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Case 1:20-cr-00330-PAE Document211 Filed 04/16/21 Page4of11
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion to Dismiss the Superseding Indictment as It Was Obtained in Violation of the Sixth
Amendment (“Motion”).
In its opposition (“Opp.”) to the Motion, the government does not dispute that if the
White Plains jury pool is compared to the eligible juror population of either the Southern District
of New York or the more racially-diverse counties from which jurors are drawn for the
Manhattan courthouse (the “Manhattan Counties”?
)—the jurors who will also be weighing the
evidence at her trial—Black and Hispanic jurors are significantly underrepresented. According
to the government’s own expert: “The Manhattan and the Southern District communities are
significantly more African American and Hispanic than the White Plains community. Thus, []
the White Plains master jury wheel . . . will not be representative of the Manhattan or the
Southern District community with respect to the percent African American and Hispanic.” Opp.
Ex. 12 (Report of Bernard R. Siskin) § 11.
Moreover, the government concedes that Black and Hispanic jurors constitute
“distinctive” groups for purposes of the three-part analysis prescribed in Duren v. Missouri, 439
U.S. 357, 364 (1979), and that Ms. Maxwell has thus satisfied the first of the three Duren prongs
necessary to establish a prima facie violation of her Sixth Amendment right to a grand jury
drawn from a fair cross-section of the community. Opp. 205. And the government does not
assert that attainment of a fair cross-section would have been incompatible with a significant
state interest, as is necessary to overcome a prima facie showing of a violation. Duren, 439 U.S.
at 368.
' The government takes issue with Ms. Maxwell’s use of the terms “Manhattan Division” and “White Plains
Division” in her opening brief, on the ground that the Southern District is not divided into “divisions” by statute.
Although the Second Circuit has used the term “division” in a similar context, see, e.g., United States v. Jackman,
46 F.3d 1240, 1241 (2d Cir. 1995) (referring to “Hartford Division”), Ms. Maxwell will use the terms “Manhattan
Counties” and “White Plains Counties” here.
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| Filename | DOJ-OGR-00003767.jpg |
| File Size | 740.4 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,287 characters |
| Indexed | 2026-02-03 16:40:37.664340 |