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Case 1:20-cr-00330-PAE Document212 Filed 04/16/21 Page 12 of 20
Maxwell’s two deposition transcripts, Resp. at 94 & n.41. And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no explanation for how it inevitably
would have obtained all 90,000 pages of material from Boies Schiller when the two deposition
transcripts don’t even total 1,000 pages.
Fourth, the government misunderstands the burden of proof. The government tries to
fault Maxwell for seeking “suppression of a// evidence [it] obtained pursuant to the subpoena,”
calling this a “windfall.” Resp. at 95. But it’s the government’s burden to prove the applicability
of the inevitable discovery exception. Stokes, 733 F.3d at 444 (inevitable discovery doctrine
applies only “if the government can prove that the evidence would have been obtained inevitably
without the constitutional violation”) (rejecting government’s inevitable discovery claim). The
government must explain why Maxwell isn’t entitled to this remedy, not the other way around.
The government has fallen far, far short of meeting its burden, if only because it offers no
argument—on the facts or the law—for how it might have inevitably discovered more than
89,000 pages of material that hasn’t been and won’t be unsealed by Judge Preska. This Court
should have no confidence, much less a “high level of confidence, that each of the contingencies
necessary to the legal discovery of the contested evidence would be resolved in the government's
favor.” United States v. Heath, 455 F.3d 52, 55 (2d Cir. 2006) (articulating inevitable discovery
standard).
The inevitable discovery doctrine does not apply.
II. The Government’s violation of Martindell requires suppression.
The government ignores the primary argument Maxwell made in her Motion: The
government circumvented Martindell, and deprived Maxwell of due process, by securing a
DOJ-OGR-00003786
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| Filename | DOJ-OGR-00003786.jpg |
| File Size | 697.8 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 2,110 characters |
| Indexed | 2026-02-03 16:40:49.625412 |