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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 25 of 34
IV. The Remedy for the Government’s Misconduct.
A. Pursuant to its Inherent Power, this Court Should Suppress the Evidence
Obtained from Boies Schiller and Dismiss Counts Five and Six, which are
the Fruits of that Evidence.
This Court has inherent authority to regulate the administration of criminal Justice among
the parties. McNabb v. United States, 318 U.S. 332, 340 (1943). “Judges have an obligation to
exercise supervision over the administration of criminal justice in federal courts, a responsibility
that ‘implies the duty of establishing and maintaining civilized standards of procedure and
evidence.’” United States v. Ming He, 94 F.3d 782, 789 (2d Cir. 1996) (quoting McNabb, 318
USS. at 340). As the Supreme Court held in United States v. Payner, “Federal courts may use
their supervisory power in some circumstances to exclude evidence taken from the defendant by
‘willful disobedience of law.’” 447 U.S. 727, 735 (1980) (quoting McNabb, 318 U.S. at 345)
(citing Elkins v. United States, 364 U.S. 206, 223 (1960); Rea v. United States, 350 U.S. 214,
216-17 (1956); Hampton v. United States, 425 U.S. 484, 495 (1976) (Powell, J., concurring in
judgment)). A court should invoke its supervisory power of suppression when “there has been a
fraud upon the court in addition to a violation of the defendant’s rights.” United States v.
Cortina, 630 F.2d 1207, 1216 (7th Cir. 1980).
In United States v. Cortina, a magistrate issued a search warrant based upon an affidavit
subscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation
of FBI Agent William Brown. /d. at 1208. Unbeknownst to Agent Stewart, Agent Brown’s
Second Circuit in Brown v. Maxwell held a few months after Judge McMahon’s ruling that Maxwell had
reasonably relied on the Protective Order’s guarantee of confidentiality in substantial part, and it therefore
redacted sua sponte from the summary judgment material those “deposition responses concerning
intimate matters where the questions were likely only permitted—and the responses only compelled—
because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, n.22 (2d Cir. 2019) (citing
Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has
released on remand from the Second Circuit, again reflecting that Maxwell reasonably relied on the
Protective Order.
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| Filename | DOJ-OGR-00004160.jpg |
| File Size | 824.3 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,483 characters |
| Indexed | 2026-02-03 16:44:49.705084 |