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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 28 of 34
material information to a federal judge in an ex parte proceeding, “[t]he call for the court’s
supervisory power .. . is at its strongest and most defensible.” Cortina, 630 F.2d at 1214.
Maxwell need not satisfy the standard of Franks v. Delaware, 438 U.S. 154 (1978) in
order to obtain relief. But even if Franks applies, Maxwell has easily met her burden. To obtain a
Franks hearing, a defendant must make a “substantial preliminary showing,” United States v.
Falso, 544 F.3d 110, 125 (2d Cir. 2008) (quoting Franks, 438 U.S. at 155-56), that (1) there were
“inaccuracies or omissions” in the affidavit, (i1) “the alleged falsehoods or omissions were
necessary to the issuing judge’s probable cause or necessity finding,” and (111) “the claimed
inaccuracies or omissions [were] the result of the affiant’s deliberate falsehood or reckless
disregard for the truth.” United States v. Lambus, 897 F.3d 368, 397 (2d Cir. 2018). Here, there
is no dispute that (i) AUSA |g representations to Judge McMahon were false and
misleading, (ii) Judge McMahon would not have modified the Protective Order to authorize the
subpoena if AUSA gg had been honest with her, and (3) AUSA gg statements
were deliberately false, since he had a “complete handle on the landscape” months before he
appeared in front of and misled Judge McMahon.
Nor need Maxwell prove “outrageous government conduct” to obtain relief. Were that
her burden, however, Maxwell would have easily satisfied it. “The concept of fairness embodied
in the Fifth Amendment due process guarantee is violated by government action that is
fundamentally unfair or shocking to our traditional sense of Justice.” United States v. Schmidt,
105 F.3d 82, 91 (2d Cir. 1997). To prevail on an outrageous government conduct claim, “a
defendant must show that the government's conduct is ‘so outrageous that common notions of
fairness and decency would be offended were judicial processes invoked to obtain a
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Dates
Document Details
| Filename | DOJ-OGR-00004163.jpg |
| File Size | 708.6 KB |
| OCR Confidence | 93.3% |
| Has Readable Text | Yes |
| Text Length | 2,036 characters |
| Indexed | 2026-02-03 16:44:52.335896 |