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Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page10of21
Supreme Court has held that people have a reasonable expectation of privacy in geographical
information obtained from their cell phones, because that information provides a comprehensive
account of a person’s movements akin to invasive physical surveillance. See Carpenter, 138 S.
Ct. at 2219-20.
Under this standard, Maxwell had no reasonable expectation of privacy in the documents
produced during the civil litigation. Those documents may not have been public, but they were
hardly private. The protective order allowed them to be shared freely with each of the following
categories of people:
e The parties to the case.
e Attorneys involved in the case.
e People employed by or associated with attorneys involved in the case.
e Expert witnesses.
e Fact witnesses.
e Potential witnesses.
e Court personnel and stenographers.
It also allowed any documents to be publicly used at trial. This is not a case like Carpenter
where new technology has allowed police to access heretofore “unknowable” information about
a person’s private life. /d. at 2218. This is a case where Maxwell shared information with third
parties through the routine process of civil litigation and now objects that they shared it with the
Government, too.
Second Circuit precedent makes clear that Maxwell had no reasonable expectation that
documents covered by the protective order would remain shielded from view of the public or
prosecutors. The Second Circuit has cautioned civil litigants that a civil protective order is no
guarantee against the use of evidence in a subsequent criminal prosecution. See Andover, 876
F.2d at 1083. Second Circuit precedent allows a court in a subsequent proceeding to modify a
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Document Details
| Filename | DOJ-OGR-00004794.jpg |
| File Size | 626.5 KB |
| OCR Confidence | 95.2% |
| Has Readable Text | Yes |
| Text Length | 1,781 characters |
| Indexed | 2026-02-03 16:53:00.322641 |