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Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 32 of 49
conduct which was similar to the charged offenses such that the juror may have felt that she was
“confronting the legality of [her] own past acts as well.” Torres, 128 F.3d at 48. While the Second
Circuit held that the district court did not abuse its discretion in inferring bias under the
circumstances presented there, it also made clear that the district would not have erred in declining
to infer bias. Jd. Torres thus underscores the ample discretion which district judges have in
striking jurors for cause—discretion which this Court has properly exercised not to infer bias
where jurors have disclosed being victims of sexual abuse or harassment.
The defendant has failed to establish inferred bias.
Il. The Court Should Schedule a Limited Hearing Regarding Juror 50
A. Applicable Law
A post-verdict hearing into alleged juror misconduct is proper only where there is “clear,
strong, substantial and incontrovertible evidence . . . that a specific, non-speculative impropriety
has occurred.” United States v. Stewart, 590 F.3d 93, 133 (2d Cir. 2009) (quoting /anniello, 866
F.2d at 543). This standard can only be met by “concrete allegations of inappropriate conduct that
constitute competent and relevant evidence,” though such allegations “need not be irrebuttable
because if the allegations were conclusive, there would be no need for a hearing.” United States
v. Baker, 899 F.3d 123, 130 (2d Cir. 2018) (quoting /anniello, 866 F.2d at 543).
In the rare instances where an inquiry into potential juror misconduct is warranted, the
scope of the hearing must be narrowly tailored. The Second Circuit has emphasized that the
inquiry “should be limited to only what is absolutely necessary to determine the facts with
precision.” Janniello, 866 F.2d at 544. “A hearing is not held to afford a convicted defendant the
opportunity to ‘conduct a fishing expedition.’” United States v. Sun Myung Moon, 718 F.2d 1210,
1234 (2d Cir. 1983) (quoting United States v. Moten, 582 F.2d 654, 667 (2d Cir. 1978)). Instead,
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Document Details
| Filename | DOJ-OGR-00009830.jpg |
| File Size | 720.7 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,110 characters |
| Indexed | 2026-02-03 17:50:49.439845 |