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Extraction Summary

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People
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Organizations
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Locations
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Events
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Quotes

Document Information

Type: Legal document
File Size: 705 KB
Summary

This legal document is a filing by the defense arguing against the government's pre-trial motion to ban challenges to the credibility of non-testifying witnesses. The defense contends the government's motion is vague, premature, and an attempt to circumvent procedural rules, as it asks the Court to rule on the admissibility of evidence before the context of a trial is established. The defense requests that the motion be denied or deferred until trial.

People (1)

Name Role Context
Lindsey
Cited in a legal case reference: "Lindsey, 769 F.2d at 1042."

Organizations (1)

Name Type Context
The Court Judicial body
The judicial body being addressed in the legal filing, which is asked to rule on a motion.

Timeline (2 events)

2021-10-29
Document 382 was filed in Case 1:20-cr-00330-PAE.
The government The defense
A future trial is discussed, where the admissibility of evidence and witness testimony will be determined.
The government The defense The Court

Relationships (1)

The government Adversarial / Legal The defense
The document is a legal filing where the defense is arguing against a pre-trial motion submitted by the government.

Key Quotes (3)

"other witnesses are expected to testify about the activities"
Source
— The government (Quoted from the government's motion to describe the expected testimony regarding two non-testifying witnesses.)
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Quote #1
"including [unspecified] statements by them,"
Source
— The government (Quoted from the government's motion, highlighting the lack of specificity in the government's claims.)
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Quote #2
"will not include any statements ... offered for the truth of the matter asserted or under one of the other exceptions listed under Rule 806."
Source
— The government (Quoted from the government's motion, describing the nature of the statements it intends to introduce.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (2,022 characters)

Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 51 of 69
612-13; Lindsey, 769 F.2d at 1042. Accordingly, this evidence does not impermissibly question the government’s motives and should not be precluded.
V. A PRE-TRIAL BAN ON CHALLENGES TO THE CREDIBILITY OF NON-TESTIFYING WITNESSES IS UNSUPPORTED LEGALLY OR FACTUALLY
The government again refrains from telling the Court exactly what evidence it expects at trial, yet asks the defense to preview its possible cross-examination or defense-case evidence, in order both to circumvent the Rules of Criminal Procedure's guidelines and this Court's orders as to when the defense must disclose certain evidence. What's more, the government gives only summary suggestions of what the evidence "might" be and then asks the Court to rule definitively that the defense is precluded from challenging that evidence via cross-examination or otherwise. Because this Court cannot rule on the admissibility of impeachment evidence of a non-testifying witness unless and until the government actually elicits testimony concerning such a witness, this motion should be denied or deferred until the appropriate time at trial.
The government does a poor job of previewing exactly what statements it anticipates offering from others related to [REDACTED]. It says that "other witnesses are expected to testify about the activities" of those two non-testifying witnesses, "including [unspecified] statements by them," which statements according to the government "will not include any statements ... offered for the truth of the matter asserted or under one of the other exceptions listed under Rule 806." Mot. at 37-38. The government then gives two non-exclusive examples²⁶ but fails to elucidate what exactly the pertinent statements will be, to wit:
²⁶ The government does not give any examples pertaining to [REDACTED] and therefore it is wholly unclear what statements the government intends to elicit about her or for what purpose. See Mot. at 37-38.
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