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667 KB

Extraction Summary

11
People
5
Organizations
0
Locations
0
Events
0
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 667 KB
Summary

This document is a legal document related to case 1:20-cr-00330-PAE. It discusses the admissibility of identification evidence and cites several legal precedents related to eyewitness identification and due process.

People (11)

Name Role Context
Minor Victim-4
Identified photo as possibly depicting the defendant
defendant
Mentioned throughout the document
Perry
Perry v. New Hampshire, 565 U.S. 228, 237 (2012)
Manson
Manson v. Brathwaite, 432 U.S. 98, 112-14 (1977)
Brathwaite
Manson v. Brathwaite, 432 U.S. 98, 112-14 (1977)
Simmons
Simmons v. United States, 390 U.S. 377, 384 (1968)
Brisco
Brisco v. Ercole, 565 F.3d 80, 88 (2d Cir. 2009)
Ercole
Brisco v. Ercole, 565 F.3d 80, 88 (2d Cir. 2009)
DiTommaso
United States v. DiTommaso, 817 F.2d 201, 213 (2d Cir. 1987)
Raheem
Raheem v. Kelly, 257 F.3d 122, 134 (2d Cir. 2001)
Kelly
Raheem v. Kelly, 257 F.3d 122, 134 (2d Cir. 2001)

Organizations (5)

Name Type Context
Constitution Government
the Constitution "protects a defendant against a conviction based on evidence of questionable reliability
New Hampshire State
Perry v. New Hampshire, 565 U.S. 228, 237 (2012)
United States Country
Simmons v. United States, 390 U.S. 377, 384 (1968)
Federal courts Court
Federal courts follow a two-step analysis in ruling on the admissibility of identification evidence.
United States Country
United States v. DiTommaso, 817 F.2d 201, 213 (2d Cir. 1987)

Key Quotes (4)

"protects a defendant against a conviction based on evidence of questionable reliability, not by prohibiting introduction of the evidence, but by affording the defendant means to persuade the jury that the evidence should be discounted as unworthy of credit."
Source
— Constitution (Applicable Law)
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Quote #1
"improper police conduct"
Source
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Quote #2
"so unnecessarily suggestive as to give rise to a very substantial likelihood of irreparable misidentification."
Source
DOJ-OGR-00005849.jpg
Quote #3
"so unnecessarily suggestive and conducive to irreparable mistaken identification that [the defendant] was denied due process of law."
Source
DOJ-OGR-00005849.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,843 characters)

Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 66 of 84
Minor Victim-4 identified photo as possibly depicting the defendant, but indicated that
she was not sure. When she reached photo Minor Victim-4 said it depicted the defendant.
After completing her review of the book, Minor Victim-4 returned to compare photos
and she confirmed that she believed photo was a photo of the defendant, and she was not sure
whether she knew the person in photo
B. Applicable Law
As a general matter, the Constitution "protects a defendant against a conviction based on
evidence of questionable reliability, not by prohibiting introduction of the evidence, but by
affording the defendant means to persuade the jury that the evidence should be discounted as
unworthy of credit." Perry v. New Hampshire, 565 U.S. 228, 237 (2012). Eyewitness
identifications should therefore be excluded only where "improper police conduct" occurred that
was "so unnecessarily suggestive as to give rise to a very substantial likelihood of irreparable
misidentification." Id. at 238-39; see Manson v. Brathwaite, 432 U.S. 98, 112-14 (1977); Simmons
v. United States, 390 U.S. 377, 384 (1968).
Federal courts follow a two-step analysis in ruling on the admissibility of identification
evidence. Perry, 565 U.S. at 238-40; Brisco v. Ercole, 565 F.3d 80, 88 (2d Cir. 2009). First, the
defendant must show that the identification was "so unnecessarily suggestive and conducive to
irreparable mistaken identification that [the defendant] was denied due process of law." United
States v. DiTommaso, 817 F.2d 201, 213 (2d Cir. 1987) (citation and internal quotation marks
omitted); see Raheem v. Kelly, 257 F.3d 122, 134 (2d Cir. 2001). This is a high threshold to meet,
as the defendant must show that, under the totality of the circumstances, there is "a very substantial
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