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769 KB

Extraction Summary

3
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / court opinion exhibit
File Size: 769 KB
Summary

This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) filed on July 2, 2021. It appears to be quoting a legal opinion regarding the Bill Cosby case (specifically referencing case J-100-2020 and Commonwealth v. Hicks), discussing the admissibility of 'prior bad acts' evidence and the 'doctrine of chances' to prove lack of mistake or accident in sexual assault cases. The text analyzes Cosby's modus operandi involving intoxicants and mentions Andrea Constand and 19 other witnesses.

People (3)

Name Role Context
Cosby Defendant (in cited case)
Bill Cosby; discussed regarding prior bad acts evidence, incapacitation of women, and lack of consent.
Saylor Chief Justice
Cited for his concurrence in Commonwealth v. Hicks regarding the 'doctrine of chances'.
Constand Victim (in cited case)
Andrea Constand; discussed regarding the sexual encounter with Cosby and the issue of disputed consent.

Organizations (2)

Name Type Context
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR).
Court
Refers to the trial court and appellate courts analyzing the Cosby case.

Timeline (2 events)

2017
Citation of Commonwealth v. Hicks, 156 A.3d 1114 (Pa. 2017).
Pennsylvania
Unknown (Prior to filing)
Sexual encounter between Cosby and Constand.
Unknown

Locations (1)

Location Context
Implied by the case citation 'Pa. 2017' and case number format.

Relationships (2)

Cosby Defendant/Victim Constand
The court noted that there was no dispute that a sexual encounter between Cosby and Constand had occurred
Cosby Alleged Victims/Witnesses Nineteen Women
nineteen women were proffered as Rule 404(b) witnesses

Key Quotes (4)

"These “chilling similarities,” the court explained, rendered Cosby’s actions “so distinctive as to become a signature,”"
Source
DOJ-OGR-00004849.jpg
Quote #1
"“establish the objective improbability of so many accidents befalling the defendant or the defendant becoming innocently enmeshed in suspicious circumstances so frequently.”"
Source
DOJ-OGR-00004849.jpg
Quote #2
"“relevant to show a lack of mistake, namely, that [Cosby] could not have possibly believed that [] Constand consented to the digital penetration as well as his intent in administering an intoxicant.”"
Source
DOJ-OGR-00004849.jpg
Quote #3
"nineteen women were proffered as Rule 404(b) witnesses"
Source
DOJ-OGR-00004849.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,224 characters)

Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 37 of 80
drink or a pill, often at Cosby’s insistence; that each woman became incapacitated and
unable to consent to sexual contact; and that Cosby sexually assaulted each woman
while each was under the influence of the intoxicant. Id. at 103-04. These “chilling
similarities,” the court explained, rendered Cosby’s actions “so distinctive as to become
a signature,” and therefore the evidence was admissible to demonstrate a common plan,
scheme, or design. Id. at 104.
The court further determined that the prior bad acts evidence was admissible to
demonstrate that Cosby’s actions were not the result of mistake or accident. The court
relied in large part upon then-Chief Justice Saylor’s concurrence in Commonwealth v.
Hicks, 156 A.3d 1114 (Pa. 2017), which suggested the “doctrine of chances” as another
“theory of logical relevance that does not depend on an impermissible inference of bad
character, and which is most greatly suited to disproof of accident or mistake.” Id. at 1131
(Saylor, C.J., concurring). The trial court reasoned that the purpose of the evidence was
not to demonstrate that Cosby behaved in conformity with a criminal propensity, but rather
to “establish the objective improbability of so many accidents befalling the defendant or
the defendant becoming innocently enmeshed in suspicious circumstances so
frequently.” Id. at 1133 (Saylor, C.J., concurring). The court noted that there was no
dispute that a sexual encounter between Cosby and Constand had occurred; the
contested issue was Constand’s consent. The prior bad acts evidence, therefore, was
“relevant to show a lack of mistake, namely, that [Cosby] could not have possibly believed
that [] Constand consented to the digital penetration as well as his intent in administering
an intoxicant.” T.C.O at 108. Similarly, with regard to the “doctrine of chances,” the court
opined that the fact that nineteen women were proffered as Rule 404(b) witnesses “lends
[sic] to the conclusion that [Cosby] found himself in this situation more frequently than the
general population.” Id. Accordingly, “the fact that numerous other women recounted the
[J-100-2020] - 36
DOJ-OGR-00004849

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