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670 KB

Extraction Summary

8
People
6
Organizations
3
Locations
1
Events
0
Relationships
4
Quotes

Document Information

Type: Legal brief / court filing (motion in limine or response to motion)
File Size: 670 KB
Summary

This document is page 24 of a legal filing (Document 380) from October 29, 2021, in the case United States v. Ghislaine Maxwell (1:20-cr-00330). The text is a legal argument citing multiple precedents (Boyle, Rodriguez, Hill, Watts, Carneglia) to support the exclusion of evidence related to the government's charging decisions. The argument asserts that such evidence is hearsay, irrelevant, and potentially confusing to jurors.

People (8)

Name Role Context
Powell Subject of case law
Mentioned in citation of United States v. Boyle; person who allegedly killed Hydell
Hydell Victim in case law
Mentioned in citation of United States v. Boyle
Rodriguez Defendant in case law
Subject of United States v. Rodriguez citation
Hill Defendant in case law
Subject of United States v. Hill citation
Watts Defendant in case law
Subject of United States v. Watts citation
Carneglia Defendant in case law
Subject of United States v. Carneglia citation
Re Defendant in case law
Subject of United States v. Re citation
White Defendant in case law
Subject of United States v. White citation in footnote

Organizations (6)

Name Type Context
United States District Court (S.D.N.Y.)
Court where document was filed (Case 1:20-cr-00330-PAE) and venue for cited cases
United States District Court (E.D.N.Y.)
Venue for cited cases (Hill, Watts, Carneglia)
Kings County District Attorney's Office
Mentioned in the summary of United States v. Hill regarding charging decisions
Second Circuit Court of Appeals
Mentioned in footnote regarding appellate rulings on charging decisions
7th Circuit Court of Appeals
Mentioned in citation (United States v. Re)
Department of Justice (DOJ)
Indicated by Bates stamp 'DOJ-OGR'

Timeline (1 events)

2021-10-29
Document 380 filed in Case 1:20-cr-00330-PAE
S.D.N.Y.

Locations (3)

Location Context
Jurisdiction
Jurisdiction mentioned in citations
Location of District Attorney's office mentioned in citation

Key Quotes (4)

"the government's charging decisions are not proper subjects for cross-examination and argument."
Source
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Quote #1
"Evidence related to the government's charging decisions may be excluded at trial based on lack of relevance."
Source
DOJ-OGR-00005417.jpg
Quote #2
"precluding evidence or cross examination of a detective regarding the Kings County District Attorney's Office decision to question but not charge the defendant"
Source
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Quote #3
"Although there is no per se bar to admission of charging decisions, the Second Circuit has permitted such evidence under narrow circumstances not present here"
Source
DOJ-OGR-00005417.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,959 characters)

Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page 24 of 54
undue confusion and an unnecessary sideshow . . ."); United States v. Boyle, No. 08 Cr. 523
(CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant "may
offer evidence that Powell killed Hydell. He may not, however, offer evidence concerning that
Powell was arrested and prosecuted for the murder."); United States v. Rodriguez, 582 F. Supp.
2d 486, 487 (S.D.N.Y. 2008) (to avoid confusing jurors, defendants precluded from introducing
evidence about dismissals of prior charges against them in trial for the same conduct four years
later); United States v. Hill, No. 12 Cr. 214 (KAM), 2014 WL 198813, at *1-2 (E.D.N.Y. Jan.
14, 2014) (precluding evidence or cross examination of a detective regarding the Kings County
District Attorney's Office decision to question but not charge the defendant for a murder that
occurred in 1997 but was only indicted fifteen years later because such testimony is hearsay,
irrelevant, and confusing); United States v. Watts, 934 F. Supp. 2d 451, 484-486 (E.D.N.Y.
2013) (precluding the defendant from eliciting basis of decision not to charge a possible co-
conspirator); United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725, at *1
(E.D.N.Y. Jan. 27, 2009) ("'[T]he government's charging decisions are not proper subjects for
cross-examination and argument.' Evidence related to the government's charging decisions may
be excluded at trial based on lack of relevance.") (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).8
__________________________________________________________________
8 Although there is no per se bar to admission of charging decisions, the Second Circuit has
permitted such evidence under narrow circumstances not present here, as discussed in greater
detail below. See infra pp. 25-26 (discussing United States v. White, 692 F.3d 235, 246 (2d Cir.
2012)).
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