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Extraction Summary

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Quotes

Document Information

Type: Court filing / legal memorandum
File Size: 651 KB
Summary

This document is page 2 of a legal filing (Document 533) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 9, 2021. It presents legal arguments under Section I 'Applicable Law' to support the admission of Government Exhibit 52, citing various Second Circuit precedents to establish that the bar for authenticating evidence is 'not particularly high.' The text argues that challenges to reliability should go to the weight of the evidence rather than its admissibility.

People (5)

Name Role Context
Al-Moyad Defendant in cited case law
Cited in United States v. Al-Moyad regarding authentication standards.
Dhinsa Defendant in cited case law
Cited in United States v. Dhinsa regarding burden of proof for authenticity.
Gagliardi Defendant in cited case law
Cited in United States v. Gagliardi regarding testimony of a witness.
Al Farekh Defendant in cited case law
Cited in United States v. Al Farekh regarding handwritten letters.
Tan Yat Chin Defendant in cited case law
Cited in United States v. Tan Yat Chin regarding admissibility vs. weight of evidence.

Organizations (3)

Name Type Context
United States Court of Appeals for the Second Circuit
Referenced as the source of the legal precedents cited (2d Cir.).
Government
Referenced as the proponent of 'Government Exhibit 52'.
DOJ
Implied by footer stamp 'DOJ-OGR'.

Timeline (1 events)

2021-12-09
Filing of Document 533
Court Record

Key Quotes (5)

"The Second Circuit has “often commented that the bar for authentication of evidence is not particularly high.”"
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"The “proponent of the evidence is not required to rule out all possibilities inconsistent with authenticity, or to prove beyond a reasonable doubt that the evidence is what it purports to be.”"
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"All that is required is “sufficient proof . . . so that a reasonable juror could find in favor of authenticity or identification.”"
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"The “standard for authentication is one of ‘reasonable likelihood’ and is ‘minimal.’”"
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"...these and similar other challenges to go the weight of the evidence—not to its admissibility."
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Quote #5

Full Extracted Text

Complete text extracted from the document (1,904 characters)

Case 1:20-cr-00330-PAE Document 533 Filed 12/09/21 Page 2 of 8
of Government Exhibit 52, under Rule 902. For the reasons set forth below, the record at trial
establishes that Government Exhibit 52 is authentic. Accordingly, excerpts of Government Exhibit
52 should be admitted.
I. Applicable Law
The Second Circuit has “often commented that the bar for authentication of evidence is not
particularly high.” United States v. Al-Moyad, 545 F.3d 139, 172 (2d Cir. 2008) (alteration and
internal quotation marks omitted). The “proponent of the evidence is not required to rule out all
possibilities inconsistent with authenticity, or to prove beyond a reasonable doubt that the evidence
is what it purports to be.” United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001). All that is
required is “sufficient proof . . . so that a reasonable juror could find in favor of authenticity or
identification.” Id. (internal quotation marks omitted); see Fed. R. Evid. 901(a). The “standard
for authentication is one of ‘reasonable likelihood’ and is ‘minimal.’ The testimony of a witness
with knowledge that a matter is what it is claimed to be is sufficient to satisfy this standard.”
United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007) (citations and internal quotation
marks omitted); see United States v. Al Farekh, 810 F. App’x 21, 24-25 (2d Cir. 2020) (authenticating
“handwritten letters” based on their contents and “considerable similarities between the handwriting”
and known exemplars). After this low bar is satisfied, “the other party then remains free to
challenge the reliability of the evidence, to minimize its importance, or to argue alternative
interpretations of its meaning, but these and similar other challenges to go the weight of the
evidence—not to its admissibility.” United States v. Tan Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)
(emphases in original).
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