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739 KB

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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Relationships
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Quotes

Document Information

Type: Legal filing (court brief/motion)
File Size: 739 KB
Summary

This document is page 12 of a legal filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It is a legal argument seeking to exclude the testimony of an expert witness named Rocchio, arguing that her opinions on 'grooming' and sexual abuse are based on unverified personal beliefs rather than scientific methodology or representative studies. The text cites various legal precedents (including Supreme Court rulings) to support the claim that Rocchio's testimony is unreliable and 'virtually impregnable for purposes of cross-examination.'

People (1)

Name Role Context
Rocchio Expert Witness
Subject of the legal argument; her testimony regarding grooming and sexual abuse is being challenged as unreliable an...

Organizations (5)

Name Type Context
Supreme Court
Cited in legal argument regarding expert testimony standards.
E.E.O.C.
Cited in E.E.O.C. v. Bloomberg L.P.
Bloomberg L.P.
Cited in legal precedent.
General Electric Co.
Cited in Gen. Elec. Co. v. Joiner.
Department of Justice (DOJ)
Indicated by Bates stamp 'DOJ-OGR-00005636'.

Timeline (1 events)

2021-10-29
Document Filed
Court (Case 1:20-cr-00330-PAE)

Locations (2)

Location Context
Southern District of New York, mentioned in case citation.
District of Maine, mentioned in case citation.

Relationships (1)

Rocchio Adversarial Legal Defense Team (Author of document)
The document argues strongly against the reliability and admissibility of Rocchio's expert testimony.

Key Quotes (4)

"Rocchio’s testimony thus runs the significant 'risk of being the ipse dixit of the expert against which the Supreme Court has warned.'"
Source
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Quote #1
"Rocchio has not and cannot point to a single study, controlled or otherwise, establishing the representativeness of her patients as typical victims of so-called grooming behavior."
Source
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Quote #2
"Rocchio’s opinions 'cannot be challenged or tested in any meaningful way.'"
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Quote #3
"She opines, for example, that '[i]ndividuals with particular vulnerabilities are often targeted [through grooming] by perpetrators of sexual abuse,' Ex. 1, p.2, but she doesn’t explain how often."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,197 characters)

Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page 12 of 24
Sept. 22, 2010) (finding expert’s opinion unreliable because the expert testified “that when her
clinical patients tell her they have been subjected to sexual abuse, she unequivocally believes
them”). Rocchio’s testimony thus runs the significant “risk of being the ipse dixit of the expert
against which the Supreme Court has warned.” Gonyer, 2012 WL 3043020, at *3 (citing Gen.
Elec. Co. v. Joiner, 522 U.S. 136, 146 (1999)). And because of her “inability to cite an error rate
for false positives,” her “testimony [is] virtually impregnable for purposes of cross-
examination.” Id. at *2 (citing United States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me.
2010) (excluding testimony about grooming in prosecution for transporting a minor across state
lines with the intent of engaging in illegal sexual activity)).
But even if Rocchio’s personal opinion about the veracity of her patients were sufficient
to render her testimony reliable, her patients are a self-selected group of individuals. Rocchio has
not and cannot point to a single study, controlled or otherwise, establishing the
representativeness of her patients as typical victims of so-called grooming behavior. Ex. 1;
E.E.O.C. v. Bloomberg L.P., Civ. No. 07–8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
31, 2010) (exclusion of an expert is required where the expert makes “no effort to ensure that the
materials he reviewed were representative”). Again, Rocchio’s opinions “cannot be challenged
or tested in any meaningful way.” See Schneider, 2010 WL 3734055, at *4.
There are other problems with Rocchio’s proposed testimony. She opines, for example,
that “[i]ndividuals with particular vulnerabilities are often targeted [through grooming] by
perpetrators of sexual abuse,” Ex. 1, p.2, but she doesn’t explain how often. Half the time? Two-
thirds of the time? Nor does she explain how “frequently” the “sexual abuse of minors . . . occurs
through the use of manipulation or coercion in the context of an established relationship that is
developed over time.” Id. Rocchio’s generic conclusions that grooming “often” happens or
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