This document is page 67 of a legal filing (Document 397) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The text outlines legal arguments regarding the admissibility of witness identification testimony, citing precedents such as *Neil v. Biggers* and *United States v. Simmons* to argue that even suggestive identification procedures do not require suppression if the identification is independently reliable based on the totality of circumstances. The page bears a Department of Justice footer stamp (DOJ-OGR-00005850).
| Name | Role | Context |
|---|---|---|
| Maldonado-Rivera | Defendant in cited case law |
Cited in United States v. Maldonado-Rivera regarding misidentification standards.
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| Brathwaite | Party in cited case law |
Cited regarding suppression of identification evidence.
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| Brisco | Party in cited case law |
Cited regarding the totality of circumstances in identification.
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| Simmons | Defendant in cited case law |
Cited in United States v. Simmons regarding out-of-court identification.
|
| Neil | Party in cited case law |
Cited in Neil v. Biggers regarding factors for witness reliability.
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| Biggers | Party in cited case law |
Cited in Neil v. Biggers regarding factors for witness reliability.
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| Kelly | Party in cited case law |
Cited regarding dispositive factors.
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| Name | Type | Context |
|---|---|---|
| United States District Court |
Inferred from case number header 1:20-cr-00330-PAE (SDNY).
|
|
| Department of Justice (DOJ) |
Indicated by the Bates stamp DOJ-OGR-00005850.
|
|
| 2d Cir. |
Second Circuit Court of Appeals, cited in legal precedents.
|
|
| U.S. Supreme Court |
Implied by U.S. citations (e.g., 432 U.S. at 110-14).
|
"If the defendant cannot make such a showing, 'the trial identification testimony is generally admissible without further inquiry into the reliability of the pretrial identification.'"Source
"Second, an unduly suggestive identification procedure does not alone require suppression of the identification evidence."Source
"[E]ven a suggestive out-of-court identification will be admissible if, when viewed in the totality of the circumstances, it possesses sufficient indicia of reliability."Source
"Among the factors to be considered are: 'the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal...'"Source
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