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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page12 of 54
The Government also requests that two witnesses (“Witness-1” and “Witness-2”), who
the Government expects will testify at trial about M
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page10of54
names were already public and that some victims had come forward by choice, Judge Garaufis
found those facts “irrelevant”: “just because
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page11of54
B. Discussion
The victims are expected to testify in explicit detail and/or be the subject of highly
sensitive and personal testimony co
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significant
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 7 of54
“TT here is no absolute right of an accused to have a jury hear a witness’s true name and
address.” Clark v. Ricketts, 958 F.2d 851, 855
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page6of54
order) (alterations in original) (quoting Delaware v. Van Arsdall, 475 U.S. 673, 679 (1986)); see
Fed. R. Evid. 611(b) (imposing limits on
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Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page10of11
United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994)). For the reasons already provided, the
Court finds that fit is satisfied here.
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page8of1i1
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page6of11
particularly when studying the causes and effects of sexual abuse of minors. The Court agrees
with Judge Engelmayer’s response to this arg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page7ofi1
and her forensic findings. Nov. 10 Tr. at 40. That said, the Defense is of course free to cross-
examine Dr. Rocchio about how she evaluat
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page4of11
The Defense instead argues that Dr. Rocchio’s method is unreliable, that it is not relevant
to the jury’s determination, and that its prej
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page3of11
Kidd, 385 F. Supp. 3d at 262. The Defense cites only one case, United States v. Lewis, which
involved the distinct situation where a distr
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page2of11
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the e
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Case 1:20-cr-00330-PAE Document 432-1 Filed 11/10/21
Case 1:20-cr-00330-PAE Document 431 Filed 11/09/21 Page2of2
Space will be available in the courtroom proper for members of the media. In order to comply
with the District’s COVID-19 protocols, the pu
Case 1:20-cr-00330-AJN Document 429 Filed 11/09/21 Page 2 of 2
Ms. Maxwell is being treated differently than other defendants within and outside jail.
Her conditions of confinement are extraordinary
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page15of16
30.
31.
32
33.
34.
35
36.
37.
Do you typically read any websites? If so, do you post comments or information on these
websites?
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page14of16
Experience as a Witness, Defendant, or Crime Victim
20. [For jurors who answered YES to question 2049] On your questionnaire you said th
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page11of16
a
AGE ies eg cg ae Se ego cae te ee ee oe
evenif yeu just Geogledit? If you have, now is the time to tell me.
General Ability to Serve
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page12 of 16
10.
11.
1m
13.
Nature of Charges
You reported in your questionnaire that [insert question number of any YES answers for
question 4
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page 10 of 16
INDIVIDUAL QUESTIONS
Ability to Follow Instructions
1. As TI instructed you earlier, ene-ofthe important principles-ofecriminallawis
20
21
22
23
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page /7 of16
The reason for these rules, as I am sure you understand, is they protect the integrity of the
trial and assure that bot
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page9of16
Intreduction
{PLACEHOLDER FOR INTRODUCTORY REMARKS]
DOJ-OGR- 00006320
20
21
22
23
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page6of16
is not guilty. That means a defendant does not have to testify, or to put on any evidence and a
juror can't hold that agai
20
21
22
23
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page5of16
the case, and the information will not affect whether or not you are selected to serve as a juror in
this case. Finally,
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page4of16
1 can be fair and impartial to both sides in this case. Some people find that they can be fair and
2 impartial in one kind of case, but fo
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page 2 of16
numbers in order to accurately reference the corresponding question numbers on the jury
questionnaire or are grammatical changes.
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Case 1:20-cr-00330-PAE Document 426 Filed 11/09/21 Page2of2
measures consistent with security protocols to ensure the Defendant has sufficient rest, nutrition,
and comfort in order to be able to prep
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page9Qof:
Dietz 35
Funding
The author(s) received no financial support for the research, authorship, and/or publi-
cation of this article.
Note
ise 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page 10 of
36 Journal of Interpersonal Violence 33(1)
Lanning, K. V., & Dietz, P. (2014). Acquaintance molestation and youth-serv-
ing organization
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page 8of:
34 Journal of Interpersonal Violence 33(1)
“Because the affectional needs of the child are not adequately met by the
parents, the child m
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page6of:
32 Journal of Interpersonal Violence 33(1)
e “... It was expected that a connection would be found between the
child’s symptom and the sed
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page5of:
Dietz 31
not mention the misuse of the term in civil litigation. Where a victim is suing
an employer or organization in connection with th
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page /7of:
Dietz 33
Cioffi (1976) interpreted Freud as using the concept of seduction to refer
only to nonviolent sexual assaults, writing “. . . h
ase 1:20-cr-00330-PAE Document 424-4 _ Filed 11/08/21 Page4of:
30 Journal of Interpersonal Violence 33(1)
Figure |. Use of the term “grooming” in association with “child sexual abuse” in
the professi
ase 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page 3of:
Dietz 29
Keywords
grooming, seduction, child sexual abuse, acquaintance molestation, litigation
Grooming and Seduction
In the developme
ase 136"er-00230-PAE Document 424-4 Filed 11/08/21 Page 2 of:
Commentary
Journal of Interpersonal Violence
° 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
e Reprints and permissions:
Sed u
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 28 of 29
122 J. Engle and W. O’Donobue
Loftus, E. F. (1993). The reality of repressed memories. American Psychologist, 48,
518-537.
Loftus,
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 27 of 29
Pathways to False Allegations 121
Horvath, M., & Brown, J. (2005). Drug-assisted rape and sexual assault: Definitional,
conceptual
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 29 of 29
Pathways to False Allegations 123
Setrakian, L. (2007, April 1. Charges dropped in Duke lacrosse case; North Carolina
Attorney Gene
Case 1:20-cr-00330-PAE Document 424-4 Filed 11/08/21 Page1of10
Exhibit D
DOJ-OGR- 00006298
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 26 of 29
120 J. Engle and W. O'Donobue
Fisen, M. L., & Lynn, S. J. (2001). Dissociation, memory and suggestibility in adults
and children. Ap
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 25 of 29
Pathways to False Allegations 119
American Psychiatric Association. (2000). Diagnostic and statistical manual of
mental disorders (
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 24 of 29
118 J. Engle and W. O'Donobue
SUMMARY AND CONCLUSIONS
These 11 pathways merit further investigation and supplementation if addi-
tio
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 23 of 29
Pathways to False Allegations a
focused and suggestive questions may elicit both agreement with inter-
viewer assumptions and confa
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 22 of 29
116 J. Engle and W. O'Donobue
because the legal process can be daunting and there may be repercussions
from filing the allegation.
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 20 of 29
114 J. Engle and W. O’Donobue
between reports of childhood trauma and high levels of dissociation (e.g.
Sanders & Giolas, 1991). Dis