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Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page13 of 41
(S.D.N.Y. Feb. 14, 2012) (collecting cases); see, e.g., Highland Capital Mgmt. v. Schneider, 551
F. Supp. 2d 173, 182-183, 187 (S.D.N
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page12 of 41
Rules 401 and 403 of the Federal Rules of Evidence state that relevant evidence is
admissible when it tends to make the existence of
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page11of 41
A threshold issue is, of course, whether the witness “is qualified to be an ‘expert’” in the
subject matter at issue. See Nimely v. Ci
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page10of 41
the traumatic event(s); and avoidance of or efforts to avoid external reminders (people,
places, conversations, activities, objects, s
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page8sof41
He also lists these “pathways,” in terms at times “drawn nearly verbatim” from a 2012 article ina
forensic psychology journal, along with
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page7of41
e Awareness of the impact of hindsight bias “should temper any claims that so called
‘grooming’ behaviors should have been noticed and eit
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41
TABLE OF AUTHORITIES
Cases
Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgiano
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page6of41
As to Dr. Rocchio’s opinions, Dr. Dietz offers the following responsive opinions:
99 66s
e The word “grooming” “imputes motive and inten
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page4of41
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F.
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page2of41
TABLE OF CONTENTS
PRELIMINARY STATEMENT uuu... cc cccscssssssssssccsccsecscssecsssssssssssscsscssesscssesscsssseasecsecsessecseseeseesacs
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page9of11
Page 9
The defendant’s latest bail application does not meaningfully engage with the Court’s
previous findings and reasoning. Nor does it
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page7of11
Page 7
showing.” (/d. at 1). The Court also found that “nothing in the record plausibly establishes that
current protocols interfere with
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page5of11
Page 5
(/d. at 16). The Court again concluded that the defendant presented a risk of flight and that the
proposed bail package “cannot re
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page3of11
Page 3
concluded that electronic monitoring and private security guards “would be insufficient” because
the defendant could remove the mo
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page2of11
Page 2
minor victims and the potential penalties those charges carry. (/d. at 82). Second, the Court
determined that “[t]he government’s
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page4of11
Page 4
(Id. at 9-10). The Court credited the Government’s proffer that “additional evidence, including
flight records and other witnesses
Case 1:20-cr-00330-PAE Document 422 Filed 11/08/21 Page2of2
Page 2
the MDC also noted that defense counsel can deposit legal mail in the MDC’s legal mailbox during
visiting hours (between 8 a.m. and
Case 1:20-cr-00330-PAE Document 419 Filed 11/08/21 Page2of2
LAW OFFICES OF BOBBI C. STERNHEIA\
Page 5, Line 7:
any communications about the case through any means or using any recording or
photogra
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 11 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate t
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 10 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 10
Dissociation: Dissociation is ‘the lack of the normal integration of th
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page9of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous resear
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 8of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 8
can arise when it was reasonable to believe consent was given but the alleg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page6of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 6
halo effects when making diagnoses of psychopathology, such that symptoms of
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page /7of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 7
American Psychiatric Association, Diagnostic and Statistical Manual of Men
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page5of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 5
hindsight, labeled “grooming” or otherwise imputed as knowledge to onlookers
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page4of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 4
Moreover, grooming has no consistent definition, and concerns have been rais
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 2of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. Th
Case 1:20-cr-00330-PAE Document 417 Filed 11/08/21 Page2of2
Dated: November 6, 2021 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006179
Caash: 22OrOCKBP AEN Dumument4ins Aiitel1110B201 Pateye Gfdf 3
Page 3
of the names and occupations of prospective jurors no more than five days before trial. (Dkt. No.
407, Def. Ex. A). In United St
Caash: 22OrOCKRBP AEN Dumument4iid Aiitel110OM2N Pataye Gof 3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006168
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006166
Case 1:20-cr-00330-PAE Document 410-2 Filed 11/04/21
COUNT FOUR: Transportation of [Jane Doe-1_pseudonym|] from Florida to New York
eMiner-with Intent to Engage in egal Sexual Activity _with Jeffrey
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 92 of 93
CONCLUDING REMARKS
Members of the jury, that about concludes my instructions to you. The most important
part of this case, members
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 93 of 93
must reflect your conscientious belief as to how the issues should be decided.
Thus, the verdict must represent the considered judg
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 91 of 93
Right to Hear Testimony; Election of Foreperson; Communications with the Court; Juror
Note-Taking
You are about to go into the jury
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 90 of 93
Punishment Not to be Considered by the Jury
Under your oath as jurors, you cannot allow a consideration of possible punishment that
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 89 of 93
Stipulations
[If Applicable]
In this case you have heard evidence in the form of stipulations.
A stipulation of testimony is an ag
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 85 of 93
Adapted from the charge of the Hon. Alison J. Nathan in United States
v. Jones, 16 Cr. 553 (AJN) and in United States v. Pizarro, 17
Case 1:20-cr-00330-PAE Document 410-1
Particular Investigative Techniques Not Requ
[If applicable]
You have heard reference, in the arguments of defense counsel in this case, to the fact
Filed 11/
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 84 of 93
Use of Electronic Communications
Some of the evidence in this case has consisted of electronic communications seized from
computers
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 83 of 93
Use of Evidence from Searches
You have heard testimony about evidence seized in connection with certain searches
conducted by law e
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 81 of 93
Uncalled Witnesses — Equally Available to Both Sides
There are people whose names you heard during the course of the trial but did
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 80 of 93
Defendant’s Right Not to Testify
[If requested by defense]
The-deferndantMs. Maxwell did not testify in this case. Under our Consti
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 76 of 93
Formal / Informal Immunity of Government Witnesses
[If applicable]
You have heard the {testimony of an accomplice witness. — £4i&S
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 79 of 93
Defendant’s Testimony
[Requested only if the defendant testifies]
[The Government respectfully requests that the Court include the f
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 77 of 93
Expert Testimony
[Tf applicable]
You have heard testimony from a witness/certain witnesses who was/were proffered as
(an) expert(s)
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 75 of 93
Law Enforcement and Government Employee Witnesses
You have heard testimony from law enforcement officials and employees of the
Gove
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 73 of 93
The Court has used this language in United States v.
Lebedev, 15 Cr 769 (AJN) It will help the jury understand
what “any act in fur
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 71 of 93
conspiracy, that is whether she reasonably beHeved that there was a hich probability that a goal
faeioyeu tes cHacthet the defendan