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Case 1:20-cr-00330-PAE Document 721 Filed 07/12/22 Page6of9
The Honorable Alison J. Nathan
December 14, 2021
Page 6
1461-62. The Court explained that “Anton’s borrowing from his clients, while ethically
questionable, is . . . irrelevant to his truthfulness as an expert.” /d. at 1464.1
The same logic applies here. At most, Mr. J engaged in unethical (but not
untruthful) conduct that created the risk of harm by others. But none of that conduct involved
lying or deceit, and none of it is relevant to his truthfulness.
There are other reasons this Court should preclude the government’s cross-examination.
First, the Court should consider “whether the testimony of the witness in question is crucial or
unimportant.” Nelson, 365 F. Supp. 2d at 390. Here, Mr. J testimony relevant only
to a narrow and limited issue—the admissibility of a document whose authenticity and relevance
the government appears not to question.
Second, the Court should consider “the relationship between the subject matter of the
prior deceptive act and that of the instant litigation. As the connection becomes more attenuated,
so does the probative value of the evidence.” Davidson Pipe Co. v. Laventhol & Horwath, 120
F.R.D. 455, 463 (S.D.N.Y. 1988). Here, Mr. J conduct concerns ay
ME. Phe subject matter of the instant litigation, by contrast, is alleged sexual abuse and
trafficking allegedly committed decades ago. There is no connection between “subject matter of
the prior [allegedly] deceptive act and that of the instant litigation.” See id.
Cases permitting cross-examination about an attorney’s disbarment or suspension are not
to the contrary. E.g., United States v. Jackson, 882 F.2d 1444, 1448 (9th Cir. 1989) (no error in
' The Eleventh Circuit also held that the district court had erred in permitting inquiry into
professional administrative proceedings against Anton where no probable cause was found, no
sanction was imposed, or the proceedings were temporally remote. Ad-Vantage, 37 F.3d at 1464-
65. The evidence was not probative of untruthfulness or was unfairly prejudicial. Jd.
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Document Details
| Filename | DOJ-OGR-00011350.jpg |
| File Size | 714.2 KB |
| OCR Confidence | 92.6% |
| Has Readable Text | Yes |
| Text Length | 2,107 characters |
| Indexed | 2026-02-03 18:07:14.773742 |