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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 70 of 239
Ricco, 549 F.2d 264, 272 (2d Cir. 1977). The burden is so heavy that it is rarely met by a defendant.
See DeMichele v. Greenburgh Centr. Sch. Dist. No. 7, 167 F.3d 784, 790-91 (2d Cir. 1999)
(“[W]hile the [Supreme] Court may not have shut the door firmly on a contention that at some
point the Due Process Clause forecloses prosecution of a claim because it is too old, at most the
door is barely ajar.”).
Substantial prejudice is just that—substantial, actual, non-speculative prejudice. See
United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982) (a defendant’s “proof of prejudice
must be definite and not speculative”); see also United States v. Henderson, 337 F.3d 914, 920
(7th Cir. 2003) (prejudice sufficient to warrant dismissal for pre-indictment delay must be “actual
and substantial” and “specific, concrete, and supported by evidence”). Prejudice in this context
refers to “actual prejudice to the defendant’s night to a fair trial.” United States v. Elsbery, 602
F.2d 1054, 1059 (2d Cir. 1979). The mere loss of witnesses or evidence, without more, is
insufficient. Claims of loss of memory resulting from the passage of time have been held to be
insufficient to warrant dismissal of an indictment on due process grounds. See United States v.
Wright, 343 F.3d 849, 860 (6th Cir. 2003); Henderson, 337 F.3d at 919-20. Moreover, even when
a claim of prejudice is based upon the complete loss of a witness’s testimony or other evidence, a
defendant nevertheless must show how that testimony or evidence would have affected the
outcome or otherwise have assisted the case. See United States v. Gilbert, 266 F.3d 1180, 1187
(9th Cir. 2001) (defendant’s pre-indictment delay claim rejected due to failure to show “how the
testimony from [three absent] witnesses would have benefitted his case”); United States v. Spears,
159 F.3d 1081, 1085 (7th Cir. 1999) (“[A] defendant must do more than show that a particular
witness is unavailable and that the witness’ testimony would have helped the defense. He must
also show that the witness would have testified, withstood cross-examination, and that the jury
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Dates
Document Details
| Filename | DOJ-OGR-00003004.jpg |
| File Size | 747.6 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 2,209 characters |
| Indexed | 2026-02-03 16:29:35.063000 |