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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document291 Filed 05/21/21 Page13o0f13
Page 13
three weeks after receipt of the witness statements. Ms. Maxwell requests the same deadline.
Defense Disclosures Pursuant to Rules 16 and 26.2 and Defense Witness List
Regarding the defense Rule 16 disclosures and witness lists, Ms. Maxwell proposes to
produce those at the close of the government's case. As she explained in connection with Rule
26.2 disclosures (Jt. Letter of May 3, 2021), gaining access to Ms. Maxwell’s witness list and
exhibits prior to trial gives an advantage to the government to the detriment of the defense. A
recent decision by the Colorado Supreme Court is instructive. Finding that the state equivalent
of Rule 16, like its federal counterpart, does not authorize pretrial disclosure of defendant's
exhibits, the court also concluded that such disclosure "arguably infringes on [the defendant's]
constitutional rights," by "helping the prosecution meet its burden of proof," "tip[s] his hand
vis-a-vis his investigation and theory of defense," and "in effect, forces [him] to share with
the prosecution his trial strategy — 1.e., how he plans to defend against the charges against
him." People v. Kilgore, 455 P.3d 746, 751 (Colo. 2020). "Put differently, the [pretrial]
disclosure requirement rests on shaky constitutional ground because it improperly risks
lessening the prosecution's burden of proof." /d. Ms. Maxwell asserts that any order
compelling pretrial disclosure of her witnesses or exhibits violates the due process clause of
the U.S. Constitution. When the defense determines that it will put forth a case-in-chief, it
will provide the name of witnesses and exhibits it intends to introduce.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
DOJ-OGR-00004263
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00004263.jpg |
| File Size | 674.6 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,926 characters |
| Indexed | 2026-02-03 16:45:46.761492 |