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Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 61 of 69
evidence during trial; none stands for the specific relief requested by the government: that
"before the Court permits the defense to offer evidence or make argument regarding other crimes
that did not involve the defendant, the Court should require the defense to proffer the basis and
relevance of that evidence." For the reasons discussed supra in subsection (A), there is nothing
in the Federal Rules of Criminal Procedure that require the defense to disclose its argument or
evidence pre-trial in the manner suggested by the government.
Indeed, the only case cited by the government which dealt with a motion in /imine, Judge
Matusumoto's decision in United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991
(E.D.N.Y. Apr. 15, 2015), actually undercuts the government's position. See Mot. at 43.
Although the Court excluded pre-trial evidence of "unrelated prior good conduct, i.e., charitable
giving or cooperation with law enforcement," it held:
To the extent that evidence of good conduct is relevant to the charged conduct (i.e.,
to establish an alibi) or may be necessary to prevent misleading the jury, the court
will consider its introduction at trial. The defendants are cautioned, however, that
evidence of good conduct that does not refute evidence of the offense charged will
not be admitted.
Id. at *2. Thus, the court properly excluded evidence — unrelated to the charged conspiracy — of
the defendant's "good" propensity, and it also properly reserved for trial the admissibility of
"evidence of good conduct ... relevant to the charged conduct" or as "may be necessary to
prevent misleading the jury." Here, too, evidence that the purported conspiracies operated
without the knowledge or participation of Ms. Maxwell during the period charged amounts to
direct evidence that the conspiratorial agreement or knowledge of the objectives likewise did not
exist. Only after the government has made its opening statements and put on its evidence will
the defense even know, much less be in a position to argue, what contrary evidence will be
offered. As with the Court in Rivera, this Court should defer ruling on the admissibility of any
such evidence until the time it is offered into evidence by the defense.
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| Filename | DOJ-OGR-00005516.jpg |
| File Size | 767.9 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,329 characters |
| Indexed | 2026-02-03 17:00:40.512742 |