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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page 7 of12
ARGUMENT
I. By Failing to Comply with the Rule 404(b) Notice Requirement, the
Government Has Waived the Admission of Any Evidence Pursuant to the
Rule
Under the version of Rule 404(b) in effect for this trial, the Government was required to
specifically "identify" any evidence it intends to offer under the Rule, to "articulate...the
permitted purpose for which" the identified evidence will be offered, and to state the "reasoning
that supports the purpose." The Government did not timely comply with these requirements and
should therefore be precluded from offering any evidence under Rule 404(b).
To be sure, the Rule 404(b) Letter did "identify" |
[3 even
though the Government claimed ggg may be admissible "in the alternative, pursuant to
Rule 404(b),” there is nothing in the Letter which states the permitted purpose for which they
might be offered, nor the "reasoning that supports that purpose." Ms. Maxwell is unable to guess
which of the laundry list of potential purposes contained in Rule 404(b) might serve as the
grounds, and she certainly is not able to guess the Government's "reasoning." Without the
required notice, both defense counsel and the Court cannot undertake the required analysis to
determine whether the evidence is being offered for a proper non-propensity purpose, is relevant
to a disputed issue, can satisfy a Rule 403 analysis, or needs a limiting instruction. United States
v. Bui, 859 F. App'x 610 (2d Cir. 2021) (summary order) (quoting United States v. Brand, 467
F.3d 179, 196 (2d Cir. 2006)).
The Government likewise did "identify" JI as a potential witness and offered
two, non-exclusive potential topics of her testimony. The Government advised that she will
testify about, “among other things, [i] certain [unspecified] documentary evidence relating to the
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Extracted Information
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| Filename | DOJ-OGR-00005616.jpg |
| File Size | 672.8 KB |
| OCR Confidence | 92.0% |
| Has Readable Text | Yes |
| Text Length | 1,894 characters |
| Indexed | 2026-02-03 17:01:35.872777 |