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Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 72 of 84
VI. The Court Should Deny the Defense Motions to Preclude the Government’s
Exhibits
The defense has filed several motions to preclude certain Government exhibits. (Def.
Mots. 7, 8, and 13). The Court should deny the defense authentication arguments without prejudice
because the Government expects its witnesses will be able to authenticate the exhibits at trial
before it offers them. The defendant’s arguments regarding relevance and Rule 403, however, are
meritless, and the Court should deny them.
A. Applicable Law
In general, “[t]o satisfy the requirement of authenticating or identifying an item of
evidence, the proponent must produce evidence sufficient to support a finding that the item is what
the proponent claims it is.” Fed. R. Evid. 901(a). The Second Circuit has made clear that “the bar
for authentication of evidence is not particularly high.” United States v. El Gammal, 831 F. App’x
539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
(2d Cir. 2007)). Rule 901 is “satisfied if sufficient proof has been introduced so that a reasonable
juror could find in favor of authenticity or identification,” E/ Gammal, 831 F. App’x at 542
(quoting United States v. Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and internal quotation marks omitted).
For instance, in United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020) (summary
order), the defendant challenged the authenticity of “handwritten letters that were found in a USB
drive that was handed to an agent of the Federal Bureau of Investigation in Afghanistan.” J/d. at
24. The Second Circuit rejected the challenge. “Although the Government did not present
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Document Details
| Filename | DOJ-OGR-00005855.jpg |
| File Size | 660.6 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,907 characters |
| Indexed | 2026-02-03 17:03:57.687536 |