DOJ-OGR-00006215.jpg

Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page4of41 United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27, CU ee 30, 31, 32 United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29 United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)... eececseceseeeseeesecssecnsesseeseesseesaeenaeenaeeas 18 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)........... 3 United States v. Washingion, TOS F.2d 489 (DiC, Cir, 1983 )wscnssssssnaves wxcmassnusnanen socosaemumseoes eaxawes 18 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) oo... ee eeeesesseseeeseessecnaecnsesseeseesseesaeeaeenaesas 37 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... ce ceeesseseseseeeseeeeecsaecnnesaeeeeeeenesaeenaeenaesas 7,10 Yates v. State, 171 S.W.3d 215 (Tex. App. 2005) oo... ee cecceseeeeeseeesecnsecnsecaeeseesseesaeenaecnaesaeesaeees 19 Other Authorities Bennett & O’Donohue, “The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957 (2014)... cc ceesccssessseseenevecneesecsaeseesaeseessesaevseenevsecnseseesaesesaesaevsesneestenaenesseseesaesatearens 11 Craven et al., “Sexual grooming of children,” 12 J. Sexual Aggression 287 (2006) ............:00 11 Park Dietz, “Grooming and Seduction”, 33 J. Interpersonal Violence 28 (2018)..........e eee 24 R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors’ Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)............ 31 Rules Fed R. Evid. 70... ceecceeccessceceneceeeeeeceesseeceaeeeseeeseeesacecsaeeaeessneesaeecaeesseeseeeesaeessaeesseessneesaeeesaeenes passim Fed R. Evid. 704(a) ......eccecceseseceeeeeeeeesseeceeceseesneeseeecaaeceaeesseeesaeesaeecaeesaeeesaeesaeesaeeseeesneesseeesaeenereeees 8 Fath, Eee Gthttts FB, SG casos cos A CRORES RRM RSS eeemSNNNONNCRSNN setmamaesentEs a5 Fed. R. Evid. 401 oo. eeessesseeseeseeseceesececeseessessessessevsecnevseessessessecsessesnevseenaeseenaessesaesaeeareneeetenaess 7 Fed. R. Evid. 403 oo... ceeceeecessseceeeeeeeeeeeeecsceceeeeesneesneecsaeceaeeseneesaeeceaecaeeseneesaeecaeeeneeseneesanesnaeens passim Fed. R. Evid. 703 wo... cececcecesecesesseeseseeeeenevseceesecseesnessessesaesseveeenevseeneeseesaessesaesaevaeenevareneested 30, 33, 35 Fed. R. Evid. 704 adv. COMM, toi... ee ceecesessseseeeseeeseessecaecseesseeseeeseeaeenaesseeuseesaecnaesnaesaeesaeeseeeatenaes 8 pe DOJ-OGR-00006215