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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 35 of54
value of such evidence is substantially outweighed by the unfair prejudice to the Government
and risk of distracting the jury or encouraging jury nullification. See Fed. R. Evid. 401, 403.
The Court should therefore preclude evidence or argument regarding the Government’s supposed
motives for prosecution, including evidence of Jeffrey Epstein’s 2019 death and the timing of
charges against the defendant.
The Second Circuit has explained that claims of purported government misconduct must
be “directed to the court rather than jury.” United States v. Regan, 103 F.3d 1072, 1082 (2d Cir.
1997). Allegations concerning the government’s conduct are “ultimately separate from the issue
of [a defendant’s] factual guilt” and concern an alleged “defect in the institution of the
prosecution.” /d. (internal quotation marks omitted). Accordingly, district courts routinely and
correctly preclude defendants from raising these arguments at trial. See id. (“[W]e agree with the
district court’s decision to resolve for itself whether the government’s conduct was lawful and to
prevent Regan from presenting evidence on that subject.”); United States v. Stewart, No. 03 Cr.
717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the
defendant from “presenting arguments or evidence that would invite the jury to question the
Government’s motives in investigating and indicting” the defendant), aff’d and remanded, 433
F.3d 273 (2d Cir. 2006).
This extends to claims challenging the motives of a prosecution. In general, “the decision
as to whether to prosecute generally rests within the broad discretion of the prosecutor, and a
prosecutor’s pretrial charging decision is presumed legitimate.” United States v. Sanders, 211
F.3d 711, 716 (2d Cir. 2000) (citations and internal quotation marks omitted); see United States
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| Filename | DOJ-OGR-00006395.jpg |
| File Size | 670.2 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 1,936 characters |
| Indexed | 2026-02-03 17:10:43.610315 |