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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 39 of 54
Minor Victim-6, including statements made by them, that testimony will not include any
statements by Minor Victim-5 or Minor Victim-6 offered for the truth of the matter asserted or
under one of the other exceptions listed in Rule 806. See Fed. R. Evid. 806 (referencing Fed. R.
Evid. 801(d)(2)(C)-(E), which concern authorized speakers, agents or employees acting within
the scope of that relationship, and co-conspirator statements). That testimony instead is expected
to include discussion of acts by Minor Victim-5 and Minor Vicitm-6 and statements offered not
for the truth of the matter asserted, but for some other reason, such as the effect on the listener.
For instance, and as noted above, Minor Victim-4 is expected to testify that she was recruited by
Minor Victim-5. Those statements are not offered for their truth, but to explain Minor Victim-
4’s actions. Similarly, Minor Victim-4 is expected to testify that she personally observed the
sexual abuse of Minor Victim-5—observations that require no hearsay statements from Minor
Victim-5. Accordingly, since Minor Victim-5 and Minor Victim-6 are neither witnesses nor
hearsay declarants, their credibility is not at issue, and they should not be subject to
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impeachment or attack on that basis.!
VI. Evidence or Argument that Minor Victims Consented to Sexual Abuse is
Inadmissible
A defendant is entitled to present a defense only if it has a foundation in the evidence and
it does not fail as a matter of law. See, e.g., United States v. Miles, 748 F.3d 485, 489 (2d Cir.
2014) (per curiam) (“A federal court may preclude a defendant from presenting a defense when
‘0 This analysis is not unique to the Minor Victims. Attacks on the credibility of any individual
who is neither a witness nor a hearsay declarant, including victims’ counsel, is improper. (See,
e.g., Reply Mem. of Law, Dkt. No. 285 (arguing that the Government improperly colluded with
victim’s counsel)).
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Document Details
| Filename | DOJ-OGR-00006399.jpg |
| File Size | 697.8 KB |
| OCR Confidence | 93.5% |
| Has Readable Text | Yes |
| Text Length | 2,032 characters |
| Indexed | 2026-02-03 17:10:46.347950 |