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Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page8of1i1
1995). To be admitted, there must be substantial evidence from which it could be inferred that
the evidence is authentic. United States v. Natale, 526 F.2d 1160, 1173 (2d Cir.1975).
Here, the original custodian of the evidence is dead and unavailable to testify at trial. The
handwritten notes contained in the inventory are confusing and hearsay. The evidence was
apparently transferred to case agents who will not be testifying in this trial. Accordingly, no
witness has sufficient personal knowledge about the proposed exhibits to satisfy either Fed. R.
Evid. 901 or 602. See United States v. Netschi, 511 F. App'x 58, 62 (2d Cir. 2013) (no foundation
existed to establish that the emails were what the defendant asserted, and the proposed method of
introducing them through an investigator with no personal connection—beyond seeing them in
an inbox—was insufficient).
III. Detective Recarey’s Absence Implicates Ms. Maxwell’s Right to Confront and
Cross-Examine Witnesses
The Confrontation Clause protects a criminal defendant's right to cross-examine
witnesses. Limitation on cross-examination may violate the Sixth Amendment's Confrontation
Clause if it prevents the defendant from, among other things, exposing a witness's biases,
motivation, or incentives for lying, or eliciting testimony that is relevant and material to the
defense. United States v. Muhanad Mahmoud Al-Farekh, 956 F.3d 99, 114 (2d Cir. 2020). The
Sixth Amendment's Confrontation Clause entitles a criminal defendant to encounter witnesses
“face-to-face.” Coy v. lowa, 487 U.S. 1012, 1017 (1988). As the Supreme Court has noted, this
right “traces back to the beginnings of Western legal culture” and has, throughout generations,
ensured fairness in criminal proceedings—both actual and apparent. /d. at 1016-18.
The admission of the seized evidence is based on Government Exhibit 295, the affidavit
of Detective Recarey. Only Detective Recarey was familiar with the items seized, the content of
the items seized, how the items were stored, and the disposition of those items. “The Sixth
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Document Details
| Filename | DOJ-OGR-00006670.jpg |
| File Size | 735.4 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,150 characters |
| Indexed | 2026-02-03 17:13:21.172827 |