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Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 41 of 52
criminal, (4) the certainty with which the witness first identified the suspect, and (5) the time
lapse between the crime and the identification. /d. at 1186. Each of these factors weighs heavily
in Ms. Maxwell’s favor: as to 1-3, until 2020 3g had never claimed Ms. Maxwell
participated in any abuse and never identified Ms. Maxwell -- indeed, she had never before been
asked to identify Ms. Maxwell. Concerning number 4 J was less than certain, as
demonstrated by her selection of someone else who may have been “Ms. Maxwell.” Factor 5
also weighs in Ms. Maxwell’s favor, as the delay was 17 years.
Accordingly, Ms. Maxwell requests that the Court hold an evidentiary hearing on this
motion and find that the show up was unduly suggestive and suppress any identification of Ms.
Maxwell, before or during trial.
VI. GOVERNMENT AGREES NOT TO ELICIT LAW ENFORCEMENT
OPINION TESTIMONY
The government agrees that it has not noticed any law enforcement officers as experts
and, as to their fact police officers, "will not elicit expert testimony from them." Resp. at 82-83.
Overlooking the long list of potential law enforcement opinion testimony that has been
disallowed by Courts in the past (see Mot. at 2-5), the government then goes on to make the
confusing claim that the defense should have to "provide expert" testimony from the
government's own case agents if it wants to call them as witnesses. Resp. at 83 n.24.
The defense has no intention of eliciting opinion testimony from the agents when they
testify. As the motion makes clear, the defense fully understands the contours of lay versus
opinion testimony from law enforcement officers. The case agents are first hand percipient
witnesses to a number of facts in the investigation and prosecution of this case, including as the
impeachment witness for the many changed stories of the accusers.
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Dates
Document Details
| Filename | DOJ-OGR-00006921.jpg |
| File Size | 686.4 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 1,946 characters |
| Indexed | 2026-02-03 17:16:44.669343 |