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Case 1:20-cr-00330-PAE Document 457 Filed 11/13/21 Page4of8
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(2d Cir. 2007)). To meet this burden, the Government need only introduce “sufficient proof. . .
so that a reasonable juror could find in favor of authenticity or identification.” United States v.
Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004) (internal quotation marks omitted). For “a document
attributed to the defendant, the prosecution need only provide a rational basis from which the jury
could infer that the document did, in fact, belong to [her].” United States v. Osarenkhoe, 439 F.
App’x 66, 69 (2d Cir. 2011) (summary order) (internal quotation marks and citation omitted).
Evidence of authenticity “may be direct or circumstantial, and the latter category may
include distinctive characteristics of the document itself.” United States v. Maldonado-Rivera,
922 F.2d 934, 957 (2d Cir. 1990); Tin Yat Chin, 371 F.3d at 37. Indeed, Rule 901 contemplates
multiple avenues through which a proponent may authenticate evidence. For example, the
proponent may offer “[t]estimony that an item is what it is claimed to be,” or may offer evidence
of “[t]he appearance, contents, substance, internal patterns, or other distinctive characteristics of
the item, taken together with all the circumstances.” Fed. R. Evid. 901(b)(1) and (4).
Here, the testimony of Employee-1 establishes the authenticity of Government Exhibit 52.
In particular, the fact that Employee-1 recognizes this exhibit and can identify it as the defendant’s
contact book based on its “distinctive characteristics” is all that Rule 901 requires. Indeed, the
Second Circuit has affirmed the admission of evidence under similar circumstances, where, as
here, the Government does not offer evidence at trial about how the exhibit came into the
Government’s possession. In United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020)
(summary order), the defendant argued that the Government had failed to establish the authenticity
of “handwritten letters that were found in a USB drive that was handed to an agent of the Federal
Bureau of Investigation in Afghanistan.” Jd. at 24. The Second Circuit rejected the challenge.
“Although the Government did not present evidence regarding the circumstances surrounding the
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Document Details
| Filename | DOJ-OGR-00006966.jpg |
| File Size | 755.6 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,271 characters |
| Indexed | 2026-02-03 17:17:09.938357 |