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Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page4of28 United States v. Jordan, 924 F. Supp. 443 (W.D.N.Y. 1996... eee eeseeeeecsnecnseseeeneeseesaeenaeenaeeas 22 United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ooo cecsesesseeseessecssecseeseeseesseesaeeaeenaeeas 14 United States v. Mathis, 264 F.3d 321 (3d. Cir. 2001) oo... cece cece ceeseeeseessecsnecseeseeeseeseesaeenaeenaeeas 21 United Staies v. Moore, 736 F.2d. 1308. (Sth Cit, 19866 ss siscsws siwsssuncnssoes sscorvesmeawewows sseenmunseeeons esivens 17 United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.NVY.) ... ce eececceeceesecnseeneeseeseeeseenaeenaesaeesaeeenee 9 United States v. Rodriguez-Felix, 450 F.3d 1117 (10th Cir, 2006) oo... eee eeeseeeeeeeseeneeeneeees 21 United States v. Smith, 156 F.3d 1046 (10th Cir. 1998) oe eeeeseeesecnsecneesseeseeeseesaeenaeenaeeas 21 United States v. Smith, 621 F. Supp.2d 1207 (M.D. Ala. 2009) 0... eee ceeeesseseeeseeseeseenseeneeees 21 Liniied Staves v. Smith, 736 F.2d 1103 (6th Git, L984) wns cisssas sswssrncnnsons sscormmsmeanawens sacmenmunaasnme mien 18 United States v. Smithers, 212 F.3d 306 (6th Cir. 2000)... eee eeeseeseceeeneesneeseeeseesaeenaes 18, 21 United States v. Stevens, 935 F.2d 1380 (3d Cir. 1991) oo cecseeseeeseeesecssecssesseeseesseesaeenaeenaeeas 18 United States v. Telles, 6 F 4th 1086 (9th Cir, 2021)... ce eeceseseeseeeseeesecnaecseeseeseesseesaeeaeenaeeas 14 United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503... ceececeseseeeeeseeeseenseeneeees 14 Other Authorities Jed Rakoff and Thomas Albright, /dentifying the Culprit: Assessing Eyewitness Identification (Natl. Res. Counc. 2014) oo... cee ceeceeeceeseeecseeeeseeeeneesaeecsaeeeeesseeesaeecaeceseeseneesaeessaeeseeseneeeaeesaeen 18 Rakoff J & Loftus EF, The intractability of inaccurate eyewitness identification (2018) ........... 18 Rules Fed. R. Evid. 702 .....eeeccecscecseeceseceseeesseeceaeeeseeesneesaeecsaeeseessneesaeecaeesaeeseeeesaeesaeeeeeeeneesaeesaeenes passim Fed. R. Evid. 702, Advisory Committee Notes, 2000 Amendments ...............::cceeceeeeees 5, 7, 10, 12 Fed. R. Evid. 703 wo... cssecscssecsessessessessesseveecneesecsceseesaessevaecaeveeenevseesaeeesaesaevaeenevsesneeseesaeseesaesateatens 6 Fath Ee EVIE FOF! es cxiccr0s eo AO CT AACR SIRS MNSNENTIETES MAREE z Constitutional Provisions US. Const. Amend. V o......cccccesccccscccccccsssssseecesecccscsssssseeeeescecesssssseseeeseccesssssssaeeeeescesessssssaeeueeeeess 2,3 USS. Const. Amend. VI oo... cccccccccccccccccsssssseseesscccescsssssaeeeeescecensessseseessecccscsssssaeeeesscesesssssnnneneeseess 2,3 DOJ-OGR-00007469