Rich Curtner

Federal Public Defender

FEDERAL PUBLIC DEFENDER

DISTRICT OF ALASKA

550 W. 7th Avenue, Suite 1600

Anchorage, Alaska 99501

(907) 271-2277

Attorney for Defendant



Ray R. Brown

Dillon & Findley

510 L Street, Suite 603

Anchorage, AK 99501

(907)277-5400





UNITED STATES DISTRICT COURT



FOR THE DISTRICT OF ALASKA





UNITED STATES OF AMERICA, ) NO. xxxxxxxxxxxxxxxx

)

Plaintiff, )

)

vs. ) DEFENDANTS xxxxxxxx AND

) xxxxxxxxxxxx JOINT MOTION TO

xxxxxxxxxxxxxx, ) SUPPRESS IN-COURT

xxxxxxxxxxx, ) IDENTIFICATION AND MOTION

xxxxxxxxxx, ) FOR EVIDENTIARY HEARING

)

Defendants. )

____________________________________)



A period of excludable delay under 18 U.S.C. § 3161(h)(l)(F) may occur as the result of the filing/granting/denying of this motion.

COME NOW THE DEFENDANTS, xxxxxxxxxxxxx, by and through counsel Rich Curtner, Federal Public Defender, and xxxxxxxx, by and through counsel, xxxxxxxxxx, and moves this court for an order suppressing the in-court identification of xxxxxxxxxxxxx and xxxxxxxxx by xxxxxxxxxx at trial.

The defendants request the court schedule an evidentiary hearing.

This motion is brought pursuant to Federal Rule of Criminal Procedure 12 and the Fifth Amendment to the United States Constitution, and is supported by the Memorandum of Law, Affidavits, and exhibits attached hereto.

Respectfully submitted,

FEDERAL PUBLIC DEFENDER

DISTRICT OF ALASKA

________________________________

Rich Curtner

Federal Public Defender

Attorney for Defendant xxxxxxxxxx


________________________________

Ray R. Brown

Attorney for Defendant xxxxxxxxxxx



Rich Curtner

Federal Public Defender

FEDERAL PUBLIC DEFENDER

DISTRICT OF ALASKA

550 W. 7th Avenue, Suite 1600

Anchorage, Alaska 99501

(907) 271-2277

Attorney for Defendant



Ray R. Brown

Dillon & Findley

510 L Street, Suite 603

Anchorage, AK 99501

(907)277-5400





UNITED STATES DISTRICT COURT



FOR THE DISTRICT OF ALASKA





UNITED STATES OF AMERICA, ) NO. xxxxxxxxxxxxxxxxxxxxx

)

Plaintiff, ) MEMORANDUM OF POINTS

) AND AUTHORITIES IN SUPPORT

vs. ) OF DEFENDANTS xxxxxxxxxx AND

) xxxxxxxxxx JOINT MOTION TO

xxxxxxxxxxxxxxx, ) SUPPRESS IN-COURT

xxxxxxxxxxxxxx, ) IDENTIFICATION

xxxxxxxxxxxxxxxxx, )

)

Defendants. )

____________________________________)

I. INTRODUCTION.

xxxxxxxxx and xxxxxxxxxx are charged with joining a conspiracy to conceal the assets and property of Robert xxxxxx by fraud and misrepresentation in order to permit xxxxxxx to discharge his debts in bankruptcy proceedings while maintaining control over property of the bankruptcy estate.

Critical to the Government's case is the testimony of xxxxxxx that xxxxxxxxxx made admissions to this conspiracy to Mrs. xxxxxxxxxx on September 2, 1990. These alleged admissions implicate xxxxxxxxxx as well.

Mr. xxxxxx and Ms. xxxxxxx have denied these allegations during adversary proceedings in the Bankruptcy Court. Mrs. Brockie has testified in bankruptcy äÝÉðl’x°E¤/6È¥·^ë­ �ë”®m©ýwŽÑRêuÜ2ú¼ÓÍzµêÀ�›öo²¹e¹ˆ' £ÀR®rÝ(h¹€™†±¦?R/tÀÖ”šóוûÌ6»h›šd©È¦š¸W*I,×vÈÞ}ð¼´ N uVûÌÃ9¢c€Œc¹VË�þcCÃÌeÙúa¾ýT ™ÑZæi›söý‘Ô4àZ¦�U'W ÀÕ¹¾µ|¢‚eâÀRV²~Éay¸Ó™‡½èc#uÄÉѶ²¨kBÍJX£ÌO9¢cÕ*®€ïе]*×|ÕÒa¾ý¼ÍJEX£ÌÃ9¢cØÍl³¦££mzbCÃÌeÙ¢vð¼tHŒÆCàrË ´©ÓÍd¾VçÎ_*ÄÉ”~²´xµŸt êÛYVµu›h­Ôˆƒ²ôH oW,˜‚„ð¾µ{‰' £Ü^&²wÂà®É္ Z-À=ÀÏ.¤¯³ Ã;óÕÕæ4ÐÓ×{ŒÒ }KKÚÚ=òŽWœ˜:J‚ÚC[åzÖ(¶¤šÍN—VÒ‡V&H‰ì…4ýˆk·˜k ¡Šzô;Ã9u¥Ø•–ðç.yěվýµ{Àh[àÛB3®±„i¸Îò‡¶ O*Ûs�Ôhð�¨FN•OûÌ› ´€ ~óVþ–¨;C›Àr�½a¦¸uˆÚCVêuÍ$©©ÉŠl¤ô�*H�‚�+óúZ¸ˆ b æÒR©~›#h±Éˆ˜µ¦S"=ÕÓÝ£ý³j ƒsê×V5³tÕÍz¼Ó¦ƒ±HR-”|�Óg·µ¶NžrPæÇÏ(¬~€€l³ãœð*HLÓÝ~É×¶¸c ŒØä~Õ5©ýÓ…b§âÎC;ÙÃÌ=®³`·�bHëÛC½iÚ1e®€‚ˆð;ôF;eÙÃÌð¼´jN tFVûÌO9¢cÃÍk¯ÏëΤe1'Æt×Þ|£ý¶ ˆiDð”Ô'úVÒÃ-¥þ–¨;W Uß”PÒô.¨¥•ÌækÉ.¾¨ÃˆiðÿÎO+HõÞÌ|®úJµ�fîÑYútÝL�Õ�‚¹¦;Z%iØ•ˆÿ®ªoÓ;G½¹=LÐ'ËÓ1®Ðç€ð%#1w‰?ÇÔ`¤ð¼ „kNL£÷üaŽr͈~ý^Ñßùc% \ÎØ|Óø0„µbH‰ÑYê}Ò"»©É‚cðô�X&ÓÞ”j¼©.£‚ bíÚR¿hÈ ´Ì”Σá^0t×Þ”±³¾. ‚i àÝA$úoÔÍd¯Òãž± W&”pÈÈz±¶¿N„cR÷ÝÝ(¹zÔ„b³Vçšð7Z×¹Õ²o¤ýnÍÕSêhÈ(µ³€šb¥âÎX,ÕÒÀh©¿.±ÍqïÕCµu›.kýĘ‹ðôX&n�ÔÒð±»yNŒtHöÕE ´oÞˆiýÂÿΤe1Ý{ÕÓ.‘°¿ €bY£ÛÝa®sÅÍX³ò‹´c$ZÏÑn�™a¾®s˜À^í5‡n©­Áƒ3ìYöÐ6Izb�ËŠ!®ªo¾ÍT<7Ïñ T¼tÕ5 »Á€‡¼¼HxWIÈÖÑ£ýòY_Ä':äÁ[ ¨9…¤Dó€º� e1àDíþ3ò©¿ÀcRìÆÚ5³tÎ×-¨â‹¢/^™ŠNõ›Z•�B&:ÍûqVÅZø‰á�ž}±¸ÀlÀÕŠ!òª0Ýç bRóŠ ªzÕa^‰ù¡«íTàU7Z{ÀÖݼ¤à.-ª'<îÑDaòLŠÄ-�Å᛼JÜx�Ò`¦¸©ŠfCìÚ›.¼;íŸ#ýþ–¨;HZÕЫ—}þý•ÌO£rÕa®µÉž-³õ‹4�ÒÚt©³o¤ˆcH ú”VúzÝ'd¹Á›‡¤Vé qÄÕ”’¯µm„bDVðÃX3´;Ï‚-´Î‹ä” V!Ño�Š7ééöH…fCVðÀÚ5¿€™e¼¦­±1ÃÌeÙ¢v¨ýf „ÀCç;Ï.ú�Òž#ð4ô�X( �ÏÜ|©ú}¸ˆ' ç”`£uÞL¥Ø•–¨¦Z'W;ÐÎÛ¤æ²g ‰bV÷ÃR/®b›€d±Ìï�¾VW/ÕoÒ›h¿¯ú*�'OûÌÃ9úrÎÍlýçžµ1WIÚÝq�©að±h ÍÚX{‰tÕ$ú¾Ï˜a´Và‡U'WÕ•’l¨µzëÍ; ½çRæ4Þ,3ýወ¹çR7WrÇ›üµ±¿`N¯uèÝRmúzÏ™l¾ÈãŠðH~;ÜtÃÒzðœôTAžwV½ˆ”1äªàá¸Ò£3èàDíŸ3ò»hÀÒVêwÂ{úžçÍY¹ã�k Yˆ›æxº¯b±Ÿ%V:ëÕCV»}Ý(i¼Ö„šðòZ xÅ›À¸¸ú~Ÿw÷ÑSLÐsÚƒiªÒHU,Àx�Ôhð�¨@ÍEEàßÒ$ö;Á�a¸㊼:WIÒÀiÄ´.¤µbH„Ó_£tÝa‰¸Ð™h½ãœq[H�‚�-ñúz¸ŒsedîÕ\©;É$k¸Òˆ€³¦Tc=‡ÊÁ¿©áL@ÍûÌO9úvΞd¾ÁêεF2ÁrÕ€.츷V=ˆb YæÙ…aŸcÈ„o´¦¬þc:H•¹ã¨a³¶n N…ÕDVæcË-»´Îˆiðî‡Hc ÇÞÆx³¹kð„iHæÆ¿hÏ(`²Î”βàI&WiÉÞ”’¼´e˜wú”t.¯iÏÍl®­Œˆ¿L0Ž!ŽÈ~±³äTA�9:|޾‡1ä'Ó�l³VÕº‰2UÝÛsÕ÷h±°n×”t1£OÒ,¿®€ÅZá_¦¼^$ÀÉ–#Œú&’”'%­”d¿s×$$ý舂µªHZ7WiÉÞ”²²®z€ bå”r9²rÙ„yý‘¦‡£VHU,Àx�›G¤ý© ž+7÷”Ô4¨;È‚x®¦�¶7ùš=Ù¢v¨¥N€ÁDàz×a¿«Åƒd¾ªÎZ-HÕÓÑsÐÐg¤Ío £ÍX¨;Ò/d©ÉŒ‚£X¦,Tcrԛǵ¸úzŒsWJ¬ÇG ´%‡Â}ã­ŒãÚJV0Ä|Ï›]„„–-SÏaX÷™Ý ·rÌ”7ý5Á΄* H›œJ�ó.‚¸`ŒÆHÂ;î)÷µÕ…#ìYõžZ-ITŽËŠ××ì�9TóÕYV‰Oâ Hà‚‹�¾«Z.qØ�”“šúZ€bV«ãhúIÞŠx±ÁôÌî'W?S"À=ÅÔk£ý®™'EåÑÉa®tŸÑ"®ç€îX¶¾«æ~îátƒ”d"ÚWþ|ø»ÏƒyýçƒR/R�øó=‰³cµž'@9²�$¿|Î-l¯‚Ó¯ð!ãWoWT�ÖÕ´¸úoNƒh£ÛQa®sÞÍy´ÍãιzbS"ÄmÄÕk´ý» ÍnCVëÕË1¿uʼn-´¦�¥1WTÎÇx�úL¹±kH•ÌOûc›(©ýÁÍk¢ã€_c�ÔÁo®ô.‡ˆ'ç”P´~›5bý�ÀãÚó7=ÅÒÚ¾¸¨.ƒcHëÑYa»;Ø�x¿€«ÃðOHcÀuÈÈ.½¨© ŒkõÑÕ(´|ŽÍYµÿÉ¢&W ØØhÃúm±±k ÍÀ_Žö(¶±É‚c±ô‹HoW Ïß”iµ¿wðšb £ÕG¿zÉ(cº€Œšðî pÌÒÀð•µz �)H4êØ[a¢cÕu¥Øþ–ðHZcÒoÈÞ`´ýµcçhBð”Ú/¾;ÈŒiýõ…µ'WH›Àr�½aüýf ÍÃRVêu›5¯¯ÎÍl£ãŠ;ÙÃÌ=¼´jð•ûš Y©kÚ/3á��ÐÝ|‹b3I!ÒËÕ¾ý‰Z7¡BUTåÛY5÷}Ú€d±Ù¼Î“1Wæ”S.¿h›ƒb©€ô‹³6IÜrÖ›c±³£H„dCñÑÈa²~€›d¸ãŠücO›ÐtÅú`¿©' €ÑZæi› ú®ÅŸdµ¦�]cÂÏÁo¸©.¹ƒ'ê×_V²~›6l®€™�Ý|ë P&W|�ÈѼ¸¹z‚iFJ¬ÇG ´%‡Â}ã­ŒãÚJV0Ä|Ï›]„„–-SÏaX÷™Ý ·rÌ”7ý5Á΄* H›œJ�ó.‚¸`ŒÆH×sÒ2ú­È‚y¿ô�K+ �ÒÐx³®g¶„d êÛYV­zÈL°Á‰‹ðòHW&nÕ›Ò¹«¿.ˆf£ÕQ5¿i›™e¸€ã˜µ\cÝs�Ê{µ®®ƒ+%æÄÏ$·yÅŸ-ïZ¦ßézGFöÆ3�¢v¨¥ÍÜVŽß$©¾Ò„oµ¦šS&WÄÞÀt³½.§„sN÷ÜRV˜iÔ"f´ÅžÎ±âHv1Y=ÙĄ̃¥¢.ƒcH;ðš9¢cÕu¥€çšð ÁpÌÒz𕵠� =ð”× ©oɃjýñ�ð7HOÓÆxÄúf¿¨uN‚ÂR£Ò/´¸ÒÍl¾¦ŠI*Ò•”U¸új¹‰'÷”E¹z×--©ÈˆÎ´ò ,=ÕÓÑÝ×¾oÍhV÷ÜRa­~Þ†#ýèãΣ^'”iÉÚzðµ¿HŒtìÀ›)»€Œc¤Vå�¾7 O›ÃtÕ².µ´s Ÿ”z­;Ã9¢¥Ø•-¿¦£HmzbÙÃÌe¥¢vðžn æ”Oã+•}"®ÐŒ€îJ©N}«‡Äîá©~ƒ';"Úør|ø}ÔƒyðÆçƒ¹Ró=õÒcµ®ú@9Ü.$æÓÎ-»i‚ÓL³V父* MÒÀ=ã.š¼dN¨š2æuÖ ´ýÏ‹-¤ãã1*ÄÉÂt¸­.¿‹'%­”O¢cÃ9uýÒˆ‰±âU$WiÉÒÇð²¯zC‚aEìÁE5úr߈c©Éà‡³T-”tÒ›o¤©» ˆcð”þ9²r„yÐ|ÂÀðËÜrÕµi¢¼wÍÛQVÎi•a¢¥Ø•u¨Vç€_c:�›Ìe¥¢v¨•'ìÂ^¿›(cýÄ„�³ð I:WØ›À¸¸úi›bîÑY5×ÚŸhýÁòš± _cÕn�þv¸´¸ÍBJ¬ÇË ´%œÂ}ã{ŒãÚVÈÄ|Ïú]„„K-SÏÒX÷6Ý ·´Ì”7ð5ÁÎo* Ò›œJìó.‚ˆ`âÆH“Ròo-áÓ��¾{Œ;o;Xœ™Àµ¥®# ˆdâÀ^.´!›˜c¹Åô‚¹JæZôöKž‰æG�fYH­ˆ”2ªzÎÓ1ò¸ãÚN}TK…ˆnÑ»`ðŽS1"¨‰ìuÏl¼¼Í„a©L¦­|c#ÌÞÇ=õ�?ùÍU öØVø%ò/-áŀЃéZ/=ו””¸´`Ñ( ½˜râ#›¸#ŽŽ‹äâODHr�+–’"𩲠N¸i^æÐ›®zÔˆ~ý%óž¢& øÛhÓ®.¢¸q šÑSV÷sÞaª¯ÁŽy¹ãÎT%WÉÔÃt³½.±ÍtóÑT×È(cºÌ”ζôHK6mÎÈÑ£ýµhN„c ÷ÝQ(¹zÏ„b³€ç€´V^c×qÀÒc𩲠Ís_ð”Ë3»xÔ„n¸Vñ�£c6±ÁsÏ¿mµ®t „ØNVðnÜ&¿®Ô„{µVç€_cÏßÁ~´¬kð™hHñÆR»iÚ#a¸€€‡£ç^-WtÅÞÚ¤´¼g Œsí”^/úxÔ˜©­Œš¸HR7”~ÎÕ}¤´®ˆc£ÐÞ/³zÌÍb»V⛵cTØÑnÒúa¶ýk Ôcæ;‡$·ãó™b¦ê‚5YHåÞÚs²æ!µ€9H ìÁEר.c¾Ì˜Šµ¦S"=‡ÊÁ¿©áoNŽk îÑSa¬rÔ�l©Éé€ðH_6Ñ=ÑÉa³¸©N‚aâÛ(´;Ô…hý逴6ÔÒ=À׳²i‚ÚC÷rÔ/ú¹Å�h¾õÎT-WÉÞ”i²®o¼„sNìÒ²~›"d¯Ã˜ƒ£çX&=ÒÎÆ¢²¯` „iVêÀg«nÔ™6ý“¾Öð#Y;N¾|Õ›=àïôTAžwV½ˆ”1äªàá¸Ò£3èàDíŸ3ò»hÀÒVêwÂ{úžçÍY¹ã�k Yˆ›æxº¯b±Ÿ%V'í” ·%ö c®ÏƒÎ¦X¦*I"uÖÚݤ¸æ! 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