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Contents lints available at ScienceDirect
Aggression and Violent Behavior
Examining the modus operandi of sexual offenders against children and its
practical implications
Benoit Leclerc a•*, Jean Proulx 6, Eric Beauregard ... review the theoretical, empirical, and practical implications related to the
Received 14 March 2006 modus operandi of sexual offenders against children. First. the rational choice perspective in criminology is
Received ... form 26 July 2008 presented. Second, descriptive studies aimed specifically at providing information on modus operandi of
Accepted 30 July 2008
sexual offenders against children are also presented. This
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admissible under
Rule 404(b) to prove Ms. Maxwell's knowledge, intent, and modus operandi. See Gov't Mem.
in Opp. to Def.'s Pretrial Motions ... Pretrial Motions (Dkt. 204) at 157-169.
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The government's modus operandi argument appears to rest on the premise that
"grooming," however broadly that may be defined, constitutes ... criminal
activity. See id.4 As the government itself pointed out, the characteristics of the modus operandi
must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf
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admissible under
Rule 404(b) to prove Ms. Maxwell's knowledge, intent, and modus operandi. See Gov't Mem.
in Opp. to Def.'s Pretrial Motions ... Pretrial Motions (Dkt. 204) at 157-169.
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The government's modus operandi argument appears to rest on the premise that
"grooming," however broadly that may be defined, constitutes ... criminal
activity. See id.4 As the government itself pointed out, the characteristics of the modus operandi
must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
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established defend- disabilities resulting from frequent surgeries. He re-
ant's propensity for and modus operandi of molesta- cruited boys such as Dominick to accompany him
tion of young boys ... F.2d 236, 237 (9th Cir.1927) (the defendant "had a ence of the defendant's modus operandi (and thus
right to cause [his secretary] to be transported in in- not excludable ... evidence of the other boys established the defend-
ant's propensity for, and modus operandi of, mo-
lestation of young boys and by doing so bolstered
Dominick's testimony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
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established defend- disabilities resulting from frequent surgeries. He re-
ant's propensity for and modus operandi of molesta- cruited boys such as Dominick to accompany him
tion of young boys ... F.2d 236, 237 (9th Cir.1927) (the defendant "had a ence of the defendant's modus operandi (and thus
right to cause [his secretary] to be transported in in- not excludable ... evidence of the other boys established the defend-
ant's propensity for, and modus operandi of, mo-
lestation of young boys and by doing so bolstered
Dominick's testimony
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
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area in City Pulse. against the billionaire
money manager, says his
Share This Story modus operandi in the
initial visit was the same:
the minor girl was taken to Epstein ... lawsuit, like the dozen more other lawsuits against the billionaire money manager, says
his modus operandi in the initial visit was the same: the minor girl was taken to Epstein ... lawsuit, like the dozen more other lawsuits against the billionaire money manager, says
his modus operandi in the initial visit was the same: the minor girl was taken to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261288.pdf
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charged conspiracies. (Id. at 45-46).
But "pattern" is just another word for "modus operandi," which along with "intent" are bases for
admission under Rule 404(b), not as direct ... Rule 404(6) permits "other act" evidence to be admitted to prove "modus
operandi").
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The very case the government cites in support of their position, United States ... evidence of alleged "grooming" sufficiently unique to qualify
as proof of "modus operandi." See id. at 12. Furthermore, there is a strong likelihood that the
jury will assume that Epstein
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doi.org/10.1080/
01612840305328
Leclerc, B., Proulx, J., & Beauregard, E. (2009). Examining the modus operandi of sexual
offenders against children and its practical implications. Aggression And Violent Behavior ... doi.org/10.1016/j.avb.2008.08.001
Leclerc, B., Proulx, J., & McKibben, A. (2005). Modus operandi of sexual offenders working or
doing voluntary work with children and adolescents. Journal of Sexual Aggression
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admissible under Rule 404(b) as evidence of the
defendant's knowledge, intent, and modus operandi. (Gov't Opp. at 157-169, Dkt. No. 204). The
Government expects Minor Victim ... Minor Victim-3 to find other girls. And
it shows the defendant's specific modus operandi of the conspiracies in the Indictment. For these
and the other reasons described above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
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clearly defined, have typically sent email messages claiming
responsibility for attacks. That was their modus operandi in 2007 and
2008, after serial bomb blasts in several cities, including Ahmedabad,
Bangalore
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691515.pdf