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Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page4of10
Carpenter v. United States, 138 S. Ct. 2206 (2018). Exclusion is “a harsh sanction not to be
imposed lightly.” /d. at 117; see United States v. Canada, 858 F. App’x 436, 439 (2d Cir. 2021)
(Mem.) (affirming a decision to permit an expert to testify who was noticed “the night before the
last day of trial” because the defendant “would have ample opportunity for cross-examination”).
Il. Discussion
The Government will offer testimony tomorrow for which the defense has received ample
notice, and there is no reason to preclude any testimony or permit any delayed cross-examination.
First, the primary issue concerns Flatley’s discussion of metadata. The Government
believes that Flatley’s anticipated testimony on this subject is properly considered fact testimony.
For instance, Flatley is expected to read an exhibit reflecting that the author of a document is
“emax.” That is pure fact testimony. See, e.g., GX 418-B. He is also expected to testify that he
used a program to confirm, for example, that the metadata reflected in GX 418-B is the metadata
for GX 418. That does not constitute expert opinion, either, because it is based on his investigatory
findings, not rooted exclusively in his expertise. See, e.g., United States v. Rigas, 490 F.3d 208,
224 (2d Cir. 2007) (“A witness’s specialized knowledge, or the fact that he was chosen to carry
out an investigation because of this knowledge, does not render his testimony expert as long as it
was based on his investigation and reflected his investigatory findings and conclusions, and was
not rooted exclusively in his expertise.” (internal quotation marks and alteration omitted)). This
expected testimony is thus quite unlike the case cited by the defendant, Jn re Digital Music
Antitrust Litigation, 321 F.R.D. 64 (S.D.N.Y. 2017). There, the witness testimony included claims
like the fact that “he chose to use a program named ‘ExifTool,’ which is a commonly accepted
tool used for forensic data extraction,” based on “his experience with it and because it would allow
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00011183.jpg |
| File Size | 716.9 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,117 characters |
| Indexed | 2026-02-03 18:05:41.280946 |