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Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page8of10
the lines of the defense expert notice.
Fourth, preclusion of any of Flatley’s testimony is an improper remedy. As set forth above,
Flatley’s testimony does not constitute expert opinion, and thus no notice was required. But even
if some aspect of Flatley’s testimony were considered expert opinion, the Government’s notice
was sufficient, for the reasons set forth above. Furthermore, the purpose of Rule 16’s expert notice
requirement is to “minimize surprise that often results from unexpected expert testimony, reduce
the need for continuances, and to provide the opponent with a fair opportunity to test the merit of
the expert’s testimony through focused cross-examination.” Fed. R. Crim. P. 16(a)(1)(G),
(b)(1)(C), 1993 Amend. Here, the Government’s notices have clearly served the purpose of the
requirement. The defendant cannot seriously claim surprise: When the Government first provided
notice of Flatley’s testimony in September, the defendant did not object to its sufficiency or file a
motion to preclude, but instead noticed her own counter-expert to Flatley on November 1, 2021,
stating that he would testify about substantially the same subjects. Moreover, the first time the
defendant raised any complaint about notice, the Government responded in great detail within
three days, and the defense then chose to wait until the night before Flatley’s testimony to raise
any further complaint with the Court. Thus, any need for a continuance—and there is none—is
the product of the defendant’s gamesmanship. Preclusion is an extreme remedy, see Ulbricht, 858
F.3d at 117; Canada, 858 F. App’x at 439; Ganier, 468 F.3d at 927 (“District courts should
embrace the ‘least severe sanction necessary’ doctrine, and hold that suppression of relevant
evidence as a remedial device should be limited to circumstances in which it is necessary to serve
remedial objectives.”); United States v. Tuzman, No. 15 Cr. 536 (PGG), 2017 WL 6527261, at
*11-12 (S.D.N.Y. Dec. 18, 2017) (denying a motion to preclude a defense expert where the
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Document Details
| Filename | DOJ-OGR-00011187.jpg |
| File Size | 715.3 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,119 characters |
| Indexed | 2026-02-03 18:05:43.943463 |