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Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page11of 41
A threshold issue is, of course, whether the witness “is qualified to be an ‘expert’” in the
subject matter at issue. See Nimely v. City of New York, 414 F.3d 381, 396 n.11 (2d Cir. 2005).
Testimony from a qualified expert is admissible only if the trial court determines that it is both
relevant and reliable. Daubert, 509 U.S. at 589-90; see Kumho Tire Co., Inc. v. Carmichael, 526
U.S. 137 (1999). Specifically, in Daubert, the Supreme Court held that the Federal Rules of
Evidence “assign to the trial judge the task of ensuring that an expert’s testimony both rests on a
reliable foundation and is relevant to the task at hand.” 509 U.S. at 597. “Daubert applies to both
defense and government experts.” United States v. Yousef, 327 F.3d 56, 148 (2d Cir. 2003).
Applying Rule 702, the Court must determine whether the expert’s reasoning and
methodology underlying his testimony is valid, and whether that reasoning or methodology was
applied reliably to the facts, so as to be relevant and helpful to the jury. See Kumho Tire, 526 U.S.
137. The reliability inquiry is flexible and “must be tied to the facts of a particular case.” Jd. at
150 (citations and internal quotation marks omitted). The Second Circuit has emphasized that “it
is critical that an expert’s analysis be reliable at every step.” Amorgianos v. Nat’l R.R. Pass. Corp.,
303 F.3d 256, 267 (2d Cir. 2002). “In deciding whether a step in an expert’s analysis is unreliable,
the district court should undertake a rigorous examination of the facts on which the expert relies,
the method by which the expert draws an opinion from those facts, and how the expert applies the
facts and methods to the case at hand.” /d. Minor flaws with an otherwise reliable expert opinion
will not bar admission of that evidence; however, the Court should exclude the expert evidence “if
the flaw is large enough that the expert lacks ‘good grounds’ for his or her conclusions.” Id.
(quotation marks omitted).
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Document Details
| Filename | DOJ-OGR-00006222.jpg |
| File Size | 690.6 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 2,046 characters |
| Indexed | 2026-02-03 17:08:34.007682 |