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Case 1:20-cr-00330-PAE Document507 Filed 11/24/21 Page5of28
Cr. 68 (KBF), 2015 WL 413318, at *6 (S.D.N.Y. Feb. 1, 2015), aff'd, Ulbricht, 858 F.3d 71. A
district court has “broad discretion” over the remedy for failure to comply with Rule 16,
including “ordering the exclusion of evidence.” Ulbricht, 858 F.3d at 115 (internal quotation
marks omitted).
As the Court is well aware, a properly noticed expert witness may then testify if such
testimony complies with Federal Rule of Evidence 702. Accordingly, before admitting expert
testimony, the Court must conclude that (1) the witness is qualified to be an expert, (2) the
proposed expert testimony is reliable, and (3) the proposed testimony is relevant. See Daubert
v. Merrell Dow Pharm., Inc., 509 U.S. 579, 592 (1993); Nimely v. City of New York, 414 F.3d
381, 396 n.11 (2d Cir. 2005). “Expert testimony which does not relate to any issue in the case
is not relevant and, ergo, non-helpful.” Daubert, 509 U.S. at 591 (internal quotation marks
omitted). The party that proffers the testimony bears the burden of showing that it is admissible
by a preponderance of the evidence. See id. at 592 & n.10 (citing Bourjaily v. United States,
483 U.S. 171, 175-76 (1987)).
Rules 401 and 403 of the Federal Rules of Evidence state that relevant evidence is
admissible when it tends to make the existence of any fact that is of consequence more or less
probable than it would be without the evidence, but it may be excluded if its probative value is
substantially outweighed by, among other things, the danger of unfair prejudice, confusion of the
issues, and misleading the jury. “Expert evidence can be both powerful and quite misleading
because of the difficulty in evaluating it. Because of this risk, the judge in weighing possible
prejudice against probative force under Rule 403 . . . exercises more control over experts than over
lay witnesses.” Daubert, 509 U.S. at 595 (quoting authority omitted). Among other things, the
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Dates
Document Details
| Filename | DOJ-OGR-00008046.jpg |
| File Size | 681.1 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 1,999 characters |
| Indexed | 2026-02-03 17:30:46.838301 |