Fharmacy Records v. Nassar
Fharmacy Records v. Nassar, 248 F.R.D. 507 (2008). Decided in E.D. Mich..
- COURT
- E.D. Mich.
- DECIDED
- 2008
- CITATION
- 248 F.R.D. 507
- OUTCOME
- Admitted
- STANDARD
- Daubert / Rule 702
- CITED BY
- 10 later opinions (CourtListener)
The plaintiffs' motion to exclude the defence computer-forensics examiner was denied. The defence motion to exclude the plaintiffs' proffered forensic computer examiner was denied as moot on dismissal, the court recording that the witness was not qualified in computer forensics.
Every entry in this docket was written from the opinion itself, and this is the copy that was read. If the opinion does not support what is written here, the entry is wrong — tell us and it will be corrected or removed rather than softened.
READ THE OPINIONFharmacy Records v. Nassar, 248 F.R.D. 507↗COURTLISTENER · FREE LAW PROJECT · OPENS IN THE SAME TAB
The court’s reasoning
The plaintiffs' only reliability argument was that the defence examiner needed help from a studio principal to locate the relevant files among five hard drives, which the court held did not show a lack of qualification. As to the plaintiffs' own witness, the court found he had not performed the operative steps of the analysis — a retail shop's technicians had — and that he had conceded in deposition that he would not hold himself out as a forensic computer examiner.
From the opinion
“Terry's second report reveals two things: (1) that Terry did not perform the operative steps of the analysis; and (2) that Terry is not qualified in computer forensics.”
Grounds argued
This ruling turned on 2 of the eight arguments that recur across the docket. Each is defined the same way on every entry, so the same ground can be followed across rulings that reached opposite results.
- Qualifications
- Whether this witness — by training, certification, or documented casework — is competent to give this opinion. Courts routinely admit examiners qualified by experience alone, and routinely narrow them when the opinion strays past the experience they described.
- Methodology
- Whether the steps the examiner took are a recognised way of answering the question asked, and whether they were followed as described. Most digital-forensics rulings turn on this rather than on anything the field would call science.
Practice note
Terms used on this page
Every term below is defined in the forensic glossary — what it is, why a case turns on it, and what happens in the matter when it is mishandled.
Rulings on the same grounds
One ruling is not a rule. These are the other entries in the docket argued on the same grounds, most-cited first — including the ones that came out the other way, which are the ones worth reading before relying on this entry for anything.
ON QUALIFICATIONS
- Kumho Tire Co. v. Carmichael 526 U.S. 137 (1999) EXCLUDED
- Wellogix v. Accenture 716 F.3d 867 (2013) ADMITTED
- Krause v. State 243 S.W.3d 95 (2007) ADMITTED
- United States v. Chiaradio 684 F.3d 265 (2012) ADMITTED
ON METHODOLOGY
- Daubert v. Merrell Dow Pharmaceuticals 509 U.S. 579 (1993) ADMITTED
- Kumho Tire Co. v. Carmichael 526 U.S. 137 (1999) EXCLUDED
- General Electric Co. v. Joiner 522 U.S. 136 (1997) EXCLUDED
- Wellogix v. Accenture 716 F.3d 867 (2013) ADMITTED
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