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FEDERAL DISTRICT · 201722 / 55

In re Digital Music Antitrust Litigation

In re Digital Music Antitrust Litigation, 321 F.R.D. 64 (2017). Decided in S.D.N.Y..

COURT
S.D.N.Y.
DECIDED
2017
CITATION
321 F.R.D. 64
OUTCOME
Admitted
STANDARD
Daubert / Rule 702
CITED BY
43 later opinions (CourtListener)
THE HOLDING

At class certification the court declined to exclude the opinions of the defendants' digital-forensics expert, who extracted metadata from the plaintiffs' digital music files and opined that a track-by-track individualised inquiry was necessary and that no 'price paid' metadata field existed.

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READ THE OPINIONIn re Digital Music Antitrust Litigation, 321 F.R.D. 64

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The court’s reasoning

The opinion addressed methodology rather than legal conclusions, and rested on sufficient data — the plaintiffs' own tracks — and on reliable methods, including a commonly accepted digital forensic tool, together with the examiner's years of experience and the same analysis he had used to determine the disputed source of data in infringement matters. The plaintiffs made no showing that a lay person could perform the metadata conversion and comparative analysis.

From the opinion

Mr. Read's opinion is based on sufficient evidence (i.e., the Plaintiffs' Digital Music tracks) and reliable methods and principles, including a commonly accepted digital forensic tool, ExifTool

In re Digital Music Antitrust Litigation, 321 F.R.D. 64 (2017)

Grounds argued

This ruling turned on 3 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.

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.
Tool reliability
Whether the software or hardware used — an imaging tool, a carving engine, an extraction platform — produces accurate results, and whether the examiner can say how that is known. Courts rarely require a tool to be validated from first principles, but they do expect the examiner to know its limits.
Fit to the issue
Whether the opinion helps decide a fact actually in issue. Testimony can be entirely reliable and still be excluded because it answers a question the case does not ask.

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.

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 METHODOLOGY

ON TOOL RELIABILITY

ON FIT TO THE ISSUE

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