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BANKRUPTCY · 201215 / 55

Synergeering Group v. Jonatzke

Synergeering Group, LLC v. Jonatzke (In re Jonatzke), 478 B.R. 846 (2012). Decided in Bankr. E.D. Mich..

COURT
Bankr. E.D. Mich.
DECIDED
2012
CITATION
478 B.R. 846
OUTCOME
Admitted in part
STANDARD
Daubert / Rule 702
CITED BY
0 later opinions (CourtListener)
THE HOLDING

In a trade-secret and evidence-destruction adversary proceeding, the court declined to exclude the creditor's damages expert wholesale, finding him qualified in damages and lost-profit analytics, but held that it would review each damages component separately and disregard the opinions that rested on unsupported assumptions supplied by the client. The witness was a damages expert rather than a forensic examiner; the digital-forensics connection is the surrounding evidence-destruction claim.

ADMITTED IN PART
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READ THE OPINIONSynergeering Group v. Jonatzke, 478 B.R. 846

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The court’s reasoning

Rule 702(b)–(d) requires sufficient facts or data and a reliable application of the method to those facts. Where the expert relied only on what the client told him — no independent inquiry of customers, no competitor research, an assumption made 'based on conversations more than data' — the foundation failed for those components. The court noted its discretion is particularly broad in a bench trial.

From the opinion

That does not mean that Fudo's opinion should be excluded entirely from the evidence, but it does mean that the Court must separately review the evidence in the record regarding Fudo's testimony concerning each component of Synergeering's alleged damages.

Synergeering Group, LLC v. Jonatzke (In re Jonatzke), 478 B.R. 846 (2012)

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.

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.
Ipse dixit
Whether the opinion is connected to the underlying data by anything more than the expert's own assertion. Named for the phrase in General Electric Co. v. Joiner, this is the ground that catches conclusions the report never shows its work for.

Practice note

Terms used on this page

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ON METHODOLOGY

ON IPSE DIXIT

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