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FEDERAL APPELLATE · 201637 / 55

United States v. Hill

United States v. Wayne Hill, 818 F.3d 289 (2016). Decided in 7th Cir..

COURT
7th Cir.
DECIDED
2016
CITATION
818 F.3d 289
OUTCOME
Admitted
STANDARD
Daubert / Rule 702
CITED BY
100 later opinions (CourtListener)
THE HOLDING

Historical cell-site analysis testimony about how phones and towers connect is expert testimony governed by Rule 702, not lay opinion. The district court did not abuse its discretion in admitting it over a motion in limine.

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READ THE OPINIONUnited States v. Hill, 818 F.3d 289

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The court’s reasoning

Statements about how cell phone towers operate fit easily into the category of expert testimony. The science and methods underlying the technique are understood and well documented, and cross-examination made the jury aware both of the technique's potential pitfalls and of the imprecision of the results in this case, so the weaknesses went to weight rather than admissibility.

From the opinion

Admitting Agent Raschke's testimony was therefore not an abuse of the district court's considerable discretion under either Rule 702 or Rule 403.

United States v. Wayne Hill, 818 F.3d 289 (2016)

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.
Scope creep
Whether the examiner stayed inside the technical question and out of intent, credibility, and legal conclusions. It is the most avoidable ground on this list and one of the most common.

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 SCOPE CREEP

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Attorney advertising / expert services. Each entry summarises a decision as it appeared in the opinion linked from that entry, on the day the entry was written. Decisions are reversed, vacated, superseded, and distinguished, and the text of Federal Rule of Evidence 702 was itself amended effective 1 December 2023 — check the current status and subsequent history of any ruling before relying on it. Nothing here is legal advice, none of it is a prediction about how any court will rule, and it is not a substitute for the rules, standing orders and case law of your own forum.