United States v. Jimenez-Chaidez
United States v. Jose Jimenez-Chaidez, 96 F.4th 1257 (2024). Decided in 9th Cir..
- COURT
- 9th Cir.
- DECIDED
- 2024
- CITATION
- 96 F.4th 1257
- OUTCOME
- Admitted
- STANDARD
- Daubert / Rule 702
- CITED BY
- 19 later opinions (CourtListener)
The district court did not plainly err in admitting historic location data recovered from a co-participant's iPhone; the panel treated iPhone location services and stored location data as matters of common knowledge. Because no objection was preserved, review was for plain error only. A dissent argued the data was irrelevant absent foundation for it.
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READ THE OPINIONUnited States v. Jimenez-Chaidez, 96 F.4th 1257↗COURTLISTENER · FREE LAW PROJECT · OPENS IN THE SAME TAB
The court’s reasoning
The panel restated that expert testimony is properly admitted when it rests on a reliable foundation and is relevant to the task at hand, and that district courts have wide discretion on reliability but cannot avoid making the determination. On plain-error review the panel found no error, reasoning that it is well known that cellphones store some location data. The dissent stressed the accuracy variables in cellphone geolocation and the need to establish the foundational facts underlying the data.
From the opinion
“The district court did not plainly err in admitting the location data from Ramos's phone.”
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.
- 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
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 TOOL RELIABILITY
- Krause v. State 243 S.W.3d 95 (2007) ADMITTED
- United States v. Chiaradio 684 F.3d 265 (2012) ADMITTED
- United States v. Hill 818 F.3d 289 (2016) ADMITTED
- In re Digital Music Antitrust Litigation 321 F.R.D. 64 (2017) ADMITTED
ON FIT TO THE ISSUE
- Daubert v. Merrell Dow Pharmaceuticals 509 U.S. 579 (1993) ADMITTED
- Wellogix v. Accenture 716 F.3d 867 (2013) ADMITTED
- ClearOne Communications v. Biamp Systems 653 F.3d 1163 (2011) ADMITTED
- United States v. Noel 581 F.3d 490 (2009) EXCLUDED
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