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FEDERAL APPELLATE · 202108 / 55

United States v. Wehrle

United States v. Lance Wehrle, 985 F.3d 549 (2021). Decided in 7th Cir..

COURT
7th Cir.
DECIDED
2021
CITATION
985 F.3d 549
OUTCOME
Admitted
STANDARD
Daubert / Rule 702
CITED BY
21 later opinions (CourtListener)
THE HOLDING

Testimony about the technical aspects of a digital forensic examination — write-blocking, hash values, and metadata — is specialised knowledge within Rule 702, so admitting it without formally qualifying the witness as an expert was an abuse of discretion. The error was harmless and the conviction was affirmed, so the testimony stood.

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READ THE OPINIONUnited States v. Wehrle, 985 F.3d 549

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The court’s reasoning

A forensic examination process falls within Rule 702 where it involves specialised knowledge that assists the trier of fact. The court accepted that not all testimony about technical equipment implicates Rule 702, and that a lay person may follow any one of these concepts in isolation, but held that explaining how they work together to preserve the integrity of the data crosses into Rule 702 territory. A dissent noted tension with decisions in other circuits holding that mere extraction of cell-phone data requires no expert certification.

From the opinion

Admitting her specialized knowledge without formally qualifying her as an expert witness was an abuse of discretion.

United States v. Lance Wehrle, 985 F.3d 549 (2021)

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.

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

ON METHODOLOGY

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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.