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FEDERAL APPELLATE · 202310 / 55

United States v. Williams

United States v. Williams, 83 F.4th 994 (2023). Decided in 5th Cir..

COURT
5th Cir.
DECIDED
2023
CITATION
83 F.4th 994
OUTCOME
Admitted
STANDARD
Daubert / Rule 702
CITED BY
12 later opinions (CourtListener)
THE HOLDING

An investigator who ran a Cellebrite extraction did not have to be qualified as an expert under Rule 702 to testify about the extraction and the resulting report, because he operated the tool without applying specialised knowledge and expressly disclaimed offering expert testimony.

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READ THE OPINIONUnited States v. Williams, 83 F.4th 994

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The court’s reasoning

The court followed circuit authority permitting a software company employee to explain how software operated without expert qualification, given the prevalence of computer technology. The investigator did not write the program and did not opine on the machine's inner workings; reading the extraction report requires only the knowledge of a reasonably tech-savvy lay person. The court noted that every circuit to address whether Cellebrite evidence requires expert testimony had answered no, and that the district court permitted voir dire on the specialised-knowledge question.

From the opinion

he explicitly disclaimed that he was offering expert testimony. This is the antithesis of Rule 702's requirement of 'scientific, technical, or other specialized knowledge.'

United States v. Williams, 83 F.4th 994 (2023)

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.
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.

Practice note

Terms used on this page

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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.