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N.D. Cal.Procedural orderFiled Feb. 27, 2020

Bey v. Malec

Judge
Susan Illston
Docket
3:18-cv-02626
Court
U.S. District Court · Northern District of California
Pages
2
EvidenceDiscoveryCivil Procedure
In one sentence

In Bey v. Malec, Judge Illston denied Bey’s motion to strike the defendants’ police-practices expert, while allowing trial objections.

Who this affects

Raq Bey, the defendants, and the defendants’ proposed expert, Steve Papenfuhs. The ruling concerns the admissibility of Papenfuhs’s expert testimony and related document production.

What happened

In Bey v. Malec, Raq Bey asked the court to strike and exclude Steve Papenfuhs, an expert designated by the defendants to address police practices and the use of force.

The court concluded that Bey’s objections concerned the weight of Papenfuhs’s conclusions rather than the testimony’s relevance or reliability. It denied the motion, without prejudice to appropriate objections at trial.

Judge Illston also ordered the defendants to provide the documents and information Papenfuhs relied on by March 6, 2020, and directed the parties to submit mutually agreeable alternative trial dates.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Bey v. Malec · No. 3:18-cv-02626
Judge
Susan Illston
Date
Feb. 27, 2020

Background

On February 12, 2020, Raq Bey filed a document titled “Affidavit of Fact: Objection, Motion to Strike and Exclude Evidence & Disclosure of Steve Papenfuhs for Defendants.” The defendants had designated Steve Papenfuhs as an expert on police practices and had made the required disclosures. Papenfuhs was offered to give an opinion about whether the defendant officers’ use of force conformed to generally accepted law-enforcement practices, procedures, and training in California.

Legal standard

The court applied Federal Rule of Evidence 702 and the reliability and relevance requirements discussed in Daubert v. Merrell Dow Pharmaceuticals, Inc. Rule 702 permits expert testimony when the expert’s specialized knowledge will help the factfinder, the testimony is based on sufficient facts or data, the expert uses reliable principles and methods, and the expert reliably applies those principles and methods to the case. The party offering the expert testimony has the burden of showing that it is admissible.

Ruling

The court found that Bey’s objections went to the weight of Papenfuhs’s conclusions, rather than the testimony’s relevance or reliability. Based on Papenfuhs’s report, the court determined that he appeared to be an appropriate expert for the subject of his proposed testimony. The court denied Bey’s motion, without prejudice to appropriate objections, if any, at trial.

The court separately ordered the defendants to produce to Bey and the court, by March 6, 2020, all documents and information Papenfuhs relied on in his report. It also ordered the parties to submit mutually agreeable alternative trial dates by that date. Finally, after Bey stated at the hearing that he was having difficulty viewing materials on the federal court’s electronic filing system, the court said it would inquire into and attempt to determine the problem.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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