Davis v. Duran

277 F.R.D. 362, 85 Fed. R. Serv. 650, 2011 U.S. Dist. LEXIS 61866, 2011 WL 2277645
District Court, N.D. Illinois·Decided June 10, 2011·No. No. 08-C-6314·Published·Cited by 18 cases

Opinion

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

INTRODUCTION AND BACKGROUND

On September 19, 2008, Tyrone Dandridge and his brother, Curtis, were engaged in a physical altercation in the living room of Curtis’ apartment. As they struggled, a glass table was shattered leaving shards of glass strewn about the floor. Sometime during the fight, Curtis’ girlfriend, Ivelise Caro, telephoned the police for help. Officers Rene Duran and Daniel Kolodziejski were the first to arrive at the scene. Upon entering the apartment, Officer Duran ordered the two to let each other go. As Tyrone stood up, the officer said he observed Tyrone holding a piece of glass in his hand which he believed to be a weapon, and that he saw Tyrone raising his hand over his head in a stabbing motion toward Curtis. Believing Tyrone was attempting to stab Curtis, Officer Duran fired one shot into Tyrone’s back, fatally wounding him. The Special Administrator of Tyrone’s estate sued the defendants under 42 U.S.C. § 1983, alleging, among other things, that Tyrone was neither stabbing nor about to stab Curtis, and that the officer [365] therefore used excessive force against Tyrone.

On May 10, 2011, I denied the plaintiffs motion to bar certain expert testimony to be offered by two of the defendants’ expert witnesses. Davis v. Duran, 276 F.R.D. 227 (N.D.Ill.2011).1 The defendants now have moved to bar testimony from one of the plaintiffs expert witnesses, Dennis Waller, a police practices specialist. Mr. Waller has worked as a police officer, field training officer, detective, sergeant, lieutenant, department training officer, and police chief. (Defendants’ Motion to Bar, Ex. A — Waller Report at 1; Plaintiffs Response ¶ 1). He holds a Bachelor of Science degree in police administration and a Master of Science degree in public administration. He has been certified as a police training instructor in four states and has served as the director of a regional police training academy. He has trained and taught others in police-citizen interaction, use of force, criminal and internal investigations, and police ethics. Mr. Waller has been trained as an assessor for the Commission on Accreditation for Law Enforcement Agencies, and says he is “Certified Legal Investigator.” (Id.).

Based on the “totality of [his] training, education, and experience in law enforcement,” Mr. Waller has provided opinions that fall into three main categories: (1) opinions evaluating the practices of the Chicago Police Department in investigating the incident and opinions concerning the quality of the independent investigation performed by the Independent Police Review Authority (“IPRA”); (2) opinions that the shooting did not occur in the manner described in the police reports that the IPRA relied upon in its investigation; (3) opinions that there was “no lawful basis for Officer Duran to use deadly force by shooting Tyrone.”

The defendants contend, in essence, that Mr. Waller’s opinions are irrelevant, beyond his competence, and would not be helpful to the jury. The plaintiff, not surprisingly, disagrees, although that disagreement is in a form so sketchy, undeveloped, and coneluso-ry as to warrant invocation of the waiver doctrine. See infra at 368.

ANALYSIS

1.

Expert Testimony and Rule 702

One of the historic concerns with expert witnesses is that they are all too often “the mere paid advocates or partisans of those who employ and pay them, as much so as the attorneys who conduct the suit,” and “there is hardly anything, not palpably absurd on its face that cannot now be proved by some so-called experts.” Olympia Equipment Leasing Co. v. Western Union Telegraph Co., 797 F.2d 370, 382 (7th Cir.1986) (Posner, J.). Judge Posner is not the first to have expressed concern about the willingness of experts to slant their testimony.

In his now famous speech in 1921 to the Bar Association of the City of New York, which he titled “The Deficiencies of Trials to Reach the Heart of the Matter,” Learned Hand said that the expert “inevitably or nearly, must take on the attitude of a partisan, for partisan they surely become.” A year earlier, the Illinois Supreme Court lamented that expert testimony is “regarded as the most unsatisfactory part of judicial administration ... because the expert is often the hired partisan. . . .” Opp v. Pryor, 294 Ill. 538, 128 N.E. 580, 583 (1920). More recently, Judge Weinstein has observed that “an expert can be found to testify to the truth to almost any factual theory, no matter how frivolous.” Weinstein, Improving Expert Testimony, 20 U.Rich.L.Rev. 473, 482 (1986). And noted scholars have expressed the same concerns. See Michael H. Graham, Expert Witness Testimony and the Federal Rules of Evidence: Insuring Assurance of Trustworthiness (1986) Ill.L.Rev. 43, 45 (“Today practicing lawyers can locate quickly and easily an expert witness to advocate nearly anything the lawyers desire.”); 29 Wright and Gold, Federal Practice and Procedure, § 6262 at 183 (1997).

Thus, courts are not allowed to “take ... on faith” whatever a paid expert claims, Minasian v. Standard Chartered [366] Bank, PLC, 109 F.3d 1212, 1216 (7th Cir. 1997), no matter how distinguished his credentials. Rosen v. Ciba-Geigy Corp., 78 F.3d 316, 319 (7th Cir.1996). Federal trial judges have an independent obligation — a gatekeeping or screening function — to insure that proffered scientific evidence rests on a reliable foundation. Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 589, 597, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993).2 The insistence on reliability helps to ensure the integrity of the judicial process, Mid-State Fertilizer Co. v. Exchange Nat’l Bank of Chicago, 877 F.2d 1333, 1340 (7th Cir. 1989) , and is of such transcendent importance that judges can act sua sponte to prohibit testimony that does not pass muster under Daubert. O’Conner v. Commonwealth Edison Co., 13 F.3d 1090, 1094 (7th Cir.1994).

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Davis v. Duran, 277 F.R.D. 362, 85 Fed. R. Serv. 650, 2011 U.S. Dist. LEXIS 61866, 2011 WL 2277645 (N.D. Ill. 2011).

277 F.R.D. 362 (Davis v. Duran) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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