Ezell v. City Of Chicago

District Court, N.D. Illinois·Decided August 29, 2022·No. 1:18-cv-01049·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION LaSHAWN EZELL, ) ) Plaintiff, ) No. 18 C 1049 ) v. ) Magistrate Judge Jeffrey Cole ) CITY OF CHICAGO, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER On July 5, 2022, the plaintiffs filed a Motion to Compel the defendants to produce withheld documents and make their expert witness, John Black, available for a second deposition. The plaintiffs are little vague about just what it is they want but, in their motion, they claim they “are entitled to the materials and testimony concerning Mr. Black’s latent print examination and conclusions” [Dkt. #336, at 3] and that “[t]hey are in particular entitled to discovery concerning the latent print examination Mr. Black conducted and to his review of Mr. Marvin’s work and findings.” [Dkt. #336, at 5]. For the following reasons, the plaintiffs’ motion [Dkt. #336] is granted in part and denied in part. This is the latest quarrel in this incessantly contentious discovery portion of this four-and-a- half-year-old case. It arises out of the parties’ battle of latent fingerprint experts. The defendants disclosed Mr. Black as a “Certified Latent Print Examiner and an expert on fingerprints and other print-related forensic evidence” under Fed.R.Civ.P. 26(a)(2) on May 2, 2022, the latest possible day for doing so after multiple extensions. He conducted a latent print examination, and he produced a report that he titled “Crime Scene and Latent Print Examination Report.” Remember that title. Expert testimony often being what all too many think it is – see e.g., Olympia Equip. Leasing Co. v. W. Union Tel. Co., 797 F.2d 370, 382 (7th Cir. 1986)(“[E]xpert witnesses ... are often the mere paid advocates or partisans of those who employ and pay them, as much so as the attorneys who conduct the suit. There is hardly anything, not palpably absurd on its face, that cannot now be

proved by some so-called ‘experts.’ ”) – the parties understandably identified their own experts. The plaintiffs had previously disclosed Certified Latent Print Examiner, Matthew Marvin.1 In his report, he says he found 16 identifiable latent crime scene prints, with 7 of those belonging to the person plaintiffs consider the primary suspect in the 27-year-old murder case that gave rise to this now four- and-a-half-year-old wrongful conviction case. Mr. Marvin excluded the plaintiff as the source of any of the usable prints, but there were a number of prints he found unusable. In his report, Mr.

1 The drafters of Rule 26(b)(4)(D) surely were not unaware of the long-standing concern about the partisanship of all too many “expert” witnesses and thus would not have intended the Rule's meaning to be based on their supposed impartiality. In his famous speech in 1921 to the Bar Association of the City of New York, “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). This is a view shared by all too many judges and evidence scholars. See e.g. Jack Weinstein, Improving Expert Testimony, 20 U.Rich.L.Rev. 473, 482 (1986)(“an expert can be found to testify to the truth to almost any factual theory, no matter how frivolous.”); Michael H. Graham, Expert Witness Testimony and the Federal Rules of Evidence: Insuring Assurance of Trustworthiness (1986) Ill.L.Rev. 43, 45; 29 (“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); Huber, Safety and the Second Best: The Hazards of Public Risk Management in the Courts, 85 Colum.L.Rev. 277, 333 (1985) (“A Ph.D. can be found to swear to almost any expert proposition no matter how false or foolish.”); Discovery of the Non–Testifying, “In House” Experts Under Federal Rules of Civil Procedure, supra, 58 Indiana L.J. at 606, 626 (“ ‘the question attorneys implicitly ask in evaluating the potential expert testimony of each party is, to paraphrase, whether my whore will be more persuasive than your whore.’ ”). See also Minasian v. Standard Chartered Bank, PLC, 109 F.3d 1212, 1216 (7th Cir.1997); Rosen v. Ciba–Geigy Corp., 78 F.3d 316, 319 (7th Cir.1996); Tellabs Operations, Inc. v. Fujitsu Ltd., 283 F.R.D. 374, 385 -386 (N.D.Ill. 2012). 2 Black pointed out that there were a number of unusable prints that could be from “any number of people, including the Plaintiffs. In other words, given Mr. Black’s opinion, the Plaintiffs cannot be excluded as potential sources of any recovered prints that are deemed not suitable for comparison.” (Black’s “Crime Scene and Latent Print Examination Report,” at 4).

I. The plaintiffs submit that by “[b]y focusing on unsuitable prints, Mr. Black’s report and testimony is clearly designed to undermine Mr. Marvin’s exclusion of the four Plaintiffs as the source of any of the prints recovered in the case.” [Dkt. #336, at 2]. For plaintiffs, this converts Mr. Black into a rebuttal witness regarding Mr. Marvin’s findings. And, so, the plaintiffs sought to question Mr. Black about any latent fingerprint examination he conducted that underlies his reported opinion, as well as his opinions regarding Mr. Marvin’s report. We have to part company with the plaintiffs at the outset regarding whether what Mr. Black

said makes him a rebuttal witness, and whether plaintiffs are thus entitled to discovery into what he thought about Mr. Marvin’s report and how he arrived at whatever opinions he might hold about it. No rebuttal witness is needed to state what is simply common sense. There were a certain number of prints that were unusable for comparisons or identifications. By definition, those prints could not be used – again, they were unusable – to rule out the plaintiffs as sources of all the recovered prints. This seems obvious. As Mr. Black indicated, as a result, it is within the realm of possibility that they could be the source of one of the unusable prints. That’s just common sense, and neither judges nor juries are to abandon common sense in performing their tasks. See, e.g., United States v. Montoya DeHernandez, 473 U.S. 531, 542 (1985); National Amusements Inc. v. Town of Dedham,

43 F.3d 731, 743 (1st Cir. 1985). Thus, it does not undermine Mr. Marvin’s opinions regarding the 3 usable prints, and it does not render Mr. Black a rebuttal witness to Mr. Marvin’s findings or open up another phase of expert discovery for the plaintiffs. Fed.R.Evid. 702 advisory committee notes ( “There is no more certain test for determining when experts may be used than the common sense inquiry whether the untrained layman would be qualified to determine intelligently and to the best

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