United States v. Norwood

939 F. Supp. 1132, 45 Fed. R. Serv. 952, 1996 U.S. Dist. LEXIS 13001, 1996 WL 509476
CourtDistrict Court, D. New Jersey
DecidedSeptember 6, 1996
DocketCriminal 96-232
StatusPublished
Cited by8 cases

This text of 939 F. Supp. 1132 (United States v. Norwood) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Norwood, 939 F. Supp. 1132, 45 Fed. R. Serv. 952, 1996 U.S. Dist. LEXIS 13001, 1996 WL 509476 (D.N.J. 1996).

Opinion

OPINION

ORLOFSKY, District Judge:

Defendant, Michael Norwood, has moved for permission to introduce expert testimony at trial relating to the reliability of eyewitness identification, since he contends that the Government will rely, in part, upon the testimony of eyewitnesses in proving its case.

In deciding this question, I must perform the “gatekeeping role” assigned to district judges by the Supreme Court in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 597, 113 S.Ct. 2786, 2798-99, 125 L.Ed.2d 469 (1993), and apply both the techniques of Daubert, and Judge Becker’s prescient opinion in United States v. Downing, 753 F.2d 1224 (3d Cir.1985), to the unique facts of this case.

For the reasons which follow, Defendant’s motion to introduce expert testimony relating to the reliability of eyewitness identification will be granted.

*1134 I. Factual and Procedural Background

On April 18, 1996, Defendant, Michael Norwood, was arrested by the New Jersey State Police in Holmdel, New Jersey, and charged in state court with unlawful possession of a handgun, two counts of aggravated assault, conspiracy to commit carjacking, theft and attempted motor vehicle theft arising out of a bank robbery that occurred on April 12, 1996, at Amboy National Bank in Old Bridge, New Jersey, and a carjacking of a 1987 Chrysler LeBaron on the Garden State Parkway later that same day.

On April 24, 1996, the Grand Jury in and for the District of New Jersey returned a one-count indictment charging the defendant with a violation of the federal carjacking statute, 18 U.S.C. §§ 2119 and 2. Shortly thereafter, on May 22, 1996, the Grand Jury in and for the District of New Jersey returned a six-count superseding indictment charging the defendant with the following: bank robbery, in violation of 18 U.S.C. § 2113(a) (Count One); assault on bank employees and customers by the use of a dangerous weapon, specifically a handgun, in violation of 18 U.S.C. § 2113(d) (Count Two); carrying a handgun during the bank robbery, in violation of 18 U.S.C. § 924(c) (Count Three); theft of a motor vehicle that had traveled in interstate commerce, in violation of 18 U.S.C. § 2119 (Count Four); carrying a handgun during the carjacking, in violation of 18 U.S.C. § 924(c) (Count Five); and possession of a handgun by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e) (Count Six). The Defendant was arraigned on the first superseding indictment on May 31,1996, and entered pleas of “riot guilty” on all charges. A second superseding indictment was returned on July 19, 1996, amending certain dates set forth in the first superseding indictment. The trial of this case is scheduled to commence on Monday, September 9,1996, at 9:30 a.m.

II. Discussion

Rule 702 of the Federal Rules of Evidence “authorizes the admission of expert testimony so long as it is rendered by a qualified expert and is helpful to the trier of fact.” United States v. Stevens, 935 F.2d 1380, 1397 (3d Cir.1991) (citation omitted). 1 In United States v. Downing, 753 F.2d 1224 (3d Cir.1985), the Court of Appeals for the Third Circuit recognized that Rule 702 may permit “a defendant in a criminal prosecution to adduce, from an expert in the field of human perception and memory, testimony concerning the reliability of eyewitness identifications.” Id. at 1226.

In so holding, the Downing Court held that the determination whether to admit such testimony requires an examination of the following criteria:

First, the evidence must survive preliminary scrutiny in the course of an in limine proceeding conducted by the district judge. This threshold inquiry, which we derive from the helpfulness standard of Rule 702, is essentially a balancing test, centering on two factors: (1) the reliability of the scientific principles upon which the expert testimony rests, hence the potential of the testimony to aid the jury in reaching an accurate resolution of a disputed issue; and (2) the likelihood that the introduction of the testimony may in some way overwhelm or mislead the jury. Second, admission depends upon the “fit,” i.e., upon a specific proffer showing that scientific research has established that particular features of the eyewitness identifications involved may have impaired the accuracy of those identifications. The district court’s assessment of these factors will guide its discretion in deciding whether to admit the evidence under Fed.R.Evid. 702.

Downing, 753 F.2d at 1226. In sum, the reliability, the propensity to confuse or overwhelm, and the fit of the proposed testimony must all be considered by a district court before it can be introduced at trial.

In this case, the Defendant seeks leave to introduce the testimony of Michael R. Leippe, Ph.D., concerning the reliability of *1135 eyewitness identifications. An in limine hearing on this issue was conducted before this Court on September 3,1996. 2

Dr. Leippe’s qualifications, to which he testified at the in limine hearing, and which appear in his resume are impressive. (Resume, Defendant’s Exhibit 2). He has a Ph.D. in social psychology, and has taught in the field of psychology since 1976. Moreover, as also reflected in his resume, Dr. Leippe testified at the in limine hearing that he has conducted research in many fields including social influence processes, psychology and law, eyewitness memory and its communication, prejudice, and social cognition.

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Bluebook (online)
939 F. Supp. 1132, 45 Fed. R. Serv. 952, 1996 U.S. Dist. LEXIS 13001, 1996 WL 509476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-norwood-njd-1996.