894 F. Supp. 2d 230
E.D.N.Y2012Background
- Daubert motions in a wrongful conviction case focus on PMRB evidence from Fusco homicide.
- Fusco disappeared 1984; body found five weeks later; 1986 convictions based on Q8 hairs in Restivo’s van.
- DNA later excluded the defendants; Kogut retried 2005 and acquitted; indictments against Restivo and Halstead dismissed; plaintiffs filed wrongful conviction suit.
- Plaintiffs’ PMRB experts are Houck, Petraco, and De Forest; Defendants’ statistician Kadane is offered as an expert.
- Court addresses admissibility under Rule 702 and Daubert, allowing Plaintiffs’ PMRB opinions with timing caveats but excluding Kadane’s statistical testimony.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Plaintiffs’ PMRB experts may testify about timing | Plaintiffs’ Experts should testify on PMRB timing | Kadane challenges reliability of PMRB timing | Plaintiffs’ Experts may testify on PMRB timing with limits on certainty |
| Whether Kadane may testify about PMRB and hair timing | Kadane's statistics support interpretation of PMRB | Kadane lacks hair microscopy expertise and reliability | Kadane’s testimony excluded |
| Whether PMRB theory is scientifically admissible under Daubert | PMRB supported by literature and community standards | PMRB not sufficiently proven or testable | PMRB admissible with caveats; not testable for scientific certainty |
Key Cases Cited
- Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (U.S. 1993) (gatekeeping standard for scientific evidence)
- Kumho Tire Co. v. Carmichael, 526 U.S. 137 (U.S. 1999) (extends Daubert to technical/other specialized knowledge)
- In re Ephedra Prods. Liab. Litig., 393 F. Supp. 2d 181 (S.D.N.Y. 2005) (discusses reliability assessment beyond scientific evidence)
- Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) (establishes gatekeeping and reliability expectations)
- United States v. Glynn, 578 F. Supp. 2d 567 (S.D.N.Y. 2008) (illustrates limits of certainty in expert testimony)
