D.P. MARSHALL, Jr., District Judge.
While Squires is a qualified witness, her baggage gives the Court pause. She apparently copied her former employers' records without permission, either before or after being let go. She litigated with the Duren companies about unemployment benefits and lost. She approached DuPont's lawyers. The motive and the opportunity time-wise for tampering are palpable. That said, the Durens' independent verification of the key fuel data, with marginal variances of a gallon here and there, weighs in favor of finding that the documents are authentic and unaltered.
In these circumstances, the Court cannot make its trustworthiness judgment call on the affidavit alone. Squires needs to be seen and heard, outside the jury's presence, under direct and cross examination. This is not a case where authenticity is established by interlocking materials, including deposition testimony. Compare Federal Trade Commission v. Hughes, 710 F.Supp. 1520, 1523 (N.D. Tex. 1989). Nor does the dispute involve a lawyer's affidavit about her firm's time sheets. Compare Kennedy v. Los Angeles Police Department, 901 F.2d 702, 717 (9th Cir. 1990), overruled in immaterial part by, Act Up!/Portland v. Bagley, 988 F.2d 868, 873 (9th Cir. 1993). The unique circumstances presented require a hard look.
First, the Durens have now offered to stipulate to the fuel numbers. DuPont said at the pretrial that this was the key missing data supplied by Squires. So let it be supplied by stipulation, and let us focus on more important things. (The stipulation would also eliminate any dispute on this point about Mercer's testimony: he can rely on the stipulation with everyone avoiding the records from Squires.)
Second, the jury needs either the whole story — about Squires, her pilfered duplicate records, the axe she may be grinding, the Durens' initial nonproduction, and their belated confirmation of the fuel data for key months-or none of that story. None would be better. This would be a long detour to evidence that is now undisputed. And beyond the fuel data, the limited probative value in how we got here is substantially outweighed by the trial time that would be wasted in telling the jury the whole story. FED. R. EVID. 403; S.E.C. v. Shanahan, 646 F.3d 536, 548 (8th Cir. 2011).
Third, the Squires records beyond the fuel data seem to be either duplicative or unimportant. DuPont has not mentioned them in its oral or written argument.
The Durens' motion in limine about the Squires records, Document No. 96, is granted conditioned on a prompt stipulation from Plaintiffs about the heretofore missing fuel data. Mercer is not to be questioned about relying on the Squires records and affidavit and interview. The Court grants permission for this gap to be filled now with the imminent stipulation.
Mercer, however, is consummately experienced in valuing businesses and the valuation slice of buying and selling them. He may therefore give his opinion about whether each of the proposed agreements made economic sense given the particular business circumstances of this restaurant and this truck stop. Mercer testified on deposition that he is familiar with buy-sell agreements and has written two books about them. He is therefore also free to testify about what was and was not covered by each proposed agreement here; he may highlight covered contingencies and what was not (but often is) contingent in any agreement; but all of this should not devolve into simply reading the contracts to the jury, which would not be helpful.
On financing, Mercer should limit his opinions to whether any agreement was or was not contingent on getting it. He may not speculate about whether any potential buyer was stout enough financially to consummate a deal. As best the Court can tell, Mercer knows too little about the possible buyers' total financial pictures to give an informed opinion about any buyer's financial ability to close. Mercer would be speculating here, which is impermissible.
If DuPont wants to cover any contract-related issues with Mercer not covered by this Order, then it must first explore the point with the Court outside the jury's presence.
So Ordered.