ROYCE C. LAMBERTH, Chief Judge.
This matter comes before the Court on defendant Department of Justice's Motion to Strike the Expert Designation and Report of Daniel J. Metcalfe [156]. Upon consideration of the motion, the opposition and reply thereto, the Court concludes that defendant's motion shall be GRANTED and the expert designation and report of Daniel J. Metcalfe shall be stricken.
Plaintiff Richard G. Convertino brought suit against his former employer, the United States Department of Justice and the United States Attorney's Office for the Eastern District of Michigan, along with the Attorney General and other department officials, claiming violations of the Privacy Act. (See generally Compl. ¶¶ 3-9, 91-143.) Specifically, plaintiff contends that department officials gave private personnel information related to investigations by the Department's Office of Professional Responsibility to those with "no need to know," both inside and outside the U.S. Attorney's Office, whose official duties did not require access to the records.
Under Federal Rule of Civil Procedure 26(a)(2)(A), a party "must disclose to the other parties the identity of any witness it may use at trial to present evidence under Federal Rule of Evidence 702. . . ." Federal Rule of Evidence 702 sets the standard for the allowance of testimony by experts:
To determine the admissibility of proffered expert testimony, this Court must look to two factors: the witness (1) must be qualified, and (2) must be capable of assisting the trier of fact. Burkhart v. Wash. Metro. Area Transit Auth., 112 F.3d 1207, 1211 (D.C.Cir.1997) (citing Exum v. Gen. Elec. Co., 819 F.2d 1158, 1163 (D.C.Cir.1987)). Even if these two prerequisites are met, if the "[e]xpert testimony. . . consists of legal conclusions," it "cannot properly assist the trier of fact . . . and thus it is not `otherwise admissible'." Id. at 1212 (citing Torres v. County of Oakland, 758 F.2d 147, 150 (6th Cir. 1985)).
The Burkhart court did note that "the line between an inadmissible legal conclusion and admissible assistance to the trier of fact in understanding the evidence. . . is not always bright." Burkhart, 112 F.3d at 1212. One method of distinguishing if expert testimony crosses the line into inadmissible legal conclusions is whether the words used by the expert have "specialized meaning in the law different from that present in the vernacular." Id.; see also Mossey, 231 F.Supp.2d at 98. If the words do have a different meaning, they should be excluded; as aptly stated by the court in Burkhart: "[A]n expert may offer his opinion as to facts that, if found, would support a conclusion
Neither party has brought into dispute Mr. Metcalfe's qualifications. Indeed, defendant DOJ expressly notes that Mr. Metcalfe has extensive experience litigating cases under the Freedom of Information Act and the Privacy Act. (See Def. Dep't of Justice's Mot. to Strike the Expert Designation and Report of Daniel J. Metcalfe [156] at 4.) Thus, based on the defendant's failure to adduce evidence that would question Mr. Metcalfe's qualifications,
Though Mr. Metcalfe is qualified in the underlying subject matter, this Court finds that, based on the information contained in his report and his proposed testimony, any testimony given would not be factual assessments but legal conclusions that are inadmissible.
This Court agrees with the defendants that the bulk of Mr. Metcalfe's Declaration is nothing more than a legal analysis of the Privacy Act and a legal conclusion that the actions of the defendants amounted to a violation of that Act. As the plaintiff readily admits, numerous paragraphs of Mr. Metcalfe's Declaration come to explicit legal conclusions. (Pl.'s Opp'n to Def.'s Mot. to Strike the Expert Designation and Report of Daniel J. Metcalfe [168] at 8 (describing paragraphs 10, 11, 13 and footnote 6).) Despite this concession by plaintiff, the argument is made that such statements, even if explicit legal conclusions, are harmless and this Court should not treat them as grounds for striking Mr. Metcalfe. (See id.) Plaintiff is mistaken about the standard for expert witness testimony though—the standard is not that experts may testify and offer legal conclusions as long as such testimony would only amount to harmless error, the standard is that expert witnesses may not testify and offer legal conclusions at all. Cf. Burkhart, 112 F.3d at 1214 (noting that an appellate court will not reverse the trial judge's erroneous allowance of expert testimony if the error is harmless).
Further, as defendants point out in their reply, plaintiff's reliance on SEC v. Johnson, 525 F.Supp.2d 70 (D.D.C.2007), is entirely misplaced. In Johnson, the court allowed an expert to testify about the general standards followed by accountants and how the procedures used to meet those standards. Id. at 77. Beyond this limited role accorded to the expert—especially as the average juror will not be familiar with these standards when determining a disputed factual issue—the court went no further. Id. at 78.
This Court is inclined to agree with defendant that Mr. Metcalfe offers no contents of standards, customs, or procedures to be applied; instead, Mr. Metcalfe
For the foregoing reasons, defendant Department of Justice's Motion to Strike the Expert Designation and Report of Daniel J. Metcalfe [156] will be GRANTED and the expert designation and report of Daniel J. Metcalfe shall be stricken.
A separate order shall issue this date.