No. 19-855

Lenin Lugo v. United States

Lower Court: Eleventh Circuit
Docketed: 2020-01-08
Status: Denied
Type: Paid
Amici (1)
Tags: circuit-split expert-witness expert-witness-testimony federal-rules-of-evidence law-enforcement-opinion lay-witness lay-witness-testimony professional-experience rule-701 rule-702
Key Terms:
Privacy
Latest Conference: 2020-06-04
Question Presented (AI Summary)

Whether an opinion of a law enforcement officer that depends on the witness's professional experience is admissible as Rule 701 lay opinion or must meet Rule 702's expert opinion requirements

Question Presented (OCR Extract)

QUESTION PRESENTED Under Federal Rule of Evidence 702, a witness qualified as an expert by knowledge, skill, experience, training, or education may testify in opinion form if the testimony is shown to be reliable. Federal Rule of Evidence 701 offers an exception for opinions based on a lay witness’s perception: “If a witness is not testifying as an expert, testimony in the form of an opinion is limited to one that is: .. . not based on scientific, technical, or other specialized knowledge within the scope of Rule 702.” Fed. R. Evid. 701(c). The Eleventh Circuit held below that law enforcement officers could opine as lay witnesses under Rule 701 without satisfying Rule 702 when their testimony was based on their professional experience. See App. 7-8 (“The USCG personnel’s lay opinion testimony was admissible under Rule 701 as their testimony was rationally based on the USCG personnel’s professional experiences, rather than scientific or technical knowledge.”). This conflicts with a contrary holding of the Second Circuit. See United States v. Garcia, 413 F.3d 201, 216 (2d Cir. 2005) (“We hold that the foundation requirements of Rule 701 do not permit a law enforcement agent to testify to an opinion so based and formed if the agent’s reasoning process depended, in whole or in part, on his specialized training and experience.”). Other circuits have joined opposite sides of this split of authority. The question presented is whether an opinion of a law enforcement officer that depends on the witness’s professional experience is admissible as Rule 701 lay opinion or must meet Rule 702’s expert opinion requirements.

Docket Entries

2020-06-08
Petition DENIED.
2020-05-19
DISTRIBUTED for Conference of 6/4/2020.
2020-05-14
Letter from counsel for petitioner waiving the 14-day waiting period under Rule 15.5 filed.
2020-05-14
Reply of petitioner Lenin Lugo filed. (Distributed)
2020-05-08
Brief of respondent United States of America in opposition filed.
2020-04-02
Motion to extend the time to file a response is granted and the time is further extended to and including May 8, 2020.
2020-04-01
Motion to extend the time to file a response from April 8, 2020 to May 8, 2020, submitted to The Clerk.
2020-03-04
Motion to extend the time to file a response is granted and the time is further extended to and including April 8, 2020.
2020-03-03
Motion to extend the time to file a response from March 9, 2020 to April 8, 2020, submitted to The Clerk.
2020-02-07
Brief amici curiae of National Association of Criminal Defense Lawyers filed.
2020-01-30
Motion to extend the time to file a response is granted and the time is extended to and including March 9, 2020.
2020-01-29
Motion to extend the time to file a response from February 7, 2020 to March 9, 2020, submitted to The Clerk.
2020-01-06
Petition for a writ of certiorari filed. (Response due February 7, 2020)

Attorneys

Lenin Lugo
Roy Arie KatrielThe Katriel Law Firm, P.C., Petitioner
Roy Arie KatrielThe Katriel Law Firm, P.C., Petitioner
National Association of Criminal Defense Lawyers
Benjamin Barnet KlubesBuckley LLP, Amicus
Benjamin Barnet KlubesBuckley LLP, Amicus
United States of America
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent