The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
SPRINGFIELD DIVISION
MICHAEL KEITHLEY, )
)
Plaintiff, )
)
v. ) Case No. 24-1509
)
VILLAGE OF SOUTH )
JACKSONVILLE and )
STEVEN HELMICH, )
)
Defendants. )
ORDER AND OPINION
SUE E. MYERSCOUGH, U.S. DISTRICT JUDGE:
Before the Court is Plaintiff Michael Keithley’s Rule 702
Motion to Exclude the Testimony of Defendants’ Expert Witness
Mark S. Lamb (d/e 41), to which Defendants Village of South
Jacksonville and Steven Helmich filed a Response (d/e 43). Plaintiff
filed a Reply in Support of his Rule 702 Motion to Bar Mr. Lamb
(d/e 50) with leave of Court and over Defendants’ objection.
Because Mr. Lamb did not identify and apply a reliable methodology
and because his testimony is unlikely to meaningfully assist the
jury, Plaintiff’s Motion (d/e 41) is GRANTED.
I. BACKGROUND
A. Complaint
Plaintiff filed the instant suit against Defendants pursuant to
42 U.S.C. § 1983, bringing claims of excessive force, false arrest,
and unlawful seizure in violation of the Fourth Amendment,
together with accompanying state law claims.
Specifically, Plaintiff alleges that on July 13, 2024, Defendant
Steven Helmich, a police officer employed by Defendant Village of
South Jacksonville, arrested Plaintiff solely because he refused to
produce identification when Defendant Helmich responded to a
disturbance in the lobby of a hotel where Plaintiff was a guest.
During the arrest by Defendant Helmich, Plaintiff alleges that he
suffered injuries including cuts to his wrists and tears to the tissue
in his left shoulder and arm. Further, Plaintiff alleges that
Defendant Helmich charged him with four offenses for which
probable cause was lacking: disorderly conduct, obstructing a peace
officer, resisting a peace officer, and aggravated battery to a police
officer.
B. Expert Report of Mark S. Lamb
Defendants produced expert disclosures (d/e 41-1) to Plaintiff
on January 30, 2026. Defendants’ Expert Disclosure listed Mark S.
Lamb as a retained expert witness pursuant to Rule 26(a)(2)(B) of
the Federal Rules of Civil Procedure.
According to Defendants’ disclosure, Mr. Lamb does not have
a list of publications and has never previously served as an expert
witness. Defendants listed the following materials reviewed by Mr.
Lamb in the preparation of his report: Defendants’ First Amended
Answer and Affirmative Defenses to Amended Complaint (d/e 21);
police reports by Defendant Helmich and by non-party Sergeant
Wilson from July 13, 2024; body cam videos of Defendant Helmich
from July 13, 2024; photographs taken at the jail on July 13, 2024;
audio of the 911 call placed by hotel manager Amy Bates on July
13, 2024; interrogatory answers by Defendants in this case; and
relevant statutes.
In Defendants’ disclosures, they expressly reserved the right to
supplement Mr. Lamb’s report.
Mr. Lamb’s report (d/e 41-2) is approximately six single-
spaced pages. He begins with a brief description of his 27 years of
experience working for the Peoria Police Department, in which he
“worked in various capacities”—including “regularly work[ing] as a
patrol officer” and “regularly be[ing] involved in the training of new
hires[.]” Mr. Lamb then lists the materials he reviewed before
preparing his report and opinions in this matter. Those materials
are consistent with those identified by counsel in Defendants’
Expert Disclosures, listed above.
In the report, Mr. Lamb also indicates the following basis for
his opinions: “My experience in three decades of police work for the
City of Peoria allows me [to] render these opinions based upon my
training, experience and my review of all of the materials described
above.”
The remainder of the report consists of a narrative description
of Mr. Lamb’s understanding of the events that occurred on July
13, 2024, about which he expressed the following principal
opinions.
First, as to the investigatory steps taken by Defendant
Helmich and his request for identification from Plaintiff, Mr. Lamb
opined as follows:
• “Upon arrival at the hotel, Officer Helmich took appropriate
steps to investigate the call that had been placed to Morgan
County Dispatch by the hotel manager[.]”
• “[I]t was appropriate for Officer Helmich to seek out
information from the hotel staff and then obtain information
from Michael Keithley as to his involvement in the disturbance
that prompted the call.”
• “Officer Helmich had ample reason to seek Michael Keithley’s
name, identifying information or an identification card, as
both the manager and the front desk clerk had identified
Keithley as someone who had caused a problem or
disturbance in the hotel. The demeanor of the front desk clerk
being visibly upset and crying gave Officer Helmich an obvious
reason to believe that Michael Keithley had caused a problem
or disturbance at the hotel prior to Officer Helmich’s arrival.
Officer Helmich gave Michael Keithley more than ample
opportunity to provide his name, identification card or other
identifying information, but Keithley plainly refused to
cooperate with Officer Helmich’s efforts to investigate the
situation[.]”
• “Michael Keithley was uncooperative, refusing to provide his
name or identification to Officer Helmich, and Officer Helmich
was required to obtain Keithley’s name and identification for
purposes of investigating the complaint that had been made
by the hotel manager.”
• “It is my opinion that Officer Helmich had more than ample or
sufficient probable cause to investigate Michael Keithley,
based upon the information that was available to Officer
Helmich regarding the call to Morgan County Dispatch from
the hotel manager…and based upon my review of the body
camera video and audio.”
Second, Mr. Lamb reported the following opinions regarding
the basis for the arrest of Plaintiff by Defendant Helmich:
• “It was appropriate for Officer Helmich to place Michael
Keithley under arrest after Keithley declined repeated requests
by Officer Helmich for his identification, given that Keithley
was identified as the cause of the disturbance at the hotel,
which prompted the call for assistance from the hotel
manager.”
• “Officer Helmich appropriately exercised his discretion, based
upon the clear probable cause, arrested Michael Keithley after
he was not cooperative, which is often the occurrence when an
individual has consumed notable amounts of alcohol.”
• “It is also my opinion that the citations issued to Keithley
(disorderly conduct, resisting a peace officer, obstructing a
peace officer, and aggravated battery to a peace officer) were
appropriately issued based upon my review of the body camera
video footage and the totality of the circumstances.”
As for claims of excessive force and any resulting injuries, Mr.
Lamb opined:
• “I do not believe, based upon my years of experience and
training as a police officer, having taken hundreds of arrestees
into custody, that Officer Helmich exercised or utilized any
‘excessive force’ upon Michael Keithley.”
• “It is possible that Officer Helmich may have applied the
handcuffs tighter on the left wrist on Michael Keithley, but
that would have been due to Keithley resisting Officer
Helmich’s efforts to place Keithley under arrest. It is also
possible that since Officer Helmich did not improperly over-
tighten the handcuffs on Michael Keithley before the transport
that the cuffs were somewhat loose and being double-locked,
would move up and down Keithley’s lower forearm and
potentially scrape him because they are a metal cuff. This
cannot be avoided with metal cuffs, if the suspect is moving
around.”
• “Based upon my observation of the body camera video, I do
not find that the handcuffs were applied improperly or too
tight by Officer Helmich. Officer Helmich was able to place his
thumb between the handcuff and the right wrist, which
indicates that the handcuff is not too tight. Due to Michael
Keithley resisting Officer Helmich’s efforts to apply the
handcuff to the left wrist, Officer Helmich was forced to
struggle with Keithley to get his left wrist cuffed.”
• “I expect that there may have been scrapes or limited cuts to
the wrist or lower forearm of Michael Keithley because of how
he was seated and leaning against his arms in the back of the
police truck, being driven by Officer Helmich. Keithley did not
raise any such positioning regarding the handcuffs, which
based upon his demeanor previously and interactions with
Keithley, I would expect Officer Helmich would have addressed
in that he treated Keithley in a professional manner beginning
with his arrival at the hotel.”
• “The photograph does show a mark on Officer Helmich’s arm
from where the arm was pinned by Keithley against the police
truck, before Keithley was placed in the truck by Officer
Helmich. Certainly, it is plausible that Michael Keithley
developed a scrape or indentation on one arm after hip-
checking Officer Helmich’s arm while Officer Helmich was
searching his pocket.”
Finally, Mr. Lamb offered the following general opinions:
• “[I]t is my view from the interaction between Helmich and
Keithley that Officer Helmich was sufficiently professional and
acted appropriately in his interactions with Keithley[.]”
• “Given the totality of the circumstances, based upon my
review of all of the above materials, including the body camera
video of their interactions, i.e., between Officer Helmich and
Michael Keithley, including the interaction with the front desk
clerk upon Officer Helmich’s arrival, it is my opinion that
Officer Helmich acted in a reasonable fashion.”
• “It is my opinion that Officer Helmich acted appropriately, and
consistently with applicable laws and statutes.”
C. Daubert Motion
Plaintiff filed the instant Motion to Exclude Testimony of
Defendants’ Expert Witness Mark S. Lamb (d/e 41) less than one
week after receiving Defendants’ Expert Disclosures. In Plaintiff’s
Motion, he raises the following objections to Mr. Lamb’s report.
First, Plaintiff argues that Mr. Lamb identified no objective,
reliable principles or methodology that he applied in this case.
Second, Plaintiff maintains that Mr. Lamb improperly speculates on
disputed facts and credibility issues, and without having reviewed
all relevant materials. Third, Plaintiff argues that Mr. Lamb’s
opinions are impermissible legal conclusions that tell the jury how
to decide the case. Finally, Plaintiff asserts that Mr. Lamb is not
qualified to offer medical or injury causation opinions.
In Defendants’ Response, they maintain that the following “key
opinions” by Mr. Lamb are relevant and should be presented to the
jury:
(1) the investigation conducted by Officer Helmich into the
hotel disturbance was professional and reasonable; (2) Officer
Helmich’s questioning of Plaintiff Keithley was appropriate; (3)
Officer Helmich properly applied the correct handcuffs during
the arrest and ensured they were fitted comfortably; and (4)
after Plaintiff Keithley resisted being handcuffed, Officer
Helmich used a reasonable amount of force to secure
compliance.
(d/e 43, at 4-5). Defendants dispute Plaintiff’s characterization of
Mr. Lamb’s opinions as relying on speculative or disputed facts, not
being grounded in reliable principles or methods, and constituting
impermissible legal conclusions. However, Defendants concede that
Mr. Lamb is not qualified to render medical opinions and will not
testify about the cause of any injuries in this case.
II. LEGAL STANDARD
Federal Rule of Evidence 702 and Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579 (1993), govern the admissibility
of expert opinions. Golpalratnam v. Hewlett-Packard Co., 877 F.3d
771, 778 (7th Cir. 2017). Rule 702 provides:
A witness who is qualified as an expert by knowledge, skill,
experience, training, or education may testify in the form of an
opinion or otherwise if the proponent demonstrates to the
court that it is more likely than not that:
(a) the expert’s scientific, technical, or other specialized
knowledge will help the trier of fact to understand the evidence
or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and
methods; and
(d) the expert’s opinion reflects a reliable application of the
principles and methods to the facts of the case.
FED. R. EVID. 702.
Under Daubert, the district court has a “gatekeeping
obligation” under Rule 702 and “must engage in a three-step
analysis before admitting expert testimony.” Golpalratnam, 877
F.3d at 779. As gatekeeper, the Court must determine whether: (1)
the expert is qualified; (2) the expert’s methodology is reliable; and
(3) the expert’s testimony is relevant, i.e., will help the jury
understand or decide the case. Id., at 778–79. The expert’s
proponent bears the burden of demonstrating that the testimony
would satisfy the Daubert standard by a preponderance of the
evidence. Id. at 782.
“District judges have wide discretion over decisions to admit or
exclude evidence[.]” United States v. Brown, 871 F.3d 532, 536
(7th Cir. 2017). However, as the gatekeeper the district court
cannot cross the line into the jury’s province. “If the proposed
expert testimony meets the Daubert threshold of relevance and
reliability, the accuracy of the actual evidence is to be tested before
the jury with the familiar tools of ‘vigorous cross-examination,
presentation of contrary evidence, and careful instruction on the
burden of proof.’” Lapsley v. Xtek, Inc., 689 F.3d 802, 805 (7th Cir.
2012), quoting Daubert, 509 U.S. at 596. In other words, “the key
to the gate is not the ultimate correctness of the expert’s
conclusions but rather the soundness and care with which the
expert arrived at her opinion.” Burton v. E.I. du Pont de Nemours
& Co., Inc., 994 F.3d 791, 826 (7th Cir. 2021) (quotations omitted).
III. ANALYSIS
A. Expert Qualifications
An expert may be qualified under Rule 702 based solely on
their experience. FED. R. EVID. 702 advisory committee’s note (2000
Amendment) (“Nothing in this amendment is intended to suggest
that experience alone—or experience in conjunction with other
knowledge, skill, training or education—may not provide a sufficient
foundation for expert testimony. To the contrary, the text of Rule
702 expressly contemplates that an expert may be qualified on the
basis of experience.”); see also United States v. Parra, 402 F.3d 752,
758 (7th Cir. 2005) (“While extensive academic and practical
expertise in an area is certainly sufficient to qualify a potential
witness as an expert, Rule 702 specifically contemplates the
admission of testimony by experts whose knowledge is based on
experience.” Smith v. Ford Motor Co., 215 F.3d 713, 718 (7th Cir.
2000)), citing Kumho Tire Co. v. Carmichael, 526 U.S. 137, 156
(1999).
The Court concludes—and Plaintiff does not argue otherwise—
that Mr. Lamb’s 27 years of experience working for the Peoria Police
Department, including regular work as a patrol officer, constitutes
sufficient experience to satisfy the first consideration under Rule
702 and Golpalratnam.
B. Reliability of Methodology
However, “[i]f the witness is relying solely or primarily on
experience, then the witness must explain how that experience
leads to the conclusion reached, why that experience is a sufficient
basis for the opinion, and how that experience is reliably applied to
the facts.” FED. R. EVID. 702 advisory committee’s note (2000
Amendment).
As applied to proposed expert testimony by law enforcement
officers, district courts within the Seventh Circuit have explained
that a reliable methodology requires that the proposed expert
“explain how he reaches his conclusions—either by linking them to
generally accepted standards in the field or by citing information
within his own practical experience.” Blackmon v. City of Chicago,
2022 WL 21296465, *3 (N.D. Ill. Aug. 30, 2022) (collecting cases).
Examples of such explanations that have been found by other
district courts to demonstrate a reliable methodology based upon
law enforcement experience include “analyz[ing] the actions of
officers involved in th[e] case by comparing them with best practices
gleaned through [the expert’s] years of experience,” id., “compar[ing]
the officers’…procedures with nationally accepted standards in the
field as issued by the United States Department of Justice's
National Institute of Justice[,]” id., and “compar[ing] the facts of
each case with the standards of training and practice…including
Supreme Court cases, departmental policies and procedures,
applicable statewide police training programs, and model policies,
training, and research from various institutions.” Hurt v. Vantlin,
2019 WL 8267074, at *9 (S.D. Ind. Sept. 26, 2019).
In Hurt, the district court favorably outlined the process by
which a proposed law enforcement expert applied a reliable
methodology by proceeding through the following steps: “(1)
developing an understanding of the facts; (2) analyzing the actions
of the officers; (3) comparing what the officers did and why with the
standards of training and practice; and (4) defining and explaining
consistencies and/or inconsistencies with applicable standards of
training and practice.” Id. at *7. Having applied that methodology,
the court permitted the proposed law enforcement expert to testify
(for example) “regarding the standards for evaluating whether
probable cause exists and whether he believes Defendants followed
those standards.” Id. at *10, citing Jimenez v. City of Chicago, 732
F.3d 710, 721 (7th Cir. 2013) (affirming district court's decision to
allow expert to testify regarding “the steps a reasonable police
investigator would have taken to solve the ... murder, as well as the
information that a reasonable police investigator would have taken
into account as the investigation progressed,” and the “ways in
which evidence from other witnesses indicated that [defendants]
departed from reasonable investigation methods”).
This Court holds that Mr. Lamb’s report does not evince the
use or application of a reliable methodology. Although Mr. Lamb
prefaces his opinions with a one-paragraph description of his
experience and qualifications, he does not explain how he applied
that experience to the facts of this case or why his experience is a
sufficient basis for his opinions, nor does he link his opinions to
generally accepted standards in law enforcement or from his own
experience in the field.
As one representative example, in Mr. Lamb’s report, he
summarily opines that “[u]pon arrival at the hotel, Officer Helmich
took appropriate steps to investigate the call that had been placed
to Morgan County Dispatch by the hotel manager”—without setting
out any relevant standards for what constitute “appropriate steps”
in responding to a dispatch call of that nature and then explaining
any consistencies (or inconsistences) between Defendant Helmich’s
investigatory steps in this case and the general standards
understood by Mr. Lamb based upon his own training and
experience.
When Mr. Lamb does identify any specific basis for his opinion
that particular actions by Defendant Helmich were “appropriate,”
“reasonable,” or supported by “ample” reasons, he regularly bases
those opinions solely on the materials he reviewed (typically citing
only “the body camera video and audio”) without drawing any
connection to his own qualifications, experience, training, or
understanding of any relevant standards. At other times, Mr. Lamb
opines that “Officer Helmich acted appropriately, and consistently
with applicable laws and statutes” without identifying any
applicable laws or statutes whatsoever.
Even when Mr. Lamb does refer to his own experience as the
basis for an opinion—for example, “I do not believe, based upon my
years of experience and training as a police officer, having taken
hundreds of arrestees into custody, that Officer Helmich exercised
or utilized any ‘excessive force’ upon Michael Keithley”—he does not
elaborate on that training, experience, or the process of taking
arrestees into custody in any manner that would assist the jury or
that would constitute a reliable methodology. “When an officer is
accused of using excessive force, the decisive question is whether
the officer's conduct meets the Fourth Amendment's objective
standard of reasonableness.” Brown, 871 F.3d at 536. “Even
though jurors can understand the concept of reasonableness, in
some cases they may not fully grasp particular techniques or
equipment used by police officers in the field.” Id. at 537.
In those instances an expert’s specialized knowledge can “help
the trier of fact to understand the evidence or to determine a
fact in issue,” as Rule 702 requires. FED. R. EVID. 702(a).
Expert testimony of this type may be relevant in cases where
specialized knowledge of law-enforcement custom or training
would assist the jury in understanding the facts or resolving
the contested issue. For example, if it's standard practice
across the country to train officers to handle a given situation
in a particular way, expert testimony about that training might
aid a jury tasked with evaluating the conduct of an officer in
that specific situation. The legal standard contemplates a
reasonable officer, not a reasonable person, so it may be
useful in a particular case to know how officers typically act in
like cases.
Id. (emphasis in original).
Mr. Lamb’s reference to his “years of experience and training,”
without further elaboration, does not assist the jury by providing
any type of specialized knowledge such as standard practices or a
description of the typical law enforcement response to a specific
situation. Again, therefore, Mr. Lamb’s report fails to make a
connection between his qualifications (i.e., his experience in law
enforcement) and how he arrived at his opinions in this case via a
reliable methodology.
Mr. Lamb’s opinions regarding the handcuffing of Plaintiff
could, conceivably, incorporate specialized knowledge regarding
“particular techniques or equipment used by police officers in the
field” that would not be known to a juror. Id. However, while Mr.
Lamb’s opinions on that topic do refer to law enforcement practices
such as handcuffs being “double-locked” and an officer “plac[ing]
his thumb between the handcuffs and the [arrestee’s] right wrist,”
Mr. Lamb’s report does not actually explain or elaborate upon these
practices in any manner that would inform a jury as to whether
these are standard practices, what the basis for those practices is,
and whether Defendant Helmich’s actions where consistent or
inconsistent with any standard practices for handcuffing. Cf.
McCloughan v. City of Springfield, 208 F.R.D. 236, 239 (C.D. Ill.
2002) (allowing an expert “to offer testimony regarding the proper
procedures to be used by law enforcement officials when restraining
arrestees who resist arrest”).
“Daubert’s gatekeeping requirement” is designed “to make
certain that an expert, whether basing testimony upon professional
studies or personal experience, employs in the courtroom the same
level of intellectual rigor that characterizes the practice of an expert
in the relevant field.” Kumho Tire Co., 562 U.S. at 152. In short,
“[t]he trial court's gatekeeping function requires more than simply
‘taking the expert's word for it.’” FED. R. EVID. 702 advisory
committee’s note (2000 Amendment), quoting Daubert v. Merrell
Dow Pharmaceuticals, Inc., 43 F.3d 1311, 1319 (9th Cir. 1995). In
reviewing Mr. Lamb’s expert report, and based upon the
representative opinions discussed above, the Court cannot find that
Mr. Lamb has employed “the same level of intellectual rigor” that is
required of an expert; rather, Mr. Lamb’s approach to this case
largely asks that the Court and the jury simply “tak[e] [his] word for
it” without showing his work through a reliable methodology.
Kumho Tire Co., 562 U.S. at 152; Daubert, 43 F.3d at 1319.
For these reasons, Plaintiff’s Motion (d/e 41) is GRANTED.
C. Relevance of Testimony
As indicated above in Section II., in order for expert testimony
to be relevant it must help the jury understand the evidence or to
determine a fact in issue. Golpalratnam at 778–79; FED. R. EVID.
702(a). Even if Mr. Lamb had applied a reliable methodology in his
report, the Court finds that his proposed testimony would not meet
“the Daubert threshold of relevance” and would therefore be
inadmissible on that basis as well. Lapsley, 689 F.3d at 805.
First, the Seventh Circuit has held that an expert opinion as to
an ultimate legal conclusion—for example, if an act is reasonable or
constitutional—is often inadmissible. See, e.g. Good Shepherd
Manor Foundation, Inc. v. City of Momence, 323 F.3d 557, 564 (7th
Cir. 2003) (“[E]xpert testimony as to legal conclusions that will
determine the outcome of the case is inadmissible”). Because these
ultimate legal conclusions must be determined by the jury, id.,
“[o]pinions that amount to legal conclusions do not assist the trier
of fact.” Client Funding Solutions Corp. v. Crim, 943 F.Supp.2d
849, 863 (N.D. Ill. 2013).
As summarized at length above, Mr. Lamb’s report is replete
with opinions as to ultimate legal conclusions: for example, that
Defendant Helmich “acted in a reasonable fashion,” “acted
appropriately, and consistently with applicable laws and statutes,”
and “had more than ample or sufficient probable cause.” In
Defendants Response (d/e 43), they agree that his proposed expert
testimony will include the following “key opinions”: that Defendant
Helmich’s investigation “was professional and reasonable,” his
“questioning of Keithley was appropriate,” and he “used a
reasonable amount of force.”
However, the Seventh Circuit has also recognized that “[e]xpert
opinions on ultimate issues are not categorically impermissible”
under the Rules of Evidence. Brown, 871 F.3d at 539 (emphasis
added), citing FED. R. EVID. 704(a) (“An opinion is not
objectionable just because it embraces an ultimate issue.”). Still,
Rules 403, 702, and 704(b) operate (if in different ways) to
prohibit expert opinions that would “merely tell the jury what
result to reach.” United States v. Noel, 581 F.3d 490, 497 (7th
Cir. 2009)…. [A]n expert's role is to “help the trier of fact to
understand the evidence,” FED. R. EVID. 702(a), not to draw
conclusions for the fact finder when no help is needed.
Brown, 871 F.3d at 539.
In other words, expert testimony is more likely to satisfy
Federal Rule of Evidence 702's requirement that it assist the
trier of fact to understand the evidence or determine a fact in
issue when something peculiar about law enforcement (e.g.,
the tools they use or the circumstances they face) informs the
issues to be decided by the finder of fact.
Florek v. Village of Mundelein, Illinois, 649 F.3d 594, 602 (7th Cir.
2011) (internal quotations omitted).
Therefore, “when the testimony is about a matter of everyday
experience, expert testimony is less likely to be admissible.” Id. at
602-03; see also Brown, 871 F.3d at 538 (“The level of factual
complexity in the case may also bear on the relevance of expert
testimony about police practices or protocols. In many cases
evaluating an officer’s conduct will draw primarily on the jury's
collective common sense. The everyday experience of lay jurors
fully equips them to answer the reasonableness question when a
case involves facts that people of common understanding can easily
comprehend. (Internal quotations omitted)).
As Defendants correctly characterize this matter in their
Response, “[t]his is a relatively straightforward action,” involving “a
bread and butter police investigation” and “basic concepts of police
conduct.” In short, by the Defendants’ own characterization this is
not a case involving “factual complexity”; rather, it is one of the
“many cases [in which] evaluating an officer’s conduct will primarily
draw on the jury’s collective common sense.” Brown, 871 F.3d at
538.
As an example, the jury could easily use their common sense
to conclude, as Mr. Lamb did in his report, that there was an
“obvious reason to believe that Michael Keithley had caused a
problem or disturbance at the hotel” because “both the manager
and the front desk clerk had identified Keithley as someone who
had caused a problem or disturbance in the hotel” and due to the
“demeanor of the front desk clerk being visibly upset and crying[.]”
Likewise, Defendants admit in their Response that Plaintiff’s
“claim of excessive force does not involve the use of a firearm, Taser,
or any takedown maneuver.” Again, the jury could use their
common sense in making the same observations and drawing the
same inferences as did Mr. Lamb when considering Plaintiff’s
allegations that the handcuffs were applied too tightly. For
example, Mr. Lamb reported that he “did not hear or observe any
complaints from Michael Keithley regarding the tightness or manner
in which the cuffs had been applied to him by Officer Keithley in the
body camera video or in the audio of the transport to the Morgan
County Jail,” and Mr. Lamb opined that “based upon his demeanor
previously and interactions with Keithley, I would expect Officer
Helmich would have addressed [any such complaints] in that he
treated Keithley in a professional manner beginning with his arrival
at the hotel.”
In sum, Mr. Lamb’s opinion would not be relevant where his
testimony would principally be “regarding facts that people of
common understanding can easily comprehend.” United States v.
Lundy, 809 F.2d 392, 395 (7th Cir. 1987).
IV. CONCLUSION
The Court finds that Plaintiff has not met his burden of
demonstrating that Mr. Lamb’s testimony would satisfy the Daubert
standard by a preponderance of the evidence. Golpalratnam, 877
F.3d at 782. Specifically, Mr. Lamb has not demonstrated the
application of a reliable methodology by explaining how his
experience was “reliably applied to the facts” and actually led to his
conclusions. FED. R. EVID. 702 advisory committee’s note (2000
Amendment). Further, Mr. Lamb’s testimony would not aid the jury
as the ultimate finder of fact where much of his testimony consists
of legal conclusions, Good Shepherd Manor Foundation, 323 F.3d
at 564, and when the jury could primarily draw on common sense
to make the same factual observations and reach their own
conclusions. Brown, 871 F.3d at 538.
For these reasons, Plaintiff Michael Keithley’s Rule 702 Motion
to Exclude the Testimony of Defendants’ Expert Witness Mark S.
Lamb (d/e 41) is GRANTED.
IT IS SO ORDERED.
ENTERED: September 9, 2026.
FOR THE COURT:
/s/ Sue E. Myerscough
SUE E. MYERSCOUGH
UNITED STATES DISTRICT JUDGE