Thursday, November 20, 2008 Spring Daubert   VOLUME 1 ISSUE 6  
Article List
Inadvertent Disclosure of Privileged Information to an Expert Witness
Doctors And Lawyers Together?: Effective Use Of Rule 706
First Circuit Report
Second Circuit Report
Third Circuit Report
Fourth Circuit Report
Fifth Circuit Report
Sixth Circuit Report
Seventh Circuit Report
Eighth Circuit Report
Ninth Circuit Report
Tenth Circuit Report
Eleventh Circuit Report
From the Editor
Inadvertent Disclosure of Privileged Information to an Expert Witness
by Patrick J. Kenny

A recent decision from the Texas Supreme Court provides a fairly thorough analysis – if not a warning – of the problems caused by the inadvertent disclosure of privileged information to a testifying expert.  In that decision, In re Christus Spohn Hospital Kleberg, 222 S.W.3d 434 (Tex. 2007), the Texas Supreme Court considered the question of how to address a defendant’s inadvertent production to an expert of documents related to the defendant’s own internal investigation including witness interviews and communications with defendant’s counsel.  Id. at 436.  There was no dispute that the documents were delivered to the expert inadvertently. 
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Feature Article
Doctors And Lawyers Together?: Effective Use Of Rule 706
by W. Neil Thomas, III

INTRODUCTION

Contentious medical malpractice litigation has resulted in a strained relationship between the legal and medical professions in many communities.  Discussions of tort reform, particularly medical malpractice reform, have increased in frequency over the last decade as efforts to address perceived shortcomings of the existing personal tort litigation framework have intensified.  While caps on non-economic damages, attorneys’ fees and the like may have an external impact, more direct cooperation between doctors and lawyers is needed to effectively address the problems between the two professions.


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Circuit Reports
First Circuit Report
Expert in Orthopedics May Rely on MRI and X-Ray Reports Prepared by Others. District Court May Bar an Expert Based on Untimely Daubert Motions.
by Matt Cairns

In a Rhode Island diversity case, a woman broke her wrist while rollerblading.  During the course of treatment with the defendants, she had a series of X-rays and MRI studies done of her wrist which revealed a non-displaced fracture and a ligament tear.  The defendant pursued a conservative course of treatment involving splinting and physical therapy.  Unfortunately for the plaintiff, her condition worsened and she developed reflex sympathetic dystrophy (RSD), a pain and stiffness condition that can ultimately lead to loss of function of the wrist.  After plaintiff ultimately had ligament repair surgery with another orthopedist and in fact lost partial function in her wrist, she predictably sued her initial doctor.
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Second Circuit Report
Testimony of Historians and Ethno-Historians Admitted to Provide Guidance to Court in Action Barring Native American Casino Development
by Brian Bender

In State of New York v. Shinnecock Indian Nation, 523 F. Supp. 185 (E.D.N.Y. 2007), the plaintiffs sought to permanently enjoin a Native American tribe from constructing a casino and conducting certain gaming on a parcel of non-reservation property on eastern Long Island.  Plaintiffs demonstrated that the defendants’ actions did not comply with town codes and violated state anti-gaming and environmental laws.  The defendant claimed immunity from those laws.  In finding for plaintiffs, the court found that aboriginal title to the land held by the tribe at the time of first European contact in 1640 was extinguished because the tribe sold the land to non-Indians in the 17th century; the land was subsequently acquired by the town; and New York ultimately ratified the town’s ownership of the land.


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Third Circuit Report
Court Would Not Expand State Court Ruling to Bar Defense Experts for Conducting Accident Reconstruction Without Plaintiff’s Participation.
by Mark Jicka and Graham Carner

Since our last newsletter, state and federal courts within the Third Circuit have continued to deal with the application of Daubert in various contexts.  One case in particular raises several novel issues that we will explore in this article.  In that case, Vaccaro v. HJC America, Inc., 2007 U.S. Dist. LEXIS 75315 (D.N.J. Oct. 9, 2007), the District Court of New Jersey dealt with such Daubert-related issues as surprise, choice of law, and the use of expert-created evidence at trial.


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Fourth Circuit Report
The Fourth Circuit Confirms District Courts’ Discretion under Daubert and Addresses the Role of Daubert in Bench Trials
by Michael Hession and Cecily McLeod

As usual, the Fourth Circuit continues to examine and analyze Daubert and attempt to ensure that the standard is applied fairly and informally.  Recently, the Court found that an expert’s inability to answer certain questions on cross-examination was not relevant to the admissibility of his testimony, but instead to the weight of his testimony. 


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Fifth Circuit Report
Medical Expert Testimony Found Insufficient Where Based on Information Not in the Record
by Robert G. Smith

In Bullock v. Lott, 964 So. 2d 1109 (Miss. 2007), the Mississippi Supreme Court reversed and rendered judgment in favor of defendant physicians Dr. Ronald Bullock and Dr. Stephen Massey, finding that the plaintiff’s expert, Dr. Larry Gibson, based his testimony on “facts” that were not in the record.


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Sixth Circuit Report
Courts Apply “Greater Rigor” in Determining Whether Opinions of “Quintessential Experts for Hire” are Admissible
by Eric Hudson

The Sixth Circuit recently affirmed a decision excluding an engineering expert whom the lower court described as a “quintessential expert for hire.”  Johnson v. ManitowocBoom Trucks, Inc., 484 F.3d 426, 435 (6th Cir. 2007).  In Johnson the plaintiff was severely injured when a boom truck he operated tipped over.  The truck was equipped with stabilizing, outrigger-arms that could be extended to provide a solid foundation when the boom was in operation. 
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Seventh Circuit Report
Experts Should Test Alternative Designs Or Be Able To Justify Scientifically The Absence Of Testing; Differential Diagnosis Can Satisfy Daubert Only If Potential Causes Are “Ruled In” and “Ruled Out”
by Patrick J. Kenny

The Seventh Circuit recently provided an important reminder of the need to conduct, or account for the absence of, testing in alternative design product liability cases.  Terry Winters, the plaintiff and appellant in Winters v. Fru-Con, Inc., 498 F.3d 734 (7th Cir. 2007), had lost a hand during an accident at a food processing plant.  Though his hand later was reattached, his use of the hand was severely limited.  Mr. Winters sued several entities and settled with all but one, Fru-Con. 


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Eighth Circuit Report
Hedonic Valuation of Human Life Is Inappropriate for Expert Testimony; Appraiser May Use Valuation Methods over Which the Literature Disagrees
by John W. Rourke and Chris A. Michener

Over the past six months, courts within the Eighth Circuit have found that expert testimony on the value of a life is inherently too unreliable to be admissible, found that a qualified appraiser may vary his or her methods and information relied upon in reaching an opinion, and re-emphasized the importance of testing novel theories before attempting to rely on them.


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Ninth Circuit Report
by Arissa M. Peterson and Jennifer Gannon

Gravy, bread, fezone and reezey:  Case agent’s interpretations of drug jargon admissible, but speculative testimony as to the meaning of statements held as error; Arizona expert’s testimony as to defective design excluded under Daubert

This past quarter, the Ninth Circuit addressed a situation in which a case agent testified as both a lay and expert witness, and the court set forth cautions regarding the same.  The U.S. District Court in Arizona conducted a Daubert analysis in a product liability action to exclude an expert’s testimony as to an alternative design that had never been tested.


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Tenth Circuit Report
An Expert’s Self Disqualification Is Not Binding on the District Court
by Darren K. Sharp

The Tenth Circuit recently addressed a question that is not often encountered by defense counsel when deposing a proffered expert witness in civil litigation:  whether a witness who testifies he or she is not an expert in a particular field is automatically disqualified to testify as an expert witness at the time of trial.

In Watson v. United States, 485 F.3d 1100 (10th Cir. 2007), the court was presented with this issue.  The guardian of an incapacitated federal prisoner in Watson sued the United States Government under the Federal Tort Claims Act alleging that prison officials were negligent in responding to the prisoner’s medical condition, which allegedly resulted in the prisoner’s persistent vegetative state.  Id. at 1102-03.


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Eleventh Circuit Report
Erie and Experience Matter When It Comes to Experts
by W. M. Bains Fleming

Long v. Raymond Corp., 245 Fed. Appx. 912 (11th Cir. 2007)

The worker was injured while operating a forklift and brought a products liability suit against the forklift’s manufacturer.  In support of its theory of liability, the plaintiff proffered the testimony of an expert in industrial safety.  After a lengthy mid-trial hearing the district court ruled the testimony inadmissible to two elements of the plaintiff’s claim.  On appeal from the North District of Alabama, the plaintiff sought to overturn the district court’s ruling on the admissibility of expert testimony.


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