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Tracking Key Shifts in the Legal Ecosystem

Each week, the Law.com Barometer newsletter, powered by the ALM Global Newsroom and Legalweek brings you the trends, disruptions, and shifts our reporters and editors are tracking through coverage spanning every beat and region across the ALM Global Newsroom. The micro-topic coverage will not only help you navigate the changing legal landscape but also prepare you to discuss these shifts with thousands of legal leaders at Legalweek 2024, taking place from January 29 to February 1, 2024, in New York City. Learn more and register today:

The Shift: Judges, Lawyers Brace for Expert Evidence Rule Changes

 

New rules on expert witness testimony in federal court are on the horizon, sparking debate among the legal community and impacting litigation.

 

An amendment to Federal Rule of Evidence 702 is set to take effect on Dec. 1, after years of discussion from the Judicial Conference Committee on Rules of Practice. 

 

The changes clarify the standards courts rely on for the qualification of expert witnesses. One of the more controversial aspects of the amended rule accentuates the role courts must play as a judicial gatekeeper, hemming in expert testimony to “a reliable application of the principles and methods to the facts of the case.”

 

The amendment has created yet another dividing line between the plaintiffs and defense bars and has already begun to shape the course of lawsuits.

 

The Conversation

 

Some attorneys praise the rule for clarifying that judges have the responsibility to weigh the evidence when it comes to expert witnesses, and not necessarily the jury. 

 

“Judges have the obligation to actually weigh the evidence and assess the evidence to determine whether it’s reliable,” said Eric Lasker, a partner at Hollingsworth and proponent for retooling the rule. “That’s not unique to 702—other evidentiary rules require it as well—but I think judges with scientific or complex opinion testimony have been maybe less confident in their abilities to serve in that role, and they’ve been more willing to defer to a jury.”

 

Lasker said the rule change provides a tool to fight back against scientific skepticism. “It puts the courts in a place where they should be, which is screening out science that’s speculative or not reliable, protecting jurors from that type of testimony,” he said.

 

However, Sue Steinman, policy director for the American Association for Justice, argues that it’s up to the jury to consider conflicting opinions and decide which evidence they are going to believe. “We want to make sure that it’s the jury that determines that weight and that the judge’s role as a gatekeeper doesn’t seep into an evaluation of the weight of the evidence.”

 

Likewise, Beasley Allen Law Firm founder Jere Beasley contends that the judicial system allows witness testimony to be accepted or rejected by a jury based on strength and merit and the ability of trial lawyers to discredit it through cross-examination. “The current proposals would only further erode a jury’s ability to weigh evidence and render a true verdict as envisioned by the 7th Amendment,” Beasley said.

The Significance

 

Although the rule does not go into effect until next month, it is already influencing judges’ decisions in cases. For instance, in litigation over whether Johnson & Johnson’s baby powder caused ovarian cancer in plaintiffs, U.S. District Judge Michael Shipp of the District of New Jersey questioned whether the amended rule has any impact on a judge’s prior ruling in bellwether litigation admitting five plaintiffs’ experts on general causation.

 

“Do you think it makes it vulnerable?” Shipp asked counsel. The judge suggested appointing retired U.S. District Judge Freda Wolfson, who authored the prior ruling, to serve as special master and oversee the “entire Daubert can of worms.”

 

William Lee of Wilmer Cutler Pickering Hale and Dorr, said the amendment will likely result in more live testimony hearings across the nation under the U.S. Supreme Court’s 1993 decision in  Daubert v. Merrell Dow Pharmaceuticals, and recommends that litigators request these Daubert-focused hearings.

 

“If you look at the record across all the cases, most of the time at a Daubert hearing, it’s like a motion hearing,” Lee said. “You very infrequently see [an] opinion that says, ‘The plaintiff’s expert says A. The defense expert says B. I find that the opinion is reliable because notwithstanding what B says …’ That’s what this rule has in mind.”

 

For Southwestern Law School professor Richard Jolly, the biggest concern is not the rule change itself, but the language of the committee note proposed alongside it. One portion of the note says “Judicial gatekeeping is essential because just as jurors may be unable, due to lack of specialized knowledge, to evaluate meaningfully the reliability of scientific and other methods underlying expert opinion, jurors may also lack the specialized knowledge to determine whether the conclusions of an expert go beyond what the expert’s basis and methodology may reliably support.”

 

Jolly said the note disparages jurors’ intelligence and earnestness in deliberations. “The jury is a deeply committed judicial actor, one that is disinterested in long-term outcomes. They are temporary. They have nothing to gain, and they are not repeat players,” Jolly said. “For that reason, their neutrality is far more secure than that of a judge or some other type of adjudicator.”

 

The Information

 

Want to know more? Here's what we've discovered in the ALM Global Newsroom:

  • How May US Judges Vet Experts for Jurors? The New Evidence Rule Set to Take Effect Is Sparking Debate

  • Upcoming Changes to Expert Evidence Rules Are Already Shaking Up Litigations

  • Penny for Your Thoughts on the Federal Rule Change Regarding Expert Testimony

  • Strategy #1 for Dealing With 'Outsized' Damages Awards: Focus Courts on the Experts

  • Zostavax Bellwether Faces Setback as Judge Nixes Key Expert

 The Forecast

 

The amended rule will likely continue to stir debate among lawyers, as well as fiercely fought  live-testimony Daubert hearings.

Hollingsworth’s Lasker pointed to the committee’s note stating that an update was needed after more than two decades of some courts misapplying Rule 702. 

The committee wrote that “many courts have held that the critical questions of the sufficiency of an expert’s basis, and the application of the expert’s methodology, are questions of weight and not admissibility. These rulings are an incorrect application of Rules 702 and 104(a).”

Lasker said that not only is Rule 702 approved for the future, but it means there is a significant body of case law courts have been relying on that is wrong. “So this rule change is going to really create a bright line for courts and hopefully set them on the correct path going forward,” he said.

 

Alaina Lancaster is bureau chief for The Recorder. Contact her at [email protected] and follow him on Twitter: @a_lancaster3

 

 

 

 

 
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