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Florida Justice Reform Institute

Panel Urges Going Back to Frye Standard for Expert Testimony

October 20, 2015/in Daily Business Review

 

Daily Business Review

Panel Urges Going Back to Frye Standard for Expert Testimony

Julie Kay, Daily Business Review

October 20, 2015

Justice Scales on a Counter

The U.S. Chamber of Commerce Institute for Legal Reform, Florida pro-business groups and defense law firms are squaring off against plaintiffs attorneys in a major battle over admitting expert testimony in state courts.

The fight is over the Daubert standard, currently used in federal court and 27 states. It was adopted by the Florida Legislature in 2013 after three failed tries, but the Florida Bar code and rules of evidence committee is recommending its rejection.

The issue came up at the Florida Bar board of governors meeting Friday but was tabled until December.

Business interests accuse plaintiffs lawyers of foot-dragging to avoid implementing a law passed by the Republican-controlled Legislature.

The Daubert standard was adopted to replace the Frye standard, which has been in use in Florida since 1923.

Daubert represents a far stricter standard for allowing experts and expert testimony in court and requires judges to hold mini-hearings, including possible depositions, over whether experts and their testimony should be admitted in criminal and civil cases.

Plaintiffs attorneys and their statewide advocacy group, the Florida Justice Association, argued a change in standards is unnecessary, would add to judges’ clogged calendars and amounts to a delaying tactic by insurance companies and defense lawyers.

“This has thrown a giant monkey wrench into the system, slowing things down considerably,” said Keith Mitrik, lead trial counsel at Morgan & Morgan, one of the major forces behind the move to overturn Daubert. “For 50 years judges have been acting as gatekeepers and keeping junk science out of the courtroom. Judges are smart. That’s why they were elected. This is a pure, stinking maneuver pushed through the Legislature by the insurance companies. It’s imposed utter and complete havoc on a strained judicial system.”

Statewide organizations representing prosecutors and public defenders also opposed the legislation but are staying neutral in the rules fight.

Junk Science

The Florida Justice Reform Institute and the U.S. Chamber of Commerce Institute for Legal Reform, two tort reform groups, plus corporate defense lawyers have a different view. They said the Daubert standard keeps “junk science” out of the courtroom.

“We support the Daubert standard because good science makes good law,” said William Large, president of the Florida Justice Reform Institute. “The Daubert standard allows a judge to act as a gatekeeper and to size up an expert’s testimony and determine whether it’s valid. It does not favor any side in litigation. All it does is favor sound scientific evidence.”

Lawyers for some of the state’s largest law firms wrote to the Florida Bar committee, urging adoption of the Daubert standard. Those lawyers include Hilarie Bass, co-president of Greenberg Traurig; Mark Delegal, a Tallahassee partner at Holland & Knight; and Anthony Upshaw, a Miami partner at McDermott Will & Emery.

“The Daubert standard for the admission of expert witness testimony is a sound doctrine that requires some degree of reliability for all expert witness testimony,” Upshaw wrote. “Adopting Daubert will simply bring Florida into conformity with the majority of jurisdictions on the issue.”

The committee narrowly voted to reject the Daubert standard by a vote of 16-14. The issue must still be voted on by the Florida Bar board of governors, which will forward the issue to the Florida Supreme Court for a final decision.

More than 100 plaintiffs lawyers wrote to thank the committee for voting down the Daubert standard and urging the Florida Bar board of governors to also do so. Most of the letters came from attorneys at Morgan & Morgan in Orlando and the West Palm Beach law firm Searcy Denney Scarola Barnhart & Shipley; many appeared to be form letters.

North Palm Beach plaintiffs attorney Patrick Tighe of X1Law argued the law raises constitutional issues.

“It not only calls into question the separation of powers … but its practical impact will violate the rights of thousands of Floridians of access to the courts,” he wrote. “Daubert may or may not be appropriate for some of the larger cases that find their way to federal court, but not for run-of-the-mill tort cases which thousands of people bring to Florida courts. Frye is adequate to safeguard against truly new or novel methodology that has not been adequately tested or practiced.”

Read more: http://www.dailybusinessreview.com/id=1202740164962/Panel-Urges-Going-Back-to-Frye-Standard-for-Expert-Testimony#ixzz3p3zLdkdL

https://www.fljustice.org/wp-content/uploads/2024/11/fjri-news.jpg 800 800 RAD Tech https://www.fljustice.org/wp-content/uploads/2024/11/Florida-Justice-Reform-Institute.jpg RAD Tech2015-10-20 15:55:552024-11-26 03:11:10Panel Urges Going Back to Frye Standard for Expert Testimony
Florida Justice Reform Institute

Fla. Attys Lock Horns Over New Expert Witness Standard

October 16, 2015/in Law360

 

Law360 Icon

Fla. Attys Lock Horns Over New Expert Witness Standard
By Nathan Hale

Law360, Miami (October 16, 2015, 8:29 PM ET) — The Florida Bar is in the midst of fierce debate over a change in state courts’ standard for the admissibility of expert testimony, with plaintiffs and defense attorneys at odds over whether the new standard unduly burdens plaintiffs or keeps junk science out of the courtroom.

On Friday, the bar’s board of governors tabled a vote on a measure, backed by the state’s powerful plaintiffs bar, that seeks to overturn the Florida Legislature’s 2013 passage of a law replacing the one-factor Frye standard with the more widely used Daubert standard. Defense attorneys favor the Daubert standard because they say it provides more reliable evidence, but plaintiffs attorneys say it overtaxes the underfunded state court system and threatens clients of lesser means.

The recommendation by the Code and Rules of Evidence Committee to move forward with the measure had initially appeared headed for passage, but a majority of members decided to hold off until Dec. 4 to give them more time to consider an issue that has elicited significant input.

“It’s a very important issue, and it affects so many areas of the practice,” board of governors member Michelle Suskauer, who moved for the deferment, told Law360 on Friday.

A criminal defense attorney based in West Palm Beach, Suskauer noted that attorneys John Wayne Hogan of Terrell Hogan and David Arthur Jones of Holland & Knight LLP, who represented the committee’s majority and minority on the matter at Friday’s meeting, said a seven-week delay would not have a detrimental effect in the long term.

The law at issue, which took effect on Oct. 1, 2013, approved use of the Daubert standard, which has been used in federal courts for more than 20 years and been adopted in some form by the majority of the states, but the Florida Supreme Court has final say in setting the Florida Evidence Code for procedural rules.

The Florida Bar’s Code and Rules of Evidence Committee took up a review at the court administration’s request. Its chair said ahead of Friday’s meeting that he expected the board of governors would affirm the committee’s findings and that the high court would issue a ruling.

“It’s a big issue, and it’s a very sensitive matter,” Peter Sartes II of Tragos Sartes & Tragos PLLC said. “I would be surprised if we do not receive some guidance from our Supreme Court.”

The Frye standard calls for a judge to gauge whether to allow expert testimony based only on if it represents principles that have gained “general acceptance” in their particular field, but the Daubert standard says a witness may testify as an expert in a particular field only if the testimony “is based upon sufficient facts or data; the testimony is the product of reliable principles and methods; and the witness has applied the principles and methods reliably to the facts of the case,” according to the Florida legislation

Case law has also established that Frye applies only to novel scientific techniques, whereas Daubert has been applied to all expert testimony.

Attorneys on both sides of the debate noted that while the Daubert standard may appear more stringent on its face, it actually originated from a U.S. Supreme Court ruling that allowed expert testimony excluded under Frye.

Practical application of the Daubert standard, however, typically requires judges to hold special hearings to make the required determinations, prompting critics to complain that it adds undue burden to overtaxed courts and could be abused by parties to stall or drive up costs against clients of lesser means.

Opponents have also held that the Florida Legislature overstepped its authority under the state constitution by passing what they say is a procedural measure.

“The introduction of Daubert was an attempt to ‘fix’ a system that wasn’t broken,” Brian R. Denney of Searcy Denney Scarola Barnhart & Shipley PA told Law360. “The Daubert standard will increase the burden on an already underfunded court system by adding to the workload of the courts and the lawyers that are attempting to achieve justice for their clients. This will, in the end, increase client costs and delay the determination of justice.”

Meanwhile, proponents of Daubert have touted it as a more modern standard that favors neither side and keeps “junk science” from reaching the stand.

“At the end of the day, the Daubert standard allows a judge to act as a gatekeeper to ensure that sound science and methodology are behind the expert witness opinion,” said William Large, executive director of the Florida Justice Research Institute, an organization founded by the Florida Chamber of Commerce.

The process to review the measure so far has been a lengthy one. The Code and Rules of Evidence Committee conducted roughly a year of review and analysis, which included a request for public comment that resulted in nearly 500 pages of letters, articles and case law being compiled.

The committee’s opinion shifted, too, as two straw polls of its members taken in late 2013 produced votes strongly in favor of the Daubert standard, but the final vote in October 2014 came down 16-14 in opposition to adoption.

That change in opinion only added to the controversy, with suggestions from some corners that the state’s powerful plaintiffs bar, particularly personal injury attorneys who made up a large part of the submitted opposing comments, had recognized the situation and made efforts to stack the committee.

“They’re like the Tea Party in the Republican Party — a small vocal group that has taken over the process,” said Mark Delegal, a partner at Holland & Knight LLP. “It’s self-interest, is what it is.”

 Seth Miles, a partner at Grossman Roth PA, said he suspected such claims are an effort to build prejudice and said that personal injury attorneys’ involvement is not surprising because of the amount of time they spend in trials and their clientele

“We’re the guys on the ground and with clients most susceptible to harm,” he said.

Sartes, whose firm handles a mix of plaintiff and defense work, was also resolute in saying that is not the way the committee works. He said the change in opinion came as a result of the committee’s hard work and research, when questions of the Daubert standard’s constitutionality in Florida and potential practical effects came to light.

If the board of governors approves the committee’s recommendation at its next meeting in Naples, the issue will go to the Florida Supreme Court, which can choose to issue a ruling based on the committee’s findings or possibly with the assistance of oral arguments, or it could choose to take it under advisement and await a test case.

 http://www.law360.com/articles/714196/fla-attys-lock-horns-over-new-expert-witness-standard

https://www.fljustice.org/wp-content/uploads/2024/11/fjri-news.jpg 800 800 RAD Tech https://www.fljustice.org/wp-content/uploads/2024/11/Florida-Justice-Reform-Institute.jpg RAD Tech2015-10-16 15:57:062024-11-26 03:12:23Fla. Attys Lock Horns Over New Expert Witness Standard
Florida Justice Reform Institute

Fla. Attys Lock Horns Over New Expert Witness Standard

October 16, 2015/in Law360

 

Law360 Icon

Fla. Attys Lock Horns Over New Expert Witness Standard
By Nathan Hale

Law360, Miami (October 16, 2015, 8:29 PM ET) — The Florida Bar is in the midst of fierce debate over a change in state courts’ standard for the admissibility of expert testimony, with plaintiffs and defense attorneys at odds over whether the new standard unduly burdens plaintiffs or keeps junk science out of the courtroom.

On Friday, the bar’s board of governors tabled a vote on a measure, backed by the state’s powerful plaintiffs bar, that seeks to overturn the Florida Legislature’s 2013 passage of a law replacing the one-factor Frye standard with the more widely used Daubert standard. Defense attorneys favor the Daubert standard because they say it provides more reliable evidence, but plaintiffs attorneys say it overtaxes the underfunded state court system and threatens clients of lesser means.

The recommendation by the Code and Rules of Evidence Committee to move forward with the measure had initially appeared headed for passage, but a majority of members decided to hold off until Dec. 4 to give them more time to consider an issue that has elicited significant input.

“It’s a very important issue, and it affects so many areas of the practice,” board of governors member Michelle Suskauer, who moved for the deferment, told Law360 on Friday.

A criminal defense attorney based in West Palm Beach, Suskauer noted that attorneys John Wayne Hogan of Terrell Hogan and David Arthur Jones of Holland & Knight LLP, who represented the committee’s majority and minority on the matter at Friday’s meeting, said a seven-week delay would not have a detrimental effect in the long term.

The law at issue, which took effect on Oct. 1, 2013, approved use of the Daubert standard, which has been used in federal courts for more than 20 years and been adopted in some form by the majority of the states, but the Florida Supreme Court has final say in setting the Florida Evidence Code for procedural rules.

The Florida Bar’s Code and Rules of Evidence Committee took up a review at the court administration’s request. Its chair said ahead of Friday’s meeting that he expected the board of governors would affirm the committee’s findings and that the high court would issue a ruling.

“It’s a big issue, and it’s a very sensitive matter,” Peter Sartes II of Tragos Sartes & Tragos PLLC said. “I would be surprised if we do not receive some guidance from our Supreme Court.”

The Frye standard calls for a judge to gauge whether to allow expert testimony based only on if it represents principles that have gained “general acceptance” in their particular field, but the Daubert standard says a witness may testify as an expert in a particular field only if the testimony “is based upon sufficient facts or data; the testimony is the product of reliable principles and methods; and the witness has applied the principles and methods reliably to the facts of the case,” according to the Florida legislation

Case law has also established that Frye applies only to novel scientific techniques, whereas Daubert has been applied to all expert testimony.

Attorneys on both sides of the debate noted that while the Daubert standard may appear more stringent on its face, it actually originated from a U.S. Supreme Court ruling that allowed expert testimony excluded under Frye.

Practical application of the Daubert standard, however, typically requires judges to hold special hearings to make the required determinations, prompting critics to complain that it adds undue burden to overtaxed courts and could be abused by parties to stall or drive up costs against clients of lesser means.

Opponents have also held that the Florida Legislature overstepped its authority under the state constitution by passing what they say is a procedural measure.

“The introduction of Daubert was an attempt to ‘fix’ a system that wasn’t broken,” Brian R. Denney of Searcy Denney Scarola Barnhart & Shipley PA told Law360. “The Daubert standard will increase the burden on an already underfunded court system by adding to the workload of the courts and the lawyers that are attempting to achieve justice for their clients. This will, in the end, increase client costs and delay the determination of justice.”

Meanwhile, proponents of Daubert have touted it as a more modern standard that favors neither side and keeps “junk science” from reaching the stand.

“At the end of the day, the Daubert standard allows a judge to act as a gatekeeper to ensure that sound science and methodology are behind the expert witness opinion,” said William Large, executive director of the Florida Justice Research Institute, an organization founded by the Florida Chamber of Commerce.

The process to review the measure so far has been a lengthy one. The Code and Rules of Evidence Committee conducted roughly a year of review and analysis, which included a request for public comment that resulted in nearly 500 pages of letters, articles and case law being compiled.

The committee’s opinion shifted, too, as two straw polls of its members taken in late 2013 produced votes strongly in favor of the Daubert standard, but the final vote in October 2014 came down 16-14 in opposition to adoption.

That change in opinion only added to the controversy, with suggestions from some corners that the state’s powerful plaintiffs bar, particularly personal injury attorneys who made up a large part of the submitted opposing comments, had recognized the situation and made efforts to stack the committee.

“They’re like the Tea Party in the Republican Party — a small vocal group that has taken over the process,” said Mark Delegal, a partner at Holland & Knight LLP. “It’s self-interest, is what it is.”

 Seth Miles, a partner at Grossman Roth PA, said he suspected such claims are an effort to build prejudice and said that personal injury attorneys’ involvement is not surprising because of the amount of time they spend in trials and their clientele

“We’re the guys on the ground and with clients most susceptible to harm,” he said.

Sartes, whose firm handles a mix of plaintiff and defense work, was also resolute in saying that is not the way the committee works. He said the change in opinion came as a result of the committee’s hard work and research, when questions of the Daubert standard’s constitutionality in Florida and potential practical effects came to light.

If the board of governors approves the committee’s recommendation at its next meeting in Naples, the issue will go to the Florida Supreme Court, which can choose to issue a ruling based on the committee’s findings or possibly with the assistance of oral arguments, or it could choose to take it under advisement and await a test case.

 http://www.law360.com/articles/714196/fla-attys-lock-horns-over-new-expert-witness-standard

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Florida Justice Reform Institute

Morgan & Morgan Attorneys Oppose Florida Evidence Rule

October 15, 2015/in Orlando Sentinel

About 100 attorneys have submitted letters to the Florida Bar Board of Governors, opposing or supporting the Daubert standard. Twenty-seven out of 80 opposition letters are from Morgan & Morgan attorneys. But Mitnick said there is no concerted effort at Morgan & Morgan to lobby on the issue.

Support for the Daubert rule is coming from business groups and defense counsel, including the U.S. Chamber Institute for Legal Reform.

The Daubert standard replaced a long-standing evidence rule known as the Frye standard. Florida has been one of the only states to modify even the Frye standard to allow any expert testimony under the “pure opinion” rule – meaning testimony could be labeled expert even if based only on someone’s opinion.

“The plaintiff lawyers are only concerned that the Daubert standard will knock out cases that are not based on sound science and methodology,” said William Large, president the Florida Justice Reform Institute.

The Board of Governors is meeting in Jacksonville on Friday. The evidence rule is on their agenda, in terms of making a recommendation to the Florida Supreme Court. If the Supreme Court rejects the Daubert standard, the court could replace it with a range of standards.

http://www.orlandosentinel.com/business/brinkmann-on-business/os-morgan-morgan-daubert-20151015-post.html 

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Florida Justice Reform Institute

Florida Bar Committee, Plaintiffs Lawyers Push for Rejection of New Standard on Expert Witness Testimony

October 8, 2015/in Legal News Online

 

Legal Newsline

Jessica KarmasekOct. 8, 2015, 5:22pm

ALLAHASSEE, Fla. (Legal Newsline) – The Florida Bar’s Board of Governors, seemingly at the behest of plaintiffs’ attorneys, may end up pushing the state Supreme Court to review and reject a relatively new standard governing expert witness testimony.

In June 2013, Florida Gov. Rick Scott signed into law a bill amending the state’s evidence code, replacing the Frye standard with the Daubert standard.

Under the state’s version of the old 1923 Frye decision, a judge did not, with few exceptions, have to evaluate the reliability of an expert’s testimony.

Under Florida’s new standard — which took effect July 1, 2013 — an expert must be qualified, the testimony must fit the facts of the case and the methodology used must be testable and reproducible.

Federal courts and more than half of the nation have adopted the Daubert standard.

Over the past two years,  the Florida Bar’s Code and Rules of Evidence Committee, or CREC, has sought input from the public on whether it should reject the new standard.

Comments came in three waves — the CREC received the first set during summer and fall 2013 after an unadvertised, informal request was made; the second set was received in fall 2014 after a slightly more formal request via a posting on the committee’s working webpage; and the third came after an official, 30-day publication for comments on July 15.

The committee also considered two position papers, one in support of the standard and one against.

In addition, during the CREC’s two-year consideration of what to recommend, it took several votes.

In a Sept. 27, 2013 straw poll, 28 CREC members voted in favor of the standard, while six voted against. A second straw poll of its membership later that year — via email — resulted in 21 in favor of Daubert and six voting against it.

On Oct. 17, 2014 — following years of deliberation, consideration of dozens of public comments and analysis of the position papers — the committee held a final debate and vote. By a vote of 16-14, the CREC rejected the Daubert standard.

The Bar’s BOG now plans to review the committee’s recommendation. The issue has been placed on the BOG’s supplemental agenda for Oct. 16.

Many Florida plaintiffs’ attorneys — a number of whom make up the current CREC — argued in the CREC-sought public comments that the new standard presents a number of problems.

“The committee’s action is in the best interest of litigants on both sides as well as our court system, in voting against a rule that increases time and expenses to the parties, and is in violation of Article V of the Florida Constitution,” wrote A. Crosby Crane, an attorney at Morgan & Morgan PA in Tampa.

“The Frye standard, which has been in effect for decades in Florida, protects the interests of all parties fairly, and I thank the committee for its actions that will hopefully keep this time-tested standard in place for the citizens of Florida.”

More than 20 comments in support of the Frye standard came from attorneys at Morgan & Morgan, one of the largest consumer protection and personal injury firms in the region.

Andrew Needle, a partner at Needle & Ellenberg PA in Miami and a three-term former member of the Bar’s BOG, said in his comments that the Daubert standard does not provide “any substantive advantage to protect or safeguard the rights of litigants on either side.”

“It does, without question, impose time-consuming and expensive hurdles to litigants,” he wrote.

C. Todd Alley of Alley Clark & Greiwe in Tampa applauded the CREC’s recommendation and encouraged it to “continue its efforts to preserve Florida’s longstanding and time-proven adherence to Frye.”

“The new Daubert statute, a review of which leads one to believe that it at least in part violates Article 5 of the Florida Constitution, did not provide any substantive advantage to protect or safeguard the rights of litigants on either side,” he wrote in his comments.

“As we have seen in federal court and throughout the country it does however, without question, impose time-consuming and expensive hurdles to all litigants.”

Dennis Brannon of Fort Walton Beach law firm Brannon & Brannon — and who noted in his written comments that he is a member of the Florida Justice Association, a group of trial lawyers— argued that juries should be given the benefit of the doubt and allowed to “sift and measure” the evidence presented.

“As we take away from juries their ability to do that we do a disservice to the jury system and exhibit a lack of confidence in the electorate and those chosen to serve as jurors,” he wrote, in support of Frye. “Are we saying that we no longer trust our neighbors to have the intellectual capacity to reach a reasoned decision?”

Brannon contends that under Daubert, evidence now will be “screened unnecessarily” by trial and appellate courts, increasing the cost of litigation, causing additional uncertainty and divergent results on appeal.

Nancy La Vista, a partner at Clark Fountain La Vista Prather Keen & Littky-Rubin in West Palm Beach, wrote in her comments there was “no need” for a change to Daubert.

La Vista, a self-described critical care nurse attorney practicing in both state and federal courts, said the history and case law developed for Frye is “extensive” and “more than adequately” ensures scientific reliability.

“To adopt Daubert would only increase litigation by evidentiary challenges, whether legally based or not,” she wrote. “This extra expense burdens a litigation system that is already burdened and expensive but in my opinion accomplishes nothing in exchange.”

Crane, Needle, Alley, Brannon and La Vista could not be reached for additional comment.

Meanwhile, defense attorneys in the state countered that Daubert ensures the reliability of expert evidence and protects the rights of both plaintiffs and defendants.

Larry D. Smith, a former CREC member and attorney at Southern Trial Counsel PLC in Orlando, wrote in his comments that Daubert is the “preferable standard.”

“It is hard to imagine that adoption of a method that the United States Supreme Court has specifically adopted and uses will offend the Florida Supreme Court,” Smith wrote.

Former Florida Attorney General Bill McCollum, now a partner at Dentons’ Public Policy and Regulation practice, even weighed in on the issue.

In his comments, McCollum wrote that the Daubert standard is an “essential safeguard of the rights of litigants.”

“In adopting the Daubert standard, the Florida Legislature expressed a well-founded concern that Frye, which offered no assurance of reliability in most cases, had admitted unreliable expert evidence into the courts of this State,” he wrote. “The Legislature acted appropriately to remedy this defect and created an all-important legal right to an adjudication founded on reliable expert evidence.

“The legislature enacted the Daubert standard to ensure that judicial decisions affecting the basic rights of citizens are not warped by unreliable evidence. Indeed, no person’s life, liberty, savings, or other property — including, in the case of plaintiffs, their right to recover damages — should be exposed to unreliable evidence.”

Mark Antonelli, partner at South Florida law firm Gaebe Mullen Antonelli Esco & DiMatteo and a past president of the Florida Defense Lawyers Association, argued in his comments that adoption of the Daubert standard “harmonizes” Florida’s jurisprudence with both the Federal Rules of Evidence and the laws of most other states.

“Consistency with federal courts and the courts of neighboring states ensures that Florida will not be a safe haven and the forum of choice for litigation bottomed on unreliable science,” he wrote.

Smith, McCollum and Antonelli also could not be reached for additional comment.

William Large, president of the Florida Justice Reform Institute — created in 2005 to fight wasteful civil litigation — argues that the Daubert standard doesn’t favor or disfavor either side in civil or criminal cases.

“Daubert just allows for a judge to act as the gatekeeper, to ensure that expert evidence is trustworthy,” Large explained.

“Expert evidence can be powerful. But it can also be misleading because of differences in evaluating expert testimony. Federal judges under the Daubert standard have been given the important responsibility of ensuring expert testimony is based on reliable methodology and fits the facts of the case.

“The Daubert standard will put Florida on equal footing with most other jurisdictions and federal courts.”

Legal Newsline Stories – Full Article

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