Expert Witness Testimony: Role, Types and Importance

By: Sara Oliveira |  September 6, 2023

From ancient Greece to today, expert opinions have played a crucial role in fields like medicine and law. In the 20th century, Frye v. United States, 293 F. 1013 (D.C. Cir. 1923), established the standard for the admissibility of scientific evidence and shaped the approach to expert testimony. Today, expert testimony undergoes thorough evaluation.

With technological advances driving a case’s complexity higher, the reliance on expert witnesses has grown substantially. When cases involve intricate knowledge beyond the norm, expert witnesses bridge comprehension gaps, clarify concepts, evaluate evidence, and aid judges’ decisions.

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How to become an Expert Witness

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What is an Expert Witness?

An expert witness is an individual with considerable experience, extensive knowledge, specialized training, and notable achievements in a specific field. Their educational background, professional history, certifications, and practical engagement further enhance their credibility. An in-depth understanding of theoretical concepts and practical applications is essential. In the end, an expert witness’s recognition is based on the court’s capacity to understand the connection between intricate technicalities and legal proceedings.

Expert Witness Discussion
Sources: Pexel

1. What is the Role of an Expert Witness?

An expert witness offers vital insights to help the jury grasp the case. Their impartial, honest opinions take precedence, regardless of who hires them. They might also submit written reports to the court, documenting their findings. Furthermore, they address misconceptions and biases about technical matters and help evaluate evidence.

2. What are the Types of Expert Witnesses?

Expert witnesses encompass a diverse range of fields, each contributing their unique expertise to legal proceedings. The testimony offered by these experts can span technical, scientific, medical, financial, linguistic, and legal domains.

3. Professional Witnesses vs. Expert Witnesses

Professional witnesses engage in case-related events, while expert witnesses bring specialized knowledge in a relevant field. Furthermore, Professionals share personal case experiences, while experts offer unbiased opinions based on their specific expertise.

What is Expert Witness Testimony?

As is established under Rule 702 of the Federal Rules of Evidence, expert witness testimony is a presentation of specialized knowledge that assists the courts in making informed decisions. Armed with extensive knowledge and practical experience, an expert witness’s testimony aids judges, juries, and legal professionals to understand complex concepts.

1. Why is Expert Witness Testimony Important?

Certain technical subjects such as medicine, finance, science and many more might be beyond the comprehension of the judge and jury, so an expert witness can assist both of them in grasping the complexities of such topics. Attorneys can also benefit from an expert witness testimony, as the knowledge gained from a process can help them better represent their clients. Subjective and biased opinions can lead to problematic conclusions from the courts and expert testimonies can help avert such problems.

2. How is Expert Witness Testimony Utilized?

Expert witness testimony can be employed to significantly influence verdicts due to their wide features including clarifying complex concepts, providing objective analysis of specialized subjects relevant to the case, addressing misconceptions, supporting the arguments of the counsel who hired them and many more. All of these features allow an expert witness to influence the verdict of courts.

How are Expert Witnesses Qualified to provide Testimony in Court?

1. Qualification Process

An individual is deemed an expert witness by a court due to their education, experience, and knowledge in a specific field. They present their credentials to the court, needing re-qualification for each case. These experts provide testimony on specialized knowledge, subject to court recognition.

2. Domains of Expertise

An expert witness proves invaluable in various domains of expertise that may be intellectually challenging for judges, juries, and attorneys to navigate. These encompass technical, medical, legal, financial, linguistic, and numerous other areas.

3. Qualities of an Expert Witness

Along with having specialized knowledge in a particular field, they need to be clear and concise in their communication, impartial and objective while giving their testimony to maintain their credibility. Mainly they need to be confident in answering the questions from the opposing counsel during cross-examination.

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Consulting Experts vs. Testifying Experts

A consulting expert is someone who is retained in anticipation of litigation and helps the attorneys prepare for the trial by educating them on the nuances and technicalities of their specialized field. Such an expert will not testify in court but will help the attorneys prepare an informed litigation strategy.

Discussion with Expert

Source: Pexel

A testifying expert on the other hand will appear in court, during the deposition or at the trial. While such an expert will not necessarily help in preparing the litigation strategy or analysing case facts, they will prepare an expert report and testify in court.

1. What are the Consulting Experts?

They assess the most effective methods to challenge the opposing expert’s work, while also evaluating the strengths and weaknesses of the attorney’s case or law firm’s stance. Their insights help formulate strategies to present the facts optimally during the trial. Such consulting experts can also help attorneys determine how to discredit evidence which can negatively affect their client’s suit.
Moreover, a consulting expert aids in establishing a strategy that the testifying expert will employ during the trial. They pinpoint strengths and reveal potential weaknesses, enabling the testifying expert to present their testimony coherently, with a strong and well-organized narrative that persuasively conveys complex information.

2. What are the Testifying Experts?

A testifying expert, often supported by expert witness services, uses their specialized knowledge, which is simplified using relatable examples and analogies to connect with the judges and juries to help them understand the concept more clearly. A legal expert may utilize legal precedent while a financial expert may refer to everyday purchases to simplify complex financial transactions, in the end, they’re converting a complex subject into simplified terms.

For testifying experts to be effective, they need to make sure that their responses reflect a strong understanding of the subject matter and reply with a composed demeanor. Opposing counsel can benefit from showing that the expert is unhinged, as it will affect their credibility and will weaken the value of their opinion.

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What are the Three Standards used by the Courts when Deciding to accept Expert Witness Testimony?

With the growing significance of expert witnesses, U.S. courts have instituted multiple standards to preserve the integrity of legal proceedings by excluding unreliable or irrelevant expert opinions. Among these are the Frye Standard, the Daubert Standard, and the Kumho Standard.

A gavel is banged onto the table in the court room.

Source: Freepik

1. What is the Frye Standard?

Also referred to as the general acceptance test, it is a test used in certain US state courts to determine the admissibility of scientific evidence. It notes that an expert opinion is only valuable if the scientific technique used in it is recognized by the scientific community at large.
Originating in the case of Frye v. United States, 1923, the case discussed the admissibility of the systolic blood pressure deception test (lie detector test) as evidence. But the court refused to admit it into evidence as it was not “generally accepted” within the scientific community.
In the context of Sean R. v. BMW of North America, LLC (26 N.Y.3d 801), the Frye standard was invoked, and the court discussed the application of the “symptom-threshold” methodology, which was a scientific approach used to assess the plaintiff’s exposure to gasoline vapour. The court noted that the plaintiff was unable to establish the general acceptance of the methodology employed by their experts.

2. What is the Daubert Standard?

Under this standard, an emphasis is placed on the reliability and relevance of the scientific methodology used by the expert, rather than solely focusing on the acceptance of the principle within the scientific community. Elements such as testability, peer review and error rates are considered relevant factors while admitting evidence under the Daubert Standard.
Derived from the case of Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, the standard was incorporated into Rule 702 of the Federal Rules of Evidence, governing the admission of expert testimony in federal courts. This case introduced a checklist for trial judges to assess scientific expert testimony through factors like testability, peer review, error rate, and general acceptance. Rule 702 was amended to integrate these factors.
The implementation of the Daubert Standard has led to the exclusion of a significant amount of expert testimony from scientists in courtrooms. This standard has also shifted the balance in favour of respondents, potentially making it challenging for plaintiffs to meet their burden of proof. Ultimately, this heightened scrutiny has guaranteed the presentation of scientifically valid and pertinent evidence in court, contributing to more informed judicial decisions.

3. What is the Kumho Standard?

The standard was realized in the case of Kumho Tire Co. v. Carmichael (526 U.S. 137, 1999). It started with Patrick Carmichael’s tire blowout while driving and concluded with an expert testifying on tire failure, impacting the Daubert Standard. The court, adhering to Daubert Standard, rejected the expert testimony. Importantly, the court expanded the criteria to assess expert testimony’s reliability and relevance beyond science to diverse specialized knowledge. Moreover, it recognized the challenge in differentiating “scientific” from “technical” knowledge, affirming that Daubert’s gatekeeping function, enabling judges to assess expert testimony’s admissibility, applies universally to all forms of expert testimony and this expansion was incorporated into the amendment of Rule 702.
While the rigorous assessment of expert testimony expanding to all forms of specialized knowledge will further tip the balance in the favour of the respondent, it will ensure a higher standard of evidence as the expert testimony will be admitted only when it’s credible and its methodology is valid.

Conclusion

In the end, expert witnesses play a multifaceted role in legal proceedings as they aid courts in using their specialized knowledge in understanding complex concepts, contribute to informed decision-making by judges, juries, and attorneys, evaluate evidence, and enhance decision-making. They help bridge the gap between technical complexity and legal comprehension. At times expert witness for lawyers can play a huge role in aiding the lawyers and the court in navigating through a complex case.

Moreover, as expert witnesses operate across diverse fields including science, law, medicine, and beyond, they offer comprehensive assistance to judges and juries. They simplify intricate concepts, facilitating the presentation of strong and lucid evidence. This contributes to clear and unbiased decisions by the court, thus advancing the cause of justice.

Expert Witness Testimony: Role, Types and Importance: FAQs

1. What questions are asked in an expert witness testimony?

During their examination, expert witnesses provide their opinions and case assessments. They’re questioned on their qualifications, methodology, error rates, and the acceptance of their approach. Cross-examination reiterates these queries with skepticism, aiming to discredit the expert’s testimony.

2. What are the 5 criteria for evaluating the science behind expert witness testimony?

The 5 criteria for evaluating the science behind expert witness testimony were established under the Daubert Standard, they include testability of methods and procedures, known and potential rate of error in the processes, peer review of the expert’s methods by peers in the field, existence of standards controlling technique operation and acceptance of the methods within the relevant scientific community.

3. What is a rebuttal expert witness

Rebuttal experts play a distinct role by countering affirmative expert opinions. They highlight incorrect methods and often provide contrasting viewpoints. Their goal is to guide the jury and judges to question the opposing expert’s testimony by attacking the opponent’s theory of the case. Overall, they provide balance, critique methodology, and aid informed judicial decisions.

4. What is an example of expert testimony?

Expert testimony is essential in legal proceedings, offering specialized insights that aid judges and juries in understanding intricate matters. For instance, in a case involving appendix surgeries, the subject may be beyond the grasp of those not familiar with such a specialized field. An expert who is an experienced surgeon in appendix surgeries and post-operative care would assist judges and jurors in comprehending complexities, enabling them to make an informed decision.

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Sara Oliveira

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