Category Archives: Cross

THE COLLATERAL CROSS EXAMINATION OF A DEFENSE EXPERT

In my view the collateral cross examination of an expert,  done successfully, is tremendously more important than the subject matter cross examination. Jurors hear well qualified experts for  both sides  give conflicting opinions. Their process of evaluation is not clinically and objectively analyzing the reasoning offered or weighing  the evidence in support of the opinions. Typically they hear one side and it makes sense generally.  Then they hear another side and it too makes sense. They are generally left to other processes for evaluation.

A big part of that process is filtering what they see and hear through their unconscious version of the story they have made. In doing so, they ignore or rationalize or reject what is in conflict with their story  of  the case. In addition, they are left to deciding who to trust. Who seems the most  credible? Who seems to be someone they can trust to tell  them the truth? That means while they are filtering evidence they are also evaluating credibility. No matter how logical the reasoning and objectively persuasive the expert, the expert’s believability is dependent upon the impression for credibility. If  the expert is suspect for trustworthiness and credibility their opinions  are equally suspect.

That means to me the most important part  of  my cross examination of a  defense expert is not the subject matter, but rather undermining their credibility. Bias is the most important part of any cross examination,  so we need to be prepared for demonstrating it.

What follows is not a complete discovery deposition for  a collateral cross  examination, but  only a partial illustration of what I  mean.  It obviously does  not include any of  the subject  matter you would also include  in your discovery examination of the expert. It will illustrate, in part, what I mean about collateral cross  examination.

INVOLVEMENT 

1. Explain how became involved in this case

(1)  Who contacted? Why?
(2)  Emails, phone etc?
(3)  Meeting

2.Advertise professional services as an expert witness – details
3. Subscribe or belong to any professional witness group offering your services
4. Any past connection defense lawyer

(1)  Know or connection with any lawyers in firm – social, professional – details
(2)  Ever reviewed cases for firm before – frequency, details

5. Any relationship or connection to defendant?

(1)  Professional societies or organizations
(2)  Social
(3)  Business relationships- professional, social or business
(4)  Same re defendant’s medical partners, clinic or associates

EXPERIENCE AS EXPERT

1.Past experience as retained expert:

(1)How many cases reviewed since starting as expert
(2)How many reports written
(3) How many depositions given
(4) How many times testified

2. How many times acted as an expert for defense
3. How many times acted as an expert for plaintiff
4.Percentage:  plaintiff vs defendant
5. Name the last case where you had an opinion there was malpractice – details
6. Name last case where you were hired by a plaintiff attorney – details
7. Have you ever testified against a health care provider in a malpractice suit?

(1)When, where, names & nature of case – details for each one
(2) Opinions offered

8. In what states have you acted as an expert
9.  Have a blog, website, Facebook or like? Details
CHARGES

1. What charge per hour for review
2.  What charge for deposition
3. What charge for testimony
4.  What other charges do you make
5. In addition, charge for travel, hotel and expenses?
6. Travel 1st class at expense of defendants?
7. Number of hours to date?
8. Future work planned?
9. Charges to date

INCOME FROM EXPERT WORK

1. What percentage of annual income is from work as expert witness
2. What were your total earnings as an expert witness last year? Previous?
3.What is your average annual income as expert over the last three years?
4.  What is the highest fee ever earned in one case?
5. Are you incorporated for your expert witness work?
6.  Who are the stockholders, officers?
7. Is income received paid to the corporation?

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Copyright 2013 Plaintiff Trial Lawyer Tips

THOUGHTS ON CROSS EXAMINATION

For some years I have subscribed to the American Journal of Trial Advocacy. Subscriptions are available at $24 per year from the American Journal of trial advocacy, Cumberland school of Law of Samford University, 800 Lake Shore Dr. ROBH 301, Birmingham, AL 35229.

This month Garry S Gilden this written an excellent article “cross examination at trial: strategies for the deposition” which I recommend to you. Some of the points he makes include the following. He sets out the basic format for impeachment at trial from the depositions. He outlines the foundation which should be laid at the deposition to avoid the witness evading the impeachment attempt. This foundation includes an acknowledgment from witness that:
(one) the witness acknowledges he or she is under oath (two) the witness is not taking medication might affect the ability to testify truthfully (three) the witness can hear the questions clearly and (four) the witness will speak up if they do not understand the question and (five) the witness will have the opportunity to read the deposition if they wish and make corrections.

As to technique, he recommends one fact per question to control the ability to be evasive. He suggests that the question involved objective facts and avoid the request for subjective conclusions from the witness. For example if one asks “Isn’t  true that as you drove on College Street at the time of the accident, you were speeding? ” the witness me have an explanation as a response. However, if one were to ask what the speed limit  was and then the speed at which the car was moving you avoid the problem.

To limit an area he recommends what he calls “the funnel technique.” By that he means asking a question such as “Please tell me each and every reason for an action.” This is followed by such questions as “were there any other reasons ?” and ended with and have you now told me each and every reason?”

With regard to the impeachment at trial, he suggests an indirect approach allows evasion. Questions such as “didn’t you testify at deposition” or “read page three, line four to the jury” allow explanation with answer. Instead he recommends the lawyer reading the answer or showing it on a screen and asking “Have I read that accurately?”

The suggestions are fundamental, but on point and a good reminder  to us all  about preparing for depositions properly.,

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REMEMBER TO CONSIDER USING THE BASICS OF SAFETY IN CROSS

Have you ever thought about the fundamdentals of safety as a cross  examination area in the right case? Sometimes the simple safety standards can be the best cross examination for a particular witness. Especially one that wants to argue about the obvious. Here is an excerpt from part of such an cross exam to give you an idea of what I mean.

ELIMINATING OR MINIMIZING RISK OF SERIOUS INJURY OR DEATH1. TRUE THAT TEXACO SHOULD HOLD PARAMOUNT THE SAFETY AND HEALTH OF IT’S WORKERS?

2. AGREE WITH THE PROPOSITION THAT:

ANY RISK OF SERIOUS BODILY INJURY OR DEATH IS ALWAYS UNACCEPTABLE IF REASONABLE MEANS COULD HAVE BEEN USEDTO MINIMIZE OR ELIMINATE THE DANGER?3. AGREE THAT “IT’S BETTER TO BE SAFE THEN SORRY?”

4. AGREE ONE SHOULD FIRST INSPECT FOR DANGEROUS CONDITIONS?

5. IF A DANGER IS DISCOVERED ONE SHOULD ELIMINATE THE HAZARD IF REASONABLY POSSIBLE?

6. IF YOU CAN’T ELIMINATE THE DANGER THEN INSTALL PROTECTIVE DEVICES AROUND IT IF POSSIBLE?

7. IF ONE CAN’T ELIMINATE THE DANGER OR PROTECT AGAINST IT, THEN ONE MUST GIVE WARNINGS OF THE DANGER SO PEOPLE WILL KNOW?

8.  AGREE THAT “APPEARANCES ARE OFTEN DECEIVING” AND WORKERS  MIGHT NOT RECOGNIZE A DANGER UNLESS WARNED ABOUT IT?

9) AN INADEQUATE WARNING IS NO WARNING AT ALL?

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Copyright 2011 Plaintiff Trial Lawyer Tips