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Out of the fire and into the Fryeing pan or back to the future.


Nearly a decade has passed since the U.S. Supreme Court issued its ruling in Daubert v. Merrell Dow Pharmaceuticals Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579 (1993), applied the rules governing expert testimony established by the Federal Rules of Evidence to the admission of scientific evidence at trials conducted in federal courts. , Inc.,(1) and it is time to evaluate where we've been, where we are, and, most important, where we can go regarding the admissibility of expert opinion testimony.

This article suggests that plaintiffs should sidestep side·step  
v. side·stepped, side·step·ping, side·steps

v.intr.
1. To step aside: sidestepped to make way for the runner.

2.
 the ever-growing dangers posed by Daubert (and its companion cases, General Electric Co. v. Joiner join·er  
n.
1. A carpenter, especially a cabinetmaker.

2. Informal A person given to joining groups, organizations, or causes.
(2) and Kumho Tire Co. v. Carmichael Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999), applied the Daubert standard to expert testimony from non-scientists. (3)) by taking a page from the successful strategy developed by ATLA's Legal Affairs Department for challenging tort "reform" statutes: Plaintiffs should consider filing suit in state courts, particularly in jurisdictions that follow the traditional "general acceptance" test established by Frye v. United States United States, officially United States of America, republic (2005 est. pop. 295,734,000), 3,539,227 sq mi (9,166,598 sq km), North America. The United States is the world's third largest country in population and the fourth largest country in area. .(4)

Daubert was intended to "liberal[ize]" federal evidence practice and abolish what was then regarded as Frye's hidebound hidebound

said of skin that is not easily lifted from the subcutaneous tissue. Occurs in emaciated animals because of the absence of fat and connective tissue rather than absence of fluid.
 insistence that expert opinion must represent consensus views.(5) In hindsight, however, Daubert has not met expectations. Indeed, as many have feared, the Daubert-Joiner-Kumho trilogy has had a devastating dev·as·tate  
tr.v. dev·as·tat·ed, dev·as·tat·ing, dev·as·tates
1. To lay waste; destroy.

2. To overwhelm; confound; stun: was devastated by the rude remark.
 effect on civil plaintiffs, at least in federal courts and in those states that have fully adopted Daubert.

By contrast, Frye may now offer more hope for plaintiffs, particularly in states that restrict the "general acceptance" test to new scientific techniques and seemingly definitive devices like polygraphs--sometimes referred to as "black boxes"--that may overawe o·ver·awe  
tr.v. o·ver·awed, o·ver·aw·ing, o·ver·awes
To control or subdue by inspiring awe.


overawe
Verb

[-awing, -awed
 the jury and determine the outcome of the case. These states do not apply the Frye test to expert opinions about scientific causation, let alone to expertise that does not rise to the level of hard science. This recommendation is based on an analysis of the following historical trends:

* Before Daubert, federal courts rarely scrutinized the scientific validity of expert opinion testimony in any kind of case and were particularly reluctant to do so in civil cases. Although experts have testified on various matters since at least 1620,(6) their opinions were not subject to special scrutiny until Frye was decided in 1923. Even so, for the first 50 years after Frye, the case was cited in only 96 federal and state cases, or fewer than 2 cases per year.(7) Significantly, until 1984, Frye was never used to exclude an expert in a civil case.(8)

Frye began to be used in general much more often in the 1970s. In the 1980s, defendants began using it heavily in toxic tort A toxic tort is a special type of personal injury lawsuit in which the plaintiff claims that exposure to a chemical caused the plaintiff's toxic injury or disease. Different types
Toxic torts arise in different contexts.
 cases in particular. Federal courts published more than 50 opinions on experts in the six years that preceded Daubert, decisions that sparked the widespread fear that defendants would use Frye to strangle Strangle

An options strategy where the investor holds a position in both a call and put with different strike prices but with the same maturity and underlying asset. This option strategy is profitable only if there are large movements in the price of the underlying asset.
 many toxic tort and products liability cases in their beds.(9)

* Although it once was hoped that Daubert would reduce the frequency and severity of judicial scrutiny of expert opinions, in reality it had the opposite effect, "trigger[ing] a deluge" of motions to exclude expert testimony Testimony about a scientific, technical, or professional issue given by a person qualified to testify because of familiarity with the subject or special training in the field. , "especially [motions] in ... civil cases."(10) In the six years after Daubert, federal courts published 1,065 opinions on expert admissibility on these motions, 871 of which involved civil cases, or 36 times the number of rulings in civil cases in the previous six-year period.(11)

* Viewed together, the Daubert-Joiner-Kumho trilogy stands for the following propositions: Federal trial judges must act as vigilant "gatekeepers"(12) regarding the admissibility of expert testimony (Daubert). They must do so regarding expert testimony of all types, both scientific and nonscientific (Kumho). They must ensure, at minimum, that testifying experts honor the same theories, employ the same methodologies, use the same tools, and follow the same standards as they do in the course of their ordinary, nonlitigation work (Kumho). And trial court decisions to exclude expert witness testimony will be reversed only for abuse of discretion (Joiner).

* Federal judges are not only hearing many more motions to exclude experts, but they are becoming ever more willing to grant them.(13)

* The great majority of Daubert motions are filed by civil defendants, and they have been winning nearly 70 percent of the time.(14)

Prospects for the future are even more forbidding, particularly in federal courts. There are at least six reasons why.

First, dozens of corporate-funded tort "reform" groups, industry and insurance trade associations, right-wing think tanks, and corporate foundations (led by Peter Huber and the Manhattan Institute The Manhattan Institute for Policy Research is a self-described "free market think tank" established in New York City in 1978, with its headquarters on Vanderbilt Avenue in Midtown Manhattan. (15)) have continued their decade-long attack on plaintiffs' "junk science Junk science is a term used in U.S. political and legal disputes that brands an advocate's claims about scientific data, research, analyses as spurious. The term generally conveys a pejorative connotation that the advocate is driven by political, ideological, financial, and ." Indeed, these groups are redoubling their efforts at "judicial [re-]education" on this issue through week-long educational retreats for federal judges at luxurious resorts.(16)

The influence of these groups and the effectiveness of their efforts at corporate brainwashing brainwashing

Systematic effort to destroy an individual's former loyalties and beliefs and to substitute loyalty to a new ideology or power. It has been used by religious cults as well as by radical political groups.
 cannot be doubted. Tort "reform" propaganda in general, and judicial education campaigns in particular, are among the principal reasons why plaintiffs' fortunes declined in the 1980s and 1990s.(17)

Second, groups like the American Tort Reform Association The American Tort Reform Association (ATRA), founded in 1986, is an organization that advocates for "tort reform." Its membership consists of more than 300 businesses, corporations, municipalities, associations, and professional firms.  and the Defense Research Institute are urging defense lawyers to file Daubert motions whenever possible. These groups advise that the motions provide a relatively low-cost way to exhaust the finances and patience of all but the most well-funded and persistent plaintiff lawyers.

Third, plaintiff lawyers have not yet felt the full force of Kumho's injunction to apply Daubert to all kinds of expert testimony, not just scientific testimony.

Fourth, many federal judges may not yet appreciate the fact that Joiner has given them virtual carte blanche CARTE BLANCHE. The signature of an individual or more, on a while. paper, with a sufficient space left above it to write a note or other writing.
     2. In the course of business, it not unfrequently occurs that for the sake of convenience, signatures in blank are
 to exclude testimony, as these decisions are reviewed on appeal under the highly deferential deferential /def·er·en·tial/ (-en´shal) pertaining to the ductus deferens.

def·er·en·tial
adj.
Of or relating to the vas deferens.



deferential

pertaining to the ductus deferens.
 "abuse of discretion" standard. As judges begin to recognize the breadth of their authority, it is likely that more expert testimony will be excluded.

Fifth, lawyers and the experts they enlist must anticipate having to satisfy not just the five factors that comprised the now-famous "flexible," "nondefinitive checklist" outlined in Daubert, but an innumerable roster of other factors, too.(18) Many courts have interpreted the Supreme Court's declaration that a "trial judge must have considerable leeway in deciding ... how to go about determining whether particular expert testimony is reliable" as an invitation to devise new tests for expert witnesses.(19) At the last count, at least 50 different hurdles had been erected for experts to surmount sur·mount  
tr.v. sur·mount·ed, sur·mount·ing, sur·mounts
1. To overcome (an obstacle, for example); conquer.

2. To ascend to the top of; climb.

3.
a. To place something above; top.
.(20)

Sixth and finally, President George W. Bush is sure to appoint more tort "reformers" to the federal bench.

It seems unlikely that the Supreme Court will reverse or even revisit the Daubert-Joiner-Kumho trilogy anytime soon, particularly in light of the newly effective amendments to Federal Rule of Evidence 702, in which Congress codified cod·i·fy  
tr.v. cod·i·fied, cod·i·fy·ing, cod·i·fies
1. To reduce to a code: codify laws.

2. To arrange or systematize.
 Daubert. (Given the prospect that any new justices nominated by Bush will cleave cleat, cleave

claw of any cloven-footed animal.
 to his preferred Scalia-Thomas model, no news from the Court will truly be good news.)

The state solution

Because of these trends, plaintiffs who litigate in federal court face time-consuming and expensive battles against long odds. Indeed, it is fair to say that Daubert has made trying cases in federal court a riskier and more expensive enterprise than at any time in the last 50 years.

Although there are ways to shorten the odds in federal court--essentially through infinitely more careful, ever more time-consuming, and increasingly expensive pretrial pre·tri·al  
n.
A proceeding held before an official trial, especially to clarify points of law and facts.

adj.
1. Of or relating to a pretrial.

2.
 screening and preparation--this article will not survey ways plaintiffs can survive in jurisdictions where Daubert holds sway. Other, more exhaustive essays have already attempted to fill that bill.(21)

Instead, this article proposes a more modest, and hopefully less expensive, solution modeled on the strategy used by ATLA's Legal Affairs Department in challenging the constitutionality of state tort "reform" statutes. (This strategy has been successful in striking down statutes in Illinois, Indiana, Ohio, and Oregon, and we expect it to prove equally effective in a pending challenge to Florida's recently enacted omnibus "reform" legislation.) The strategy simply involves taking pains to file suit in (and avoid removal from) state court, where the constitutions, rules of evidence, and judicial precedents tend to be much more hospitable.

In a nutshell, because it's difficult to see light at the end of the Daubert tunnel, plaintiffs must take another tunnel. In fact, there are 51 other tunnels, 51 other venues where lawsuits can be tried, and 51 other jurisdictions where the odds against plaintiffs' experts and plaintiffs' fortunes can hardly be worse than they are in federal court and, as explained below, are often better.

These options are available because Daubert involved an interpretation of a federal rule--Federal Rule of Evidence 702--not the U.S. Constitution, and thus is not binding on the states. As a result, 23 states, including many of the most populous in the nation, and the District of Columbia District of Columbia, federal district (2000 pop. 572,059, a 5.7% decrease in population since the 1990 census), 69 sq mi (179 sq km), on the east bank of the Potomac River, coextensive with the city of Washington, D.C. (the capital of the United States).  have either rejected Daubert or declined to adopt it. The upshot is that, although Daubert has garnered the lion's share of attention in the past decade, most of the people--and the overwhelming majority of the cases--in the country are still covered by Frye. [See the sidebar accompanying this article.]

There are two crucial differences between jurisdictions that apply Frye and those (both federal and state) that apply Daubert. The first difference concerns the types of evidence to which Frye and Daubert apply, and the second lies in who ultimately determines admissibility.

Whereas Kumho extended Daubert's reach to all types of expert testimony, many Frye jurisdictions limit "validity/reliability" challenges to the 10 percent of experts who offer purely scientific testimony. These courts do not allow these challenges against the 40 percent who furnish medical expertise, let alone to the remaining 50 percent, who supply all other kinds of expert testimony.(22)

Moreover, many of the state courts that apply Frye typically allow the "general acceptance" test to be used solely to challenge the admissibility of scientific testimony based on new, supposedly perfect (and perfectly definitive) mechanical "black boxes"--that is, machines, techniques, and devices like the ostensibly os·ten·si·ble  
adj.
Represented or appearing as such; ostensive: His ostensible purpose was charity, but his real goal was popularity.
 infallible "lie detector lie detector, instrument designed to record bodily changes resulting from the telling of a lie. Cesare Lombroso, in 1895, was the first to utilize such an instrument, but it was not until 1914 and 1915 that Vittorio Benussi, Harold Burtt, and, above all, William " that was scrutinized in Frye--that automatically spit out Verb 1. spit out - spit up in an explosive manner
splutter, sputter

cough out, cough up, expectorate, spit up, spit out - discharge (phlegm or sputum) from the lungs and out of the mouth

2.
 authoritative and often outcome-determinative "truths." Courts fear that these machines (and machine-based testimony) have the aura of mathematical certainty or infallibility and thus the potential to overawe jurors.(23)

California courts are the acknowledged leaders in narrowly restricting the use of Frye to evaluate and exclude expert testimony. Indeed, they are so reluctant to use their version of the Frye test, formulated in 1976 in People v. Kelly,(24) that "there are no reported California cases applying the ... Frye analysis to cancer causation and the like."(25)

The reason for this reluctance was explained by the California Supreme Court in 1989. According to according to
prep.
1. As stated or indicated by; on the authority of: according to historians.

2. In keeping with: according to instructions.

3.
 the court, Frye is not only restricted "to that limited class of expert testimony which is based, in whole or part, on a technique, process, or theory which is new to science and, even more so, the law,"(26) but is also restricted to an
   unproven technique or procedure [that] appears in both name and description
   to provide some definitive truth which the expert need only accurately
   recognize and relay to the jury. The most obvious examples are machines or
   procedures which analyze physical data. Lay minds might easily, but
   erroneously, assume that such procedures are objective and infallible.(27)


Thus, "absent some special feature which effectively blindsides the jury, expert opinion testimony is not subject to ... Frye."(28)

The importance of the distinction between expert testimony that is based on "some special feature which effectively blindsides the jury" (and is therefore subject to Frye) and testimony that is not (and is therefore not subject to Frye) was explained in People v. McDonald.(29) In that case, California's high court unanimously ruled that it was prejudicial error to exclude psychological testimony regarding the accuracy of eyewitness identification Eyewitness identification evidence is the leading cause of wrongful conviction in the United States. Of the more than 200 people exonerated by way of DNA evidence in the US, over 75% were wrongfully convicted on the basis of erroneous eyewitness identification evidence. . As the court said in a later holding,
   In dispensing with any need for a Kelly/Frye showing in [McDonald], [we]
   noted that "when a witness gives his personal opinion on the stand--even if
   he qualifies as an expert--the jurors may temper their acceptance of his
   testimony with a healthy skepticism born of their knowledge that all human
   beings are fallible.... We have never applied the Kelly/Frye rule to expert
   medical testimony...."(30)


Significantly, the more certain and exact the scientist is in his or her views and the more "foolproof" and absolutely true the scientist claims the technique or theory to be, the more the Kelly/Frye rule is needed and the more likely its invocation will be successful. Conversely, the less categorical the expert and the more he or she relies on a variety of techniques and "normative and subjective" thought processes This is a list of thinking styles, methods of thinking (thinking skills), and types of thought. See also the List of thinking-related topic lists, the List of philosophies and the .  and judgments (for example, "patient interviews, case history, and past experience in forming ... [an] educated but debatable opinion"), the less reason exists for the Kelly/Frye doctrine to be applied.(31)

In light of these multiple hurdles, it is hardly surprising that California appellate courts have never sanctioned the use of the Kelly/Frye test in a toxic tort, products liability, or medical negligence case. In cases where experts do not rely on a single supposedly definitive and infallible truth-telling machine or device, but instead use their scientific judgment to evaluate a variety of "normative and subjective" tools, methodologies, techniques, theories, data, and experience to reach conclusions, Kelly/Frye simply does not apply. And California courts are not the only ones that restrict Frye to a narrow band of cases.(32)

The advantages of this approach are obvious. Plaintiffs enjoy a greater chance of having a jury hear their experts testify, and they are spared the considerable expense of conducting endless admissibility hearings.

The second crucial difference between Daubert and Frye lies in who ultimately makes the call on admissibility. Daubert entrusts federal judges with responsibility for "gatekeeping." That term may have been intended to describe a relatively benign presence--as noted above, Daubert was ostensibly designed to "liberal[ize]" admissibility standards--and it conjured up images of friendly functionaries checking tickets at a county fair. But the reality is that the gatekeepers tend to view themselves as the Spartans at Thermopylae or, to use a modern analogy, as Cold War GIs at Checkpoint Charlie Checkpoint Charlie was the name given by the Western Allies to a crossing point between East Berlin and West Berlin during the Cold War. Other Allied checkpoints on the Autobahn .(33)

Frye certainly is not a panacea, and it may be inherently, unavoidably amorphous--no theory can be admitted into evidence unless it has been approved by some vaguely defined consensus among a vaguely defined "relevant community" of scientists. But at least Frye courts tend not to play amateur scientist and tend not to devise ever more numerous hurdles to be placed in front of expert witnesses. It may be difficult to win the "general acceptance" of the scientific community, as Frye requires, but it is even more difficult to win general acceptance (which is still a Daubert factor) and meet the dozens of other tests thrown up by inventive and hostile judges.(34)

Thus, under Frye, trial judges do not evaluate the reliability of all proffered testimony. They merely assess whether a restricted class of testimony is based on generally accepted principles and is therefore admissible.

For these reasons, unless a plaintiff happens to be in a state that follows the Daubert trilogy hook, line, and sinker Sinker

A bond whose payments are provided by the issuer's sinking fund.

Notes:
A portion of these bonds are retired by the issuer each year.
See also: Sinking Fund, Super Sinker



Sinker
, or in a state whose application of Frye offers more malevolent treatment of expert witnesses than they might receive in federal court, the plaintiff should file in state court if at all possible, and avoid removal to federal court at all costs.(35)

Notes

(1.) 509 U.S. 579 (1993).

(2.) 522 U.S. 136 (1997).

(3.) 526 U.S. 137 (1999).

(4.) 293 F. 1013, 1014 (D.C. Cir. 1923). Although many states have adopted their own versions of the Federal Rules of Evidence The Federal Rules of Evidence generally govern civil and criminal proceedings in the courts of the United States and proceedings before U.S. Bankruptcy judges and U.S. magistrates, to the extent and with the exceptions stated in the rules. Promulgated by the U.S. , not all of these states have adopted Daubert, Joiner, and Kumho, or all aspects of these cases.

(5.) 509 U.S. 579, 588.

(6.) See Kimberly M. Hrabosky, Case Note, Kumho Tire v. Carmichael: Stretching Daubert Beyond Recognition, 8 GEO. MASON L. REV. 203, 203 (1999).

(7.) See Michael J. Saks, Merlin and Solomon: Lessons from the Law's Formative Encounters with Forensic Identification Forensic Identification is the application of forensic science and technology to identify specific objects from the trace evidence they leave, often at a crime scene or the scene of an accident. Forensic means "for the courts".  Science, 49 HASTINGS L.J. 1069, 1076 (1998).

(8.) Developments in the Law--Confronting the New Challenges of Scientific Evidence, 108 HARV HARV High Alpha Research Vehicle (NASA test plane)
HARV High Altitude Research Vehicle
HARV High Altitude Reconnaissance Vehicle
. L. REV. 1509, 1529 n.160 (1995).

(9.) D. Michael Risinger, Navigating Expert Reliability: Are Criminal Standards of Certainty Being Left on the Dock? 64 ALB. L. REV. 99, 101, 104 (2000).

(10.) Id. at 104.

(11.) Id.

(12.) Daubert, 509 U.S. 579, 597.

(13.) According to the Federal Judicial Center The Federal Judicial Center (FJC) was created by Congress in 1967 (28 U.S.C.A. § 620) to enhance the growth of Judicial Administration in federal courts. It has become the judicial branch's agency for planning and policy research, systems development, and continuing education for , federal judges were much more likely to "scrutinize testimony" in civil cases after Daubert than ever before, and they were at least 20 percent "more likely" to exclude even experts who have been carefully vetted by plaintiff lawyers and consulting experts. MOLLY T. JOHNSON ET AL., EXPERT TESTIMONY IN FEDERAL CIVIL TRIALS: A PRELIMINARY ANALYSIS (Fed. Jud. Ctr. 2000).

(14.) Risinger, supra A relational DBMS from Cincom Systems, Inc., Cincinnati, OH (www.cincom.com) that runs on IBM mainframes and VAXs. It includes a query language and a program that automates the database design process.  note 9, at 108; see also Gregory A. Weimer, Expert Evidence: What You Don't Know Don't know (DK, DKed)

"Don't know the trade." A Street expression used whenever one party lacks knowledge of a trade or receives conflicting instructions from the other party.
 About Daubert Can Hurt You, 24 VT. B.J. & L. DIG. 51, 53 (1998).

(15.) See Kenneth J. Chesebro, Galileo's Retort: Peter Huber's Junk Scholarship, 42 AM. U. L. REV. 1637, 1705-22 (1993).

(16.) See ALLIANCE FOR JUSTICE, JUSTICE FOR SALE (1993); George Lardner Jr., Report Links Environmental Rulings, Judges' Free Trips, WASH. POST, July 25, 2000, at A21.

(17.) Theodore Eisenberg & James A. Henderson James A. Henderson was Chairman of the Board from 1995 and Chief Executive Officer from 1994 of Cummins Inc. (manufacturer of diesel and natural gas engines), Columbus, Indiana, until his retirement in December 1999. Mr. Henderson has been a Director of AT&T Inc. since October 1999.  Jr., Inside the Quiet Revolution in Products Liability, 39 UCLA UCLA University of California at Los Angeles
UCLA University Center for Learning Assistance (Illinois State University)
UCLA University of Carrollton, TX and Lower Addison, TX
 L. REV. 731, 770 (1992). For example, plaintiff "success rates in published opinions fell from 56 percent in 1979 to 39 percent in 1989, a drop of 29 percent. At the federal district court level ... plaintiff success rates fell from 41 percent in 1979 to 31 percent in 1989, a drop of 24 percent." Id. at 741. Eisenberg and Henderson attribute these developments to the effect of a blizzard of tort "reform" propaganda directed at judges and jurors. Id. at 778-79, 789-95.

(18.) Daubert identified five factors that could be used to evaluate whether particular testimony was "scientifically valid" and therefore reliable as evidence: whether the method or technique (1) was falsifiable or testable, (2) had been peer-reviewed, (3) had a known (or potentially knowable) rate of error, (4) was accompanied by established standards controlling the technique's operation and accuracy, and (5) was generally accepted. 509 U.S. 579, 592-96. Ironically, a technique that would have passed muster under Frye as "generally accepted" might fail under Daubert if a court concluded that an entire discipline was somehow lacking in scientific rigor rigor /rig·or/ (rig´er) [L.] chill; rigidity.

rigor mor´tis  the stiffening of a dead body accompanying depletion of adenosine triphosphate in the muscle fibers.
.

(19.) Kumho, 526 U.S. 137,152.

(20.) See Ned Miltenberg, Out of the Fryeing Pan and into the Fire (ATLA ATLA Association of Trial Lawyers of America
ATLA American Theological Library Association
ATLA American Trial Lawyers Association
ATLA Air Transport Licensing Authority (Hong Kong)
ATLA Avatar: The Last Airbender
 Annual Convention Paper 2000).

(21.) Id.; Gerson Smoger, From Rule 702 to Daubert to Joiner to Kumho Tire: A Review of the Supreme Court's Analysis of the Admissibility of Expert Testimony (ATLA Annual Convention Paper 2000); Stuart Ollanik, Expert Testimony: Defeating the Kumho Challenge, TRIAL, Nov. 1999, at 28.

(22.) See Samuel J. McNaughton, What Is Good Science? 13 NAT (Network Address Translation) An IETF standard that allows an organization to present itself to the Internet with far fewer IP addresses than there are nodes on its internal network. . RESOURCES & ENV'T 513, 518 (1999).

(23.) See Michael H. Graham, The Expert Witness Predicament, 54 U. MIAMI Miami, cities, United States
Miami (mīăm`ē, –ə).

1 City (1990 pop. 358,548), seat of Dade co., SE Fla., on Biscayne Bay at the mouth of the Miami River; inc. 1896.
 L. REV. 317, 331 (2000).

(24.) 549 P.2d 1240, 1244 (Cal. 1976).

(25.) RAOUL D. KENNEDY & JAMES C. MARTIN, CALIFORNIA EXPERT WITNESS GUIDE [sections] 4.15, at 56 (2d ed., Supp. Mar. 1999)(emphasis added). Indeed, since 1976, when the California Supreme Court first adopted Frye in Kelly, the Kelly/Frye doctrine has been the subject of fewer than a dozen published civil opinions. And even those scant civil cases in which California appellate courts have applied Kelly/Frye have been quasi-criminal in nature. See, e.g., Ramona v. Superior Court, 66 Cal. Rptr. 2d 766 (Ct. App. 1997) (childhood sexual abuse); In re Mark C., 8 Cal. Rptr. 2d 856 (Ct. App. 1992) (child molestation Child molestation is a crime involving a range of indecent or sexual activities between an adult and a child, usually under the age of 14. In psychiatric terms, these acts are sometimes known as pedophilia. ).

(26.) People v. Stoll, 783 P.2d 698, 710 (Cal. 1989).

(27.) Id.

(28.) Id.

(29.) 690 P.2d 709, 724-26 (Cal. 1994), overruled on other grounds by People v. Mendoza, 4 P.3d 265 (Cal. 2000).

(30.) Stoll, 783 P.2d 698, 711 (quoting McDonald, 690 P.2d 709, 724).

(31.) Id. at 712.

(32.) See, e.g., Kuhn v. Sandoz Pharms. Corp., No. 83,226, 2000 WL 1838325 (Kan. Dec. 15, 2000) (holding that Frye could not be used to screen, let alone reject, the admissibility of testimony by three physicians who used differential diagnosis differential diagnosis
n.
Determination of which one of two or more diseases with similar symptoms is the one from which the patient is suffering. Also called differentiation.
 to conclude that defendant's drug caused plaintiff's death); Logerquist v. McVey, 1 P.3d 113 (Ariz. 2000) (Frye inapplicable in·ap·pli·ca·ble  
adj.
Not applicable: rules inapplicable to day students.



in·ap
 to evaluate admissibility of expert testimony on repressed memory repressed memory Psychology An event that occurred in a subject's past, the memory of which was actively repressed often because of the psychologically devastating impact of that memory–eg, childhood abuse, rape, molestation. Cf False memory, Source amnesia.  syndrome); Flanagan v. State, 625 So. 2d 827, 828 (Fla. 1993) ("[P]ure opinion testimony ... does not have to meet Frye, because this type of testimony is based on the expert's personal experience and training"); Brooks v. People, 975 P.2d 1105, 1110 (Colo. 1999) ("Generally, the Frye test is applied to novel scientific devices and processes involving the manipulation of physical evidence including lie detectors, experimental systems of blood typing blood typing

Classification of blood by inherited antigens associated with erythrocytes (red blood cells). The ABO blood-group system and Rh blood-group system are among those most commonly considered.
, voiceprints, identification of human bite marks, and microscopic analysis of gunshot residue Gunshot residue is dumb and is expelled as tiny particles from the barrel of a firearm when it is fired. Among other materials, gunshot residue contains the heavy metals barium, lead and antimony. ."). See also Reese v. Stroh, 874 P.2d 200, 205 (Wash. Ct. App. 1994), aff'd on other grounds, 907 P.2d 282 (Wash. 1995); State v. Anderson, 853 P.2d 135, 137 (N.M. Ct. App. 1993), rev'd on other grounds, 881 P.2d 29 (N.M. 1994); State v. Trager, 974 P.2d 750, 750-52 (Or. Ct. App.), review denied, 994 P.2d 125 (Or. 1999); Torres v. State, 962 P.2d 3, 22 (Okla. Crim. App. 1998), cert. denied, 525 U.S. 1082 (1999). See generally Edward J. Imwinkelried, The Next Step After Daubert: Developing a Similarly Epistemological Approach to Ensuring the Reliability of Nonscientific Expert Testimony, 15 CARDOZO L. REV. 2271, 2285 (1994); MICHAEL H. GRAHAM, HANDBOOK OF FEDERAL EVIDENCE n.10 (4th ed., Supp. 1999).

(33.) One commentator has argued that Daubert makes judges into "executioners" rather than "gatekeepers." Larry E. Coben, The Daubert Decision: Gatekeeper or Executioner EXECUTIONER. The name given to him who puts criminals to death, according to their sentence; a hangman.
     2. In the United States, executions are so rare that there are no executioners by profession.
? TRIAL, Aug. 1996, at 52. Others have suggested that conservative judges are less concerned with gatekeeping than with "industry `safekeeping Safekeeping

The storage of assets or other items of value in a protected area.

Notes:
Individuals may use self-directed methods of safekeeping or the services of a bank or brokerage firm.
.'" Janine M. Kern & Scott R. Swier, Daubert v. Merrell Dow Pharmaceuticals, Inc.: "Gatekeeping" or Industry "Safekeeping"? 43 S.D.L. REV. 566 (1998).

(34.) If you cannot avoid federal court, you should take pains Verb 1. take pains - try very hard to do something
be at pains

endeavor, endeavour, strive - attempt by employing effort; "we endeavor to make our customers happy"
 to try to anticipate--and satisfy--all the myriad tests that might be used to challenge the admissibility of your expert's testimony. In addition, you might argue that if your expert's testimony satisfies what the Daubert Court regarded as Frye's more restrictive "general acceptance" test, that fact alone should guarantee the validity and reliability of the testimony.

(35.) The easiest way to avoid removal is to sue at least one in-state defendant (to defeat complete diversity and thus to deprive a federal court of jurisdiction) and to make sure that you serve that defendant first.

RELATED ARTICLE: States that have not adopted Daubert

Arizona: Logerquist v. McVey, 1 P.3d 113 (Ariz. 2000).

Arkansas: Moore v. State, 915 S.W.2d 284, 293-94 (Ark. 1996) (recognizing the Daubert standard The Daubert standard is a legal precedent set in 1993 by the Supreme Court of the United States regarding the admissibility of expert witnesses' testimony during legal proceedings. The citation is Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579 (1993).  but not expressly adopting it).

California: People v. Leahy, 882 P.2d 321, 323-24 (Cal. 1994) (refusing to adopt Daubert and noting that California has long held to the Frye standard and would continue to do so).

Colorado: Brooks v. People, 975 P.2d 1105, 1113 (Colo. 1999)(en banc [Latin, French. In the bench.] Full bench. Refers to a session where the entire membership of the court will participate in the decision rather than the regular quorum. In other countries, it is common for a court to have more members than are )(noting that Colorado "has neither explicitly endorsed nor rejected the Daubert analysis").

Florida: Brim v. State, 695 So. 2d 268, 271-72 (Fla. 1997); Murray v. State, 692 So. 2d 157, 163 (Fla. 1997).

Hawaii: State v. Fukusaku, 946 P.2d 32, 42 (Haw haw, common name for several plants, e.g., the hawthorn and the black haw (see honeysuckle). . 1997).

Illinois: People v. Miller, 670 N.E.2d 721, 731 (Ill. 1996).

Kansas: State v. Canaan, 964 P.2d 681, 691-92, 694 (Kan. 1998).

Maryland: Hutton v. State, 663 A.2d 1289, 1295 n.10 (Md. 1995) (determining that Maryland will still follow the Frye standard despite the fact that Maryland's Rules of Evidence are patterned after the Federal Rules and were enacted after the Daubert decision).

Minnesota: State v. Klawitter, 518 N.W.2d 577, 585 n.3 (Minn. 1994) (noting that the Frye standard has been utilized before and after Daubert but expressing that "we do not address the effect of the Daubert decision on the use or application of the Frye rule in Minnesota").

Mississippi: Gleeton v. State, 716 So. 2d 1083, 1087 (Miss. 1998).

Nebraska: Sheridan v. Catering Management, Inc., 566 N.W.2d 110, 113 (Neb. 1997).

Nevada: Yamaha Motor Co. v. Arnoult, 955 P.2d 661, 667 (Nev. 1998).

New Jersey: State v. Harvey, 699 A.2d 596, 621 (N.J. 1997), cert. denied, 528 U.S. 1085 (2000).

New York New York, state, United States
New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of
: People v. Wernick, 674 N.E.2d 322, 324 (N.Y. 1996).

North Carolina North Carolina, state in the SE United States. It is bordered by the Atlantic Ocean (E), South Carolina and Georgia (S), Tennessee (W), and Virginia (N). Facts and Figures


Area, 52,586 sq mi (136,198 sq km). Pop.
: State v. Goode, 461 S.E.2d 631, 640 (N.C. 1995) (but "not adher[ing] exclusively to the formula enunciated in Frye").

North Dakota: City of Fargo v. McLaughlin, 512 N.W.2d 700, 705 & n.2 (N.D. 1994).

Oklahoma: Torres v. State, 962 P.2d 3, 22 (Okla. Crim. App. 1998) (holding that Daubert is "not applicable to non-scientific evidence"), cert. denied, 525 U.S. 1082 (1999); Taylor v. State, 889 P.2d 319, 339 (Okla. Crim. App. 1995) (adopting the Daubert standard as it applies to novel "scientific or technical evidence").

Pennsylvania: Commonwealth v. Arroyo, 723 A.2d 162, 170 n.10 (Pa. 1999).

Rhode Island Rhode Island, island, United States
Rhode Island, island, 15 mi (24 km) long and 5 mi (8 km) wide, S R.I., at the entrance to Narragansett Bay. It is the largest island in the state, with steep cliffs and excellent beaches.
: State v. Quattrocchi, 681 A.2d 879, 884 n.2 (R.I. 1996).

South Carolina South Carolina, state of the SE United States. It is bordered by North Carolina (N), the Atlantic Ocean (SE), and Georgia (SW). Facts and Figures


Area, 31,055 sq mi (80,432 sq km). Pop. (2000) 4,012,012, a 15.
: State v. Council, 515 S.E.2d 508, 518 (S.C.) (using factors similar to, but not specifically adopting, the Daubert factors), cert. denied, 528 U.S. 1050 (1999).

Virginia: Spencer v. Commonwealth, 393 S.E.2d 609, 621 (Va. 1990) (expressly declining to follow Frye but not adopting Daubert).

Washington: State v. Copeland, 922 P.2d 1304, 1310 (Wash. 1996) (en banc).

The District of Columbia has yet to adopt Federal Rule of Evidence 702, and there has been no majority opinion that has addressed Daubert. A dissenter in one case urged that Rule 702 and Daubert be adopted. (Taylor v. United States Taylor v. United States, 495 U.S. 575 (1990), filled an important gap in the federal criminal law of sentencing. The federal criminal code does not contain a definition of many crimes, including burglary, the crime at issue in this case. , 661 A.2d 636, 651-52 (D.C. 1995) (Newman, S.J., dissenting)).

--Ned Miltenberg

Ned Miltenberg is ATLA's Senior Counsel and Associate Director of Legal Affairs for Constitutional Litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute.

When a person begins a civil lawsuit, the person enters into a process called litigation.
. He was actively involved in preparing the briefs in the U.S. Supreme Court in Daubert, Joiner, and Kumho.
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