A first time expert witness asks: how can I extricate myself from a case without getting sued? Here is an answer from attorney Edward Hoffman:

Being an expert witness is tough — especially the first time. I happen to know a very renowned scientist who recently was deposed as an expert for the first time. My scientist friend has the kind of credentials that would floor most people, and he has a real gift for explaining complex concepts clearly. Given that he was being deposed about a question well within his expertise, I would have expected him to handle the depo in stride and I would have expected the attorney deposing him to be a nervous wreck. In fact, it was quite the opposite — simply because the experience was so new to him. My point is that your reaction to the deposition is quite normal and you should not let it affect you too much.

Backing out, if that is what you decide to do, will potentially cost you a great deal. You contracted (either orally or in writing) with this attorney to be his expert at trial, and if you do not cooperate you will be in breach of the contract. You will then be responsible for all the costs foreseeably arising out of your breach, which may be astronomical. For example, if his clients would win a million dollars with your testimony but lose without it, you will potentially be on the hook for a million dollars. Worse yet, they might sue him for malpractice as a result of your breach and he could then sue you to pay not only the damages he is required to pay out but also to reimburse him for his attorney fees defending that lawsuit.

Dr. Martin Williams has twenty years experience as an expert witness on the standard of care in therapist-patient sex and other ethics matters involving psychologists, clinical social workers, marriage and family therapists, and psychiatrists. In Therapist-Patient Sex Twenty Years Later: A View From the Courtroom, the psychology expert witness writes:

One of the most significant changes over the years has been the advent of malpractice attorneys becoming knowledgeable about non-sexual boundary violations. Indeed, a specialty of lawyers has emerged-lawyers who sue psychotherapists-and these attorneys tend to know more about the ethics codes and practice guidelines of the American Psychological Association and other relevant professional organizations than many, if not most, of the professionals belonging to these associations. These attorneys file suits over non-sexual boundary violations-non-sexual touching, excessive self-disclosure, sessions outside the office, and non-sexual multiple relationships. A lawsuit against a psychotherapist for a non-sexual boundary violation was unheard of twenty years ago.

One very significant causal factor in the rise of lawsuits over non-sexual boundary violations was the termination or limitation of professional liability coverage for sex claims. One of the reasons attorneys took on the earlier cases of therapist-patient sex was the profit motive. Therapist-patient sex cases would reap million dollar or even multi-million dollar awards for plaintiffs. Large attorney fees came to an end when the malpractice insurers, who typically wrote policies with million dollar or higher coverage limits, recognized that therapist-patient sex was not a reasonable risk of psychotherapy, was not part of psychotherapy, and, consequently, did not need to be covered as part of the malpractice policy. Most malpractice policies today have a coverage limit of $25,000 for damages resulting from therapist-patient sex.

If something unexpected happens to an expert witness what are your rights about postponing the court date? Answer by attorney Michael R. Nack:

Part of the problem is that your change of heart may have come too late to correct. It may be that, if the trial date is coming up soon, it is too late to properly designate another expert to take your place. Some judges will not allow a delay in situations like this, and if your testimony is critical it is possible that your actions will cost his clients their case.

Even if there is still time to replace you and an adequate substitute can be found, replacing you will cost money and you will likely have to reimburse the lawyer for those funds. The new expert may charge more than you, for example, and the other side will expect to be reimbursed for the added costs and attorney fees involved in reading the new expert’s reports and taking his deposition. At the same time, your friend will have to perform additional work and you will be on the hook for his added fees. Even this limited exposure would be considerable in most cases.

Dr. Martin Williams has twenty years experience as an expert witness on the standard of care in therapist-patient sex and other ethics matters involving psychologists, clinical social workers, marriage and family therapists, and psychiatrists. In Therapist-Patient Sex Twenty Years Later: A View From the Courtroom, the psychology expert witness writes:

In the current era, the patient, like the therapist, is probably aware that sexual behavior in the context of psychotherapy is considered unacceptable. Patients are more sophisticated today. They have likely read newspaper or magazine articles about therapist-patient sex or heard discussions on television talk shows, and are aware of the low regard with which the psychotherapy professions greet this behavior. Because no scientific methods of survey research can possibly determine how many unreported cases of therapist-patient sex exist, the following is my own unsubstantiated speculation. Therapist-patient sex, when it occurs, is more likely to be reported today than in the earlier era because patients are more likely to know that it is a licensing violation. Nowadays, I suspect there are far fewer victims of this practice who, believing themselves to have been harmed by the sexual relationship, elect to go off and suffer in silence without filing a licensing complaint. For one thing, in California, any subsequent therapist who treats a victim and learns of a prior instance of therapist-patient sex is required by law to provide a pamphlet that describes courses of legal and professional action that are open to the victim.

In an unusual case about which I testified at a California Board of Psychology hearing, the female patient intended, for whatever psychological reason, to have a sexual relationship with her male psychologist. She was knowledgeable about the laws and actually went to an attorney and attempted to draw up papers that would make it impossible for her later to sue or file a licensing complaint. Her purpose in creating this document was to reassure her intended sex partner, her therapist, that he could proceed without fear of subsequent repercussions. She was unable to find an attorney who would draw up such papers and was apparently legally unable to waive those rights. Ultimately, the two did become sexually involved, and she did later file a licensing board complaint.

If something unexpected happens to an expert witness what are your rights about postponing the court date? Answer by attorney Michael R. Nack:

In any given lawsuit it may become necessary or advisable to seek a postponement. Sometimes, and at some stages of the proceedings this can be achieved through the consent of the parties with the approval of the Judge. In other cases, a formal Motion is required to be filed and argued with the Judge deciding whether to grant the Motion or not. There are occasions when the case simply can not be continued by any method. If the plaintiff is not prepared to proceed to trial, the plaintiff may dismiss the case “without prejudice” which means that the suit may be refiled within one year. Perhaps this is what your attorney was suggesting.

I would certainly make an appointment, sit down and get answers to all of your questions before you consider changing attorneys at this stage of the proceedings. However, if you do come to a decision to change attorneys, you have the right to terminate your employment of your present attorney. You should do so in writing, and you should make arrangements to pick up your complete file from that attorney. Then, you should by all means obtain another attorney to take over. By the way, your first attorney may be legally entitled to some compensation for the time and effort put into your case even if you do decide to change attorneys. Please consult with your attorney before making any changes.

Dr. Martin Williams has twenty years experience as an expert witness on the standard of care in therapist-patient sex and other ethics matters involving psychologists, clinical social workers, marriage and family therapists, and psychiatrists. In Therapist-Patient Sex Twenty Years Later: A View From the Courtroom, the psychology expert witness writes:

Despite the current ethics and enforcement climate-a climate that can best be described as zero tolerance for sex with patients-cases of therapist patient sex still occur. But while the cases continue to arise, they are different in certain regards from the earlier cases that came to light in the 1970’s and 1980’s. What follows is a description of some differences I have observed in my own consulting practice between therapist-patient sex as it occurred in the earlier, more naive era (let’s say, before 1980) and the current era (let’s say after 1995). One caveat is that numerous types of sampling error and bias are built into any such first-person account. I hope to provide illustrative examples that might lead to further discussion, and I acknowledge this is by no means a scientific survey.

In the earlier era, the therapist could convince himself-the male pronoun is used intentionally because most of the offenders were men-that the sexual behavior might be a helpful part of treatment. I believe that some, if not most of the offenders, who pitched this line to their female patients, actually believed it themselves. They told their patients that the patients needed to open up to intimacy, needed to overcome their fears regarding their sexuality, needed to break out of their shells, needed to learn body-acceptance, trust and so on.

LawGuru.com poses the question “What constitutes an”expert witness”? Attorney Jonathon Moseley answers:

This is an interesting question, and this is one of the biggest reasons why “pro se” plaintiffs (without an attorney ) often lose in court. A “fact witness” is someone who simply testifies to what they saw, or heard, or know. “The light was red, when the car went flying through.” That is simply a fact. ANYTHING which requires some opinion or analysis or conclusion, however, requires an “expert witness.” For example, “If the brakes were in good condition, the driver should have been able to stop in time and avoid the accident.” Says who? That is not a fact that can be observed and testified about. That is an opinion (says the law). Actually it is an engineering and scientific conclusion based upon the laws of physics and the characteristics of cars. However, it takes an “expert” to testify to that, or you cannot introduce any such evidence into the trial.

Or: “It will cost $5000 to repaint the house because the contractor botched the job.” Says who? The court will not allow such testimony, to establish the cost of repainting, unless you have an “expert witness” to express his educated OPINION as to how much money it will cost to repaint (how much time, how big the house is, whether painting certain areas are easy or hard, etc.)

In The Michigan Law Blog, Michael J. Hamblin writes:

Required Qualifications for Expert Witnesses in Michigan Business Litigation Cases

In many business litigation cases, winning depends on the testimony of an expert witness who supports a party’s theory of the case or damage calculations. When testifying, the expert gives his or her opinion on one or more topics at issue in the case.

In March the Arizona Supreme Court upheld the constitutionality of a 2005 law establishing minimum qualifications for medical liability expert witnesses who testify in. The court rejected arguments from the state trial bar that it was up to the courts — not lawmakers — to set rules governing expert witness testimony and that the statute violated the separation of powers between the legislature and the judiciary. The opinion states:

Although we maintain plenary power over procedural rules, we do not believe that power precludes the legislature from addressing what it believes to be a serious substantive problem — the effects on public health of increased medical malpractice insurance rates and the reluctance of qualified physicians to practice here — by effectively increasing the plaintiff’s burden of production in medical malpractice actions.

Amednews.com reports: “Because Arizona’s constitution prohibits any type of cap on damages in liability cases, “this is a very important decision for us,” said Chic Older, Arizona Medical Assn. executive vice president.

A federal prosecutor dropped key toxicology expert witness Christopher Weis from the case against W.R. Grace & Co. saying the move would significantly curtail the government’s case after U.S. District Judge Donald Molloy had told the parties to “move the case along.”

Weis, a toxicologist for the U.S. Environmental Protection Agency arrived on Libby’s front lines in 1999 to investigate reports of widespread asbestos contamination. He and other emergency response workers were the impetus behind government efforts to clean up Libby and investigate Grace’s alleged criminal conduct. Grace, a global chemical and building materials company, and five former company executives are charged with a federal conspiracy involving Clean Air Act violations and obstruction of justice.

Excerpted from Missoulian.com.