Tag: Divorce Daubert

New Divorce Expert Witness Rule

Posted by Ron Kauffman on

Few people know that in 2013 Florida passed a law changing how divorce expert witnesses could testify in family law cases. Many people warned that the new law may be unconstitutional because of the way it passed, but waited for the Florida Supreme Court to decide. This week it did.

Divorce Expert

The Frye Pan

People rely on all sorts of expert witnesses in divorce and family law cases, maybe more than most areas of law. Routinely, people will come to trial with accountants, psychologists, and other experts in tow.

Since 1923 courts have relied on the Frye Rule, which states that expert opinion based on a scientific technique is only admissible where the technique is generally accepted as reliable in the scientific community.

In 1993, the U.S. Supreme Court adopted a new standard which requires trial judges to screen expert testimony for relevance and reliability. The “Daubert test” developed in three product liabilities cases. The plaintiffs tried to introduce expert testimony to prove products caused their damages. The U.S. Supreme Court ultimately tightened the rules for admitting expert testimony

Too Many Cooks in the Kitchen

In 2013, the Florida Legislature amended the Florida Evidence Code to start following the U.S. Supreme Court’s Daubert standard for the admission of expert testimony and the basis for an expert’s opinion.

I’ve written about the Constitutional problem with the way the legislature created the new law. When the legislature passes a law encroaching on courtroom practice and procedure, the laws are unconstitutional. However, the Legislature can enact substantive laws.

When one branch of government encroaches on another branch, Florida traditionally applies a “strict separation of powers doctrine.” Given that the Evidence Code contains both substantive and procedural provisions, there is a question whether the Legislature violated the separation of powers doctrine.

The Florida Evidence Code contains both substantive and procedural provisions, so there was a suspicion that the Legislature violated the separation of powers doctrine when it amended the code this way. At the time however, that issue has not been accepted by the Florida Supreme Court to date. The latest decision corrected that.

Frying Daubert

This week, the Florida Supreme Court weighed in on the new evidence law and found it unconstitutional. This latest ruling turns back the clock on the Florida Evidence Code.

First, the Supreme Court said that the 2013 amendment was not substantive law because it didn’t create, define, or regulate a right, and solely regulated the action of litigants in court proceedings.

Second, the evidence code amendment conflicted with a rule of this Court, namely, the Frye rule as modified in Florida cases, which the Legislature can’t repeal by simple majority.

Finally, the Florida Supreme Court said it was concerned that the evidence code changes limited access to courts by imposing an additional burden on the courts:

With our decision today, we reaffirm that Frye, not Daubert, is the appropriate test in Florida courts.

The Supreme Court opinion is available here.

 

Florida’s Expert Witness Crucible

Posted by Ron Kauffman on

Few people know that Florida passed a new law about expert witnesses a few years ago, which impacts divorce law. The Florida Supreme Court decided not to adopt the rule in its rule making process, waiting for a case in controversy instead. The case has arrived.

Florida’s Expert Witness Controversy

The Florida rule for expert witnesses was amended in 2013. There were some interesting things about the 2013 rule.

  1. The amendment was made by the Florida Legislature, not the Florida Supreme Court. That’s unusual because rule making authority is the court’s job.
  2. The way the Rule came into being by the Legislature created a constitutional challenge to the rule down the road.
  3. The new rule forced Florida courts to abandon the 70-year old Frye test for admitting expert testimony.
  4. The new rule required Florida courts to apply the Daubert standard, which is the standard applied in federal courts, the U.S. Supreme Court, and a majority of states.
  5. The Florida Supreme Court has said it doesn’t favor the new rule.

I have written extensively about Florida’s problem with expert witnesses before, including the constitutional issues. The constitutional problems dealt with the way the law was passed.

Generally, legislation which encroaches on the Supreme Court’s power to regulate courtroom practice and procedure is unconstitutional, but the Legislature can enact substantive law.

When one branch of government encroaches on another branch, Florida traditionally applies a “strict separation of powers doctrine.”

Given that the Evidence Code contains both substantive and procedural provisions, there was an open question whether the Legislature violated the separation of powers doctrine.

The Florida Supreme Court Case

As the Florida Bar News reports, when the Florida Supreme Court declined to adopt the legislative change to the expert witness rule, the panel said they wanted to address the issue in a case in conflict.

The court now has that case.

The Delisle case is a mesothelioma case in which the plaintiff argued he contracted the disease from smoking Kent cigarettes when they used asbestos in the filters, and from handling gaskets that contained asbestos when he worked at a paper mill.

The trial judge and the Fourth District Court of Appeal held – even though the Supreme Court had not passed on the Legislature’s amendment of the evidence code – the legislature’s expert witness rule must be presumed valid, meaning the Daubert standard should be used for expert witnesses.

The appellate court decided that under Daubert, the two experts should not have testified. The appellate opinion overturned the jury verdict and award Delisle had won in the trial court.

The Florida Supreme Court has not set a date for oral arguments.

The Florida Bar News article is here.

 

Is Florida’s New Expert Witness Rule In Jeopardy?

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By The Law Offices of Ronald H. Kauffman of Ronald H. Kauffman, P.A. posted in Divorce on Monday, December 14, 2015.

Few people know that Florida passed a new law about expert witnesses. There are a couple of Florida cases, it impacts every divorce trial, and we’re all waiting for the Florida Supreme Court to weigh in.

I recently published an article giving a little history about the new Florida statute, along with a review on the three big U.S. Supreme Court cases where the new rule was forged. In the article, I wrote about the possible Constitutional problems with the way the law was passed.

Generally, legislation which encroaches on the Supreme Court’s power to regulate courtroom practice and procedure is unconstitutional, but the Legislature can enact substantive law.

When one branch of government encroaches on another branch, Florida traditionally applies a “strict separation of powers doctrine.” Given that the Evidence Code contains both substantive and procedural provisions, there is a question whether the Legislature violated the separation of powers doctrine.

However, the Constitutional issue will not be known until a case is presented to the Supreme Court. However, the Florida Bar Board of Governors last week voted to reject the new rule, and keep the old rule announced in Frye.

The Board voted 33-9 to reject Daubert, the new rule, accepting the recommendation of the Bar’s Code and Rules of Evidence Committee. The Florida Supreme Court will make the final decision, setting up a possible conflict between the court and the lawmakers, who passed the law in 2013 to adopt Daubert.

The issue has been hotly debated in the legal community, with 688 lawyers and legal groups sending comments to the Bar. The overwhelming majority of respondents favored keeping Frye.

Florida’s amendment of Rule 702 is similar to the way Arizona tossed the Frye standard. After the Arizona legislature enacted a similar Daubert bill, the statute was declared unconstitutional under a separation of powers argument.16 However, the bill pressured the Arizona Supreme Court to amend Rule 702 itself, which it later did.

Until the Florida Supreme Court weighs in on the Constitutionality of the amendment to the expert witness rule, no one is really sure of its future.

An article on the Bar’s vote can be read here.