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Expert Nurses & Malpractice Suits by Elizabeth Einhorn: Court Rules

Florida Court Rules

COURT RULES AFFECTING NURSE EXPERT TESTIMONY

Even if a nurse expert is qualified to testify to standard of care or causation in a medical malpractice case, there is still an issue to whether the actual substance of the testimony is admissible into court. Is the science behind the nurse’s testimony good and sound so that it can be presented to a jury?

The Florida Rules of Evidence determine whether the content of the Nurse’s Expert Testimony will be allowed into court.

These Rules include:

•90.702
•90.704
•90.705

The Florida Rules of Civil Procedure provides important rules about experts and their materials and must be followed in pretrial, trial, and discovery.

Articles Interpreting Florida Expert Testimony Court Rules

FL Statute 90.702 Testimony by experts.

Title VII
EVIDENCE
Chapter 90 
EVIDENCE CODE
View Entire Chapter
 
 
90.702 Testimony by experts
 
If scientific, technical, or other specialized knowledge will assist the trier of fact in understanding the evidence or in determining a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training, or education may testify about it in the form of an opinion or otherwise, if:
 
(1)The testimony is based upon sufficient facts or data;
 
(2) The testimony is the product of reliable principles and methods; and
 
(3)The witness has applied the principles and methods reliably to the facts of the case.
 
History.s. 1, ch. 76-237; s. 1, ch. 77-77; s. 22, ch. 78-361; s. 1, ch. 78-379; s. 1, ch. 2013-107.

FL Statute 90.702 90.704 Basis of opinion testimony by experts

Title VII
EVIDENCE
Chapter 90 
EVIDENCE CODE
View Entire Chapter
90.704 Basis of opinion testimony by experts.
 
The facts or data upon which an expert bases an opinion or inference may be those perceived by, or made known to, the expert at or before the trial. If the facts or data are of a type reasonably relied upon by experts in the subject to support the opinion expressed, the facts or data need not be admissible in evidence. Facts or data that are otherwise inadmissible may not be disclosed to the jury by the proponent of the opinion or inference unless the court determines that their probative value in assisting the jury to evaluate the expert’s opinion substantially outweighs their prejudicial effect.
 
History.s. 1, ch. 76-237; s. 1, ch. 77-77; s. 22, ch. 78-361; s. 1, ch. 78-379; s. 495, ch. 95-147; s. 2, ch. 2013-107.

90.705 Disclosure of facts or data underlying expert opinion.

Title VII
EVIDENCE
Chapter 90 
EVIDENCE CODE
View Entire Chapter
90.705 Disclosure of facts or data underlying expert opinion.
 
 
(1) Unless otherwise required by the court, an expert may testify in terms of opinion or inferences and give reasons without prior disclosure of the underlying facts or data. On cross-examination the expert shall be required to specify the facts or data.
 
(2) Prior to the witness giving the opinion, a party against whom the opinion or inference is offered may conduct a voir dire examination of the witness directed to the underlying facts or data for the witness’s opinion. If the party establishes prima facie evidence that the expert does not have a sufficient basis for the opinion, the opinions and inferences of the expert are inadmissible unless the party offering the testimony establishes the underlying facts or data.
 
History.s. 1, ch. 76-237; s. 1, ch. 77-77; s. 22, ch. 78-361; s. 1, ch. 78-379; s. 496, ch. 95-147.

Florida Rules of Civil Procedure Affecting Expert Witnesses

RULE 1.200 PRETRIAL PROCEDURE

  • Explains case management process and scheduling disclosure of expert witnesses and the discovery of facts known and opinions held by such experts.

RULE 1.280 GENERAL PROVISIONS GOVERNING DISCOVERY

  • See Part 4 detailing the Trial Preparation for Experts and the materials which may be discovered relating to experts.
    • "(4) Trial Preparation: Experts. Discovery of facts known and opinions held by experts, otherwise discoverable under the provisions of subdivision (b)(1) of this rule and acquired or developed in anticipation of litigation or for trial, may be obtained only as follows:

      (A)(i)By interrogatories a party may require any other party to identify each person whom the other party expects to call as an expert witness at trial and to state the subject matter on which the expert is expected to testify, and to state the substance of the facts and opinions to which the expert is expected to testify and a summary of the grounds for each opinion.

      (ii) Any person disclosed by interrogatories or otherwise as a person expected to be called as an expert witness at trial may be deposed in accordance with rule 1.390 without motion or order of court.

      (iii)A party may obtain the following discovery regarding any person disclosed by interrogatories or otherwise as a person expected to be called as an expert witness at trial:

      1. The scope of employment in the pending case and the compensation for such service.

      2. The expert's general litigation experience, including the percentage of work performed for plaintiffs and defendants.

      3. The identity of other cases, within a reasonable time period, in which the expert has testified by deposition or at trial.

      4. An approximation of the portion of the expert's involvement as an expert witness, which may be based on the number of hours, percentage of hours, or percentage of earned income derived from serving as an expert witness; however, the expert shall not be required to disclose his or her earnings as an expert witness or income derived from other services.

      An expert may be required to produce financial and business records only under the most unusual or compelling circumstances and may not be compelled to compile or produce nonexistent documents. Upon motion, the court may order further discovery by other means, subject to such restrictions as to scope and other provisions pursuant to subdivision (b)(4)(C) of this rule concerning fees and expenses as the court may deem appropriate.

      (B) A party may discover facts known or opinions held by an expert who has been retained or specially employed by another party in anticipation of litigation or preparation for trial and who is not expected to be called as a witness at trial, only as provided in rule 1.360(b) or upon a showing of exceptional circumstances under which it is impracticable for the party seeking discovery to obtain facts or opinions on the same subject by other means.

      (C) Unless manifest injustice would result, the court shall require that the party seeking discovery pay the expert a reasonable fee for time spent in responding to discovery under subdivisions (b)(4)(A) and (b)(4)(B) of this rule; and concerning discovery from an expert obtained under subdivision (b)(4)(A) of this rule the court may require, and concerning discovery obtained under subdivision (b)(4)(B) of this rule shall require, the party seeking discovery to pay the other party a fair part of the fees and expenses reasonably incurred by the latter party in obtaining facts and opinions from the expert.

      (D) As used in these rules an expert shall be an expert witness as defined in rule 1.390(a)."

RULE 1.390 DEPOSITIONS OF EXPERT WITNESSES

    • "(a) Definition. The term "expert witness" as used herein applies exclusively to a person duly and regularly engaged in the practice of a profession who holds a professional degree from a university or college and has had special professional training and experience, or one possessed of special knowledge or skill about the subject upon which called to testify.

      (b) Procedure. The testimony of an expert or skilled witness may be taken at any time before the trial in accordance with the rules for taking depositions and may be used at trial, regardless of the place of residence of the witness or whether the witness is within the distance prescribed by rule 1.330(a)(3). No special form of notice need be given that the deposition will be used for trial.

      (c) Fee. An expert or skilled witness whose deposition is taken shall be allowed a witness fee in such reasonable amount as the court may determine. The court shall also determine a reasonable time within which payment must be made, if the deponent and party cannot agree. All parties and the deponent shall be served with notice of any hearing to determine the fee. Any reasonable fee paid to an expert or skilled witness may be taxed as costs.

      (d) Applicability. Nothing in this rule shall prevent the taking of any deposition as otherwise provided by law."

RULE 1.450 EVIDENCE

  • Basic Filing and Exclusion Rules.

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