In When the Phone Rings … Twelve Questions for Prospective Expert Witness Assignments, insurance claims expert witness Kevin M. Quinley, CPCU, ARM, AIC writes:

Consultants and expert witnesses are more used to answering questions than asking them. When the phone rings, there may be an attorney or prospective client on the other end of the line. He or she poses questions to the consultant or expert, trying to gauge whether there is a good “fit” between the client’s needs and what the practitioner can offer in the way of experience and expertise. After answering prospective clients’ questions, effective consultants and expert witnesses may have some queries of their own. In fact, they should. Here are 12 questions that can form the basis of an effective fact-gathering process which unearths aspects of a case to help the consultant and expert witness gauge the degree of fit:

(1) What does the case involve? This is a threshold question to assess whether the subject matter of the case falls within your area of expertise. If you are a nephrologist and the issue involves hematology, this is a tip-off that the caller may need a different expert. If you are an authority on agent errors and omissions but the case involves an underwriting mistake, it may not lodge in your “sweet spot.” Best for you to know this before investing time burrowing down fruitless rabbit trails. Or maybe the answer will confirm that the matter is well within your wheelhouse.

The Gotham City Networking Expert Witness Group offers networking opportunities and monthly speaker/topic or group discussions on topics of interest to fellow experts. Scheduled meetings are Nov.16, Dec.14, Jan.11, Feb.8, Mar.15, May 20, June 21, Sept.13, Oct.18, Nov.15 and Dec.13, all at 12:15pm at Fabio Piccolo Fiore’s Italian Restaurant (230 E.44th between 2nd and 3rd Ave.).

Please contact group leader Gerald M. Goldhaber directly to visit a monthly luncheon meeting.

Gerald M. Goldhaber, Ph.D.

Bad faith expert witnesses at Insurance Expert Network define Bad Faith Claim:

A term describing blatantly unfair conduct that exceeds mere negligence by an insurance company. For example, a bad faith claim may arise if an auto liability insurer arbitrarily refuses to settle a claim within policy limits, where an insured’s liability is incontrovertible. Bad faith damages, also known as extracontractual damages, are often substantial. They frequently exceed the limits of the insurance policy that is the subject of the claim.

In Successfully Locating A Business, zoning and land use expert witness John J. Wallace writes on a retailer’s biggest challenge:

Spend time in the center, to take note of who is there during the day, in the evening and on the weekends. Pay attention to the clothes shoppers wear and to the cars they drive. Also read over the shopping center’s own surveys and studies. The sum of these impressions and data gathered should give you a reasonable idea of the trade area and the true shopper demographics.

In analyzing its trade area, shipping center managers often commission surveys. The typical result is a demographic profile indicating, for example, that the “average shopper” is a 44-year-old woman who lives within five miles of the center…and so on. Such a study may be of limited help in selecting a retail site. A more detailed view of a trade area reflects an understanding of lifestyles and how these change over time.

In Medical Malpractice Overview, medical expert witness Eugene DeBlasio writes on unauthorized treatment or lack of informed consent:

Virtually all states have recognized, either by express STATUTE or COMMON LAW, the right to receive information about one’s medical condition, the treatment choices, risks associated with the treatments, and prognosis. The information must be in plain language terms that can readily be understood and in sufficient amounts such that a patient is able to make an “informed” decision about his or her health care. If the patient has received this information, any consent to treatment that is given will be presumed to be an “informed consent.” A doctor who fails to obtain INFORMED CONSENT for non-emergency treatment may be charged with a civil and/or criminal offense such as a “battery” or an unauthorized touching of the plaintiff’s person.

In order to prevail on a charge that a doctor performed a treatment or procedure without “informed consent,” the patient must usually show that, had the patient known of the risk or outcome allegedly not disclosed, the patient would not have opted for the treatment or procedure and thus avoided the risk. In other words, the patient must show a harmful consequence to the unauthorized treatment.

Literature reports several tools that have been developed in hospitals to improve handoff communication. One such tool used when patients are being transported to radiology or other departments within the hospital is called a “round trip ticket”, a one page, patient-information sheet that provides basic patient information. Simple questions are answered by checking off boxes….

The DATAS tool was described for handoff communication between nurses such as shift changes.

D – Demographic and diet A – Assessments and allergies (to include new medications)

Adrienne Carlson of ForensicScienceSchools.org writes on The Life Of A Forensic Science Expert:

When your designation is tagged with the word “expert,” you can bet your last dollar that people expect you to be pretty smart and never make a mistake. And when you’re a forensic scientist, errors are the noose that could snuff out your career – you’re expected to be accurate and precise so that crimes can be solved and criminals put away for good. The life of a forensic science expert is one that has come through the college route – undergraduate, graduate, and even doctoral studies are a must when you expect to reach expert level. Besides this, you also have to gain a ton of experience by working with seniors in the field and assisting their research work.

As a forensic scientist, you are going to be responsible for analyzing evidence collected at crime scenes and providing expert testimony related to the evidence during trials. While some forensic scientists do go out in the field to collect evidence, this is a job that is usually done by forensic technicians or crime scene investigative technicians. Forensic scientists work closely with police and other law enforcement and investigative agencies in order to determine how and why a criminal act was perpetrated and to find the guilty person.

David V. Dilenschneider, Esq., Director, Client Relations (Litigation) LexisNexis on expert witness disclosure:

As I travel the country conducting presentations on how to research experts, one of the topics I address is the need to double-check an expert’s FRCP 26(a)(2)(B) disclosure. If you are not familiar with that rule, it requires (in 26(a)(2)(B)(v)) that an expert disclose to opposing counsel, “a list of all other cases in which, during the previous 4 years, the witness testified as an expert at trial or by deposition.” The reason why such double-checking is necessary is because some experts do not make full disclosures, hoping to hide damaging prior casework from the opposition.

For those who might doubt that experts sometime deliberately omit from their lists damaging prior casework, check out the recent case of Siegel v. Warner Bros. Entm’t, Inc., 2009 U.S. Dist. LEXIS 66115 (C.D. Cal. July 8, 2009). In that opinion the judge found it “disturbing” that the expert in question had failed to list in his disclosure a recent case in which his testimony had been excluded. The judge rejected the expert’s excuse of “inadvertent mistake” and stated “the Court can only conclude that the failure was a deliberate effort to bury negative information.” Id. at *16-17.

In Medical Malpractice Overview, medical expert witness Eugene DeBlasio writes on gross negligence:

Within the context of medical malpractice, the term “gross negligence” refers to conduct so reckless or mistaken as to render itself virtually obvious to a layman without medical training. Examples include a surgeon amputating the wrong limb or leaving a surgical instrument inside a body cavity of the patient. Some states will permit a person to establish a cause of action for medical malpractice grounded in GROSS NEGLIGENCE without the need for expert TESTIMONY. A minority of states still permit an action for “res ipsa loquitur” (“the thing speaks for itself”), meaning that such an accident or injury to the patient could not have occurred unless there was negligence by the doctor’s having control over the patient.

In Successfully Locating A Business, zoning and land use expert witness John J. Wallace writes on a retailer’s biggest challenge:

A site may work within a center — but will it work within a community or region? Any retail business serves a particular “trade area.” This is the zone in which roughly 70 to 80 percent of a store’s customers live. Its boundaries are largely determined by driving time, competition, and demographics. For example, people will drive 20 minutes or more to visit a regional mall. But they expect to travel less than 10 minutes to pick up food, hardware, dry cleaning and other convenience items. If the drive is shorter to a competitor’s store, potential customers will probably go there. As for demographics, upscale stores like to locate in upscale communities, stores that target working people like to be in blue-collar areas, and so on. It’s just that simple, isn’t it?

Unfortunately, understanding a trade area is more complicated. In most centers, the anchor tenant defines the trade area for the smaller stores. Locating near a Sears outlet, for example, gives neighboring stores access to regional shoppers with a particular demographic. Being near a Macy’s offers different possibilities. A Safeway pulls in another crowd, mostly from neighborhood residents, without much regard for demographics.