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The Comprehensive Forensic Services Manual: The Essential Resources for All Experts/With 2002 Supplement


Author(s): Babitsky, Steven J.; Mangraviti, James J., Jr.; Todd, Christopher J.
ISBN10:  1892904071
ISBN13:  9781892904072
Format:  Hardcover
Pub. Date:  5/1/2000
Publisher(s): Seak Inc

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Table of Contents
Acknowledgments xiii
Related Products By Seak, Inc. xv
About the Authors xvii
Overview
1(4)
Introduction
1(1)
Procedure
1(1)
Evidence
2(1)
Qualifications
2(1)
Forming and Expressing Opinions
2(1)
Expert Testimony
2(1)
Forensic Practice Management
3(1)
Additional Topics
3(1)
Updates
4(1)
Using This Book
4(1)
Conclusion
4(1)
Fundamental Elements of a Lawsuit
5(8)
Introduction
5(1)
Complaint
5(1)
Service of Process
6(1)
Answers and Pre-Answer Motions
6(2)
Counterclaims, Cross-Claims, and Third-Party Actions
8(1)
Discovery
9(1)
Motions
9(1)
Trial
10(1)
Remedies
10(1)
Interest and Costs
11(1)
Court Orders
11(1)
Appeals
11(1)
Conclusion
12(1)
The Discovery Process
13(12)
Introduction
13(1)
Scope
13(1)
Privilege
14(1)
Other Limits to Discovery
15(2)
Protective Orders
17(1)
Sanctions
18(2)
Methods of Discovery
20(3)
Conclusion
23(2)
Anatomy of a Civil Trial
25(8)
Introduction
25(1)
Jury Selection and Pre-Trial Motions
25(1)
Opening Statements
26(1)
Burden of Proof
27(1)
Presentation of Evidence
27(1)
Directed Verdicts
28(1)
Closing Arguments
29(1)
Jury Deliberation and Decision
29(1)
Verdict or Mistrial
29(1)
Post-Verdict Motions
30(1)
Alternative Dispute Resolution
30(1)
Conclusion
31(2)
Evidence
33(18)
Introduction
33(1)
The General Structure of Evidence Law
33(6)
Evidence Rules Dealing Specifically with Experts
39(7)
Credibility: Bias and Prior Inconsistent Statements
46(4)
Conclusion
50(1)
Qualifications
51(26)
Introduction
51(1)
Legal Requirements to Qualify as an Expert Witness
51(1)
Factors Considered by the Judge
52(5)
Case Examples by Type of Expert
57(15)
Qualifications and the Weight Given Testimony
72(2)
Avoiding Qualifications Problems
74(1)
Conclusion
75(2)
Bulletproofing An Expert CV
77(6)
Introduction
77(1)
Currency
77(1)
Accuracy
77(1)
Gaps in the CV
78(1)
Self-Designated Unearned Titles and Certifications
78(1)
Multiple CVs
79(1)
Memberships, Affiliations, and Licenses
79(1)
Honorary Degrees and Memberships
79(1)
Self-Serving Comments
80(1)
Forensic Experience
80(1)
Writing and Publications
81(1)
Form
82(1)
Conclusion
82(1)
Opinions
83(14)
Introduction
83(1)
Properly Stating an Expert Opinion
83(3)
Facts and Data Relied Upon
86(5)
Ultimate Issue
91(1)
Foundation of an Opinion
91(1)
Methodology
92(1)
Cross-Examination Challenges to an Expert's Opinions
92(2)
Sample Opinions
94(2)
Conclusion
96(1)
Methodology
97(30)
Introduction
97(1)
Overview of the Case Interpretations of Federal Rule of Evidence 702
97(1)
Daubert
98(8)
G.E. v. Joiner
106(2)
Kumho Tire
108(1)
Treatment of Testimony by Specialty
109(15)
How Experts Can Avoid or Deal with Daubert Challenges
124(1)
Conclusion
125(2)
Bulletproofing An Expert's Report
127(8)
Introduction
127(1)
Why Counsel May Want a Written Report
127(2)
Avoiding the Most Common Report Drafting Mistakes
129(3)
Defending a Report at Deposition and at Trial
132(1)
Formatting
133(1)
Further Resources
134(1)
Conclusion
134(1)
Connecting with the Jury
135(6)
Introduction
135(1)
What Juries Want
135(2)
Communicating with Jurors
137(3)
Conclusion
140(1)
Preparing to Testify at Deposition and Trial
141(8)
Introduction
141(1)
Preparation with Counsel
141(3)
Independent Preparation
144(3)
Lack of Preparation
147(1)
Conclusion
147(2)
The Expert Deposition
149(12)
Introduction
149(1)
Deposition Basics
149(1)
Discovery Deposition Goals
150(4)
Preparing for Expert Depositions
154(2)
Subpoenas and Documents
156(1)
Transcript
156(1)
Deposition Advice for Experts
157(2)
Fees and Billing
159(1)
Videotape Depositions
159(1)
Handling Abuse at Deposition
159(1)
Conclusion
160(1)
Direct Examination
161(8)
Introduction
161(1)
Preparing to Testify
161(2)
Testifying Techniques
163(4)
Conclusion
167(2)
Cross-Examination
169(14)
Introduction
169(1)
Goals of the Examining Lawyer
169(1)
The 15 Golden Rules of Testifying under Cross-Examination
170(4)
What the Expert Will Be Asked
174(2)
Extent of Cross-Examination
176(6)
Conclusion
182(1)
What Attorneys and Clients Look for in an Expert
183(6)
Introduction
183(1)
Qualifications
183(2)
Credibility
185(1)
Availability
186(1)
Preparation
186(1)
Communication, Articulation, and Persuasion
186(2)
Personal Attributes
188(1)
Reaction to Adversity
188(1)
Temperament and Cooperation
188(1)
Good Suggestions
188(1)
Conclusion
188(1)
How Attorneys Locate and Select Experts
189(8)
Introduction
189(1)
Referrals from Other Attorneys
189(1)
Expert Locator and Referral Services
190(1)
Associations
191(1)
Literature Searches
191(1)
Certifying Agencies
191(1)
Universities
192(1)
Experts Used in the Past
192(1)
Jury Verdict Reviews
192(1)
Client Referral of In-house Experts
193(1)
Internet Web Pages
193(1)
Directories and Source Books
193(1)
Advertisements
193(1)
How Attorneys Choose Among Experts
193(2)
Conclusion
195(2)
Marketing A Forensic Practice
197(26)
Introduction
197(1)
The Three Rules of Marketing
198(1)
Identify the Target Market
198(1)
The Value of a Client
199(1)
Personal Reputation-Word of Mouth
199(2)
Speaking Engagements
201(3)
Writing Articles
204(2)
Writing Texts
206(1)
Referral Agencies, Locator Services, and Brokers
207(2)
One-on-One Meetings
209(1)
Directories
210(2)
Advertisements
212(2)
Direct Mail
214(1)
Newsletters
215(2)
Online Marketing
217(5)
Conclusion
222(1)
Fees, Billings, and Collections
223(14)
Introduction
223(1)
The Engagement Process
223(1)
Setting the Correct Rate
224(9)
What to Charge For
233(1)
Collecting Fees
234(1)
Conclusion
235(2)
Expert Witness Liability and Risk Management
237(22)
Introduction
237(1)
Litigation Privilege and Witness Immunity
238(1)
Negligence
239(3)
Knowing Misrepresentation
242(1)
Negligence: Court-Appointed Experts
243(1)
Defamation
244(3)
Effect of Immunity upon Professional Disciplinary Action against the Expert
247(1)
Absolute Immunity
247(4)
Presenting False Evidence
251(1)
Changing an Opinion
252(1)
Breach of Contract
253(1)
Spoliation of Evidence
254(3)
Risk Management for Experts
257(1)
Conclusion
258(1)
Privilege, Work Product, and Expert Discovery
259(32)
Introduction
259(1)
Attorney-Client Privilege
259(3)
Work Product
262(15)
Documents Produced by Experts
277(1)
Draft Reports
277(2)
Document Retention Policy
279(1)
Financial Records
279(4)
Income Tax Records and Returns
283(2)
E-mail
285(1)
The Nontestifying Expert: Contact by Opposing Attorneys After Discharge
285(4)
Guidelines for Protecting Unwanted Disclosure of Attorney Work Product, Expert Work Product, and Confidential Information
289(1)
Conclusion
290(1)
Communicating with Counsel
291(8)
Introduction
291(1)
Avoiding Jargon
291(1)
Discoverability of Communications
291(1)
Areas to Cover
292(5)
Communications at Deposition and Trial
297(1)
Conclusion
298(1)
Ethics and the Expert
299(12)
Introduction
299(1)
Sample Ethical Codes of Professional Groups
299(4)
Lawyers' Ethical Obligations
303(1)
Common Ethical Violations by Expert Witnesses
304(1)
Results of Expert's Dishonesty on Litigation in Question
305(3)
Avoiding Ethical Violations
308(1)
Conclusion
309(2)
Handling Abuse
311(14)
Introduction
311(1)
The Most Common Forms of Abuse
311(9)
Fighting Back
320(3)
Conclusion
323(2)
Appendix A CV Quality Control Checklist 325(2)
Appendix B Report Quality Control Checklist 327(2)
Appendix C Deposition Areas of Inquiry 329(4)
Appendix D Areas of Inquiry During Cross-Examination 333(4)
Appendix E Complaint 337(4)
Appendix F Answer 341(6)
Appendix G Answers to Interrogatories 347(14)
Appendix H Request for the Production of Documents 361(4)
Appendix I Sample Schedule from a Subpoena Duces Tecum 365(2)
Appendix J Deposition Transcript 367(12)
Appendix K Referral Organizations 379(4)
Appendix L Online and Print Directories 383(8)
Appendix M Legal Journals and other Publications 391(4)
Appendix N Key Internet Sites 395(14)
Appendix O Bar Associations and Other Legal Associations 409(24)
Appendix P Federal Rules of Evidence 433(28)
Appendix Q Select Federal Rules of Civil Procedure 461(42)
Appendix R Model Fee Schedules and Agreements 503(4)
Appendix S Model Bills 507(8)
Appendix T Model CVS 515(28)
Appendix U Model Forensic Reports 543(26)
Appendix V Model Consulting Agreement 569(4)
Appendix W Model Marketing Letters 573(4)
Appendix X Fee Survey 577(2)
Appendix Y Attorneys' Rules of Ethics 579(32)
Index 611

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