Litigation Science
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A new term has emerged—litigation science. It is often defined as research undertaken and generated to support litigation. Scientific evidence has played a critical role in the courtroom, in regulation, and in legislation. Now there is serious debate on whether science that is generated during litigation expressly for use in a trial has less credibility than science developed independently prior to litigation. Science generated for the purpose of supporting one | |
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side or another in a legal proceeding would seem to have a built-in bias. Much attention has been focused on the problems of potentially tainted sources of funding for research, on interests that seek to keep unfavorable evidence from coming to public attention, and on those who undermine the legitimacy of other critical research. In noncriminal cases involving torts, plaintiffs claim harm from a company’s products or a person’s actions. To prove or discredit claims, witnesses provide expert scientific testimony. Judges are largely untrained in the sciences, though they have become the ones to determine if the testimony presented is “good science.” To assist judges in distinguishing the reliability of scientific evidence, the U.S. Supreme Court offered criteria in the 1993 case of Daubert v. Merrell Dow Pharmaceuticals, Inc. The court ordered judges to screen junk science from trials in Daubert, and in the intervening 15 years, they have often applied a blanket prohibition against using litigation studies because they could not adequately determine the strengths and weaknesses of testimony. The general conclusion of those attending the March 2006 conference was that somehow the courts need to learn to cope with bias and scientific uncertainty rather than attempt to ban such testimony altogether. Even judges and jurists who have reasonably sophisticated training in research and statistical analysis find it difficult to understand the subtleties of error significance or a finding that is due to chance. And the greater part of dispute resolution now occurs outside the framework of a trial. There is some momentum in states to increase the time for filing a claim after an incident has occurred. Proponents of this effort feel that there would then be a better chance of obtaining repeatable, factual results in scientific studies. Perhaps the answer to the litigation science versus prelitigation science debate lies in the application of a single set of standards to judge the quality of scientific results given during a trial or regulatory proceeding regardless of why the work was conducted. Federal Issues H.R.1343 passed the House in late June. Its companion bill, S.901 (Edward Kennedy, D-MA), passed the Senate and will go to conference committee. This bill does not contain the amendment language. We are working with several of the 70 co-sponsors to include the House immunity language in the final conferenced legislation. State Issues Georgia Governor Sonny Perdue signed H.B.89 (Timothy Bearden-R) in mid-May. This measure provides some liability protections when performing acts as a “Good Samaritan” in time of emergency or crisis. Louisiana Governor Bobby Jindal signed S.B.308 (Jack Donahue-R) on July 8. This measure requires a pretrial hearing on the qualifications and admissibility of expert witness testimony. Such a motion must be filed 60 days prior to the trial date. Additionally, the bill contains a “loser pays” provision. Tennessee Governor Phil Bredesen signed S.B.2001 (Mark Norris-R) in mid-May. The new law requires any person claiming medical negligence to give written notice to each alleged health care provider at least 60 days before filing a suit. Virginia Governor Tim Kaine signed H.B.501 (Phillip Hamilton-R), and it took effect on July 1. The measure expands the definition of “professional services” provided in a nursing home setting to include psychosocial services, nutrition, patient monitoring, and interventions. These services will now fall under the state’s cap during any litigation. West Virginia Governor Joe Manchin signed H.B.4019 (Speaker Rick Thomp-son-D) at the end of March. This bill provides revisions to the venue reform bill that passed last year. On February 22 the Oregon Supreme Court upheld the constitutionality of the statutory cap on noneconomic damages as it applies to claims for wrongful death (Hughes v. PeaceHealth). We are watching the Georgia Supreme Court to see if it accepts an appeal on a lower court ruling that Georgia’s noneconomic damages cap is unconstitutional. The Ohio Supreme Court issued a long-awaited opinion upholding the constitutionality of the 2003 reforms placing a monetary cap on noneconomic damage awards. Because of a mandatory retirement age and a resignation, the Florida Supreme Court will see as many as four new justices appointed by Governor Charlie Crist. The Doctors Company is working with organized medicine to support strong tort reform candidates who are eligible for appointment. Presidential Politics Illinois Senator Barack Obama’s Web site (www.barackobama.com) states that he will “strengthen antitrust laws to prevent insurers from overcharging physicians for their malpractice insurance and will promote new models for addressing errors that improve patient safety, strengthen the doctor-patient relationship, and reduce the need for malpractice suits.” Obama indicates he will establish an independent institute to guide reviews and research on comparative effectiveness so Americans and their doctors can make the best decisions for their health. He will challenge the medical system to eliminate inequities in health care through quality measurement and reporting, implementation of effective interventions, and diversification of the health workforce. He was one of the 18 (of 44) Democratic senators voting for the Class Action Reform Act (S.5). |
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References:
1. Crane, Mark. 2008. Tort reform gets short shrift on campaign trail. MedPage Today, January 7. www.medpagetoday.com/PublicHealthPolicy/Campaign08/tb/7869.
The Doctor’s Advocate is published by The Doctors Company to advise and inform its members about loss prevention and insurance issues.
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