the non-retained expert · retained vs. non-retained expert. advantages of retained expert...

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When and How to Present the Non - Retained Expert Witness Jeremy Tor, Esq. Spangenberg, Shibley & Liber LLP

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Page 1: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

When and How to

Present the

Non-Retained Expert Witness

Jeremy Tor, Esq.

Spangenberg, Shibley & Liber LLP

Page 2: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

“There’s an expert for that!”

Page 3: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 4: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Estate of Keith Jester v. Utilimap

Page 5: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 6: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 7: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 8: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 9: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 10: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 11: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 12: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 13: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 14: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 15: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 16: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 17: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained
Page 18: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Pros and Cons:Retained vs. Non-retained

Expert

Page 19: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Advantages of Retained Expert

ConvenienceDevelop your

case

Litigation savvy

Live testimony

Page 20: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Disadvantages of Retained Expert

Bias

Expense

“Canceling out” effect

Page 21: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Advantages of Non-retained Expert

Credibility

Nullify opponent’s

expert

Page 22: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Disadvantages of Non-retained Expert

InconvenienceRisky

Lack of litigation

experience Video testimony

Page 23: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Recommendations

Contact earlyMake every

effort

Consult Local Rules

Meet in person

Build rapport

Keep them updated

Page 24: The Non-Retained Expert · Retained vs. Non-retained Expert. Advantages of Retained Expert Convenience Develop your case Litigation savvy Live testimony. Disadvantages of Retained

Alternative to expert testimony

• Evid.R. 803(6): Business record exception

• “Diagnoses and opinions in business records”

Allowed

• Gallagher v. Firelands Reg'l Med. Ctr. (6th Dist. 2017)

• Smith v. Dillard’s Dept. Store (8th Dist. 2000)

Not allowed

• Bush v. Burchett (4th Dist. 1995)

• Guarino–Wong v. Hosler (1st Dist.1999)