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SUPREME COURT OF GEORGIA
DONALD K. JOHNSON, individually and DONNA HOOD, as Administratrix
of the ESTATE OF CLAIRE GRACE JOHNSON, Petitioners,
v.
RIVERDALE ANESTHESIA ASSOCIATES, P.C. and ROBERT G.
LAWHEAD, Respondents.
CASE NO. S01G1138
BRIEF OF AMICUS CURIAE GEORGIA TRIAL
LAWYERS ASSOCIATION
I. STATEMENT OF INTEREST
The Georgia Trial Lawyers Association ("GTLA") is a voluntary organization
comprised of approximately 2,700 trial lawyers licensed to practice
in this State whose clients have an interest in this Court's rulings
on the important issue presented by this appeal.
Over the years the GTLA has consistently appeared as Amicus Curiae
in various matters presented before the appellate courts of Georgia,
as well as before the federal courts. It submits the following brief
in support of the appellant's contention that experts in medical malpractice
cases should be subject to cross-examination based on their personal
practices in treating patients similar to the pertinent issue.
II. INTRODUCTION AND SUMMARY OF ARGUMENT
The Court of Appeals' decision summarily affirms a misguided line
of cases that permits medical malpractice defendants to create a fiction
that misleads juries in a very unfair way. This case provides a good
example of the problem. The defendant presented Dr. Robert Caplan as
an expert to defend the decision not to pre-oxygenate Claire Johnson.
Through the defense's presentation of Dr. Caplan's testimony, the jury
learned that Dr. Caplan had published widely on proper anesthesia techniques
and spent a great deal of his time teaching anesthesiology residents
at the University of Washington the proper way to practice anesthesiology.
Dr. Caplan then placed his stamp of approval on Dr. Lawhead's decision
not to pre-oxygenate Ms. Johnson by testifying that it was entirely
appropriate. Undoubtedly, the jury was left with the impression that
anesthesia residents at the prestigious University of Washington Medical
School are taught not to pre-oxygenate patients such as Claire Johnson
and that Dr. Caplan himself would not have pre-oxygenated Ms. Johnson.
Believing that Dr. Lawhead made the same decision that modern anesthesia
residents are taught to make, the jury not surprisingly returned a verdict
in favor of the defendant.
The jury should have learned the truth. It should have learned that
Dr. Caplan would have taught his residents to pre-oxygenate Ms. Johnson
and would have pre-oxygenated her himself. Dr. Caplan then could have
explained that the pre-oxygenation decision in this case was one where
reasonable doctors could disagree. That way, the jury could make a decision
based on the truth, not based on a fiction forced upon it by a series
of misguided Court of Appeals decisions.
In Brannen v. Prince, 204 Ga. App. 866 (1992), overruled
on other grounds by Gillis v. City of Waycross, 247 Ga. App. 119
(2000), the Court of Appeals made an unfounded leap of logic. Beginning
with the unremarkable proposition that a medical malpractice defendant
is entitled to judgment as a matter of law if the plaintiff's only evidence
on negligence is that another physician would have treated the patient
differently, Judge Beasley's majority opinion jumps to the conclusion
that such evidence is inadmissible entirely. Eschewing traditional standards
for determining the admissibility of evidence, the Brannen court
held that personal practice evidence was inadmissible for any purpose
because it would not be sufficient to avoid a motion for judgment as
a matter of law. Including the case at bar, the Court of Appeals has
summarily affirmed Brannen twice. See Switzer v. Gorman,
235 Ga. App. 794, 796 (1998), Johnson v. Riverdale Anesthesia,
249 Ga. App. 152, 152-43 (2001); cf. McNabb v. Landis,
223 Ga. App. 894, 895 (1996) (prohibiting plaintiff from eliciting personal
practice testimony from his own expert). These decisions are wrong and
are in direct conflict with the Court of Appeals decision in Prevost
v. Taylor, 196 Ga. App. 368 (1990).
Evidence of an expert's personal practice is relevant to allow the
jury to assess the credibility of the expert's testimony that the standard
of care permitted the defendant's conduct. Personal practice evidence
is always relevant to the expert's credibility in at least three significant
ways. First, it would destroy the highly favorable fiction defendants
are now allowed to create. Second, it demonstrates that the expert has
minimal personal experience with the treatment method at issue, namely
the defendant's chosen method. Finally, it undermines the expert's basis
for knowing that the standard of care permits the defendant's conduct.
It is a fair subject for cross-examination.
Personal practice evidence is routinely admitted to impeach experts
in other contexts. This Court has held that an appraisal expert is subject
to cross-examination about whether he personally would sell the property
at issue for his estimate of the property's fair market value. Bowers
v. Fulton County 221 Ga. 731, 742 (1966). Federal courts follow
this approach as well, permitting inquiry into an expert's personal
practices and preference as a matter of routine. See Fed.
R. Evid. 702 (advisory committee notes to 2000 amendments). In fact,
the United States Supreme Court has stated that the very purpose of
the inquiry into the admissibility of expert testimony in federal court
"is to make certain that an expert, whether basing testimony upon professional
studies or personal experience, employs the same level of intellectual
rigor that characterizes the practice of an expert in the relevant field."
Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999). There
is no reason to carve an exception to the general rule of admissibility
of an expert's personal practices for experts who testify in medical
malpractice cases.
Admitting evidence of personal practices would not create a risk of
undue confusion on the part of the jury. Juries decide cases involving
incredibly complex subject matter and could certainly understand that
there may be a number of acceptable treatment regimens in a particular
situation. Indeed, plaintiff's experts routinely acknowledge that a
physician can choose from among a number of acceptable treatment options.
Far from causing undue prejudice, admitting evidence of personal practices
would prevent the undue prejudice of allowing
defendants to create the illusion that their experts would have treated
the patient and taught residents to treat the patient in the same way
as did the defendant. Amicus respectfully requests that this Court reverse
the Court of Appeals and hold that plaintiffs and defendants are entitled
to inquire about how an expert would have treated the patient in question.
III. ARGUMENT AND CITATION OF AUTHORITIES
A. The Current State of the Law Allows Defendants
to Create an Unfair Fiction That Is Misleading to Jurors.
This case provides an example of the charade that is played out repeatedly
in medical malpractice trials in this state. Defendants parade an extremely
well-qualified expert to give a "blessing" to the allegedly negligent
care provided by the defendant. Often these experts have published widely
in the field and are responsible for training residents at prestigious
medical facilities. Using carefully-phrased questions that avoid either
opening the door or informing the jury of the conflict, defendants create
the impression in the jury's mind that the national expert employs and
teaches the same treatment methods as those employed by the allegedly
negligent defendant. The law currently prohibits Plaintiffs from correcting
this sham.
This case provides a typical example. The defendants called Dr. Caplan
to the stand and asked him at length about his qualifications. He explained
that he "graduated first in his class at Yale Medical School [and] got
a Distinguished Faculty Award at [University of Washington] two years
ago . . . ." [T-1129] He told the jury that he is "one of the physicians
who determines whether . . . other anesthesiologists become board certified
. . . ." [T-1129] He said that he is "in the operating room about four
days a week, and a great deal of [his] time in the operating room is
spent teaching young residents in anesthesia how to practice the specialty
of anesthesia." [T-1130]
Carefully crafting her questions, defense counsel then asked Dr. Caplan
whether Dr. Lawhead's decision not to pre-oxygenate Mrs. Johnson was
in compliance with the standard of care [T-1138], whether he "see[s]
anything that Dr. Lawhead could've done that would've made it safer
for Mrs. Johnson to have this anesthesia" [T-1156], and whether it was
"appropriate judgment for Dr. Lawhead not to preoxygenate her before
he began giving her medication." [T-1177] Of course, Dr. Caplan responded
favorably to the defense. With this sort of examination, the jury was
likely left with the impression that Dr. Caplan would not have pre-oxygenated
Ms. Johnson and would have taught his students not to pre-oxygenate
patients like Ms. Johnson.
This is wrong. Plaintiffs should be able to present the truth to the
jury. The presentation of the truth would cause no prejudice to either
party. On cross-examination at the re-trial, plaintiff's counsel would
establish that Dr. Caplan's personal practice is to pre-oxygenate a
patient such as Ms. Johnson. Dr. Caplan would then be free to explain
that while his personal practice is to pre-oxygenate, other alternatives,
including the defendant's chosen method, are within the standard of
care. He could explain the basis for his belief that the defendant's
conduct, while not his choice, is acceptable. The jury, having heard
from plaintiff's expert that pre-oxygenation is required by the standard
of care and that the defendant was negligent, would have its usual responsibility
of weighing the credibility and reliability of each expert's testimony
and accepting one as more believable than the other. By considering
evidence of the expert's personal practices, the jury's decision would
be based on the truth and not on a fiction that is highly favorable
to defendants.
- Evidence of an Expert's Personal Practices is Relevant
and Admissible..
- The Court of Appeals used the wrong standard in establishing
the Brannen rule.
In establishing the rule prohibiting plaintiffs from cross-examining
experts on their personal practices, the Court of Appeals ignored longstanding
evidentiary law and adopted the misguided notion that evidence should
be inadmissible unless the disputed evidence is sufficient by itself
to withstand a motion for judgment as a matter of law. See Brannen
v. Prince, 204 Ga. App. 866, 867-68 (1992) (summarily approved by
Switzer, 235 Ga. App. at 796 (1998); and Johnson, 249
Ga. App. at 152-53.(1) In Brannen,
the first case to prohibit cross-examination based on personal practices,
the Court of Appeals failed to cite a single evidence case and instead
cited three cases respectively involving directed verdict, summary judgment,
and jury charges - at least one of which permitted the admission
of personal practice evidence. See Slack v.
Morehead, 152 Ga. App. 68, 71 (1979)(affirming directed verdict
in favor of defendant physician where only evidence offered by plaintiff
at trial was testimony of one physician that he would have treated the
patient differently); Hayes v. Brown, 108 Ga. App. 360, 361 (1963)(affirming
summary judgment in favor of the defendant physician where only testimony
offered by plaintiff was expert who testified he would have treated
patient differently); Laughridge v. Moss, 163 Ga. App. 427, 428
(1982)(holding evidence at trial supported the jury charge that "a mere
difference in views between doctors . . . is insufficient to show malpractice
when it is shown that the procedure or judgment preferred by each doctor
is an acceptable and customary medical approach"). Ignoring precedent
and longstanding evidentiary law, the Court of Appeals reasoned that
because personal practice evidence alone would be insufficient to withstand
a motion for judgment as a matter of law it was irrelevant and should
be excluded from evidence entirely. Brannen, 204 Ga. App. at
868. The Court of Appeals was wrong to apply a sufficiency of the evidence
test to determine the admissibility of evidence.
"Georgia law favors the admissibility of any relevant evidence,
no matter how slight its probative value. Evidence of doubtful competency
or relevancy should be admitted and its weight left to the jurors."
Georgia Power Co. v. Irvin, 267 Ga. 760, 766 (1997) (emphasis
added); see also Lovejoy v. Tidwell, 212 Ga. 750,
751 (1956) ( "It has long been the rule of this state that where the
relevancy or competency of evidence is doubtful, it should be admitted
and its weight left to the determination of the jury"). "Any evidence
is relevant which logically tends to prove or to disprove any material
fact which is at issue in the case, and every act or circumstance
serving to elucidate or throw light upon a material issue or issues
is relevant." Owens v. State, 248 Ga. 629, 630
(1981)(emphasis added); accord Kelly v. Floor Bazaar, Inc.,
153 Ga. App. 163, 165 (1980); Ford Motor Co. v. Stubblefield,
171 Ga. App. 331, 338 (1984). The standard for impeachment evidence
is even more lenient. Impeachment evidence is admissible if it "in the
slightest degree affects the credit of an
opposing witness" and "need not be of the kind or quality required for
proving facts." Pound v. Medney, 176 Ga. App. 756, 760-61 (1985)(emphasis
added).
Under these familiar standards, there is no requirement that the evidence
completely disprove the witness's testimony or that it be sufficient,
when standing alone, to withstand a motion for judgment as a matter
of law. This Court should rectify the Brannen court's mistake.
It should apply the correct standard and hold that evidence of an expert's
personal practices "affects the credit of an opposing witness," id,
and "elucidates or throws light on a material issue or issues." Owens,
248 Ga. at 630.
- Personal practice evidence is relevant to an expert's
credibility.
The standard for admitting impeachment evidence on cross-examination
is very lenient. This Court has held for over a hundred years that "it
is better that cross-examination be too free than too much restricted."
Harris v. Central R.R., 78 Ga. 525, 534 (1887). "Generally, 'a
party may show anything which in the slightest degree affects the credit
of an opposing witness.'" Pound v. Medney, 176 Ga. App. 756,
760 (1985) (quoting Atlanta Recycled, etc. Co. v. Tri-Cities Co.,
152 Ga. App. 259, 263 (1979).(2) Under
this standard, evidence of an expert's personal practices should be
admitted if it "in the slightest degree affects the credit of " the
expert. Id. Without question, personal practice evidence meets
this standard, which is precisely the reason this state's medical malpractice
insurers have taken such an interest in this case.
The jury in a malpractice case is faced with the task of deciding
which expert testimony to accept as accurately setting forth the standard
of care. Where the plaintiff's expert testifies the standard of care
requires pre-oxygenation and the defense expert testifies pre-oxygenation
is not required, one is right and one is wrong. The jury must determine
which expert is correct because it cannot create an arbitrary standard
of care. In deciding which expert is correct, the jury must be allowed
to evaluate the reliability and credibility of each witness and the
probability or improbability of his testimony. In the face of positive
evidence that the standard of care requires pre-oxygenation and the
denial of that by the defense expert, the fact that the defense expert
personally pre-oxygenates his own patients and teaches that practice
to his students is a legitimate factor for the jury to consider in deciding
which witness's testimony is more believable and reliable in identifying
the standard of care. Such information would allow the jury to decide
whether the expert is simply wrong about which practices the standard
of care permits, has ulterior motives (e.g., wants to protect a fellow
doctor), or simply chooses another equally-acceptable method of treatment.
Although personal practice evidence could conceivably be relevant
in numerous ways, it is always relevant to the expert's credibility
in three specific and very important areas. First, it removes the illusion
that the highly-qualified expert would have treated the patient in the
same way the defendant did. Second, it demonstrates to the jury that
the expert has much less personal experience with the disputed treatment
method than it might appear following direct examination. Third, it
undermines the expert's basis for knowing that the standard of care
permits the defendant's conduct.
- Eliminating the misconception.
As noted above, the current state of the law leaves the jury with
the misconception that the defense expert would teach and personally
use the same treatment methods as those of the defendant. Such a misconception
makes it difficult for the plaintiff to prevail. Operating under this
misconception, to find Dr. Lawhead negligent, the jury in this case
would have had to decide that the University of Washington trains its
residents in a negligent manner and that Dr. Caplan would have committed
medical negligence himself. Correcting the misconception would allow
the jury to conclude that neither Dr. Caplan nor his residents are negligent,
but that Dr. Caplan was simply wrong about the permissive nature of
the standard of care. Personal practice evidence would "affect the credit
of" Dr. Caplan's testimony that the standard of care did not require
pre-oxygenation. Id. Evidence of an expert's personal practices
is a fair subject for cross-examination.
- Establishing the expert's lack of experience with
the treatment method at issue.
An expert's personal experience with the disputed treatment method
(i.e., providing anesthesia to patients like Claire Johnson without
pre-oxygenation) is central to his credibility.(3)
An expert who testifies that he personally chooses the defendant's method
and personally instructs residents to choose the defendant's method
would be more credible in testifying that the standard of care permits
it than would an expert who does not use the defendant's method. In
this case, Dr. Caplan would be less credible if the jury knew that he
had limited experience inducing anesthesia on patients like Ms. Johnson
without pre-oxygenating them. The jury would be entitled to wonder how
Dr. Caplan could be so certain that pre-oxygenation is not necessary
in patients like Ms. Johnson when he has little experience with such
patients without pre-oxygenation. The fact that an expert has limited
experience with the treatment method at issue "in the slightest degree
affects the credit of" his testimony. Id. It should be permitted.
c. Examining the basis for the expert's contention that the
standard of care permits the defendant's conduct.
The primary question for the jury to answer in evaluating
the credibility of a defense expert is whether the expert is correct
in his testimony that the standard of care permits the defendant's conduct.
The jury is entitled to examine the basis for this testimony. As such,
the plaintiff's attorney should be entitled to explore with the expert
why he believes the standard of care allows the defendant's conduct.
In so doing, the plaintiff's attorney should be allowed to ask whether
the expert employs the defendant's method, whether the expert's colleagues
employ it, whether the expert teaches it, and any other question designed
to elicit information about why the expert believes the standard of
care is as he testifies.
The "standard of care" is nothing more than what reasonable doctors
actually do in a given situation. A defense expert's chosen course of
action in that situation is relevant to the determination of what the
"standard of care" is because it is evidence of what a doctor would
do in the situation at issue. Currently, a defense expert is permitted
to testify about a theoretical "standard of care" but cannot be asked
what he really does, what he really teaches, or what other doctors really
do. This is wrong. Personal practice evidence is relevant to the expert's
basis for knowing what the standard of care permits. It should be admissible.
The following hypothetical cross-examination, which is based on the
medical issues in this case, would be very effective in minimizing an
expert's credibility, but would currently be prohibited by the Brannen
rule:
Q: Dr. Caplan, you say that the standard of care permits an anaesthesiologist
not to pre-oxygenate a patient like Claire Johnson. Let's examine why
you say that. You pre-oxygenate patients like Claire Johnson?
A: Correct.
Q: You teach residents to pre-oxygenate patients like Claire Johnson?
A: Yes.
Q: Your colleagues at the University of Washington pre-oxygenate patients
like Claire Johnson?
A: Yes.
Q: In fact, when I took your deposition you were unaware of a single
physician, medical school, or residency program that advocates not pre-oxygenating
a patient like Claire Johnson?
A: That's correct but I still believe the standard of care permits
a physician to make the decision not to do so.
This hypothetical series of questions illustrates the potential impact
an examination of an expert's personal practices could have on the credibility
of his testimony that the standard of care permits the defendant's conduct.
Such an examination can undermine an expert's credibility by demonstrating
limitations on his basis for claiming that the standard of care permits
the defendant's conduct. It more than satisfies the minimal requirement
of affecting the expert's credibility "in the slightest degree." Id.
It should be admissible.
- This Court and federal courts have routinely admitted evidence
of an expert's personal practices in other contexts.
This Court has recognized in other contexts that evidence of an expert's
personal practices is relevant to allow the jury to assess the expert's
credibility. See Bowers, 221 Ga. at 743. In Bowers,
a condemnation action, the county called an expert witness to testify
about the value of the property at issue. The trial court refused to
allow the condemnee's attorney to ask the expert on cross-examination
whether he personally would sell the property for the value he had placed
on it if he were in the condemnee's circumstances. On appeal, this Court
held that the trial court committed reversible error by excluding the
personal practice evidence because "[t]he testimony was pertinent and
material to the special value of the property taken." Id.; see
also Department of Transportation v. 2.734 Acres of Land,
168 Ga. App. 541, 546 (1983) (affirming a trial court's decision to
permit evidence on cross-examination that appraisal expert who testified
that the rental value of the commercial property at issue was $1.40
per square foot paid $8.40 per square foot himself to rent office space
near the condemned property).
Federal courts have repeatedly used an expert's personal practice
not merely to discredit the expert, but to exclude the witness entirely.
See Fed. R. Evid. 702 (advisory committee notes to 2000
amendments ); Kumho Tire, 526 U.S. at 157 (noting the absence
of evidence that excluded expert would have used the same method of
evaluating a tire for defects as he had used when he was employed by
Michelin); Sheehan v. Daily Racing Form, Inc., 104 F.3d 940,
942 (7th Cir. 1997) (holding statistician expert's testimony
inadmissible because of the "failure to exercise the degree of care
that a statistician would use in his scientific work, outside of the
context of litigation"); Braun v. Lorillard Inc., 84 F.3d 230,
234 (7th Cir. 1996)(affirming exclusion of biochemical expert
and noting that "the district court is responsible for making sure that
when scientists testify in court they adhere to the same standards of
intellectual rigor that are demanded in their professional work"). Indeed,
personal practice evidence is central to the federal court system's
evaluation of expert credibility. Kumho Tire, 526 U.S. at 152.
As demonstrated by this Court's holding in Bowers and the numerous
federal court cases on the admissibility of expert testimony, evidence
of an expert's personal practices more than satisfies the minimal requirement
that it "in the slightest degree affect the credit of an opposing witness."
Pound, 176 Ga. App. at 760. There is simply no justification
for excepting experts in medical malpractice cases from the general
rule that an expert's personal practices are a proper subject of cross-examination.(4)
This Court should reverse the Court of Appeals and hold that a medical
malpractice expert's personal practice is a proper subject for cross-examination
C. Evidence of an Expert's Personal Practices is Necessary
to Prevent Unfair Prejudice to the Plaintiff.
The current state of the law is unfairly prejudicial to plaintiffs
because it allows defendants to reap a tremendous benefit from a fiction.
Plaintiffs should be permitted to correct the fiction. Juries are more
than capable of understanding the relatively simple concept that physicians
can employ different practices and both be within the standard of care.
There is no valid reason for excluding personal practice evidence.
1. The Brannen rule is unfair and should be reversed
for that reason alone.
As demonstrated above, the Brannen rule permits defendants
to create the impression in the jury's mind that an expert would both
treat and teach the defendant's approach. The reason this is so harmful
to plaintiffs is that it forces a jury to conclude that a national expert
and an entire medical school are negligent. Instead, the jury should
be permitted to conclude that neither the medical school nor the expert
would commit negligence, but the expert is simply wrong in his testimony
that the standard of care permits the defendant's conduct. This approach
is fair and workable.
2. Any possible problems from the admission of personal practice
evidence are minimal.
The defense and defense amici argue that admission
of personal practice evidence would create a tremendous strain on the
jury system because juries are incapable of understanding such testimony.
The fact that juries hear medical malpractice cases and other extremely
complex cases illustrates the fallacy in this argument. Juries are trusted
with determining complex medical and scientific issues in a wide variety
of cases including medical malpractice, products liability, toxic tort,
intellectual property, and a host of other cases. If juries are capable
of rendering decisions in these cases involving complex scientific and
technical information, juries are surely capable of understanding that
physicians can have different views and both be in compliance with the
standard of care.
In fact, defense lawyers commonly request a jury charge that "a mere
difference in views between doctors . . . is insufficient to show malpractice
when it is shown that the procedure of judgment preferred by each doctor
is an acceptable and customary medical approach." Laughridge,
163 Ga. App. at 428. The very existence of this charge assumes that
juries are equipped to make the determination as to whether the defendant
and the defense expert have a mere difference in views about how to
handle a particular situation or whether the defense expert is simply
wrong. Juries are more than capable of handling this simple concept.
Finally, amicus understands that some suggestion has been made that
permitting personal practice evidence would somehow increase the amount
of discovery necessary in the case. Amicus suggests that this concern
is unfounded. First, trial judges have the discretion to restrict unnecessary
discovery. Second, personal practice evidence is admissible in numerous
other contexts, and has not caused a problem in those circumstances.
See infra § B(3). Finally, pre-Brannen there was
no outcry over discovery or any other problem related to personal practice
evidence. There is no reason such a problem would arise now.
There is no valid reason to prevent plaintiffs from cross-examining
defense experts about their personal practices. This Court should reverse
the Court of Appeals.
IV. CONCLUSION
Amicus GTLA respectfully requests that this Court reverse the Court
of Appeals and hold that a trial judge cannot prevent plaintiffs from
cross-examining defense experts about their personal practices.
DOFFERMYRE SHIELDS CANFIELD KNOWLES & DEVINE
/s/ Kenneth S. Canfield
/s/ Geoffrey E. Pope
COOK, NOELL, TOLLEY, BATES & MICHAEL
/s/ J. Vincent Cook
HENRY, SPIEGEL, FRIED & MILLING, LLP
/s/ Phillip C. Henry
MATHIS & ADAMS
/s/ Charles A. Mathis, Jr.
BUTLER, WOOTEN, FRYHOFER, DAUGHERTY & SULLIVAN, LLP
/s/ Joel O. Wooten, Jr.
1. McNabb v. Landis, 223 Ga. App. 894-895
(1996) did not address the issue of whether a plaintiff can cross-examine
a defense expert on his personal practice. Instead, it affirmed a trial
judge's exclusion of questions the plaintiff asked his own expert about
how the expert personally would have treated the patient.
2. There is no requirement that credibility evidence
"contradict" the expert's testimony as argued in the brief submitted
by amici curae for various medical insurers. While this rule is true
for prior inconsistent statements, it is not true for credibility evidence
in general. For example, the fact that a tall bush lay between the witness
to an accident and the stop light at issue would be an appropriate subject
for cross-examination even though the existence of the bush would not
contradict the witness's testimony.
3. Indeed, experts are invariably asked at length
about their experience. The defendant
in this case presumably could have asked how often Dr. Caplan induced
anesthesia, how often he evaluated whether to pre-oxygenate patients
like Ms. Johnson, whether he taught residents to make decisions about
pre-oxygenating patients like Ms. Johnson, and whether he evaluated
anesthesiologists on their decisions about whether to pre-oxygenate
a patient like Ms. Johnson. Under the current state of the law most
trial courts would not allow the plaintiff to ask Dr. Caplan about his
actual experience (what he actually did) in each of these circumstances.
4. None of the briefs submitted thus far has cited
a single case from another jurisdiction holding that a plaintiff should
not be allowed to cross-examine a defense expert on personal practice
issues. The cases cited all deal with the plaintiff's examination of
his own witness or the sufficiency of the evidence. See K.P.
v. Reed, 676 So.2d 922 (Ala. App. 1995) (prohibiting personal practice
questions of treating physician); Corbonnel v. Bluhm, 318 N.W.2d
659 (Mich. App. 1982) (requiring plaintiff to ask his expert about "standard
of care" instead of personal practices); Zelzenick v. Jewish Chronic
Disease Hospital, 366 N.W2d 163 (N.Y. Sup. 1975) (holding plaintiff's
evidence sufficient because questions phrased in terms of "standard
of care"). In candor, Amicus GTLA must disclose that it has located
one case favoring the defendant's position that has not been cited in
any other brief. See Shaw v. Klompien, 522 N.E.2d 1267,
1275 (1988) (affirming trial judge prohibiting cross-examination of
defense expert on his personal practice). Amicus GTLA believes that
Shaw contains the same analytical mistake as Brannen and
urges this Court not to adopt its reasoning. Amicus suggests that the
reason so few cases exist on this subject is because cross-examination
of a defense expert on personal practices is so well accepted that it
is almost never the basis for an appeal.
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