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Chapter 9 delves into the intricacies of opinion evidence in legal contexts, emphasizing that opinions are generally inadmissible according to Rule 602, which mandates actual knowledge for evidence. It clarifies the distinction between knowledge and opinion, stating that approximately 98% of what we believe we know are actually opinions. The chapter outlines permissible opinion types for nonspecialists under Rule 701, discusses the role of expert opinions and methodology reliability as set forth in Rule 702, and emphasizes the judge's critical role as a gatekeeper of admissible evidence.
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CHAP. 9 :OPINION EVIDENCE P. JANICKE 2014
OPINIONS ARE GENERALLY INADMISSIBLE • RULE 602 REQUIRES ACTUAL “KNOWLEDGE” FOR MOST TYPES OF EVIDENCE • SINCE KNOWLEDGE IS AN ILL-DEFINED CONCEPT, THE LINE BETWEEN KNOWLEDGE AND OPINION IS ILL DEFINED Chap. 9 -- Opinion Evidence
OPINIONS • ABOUT 98% OF WHAT WE THINK WE “KNOW” ARE OPINIONS • OPINIONS CONSIST OF: • FACTS LEARNED FROM OTHERS WHO MAY ACTUALLY KNOW THEM • CONCLUSIONS WE HAVE DRAWN FROM OUR OWN OBSERVATIONS Chap. 9 -- Opinion Evidence
THE OBJECTION : • GENERAL RULE: OPINIONS ARE NOT ALLOWED IN EVIDENCE • “OBJECTION, YOUR HONOR; IT CALLS FOR AN OPINION” • IF JUDGE AGREES, THIS SETS THE STAGE FOR FURTHER ANALYSIS • SOME KINDS OF OPINIONS ARE ADMISSIBLE Chap. 9 -- Opinion Evidence
OPINIONS OF NON-EXPERTSRULE 701 • ALLOWED IF: • BASED ON A PHYSICAL PERCEPTION BY THE WITNESS, AND • RATIONALLY BASED, AND • HELPFUL TO THE TRIER OF FACT [NOTE: YOUR OPINIONS ABOUT FAMOUS OFFICE-HOLDERS WILL NOT QUALIFY] Chap. 9 -- Opinion Evidence
“HELPFUL” MEANS THERE’S NO OTHER FEASIBLE WAY TO CONVEY THE WITNESS’S OBSERVATION • IF STATING A FEW FACTS CAN GIVE THE PICTURE, THE OPINION IS DISALLOWED Chap. 9 -- Opinion Evidence
EXAMPLES OF ADMISSIBLE OPINIONS • HE WAS DRUNK • HE WAS UPSET • SHE WAS NERVOUS • SHE WAS ANGRY ALL REQUIRE FOUNDATION OF A PHYSICAL PERCEPTION Chap. 9 -- Opinion Evidence
FURTHER EXAMPLES(TRADITIONALLY ALLOWED) • INSANITY • HANDWRITING BOTH REQUIRE FOUNDATION OF PHYSICAL PERCEPTION Chap. 9 -- Opinion Evidence
PROBLEMS/CASES • 9A • 9B Chap. 9 -- Opinion Evidence
EXPERT OPINIONS(RULE 702) • SPECIAL KNOWLEDGE OR EXPERIENCE IN SOME AREA • SCIENTIFIC, BUSINESS, ARTS, CAR REPAIR, ETC., ETC. • CRIME DETECTION IS A CONTROVERSIAL AREA Chap. 9 -- Opinion Evidence
EXPERT’S METHODOLOGY MUST BE RELIABLE • CHECKED INITIALLY BY THE JUDGE BEFORE TRIAL • IF JUDGE FINDS RELIABLE METHODOLOGY, EVIDENCE IS ADMITTED FOR JURY EVALUATION • JURY MAY FIND METHODOLOGY WAS UNRELIABLE AND GIVE IT NO WEIGHT Chap. 9 -- Opinion Evidence
JUDGE AS GATEKEEPER • IF JUDGE FINDS METHODOLOGY RELIABLE: JUDGE IS NOT A FACTFINDER • SHE IS A SCREEN ON WHAT GETS THROUGH TO THE JURY • BUT: IF THE JUDGE FINDS METHODOLOGY UNRELIABLE, THE FINDING IS FINAL – JURY NEVER HEARS THE EVIDENCE Chap. 9 -- Opinion Evidence
PROBLEMS/CASES • 9C • Daubert • DuPont [see posted materials] • 9D Chap. 9 -- Opinion Evidence
OPINION ON AN ULTIMATE FACT [R. 704] • THE OLD CLICHÉ: “INVADING THE PROVINCE OF THE JURY” • WAS NONSENSE • NOW GENERALLY ALLOWED, IF OTHERWISE IN COMPLIANCE WITH RULES Chap. 9 -- Opinion Evidence
EXCEPTION (FEDERAL RULE): STATE OF MIND OF CRIMINAL D. • THE OLD CLICHÉ SURVIVES HERE • USUALLY SANITY IS INVOLVED • EXPERT MUST STAY ONE-STEP-BACK • TEXAS RULE: DOES NOT HAVE THE EXCEPTION; • EXPERT CAN ALWAYS GO TO THE BOTTOM LINE, IF METHODOLOGY IS GOOD Chap. 9 -- Opinion Evidence
COURT-APPOINTED EXPERT(RULE 706) • GOOD IN THEORY • LITIGATORS CRINGE! Chap. 9 -- Opinion Evidence
STIPULATING EXPERTISE OF YOUR EXPERT WITNESS • OFTEN VOLUNTEERED BY ADVERSARY • SELDOM ACCEPTED • WOULD REMOVE DRAMA • NO FEAR OF OBJECTION ONCE THE OFFER IS MADE Chap. 9 -- Opinion Evidence
PROBLEMS/CASES • Exercise #8 • Film Clip from My Cousin Vinny on expert witness testimony Chap. 9 -- Opinion Evidence