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It is more true all
the time that there is an extra-legal core competency required to
apply optimally the rules for admissibility of expert testimony.
Counsel should know that the Federal
Judicial Center provides each federal judge with its Reference
Manual on Scientific Evidence 2d ed. (2000). It provides
largely self contained treatments of a number of expert testimony
expertise areas, including the nature of science, and reference
manuals on statistics, econometrics, damages and engineering methods. You can download individual chapters
or the whole manual below.
You need Adobe Acrobat Reader, (which is available by clicking here or by going to www.adobe.com)
to read or download the Manual.
Reference
Manual on Scientific Evidence 2d ed. (2000)
Title page, contents,
and Preface by Fern M. Smith (65
K)
The first edition of the manual is available at: www.fjc.gov/EVIDENCE/science/sc_ev_sec.html
Manual
for Complex Litigation, 3d. (1995). Also from the Federal
Judicial Center, this manual describes techniques and procedures
that have been found to be successful in managing complex cases.
Expert Testimony in
Federal Civil Trials: A Preliminary Analysis. Also from the Federal Judicial Center.
Amended FRE 701, 702
and 703
The December 2000 amendments
to the Federal Rules of Evidence include amendments to FRE 701,
702 and 703. Those amendments incorporate
into the 700 rules a distillation of some of the guidance on admissibility
of expert testimony that the Court has provided in, and since, Daubert.
The committee notes associated with the amendments echo strongly
the notions articulated in the scientific end of the Daubert literature
cited hereabouts, including the importance of the scientific method,
(mentioned twenty-seven times in the Advisory Committee notes and
commentary that accompany the amendments to rule 702) in determining
the admissibility of expert testimony.
The new rules along
with excerpts of the Committee Notes, are available here.
Click these links for
the full text of the
amended rules and Committee notes for: the
FRE amendments, or the contemporaneous
A good general legal
website
Cornell Law School's Legal Information
Institute
BIBLIOGRAPHY
Employment Law Applications
Note, Beyond the Prima Facie Case in Employment
Discrimination Law: Statistical Proof and Rebuttal, 89 Harv.
L. Rev. 387 (1975).
Finkelstein, The Judicial Reception of Multiple Regression
Studies in Race and Sex Discrimination Cases, 80 Colum. L. Rev.
737 (1980),
Rubinfeld, Econometrics in the Courtroom 85
Colum. L. Rev. 1048,
Lempert, Statistics in the Courtroom: Building
on Rubinfeld 85 Colum. L. Rev. 1098 (1985),
Note: Title VII, Multiple Linear Regression
Models, and the Courts: An Analysis J. Law & Contemp. Probs.
Fall 1983, p. 284
Feinberg, The Increasing Sophistication of Statistical
Assessments as Evidence in Discrimination Litigation, 77 Am.
Stat. A. J. 784 (1982).
Antitrust Applications
Proving Antitrust Damages:
Legal and Economic Issues, Section of Antitrust
Law of the American Bar Association, 1996
Rubinfeld and Steiner,
Quantitative Methods in Antitrust
Litigation. Law and Contemp. Probs., Autumn 1983, at 69 (providing,
in the words of two of the experts in the Ampicillin case, a description
of the regression analysis that was the basis for the ampicillin
expert testimony.)
Finkelstein and Levenbauch,
Regression Estimates of Damages
in Price Fixing Cases, Law and Contemp. Probs., Autumn 1983
Securities Law Applications
Brown & Warner,
Measuring Security Price Performance,
8 J. Fin. Econ. 205 (1980) (developing the event study technique)
Brown & Warner,
Using Daily Stock Returns: The Case
of Event Studies, 14 J. Fin. Econ. 3 (1985) (continuing development
of the event study technique).
Fama et al., The Adjustment of Stock Prices to New
Information, 10 Int'l. Econ. R. 1 (1969) is the first routinely
cited event study article.
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