AELE LAW LIBRARY OF CASE SUMMARIES:
Corrections Law for
Jails, Prisons and Detention Facilities
Expert Witness
When an inmate failed
to seek to obtain his medical records until just before the deadline to
designate an expert medical witness for his medical malpractice claim under
the Federal Tort Claims Act, his failure to designate an expert justified
staying discovery and then granting summary judgment to the defendant.
Fujita v. United States, #10-10258, 2011 U.S. App. Lexis 4218 (5th Cir.).
A prisoner failed
to show that the decision to forcibly medicate him with anti-psychotic
drugs constituted deliberate indifference to his serious medical needs.
The trial court had authorized the expenditure of funds for the prisoner
to hire an expert for the purpose of making an assessment of the medical
evidence, but the prisoner declined to do so. His failure to present expert
witness evidence could not be overcome solely by the prisoner's presentation
of his own sworn statement concerning his treatment. Aruanno v. Glazman,
#07-2543, 2009 U.S. App. Lexis 4154 (Unpub. 3rd Cir.).
A trial court did not abuse its discretion
in allowing a prison guard to testify about his experiences with prison
fights as part of the evidence in a case that resulted in a prisoner being
sentenced to death for murder. U.S. v. Jackson, No. 06-41680, 2008 U.S.
App. Lexis 25294 (5th Cir.).
A Pennsylvania inmate claimed that his Methicillin-resistant
Staphylococcus aureus (MRSA) infection was developed while he was working
in a prison's laundry, and he sued for allegedly unconstitutional working
conditions. An expert witness offered by the prisoner who was an environmental
scientist and not a medical doctor could not testify on the cause and nature
of the prisoner's skin rashes, or that he suffered from a MRSA infection,
and further proceedings would determine whether he could testify on the
conditions present in the prison's laundry. While the prisoner's medical
records could be used to establish that he had a MRSA infection, expert
witness medical testimony was needed to establish that this condition was
caused by prison laundry working conditions. Wolfgang v. Smithers, Civil
No. 4:CV-03-167, 2008 U.S. Dist. Lexis 28597 (M.D. Pa.).
A detainee at a D.C. jail claimed that his
rights were violated during his 12-month incarceration by being housed
with chain smokers, along with poor jail air ventilation. His claims were
rejected because he did not show either an actual or an imminent injury,
but merely a "remote and speculative" injury. He did present
an expert witness with the opinion that he would suffer a 55% increased
risk of heart disease and 38 times the risk of lung cancer suffered by
the average adult U.S. male. But, because the expert witness never tested
the plaintiff, his report did not show the probability of such harm to
the plaintiff. In the absence of any showing of an actual injury from the
smoke exposure, the lawsuit was dismissed. Williams v. D.C., Civil Action
No. 02-1641, 2008 U.S. Dist. Lexis 76 (D.D.C.).
D.C. prisoner failed to show that he suffered
violations of his constitutional rights during his exposure, during his
seven-month confinement, to environmental tobacco smoke (ETS). The objective
component of an Eighth Amendment claim was not satisfied because, while
he had presented an expert witness on jail conditions, that expert was
not a medical doctor, had not consulted with the inmate's doctors, and
had not gone to the jail to take air samples or conducted any test on the
plaintiff. The prisoner also failed to satisfy the subjective part of a
deliberate indifference Eighth Amendment claim, since there was evidence
that the jail had instituted an anti-smoking policy and engaged in efforts
to improve air quality. Abdullah v. Washington, Civil Action No. 02-1642,
2008 U.S. Dist. Lexis 59 (D.D.C.).
A prisoner's failure to hire an expert witness
to show that his medical needs, arising from his heart condition, were
"serious" did not require summary judgment for the defendants
in a lawsuit for alleged deliberate indifference to his condition and delay
in providing him with medication. The court ruled that a lay person would
know that medical needs in connection with such a heart condition were
serious. Bosco v. C.F.G. Health Systems, NO. 04-CV-3517, 2007 U.S.
Dist. Lexis 44314 (D.N.J.).
Former federal prisoner failed to show that
a negligent response to his medical condition caused him to suffer a brain
hemorrhage leaving him severely and permanently disabled. In upholding
the verdict of a bench trial finding the U.S. government not liable for
his injuries under the Federal Tort Claims Act, 28 U.S.C. Sec. 1346(b)(1),
a federal appeals court ruled that an expert witness who seems to deny
possession a relevant expertise does not have to automatically and by reason
of that statement alone, be barred from testifying, and that experts are
not always required to render a written report as a precondition to being
permitted to testify. The court found that the clinical director at the
U.S. Department of Justice's Bureau of Prisons' Federal Transfer Center
in Oklahoma City, Oklahoma was properly allowed to testify that, in his
opinion, a prison medical team at all times acted professionally and competently
in the treatment of the prisoner, despite the fact that he failed to prepare
an expert report prior to taking the stand, and at his deposition seemed
to deny having a relevant expertise. The appeals court noted that it is
the trial court's job to decide whether an individual is sufficiently qualified
to testify as an expert, by virtue of training and experience, and based
on the facts and circumstances of each case, so that the witnesses' own
statement concerning whether he is an expert is not dispositive. The witness
could, therefore, be properly allowed to testify as an expert in health
care in federal prisons, "his modesty notwithstanding." Additionally,
while Federal Rule of Civil Procedure 26(a)(2)(B) states that disclosure
of expert witnesses who are "retained or specially employed"
to provide expert testimony in a case shall (except as "otherwise
stipulated or directed by the court") be accompanied by a "written
report prepared and signed by the witness," the witness in this case
was not "retained or specially employed" to provide his testimony,
but was, instead a person employed by the federal prisons and not a person
who regularly gives expert testimony," so that the report requirement
did not apply. Watson v. US, No. 05-6262 2007 U.S. App. Lexis 10526 (10th
Cir.).
Court could not order defendants in inmate's
federal civil rights lawsuit over alleged inadequate medical treatment
to pay for a medical examination of the prisoner in order to provide him
with an expert medical witness to testify against them, as he requested.
The prisoner could, however, obtain a medical examination if he could pay
for such an expert. Cabrera v. Clarke, No. 4:05cv3121, 2006 U.S. Dist.
Lexis 66761 (D. Neb.). [N/R]
Expert witness testimony that a federal prison
staff had deviated from the accepted standards of medical care and that
this deviation had caused a prisoner's death was necessary in order to
hold the U.S. government liable for the death of a prisoner from a respiratory
illness. In the absence of such evidence, the trial court properly dismissed
a medical malpractice lawsuit under the Federal Tort Claims Act, 28 U.S.C.
Sec. 1346(b). Davis v. U.S., No. 04-5782, 143 Fed. Appx. 371 (2nd Cir.
2005). [N/R]
In lawsuit claiming that county failed to
provide adequate medical care to mentally ill prisoners, a report by a
consulting expert retained by the county to evaluate health services and
programs at the county's jails was not protected from discovery under the
work products doctrine protecting materials prepared in anticipation of
litigation. The expert was not asked to investigate any particular claims
but rather to help the county develop long range planning and analysis
of its health care needs. There was no evidence that the county's outside
litigation attorney was involved in or directed the preparation of the
report. Mims v. Dallas County, No. 3-04-CV-2754, 230 F.R.D. 479 (N.D. Tex.
2005). [N/R]
Missouri prisoner failed to show objective
proof that he was subjected to an unreasonably high level of second hand
tobacco smoke while incarcerated. Trial court abused its discretion in
excluding prisoner's expert witness on the harmful effects of second-hand
smoke, but this error was harmless in the absence of objective evidence
concerning the level of second-hand smoke to which the plaintiff was exposed.
Larson v. Kempker, No. 04-2220, 2005 U.S. App. Lexis 7523 (8th Cir.). [2005
JB Jun]
Federal trial court properly granted judgment
as a matter of law on federal civil rights claims and negligent training
and supervision claims against Florida sheriff arising out of detainee's
suicide after his requests to see a psychiatrist failed to be granted.
Appeals court finds, however, that the trial court erred in also granting
judgment for the sheriff on a state law vicarious liability negligence
claim. Trial court acted within its discretion in excluding evidence of
other suicides at detention facility, and testimony of plaintiff's suicide
expert witness. Cook v. Sheriff of Monroe County, No. 03-14784, 2005 U.S.
App. Lexis 4014 (11th Cir. 2005). [2005 JB May]
Hemophiliac detainee was not entitled, in
his lawsuit against county sheriff and jailer for allegedly failing to
provide him with timely medical care for a nosebleed, to an extension of
time to designate his expert witness. Trial court therefore properly excluded
the testimony of the plaintiff's expert, and granted Defendant's motion
for summary judgment. Summey v. Barker, No. 632A02, 586 S.E.2d 247 (N.C.
2003). [N/R]
Expert witness fees in federal civil
rights cases are not recoverable by prevailing parties under 42 U.S.C.
Sec. 1988. West Virginia University Hospitals, Inc. v. Casey, 111 S.Ct.
1138 (1991).