Expert Witnesses & Trial

Role of Expert Witnesses

  • Purpose of Being Called to Court:

    • As a witness (lay or expert) for a trial, hearings, or motions.

    • As a consultant for private entities, where testimony may not be required, but assistance to the client is provided.

  • Fundamental Principles:

    • Must always be OBJECTIVE.

    • Must always have INTEGRITY.

Phases of Trial Proceedings

Phase 1: "Voir Dire"
  • Definition: A crucial part of the trial process involving jury selection or deselection.

  • Traditional Trial: Forensic scientists assist their legal team in identifying jury members who are most likely to understand and be receptive to their side's evidence and arguments.

  • Bench Trial: In cases decided by a judge (without a jury), forensic scientists may not need to provide services as the judge is presumed to possess relevant knowledge.

Phase 2: Opening Statements
  • Purpose: To provide a persuasive roadmap for the jury, outlining how the case will proceed.

  • Order of Presentation:

    • The side initiating the case presents first (the plaintiff in civil cases or the prosecution in public criminal cases).

    • Opportunity to inform the jury about the forthcoming evidence.

    • The opposing side then delivers their opening statement.

  • Role of Forensic Scientist:

    • Explain the meaning and significance of the evidence to the attorney.

    • Assist the attorney in incorporating this information into their opening statement to build a compelling narrative.

Phase 3: Evidence Presentation
  • Probative Information: Information that makes a material fact more or less likely to occur.

  • Goal: To assist the trier of fact (typically by educating the jury).

  • Discovery: The process where all information for building a case's story is gathered.

  • Evidence: What is formally introduced to the jury.

    • Examples: Documents, physical evidence, testimonial evidence, etc.

    • All types of evidence hold equal weight to the jury.

  • Role of Forensic Scientist:

    • Prosecution/Plaintiff: Primarily involved in working for this side, presenting evidence.

    • Defense: Commonly serves as a consultant.

      • Called upon to defend against evidence already presented by the moving party.

      • Asked to explain complex evidence.

      • May be required to check the work and findings of the state's expert witness (e.g., prosecution's expert).

Phase 4: Closing Statements
  • Purpose: To connect the law to the presented evidence persuasively.

  • Advocacy: An opportunity for attorneys to advocate for a specific position (e.g., why the defendant should be found guilty or not guilty).

  • Interpretation: The attorney interprets the facts from the presented evidence in light of the law, aiming for the jury to believe their side of the story.

  • Presentation: Both sides deliver closing statements.

Phase 5: Decision (Guilty or Not Guilty)
  • Jury Deliberation: Exclusively involves the jury, who carefully consider the evidence.

    • Advice and explanations provided by experts (including forensic scientists) are intended to aid the jury in their decision-making.

  • Verdict Rendered: The jury delivers its verdict.

    • Guilty: The evidence presented sufficiently supports the prosecution's narrative.

    • Not Guilty: The evidence presented does not adequately support the prosecution's narrative, meaning they failed to meet the legal burden of proof beyond a reasonable doubt.

      • It is important to note that a