{"id":899126,"date":"2021-09-09T15:20:17","date_gmt":"2021-09-09T21:20:17","guid":{"rendered":"https:\/\/www.myconstructionexpert.com\/blog\/?p=899126"},"modified":"2021-09-09T15:26:56","modified_gmt":"2021-09-09T21:26:56","slug":"experts-dual-hat-part-ii","status":"publish","type":"post","link":"https:\/\/www.myconstructionexpert.com\/blog\/experts-dual-hat-part-ii\/","title":{"rendered":"Courts Deal With &#8220;Dual-Hat&#8221; Experts: Part II"},"content":{"rendered":"\n<p>Thomas E. Spahn | <a href=\"https:\/\/www.mcguirewoods.com\/client-resources\/privilege-ethics\/Privilege-Points\/2021\/8\/courts-deal-with-dual-hat-experts-part-ii\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">McGuireWoods<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.myconstructionexpert.com\/blog\/experts-dual-hat-part-i\/\">Last week&#8217;s\u00a0Privilege Point<\/a>\u00a0addressed a court&#8217;s careful sorting out of discovery issues implicated when a non-testifying consulting expert created documents arguably related to his later role as a <a rel=\"noreferrer noopener\" href=\"http:\/\/adviseandconsult.net\/experts.php\" target=\"_blank\">testifying expert<\/a>. About two weeks later, the Southern District of New York (Judge Caproni) dealt with other issues involving non-testifying experts.<\/p>\n\n\n\n<p>In&nbsp;<em>In re Commodity Exchange, Inc. Gold Futures &amp; Options Trading Litig.<\/em>, Nos. 14-MD-2548 (VEC) &amp; 14-MC-2548 (VEC), 2021 U.S. Dist. LEXIS 113760 (S.D.N.Y. June 17, 2021), plaintiffs alleged that defendants comspired to manipulate the London daily benchmark gold price. Defendants sought to depose plaintiffs&#8217; non-testifying consulting experts, but the court rejected defendants&#8217; motion. First, defendants argued that plaintiffs&#8217; non-testifying experts were &#8220;fact witnesses and not experts,&#8221; because they were familiar with gold pricing issues from their previous work.&nbsp;<em>Id.<\/em>&nbsp;at *24. The court acknowledged that Fed. R. Civ. P 26(b)(4)&#8217;s Advisory Committee&#8217;s Notes state that experts may be deposed about information they acquired as &#8220;an actor or viewer with respect to transactions or occurrences that are part of the subject matter of the lawsuit.&#8221;&nbsp;<em>Id.<\/em>&nbsp;at *25. But the court concluded that plaintiffs&#8217; experts had not &#8220;traded gold or gold-based instruments or participated in any way in the Fixing process&#8221; \u2013 and that &#8220;[b]y Defendants&#8217; logic, most experts who analyze facts are fact witnesses who fall outside the ambit of Rule 26(b)(4)(D), swallowing any protections afforded by the Rule.&#8221;&nbsp;<em>Id.<\/em>&nbsp;at *26-27. Second, the court found that plaintiffs&#8217; experts had waived certain work product protection \u2013 accurately noting that &#8220;[c]ourts are split as to whether [non-testifying consulting experts&#8217;] protections can be waived.&#8221;&nbsp;<em>Id.<\/em>&nbsp;at *29. After concluding that the non-testifying consulting expert Rule did not protect plaintiffs&#8217; experts from depositions, the court nevertheless denied defendants&#8217; motion to depose them \u2013&nbsp;concluding that &#8220;any additional information obtained from deposing [plaintiffs&#8217; non-testifying consulting experts] would be unreasonably cumulative or duplicative of the information Defendants should have already received via fact discovery.&#8221;&nbsp;<em>Id.<\/em>&nbsp;at *37.<\/p>\n\n\n\n<p>Litigants and their lawyers should always consider both non-testifying and testifying experts&#8217; source of information \u2013&nbsp;especially if these experts move from one role to the other.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Thomas E. Spahn | McGuireWoods Last week&#8217;s\u00a0Privilege Point\u00a0addressed a court&#8217;s careful sorting out of discovery issues implicated when a non-testifying consulting expert created documents arguably related to his later role as a testifying expert. About two weeks later, the Southern District of New York (Judge Caproni) dealt with other issues involving non-testifying experts. In&nbsp;In re&hellip; <a class=\"more-link\" href=\"https:\/\/www.myconstructionexpert.com\/blog\/experts-dual-hat-part-ii\/\">Continue reading <span class=\"screen-reader-text\">Courts Deal With &#8220;Dual-Hat&#8221; Experts: Part II<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[7],"tags":[9895,8854,99],"class_list":["post-899126","post","type-post","status-publish","format-standard","hentry","category-expert-witness","tag-advise-consult","tag-expert","tag-expert-testimony","entry"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Courts Deal With &quot;Dual-Hat&quot; 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