Scanning for Justice: Using Neuroscience to Create a More Inclusive Legal System
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Protecting Children from Incompetent Forensic Evaluations and Expert Testimony
\\server05\productn\M\MAT\19-2\MAT206.txt unknown Seq: 1 3-JAN-06 10:24 Vol. 19, 2005 Forensic Evaluations 277 Protecting Children From Incompetent Forensic Evaluations and Expert Testimony Mary Johanna McCurley* Kathryn J. Murphy** Jonathan W. Gould*** I. Introduction Mental health professionals are frequently appointed by courts to become involved in custody cases in the role of child custody evaluator. This role requires that the mental health pro- fessional assess the fit between a minor child’s emerging develop- mental and socioemotional needs and the parents’ comparative ability to meet those needs. Following that assessment, the mental health professional is expected to tender recommenda- tions to the court regarding the extent to which various parenting plans will further the child’s best psychological interests. A. Influence of the Evaluator The recommendations contained in child custody evalua- tions (“CCEs”) exert considerable influence on the course of ongoing custody litigation. Many courts accord significant weight to the opinions of child custody evaluators, often accepting the evaluator’s recommendations without challenge.1 An evaluator’s recommendations can also precipitate case settlement or material concessions once both parties become aware of the evaluator’s findings. Given the import of CCEs, it is imperative that these * Partner, McCurley, Orsinger, McCurley, Nelson & Downing, L.L.P., Dallas, Texas. ** Partner, Koons, Fuller, Vanden Eykel, and Robertson, P.C., Dallas, Texas. *** Forensic and Clinical Psychologist, Private Practice, St. Paul, Minnesota. 1 THE SCIENTIFIC BASIS OF CHILD CUSTODY DECISIONS (Robert Galatzer-Levy & Louis Kraus, eds., 1999); James N. Bow & Francella A. Quin- nell, A Critical Review of Child Custody Evaluation Reports, 40 FAM. -
Occum Inciment Et Fugia Nobitas Ditate Quam Neurolaw
from SEPTEMBER/OCTOBER 2012 Volume 24, Issue 5 A publication of the American Society of Trial Consultants Foundation Occum inciment et fugia nobitas ditate quam Neurolaw: Trial Tips for Today and Game Changing Questions for the Future By Alison Bennett HE FUTURE OF LAW is standing on the courthouse steps. cannot predict the point in time at which the intersection of Neurolaw – the combination of neuroscience research technology and law will merge to create credible courtroom Tand the law – is worthy of attention for a number of evidence, we can look to neurolaw research today for research reasons. Neuroscientists are conducting ground-breaking findings that confirm current trial practice techniques and research with a machine called a functional MRI, or fMRI, offer new insights into jury decision making and the art of which is similar to traditional MRI technology but focuses on persuasion. brain activity, not just structure. Some would argue the use of neuroscientific evidence based on fMRI research is a premature Current Criminal Trial Applications adoption of a novel technology, but neurolaw evidence is already In the United States, neuroscientific evidence has been influencing jury trials in the United States and abroad. Billions admitted in over one hundred criminal trials now, has been of dollars are being pored into interdisciplinary neuroscience cited in at least one U. S. Supreme Court case, and is being research each year in the United States and abroad. While we admitted as evidence in other countries as well. In many cases, September/October 2012 - Volume 24, Issue 5 thejuryexpert.com 1 neuroscientific evidence was offered to mitigate sentencing “John grasped the object” and “Pablo kicked the ball.” by presenting neuroimaging highlighting brain damage that The scans revealed activity in the motor cortex, which could have diminished the perpetrator’s capacity and ability coordinates the body’s movements, indicating imagining to make rational decisions. -
Another Perspective on “Neurolaw”: the Use of Brain Imaging in Civil
Another perspective on “neurolaw”: the use of brain imaging in civil litigation 233 Call Another perspective on “neurolaw”: the use of brain imaging in civil litigation regarding mental competence Sonia Desmoulin-Canselier ABSTRACT: The hypothesis of a rise of “neurolaw” shall not be accepted as an obvious and universal truth without taking civil cases and civil law into consideration. This ar- ticle is intended as a contribution to the discussion, analyzing rulings on cases which mentioned MRIs and brain scans as evidence to challenge the validity of civil legal in- struments, based on a claim of mental incompetence (also called “insanité”) in France and in the USA The aim of the study is to test an hypothetical “fascination ef- fect” on judges and to evaluate the true impact in civil jurisprudence of this type of evidence. KEYWORDS: Brain imaging; mental competence; civil litigation; comparison France/USA SOMMARIO: 1. Introduction – 2. Admitting brain images as evidence – 3. Evaluating the persuasiveness of brain images – 4. Conclusion. 1. Introduction n Western countries, genetic science and techniques profoundly modified important branches of criminal and civil law, leading scholars to revise fundamental legal concepts, such “the per- I son”, “parentage”, “proof” and “identity”1. Now they face potential new disruptions arising from the neurosciences. In the past few decades, progress in neuroimaging has provided new possi- bilities for visualizing and conceptualizing the anatomy and function of the brain – i.e. the biological substrate for the human “inner self”, “will”, “identity”, “responsibility” and “dignity”. Some legal scholars, dealing with the implications of these new findings and techniques, are outlining the con- cept of “neurolaw”, forged in the United States2 and now spreading all over the world3. -
The Realities of Neurolaw: a Composition of Data & Research
University of St. Thomas Journal of Law and Public Policy Volume 9 Issue 2 Spring 2015 Article 1 January 2015 The Realities of Neurolaw: A Composition of Data & Research Zurizadai Balmakund Follow this and additional works at: https://ir.stthomas.edu/ustjlpp Part of the Health Law and Policy Commons Recommended Citation Zurizadai Balmakund, The Realities of Neurolaw: A Composition of Data & Research, 9 U. ST. THOMAS J.L. & PUB. POL'Y 189 (2015). Available at: https://ir.stthomas.edu/ustjlpp/vol9/iss2/1 This Article is brought to you for free and open access by UST Research Online and the University of St. Thomas Journal of Law and Public Policy. For more information, please contact the Editor-in-Chief at [email protected]. THE REALITIES OF NEUROLAW: A COMPOSITION OF DATA & RESEARCH ZURIZADAI BALMAKUND* "Matching neurological data to legal criteria can be much like performing a chemical analysis of a cheesecake to find out whether it was baked with love."' INTRODUCTION The purpose of the law is to protect the interests of society, and promote justice. The following paper explores how the interests of justice are challenged and strengthened by the introduction of interdisciplinary research. Today the integration of law and neuroscience is at the forefront of legal admissibility. Cognitive neuroscience has the potential to contribute a great deal to the legal profession, but the question is whether neuroscience is prepared to make those contributions right now.2 In order to answer this question, medical researchers, scholars, and legal professionals need to gauge whether neuroscience can measure criminal responsibility. -
Overcoming Daubert's Shortcomings in Criminal
\\server05\productn\N\NYU\85-6\NYU604.txt unknown Seq: 1 9-DEC-10 12:11 NOTES OVERCOMING DAUBERT’S SHORTCOMINGS IN CRIMINAL TRIALS: MAKING THE ERROR RATE THE PRIMARY FACTOR IN DAUBERT’S VALIDITY INQUIRY MUNIA JABBAR* Daubert v. Merrell Dow Pharmaceuticals, Inc. and its progeny provide the federal standard for the admissibility of all expert evidence, including forensic evidence, that is proffered in criminal trials. The standard measures the validity of expert evidence through a flexible four-factor inquiry. Unfortunately, in the criminal con- text, Daubert fails to promote the goals of trial outcome accuracy and consistency, resulting in tragically unfair outcomes for criminal defendants. This Note proposes a doctrinal tweak that shifts the costs of admitting forensic evidence to the prosecu- tion and promotes criminal justice goals. First, there should be a high presumption against the admission of forensic evidence that must be rebutted with a clear and convincing showing of its validity. Second, the Daubert validity inquiry needs to be reformulated so that the forensic methodology’s “error rate” factor is the primary (and if possible, only) factor the court considers. Third, the error rate should be defined as the lab-specific error rate. The Note ends by considering further possible ways to specify the definition of “error rate” to better promote criminal justice goals. INTRODUCTION Jeffrey Pierce was exonerated after spending fifteen years in prison for a rape he did not commit.1 Despite a plausible alibi, Pierce was convicted largely due to the hair analysis conducted by Oklahoma City police chemist Joyce Gilchrist.2 A preliminary Federal Bureau of Investigation study of eight cases involving Gilchrist found that, in five of them, she had overstepped “the acceptable limits of forensic sci- * Copyright 2010 by Munia Jabbar. -
Supreme Court of the United States
no reactions indicative of deception. Htr. 44. Smith also testified that he was aware Davenport suffered a stroke sometime prior to 2006, did not have any record associated with the polygraph, and was now unavailable to answer questions about his conduct of the exam. Htr. 184-85. Smith also obtained two affidavits from Britt; one was executed on October 26,2005, the other in November 2005. Htr. 44-52; DX 5058; DX 5059. The October affidavit stated, in at least one paragraph, that Britt transported Stoeckley from Charleston to Raleigh; the November affidavit states that he transported her from Greenville to Raleigh. DX 5058 f 15; DX 5059 ^ 15; see also Htr. 40 (“Sometimes he said Charleston. Sometimes he said Greenville.”). The October affidavit also mentions what Britt felt was unethical behavior - Judge Dupree accepting cakes made by jurors - during the MacDonald trial. DX 5058 U 28. In February 2006, Britt executed an addendum to his affidavit, which included more detail than his previous affidavits. Htr. 199; GX 2089.34 Specifically, Britt stated that he and Holden transported Stoeckley to the courthouse on August 15,1979, for her interviews with the parties. GX 2089. He also stated that the defense interview of Stoeckley concluded around noon, and he then escorted her to the U.S. Attorney’s office. Britt again asserted that he was present during Stoeckley’s interview with the Government, and quoted Blackburn as telling her: “If you go downstairs and testify that you were at Dr. Jeffrey MacDonald’s house on the night of the murders, I will indict you as an accessory to murder.” Id. -
Neurolaw Or Frankenlaw? the Thought Police Have Arrived Brain
Volume 16, Issue 1 Summer 2011 Neurolaw or Frankenlaw? Brain-Friendly The Thought Police Have Arrived Case Stories By Larry Dossey, MD Part Two Reprinted with the author’s permission “This technology . opens up for the first time the possibility of punishing By Eric Oliver people for their thoughts rather than their actions.” —Henry T. Greely, bioethicist, Stanford Law School Without the aid of trained emotions the intellect is powerless against the animal organism.” Wonder Woman, the fabulous comic book heroine, wields a formidable - C. S. Lewis weapon called the Lasso of Truth. This magical lariat makes it impossible for anyone caught in it to lie. FIRST THINGS FIRST American psychologist William Moulton Marston created Wonder After the August, 1974 resig- Woman in 1941. He hit a nerve; Wonder Woman has been the most popular nation of Richard Nixon, an apoc- Continued on pg. 32 ryphal story began making the media rounds. It seems one of the major outlets had run a simple poll, asking respondents who they had voted for in the previous presi- dential race: McGovern or Nixon. have a most productive and practical contribution According to the results, Nixon had to share with you from my friend and consulting lost to “President” McGovern by a colleague, Amy Pardieck, from Perceptual Litigation. No stranger to these pages, Katherine James, landslide! Whether it is true or not, of ACT of Communication, makes the case that ac- the story rings of verisimilitude. Hi All – tors and directors have known for decades what tri- What the pollsters didn’t measure, Welcome to the second issue of the new al attorneys interested in bridging the gap between and which would have been much Mental Edge. -
The Potential Contribution of Neuroscience to the Criminal Justice System of New Zealand
1 The Potential Contribution of Neuroscience to the CriminalJustice System of New Zealand SARAH MURPHY I INTRODUCTION Descriptions of "neurolaw", the legal discipline governing the intersection of law and neuroscience, span a continuum from "contribut[ing] nothing more than new details"' to ushering in "the greatest intellectual catastrophe in the history of our species". This controversy is not unwarranted. The "technological wizardry"3 of modern neuroscience tracks the movement of fluids and electrical currents, revealing both structure and organic functioning, and is the closest humans have come to "mind reading". While not unwarranted, the controversy's reactionary nature gives the misleading impression that neurolaw is a modem invention. In fact, neurolaw's historical roots are evident in the law's foundational preoccupation with concepts of mens rea and moral desert.' Connections between criminal behaviour and brain injury appeared as early as 1848,1 with biological positivism making formal - and sinister - progress at the end of the 19th century.6 Current legal applications of neuroscience both continue this story and reflect a wider trend of science gaining popular trust and interest from the courts.' Such applications have been proposed t Winner of the 2011 Minter Ellison Rudd Watts Prize for Legal Writing. * BSc (Biological Sciences)/LLB(Hons). The author would like to thank Professor Warren Brookbanks of the University of Auckland Faculty of Law, for his advice during the writing of this dissertation and an earlier, related research paper. I Joshua Greene and Jonathan Cohen "For the law, neuroscience changes nothing and everything" (2004) 359 Phil Trans R Soc Lond B 1775 at 1775. -
Mccormick on Evidence and the Concept of Hearsay: a Critical Analysis Followed by Suggestions to Law Teachers Roger C
University of California, Hastings College of the Law UC Hastings Scholarship Repository Faculty Scholarship 1981 McCormick on Evidence and the Concept of Hearsay: A Critical Analysis Followed by Suggestions to Law Teachers Roger C. Park UC Hastings College of the Law, [email protected] Follow this and additional works at: http://repository.uchastings.edu/faculty_scholarship Part of the Evidence Commons Recommended Citation Roger C. Park, McCormick on Evidence and the Concept of Hearsay: A Critical Analysis Followed by Suggestions to Law Teachers, 65 Minn. L. Rev. 423 (1981). Available at: http://repository.uchastings.edu/faculty_scholarship/598 This Article is brought to you for free and open access by UC Hastings Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of UC Hastings Scholarship Repository. For more information, please contact [email protected]. Faculty Publications UC Hastings College of the Law Library Park Roger Author: Roger C. Park Source: Minnesota Law Review Citation: 65 Minn. L. Rev. 423 (1981). Title: McCormick on Evidence and the Concept of Hearsay: A Critical Analysis Followed by Suggestions to Law Teachers Originally published in MINNESOTA LAW REVIEW. This article is reprinted with permission from MINNESOTA LAW REVIEW and University of Minnesota Law School. McCormick on Evidence and the Concept of Hearsay: A Critical Analysis Followed by Suggestions to Law Teachers Roger C. Park* Few modern one volume treatises are as widely used or as influential as McCormick's Handbook of the Law of Evidence.1 The book has been employed by teachers as a casebook substi- tute in law school evidence courses,2 used by attorneys in the practice of law, and cited extensively by the Advisory Commit- tee on the Federal Rules of Evidence.3 McCormick deserves the popularity that it has achieved as a teaching tool and a ref- erence work. -
Expert Witnesses
Law 101: Legal Guide for the Forensic Expert This course is provided free of charge and is designed to give a comprehensive discussion of recommended practices for the forensic expert to follow when preparing for and testifying in court. Find this course live, online at: https://law101.training.nij.gov Updated: September 8, 2011 DNA I N I T I A T I V E www.DNA.gov About this Course This PDF file has been created from the free, self-paced online course “Law 101: Legal Guide for the Forensic Expert.” To take this course online, visit https://law101.training. nij.gov. If you already are registered for any course on DNA.gov, you may logon directly at http://law101.dna.gov. Questions? If you have any questions about this file or any of the courses or content on DNA.gov, visit us online at http://www.dna.gov/more/contactus/. Links in this File Most courses from DNA.Gov contain animations, videos, downloadable documents and/ or links to other userful Web sites. If you are using a printed, paper version of this course, you will not have access to those features. If you are viewing the course as a PDF file online, you may be able to use these features if you are connected to the Internet. Animations, Audio and Video. Throughout this course, there may be links to animation, audio or video files. To listen to or view these files, you need to be connected to the Internet and have the requisite plug-in applications installed on your computer. -
ROUNDUP PRODUCTS LIABILITY LITIGATION This Document Relates
Case 3:16-md-02741-VC Document 1596 Filed 07/10/18 Page 1 of 68 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA IN RE: ROUNDUP PRODUCTS MDL No. 2741 LIABILITY LITIGATION Case No. 16-md-02741-VC PRETRIAL ORDER NO. 45: SUMMARY JUDGMENT AND DAUBERT MOTIONS This document relates to: Re: Dkt. Nos. 545, 647 ALL ACTIONS The question at this early phase in the proceedings – the "general causation" phase – is whether a reasonable jury could conclude that glyphosate, a commonly used herbicide, can cause Non-Hodgkin's Lymphoma ("NHL") at exposure levels people realistically may have experienced. If the answer is yes, the case moves to the next phase, which addresses whether each particular plaintiff's NHL was caused by glyphosate. If the answer is no, none of the plaintiffs' cases may proceed. And the answer must be no unless the plaintiffs can present at least one reliable expert opinion in support of their position. There are two significant problems with the plaintiffs' presentation, which combine to make this a very close question. First, the plaintiffs (along with some of their experts) rely heavily on the decision by the International Agency for Research on Cancer ("IARC") to classify glyphosate as "probably carcinogenic to humans." This classification is not as helpful to the plaintiffs as it might initially seem. To render a verdict for a plaintiff in a civil trial, a jury must Case 3:16-md-02741-VC Document 1596 Filed 07/10/18 Page 2 of 68 conclude, applying the "preponderance of the evidence" standard, that the plaintiff's NHL was more likely than not caused by exposure to glyphosate. -
DAUBERT by Kevin P
DAUBERT By Kevin P. Moriarty I. Introduction From 1923 until 1993, the federal courts determined the admissibility of expert witness testimony by applying a “general acceptance” test, stemming from Frye v. United States.1 For nearly a century, the Frye standard required an expert’s testimony had to be based on a theory or method that was “generally accepted” in the scientific community in order to be admissible in the federal courts. However, as the Frye standard stood the test of time, it began to show its weaknesses as science rapidly advanced in the 20th century, as it could potentially defeat a case on technical grounds. The general acceptance test is constraining and too general. It places an undue reliance on the approval of a technique or method by a community of sciences and not upon the reliability and relevance of a scientific issue. Daubert sought to make admitting expert testimony less restrictive by determining admissibility on relevance and reliability New scientific techniques and methods are more easily admitted under Daubert and its progeny. II. The Daubert Trilogy In Daubert, the United States Supreme Court held that a trail judge has a duty to scrutinize evidence more rigorously to determine if it meets the requirements of FRE 702, that is, is the expert’s opinion the product of reliable principles and methods. It focuses on using a reliable methodology by an expert to indicate that the overall testimony of that expert is reliable. Daubert is, however, not concerned with: Expert qualifications; The sufficiency of the facts or the data relied upon by the expert; or The application of the expert’s methodology to the facts of the case.