1. The Ethics of Working with Witnesses and Experts Moderator: Kelli Hinson │ Carrington Coleman Speakers: Jeff Dougherty│ Courtroom Sciences, Inc. Scott Van Meter │BRG Rebecca Szelc│ BRG Bill Cobb │Cobb Martinez Woodward PLLC Moderator: Kelli Hinson │ Carrington Coleman Speakers: Jeff Dougherty│ Courtroom Sciences, Inc. Scott Van Meter │BRG Rebecca Szelc│ BRG Bill Cobb │Cobb Martinez Woodward PLLC

2. Texas Rule 3.04(b) A lawyer shall not... counsel or assist a witness to testify falsely...

3. Texas Rule 1.02(c) A lawyer shall not assist or counsel a client to engage in conduct that the lawyer knows is fraudulent. A lawyer may discuss the legal consequences of any proposed course of conduct with a client....

4. Restatement (Third) of Law Governing Lawyer, §116, Cmt b “Witness preparation may include rehearsal of testimony. A lawyer may suggest choice of words that might be employed to make the witness’s meaning clear. However, a lawyer may not assist the witness to testify falsely as to a material fact.”

5. Restatement (Third) of Law Governing Lawyer, §116, Cmt b Lawyers may “reveal[ ] to the witness other testimony or evidence that will be presented and ask[ ] the witness to reconsider the witness’s recollection or recounting of events in that light.”

6. Texas Rule 5.03 A lawyer may not direct a non-lawyer to engage in activities that are not compatible with the lawyer’s ethical obligations, and the lawyer is subject to sanctions just as if the lawyer had engaged in the conduct directly.

7. Preparation = Coaching?

9. Working with Experts

10. Gerke v. Travelers Cas. Ins., 289 F.R.D. 316, 326-28 (D. Or. 2013) Rule 26 does not preclude counsel from providing assistance to the experts in preparing the reports. Counsel may assist the expert in preparing the report as long as the attorney does not change the substance of the opinion of the expert witness. Courts focus on whether the expert witness offered substantial input into what was put into the report. Others may assist in the preparation of the report but the expert must freely authorize and adopt the changes as his or her own, and the final report must be that of the expert. Rule 26 does not preclude counsel from providing assistance to the experts in preparing the reports. Counsel may assist the expert in preparing the report as long as the attorney does not change the substance of the opinion of the expert witness. Courts focus on whether the expert witness offered substantial input into what was put into the report. Others may assist in the preparation of the report but the expert must freely authorize and adopt the changes as his or her own, and the final report must be that of the expert.

11. Preparing Non-Client Witnesses Privileged? Texas Rule 4.03: Dealing with Unrepresented Persons– Clarify your role Texas Rule 4.02: No Contact Rule Privileged? Texas Rule 4.03: Dealing with Unrepresented Persons– Clarify your role Texas Rule 4.02: No Contact Rule

12. What did you do to prepare?

13. Discovery re: Witness Consultant In re Cendant Corp. Sec. Lit., 343 F.3d 658 (3d Cir. 2005). In re Cendant Corp. Sec. Lit., 343 F.3d 658 (3d Cir. 2005).

14. Discovery re: Experts Fed. R. Civ. Proc. 26(b)(4) – Protects draft expert reports and disclosures – Protects communications between attorneys and experts, except communications related to Expert’s compensation Attorney providing facts or data that the expert considered in forming opinions Attorney providing assumptions that the expert relied on in forming opinions Fed. R. Civ. Proc. 26(b)(4) – Protects draft expert reports and disclosures – Protects communications between attorneys and experts, except communications related to Expert’s compensation Attorney providing facts or data that the expert considered in forming opinions Attorney providing assumptions that the expert relied on in forming opinions