Talc About Daubert v. Frye in MO and FL

By Ryan Thompson, Esq

When I was a baby, my father would routinely douse me in handfuls of talcum powder. I looked like an infant ghost – pure white face, snowy hair, frosty handprints scattered around the house. Everywhere you looked, a fluffy white residue lingered.

And, we only used “the good stuff” – Johnson’s Baby Powder, with its “clinically proven mildness,” whatever that means.

Today, talcum powder, specifically the industry-leading manufacturer Johnson & Johnson, is under attack by plaintiffs, experts, and scientists claiming that the American staple is causing cancer. So far this year, these litigious fights have yielded two eight-figure jury awards, and hundreds more lawsuits are coming.

For attorneys, the name Daubert is legendary. The Daubert doctrine has spread across the nation over the last quarter-century, essentially becoming law in over 75% of the United States.

One of the last states to adopt Daubert was Florida in 2013, doing so with supreme zeal – even applying the doctrine retroactively to pending cases (see "Florida’s First Daubert Anniversary - Retroactive Power Revealed”).

Almost exactly three years later, the Florida Supreme Court now sits poised to potentially reject Daubert and returnTalc About Daubert v. Frye in MO and FL the Sunshine State to its previous standard, which used both the Frye doctrine and another similarly less restrictive “pure opinion” test. Just months ago, the Florida State Bar’s governors voted 33-to-9 to recommend that Daubert be rejected, and the state’s high court is expected to hear oral arguments this summer (see “Frye vs. Daubert = Plaintiff vs. Defense?”).

Meanwhile, 700 miles north, the opposite is occurring in Missouri. The state is facing its own Daubert debate, and may find itself following the vast majority of states with respect to expert witness admissibility. The Missouri Legislature passed a measure that would require the courts to adopt Daubert, but the state’s governor says he will veto the bill.

Fueling the debate in the Show Me State – and bringing an argument typically reserved for legal scholars and jurists into the realm of public opinion – is the unique fact that Missouri is also home to both major talcum-powder victories this year. These decisions and awards, whether binding or simply persuasive precedent, will be impossible to ignore for the lines of litigants and pools of jurors expected to assemble in the onslaught against Johnson & Johnson.

The Talcum Expert
“Last month, a St. Louis jury heard a ‘star witness’ testify on the link between talcum powder and ovarian cancer,” writes U.S. Chamber Institute for Legal Reform president Lisa Rickard, in a St. Louis Post-Dispatch editorial. “A connection between talc and ovarian cancer is, even in its most forward-leaning interpretation, merely a hypothesis, but, Missouri’s low standard allowed the expert to testify. The jury was persuaded and Johnson & Johnson paid $55 million to a woman claiming its product caused her ovarian cancer.”

Rickard notes that the American Cancer Society found no definitive link between talc and cancer, and that two years ago the U.S. Food and Drug Administration refused to put a warning label on talcum powder because there was no conclusive evidence of such cancer risks.

She also notes that it was the same “star witness” who testified in both cases -- Hogans et al v. Johnson & Johnson et al, and Ristesund v. Johnson & Johnson, both in the Circuit Court of the City of St. Louis. The jury awarded $72 million and $55 million, respectively.

“Unfortunately, the jury’s decision goes against 30 years of studies by medical experts around the world that continue to support the safety of cosmetic talc,” said Carol Goodrich, spokesperson for Johnson & Johnson. “Multiple scientific and regulatory reviews have determined that talc is safe for use in cosmetic products and the labeling on Johnson’s Baby Powder is appropriate.”

But was it really the jury that made the decision, or was it the judge and loose legal doctrine - permitting the jury to hear so-called “junk science?”

With talcum powder and cancer, that certainly does not appear to be the case. The fact is that scientists have been claiming links between talc and ovarian cancer since the 1970s, and while there may be as many studies that disprove the link as there are that establish one, the belief that there is a linkage is not new, novel, or without merit.

Does Daubert Even Matter?
Some legal experts think we are all wasting our breath even debating the topic and that none of this matters anyway.

“Nearly every treatment of scientific evidence begins with a faithful comparison between the Frye and Daubert standards,” write Professors Edward Cheng and Albert Yoon in an evergreen 2004 legal research article published by Brooklyn Law School. “Since 1993, jurists and legal scholars have spiritedly debated which standard is preferable and whether particular states should adopt one standard or the other. These efforts beg the question: Does a state’s choice of scientific admissibility standard matter? A growing number of scholars suspect that the answer is no. [W]e found no evidence that Frye or Daubert makes a difference.”

Yet, the war wages on – particularly this summer in Florida and Missouri.

“Justice would be best served if the court upholds the will of the Legislature and keeps the more stringent [Daubert] standard,” writes the Orlando Sentinel in a May editorial. “Raising the bar for testimony from expert witnesses is an achievement. It deserves the high court's blessing.”

The editorial opines that it is really only the plaintiff’s attorneys who want to revert back to the lesser Frye standard, while businesses, professionals, and criminal attorneys on both sides prefer Daubert.

“[The plaintiff’s bar] lobbied hard against this bill, because heightened expert standards mean some of their high-dollar cases that hinge on questionable evidence may no longer reap a huge payout,” Rikard similarly writes in her St. Louis Post-Dispatch editorial.

There is no doubt that those lawyers typically opposed to the more strict Daubert test are generally composed of the plaintiff’s attorneys, specifically those focused on personal injury and medical malpractice actions. In fact, finding a correlation between those states in which the plaintiff’s bar is exceptionally influential and those jurisdictions that retain the Frye test may not prove to be too difficult.

“For the scientific evidence field, the results suggest that debates about the practical merits and drawbacks of Daubert versus Frye may be largely superfluous, and that that energy should be refocused,” Professors Cheng and Yoon conclude. “In addition, our findings lend support to those scholars advocating for the uniform adoption of Daubert by the states. Perhaps it is time to move on from Frye versus Daubert and to focus more broadly on how judges in practice make decisions about science.”

Is it time to end this debate? Does Daubert versus Frye matter? Will the talcum powder cases hinge on which expert admissibility test is applied?

Update: 
The Governor of Missouri, Jay Nixon, vetoed the state's Daubert bill, citing his expectation that Daubert would make litigation more expensive. The Missouri General Assembly will have the opportunity to override the veto in September.

Update: Lending its support to the viewpoint that Frye and Daubert are not substantively different, Florida’s Fourth District Court of Appeal has ruled that the change from Frye to Daubert may be applied retroactively. The court described the change as a procedural distinction merely relating to the admission of evidence. Bunin, 2016 WL 3090777. The Fourth District is the third of Florida’s District Courts to rule in favor of Daubert’s retroactive effectiveness, but the final verdict has yet to be handed down by the Florida Supreme Court. Oral arguments are set for September 1st.

Ryan Thompson, Esq

Ryan Thompson, Esq

Ryan’s experience in the legal industry coupled with his work in journalism brings a unique voice to his exclusive BullsEye articles. He is an assistant general counsel and writing professor at Niagara University. He has a degree in journalism from the University of Colorado and a law degree from Brooklyn Law School. Admitted to the New York bar in 2005, he previously worked at a Fifth Avenue law firm where he specialized in in-court litigation. Lured back to the dying newspaper industry in 2007, Thompson worked as legal editor of the historic Brooklyn Daily Eagle, where he remained for nearly five years. In 2012, Thompson returned to his hometown of Buffalo and lives there now.

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