Showing posts with label expert. Show all posts
Showing posts with label expert. Show all posts

Monday, February 9, 2015

EPA "free reign"? GOP rips plan to give feds control of all waterways - Expert: EPA turning regulatory eyes to natural gas - FULL COVERAGE: Keystone pipeline battle

Johnson pond wyoming epa.jpg Shown here is a picture of a stock pond in Wyoming that led to the property owners being threatened with $75,000 a day in fines because they didn’t get a federal permit. (Credit: Andrew Johnson)

mccarthy_gina_013015.jpg Jan. 30, 2015: Environmental Protection Agency (EPA) Administrator Gina McCarthy listens to reporters’ questions during a meeting in Rome. (AP)

Republican lawmakers warned Wednesday that a complex EPA proposal in the works would give the federal government “free reign” to regulate virtually any waterway or wetland in the country. 

In a rare joint House-Senate hearing, EPA Administrator Gina McCarthy was called to explain the plan, which has prompted complaints from farmers and agriculture groups, as well as local environmental officials who worry the EPA is claiming authority that should be left to the states. 

House transportation committee chairman Rep. Bill Shuster, R-Pa., said that if the policy takes effect, “It will open the door for the federal government to regulate just about any place where water collects.” 

Shuster claimed the proposal would “trample the rights” of state governments and hurt the middle class by driving up prices through additional regulation. 

“This rule is an end-run around Congress and another example of overreach by the administration,” he said.   

Since 2013, the EPA has floated new rules that would define what kinds of waterways fall under its jurisdiction. The Clean Water Act already gives the EPA the ability to regulate “U.S. waters,” but Supreme Court rulings have left the specifics unclear when it comes to waters that flow only part of the year. 

To address that, the EPA and Army Corps of Engineers want to define that authority — and are eyeing waterways deemed to have some significant connection to major rivers, lakes and other systems. This would include, according to the EPA, “most seasonal and rain-dependent streams” as well as wetlands near rivers and streams. The EPA has assured, though, that most farming activity would not require a permit. 

The EPA is planning to release a final rule in the spring of this year. 

McCarthy said Wednesday that the point is to make the rules “easier to understand” and more “consistent.” She said the EPA is working to address the concerns of farmers and others, and stressed that the final rule “will not change in any way” those who are already exempted from the Clean Water Act. Speaking to farmers’ concerns, she said the new plan would even reduce the law’s jurisdiction over features like ditches. 

“We are in fact narrowing the jurisdiction of the Clean Water Act,” McCarthy said. EPA officials clarified at Wednesday’s hearing that groundwater would not be covered under the new rule, potentially allaying some concerns. 

But several GOP lawmakers were not convinced, worried that the new EPA language would be used to force people and businesses to obtain “costly permits” for their land. Sen. John Barrasso, R-Wyo. — citing the case of a Wyoming family that was threatened with $75,000 a day in fines over a stock pond built on their property without a federal permit — said he would introduce legislation along with Sen. James Inhofe, R-Okla., to “stop this bureaucratic overreach.”

Republicans, as well as farmers and other groups, say the plan could endanger private property rights by giving the EPA a say over temporary waterways like seasonal streams, under the Clean Water Act. Critics warn this could create more red tape for property owners and businesses if they happen to have even small streams on their land. 

The EPA claims, though, this does not expand its authority, and only clarifies it. 

“Let’s set aside fact from fiction,” Sen. Barbara Boxer, D-Calif., said at the hearing. She rejected the notion that the regulation might allow the government to claim jurisdiction over miniscule water bodies. 

“Puddles, swimming pools, stock ponds are not regulated,” she stressed.


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EPA "free reign"? GOP rips plan to give feds control of all waterways - Expert: EPA turning regulatory eyes to natural gas - FULL COVERAGE: Keystone pipeline battle

Wednesday, July 10, 2013

Guidelines for better expert testimony

QUITE often professionals are requested to provide an opinion on scientific or technical matters for the purposes of court proceedings. The more commonly solicited experts are engineers, surveyors, doctors, scientists, actuaries, accountants and economists.

Experts in court proceedings are required to prepare a written statement of opinion to the court which usually takes the form of a witness statement. Further, an expert needs to understand that he may be required to attend trial. Usually, an expert can expect to receive proper notice of this because trial dates are fixed long in advance. Sometimes, however, the expert is unable to attend for good reason and the courts will try to ensure that the expert’s diary is taken into account and that he can attend at a convenient time.Some experts require witness summonses to be served to secure attendance. In a fairly recent case an expert was successful in setting aside a witness summons where a party wished to call her as an expert but could no longer afford her fees.The courts have also become more flexible as to the method of delivering expert evidence at trial with the use of video link and telephone, albeit more commonly used in this jurisdiction where the experts are from overseas.An expert should exercise caution in the preparation of his witness statement and the giving of oral evidence since an expert can no longer rely on immunity from suit in respect of the evidence he provides.As recently as 2011, it was held that the immunity from suit for breach of duty enjoyed by expert witnesses in relation to their participation in legal proceedings is abolished. Breach of the duty owed by an expert witness to the client by whom he had been retained should give rise to a remedy. However, the abolition of immunity did not extend to the absolute privilege enjoyed by expert witnesses in respect of claims in defamation.An expert should understand that his overriding duty is to the court, but there are nonetheless duties which an expert owes to his client such as (i) a duty to present his evidence as clearly and persuasively as possible; (ii) a duty to identify clearly the facts on which his opinion depends; (iii) a duty to consider, and be in a position to explain in evidence, how his opinion would be affected if the facts were found to be different from those for which his client contends; and (iv) a duty to explain clearly the process of reasoning by which he supports his opinion.Where there is a range of opinions, the expert in stating his opinions, should summarise the range of opinions and give reasons for his opinion. Although the requirement for an expert to indicate any opinions contrary to his may appear, not to be in the interest of his client, the expert who fails to address honestly any view contrary to his, will readily lose favour with the trial judge, and thus do a disservice to his client.The client, just as much as the court, is entitled to expect advice which is objective, expresses the opinion truly held by the expert, and which, in arriving at that opinion, the expert has been careful not to allow himself to be influenced by the client’s aims in the litigation. If the expert does otherwise, he is likely to lead his client to expensive disaster, and in that event the client would be entitled to bring an action against the expert.Although there are yet to be any local decisions where an expert has been found liable for participation in court proceedings, with the immunity now abolished there is now the possibility of such a finding. Professionals may well wish to consider appropriate indemnity insurance.Maliaca Wong is a Partner at Myers, Fletcher & Gordon and a member of the Firm’s Litigation Department. Maliaca may be contacted at maliaca.wong@mfg.com.jm or through www.myersfletcher.com.This article is for general information purposes only and does not constitute legal advice.

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Guidelines for better expert testimony

ATL pension fraud case: troubling ink, forged letters and a forensic expert

DMITRI SINGH, the Appliance Traders Ltd (ATL)/Sandals Group general counsel, yesterday opined that three former ATL executives had committed fraud regarding the distribution of surplus from the pension fund.

Singh gave the opinion and listed a few reasons for his view while responding to questions from Queen’s Counsel Frank Phipps under cross-examination.“I thought it was fraud,” Singh said as he explained how he reached the conclusion, in the tense and testy post-lunch session that saw a defence attorney, with voice raised, angrily address the presiding magistrate saying: “I’ll say it as politely as I can…”Singh — who is giving evidence in the ATL pension fraud case in the Corporate Area Resident Magistrate’s Court in Half-Way-Tree — based his opinion on the following:* the four reported forged letters purporting to give consent to the distribution of the surplus* that accused Patrick Lynch, the former chairman of the ATL group pension fund, had told ATL group Chairman Gordon ‘Butch’ Stewart, when confronted about the distribution of the surplus, on December 15, 2010, that he wasn’t aware that consent was needed, and* that the letters were presented the following day by Catherine Barber, the former general manager of the fund, when she was asked by Stewart about the matter of consent.Singh had testified during his examination-in-chief on Monday that the letters — which had the signature of Dr Jeffery Pyne, a former director of Gorstew Ltd, which is the holding company of Stewart’s companies — though dated as far back as 1998 appeared to be typed on new paper. He said the paper were not worn nor discoloured. Singh said that the letters were all signed with the same colour ink and typed in the same font.The prosecution is contending that the letters were created on December 15, 2010, the day Stewart confronted Lynch about the distribution. The prosecution believes that the letters were then backdated to 1998, 2002, 2005 and 2008. Importantly Pyne had left the company seven months before December 15.The prosecution is also contending that Pyne, the third accused in the case, Lynch and Barber conspired in the forging of the letters to deceive Gorstew that consent was given for the distribution of $1.7 billion in pension surplus.Earlier yesterday, Singh was cross-examined by Phipps (representing Lynch) about instructions he gave to forensic expert Erich Speckin when he (Singh) took the letters to Florida on December 17, 2010 for a determination to be made on whether they were created at or about the same time.Singh said he instructed Speckin to test the ink and toner in the letters to see of they were the same used on the letters. He said that the date the ink was created can be determined by the test done.Phipps had set out to show that Singh went to Speckin with instructions to prove that the letters were created in December 2010 but Singh stuck to his guns that this wasn’t his instructions.At one point, Phipps who appeared agitated, insisted that Senior Magistrate Lorna Shelly Williams had the power to punish Singh if he did not answer the question he (Phipps) was asking.Near the end of the session, Queen’s Counsel KD Knight, who is Pyne’s attorney, took over the cross-examination of Singh. It is to continue this morning.

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ATL pension fraud case: troubling ink, forged letters and a forensic expert