Bill Text: IL SB1437 | 2019-2020 | 101st General Assembly | Introduced
Bill Title: Amends the Code of Civil Procedure. Provides limitations upon a non-expert's opinion or inference testimony. Sets forth requirements regarding: qualifications, testimony, disclosure, and compensation of expert witnesses; bases of expert opinion testimony; limitations on expert testimony; pretrial hearings and disclosures concerning expert witnesses; precedents to be followed in interpreting the new provisions; interlocutory appeals of rulings on the admissibility of expert evidence; standards to be followed by reviewing courts in determining the admissibility of expert testimony; and severability. Provides that the new provisions apply to actions commenced on or after the effective date of the amendatory Act and pending actions in which a trial has not been scheduled or in which a trial has been scheduled more than 90 days after the effective date of the amendatory Act. Effective immediately.
Spectrum: Partisan Bill (Republican 2-0)
Status: (Failed) 2021-01-13 - Session Sine Die [SB1437 Detail]
Download: Illinois-2019-SB1437-Introduced.html
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1 | AN ACT concerning civil law.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Code of Civil Procedure is amended by adding | |||||||||||||||||||||||||||||||||||||||
5 | Part 29 to Article VIII as follows:
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6 | (735 ILCS 5/Art. VIII Pt. 29 heading new) | |||||||||||||||||||||||||||||||||||||||
7 | Part 29. Expert Testimony | |||||||||||||||||||||||||||||||||||||||
8 | (735 ILCS 5/8-2901 new) | |||||||||||||||||||||||||||||||||||||||
9 | Sec. 8-2901. Opinion testimony by lay witnesses. If the | |||||||||||||||||||||||||||||||||||||||
10 | witness is not testifying as an expert, the testimony of the | |||||||||||||||||||||||||||||||||||||||
11 | witness in the form of opinions or inferences is limited to | |||||||||||||||||||||||||||||||||||||||
12 | those opinions or inferences which are (i) rationally based on | |||||||||||||||||||||||||||||||||||||||
13 | the perception of the witness; (ii) helpful to a clear | |||||||||||||||||||||||||||||||||||||||
14 | understanding of the testimony of the witness or the | |||||||||||||||||||||||||||||||||||||||
15 | determination of a fact in issue; and (iii) not based on | |||||||||||||||||||||||||||||||||||||||
16 | scientific, technical, or other specialized knowledge within | |||||||||||||||||||||||||||||||||||||||
17 | the scope of Section 8-2903 of this Code.
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18 | (735 ILCS 5/8-2902 new) | |||||||||||||||||||||||||||||||||||||||
19 | Sec. 8-2902. Testimony by experts. If scientific, | |||||||||||||||||||||||||||||||||||||||
20 | technical, or other specialized knowledge will assist the trier | |||||||||||||||||||||||||||||||||||||||
21 | of fact to understand the evidence or to determine a fact in |
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1 | issue, a witness qualified as an expert by knowledge, skill, | ||||||
2 | experience, training, or education may testify in the form of | ||||||
3 | an opinion or otherwise, if (i) the testimony is based upon | ||||||
4 | sufficient facts or data; (ii) the testimony is the product of | ||||||
5 | reliable principles and methods; and (iii) the witness has | ||||||
6 | applied the principles and methods reliably to the facts of the | ||||||
7 | case.
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8 | (735 ILCS 5/8-2903 new) | ||||||
9 | Sec. 8-2903. Bases of expert opinion testimony. The facts | ||||||
10 | or data in the particular case upon which an expert bases an | ||||||
11 | opinion or inference may be those perceived by or made known to | ||||||
12 | the expert at or before the hearing. If of a type reasonably | ||||||
13 | relied upon by experts in the particular field in forming | ||||||
14 | opinions or inferences upon the subject, the facts or data need | ||||||
15 | not be admissible in evidence in order for the opinion or | ||||||
16 | inference to be admitted. Facts or data that are otherwise | ||||||
17 | inadmissible shall not be disclosed to the jury by the | ||||||
18 | proponent of the opinion or inference, unless the court | ||||||
19 | determines that the probative value in assisting the jury to | ||||||
20 | evaluate the expert's opinion substantially outweighs the | ||||||
21 | prejudicial effect.
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22 | (735 ILCS 5/8-2904 new) | ||||||
23 | Sec. 8-2904. Bars to expert testimony. | ||||||
24 | (a) A witness qualified as an expert by knowledge, skill, |
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1 | experience, training, or education may offer expert testimony | ||||||
2 | only with respect to a particular field in which the expert is | ||||||
3 | qualified. | ||||||
4 | (b) An expert witness may receive a reasonable and | ||||||
5 | customary fee for the rendering of professional services; | ||||||
6 | however, the testimony of an expert witness shall not be | ||||||
7 | admitted if any compensation is contingent on the outcome of a | ||||||
8 | claim or case with respect to which the testimony is being | ||||||
9 | offered.
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10 | (735 ILCS 5/8-2905 new) | ||||||
11 | Sec. 8-2905. Mandatory pretrial hearing. If the witness is | ||||||
12 | testifying as an expert, then upon motion of a party, the court | ||||||
13 | shall hold a pretrial hearing to determine whether the witness | ||||||
14 | qualifies as an expert and whether the expert's testimony | ||||||
15 | satisfies the requirements of Sections 8-2902, 8-2903, and | ||||||
16 | 8-2904 of this Code. The court shall allow sufficient time for | ||||||
17 | a hearing and shall rule on the qualifications of the witness | ||||||
18 | to testify as an expert and whether the testimony satisfies the | ||||||
19 | requirements of Sections 8-2902, 8-2903, and 8-2904 of this | ||||||
20 | Code. The hearing and ruling shall be completed no later than | ||||||
21 | the final pretrial hearing. The trial court's ruling shall set | ||||||
22 | forth the findings of fact and conclusions of law upon which | ||||||
23 | the order to admit or exclude expert evidence is based.
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24 | (735 ILCS 5/8-2906 new) |
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1 | Sec. 8-2906. Mandatory pretrial disclosure of expert | ||||||
2 | testimony. | ||||||
3 | (a) Regardless of whether any party elects to request a | ||||||
4 | pretrial hearing under Section 8-2905 of this Code, each party | ||||||
5 | shall disclose to the other parties the identity of any person | ||||||
6 | who may be used at trial to present expert evidence. | ||||||
7 | (b) Except as otherwise stipulated or directed by the | ||||||
8 | court, disclosure under this Section shall, with respect to a | ||||||
9 | witness who is retained or specially employed to provide expert | ||||||
10 | testimony in the case or whose duties as an employee of the | ||||||
11 | party regularly involve giving expert testimony, be | ||||||
12 | accompanied by a written report prepared and signed by the | ||||||
13 | witness. The report shall contain a complete statement of all | ||||||
14 | opinions to be expressed and the basis and reasons for each; | ||||||
15 | the data or other information considered by the witness in | ||||||
16 | forming the opinions; any exhibits to be used as a summary of | ||||||
17 | or support for the opinions; the qualifications of the witness, | ||||||
18 | including a list of all publications authored by the witness | ||||||
19 | within the preceding 10 years; the compensation to be paid for | ||||||
20 | the study and testimony; and a listing of any other cases in | ||||||
21 | which the witness has testified as an expert at trial or by | ||||||
22 | deposition within the preceding 4 years. | ||||||
23 | (c) Disclosures under this Section shall be made at the | ||||||
24 | times and in the sequence directed by the court. In the absence | ||||||
25 | of other directions from the court or stipulation by the | ||||||
26 | parties, the disclosures shall be made at least 90 days before |
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1 | the trial date or the date the case is to be ready for trial or, | ||||||
2 | if the evidence is intended solely to contradict or rebut | ||||||
3 | evidence on the same subject matter identified by another party | ||||||
4 | under subsection (b), within 30 days after the disclosure made | ||||||
5 | by the other party. | ||||||
6 | (d) A party may depose any person who has been identified | ||||||
7 | as an expert whose opinions may be presented at trial. If a | ||||||
8 | report from the expert is required under paragraph (b), the | ||||||
9 | deposition shall not be conducted until after the report is | ||||||
10 | provided.
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11 | (735 ILCS 5/8-2907 new) | ||||||
12 | Sec. 8-2907. Interpretation. In interpreting and applying | ||||||
13 | this Part, the courts of this State shall follow the opinions | ||||||
14 | of the United States Supreme Court in Daubert v. Merrell Dow | ||||||
15 | Pharmaceuticals, Inc., 509 U.S. 579 (1993), General Electric | ||||||
16 | Co. v. Joiner, 522 U.S. 136 (1997), Kumho Tire Co. Ltd. v. | ||||||
17 | Carmichael, 526 U.S. 137 (1999), Weisgram v. Marley, 528 U.S. | ||||||
18 | 440 (2000), and their progeny; moreover, the courts of this | ||||||
19 | State may draw from other precedents applying the standards | ||||||
20 | announced by the United States Supreme Court in the foregoing | ||||||
21 | cases and binding in the federal courts of this State.
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22 | (735 ILCS 5/8-2908 new) | ||||||
23 | Sec. 8-2908. Interlocutory appeal. Interlocutory appeal of | ||||||
24 | a ruling on the admissibility of expert evidence shall be |
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1 | available at the discretion of the appellate court. In deciding | ||||||
2 | whether to grant the interlocutory appeal, the court shall | ||||||
3 | consider whether: (i) the ruling involved any challenge to the | ||||||
4 | constitutionality of this Part; (ii) the ruling will help prove | ||||||
5 | or disprove criminal liability; or (iii) the ruling will help | ||||||
6 | establish civil liability at or above $75,000, where the | ||||||
7 | testimony could be outcome-determinative for establishing | ||||||
8 | liability or determining damages. Neither a party's failure to | ||||||
9 | seek interlocutory appeal nor an appellate court's decision to | ||||||
10 | deny a motion for interlocutory appeal shall waive a party's | ||||||
11 | right to appeal a ruling on the admissibility of expert | ||||||
12 | evidence after an entry of judgment in the case.
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13 | (735 ILCS 5/8-2909 new) | ||||||
14 | Sec. 8-2909. Standard of review. | ||||||
15 | (a) The proper construction of the expert evidence | ||||||
16 | admissibility framework under this Part is a question of law; | ||||||
17 | therefore, the reviewing court shall apply a de novo standard | ||||||
18 | of review in determining whether the trial court fully applied | ||||||
19 | the proper legal standard in considering the admissibility of | ||||||
20 | expert evidence. | ||||||
21 | (b) The application of this Part to determine the | ||||||
22 | admissibility of expert testimony is a question of fact; | ||||||
23 | therefore, the reviewing court shall apply an abuse of | ||||||
24 | discretion standard in determining whether the trial court | ||||||
25 | properly admitted or excluded particular expert evidence.
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1 | (735 ILCS 5/8-2910 new)
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2 | Sec. 8-2910. Application. This Part applies to all actions | ||||||
3 | commenced on or after the effective date of this amendatory Act | ||||||
4 | of the 101st General Assembly
and to all pending actions in | ||||||
5 | which trial has not been scheduled or in which trial has been | ||||||
6 | scheduled in excess of 90 days after the effective date of this | ||||||
7 | amendatory Act of the 101st General Assembly.
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8 | Section 97. Severability. The provisions of this Act are | ||||||
9 | severable under Section 1.31 of the Statute on Statutes.
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10 | Section 99. Effective date. This Act takes effect upon | ||||||
11 | becoming law.
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