Using Area Demographics in Developing an Affirmative Action Plan  31



Lawyers are often called to work with accountants, CPAs, benefit, insurance, and/or compensation consultants and agents who are asked to give their expert witness testimony utilizing statistical measures related to affirmative action matters. This testimony must be both relevant and reliable.

In March of 1999, the United States Supreme Court issued a ruling in the Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) case that defined when a reliability challenge exists. The Supreme Court ruled that reliability must be established in all types of expert testimony, both scientific and nonscientific. The Court held that the role of a trial judge was that of "gatekeeper," regarding both the relevance and reliability of all expert testimony. The Court stated that the Daubert opinion (Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579 (1993)) was not intended to be limited to scientific cases only. Instead, it should apply to all fields of expert testimony. Providers of expert witness testimony must be prepared to describe why an analysis was utilized and why the analysis and related data can be considered reliably sufficient. For "reliability," the Supreme Court has established four separate, nonexclusive tests:

  1. it can be illustrated that the theory or technique can be tested
  2. the data has been subjected to peer review and publication
  3. there is a known or potential rate of error (i.e., the Standard Error)
  4. there is a level of general acceptance in that particular discipline's community

This course is designed to assist the attorney with preparing expert witnesses, who must deliver testimony on the scope and foundation of compensation and benefits expert witness testimony regarding area demographics and affirmative action.