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Expert Psychological Testimony

Expert testimony in psychology comes in many types and concerns a vast array of subjects. Psychological expertise ranges widely both in scientific subject areas and the breadth of the legal landscape covered. Indeed, there are few, if any, legal contexts in which expert testimony on psychology does not sometimes have an impact. This is not surprising, because law shares with psychology an abiding interest in human behavior. Because of the large number of areas in which psychology and law intersect, any summary will be somewhat incomplete. This entry, therefore, is intended to illustrate the range of expertise and the legal contexts in which it is put to use. It first reviews expert testimony according to its subject, with sections on testimony concerning past mental states, past behavior, future behavior, and current mental states. The entry concludes with a discussion of the probative value of other evidence. Many of these categories of evidence appear in both civil and criminal cases, and the basic admissibility standards in these two legal domains are the same. Hence, for example, predictions of future violence might be used in civil cases (e.g., civil liability for failing to predict violence), civil cases that are quasi-criminal (e.g., sexually violent predator commitments), and criminal cases (e.g., capital sentencing). Also, many subjects of expert psychological testimony are used by both prosecutors and criminal defendants (e.g., the battered-woman syndrome [BWS]) and by plaintiffs and civil defendants (e.g., polygraphs).

Past Mental States

In the popular imagination, the principal use of psychological expertise occurs in the context of discerning past mental states in criminal cases. The central legal context in which this subject arises is insanity. Insanity in the law is a construct that relates to responsibility or what might be termed moral culpability. The law presumes that behavior is freely willed and the product of a rational mind. A person might be excused under the law if these presuppositions are demonstrated not to be so in a particular case. Most jurisdictions employ an insanity defense based on the 19th-century case of Daniel M'Naghten, who attempted to assassinate Sir Robert Peel, the British Prime Minister, but shot and killed Peel's assistant, Edward Drummond, by mistake. Under the test, a defendant should be acquitted if he “was under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or, if he did know it, that he did not know he was doing what was wrong.”

As a practical matter, the subject of past mental states is complicated by the very different vocabularies that lawyers and scientists bring to the subject. Lawyers speak in terms of insanity and diminished capacity, whereas psychologists employ an expansive vocabulary designed to account for the wide variation in behaviors observed. The law, therefore, presumes, and has constructed, a world in which mental capacity to reason exists largely in two-dimensional space: A person was sane or insane when he or she committed a particular act. Psychology, in contrast, presumes, and has constructed, a world in which mental capacity to reason varies widely in multidimensional space: A person might suffer from a disability with multiple etiologies and with varying effects on his or her capacity to reason.

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