Law and Science Cases and Materials Victoria Sutton, M.P.A., Ph.D., J.D. Associate Professor Texas Tech University School of Law CAROLINA ACADEMIC PRESS Durham, North Carolina Contents xi Table of Cases A Scientist's Foreword A Jurist's Foreword Preface About the Author Acknowledgments Xlll xv XIX xxi XXlll Chapter One. Law and Science: The Interdisciplinary Relationship A. Introduction to the Relationship between Law and Science Missouri v. Illinois and the Sanitary District of Chicago Keynote Address, 1998 Annual Meeting of the American Bar Association. B. Statistics, Courts and Regulatory Approach 1. Statistics, legislation and the judiciary Walker v. Hall Craig v. Boren NOTES Cuellar v. Hout NOTES Department of Commerce v. United States House of Representatives NOTES Chapter Two. The Government, Law and Science A. Federal Government and Science-the Executive Branch, Legislative Branch and the President 1. Presidential Science Advice 2. Administrative Law and Science Lombardo v. Handler Animal Legal Defense Fund v. Shalala Animal Legal Defense Fund v. Shalala NOTES Food Chemical News v. Frank E. Young, Commissioner Food and Drug Administration NOTES B. Government Support of Basic Research - Application of Ethics, Law and Science vii 3 3 27 34 39 39 40 47 52 59 61 62 65 67 67 67 68 71 77 82 88 89 93 94 CONTENTS Vlll 1. Executive Branch, National Science Foundation and Researcher Ethics NOTES 2. Executive Branch, National Institutes of Health and Researcher Ethics, Researcher Individual Rights McCutchen v. DHHS Needleman v. Bernadine Healy, Director of the National Institutes of Health, Jules Hallum, Director of Office of Scientific Integrity, et. al. NOTES C. Regulation of Biotechnology Foundation on Economic Trends v. Lyng Edmonds Institute v. Babbitt, Secretary of Interior D. State & Local Control of Science, Regulating Professions NOTES Chiropractic Cooperative Association of Michigan v. American Medical Association State Board of Examiners for Architects and Engineers et al. v. Standard Engineering Company et al. NOTES Chapter Three. The Private Sector, Law and Science A. Science, Law & Religion 1. Law and the Teaching of Evolution - Conflict with Religion Epperson v. Arkansas NOTES Moore v. Gaston Co. Board of Education Edwards, Governor of Louisiana, et al. v. Aguillard et al. NOTES 2. Law and the Religion/ Medical Science Conflict Brown v. Stone Walker v. the Superior Court of Sacramento County NOTES Commonwealth v. David R. Twitchell v. Ginger Twitchell B. Disclosure of Medical Information and Privacy Law Norman-Bloodsaw v. Lawrence Berkeley Laboratory NOTES C. Human Tissues, Science and Law Moore v. Regents of the University of California NOTES D. Technology and the Changing Concept of "expectation of privacy" Dow Chemical Company v. United States United States of America v. Ishmael NOTES Chapter Four. Law, Science and the Courts A. Introduction B. The Courts and Scientific Evidence 94 100 100 102 108 116 118 125 129 138 139 139 141 142 145 145 145 145 151 153 158 165 169 169 174 184 184 187 188 194 195 195 202 203 203 213 219 221 221 223 u CONTENTS Frye v. United States Daubert v. Merrell Dow Pharmaceuticals, Inc. General Electric Company v. Joiner Kumho Tire Company v. Carmichael Kennedy v. Southern California Edison Notes C. The Courts and the Science of Evidence 1. DNA evidence and controversies Restriction Fragment Length Polymorphism (RFLP) and Polymerase Chain Reaction (PCR) Techniques State of Oregon v. Robert Wallace Lyons NOTES 2. Toxicological and Epidemiological Concepts in Law A. Toxicology B. Epidemiology In re Paioli Railroad Yard PCB Litigation Raynor v. Merrell Pharmaceuticals, Inc. NOTES 3. Toxic tort litigation In re ''Agent Orange" Product Liability Litigation In re Dalkon Shield Mariam Hopkins v. Dow NOTES 4. Social Science Evidence Elgin National Watch Co. v. Elgin Clock Co. Triangle Publications v. Rohrilich Zippo Manufacturing Co. v. Rogers Imports, Inc. Arche, Inc. v. Azaleia, U.S.A., Inc. NOTES D. Scientific Evidence in Trial Practice 1. Pretrial motions, depositions of experts Wintz v. Northrop Corporation and Eastman Kodak Company Wintz v. Northrup 2. Direct examination and cross examination of experts Chapter Five. The Future of Law and Science I. Where will science bring about changes in the law? A. National Security, Science and Law NOTES United States v. Wise B. Explosives and Technology and Causation United States v. Panzero C. DNA, Genome, Cloning, Body Patterns, Identification and Privacy The Case Against Human Cloning United States v. Waters NOTES D. Tracking Identities E. Toxic Torts, Emerging Diseases 223 224 232 238 248 256 261 261 262 263 270 270 270 272 273 278 281 282 284 287 288 294 295 299 301 304 312 315 315 315 316 319 326 327 327 327 339 339 344 346 351 351 356 359 361 364 x CONTENTS F. Environmental Diseases Frank v. New York NOTES G. International Boundaries Symposium on Regulating Medical Innovation: The Architecture of Government Regulation of Medical Products II. Where will the law demand that science respond? Zenith Laboratories, Inc. v. Bristol-Myers Squibb NOTES Scientific Evidence Symposium: Article: Jurisprudence or "Juriscience"? The Law-Science Interface in Public Policy Decisionmaking NOTES Index 365 366 371 373 374 374 375 376 377 383 385 387