The baseline: same or similar specialty
The common starting point is that a physician in one field is not competent to testify about the standard of care in a different field. Statutes put this in different words. Delaware requires the expert to be familiar with the degree of skill ordinarily employed in the field of medicine on which the expert will testify. Ohio's evidence rule bars an expert in one specialty from testifying against a provider in another unless the expert shows that the standards of care and practice in the two specialties are similar and that the expert has substantial familiarity between them. Maryland requires board certification in the same or a related specialty when the defendant is board certified.
The rule cuts in both directions. In Gibson v. Soin (Ohio Ct. App. 2022), a cardiologist who was qualified as a cardiologist under Rule 702 was still held incompetent under Ohio's rule to testify against an anesthesiologist and a pain management specialist about presurgical cardiac clearance. He described what a cardiologist would do, but gave no testimony about how those specialists review presurgical testing, and the court of appeals affirmed a directed verdict.
The specialty that matters is the one the defendant was practicing, judged by the role they played. In Street v. Upper Chesapeake Medical Center (Md. Ct. Spec. App. 2024), the plaintiff's vascular surgeon was barred from testifying that the emergency physician should have arranged an immediate vascular consultation. The court reasoned that an emergency physician evaluates patients on the front line and decides whether a consultation is needed, while a vascular surgeon sees patients on referral, so the two were not related specialties on those facts.
The shared-standard exception
Most states recognize that some conditions carry one standard regardless of specialty. Delaware states two exceptions: where the methods of treating a particular ailment are generally the same in both schools, and where a physician trained in one school steps out of it to treat a patient as another school would.
Miller v. Christiana Care Health Services (Del. Super. Ct. 2018) applied the first. The plaintiffs claimed that emergency physicians missed an aortic dissection, and their experts were a former thoracic surgeon and a hospitalist, neither experienced in emergency medicine. Both testified that the symptoms present the same way in every setting and that doctors across fields are trained to respond to them the same way. The court distinguished an earlier case in which a neurologist tried to hold an emergency physician to a neurologist's standard, and held the experts qualified because the diagnostic standard for aortic dissection was shared.
The exception has limits. It requires a record showing the shared standard, usually from the expert's own testimony about training and practice, and it does not rescue an expert who disclaims the defendant's field. In Diagnostic X-Ray Physicians v. Lloyd (Ky. 2026), the plaintiff's orthopedic surgeon criticized radiologists for missing a retained surgical needle on X-ray, but agreed in deposition that he was not a radiologist and did not know the radiology standard of care. The Kentucky Supreme Court reinstated summary judgment: whatever his baseline qualification, he never testified to the radiologists' standard or its breach.
Experience with the procedure, not only the board
Courts increasingly look at what the expert has actually done. In Dubois v. Brantley (Ga. 2015), the court of appeals had held a surgeon unqualified to criticize a laparoscopic umbilical hernia repair because he had performed only one such repair in the preceding five years. The Georgia Supreme Court reversed, holding that Georgia's experience requirement is satisfied by experience in the area of practice at issue, and that a surgeon who had performed many other abdominal laparoscopic procedures could qualify.
The same logic runs across specialties. In Howell v. Cochran (Ga. Ct. App. 2022), a plastic surgeon whose practice was largely hand surgery, and who had performed about fifty finger replantations, was held qualified to testify against an orthopedic hand surgeon about a multi-digit replantation.
The flip side is a technique the expert has never performed. In Winham v. Reese (Okla. Civ. App. 2017), a retired general surgeon with long experience in open surgery was held unqualified to say that a gastroenterologist negligently performed an endoscopic sphincterotomy, a procedure he had never been trained to do. And an expert whose qualifications are simply not shown fares no better: in University of Mississippi Medical Center v. Kelly (Miss. 2023), an emergency physician offered against orthopedic care of a crush injury was held unqualified because nothing in the record showed his experience with such injuries or infections.
Recent practice, and whether the rule reaches causation
Many statutes add a recency requirement. California's statute for emergency physicians admits expert testimony only from physicians with substantial recent experience providing emergency coverage in a hospital emergency department. In Stokes v. Baker (Cal. Ct. App. 2019), the trial court applied that rule to bar a neurointerventional surgeon from testifying that a missed subarachnoid hemorrhage caused the plaintiff's injuries. The Court of Appeal reversed. Reading the statute's structure and history, it held that the requirement exists to give emergency physicians a fair appraisal of the standard of care, and that applying it to causation would produce absurd results where causation turns on medicine outside emergency practice.
The general point holds beyond California. Specialty and recency rules are written for standard of care opinions. Causation is a separate question, and the best causation witness is often a specialist in the injury, not a peer of the defendant. Check the statute's text before assuming it reaches both.
Specialties and subspecialties
Matching rules raise a further question: at what level must the specialties match? Michigan's statute requires a standard of care expert to specialize in the same specialty as the defendant, and for a time Michigan read that to require matching the one most relevant subspecialty.
In Stokes v. Swofford, decided with Selliman v. Colton (Mich. 2024), the Michigan Supreme Court overruled that reading in part. The court held that "specialty" in the statute means the general board specialties recognized by national certifying bodies, and that the statute does not require matching subspecialties. A neuroradiologist could testify against a board-certified diagnostic radiologist who read a brain scan, because neuroradiology falls within diagnostic radiology. The court stressed that other subsections still let trial courts weigh the expert's training, specialization and active practice, and exclude experts who match on paper but are not suited to the case.
The practical effect is that a board match opens the door but does not guarantee entry, and a subspecialty mismatch no longer closes it in Michigan.
When gaps go to weight
Even when an expert is in the right field, defendants attack the foundation: records not reviewed, unfamiliarity with the local community. Courts often treat these as weight. In Miller v. Carolina Coast Emergency Physicians (N.C. 2022), the trial court excluded the plaintiff's emergency physician expert for not reviewing certain records and for lack of familiarity with the local standard. The Court of Appeals reversed, holding that questions about the bases of an opinion go to its weight, and the North Carolina Supreme Court affirmed that the appellate court had applied the correct standard of review.
What to prepare
- Identify the specialty the defendant was practicing at the time, by role, not only by board certificate.
- Read your state's qualification statute for same, similar or related specialty, recency of practice, and the share of professional time required.
- Check whether the statute reaches only standard of care testimony or causation as well.
- If the expert is from another field, build a record that the standard for this condition is shared, in the expert's own words, tied to their training and practice.
- Document the expert's actual experience with the procedure, including volume in the years before the event.
- Make sure the expert never disclaims knowledge of the defendant's standard in deposition.
- Consider separate experts for standard of care and causation when the causal question belongs to another specialty.
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Sources
- Gibson v. Soin, 2022-Ohio-1113 (Ohio Ct. App. 2022). https://www.courtlistener.com/opinion/6457018/gibson-v-soin/
- Street v. Upper Chesapeake Medical Center, Inc., No. 696, Sept. Term 2022 (Md. Ct. Spec. App. Mar. 1, 2024). https://www.courtlistener.com/opinion/9480365/street-v-upper-chesapeake-med-ctr/
- Miller v. Christiana Care Health Services, Inc., C.A. No. N16C-09-115 AML (Del. Super. Ct. Sept. 28, 2018). https://www.courtlistener.com/opinion/4539910/miller-v-christiana-care-health-services-inc/
- Diagnostic X-Ray Physicians, PSC v. Lloyd, No. 2024-SC-0216-DG (Ky. June 25, 2026). https://www.courtlistener.com/opinion/10880222/diagnostic-x-ray-physicians-psc-dxp-v-deborah-lloyd/
- Dubois v. Brantley, 297 Ga. 575 (2015). https://www.courtlistener.com/opinion/2816542/dubois-v-brantley/
- Howell v. Cochran, No. A22A0913 (Ga. Ct. App. Aug. 19, 2022). https://www.courtlistener.com/opinion/7858305/robert-howell-v-cory-cochran/
- Winham v. Reese, 2017 OK CIV APP 18. https://www.courtlistener.com/opinion/4424215/winham-v-reese/
- University of Mississippi Medical Center v. Kelly, No. 2022-IA-00034-SCT (Miss. Mar. 16, 2023). https://www.courtlistener.com/opinion/10627701/university-of-mississippi-medical-center-v-vincent-kelly/
- Stokes v. Baker, 35 Cal. App. 5th 946 (2019). https://www.courtlistener.com/opinion/6240537/stokes-v-baker/
- Stokes v. Swofford and Selliman v. Colton, Docket Nos. 162302 and 163226 (Mich. July 25, 2024). https://www.courtlistener.com/opinion/10094343/estate-of-linda-horn-v-michael-j-swofford-do/
- Miller v. Carolina Coast Emergency Physicians, LLC, 2022-NCSC-97. https://www.courtlistener.com/opinion/7858230/miller-v-carolina-coast-emergency-physicians-llc/
This guide is general information, not legal advice.