{"id":2190,"date":"2013-10-21T11:30:39","date_gmt":"2013-10-21T11:30:39","guid":{"rendered":"http:\/\/www.ericjorden.com\/blog\/?p=2190"},"modified":"2013-10-21T11:30:39","modified_gmt":"2013-10-21T11:30:39","slug":"what-comes-first-in-civil-litigation-the-chicken-or-the-egg","status":"publish","type":"post","link":"http:\/\/www.ericjorden.com\/blog\/2013\/10\/21\/what-comes-first-in-civil-litigation-the-chicken-or-the-egg\/","title":{"rendered":"What comes first in civil litigation, the chicken or the egg?"},"content":{"rendered":"<p>What comes first in a case with technical issues?\u00a0 Filing a claim for damages or conferring with an expert?\u00a0 Identifying the parties responsible or conferring with an expert. Discovering the parties involved or conferring with an expert?<\/p>\n<p>I&#8217;ve been retained as an expert before a claim has been filed and in\u00a0other cases many years afterwards, and at all stages in between.\u00a0 In one case, 11 years after a claim was initiated &#8211; a claim that was subsequently resolved four months after a simple forensic engineering investigation was carried out.\u00a0 Why not\u00a0years earlier and save a lot of money and aggravation?<\/p>\n<p>I&#8217;ve been retained in\u00a0a number of\u00a0cases,\u00a0either a few weeks\u00a0before discovery, a few weeks\u00a0before ADR,\u00a0or\u00a0a few weeks\u00a0before\u00a0trial.- long after\u00a0the die has been cast\u00a0with respect to case\u00a0strategy.\u00a0 And\u00a0without the benefit of informed\u00a0comment on the technical issues.\u00a0 I was consulted in one case a few weeks before trial, and the claimant did not even know the\u00a0precise location of the structure alleged to have caused the damage &#8211; on one side of a hill or the other in a case where location was important!<\/p>\n<p>It&#8217;s easy for me to imagine that some claims have been\u00a0filed by counsel without benefit of some initial forensic investigation and comment by a technical expert &#8211; and <strong>the wrong parties named in the action<\/strong>.<\/p>\n<p>I&#8217;m sure similar comments could be made\u00a0and examples given about early and late involvement of a technical expert in defending against a claim.<\/p>\n<p>Is there any question about the answer to the question, &#8220;What comes first in civil litigation &#8230;?&#8221;\u00a0 Or should at least come close to being first.<\/p>\n<p>I&#8217;ve also, wisely, been consulted by the owner of a structure that failed somewhat\u00a0 catastrophically, after the owner had retained counsel, and after Notice of Claim had been filed &#8211; but, fortuitously, before counsel developed case strategy.\u00a0 A close call that one.<\/p>\n<p>I&#8217;ve also been retained very early by property owners with a problem, saw\u00a0that they\u00a0should confer with a civil litigation lawyer, and been able to refer them to suitably qualified\u00a0people.<\/p>\n<p>&#8220;Expert witnesses play an important role in modern litigation.\u00a0 The choice of an expert may have a crucial bearing on the outcome of a case.\u00a0 <strong>An expert can make or break\u00a0a case and should be chosen carefully and early<\/strong>.&#8221;\u00a0\u00a0(Ref. 1)<\/p>\n<p>(David Stockwood&#8217;s practical handbook\u00a0on civil litigation\u00a0went to five editions &#8211; the latest in 2004,\u00a0suggesting he was onto something with his guidelines for civil litigation lawyers.\u00a0 I&#8217;ll bet\u00a0he was planning a sixth edition when he passed away prematurely)<\/p>\n<p>Technical experts should be involved early if for no other reason so they don&#8217;t have to play &#8216;catch-up&#8217; later, which can be expensive.\u00a0 Also,\u00a0so counsel is not caught out on a limb, which could be embarrassing.\u00a0\u00a0Involved possibly\u00a0as early as counsel&#8217;s initial assessment as to whether or not to take a case, for certain before a statement of claim or defence is filed.\u00a0 (Ref. 2 to 7)<\/p>\n<p>Assessing the merits of a claim\u00a0should\u00a0involve early input from an expert\u00a0when there is the slightest\u00a0chance that technical issues are involved along with the legal issues.\u00a0 Experts know about technical issues.<\/p>\n<p>For example, a forensic engineering investigation:<\/p>\n<ul>\n<li>determines the cause of a problem or an engineering failure in the built environment, or the cause of an accident,<\/li>\n<li>provides evidence that establishes the technical facts<\/li>\n<li>identifies the technical issues arising from the cause of a failure or accident on which a claim for damages is based, or a defense mounted.<\/li>\n<\/ul>\n<p>Knowing cause, and the strength of the technical evidence and\u00a0the importance of the technical issues &#8211; all determined for the most part by the expert, counsel can reliably assess the merits of a case and whether or not to proceed.<\/p>\n<p>Most\u00a0important in an assessment of merit is knowing\u00a0who is responsible for the damages\u00a0and who to name in an action\u00a0and this frequently\u00a0derives from\u00a0knowing the cause of the failure or accident.<\/p>\n<p>And no\u00a0assessment of the merit of a claim involving legal and\u00a0technical issues would\u00a0be complete &#8211; would in fact be lacking terribly, without an initial assessment of legal and forensic engineering investigative costs.\u00a0 (Ref. 1, 3, and 8 to 10)<\/p>\n<p>Who better qualified to assess technical costs than\u00a0the technical expert?\u00a0 And, wisely, to be given the opportunity to do this as early as possible in the action.<\/p>\n<p>For certain, there are situations where a claim or defense\u00a0might be filed before a technical expert is consulted &#8211; sometimes the technical issues may\u00a0seem minor,\u00a0but not years after the fact.<\/p>\n<p>It seems prudent for counsel\u00a0to err on the side of caution and retain an expert early, like the legal handbooks and forensic engineering guidelines recommend.\u00a0 (Ref.\u00a01, and\u00a011 to 13)\u00a0 It&#8217;s easier to defend (to the client)\u00a0having been prudent than not.<\/p>\n<h1>References<\/h1>\n<ol>\n<li>Stockwood, Q.C., David, <em>Civil Litigation, A Practical Handbook, <\/em>5th ed. 2004<em>, <\/em>pg. 14, Thomson Carlswell<\/li>\n<li>Steps in the <strong>civil litigation process<\/strong>, posted, August 28, 2012<\/li>\n<li>Steps in the <strong>forensic engineering investigative process with an Appendix on costs<\/strong>, posted July 15, 2013<\/li>\n<li>The role of a professional engineer in <strong>counsel\u2019s decision to take a case<\/strong>, posted June 26, 2012<\/li>\n<li>The role of a professional engineer assisting counsel prepare a <strong>Notice of Claim<\/strong>, posted July 26, 2012<\/li>\n<li>The role of a professional engineer assisting counsel prepare a <strong>Statement of Claim<\/strong>, posted September 11, 2012<\/li>\n<li>The role of a professional engineer assisting counsel prepare a <strong>Statement of Defence<\/strong>, posted September 26, 2012<\/li>\n<li>How to manage the cost of civil litigation, posted October 4, 2013<\/li>\n<li>Difficulty estimating the cost of forensic engineering investigation, posted July 23, 2013<\/li>\n<li>Why the difficulty estimating the cost of\u00a0forensic engineering\u00a0investigation?, posted September 1, 2013<\/li>\n<li>American Society of Civil Engineers (ASCE), <em>Guidelines for Failure Investigation<\/em>, New York, 1989<\/li>\n<li>ASCE, <em>Guidelines for Forensic Engineering Practice<\/em>, New York, 2003<\/li>\n<li>ASCE, <em>Guide to Investigation of Structural Failures<\/em>, New York, 1986<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>What comes first in a case with technical issues?\u00a0 Filing a claim for damages or conferring with an expert?\u00a0 Identifying the parties responsible or conferring with an expert. Discovering the parties involved or conferring with an expert? I&#8217;ve been retained &hellip; <a href=\"http:\/\/www.ericjorden.com\/blog\/2013\/10\/21\/what-comes-first-in-civil-litigation-the-chicken-or-the-egg\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[16,17],"tags":[],"_links":{"self":[{"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/posts\/2190"}],"collection":[{"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/comments?post=2190"}],"version-history":[{"count":44,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/posts\/2190\/revisions"}],"predecessor-version":[{"id":2279,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/posts\/2190\/revisions\/2279"}],"wp:attachment":[{"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/media?parent=2190"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/categories?post=2190"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.ericjorden.com\/blog\/wp-json\/wp\/v2\/tags?post=2190"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}