18 Expert evidence Flashcards
What are the limits on experts?
Experts MUST help the court on matters within their expertise. This overrides any obligation to person from whom experts have received instructions and are paid.
Party’s wishing to put EE’s evidence in, what must they do?
No party can call an expert or put in evidence the report without the court’s permission.
When parties apply for permission to adduce EE, they must provide and identify:
Provide an estimate of costs of expert, and identify:
1) The field in which expert evidence is required and the issues which the expert evidence will address; and
2) Where practicable, the name
What happens in the small and fast track if permission if given for EE?
it will normally be given for evidence from only one expert on a particular issue.
If on small or fast track, the court will not direct expert to attend hearing unless necessary in the interests of justice
What is the format of EE?
Expert evidence is to be given in a written report unless directed otherwise
Where parties who wish to submit the evidence cannot agree who should be the SJE, the court may
1) Select the expert from a list
2) dIRECT THE EXPERT TO BE SELECTED IN ANOTHER MANNER
Written questions to an expert must be proportional and
1) May be put only once;
2) Must be put within 28 days of service of expert’s report; and
3) Must be for purpose of clarification of the report, unless
a. Court gives permission;
b. Other party agrees
The expert’s answers to questions will be treated as party of the expert’s report
Where the expert does not answer the question, the court may order that party who instructed the expert
1) That he may not rely on evidence of that expert;
2) The party may not recover fees and expenses of that expert.
Instructions to a single joint expert
Where court says a SJE must be used, any party can give instructions.
When a party gives instructions, they must:
send this to other parties.
When it costs for the costs of a SJE, the parties are
jointly and severally liable.
In relation to a SJE:
Where a party has access to information not reasonably available to another party, the court may direct the party who had access to the information to:
1) Prepare and file a document recording the information; and
2) Serve a copy
Contents of expert report
There must be a SoT.
Expert report must state substance of all material instructions.
The instructions shall not be privileged against disclosure, but court will not:
a) Order disclosure of any specific document; or
b) Permit questioning in court
Unless satisfied that reasonable grounds that instructions were inaccurate or incomplete.
Written report is protected by legal professional privilege = need not be disclosed to other side.
Discussions between experts
The court may direct a discussion between experts requiring the experts to –
1) Identify and discuss the expert issues in proceedings; and
2) Reach an agreed opinion
The court may direct that discussion with experts, they must prepare a statement setting out the issues they agree and disagree with summary of reasons for disagreeing.
If the court directs a discussion between experts what happens to the content of the discussion?
Content of discussion shall not be referred to at trial unless parties agree.
Where experts reach agreement during discussions, the agreement shall not bind the parties unless parties expressly agree to be bound by agreement.
Consequence of failure to disclose expert’s report
A party who fails to disclose an expert’s report may not use the report at the trial or call the expert unless given permission.
Expert Evidence—General Requirements
Expert evidence should be uninfluenced by the pressures of litigation.
Experts should make it clear—
- when a question/issue falls outside their expertise; and
- when they are not able to reach a definite opinion
What happens if: If an expert’s view changes on any material matter
it should be communicted to all the parties without delay, and when appropriate to the court.
In what type of claim is permission to be given for a fixed cost medical report?
soft tissue injury claim,
In a soft tissue injury claim, where permission is given for fixed cost medical report, the first report must
be obtained from an accredited medical expert selected via the MedCo Portal.
Cost of further report.
The Court MAY direct party with access to info not reasonably available to other party, to serve that doc. The doc MUST include
sufficient details of facts, tests, experiments and assumptions to enable party to proper interpret and assess the significance.
Is cross examination of experts on content of instructions allowed?
NOT allowed unless court permits or party who gave instructions consents.
Before giving permission for an expert to be cross examined on contents of instructions, the court MUST be satisfied:
reasonable grounds to consider statement in report of substance of the instructions is inaccurate or incomplete. If satisfied = allow cross-examination where it appears to be in the interests of justice.
Form and Content of an Expert’s Report
Expert’s report should be addressed to the court and not to the party!!!
An expert’s report must:
- details of expert’s qualifications;
- details of literature or other material relied on;
- contain a statement setting out the substance of all facts and instructions;
- make clear which of the facts stated in the report are within the expert’s own knowledge;
- say who carried out any examination, measurement, test or experiment, give qualifications, and say whether test/ experiment carried out under expert’s supervision;
- range of opinion—
- summarise range; and
- give reasons
- summary of conclusions;
- if not able to give an opinion without qualification, state the qualification; and
- contain statement that the expert—
- understands their duty to the court, and has complied; and
- is aware of the requirements of Part 35,
An expert’s report must be verified by SoT.
Questions to Experts
Where party sends written questions, what else must be sent?
copy MUST at same time be sent to other party.
Party instructing MUST pay fees charged by expert for answering questions = this doesn’t affect decision of court as to who ultimately bears expert’s fees.
Single joint expert
When considering whether to give permission for parties to rely on expert evidence + if SJE court considers all the circumstances –
-
proportionate to have separate experts, reference to
- the amount in dispute;
- the importance to the parties; and
- the complexity of the issue;
- instruction of SJE likely to assist and the court to resolve the issue more speedily and in a more cost-effective way than separately instructed experts;
- expert evidence is to be given on the issue of liability, causation or quantum;
- the expert evidence falls within a substantially established area of knowledge unlikely to be in dispute or range of expert opinion;
- party already instructed an expert
- written questions likely to remove need for the other party to instruct an expert
- questions put to SJE may not conclusively deal with all issues
- a conference may be required making instruction of a SJE impractical; and
- a claim to privilege makes the instruction of any expert as a SJE inappropriate.
If court makes direction, unless parties agree – court MAY select expert from list submitted by parties. Once selected, each party may give instructions.
Purpose of discussions between experts is not for experts to settle cases but to agree and narrow issues, identifying—
- (i)the extent of the agreement;
- (ii) disagreement;
- (iii)action, and
- (iv)any further material issues not raised and the extent to which these issues are agreed.
Where experts meet, parties must discuss and if possible, agree whether an agenda is necessary, + attempt to agree. Agenda must not be in the form of
leading questions or hostile in tone.
Can the parties, or legal reps attend experts’ discussions?
Unless ordered by the court, or agreed by all parties,and the experts, neither the parties nor their legal representatives may attend experts discussions
If the legal representatives attend the experts’ discussions, the legal reps obligations are:
- (i)they shouldn’t intervene in the discussion, except to answer, or advise on the law; and
- (ii) experts may hold part of their discussions in the absence of the legal representatives.
Individual copies of thestatement of truth must be signed by expert at conclusion of discussion.
What is the time-limit for this?
as soon thereafter as practicable, and in any event within 7 days. Copies of the statements must be provided to the parties no later than 14 days after signing.
Experts must give their own opinions + don’t require authority of parties to sign joint statement.
What if after an expert discussion, an expert changes his mind?:
If expert significantly alters an opinion = joint statement must include a note or addendum explaining
Primary rule with experts:
no party may call an expert or put in evidence an expert’s report without the court’s permission. In deciding whether to grant permission, and if so, to what extent, the court will seek to restrict expert evidence to that which is reasonably required to resolve the proceedings.
NOT the function of the expert to give their opinion on issues of law or fact which the judge has to decide.