I
have been asked to address you on the question of how to deal with negative evidence,
that you know the defence will be using at trial, in either cross-examination
of your client, or evidence that will be lead as part of the defence, such as
surveillance or investigation.
From time to time, I have
also been asked to address lawyers on how to win at trial and maintain a high
winning percentage.
Forty-four years ago, during an orientation
period, prior to commencing first year law school, we were addressed by the honourable
john d. Arnup. I recall him telling us, that a good trial lawyer can expect to
win 57% of their cases. I was shocked at how low the number was, and remember
thinking, that that is no better than what they say about gamblers, that they
are doing well if they win 50 to 55% of their bets.
I suppose
what it all means is, that Mr. Arnup was referring to one’s winning percentage,
assuming we take every case in our filing cabinet to trial and not be selective.
The
point really is, we are not gambling with the futures of our clients – we
try to make informed decisions. We must be selective in the cases we try, especially
considering the expense and risk.
Therefore, before embarking
on a discussion of how to diminish the effects of negative evidence in the hands
of the defence, my first advice is to settle the case and don’t try it.
While
some may say I have an advantage in that I have practiced on both sides of the
fence, defence and plaintiff, I don’t think anyone in this room is incapable
of reading OHIP summaries, or pre-accident clinical notes and records, employment
histories and tax records, and in doing so, relating to our clients, the risks
they are taking if they choose to reject an offer, which is reasonable and proceed
to trial.
An explanation of the effect of a formal offer
to settle is often the most salutary approach.
As well,
our retainers should all contain a clause that indicate, that if counsel and client
disagree at any stage, counsel may render an account for an agreed upon hourly
rate.
However, there are cases where there is difficult
evidence to deal with involving a client who, in your view, is deserving of compensation
and yet the defence offer is either too low or non-existent. It is to those situations
that I address my comments today.
Pulling
the teeth out of the defence evidence
Defanging
the anticipated evidence of the defence in one’s opening is absolutely mandatory.
If one is up front that your case has some hiccups involved, that the jury or
the court will have to decide, then you won’t risk losing credibility with
the court who may later ask themselves why you withheld this negative evidence.
Keep
in mind that the evidence is far more damaging coming from the defence counsel
in the first instance, than it is when presented in your opening with the explanations
you will give.
Negative Employment Histories
(1) Depending on the age of the plaintiff, for example not
much above the age of 25, I have constantly heard social scientists and vocational
experts testify to the fact that this only reflects the immaturity of the plaintiff
to date and is not a predictor of the future….. With maturity and the assumption
of responsibilities, for instance for a family, or simply providing a reasonable
lifestyle for themselves, studies demonstrate that employment histories do become
solid with age and maturity. I think this evidence can overcome a poor work history
even with a 25 year old who has only worked from time to time.
(2)
Once we are dealing with plaintiffs who are in their thirties or above, I am totally
convinced that it can be a fatal error to, for example, ask the court to accept
that although your client has averaged substantially less money in the years preceding
the last two years that predate the accident, that you are going to forge ahead
based only on the last two years. I think that is a large mistake and suggest
that you must give at least one scenario, through your forensic accountant, to
the jury, where the future projected loss of earning capacity does take into account
the annual earning average over the last five, or perhaps slightly more, years
which pre-date the injuries and accident, with of course an adjustment for inflation.
Obviously, had there been a significant change preceding the last two years,
such as a promotion or a new position, which provided increased earnings and job
security, then I would not hesitate to present evidence only of a future loss
reflecting that earning power.
(3) In my practice, I deal
with a good deal of recent immigrants who, let us say, after arriving in this
country, are in an accident. Oftentimes there is a language barrier, and they
take jobs for which they are overqualified. For example, one often sees engineers
working on an assembly line, or formerly successful business people working in
jobs which under compensate them.
When defence counsel suggests that
future earning losses, should be based on their earning history for the first
two years in Canada, I often tell the jury that my friend, should first answer
the question for them, as to how much money he thinks he would earn, had he moved
to a country where his qualifications were not recognized and he didn’t
speak the language.
I don’t think it is going overboard to
suggest that these recent immigrants have both ambition (they took the trouble
of coming to this country) and a record of success in their country of origin,
will likely do reasonably well once they learn the language and obtain a position
more consistent with their qualifications and training. I would remind the jury,
or the court, that Frank Stronach, the founder of magna, made substantially less
than $10,000.00 his first several years in this country.
Whatever
the situation, you must disclose it in your opening address and explain and how
your vocational expert, and the testimony of others, will explain why the earnings
would have increased absent the injuries from the accident.
Inconsistent or Incorrect Discovery Answers
It is unforgivable for counsel heading into trial to not cross-reference discovery
answers with the actual evidence anticipated. Where there are inconsistent or
incorrect answers, they absolutely must be corrected formally, prior to trial.
That takes a lot of bite out of putting the contradictory answer to the plaintiff
because it is always open to you to point out that this was corrected well before
trial.
For example, oftentimes people are asked about symptoms,
which they deny, thinking that they were only being asked about symptoms that
caused them disability and not just symptoms that they might have complained of
from time to time.
Faes and Investigations
I group these together because, aside from video surveillance that contradicts
discovery evidence (which should definitely lead you to settle the case), neither
functional abilities evaluations or surveillance, is anything more than a snapshot
of the plaintiff’s ability, on the date in question, for the moment in question.
I
would tell the court, that not one doctor that the defendant will call, will be
prepared to say that where it shows the plaintiff being mildly active either physically
or socially, even on a number of different occasions, it does not mean that the
plaintiff had then or is now, capable of returning to employment five days a week,
for seven or eight hours a day. You will therefore tell the court, that your doctors
will also tell them of this fact, and that you intend to ask the same question
of any doctors defence counsel may call.
Chronic
pain case – the defendant calling evidence that there is no physical explanation
for your client’s disability
You must
in your opening let the court know, that you intend to call physicians who will
testify that chronic pain may be as disabling as any other type of injury, and,
there is no known cure.
I also do not hesitate to advise
the court that I will file in evidence the directive from fsco, sent to all dac
doctors, to follow the supreme court of Canada decision from march 2005, which
points out that chronic pain must be considered as a differential diagnosis by
any doctor, and, echoing the supreme court of Canada, who basically stated that
modern medical evidence supports the fact that chronic pain can be a very disabling
illness.
Another medical fact to disclose to the jury is
that your doctors, and hopefully the defendant’s, if they are being candid,
will testify that it is a characteristic of chronic pain that patients experience
both good and bad days. While this makes it very difficult for the plaintiff to
return to work, it does explain, for example, why on video, the plaintiff may
appear to be moving in a fluid fashion and able to do certain things.
You
will also let the court know in your opening, that doctors tell chronic pain patients
to be as active as they can be, when they can – and that you anticipate
that none of the doctors who will testify, for either the plaintiff or defendant,
will contradict that statement.
Prior
medical history
Defence counsel tend to get
very excited when they review pre-accident medical histories and find such things
as headaches, back pain, neck pain, fractures, etc. They really ought not to get
that worked up about it because it does not usually mean, especially when accompanied
by a return to work preceding the accident, along with a reasonable employment
history post-recovery, that somehow the future will be bleak for your client.
Always be sure that your doctor will testify that there was nothing in the pre-accident
medical history, that could create so much as a reasonable possibility, that the
plaintiff would fail to work to retirement absent the injuries sustained in the
accident. Let the court know you will be calling that evidence.
Anecdotally,
some of the most fun and success I have had in cross-examining defence doctors,
is in pursuit of those who choose to contradict the above evidence.
One
warning. Don’t fall into the defence trap of talking about people, such
as terry fox, who have overcome cancer or some other dread disease, and returned
to activity or to work. It tends to beg the question as to why you are telling
the court that your client will never return to work. Stick to letting the court
know that through your doctors you will present evidence in the form of statistical
studies showing that only one in twenty persons who are out of work for two years
because of injury, ever return to work. There are other studies which are equally
as helpful.
I trust this paper will be of some use to you
in the future.