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		<title>Illinois Supreme Court Allows Free Public Access to Jury Instructions</title>
		<link>http://triallaw.wordpress.com/2011/12/08/illinois-supreme-court-allows-free-public-access-to-jury-instructions/</link>
		<comments>http://triallaw.wordpress.com/2011/12/08/illinois-supreme-court-allows-free-public-access-to-jury-instructions/#comments</comments>
		<pubDate>Thu, 08 Dec 2011 20:00:54 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Illinois]]></category>
		<category><![CDATA[jury instructions]]></category>
		<category><![CDATA[Supreme Court]]></category>

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		<description><![CDATA[Illinois Jury Instructions are now freely accessible to the public<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=150&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>Today, the Illinois Supreme Court announced that Illinois Pattern Jury Instructions will be freely accessible at the Court&#8217;s website. Until now, lawyers had to pay a hefty fee to private companies to be able to obtain that access, even though the jury instructions were drafted by lawyers who received no pay for their services but were appointed by the Illinois Supreme Court.</p>
<p>This is another huge step on the path which Illinois is taking to promote public digital access to the judicial system. Here is the link to the civil jury instructions:</p>
<p><a href="http://www.state.il.us/court/CircuitCourt/CivilJuryInstructions/default.asp">http://www.state.il.us/court/CircuitCourt/CivilJuryInstructions/default.asp</a></p>
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		<title>Unnecessary Changes to Illinois Civil Jury Instructions</title>
		<link>http://triallaw.wordpress.com/2011/06/18/unnecessary-changes-to-illinois-civil-jury-instructions/</link>
		<comments>http://triallaw.wordpress.com/2011/06/18/unnecessary-changes-to-illinois-civil-jury-instructions/#comments</comments>
		<pubDate>Sun, 19 Jun 2011 01:48:04 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Illinois courts]]></category>
		<category><![CDATA[Illinois law]]></category>
		<category><![CDATA[Illinois litigation]]></category>
		<category><![CDATA[Illinois Supreme Court]]></category>
		<category><![CDATA[jury instructions]]></category>
		<category><![CDATA[medical malpractice]]></category>

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		<description><![CDATA[When pattern jury instructions are frequently changed, the predictably of the law which will be applied is diminished, which means confidence in the system is damaged. <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=146&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>&nbsp;</p>
<p>In the last ten years, we have witnessed an unprecedented number of changes to the Illinois Pattern Jury Instructions (Civil), including changes to longstanding and well established instructions. One of these changes was the 2006 revision to instruction 105.01 which sets forth the standards to be applied in professional negligence cases. This week, the Illinois Supreme Court indicated that the 2006 revision is an incorrect statement of the law. <em>Studt v. Sherman Health Systems</em>, ___ Ill. 2d ___ (No. 108182 June 16, 2011). A pdf copy of the Court’s recent decision may be found at the official Illinois courts website: <a href="http://www.state.il.us/court/Opinions/SupremeCourt/2011/June/108182.pdf">http://www.state.il.us/court/Opinions/SupremeCourt/2011/June/108182.pdf</a></p>
<p>Without going into great detail on the reasons for the 2006 revision to instruction number 105.01, it should be sufficient to say that the prior version indicated that the professional &#8220;must possess and apply the knowledge and use the skill and care ordinarily used by a reasonably well-qualified [professional].&#8221; The revised 2006 version states that professional negligence &#8220;is the failure to do something that a reasonably careful [professional] would do, or the doing of something that a reasonably careful [professional] would not do, under circumstances similar to those shown by the evidence.&#8221; The change was said to have a subtle but pronounced effect on the way in which jurors could apply evidence of professional misconduct of individual professionals (as opposed to institutional defendants such as hospitals).</p>
<p>&nbsp;</p>
<p>When the 2006 revision was implemented, many of us did not understand why the change was made. After all, the prior version had not been the subject of any great controversy and it had been used for a very long time without apparent concern. Moreover, there had not been a notable change in case law on the standards to be applied to doctors and other professionals in malpractice cases.</p>
<p>&nbsp;</p>
<p>Since the revision was put in place five years ago, many professional malpractice trials have proceeded in which the trial judges have had to struggle with the question of whether to instruct the jury using the revised pattern jury instruction or to use the prior (or some other) version of instruction 105.01. It appeared to many judges that the new instruction was an incorrect statement of the law. Many Cook County judges created their own jury instruction on the issue in recognition of the problem created by the 2006 revision. A few appellate court cases have pivoted on the issue as well, causing unnecessary delay in the final disposition of these matters. See, e.g., <em>Lasalle Bank, N.A. v. C/HCA Devel. Corp.</em>, 384 Ill. App. 3d 806 (1<sup>st</sup> Dist. 2008) and <em>Matarese v. Buka</em>, 386 Ill. App. 3d 176 (1<sup>st</sup> Dist. 2008).</p>
<p>&nbsp;</p>
<p>I hope that this week’s decision by the Supreme Court in <em>Studt</em> will cause the Supreme Court’s Committee on Jury Instructions to take pause before they begin &#8220;fiddling&#8221; with established jury instructions. Perhaps the Supreme Court even needs to intervene to require closer scrutiny of changes recommended by the Committee because one of the most important elements of the justice system is a clear and unequivocal statement of the law which will be consistently applied at trial. When pattern jury instructions are frequently changed, the predictably of the law which will be applied is diminished, which means confidence in the system is damaged. The next change by the Committee, however, should be to formally revoke the 2006 revision to 105.01 with an explanation of why it acted imprudently in making that earlier alteration.</p>
<p>&nbsp;</p>
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		<title>Uh oh &#8230; Will Supreme Court Rule 213 Become Old Rule 220?</title>
		<link>http://triallaw.wordpress.com/2011/04/08/uh-oh-will-supreme-court-rule-213-become-old-rule-220/</link>
		<comments>http://triallaw.wordpress.com/2011/04/08/uh-oh-will-supreme-court-rule-213-become-old-rule-220/#comments</comments>
		<pubDate>Fri, 08 Apr 2011 05:47:20 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[civil litigation]]></category>
		<category><![CDATA[civil trial]]></category>
		<category><![CDATA[evidence]]></category>
		<category><![CDATA[expert witnesses]]></category>
		<category><![CDATA[experts]]></category>
		<category><![CDATA[Illinois]]></category>
		<category><![CDATA[illinois court]]></category>
		<category><![CDATA[Illinois courts]]></category>
		<category><![CDATA[Illinois law]]></category>
		<category><![CDATA[Illinois litigation]]></category>
		<category><![CDATA[Kruppe]]></category>
		<category><![CDATA[lawyers]]></category>
		<category><![CDATA[legal expenses]]></category>
		<category><![CDATA[legal fees]]></category>
		<category><![CDATA[litigation]]></category>
		<category><![CDATA[Rule 213]]></category>
		<category><![CDATA[Rule 220]]></category>
		<category><![CDATA[Steven G. Pietrick]]></category>
		<category><![CDATA[Timothy Whelan Law Associates]]></category>
		<category><![CDATA[trial]]></category>

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		<description><![CDATA[The Second District’s decision in Whelan backs off of Rule 213's strict requirements of full and complete disclosure of expert opinions.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=141&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p> </p>
<div><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;">Illinois Supreme Court Rule 220 no longer exists. It was eliminated because it became watered down and unworkable. Rule 220 was intended to provide a responsible framework for the disclosure of expert witness opinions. Over time, the reviewing courts in Illinois created exception after exception to the rule. Eventually, everyone agreed the rule had become ineffectual.</span></span></div>
<p><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;">Thus sprang forth Illinois Supreme Court Rule 213, implemented to replace Rule 220. With some adjustments here and there, Rule 213 has been reasonably effective in setting out a clear, understandable and workable outline for expert discovery. A key to its potency has been its mechanism to bar experts whose opinions had not been properly disclosed.</p>
<p>Under Rule 213(f)(1), a party’s disclosure of non-experts &#8220;must identify the <em><span style="text-decoration:underline;">subjects</span></em> on which the witness will testify.&#8221; Under 213(f)(2) and (3), a party’s disclosure of experts (either retained or independent experts) &#8220;must identify the subjects on which the witness will testify <span style="text-decoration:underline;">and</span> the <em><span style="text-decoration:underline;">opinions</span></em> the party expects to elicit&#8221; from the witness. [Note: This is the language applicable to independent experts; the language applicable to retained experts is similar but even more specific and also requires the bases for the opinions be disclosed.]</p>
<p>Rule 213 appears to be very clear that a party must be specific in identifying expert opinions. Of course, case law has also established that an expert &#8220;may <span style="text-decoration:underline;">elaborate</span> on a disclosed opinion as long as the testimony states <em><span style="text-decoration:underline;">logical corollaries</span></em> to the opinion, rather than new reasons for it.&#8221; <em>Barton v. Chicago &amp; North Western Transportation Co.</em>, 325 Ill. App. 3d 1005, 757 N.E.2d 533 (2001). Nevertheless, the opinion must be disclosed (along with the bases for the opinion).</p>
<p>Recently, in <em>Timothy Whelan Law Associates, Ltd. v. Kruppe</em>, ___ Ill. App. 3d ___ (2d Dist. No. 2_09_1234 March 31, 2011), the Second District Appellate Court issued a decision which opens a hole in Rule 213&#8242;s requirement that an expert’s opinions must be fully disclosed in advance of a trial. This was a lawsuit seeking collection of a lawyer’s unpaid fees. The plaintiff, an attorney, was identified in his Rule 213(f) disclosures as a witness who would testify</p>
<p></span></span></p>
<p><em>&#8220;regarding the existence of a contract between plaintiff and defendant, the nature of the services provided, and the damages it incurred as a result.&#8221;</em></p>
<p>At trial, the plaintiff/attorney was permitted to testify that the fees he charged to his client, the defendant, were reasonable. Clearly, the Rule 213(f) disclosure did not explicitly state he would so testify. The defendant objected to this trial testimony as not having been disclosed under Rule 213. The trial court overruled the objection, however, indicating the opinion was encompassed within the Rule 213 disclosure.</p>
<p>The appellate court sustained the trial court, finding that because the plaintiff had disclosed he would testify &#8220;regarding&#8221; his damages, that would reasonably include giving an opinion that his fees were reasonable.</p>
<p>I dissent.</p>
<p>There should be little doubt that the plaintiff’s Rule 213 disclosure was not sufficient to allow the opinion testimony permitted by the trial court. In fact, the plaintiff’s Rule 213 disclosure could only meet the requirement of Rule 213(f)(1), applicable to non-expert witnesses, that only the &#8220;<em><span style="text-decoration:underline;">subjects</span></em> on which the witness will testify&#8221; be provided. Merely disclosing an expert will testify &#8220;regarding&#8221; an element of the cause of action does not indicate what that testimony will be or if it will be an expert opinion. If the disclosure made by plaintiff in the <em>Whelan</em> case had been for a non-expert witness, it would have been sufficient. The fact it was being offered as a disclosure of an expert witness opinion, however, requires more specificity and detail.</p>
<p>The modest disclosure that the plaintiff would testify &#8220;regarding&#8221; damages not only fails to identify the <span style="text-decoration:underline;">opinion</span> regarding damages which was intended to be offered at trial, but it also fails to identify the bases for any such opinion (as required by Rule 213(f)(3)).</p>
<p>&#8220;The Rule 213 disclosure requirements are mandatory and subject to strict compliance by the parties.&#8221; <em>Sullivan v. Edward Hospital</em>, 209 Ill. 2d 100, 109, 806 N.E.2d 645 (2004). Rule 213 requires full disclosure of experts&#8217; opinions and the bases for those opinions, and any deviation from the rule should not be allowed, even if proffered &#8220;in the interests of justice.&#8221; <em>Dept. of Transp. v. Crull</em>, 294 Ill. App. 3d 531, 690 N.E.2d 143 (1998).</p>
<p>Illinois appellate courts have previously dealt situations similar to the <em>Whelan</em> case and found very general, non-specific disclosures to not comply with Rule 213. In <em>Kim v. Mercedes_Benz</em>, 353 Ill.App.3d 444, 818 N.E.2d 713 (2004), the court held a plaintiff&#8217;s general disclosure that he would testify at trial &#8220;about the matters alleged in plaintiff&#8217;s complaint&#8221; is insufficient and does not give adequate notice to the defendant of the plaintiff&#8217;s intention to offer opinions regarding his damages. Additionally, in<em> Lisowski v. MacNeal Memorial Hospital Assn.</em>, 381 Ill.App.3d 275, 885 N.E.2d 1120 (2008), the court ruled where the plaintiff&#8217;s Rule 213 disclosures only indicated the expert would testify to &#8220;all of the other problems&#8221; of the plaintiff, but the topics &#8220;depression&#8221; and &#8220;suicide&#8221; were never mentioned in the disclosures, the catchall phase &#8220;all of the other problems&#8221; was found to not be specific enough to meet the strict requirements of Rule 213, so the expert was properly barred from testifying that plaintiff became suicidal and depressed.</p>
<p>The Second District’s decision in <em>Whelan</em> backs off of Rule 213&#8242;s strict requirements of full and complete disclosure of expert opinions. Let’s hope the decision becomes an isolated, unaccepted part of Rule 213&#8242;s background. Otherwise, we should already start thinking about which rule is going to replace Rule 213 — just as Rule 213 replaced old Rule 220.</p>
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		<title>Riding Roughshod Over The Constitution</title>
		<link>http://triallaw.wordpress.com/2011/04/01/riding-roughshod-over-the-constitution/</link>
		<comments>http://triallaw.wordpress.com/2011/04/01/riding-roughshod-over-the-constitution/#comments</comments>
		<pubDate>Sat, 02 Apr 2011 00:51:58 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[budget]]></category>
		<category><![CDATA[Congress]]></category>
		<category><![CDATA[consitutional law]]></category>
		<category><![CDATA[Democrat]]></category>
		<category><![CDATA[H.R. 1255]]></category>
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		<description><![CDATA[Shame on the House of Representatives for today passing H.R. 1255.

<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=135&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;">Shame on the House of Representatives for today passing H.R. 1255.</p>
<p>This is not a Republican vs. Democrat issue. This is an issue of respect for the U.S. Constitution and I am deeply disturbed at those congressional memebrs who voted in favor of H.R. 1255. The bill passed the House 221 to 202, mostly along party lines (15 brave Republicans voted against it along with all Democrats).</p>
<p>H.R. 1255 attempts to change the constitutional procedures for enacting a bill into law. The Constitution has served us well in this process for a very long time: One chamber of Congress passes a bill; the bill then goes to the next chamber where the bill is considered; the second chamber either passes it, rejects it or modifies it; if modified, then the two chambers try to reach a compromise and if they can’’t, the bill dies; once both chambers agree on a bill, it is sent to the President for his/her signature or veto; if the President signs it, the bill becomes law.</p>
<p>H.R. 1255 says that if the Senate does not consider by April 6<sup>th</sup> a particular bill (a budget bill) already passed by the House, then that bill will automatically become law —— forget about the manner in which the Constitution says a bill may become law. The statement of constitutional authority filed by the bill’’s sponsors indicates this provision is authorized by the &#8220;rulemaking&#8221; powers given to Congress. In other words, it is OK to change the way the Constitution tells us laws may be enacted if the Congress decides to change its own internal rules.</p>
<p>I do not care whether this was a bill from Republicans or Democrats. Any congressional representative who would vote for such a blatantly unconstitutional bill has no respect for the Constitution. Not one of those House members who voted in favor of H.R. 1255 any longer has the right to make public statements that he/she values the Constitution because this action today unequivocally demonstrates that if it is a question of complying with the Constitution or disregarding it in the face of politics, then that person is willing to throw away the Constitution.</p>
<p>I am a lawyer. In spite of the cynical opinions many people hold regarding lawyers, I (and many others like me) became an attorney because of a fundamental belief in the integrity, dignity and soundness of the United States Constitution. Many of us hold it in such high regard that when we see others attempt to toss the Constitution aside for mere politics, it is deeply offensive.</p>
<p><span style="font-family:Arial;font-size:small;">One need not be a lawyer, however, to be offended by the passage of H.R. 1255. Every citizen, regardless of political affiliation, should be distressed by it, and in my view let that feeling be known to those congressional members who voted in favor of the bill. In the event anyone would like to see the roll call of those who voted for and against it, this link can take one to the official website of the GOP of the House of Representatives:</p>
<p></span></span></span><a href="http://www.gop.gov/votes/112/1/224"><span style="text-decoration:underline;"><span style="text-decoration:underline;"><span style="color:#0000ff;">http://www.gop.gov/votes/112/1/224</span></span></span></a></p>
<p></span></span></p>
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		<title>Health Care Lienholders Need Not Pay a Portion of the Expenses of a Lawsuit Which Permitted Recovery for the Lien</title>
		<link>http://triallaw.wordpress.com/2011/03/29/health-care-lienholders-need-not-pay-a-portion-of-the-expenses-of-a-lawsuit-which-permitted-recovery-for-the-lien/</link>
		<comments>http://triallaw.wordpress.com/2011/03/29/health-care-lienholders-need-not-pay-a-portion-of-the-expenses-of-a-lawsuit-which-permitted-recovery-for-the-lien/#comments</comments>
		<pubDate>Tue, 29 Mar 2011 22:20:13 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[attorneys]]></category>
		<category><![CDATA[civil litigation]]></category>
		<category><![CDATA[civil trial]]></category>
		<category><![CDATA[common fund doctrine]]></category>
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		<category><![CDATA[illinois court]]></category>
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		<category><![CDATA[legal costs]]></category>
		<category><![CDATA[legal expenses]]></category>
		<category><![CDATA[liens]]></category>
		<category><![CDATA[litigation]]></category>
		<category><![CDATA[litigation costs]]></category>
		<category><![CDATA[litigation expenses]]></category>
		<category><![CDATA[medical expenses]]></category>
		<category><![CDATA[Steven G. Pietrick]]></category>
		<category><![CDATA[Stone & Johnson]]></category>
		<category><![CDATA[subrogation]]></category>
		<category><![CDATA[trial]]></category>
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		<category><![CDATA[Wendling]]></category>

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		<description><![CDATA[In the event of a settlement or judgment on behalf of an injured plaintiff, the health care provider’s lien must be satisfied in full and no deduction can be retained by the plaintiff either for attorney’s fees or the costs of the litigation.
<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=132&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;">The recent Illinois Supreme Court decision of <em>Wendling v. Southern Illinois Hospital Services</em>, ___ Ill. 2d ___ (Nos. 110199, 110200 cons. March 24, 2011) clarified a point of law which lawyers and others too often misunderstand. Importantly, the Court explained the differences between a statutory <span style="text-decoration:underline;">lien</span> claim and a <span style="text-decoration:underline;">subrogation</span> claim. If you wish to review a copy of the decision from the official Illinois courts website, you may access it here: <a href="http://is.gd/N1nI1u"><span style="text-decoration:underline;"><span style="text-decoration:underline;"><span style="color:#0000ff;">http://is.gd/N1nI1u</span></span></span></a></p>
<p></span></span></span></p>
<p><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;">In <em>Wendling</em>, the Court reasserted that the &#8220;common fund doctrine&#8221; does <span style="text-decoration:underline;">not</span> apply to statutorily created health care liens such as those imposed by hospitals which have billed for care they provided. Thus, in the event of a settlement or judgment on behalf of an injured plaintiff, the health care provider’s lien must be satisfied in full and no deduction can be retained by the plaintiff either for attorney’s fees or the costs of the litigation.</p>
<p>In Illinois, health care providers may assert a lien on the value of the services which they have provided to a personal injury plaintiff. The lien is permitted only because a statute created that right: The Health Care Services Lien Act, 770 ILCS 23/1 et seq. Under the Act, the total amount of all health care liens is limited to 40% of the judgment or settlement. However, if the total amount of the providers’ bills were not satisfied completely, the providers still have the right to pursue the patient directly for the remaining amount of the bills which were not satisfied by the lien recovery. 770 ILCS 23/45.</p>
<p>As explained by the <em>Wendling</em> Court, the Illinois version of the &#8220;common fund&#8221; doctrine provides &#8220;‘a litigant or a lawyer who recovers a common fund for the benefit of persons other than himself or his client is entitled to a reasonable attorney’s fee from the fund as a whole.’ [cit. omitted] Underlying the doctrine is the equitable concept that the beneficiaries of a fund will be unjustly enriched by the attorney’s services unless they contribute to the costs of the litigation. [cits. omitted] Courts have applied the common fund doctrine in numerous types of civil litigation, including insurance subrogation claims, class actions, and wrongful_death cases involving an intervenor.[cits. omitted]&#8221; In other words, if an entity has paid funds which it would not ordinarily be able recover from anyone, for example an insurance company which was contractually obligated to pay for its insured’s medical expenses, and a lawyer creates a fund (settlement or judgment amount) which permits that entity to recover those outlays, then the entity must share a part of the recovery to pay the party for its costs in creating the fund.</p>
<p>In <em>Wendling</em>, the plaintiff tried to claim that a hospital which had a statutorily created lien, not a subrogation claim, should pay a portion of its lien for the plaintiff’s attorney’s fees and the costs of the lawsuit. Many of us believed this issue had already been decided by the Supreme Court in <em>Maynard v. Parker</em>, 75 Ill. 2d 73, 387 N.E.2d 298, 25 Ill. Dec. 642 (1979), but this time there were powerful amicus curiae briefs filed by the trial lawyers. In the end, the Supreme Court reaffirmed its 1979 holding in <em>Maynard</em>.</p>
<p>Along the way, the Supreme Court noted the differences between subrogation interests and lien claims. Primarily of interest for this decision, the holder of a statutorily created <span style="text-decoration:underline;">lien</span> has the right to be paid for the lien amount irrespective of whether a recovery is made in the plaintiff’s lawsuit. In essence, the health care provider is the creditor and the plaintiff is the debtor, and the plaintiff must pay for his/her medical bills regardless of what happens in the P.I. lawsuit. In contrast, the holder of a <span style="text-decoration:underline;">subrogation</span> claim does not ordinarily have an independent right to recover the amounts which were paid to or on behalf of the P.I. plaintiff. The only way the subrogation claimholder can recover is if a fund is created by settlement or judgment in the underlying lawsuit. Accordingly, the Supreme Court noted it to be fair that the subrogation claimant pay a part of the plaintiff’s costs of creating the &#8220;common fund&#8221; which allowed reimbursement to the subrogee. However, a health care provider with a statutory lien does not need the &#8220;common fund&#8221; to get paid for its services as the P.I. plaintiff will be required to pay the provider even if a lawsuit has not been filed.</p>
<p>It should be noted that trial lawyers are already trying to have the Illinois legislature enact a law which would get around the holding of this case (and the case law since 1979) by seeking to amend the Health Care Services Lien Act.</p>
<p></span></span></p>
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		<title>Disputes Between Lawyers and Their Experts</title>
		<link>http://triallaw.wordpress.com/2011/03/27/disputes-between-lawyers-and-their-experts/</link>
		<comments>http://triallaw.wordpress.com/2011/03/27/disputes-between-lawyers-and-their-experts/#comments</comments>
		<pubDate>Sun, 27 Mar 2011 23:20:50 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[civil litigation]]></category>
		<category><![CDATA[civil practice]]></category>
		<category><![CDATA[civil procedure]]></category>
		<category><![CDATA[civil trial]]></category>
		<category><![CDATA[depositions]]></category>
		<category><![CDATA[dispute resolution]]></category>
		<category><![CDATA[expert witnesses]]></category>
		<category><![CDATA[experts]]></category>
		<category><![CDATA[Illinois courts]]></category>
		<category><![CDATA[Illinois law]]></category>
		<category><![CDATA[litigation]]></category>
		<category><![CDATA[McNally v. Morrison]]></category>
		<category><![CDATA[trial]]></category>

		<guid isPermaLink="false">http://triallaw.wordpress.com/?p=127</guid>
		<description><![CDATA[How can lawyers avoid disputes with their experts?   The answer is full honesty by both sides, but also a lawyer’s willingness to challenge the expert to be sure the expert is being forthright.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=127&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><span style="font-family:Arial;font-size:small;"><span style="font-family:Arial;font-size:small;"> </p>
<p>Usually, there is a close relationship between an expert witness and the attorneys for a party on whose behalf the expert has agreed to testify &#8212; <strong><span style="text-decoration:underline;">usually</span></strong>, but not always. When things go wrong between an expert and the lawyers who retained him/her, they can go very wrong.</p>
<p></span></span></p>
<p>The recent Illinois appellate court decision in <em>McNally v. Morrison,</em> ___ Ill. App. 3d ___ (1st Dist. No. 1-09-2643 March 15, 2011) shows how bad things can get, although the holding of the case is really just about personal jurisdiction. A link from the official Illinois courts website to a pdf copy of the case follows: <a href="http://www.state.il.us/court/Opinions/AppellateCourt/2011/1stDistrict/March/1092643.pdf">http://www.state.il.us/court/Opinions/AppellateCourt/2011/1stDistrict/March/1092643.pdf</a></p>
<p>The appellate court case resolves an issue of personal jurisdiction in a suit filed by plaintiffs (attorneys who represented a plaintiff in an underlying medical malpractice case) against their own out-of-state expert witness. The lawsuit alleged the expert from Ohio conferred with the Illinois lawyers and gave them an opinion that the defendant doctor was guilty of professional negligence, but then at his deposition, the expert completely changed his mind and opined the defendant acted appropriately. This lawsuit alleged that just prior to the deposition, the expert disclosed he had not actually reviewed critical deposition testimony and evidence. The lawyers sued the expert for breach of contract, consumer fraud, fraud and professional negligence.</p>
<p>To be clear, the only issue of this case is a matter of civil procedure: Whether the Illinois court has personal jurisdiction over the Ohio expert. The court decided that such jurisdiction exists over the non-Illinois resident because the expert’s work was done for Illinois attorneys to serve as an expert in an Illinois suit and was intended to produce a result in Illinois. The appellate court rejected the expert&#8217;s argument that all of his work was performed in Ohio. Instead, the court found the expert’s services were pursuant to a contract with Illinois lawyers and directed at Illinois residents. Further, the court held that Illinois has a &#8220;substantial interest&#8221; in adjudicating a dispute which concerns an expert witness in an Illinois lawsuit. Thus, the appellate court decided that &#8220;sufficient minimum contacts&#8221; existed between Illinois and the expert such that the expert should reasonably ancipate being brought into court in Illinois, and accordingly, Illinois courts have personal jurisdiction over him.</p>
<p>However, there is a broader issue here: How can lawyers avoid disputes with their experts?</p>
<p>The answer is full honesty by both sides, but also a lawyer’s willingness to challenge the expert to be sure the expert is being forthright.</p>
<p>The attorney must provide all relevant information to the expert to allow the expert to be aware of all facts and issues. Additionally, the attorney must spend a lot of time with the expert to ensure he/she is thoroughly familiar with those facts and issues. Sometimes, that effort can be through telephone calls, especially for simple matters, but it is vastly preferable that the communications be face to face. Yes, that will mean the litigation expense will be slightly higher, but the <span style="text-decoration:underline;">risk</span> of a problem occurring between expert and lawyer will be substantially reduced.</p>
<p>To be certain the expert has all necessary information, the lawyer must also be thoroughly familiar with that same information. The attorney must then be willing to &#8220;quiz&#8221; the expert about the evidence which has been provided. If the expert has only &#8220;skimmed&#8221; over deposition transcripts or other information, he/she will not be able to properly answer the lawyer’s &#8220;quiz&#8221; questions and the lawyer will know that more time must be spent by both lawyer and expert.</p>
<p>The nightmare of litigation involving expert witnesses is exactly that which occurred in the <em>McNally</em> appellate court case: The lawyer who retained the expert is in the pre-deposition meeting with the expert and suddenly discovers the expert is not thoroughly familiar with the relevant evidence. The worst possible time to discover that the expert is unprepared is when the expert is from out-of-state, is being deposed in his/her home state, and the opposing counsel is about to walk through the office door to begin the deposition. Most of the time, the expert disclosure deadline has already passed so cancelling the deposition will not be a viable option. Therefore, the time to ensure the expert is adequately prepared is <span style="text-decoration:underline;">before</span> the expert is even disclosed.</p>
<p>Of course, the responsibility should not be solely placed upon the lawyer. The expert has an obligation to be prepared and clear about his/her opinions. However, only the lawyer owes ethical obligations to the client, so the lawyer must take all steps necessary to be sure the client is well represented. Therefore, the lawyer miust ask the expert about his/her qualifications; ask about the information reviewed; determine whether additional information is needed; identify the issues raised by the other side; and assist the expert in understanding the questions which opposing counsel will ask.</p>
<p>Doing these things could be perceived as a discourteous &#8220;challenge&#8221; of one’s own expert, but it need not necessarily be so perceived. When dealing with experts, a lawyer should always tell them that the goal is to avoid having the expert be embarrassed in any manner at the time of questioning by opposing counsel. The expert must be made to appreciate that the &#8220;challenge&#8221; of one’s own expert is intended to prevent the expert from looking foolish.</p>
<p>At a time when so many complex lawsuits are decided by a &#8220;battle of the experts,&#8221; an attorney must advise the client that the handling of expert witnesses is one of the most critical phases of litigation. As such, time spent in detailed communications with experts is time well spent.</p>
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		<title>Supreme Court Rectifies &#8220;Open-Ended Liability&#8221; For Construction Contractors and Engineers</title>
		<link>http://triallaw.wordpress.com/2011/01/21/supreme-court-rectifies-open-ended-liability-for-construction-contractors-and-engineers/</link>
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		<pubDate>Fri, 21 Jan 2011 19:23:07 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[case law]]></category>
		<category><![CDATA[civil litigation]]></category>
		<category><![CDATA[construction law]]></category>
		<category><![CDATA[Ferentchak]]></category>
		<category><![CDATA[Illinois courts]]></category>
		<category><![CDATA[Illinois law]]></category>
		<category><![CDATA[Illinois litigation]]></category>
		<category><![CDATA[Illinois Supreme Court]]></category>
		<category><![CDATA[law]]></category>
		<category><![CDATA[litigation]]></category>
		<category><![CDATA[scope of duty of contractors]]></category>
		<category><![CDATA[Thompson v. Gordon]]></category>

		<guid isPermaLink="false">http://triallaw.wordpress.com/?p=122</guid>
		<description><![CDATA["...the degree of skill and care required of the civil engineer depended on his contractual obligation, and the scope of that duty was defined by the contract."<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=122&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>On January 21, 2111, the Illinois Supreme Court handed down its unanimous decision in <em>Thompson v. Gordon</em>. The Court reversed the holding of the appellate court. I previously commented on the appellate court&#8217;s decision, noting the appellate court misapplied the law which sets forth duties of construction entities, and I expressed my hope the Supreme Court would resolve the issues raised by the appellate court&#8217;s decision. (See <a href="http://triallaw.wordpress.com/2010/06/02/open-ended-liability-for-contractorsengineers/">http://triallaw.wordpress.com/2010/06/02/open-ended-liability-for-contractorsengineers/</a>).</p>
<p>Today, the Supreme Court rectified the appellate court&#8217;s errant analysis. A copy of the Supreme Court&#8217;s decision can be accessed here through the court&#8217;s official website: <a href="http://www.state.il.us/court/Opinions/SupremeCourt/2011/January/110066.pdf">http://www.state.il.us/court/Opinions/SupremeCourt/2011/January/110066.pdf</a></p>
<p>The case involves a construction engineer who signed a contract to &#8220;replace&#8221; a bridge. A motorist traveling through the section of replaced bridge was killed in an accident. Her estate sued the engineer alleging he should have done more than just &#8220;replace&#8221; the prior bridgework but should have improved it to add better median barriers which might have prevented the death.  The appellate court ruled (1) the scope of services section of the construction contract only required &#8220;replacement&#8221; of the bridge (not improvement), but (2) the portion of the contract which required the engineer to meet professional practice standards raised a question of fact as to whether he should have also suggested and implemented &#8220;improvements&#8221; to the bridgework.</p>
<p>The Supreme Court ruled that the appellate court was incorrect in determining the scope of the duty by applying a professional negligence standard of care duty, even though the actual scope of the engineer&#8217;s duty was contractually established as mere replacement of the prior bridgework. Although the contract indicated the engineer would apply the same skills as other engineers, the Supreme Court held the skill was only that which would be applied to the scope of the contract work, namely the &#8220;replacement&#8221; of the bridgework (not its improvement).</p>
<p>Importantly, the Supreme Court reinforced its earlier ruling in <em><span style="font-family:TimesNewRoman,Italic;"><em><span style="font-family:TimesNewRoman,Italic;">Ferentchak v. Village of Frankfort</span></em></span></em><span style="font-family:TimesNewRoman,Italic;"><span style="font-family:TimesNewRoman,Italic;">, </span></span><span style="font-family:TimesNewRoman,Italic;"><span style="font-family:TimesNewRoman;">105 Ill. 2d 474 (1985). Here, the Court stated that <em>Ferentchak</em>&#8216;s &#8220;</span></span><span style="font-family:TimesNewRoman;"><span style="font-family:TimesNewRoman;">actual holding &#8230; </span><span style="font-family:TimesNewRoman;">was that the degree of </span></span><span style="font-family:TimesNewRoman;">skill and care required of the civil engineer depended on his contractual obligation, and the scope of that duty was defined by the contract.&#8221; </span></p>
<p><span style="font-family:TimesNewRoman;">This Supreme Court decision  which developed after the appellate court&#8217;s ruling. They were concerned about being held liable for work which was done completely according to contractual requirements, but which an &#8220;expert&#8221; would criticize after the fact as not having been enough in spite of complying with the contract.</span></p>
<p><span style="font-family:TimesNewRoman;">Now, with this decision, it seems clear that courts addressing claims against construction entities must first determine the scope of the services contracted for, and second, determine if the work done only on that scope of services was done properly. </span></p>
<p><span style="font-family:TimesNewRoman;">This is a good decision which reestablishes long-held law, clarifies the analysis to be used by trial courts, and allows construction entities to have more certainty about the litigation risks to which they might be exposed.</span></p>
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		<title>Illinois Adopts Rules of Evidence</title>
		<link>http://triallaw.wordpress.com/2010/10/04/illinois-adopts-rules-of-evidence/</link>
		<comments>http://triallaw.wordpress.com/2010/10/04/illinois-adopts-rules-of-evidence/#comments</comments>
		<pubDate>Mon, 04 Oct 2010 20:03:35 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
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		<description><![CDATA[Recently, the Illinois Supreme Court adopted formal, codified Rules of Evidence. These Rules take effect January 1, 2010.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=120&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p> </p>
<p>Until now, the admissibility of evidence in Illinois was primarily governed by the developing case law of reviewing court decisions. Recently, however, the Illinois Supreme Court adopted formal, codified Rules of Evidence. These Rules take effect January 1, 2010. A copy of the Rules may be found here:</p>
<p><a href="http://www.state.il.us/court/SupremeCourt/Announce/2010/092710_2.pdf">http://www.state.il.us/court/SupremeCourt/Announce/2010/092710_2.pdf</a></p>
<p>As an older lawyer who has worked with the case law pronouncements of our evidentiary rules, I do not fully understand why formal, codified Rules of Evidence must now be imposed. This is especially true given the fact that the Rules of Evidence, as stated in the Commentary accompanying the Rules indicates that these codified Rules for the most part merely restate the case law development of evidentiary rules. In any event, this is the statement  of the Supreme Court committee as to why these Rules were promulgated:</p>
<p><em>Currently, Illinois rules of evidence are dispersed throughout case law, statutes, and Illinois Supreme Court rules, requiring that they be researched and ascertained from a number of sources. Trial practice requires that the most frequently used rules of evidence be readily accessible, preferably in an authoritative form. The Committee believes that having all of the basic rules of evidence in one easily accessible, authoritative source will substantially increase the efficiency of the trial process as well as expedite the resolution of cases on trial for the benefit of the practicing bar, the judiciary, and the litigants involved. The Committee further believes that the codification and promulgation of the Illinois Rules of Evidence will serve to improve the trial process itself as well as the quality of justice in Illinois.</em></p>
<p>Truthfully, I don&#8217;t believe the presence of these Rules will significantly affect trial practice. Analogous to the adage, &#8220;the devil is in the details,&#8221;  trial court rulings on the admissibility of evidence will depend on how the appellate courts interpret the general statements of law found in these Rules of Evidence. To the extent that will be founded upon the pre-Rules of Evidence case law, I guess I won&#8217;t have to throw out my case law trial book which is 600 pages long in 10 point type and which I have maintained for the last 25 years &#8212; thank goodness.</p>
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		<title>Litigation as &#8220;Performance Art&#8221;?</title>
		<link>http://triallaw.wordpress.com/2010/08/18/litigation-as-performance-art/</link>
		<comments>http://triallaw.wordpress.com/2010/08/18/litigation-as-performance-art/#comments</comments>
		<pubDate>Wed, 18 Aug 2010 19:22:57 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
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		<guid isPermaLink="false">http://triallaw.wordpress.com/?p=117</guid>
		<description><![CDATA[Telling people that a trial is all about "show" and "performance art" only serves to reinforce negative stereotypes of lawyers as manipulative liars who will twist words and do whatever it takes to get the desired result.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=117&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>One of Rod Blagojevich&#8217;s trial attorneys, Sam Adams, Jr., is famously cited as saying that trials are a kind of &#8220;performance art&#8221; where the best &#8220;show&#8221; wins.</p>
<p>Certainly I agree that a trial lawyer must have some &#8220;performance&#8221; acumen to get the jurors&#8217; attention and effectively make points. However, Adams appears to want it all boiled down to a &#8220;show.&#8221; He&#8217;s wrong and most effective civil trial lawyers would agree he is wrong.</p>
<p>Maybe there is more of a &#8220;show&#8221; aspect to criminal trials, which is Adams&#8217; milieu. In civil court, however, the effective communication of details are key. Strangely enough, in criminal actions which involve the life and liberty of people, the specific requirements to obtain conviction or acquittal are simpler than the requirements in civil court to obtain a finding of guilty or not guilty. In criminal cases, often, the number of witnesses and evidentiary documents are fewer than the number in civil matters. Further, there are often times more nuances to civil cases than in criminal court.</p>
<p>I am offended by persons such as Adams who try to boil down a trial to a few actors who use emotion to manipulate jurors.</p>
<p>Don&#8217;t misunderstand me. I&#8217;ve yelled and whispered to jurors; I&#8217;ve faked a limp in front of jurors to show how anyone can fake an injury; I&#8217;ve thrown my hands in the air and paced the courtroom; and I&#8217;ve given theatrical closing arguments. In between all of that, however, I&#8217;ve understood there must be substance behind what a trial lawyer conveys or most juries will properly reject the lawyer&#8217;s arguments. Preparation and attention to details are at least as important as the lawyer&#8217;s emotional status in presenting a case.</p>
<p>At trial, effective communication of a party&#8217;s position is key to obtaining the ultimate goal of a verdict favorable to one&#8217;s client. Telling people that a trial is all about &#8220;show&#8221; and &#8220;performance art&#8221; only serves to reinforce negative stereotypes of lawyers as manipulative liars who will twist words and do whatever it takes to get the desired result. </p>
<p>I will prepare for my trials. I will attend to the details of the case. I will effectively present my client&#8217;s case to the jury and I will do it with genuine emotion. I will not, however, make myself or others look like circus clowns. Most jurors in sophisticated civil litigation are too smart for that.</p>
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		<title>Blago Trial Winners and Losers</title>
		<link>http://triallaw.wordpress.com/2010/07/26/blago-trial-winners-and-losers/</link>
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		<pubDate>Mon, 26 Jul 2010 18:58:16 +0000</pubDate>
		<dc:creator>triallaw</dc:creator>
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		<guid isPermaLink="false">http://triallaw.wordpress.com/?p=115</guid>
		<description><![CDATA[Blago’s verdict will come soon enough but even before this trial started, all of us were the big losers.
<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=triallaw.wordpress.com&amp;blog=10545315&amp;post=115&amp;subd=triallaw&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p> </p>
<p><span style="font-family:Arial;">John Kass wrote an interesting piece in the Chicago Tribune regarding the &#8220;winners&#8221; and &#8220;losers&#8221; of the Blagojevich trial even before the verdict is rendered. Here is a link to his article:</p>
<p><span style="font-family:Arial;"><a href="http://www.chicagotribune.com/news/columnists/ct-met-kass-0725-20100725,0,347144.column?page=1">http://www.chicagotribune.com/news/columnists/ct-met-kass-0725-20100725,0,347144.column?page=1</a></span></p>
<p>To me, the one big &#8220;loser&#8221; in all of this is the citizenry of Illinois. The jury will decide whether Blago’s actions were criminal or just good ole’ politics. Regardless of the verdict, however, all of the State’s other politicians are breathing easier because this trial is desensitizing Illinoisans to the fact that politicians’ actions are &#8220;OK&#8221; even if they are not in the State’s best interests. At best, and the conclusion which Blago’s lawyers want reached, the evidence shows that all of the State’s politicians are willing to compromise, trade and negotiate on their positions if they are given enough to do it.</p>
<p><font face="Arial">It is extremely difficult to get good legislation passed in Springfield, regardless of which party is in power, unless the legislators get something for it. They don’t necessarily demand money, but they certainly look for support in other ways.</p>
<p>Why can’t we get Illinois policy action just for the sole reason that it is good for the State? Blago wants us to believe that getting something in exchange for something else is nothing worse than the way things are done in Illinois. The sad truth is he’s correct and it has nothing to do with political party labels; that’s just the way it is.</p>
<p>Blago’s verdict will come soon enough but even before this trial started, all of us were the big losers.</p>
<p></font></span></p>
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