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England and Wales

Civil Law

Please note that these are in the process of being transferred onto the gov.uk website. Though they can still be accessed on the Judiciary website. Both links are provided below.

Civil Procedure Rules

Rules and Directions

Civil Procedure Rules (Part 35)

As we have been highlighting to members, important changes to the length of expert reports will be coming into force from the 1st October 2023 for cases being dealt with through the newly created intermediate track which will be used to handle most civil claims in England and Wales worth between £25,000 and £100,000.

We have raised our concerns to the Civil Procedure Rules Committee, particularly around the lack of clarity as to what must be counted within the 20 pages.

Whilst no specific changes to have been made to Part 35, there has been a revision to Rule 28.

Under 28.14 (3) it states that unless the court orders otherwise:

"(c)any expert report shall not exceed 20 pages—

(i)including the expert’s description of the issues on which they are instructed to give their opinion, the conclusions they have reached and the reasons for those conclusions; but

(ii)excluding the expert’s curriculum vitae, any supporting materials to which the reasons for their conclusions refer and any necessary photographs, plans and academic articles attached to the report."

Therefore, from the 1st October 2023, experts will need to make sure that they comply with this rule if the case is being dealt with through the new intermediate track.

We are providing guidance for members here.

Guidance for the Instruction of Experts in Civil Claims

Civil Justice Reforms

Commercial Courts Guide 2022

Technology and Construction Court Guide 2022

 

Criminal Law 

Criminal Procedure Rules

Criminal Procedure Rules (Part 19)

Criminal Practice Directions

A guide to the criminal procedure rules 2020  and Criminal Practice Directions 2023

 

Family Law 

Family Procedure Rules (Part 25)

Part 25 - Experts and Assessors (applicable to applications issued by the court on or after 6 April 2022)     
Part 25 - Experts and Assessors (applicable to applications issued by the court before 6 April 2022)     
Practice Direction 25A - Experts and Assessors in Family Proceedings     
Practice Direction 25B - The Duties of an Expert, the Expert's Report and Arrangements for an Expert to Attend Court     
Practice Direction 25C - Children Proceedings - the Use of Single Joint Experts and the Process Leading to an Expert Being Instructed or Expert Evidence Being Put Before the Court     
Practice Direction 25D - Financial Remedy Proceedings and Other Family Proceedings (Except Children Proceedings) - the Use of Single Joint Experts and the Process Leading to Expert Evidence Being Put Before the Court     
Practice Direction 25E - Discussions Between Experts in Family Proceedings     
Practice Direction 25F - Assessors in Family Proceedings     
Practice Direction 25G – Toxicology test evidence

Civil news: new standards for experts in family cases involving children (from 10.10.14)

Family Justice Council Guidance for Experts

The President of the Family Division has published a Memorandum on Experts in the Family Court ( https://www.judiciary.uk/wp-content/uploads/2021/10/PFD-Memo-Experts.pdf ) which emphasises the basis of the instruction of experts in particular (but not limited to ) in the field of parental alienation and reiterates the need for compliance with the Annex to Family Procedure Rules Practice Direction 25B.

 

Court of Protection

Court of Protection Rules 2017 (Experts - Part 15)

Practice Directions (Expert Evidence - 15A)

 

Tribunal Documents 

Statutory Instrument - The Tribunal Procedure (First-tier Tribunal) (Property Chamber) Rules 2013

Extract from the Statutory Instrument - section relating to expert evidence at tribunals

Judiciary.gov - Tribunals

Public and Commercial Services Union

The Law Donut - resources for your business

CIArb - Practice Guideline 10: Guidelines on the use of Tribunal-Appointed Experts, Legal Advisers and Assessors

Upper Tribunal (Lands Chamber) Rules in effect from 21 July 2020

Upper Tribunal (Lands Chamber) Practice Directions 2020
 

Legal Tests

Clinical Negligence - Differences between Hunter v Handley and Bolam 

 

Medical Information - Revalidation with the GMC 

FAQs

Help for doctors without a designated body

Licensed doctors with a designated body- your revalidation 

Responsible officers and employers

 

Related events:

Related news:

Sir Michael Davies lecture 2023: The criticism of Expert Witnesses in the courts

Sir Michael Davies lecture 2023: The criticism of Expert Witnesses in the courts

Over the past year, expert witnesses have appeared in the legal press following criticism in the courts. So for this year’s Sir Michael Davies lecture, we invited The Honourable Mr Justice Williams, High Court judge and chair of The Family Justice Council Subcommittee on Experts, to share his views on such criticism.

 

In his enlightening keynote speech – which you can listen to in full here – Mr Justice Williams explored an array of issues relating to the criticism of experts. 

 

Distinguishing between constructive criticism, destructive criticism and disagreement, he guided the audience through criticism in the context of the work he’s doing with the Family Justice Council, along with recent judicial commentary on expert evidence.

 

He also made excellent suggestions around what to do if you find yourself being criticised as an expert, as well as how to avoid finding yourself in that situation in the first place.  

 

We’ve summarised some of the key takeaways below. 

 

Constructive vs destructive

Criticism isn’t all bad, Mr Justice Williams noted. Constructive feedback to an expert can help improve the way that other experts approach courts in the future — and that can only be a good thing.

 

But judges are aware of the importance of protecting experts from unfair, destructive criticism. “Criticism in a judgement can have adverse consequences in terms of [experts’] reputation, referrals to professional bodies, and on business”, Mr Justice Williams noted.

 

All experts should remember, though, that disagreement from a judge is not necessarily criticism. “Don’t be too sensitive!”, he reminded the audience.

 

Common criticism 

A lack of preparation, failure to abide by court directions, going beyond remit or expertise, and poor presentation on paper and on screen are all areas where experts commonly face criticism.

 

The possibility of being criticised in court was highlighted as a barrier for attracting experts – though it’s important to note that it was by no means the biggest barrier.

 

“As the judiciary, it’s entirely within our hands to manage criticism of experts”, Mr Justice Williams acknowledged.

 

Efforts to change the way that criticism is managed have been made in the family law arena, with the establishment of a working group, the Family Justice Council Sub-Committee on Experts.

 

The good, the bad and the ugly

Mr Justice Williams highlighted three areas likely to put you in a positive light in the eyes of a High Court judge: the ability to express complex concepts in accessible language; objectivity and staying within the bounds of your expertise; and, of course, sticking to the facts.

 

At the opposite end of the spectrum, being unprepared; not abiding by court directions; and going beyond your remit or expertise are all traits that are likely to attract criticism from a judge.

 

As for the ugly – make sure that your presentation on paper and on screen is up to scratch!

 

How to avoid destructive criticism

No Expert Witnesses want to attract destructive criticism. To help avoid it altogether, Mr Justice Williams’ top tips included: don’t take on too much; comply with timetables; and communicate any difficulties.

 

“Can’t complete the work in the time you thought you would? Let us know and we can do something about it”, Mr Justice Williams pointed out.

 

Importantly, he said, remember the fundamentals of being an expert: comply with your subject matter expertise and with procedural codes.

 

Managing criticism

“If you’re being criticised in court, the best position to take is to remain as objective as possible and try to give considered answers”, is Mr Justice Williams’ advice for managing criticism. “If you need it, ask for time to respond.”

 

If you’re facing criticism, seek support: the Expert Witness Institute fulfils that mentoring and support role. 

 

“Destructive criticism can also be valuable as a learning process in itself”, Mr Justice Williams reminded us. “It illustrates to the broader community that bad practice is a part of everyone learning.”

 

The happy judge

Judges are very busy people – that’s partly why the presentation of expert reports, with an executive summary of four pages, is so important.

 

“If you’re clear in your conclusion with clear and practical advice with a range of opinions, where relevant, the judge is going to be on your side to start with”, Mr Justice Williams said. “If you’ve got a happy judge, even if you’re robustly cross examined, having the judge on side is something to value.”

 

The audience were reminded that criticism is not all bad. In fact, it is rare, and it is relatively easily avoided. Ultimately: “The judiciary want experts to continue being experts, we want you to enjoy being an expert, and we don’t like criticising (although we all like a robust exchange of views).”

 

Listen to the full lecture

Access the recording of the Sir Michael Davies Lecture 2023 – you’ll also get a CPD Certificate worth ¾ hour.

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