Articles Posted in Litigation Strategies

University of Baltimore law professor Richard W. Bourne wrote an article published this year in the Arkansas Law Review articulating the theory that there should be an independent tort claim when a doctor destroys evidence or when a doctor fails to disclose to the patient that there has been a breach of the appropriate standard of care that causes injury. Professor Bourne would limit this tort to cases where (1) the wrong is serious, and (2) failing to reveal is intentional.

Professor Bourne also quotes Harvard evidence professor Charles R. Nesson on the inherent problem in making the punishment for spoliation of evidence “assuming that the spoliators … destroy the evidence because it [is] damaging to their case, none of these sanctions puts the spoliator in a worse position than he would have been in had he produced the evidence.”

If the document or evidence shows the worst scenario, the defendant has nothing to lose, except possibly inflaming the jury by destroying the evidence. In Maryland medical malpractice cases, there are ostensibly ramifications with the Maryland Board of Physicians for doctors destroying medical records. But as this blog recently underscored, the Maryland Board of Physicians does not appear to be an effective enforcer of medical ethics.

The New York Times has a good article today on Independent Medical Examination doctors, including a doctor referred to by New York injury lawyers as “Doctor Says-No.” We have several IME doctors in Maryland that must be related to him because they have the same last name.

The New York Times would not have written this story if it did not have examples of patients possessing the great weapon of the modern age: “I’ve got it on tape.” The article has examples of doctors who told the patient one thing in the evaluation – which the patient’s taped with their phones – and put the opposite conclusion in the report.

In Maryland, our lawyers are seeing a recent wave of IME doctors replacing the old guard of discredited doctors that juries stopped believing long ago. Below are a few tools to fight for your clients to get fair defense medical exams.

My colleague John Bratt is in the middle of a battle in a Montgomery County case where the expert is refusing to meet the same conditions imposed against this same expert by a judge in another case we had with him in Montgomery County. In another accident case, my colleague Rod Gaston has with the same doctor, they ordered the doctor to produce his financial records. Bizarrely, the insurance company withdrew the doctor, but he still filed an interlocutory appeal. I’m looking forward to finding out who has been paying his legal fees for all of this. My bet: the insurance company.

(Note: I have fixed the New York Times link, as requested. Thanks to all for bringing it to my attention.) Continue reading

The Maryland Daily Record has a blog post that discusses the much talked about Exxon trial in Baltimore County. I have not blogged about it because it is not a personal injury case and I really don’t have any insight into the proceedings.

But this Daily Record blog post from Danny Jacobs got my attention. In his closing statement, Steve Snyder frequently called Exxon on its behavior and challenged Exxon’s lawyer to explain Exxon’s response in his closing. Jacobs writes:

Sanders began his closing by laying down some ground rules — he would not answer every inaccuracy or claim unsupported by evidence raised by Snyder. “All that does is aggravate the confusion he has so skillfully created,” he said.

I was trying an auto accident case recently where the Plaintiff’s lost wages were at issue. The Plaintiff did not have an “off slip” from a doctor. Instead, she took off work when she felt like her pain dictated taking a day off. On cross-examination, my client was grilled—over objection—about whether the medical records sitting at the trial table contained an “off slip” from a doctor. The client admitted – somewhat sheepishly that she got no note.

In his State of the Union address in January 2004, George W. Bush told the American people, “We do not need a permission slip to defend America.” How much energy do you think the administration spent to come up with that line? When a metaphor comes out of the Republican machine—and the Democratic machine, too, to be fair—they gave it some thought. Regarding the Republicans, George Lakoff’s Don’t Think of an Elephant offers great analysis into the GOP’s careful consideration of the use of language and metaphors. Lakoff writes:

What is going on with a permission slip? He could have just said, “We won’t ask permission.” But talking about a permission slip is different. Think about when you last needed a permission slip. Think about who has to ask for a permission slip. Think about who is being asked. Think about the relationship between them.

Personally, a permission slip reminds me of being a kid, which reminds me of fun. But I get the point. In my case, my client was a well-respected scientist. The notion of this near workaholic scientist needing a permission slip to take time off from work was more than a little ridiculous.

One bizarre transformation that occurs when a citizen becomes a juror is the development of a poker face. Something about that power that turns people into Mike McDermott. (“Listen, here’s the thing. If you can’t spot the sucker in your first half hour at the table, then you are the sucker.”) I would like a psychologist to write an article about this phenomenon. Continue reading

The Maryland Daily Record reports that a personal injury settlement is not subject to garnishment for child support, according to the Maryland Court of Special Appeals opinion in Rosemann vs. Salsbury, Clements, Bekman, Marder and Adkins, LLC.

This action stems from an effort by a father to get child support from the child’s mother (which is not exactly the norm). The mother was injured in when a flight attendant dropped a suitcase on her arm during a flight. Salsbury, Clements, Bekman, Marder & Adkins settled the accident claim for $30,000, and the father sought to garnish the settlement, which is how the law firm got involved in the case in the first place (a case I’m sure they regret taking in hindsight).

Trial Court Ruling

The Circuit Court for Howard County ruled that the settlement money was exempt from garnishment as it was compensation for a personal injury, and therefore protected by § 11-504(b)(2) of the Courts and Judicial Proceedings Article of Maryland law. This statute outlines that certain property is exempt from execution on a judgment. The Court of Special Appeals subsequently affirmed this decision.

Continue reading

I recently read a closing argument in another lawyers’ medical malpractice case. In his final thoughts to the jury, he reminded the jurors of what I always remind jurors of when I’m delivering a closing: the memories of the victim will fade for you and for me, but this person will live with these injuries for the rest of his/her life.

The jury got the message and awarded $5.8 million for the wrongful death of a 47-year-old lawyer whose untreated mole turned into a skin cancer that spread to his brain. The jury awarded $3 million in non-economic damages, including $1 million each to Plaintiff’s widow and to his estate and $500,000 each to Plaintiff’s two children.

That portion of the award will be reduced to $812,500 due to Maryland’s cap on non-economic damages in medical malpractice cases with at least two claimants. We expect the plaintiff to appeal [update; they did and lost] arguing the unconstitutionality of Maryland’s cap on damages and the specific portion of the cap that applies to medical malpractice cases.

Wisconsin Lawyer (link since removed) has an interesting article on the impact a juror’s political bent has on the amount of damages awarded in personal injury cases.

The study contained 476 mock jurors who identified themselves as either Democrats or Republicans. The jurors took part in mock trials for cases involving a personal injury, product liability, or medical malpractice and were divided into four basic categories of damages, which were determined based on how much they awarded during a mock trial: no damages, low damages, medium damages, and high damages.

No Difference in Party Affiliation

party affiliation juryThe results showed that being a self-described Republican or Democrat was not predictive of the damage award. In fact, 22.3 percent of self-described Democrats awarded no money for damages, while 20.8 percent of self-described Republicans awarded no money.

Reading over this post again in 2019, I can report that I am repeatedly amazed at how some of the strongest jurors for the plaintiff in our focus groups are often the same people that list Donald Trump as the person they admire the most on their questionnaire.  But it is not surprising.  People who support Trump are often not fans of the system and liked him because he is a disrupter.  They are not purely economic Republicans.   So on some level, this makes sense.  I don’t think I would want on the jury someone who says the person they admire most in history is Adam Smith or  Friedrich Hayek (or Paul Ryan, for example).

Does this mean Plaintiff personal injury lawyers should ignore information, assuming the lawyers have access, about a juror’s party affiliation? No. Despite this broad finding showing that there are no differences between Democrats and Republicans, even the study does not suggest that party affiliation is not a variable to consider. The study found that many stereotypical Republican attitudes from jurors lead to lower verdicts. But the study highlights that nuanced personal views are more helpful in projecting damage awards than mere party affiliation. Continue reading

Reuters reports that the family of a man killed in a stampede of frenzied Christmas shoppers on Black Friday filed a wrongful death lawsuit against Wal-Mart in New York.

This is a very public case. It will be hard to find a juror that has not heard about it. Many will also already know when they go to sit in the jury box that a wrongful death lawsuit was filed within three business days of the accident. What does that tell the jury? The jury’s determination of negligence may hinge on the analysis of facts and systems and procedures at Wal-Mart that could not have been discovered when the lawsuit was filed? Do the personal injury lawyers who are trying the case lose credibility with the jury when they know the lawyer sued without knowing all the facts that are the foundation for their case? Could the lawyers have settled the case for more than fair value without suing because Wal-Mart did not want the publicity of a lawsuit?

I don’t know the answers to these questions. What I know is that the only harm in waiting to investigate the full facts of the case before suing is that the lawyers are delayed in making their big splash filing their high profile lawsuit. I’m not suggesting that is why a lawsuit was filed so quickly here because it could have been done for several reasons, including the insistence of the family. But these “5 minutes after” lawsuits don’t help the clients and also don’t help the public perception of personal injury lawyers or their clients.

Risk & Insurance had an interesting article about “scientific perspective” in predicting jury verdicts. The premise of the article is that the quality of jury consultants varies wildly because different jury consultants use different methodologies. In the litigation world, there are no barriers to entry for those who seek to be jury consultants. The only thing you really need to do is put the words “jury consultant” on your business cards. As a result, many jury consultants are “amateurs in terms of their training” to predict jury behavior.

The author believes — and I think correctly—that accident and malpractice lawyers often make choices based on who the lawyer likes (and respects) as opposed to the jury consultants’ credentials and background in the science of predicting juror behavior.

As a result, the variable quality of jury consultants leads to mixed results on the efficacy of jury verdict research. Settlement decision makers (plaintiffs’ lawyers, defense lawyers, and adjusters) often question the reliability of research when coming up with a dollar figure for dispensing with a case, and end up instead making major decisions on gut instincts (see also: George W. Bush).

The author, Courtroom Sciences’ National Director of Litigation Consulting, George Speckart, contends that these gut decisions create losses that are more expensive than the costs of scientific jury research. Continue reading

David Davis, a Massachusetts based jury consultant, offers five thoughts in The Jury Expert (link since removed) on the psychology of how jurors process requests for damage awards I think interests accident and malpractice lawyers.

I found of particular interest his theory that consumers—and by implication, jurors—have a propensity to judge precise amounts of money to be lower in magnitude than similar round prices. The reason is that we use precise numbers for small amounts and round numbers for larger amounts. The example Dr. Davis provides is that a precise number like $325,425 is seen as lower than $325,000 even though obviously the former number is a higher amount.

The implication for personal injury lawyers is obvious: make a request for damages that is a specific amount and back up that amount with some logical foundation. David Ball, another jury consultant that I have relied upon an impressive deal in my damage theories, disagrees with the utility of per diem arguments. But our lawyers often use per diem arguments to come to a specific number and have had a lot of success. This does not prove the efficacy of per diem arguments, but it is hard for trial lawyers to ignore their own experiences of what is successful for them. If I noticed a correlation between wearing a red tie and successful jury verdicts, I’d faithfully keep wearing red ties.

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