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Dr Bashir Qureshi. Expert Witness in Cultural, Religious & Ethnic issues in Litigation and also in GP Clinical Negligence, London.

Expert Witness Blog

The value of the informed expert

The value of the informed expert

By arboricultural consultant and accredited expert witness Mark Chester of Cedarwood Tree Care.

The role of the expert witness in advising on claims is a key element. Having an informed guide to give counsel on the merits of a case can ensure that wise decisions are taken either to pursue or defend a claim. What may surprise is that arboriculture, my own specialism, is unregulated. During my two decades as an Arboricultural Consultant, I have encountered evidence, sometimes quite limited being given undue merit, as those instructing are unaware of the limitations of the ‘expert’.

When I am instructed to review a case, a starting point is to explore existing evidence and its merit. I have found the term ‘expert’ being applied widely to individuals whose credentials are not thus. In one case, where a tree had broken and cased a road accident, the tree owner strongly defended their situation, and the condition of the tree, based on the opinion of their ‘tree expert’, who suggested inclement...

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Expert Witness News

Expert Witness Legal News

How can the Paralegal Sector help law firms get back on their feet, post Covid-19? By Amanda Hamilton, NALP

How can the Paralegal Sector help law firms get back on their feet, post Covid-19? By Amanda Hamilton, NALP

As we all know, Covid-19 and the subsequent lockdown has affected our lives in many ways and forced many law firms into hardship.

Some practices are in a catch 22, wondering whether or not to invest in remote working facilities when their financial situation is so vulnerable. I’m aware of one commercial business owner that has 300 employees and a massive weekly payroll. She has to make just that decision: should she financially invest in supplying internet, computers and phones for them to work at home when there is little/no income coming in? Furthermore, there is the knowledge that this situation will not last indefinitely.

When the lockdown is fully lifted, and it will lift eventually, law firms will be looking to get back into business and onto an even keel as swiftly as possible. However, they will also probably be looking to cut costs to do so.

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Expert Witness : Building and Property

Downsizing or expanding? Make sure your lease terms are clear

Downsizing or expanding? Make sure your lease terms are clear

Karen Mason is a highly experienced commercial property lawyer and co-founder of Newmanor Law, a specialist real estate law firm. Here she outlines the importance of Heads of Terms in negotiating new commercial leases.

As businesses return to workplaces once again, many occupiers will be looking to either renegotiate lease terms or agree new leases to redefine their situation, given a growing acceptance that remote working will form part of the working week.

The question of space utilisation may lead some businesses to downsize, whilst others looking to space their people apart may ironically need bigger offices, or more locations.

Different requirements will mean new agreements, requiring Heads of Terms to tie down what is being agreed, with the need to secure a good long-term deal critical for businesses in the post-COVID world.

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Expert Witness : Criminal

More psychologists are in court – and that’s a good thing!

More psychologists are in court – and that’s a good thing!

Vulnerable offenders with mental health, alcohol and substance abuse problems are increasingly being diverted from short-term custodial sentences and towards treatment that aims to tackle the causes of their offending.

In the pilot areas – Birmingham, Plymouth, Sefton, Milton Keynes and Northampton – psychologists are working collaboratively with the existing panels of justice and health officials. Together, the professionals ensure that magistrates and judges have the information they need to determine whether an offender should be required to receive treatment for their mental health, alcohol or drug issues.

They help to ensure that Community Sentence Treatment Requirements (CTSRs) are issued to the right people. CSTRs are a joint initiative by the Ministry of Justice, Department of Health and Social Care, NHS England and Public Health England to improve access to treatment programmes for offenders serving community sentences.

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Expert Witness : Medico Legal

Latest MoJ report short on detail, expert complains

Latest MoJ report short on detail, expert complains

In September the Ministry of Justice published the results of a consultation on medical reporting within the package of whiplash and small claims track reforms – due to be implemented in April next year for road traffic cases. The consultation ran for a month in April-May, and the resultant document sets out the government’s policy choices.

It is, however – as seems par for the course in this area – very light on detail. That is the conclusion of Alistair Kinley, director of policy and government affairs at law firm BLM.

“Given that the thrust of the proposals is much as was outlined in the consultation in the spring, it’s regrettable that the MoJ announcement of the measures has come in early September rather than in July as had been originally been expected,” he said. “That delay of a couple of months surely puts further pressure on the timetable to deliver these reforms, given that the April 2020 implementation looks to be inflexible – with 1 April 2020 mentioned in the body of the Ci...

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Expert Witness : Technology

Government to plug mobile phone loophole

Government to plug mobile phone loophole

The government has confirmed it will close a legal loophole which has allowed drivers to escape prosecution for hand-held mobile phone use while behind the wheel.

At present, the law prevents drivers from using a hand-held mobile phone to call or text.

However, people caught filming or taking photos while driving have escaped punishment as lawyers have successfully argued that the activity does not fit into the ‘interactive communication’ currently outlawed by the legislation.

Transport Secretary Grant Shapps has announced that he will urgently take forward a review to tighten up the existing law. The revised legislation will mean any driver caught texting, taking photos, browsing the internet or scrolling through a playlist while behind the wheel will be prosecuted for using a hand-held mobile phone while driving.

Mr Shapps said: “We recognise that staying in touch with the world while travelling is an essential part of modern day life, but we are also committed to making our roads safe. ...

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Expert Witness : Environment

The fundamental right to be protected from the dangers of air pollution

The fundamental right to be protected from the dangers of air pollution

The British Safety Council welcomed the news of the High Court quashing the verdict of the 2014 inquest into the death of nine-year old Ella Kissi-Debrah, who suffered a fatal asthma attack. Her mother Rosamund has since campaigned for a fresh inquest, believing Ella’s death was caused by high levels of air pollution near her home in southeast London. It means that Ella could become the first person in the UK to have air pollution mentioned as a contributory factor on her death certificate.

Lawrence Waterman, Chairman of the British Safety Council, commented: “The ruling of the High Court is proof that since 2014 we have become much better informed about the dangers of air pollution. Air pollution, linked to as many as 36,000 early deaths a year, is now recognised as the biggest environmental risk to public health. Research from King’s College London suggests that more than 9,400 people die prematurely due to poor air quality in London alone.

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Expert Witness : Animal & Farming

Dr WHO? by Dr Debbie Marsden

Dr WHO? by Dr Debbie Marsden

Dr Debbie Marsden, a leading equestrian expert with over 20 years professional experience of expert witness work, offers some advice on selecting the right expert in cases involving animals

In animal related cases, a veterinary surgeon is often the best expert, being generally regarded as an authority on animals and easily recognized by the word 'veterinary' – a protected title – and the letters MRCVS (Member of the Royal College of Veterinary Surgeons) after various degrees.

As with all professions, when seeking an expert it is best to use a specialist; and vets are not allowed to describe themselves as a 'specialist' until they have taken considerable further study and been further examined in a particular area. The letter D or Dip, for Diploma, is the additional qualification to look for in a vet with particular expertise in any area, for instance DSAS – Diploma in Small Animal Surgery (Orthopaedics).

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Parliament, Legislation And Public Sector

Home Office GDPR exemption risks new Windrush, says Law Society

Home Office GDPR exemption risks new Windrush, says Law Society

The Law Society of England and Wales has criticised the decision to exempt the Home Office from data access rules in the new Data Protection Act, which implements the widely-publicised GDPR. The move will inevitably lead to miscarriages of justice, the society has warned.

Law Society president Joe Egan said the immigration exemption in the legislation stripped accountability from Home Office decision making.

“Since legal aid was removed for most immigration cases in 2012, it has become increasingly difficult to challenge immigration decisions – decisions which evidence shows are often incorrect,” he said. “Subject access requests are the final recourse for people trying to deal with a complex, opaque and unaccountable immigration system.

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Expert Witness: Events

Expert witness conference is hailed a success

Expert witness conference is hailed a success

On 8 November Bond Solon held the 25th Bond Solon Expert Witness Conference at Church House in Westminster. Demand for the conference had been particularly high, leading to a fully-booked event. Nearly 500 expert witnesses were in attendance and there were over 50 expert witnesses on the waiting list.

That upsurge in demand for places was in part due to the expert witness guidance issued in May by the Academy of Medical Royal Colleges. The guidance stated that healthcare expert witnesses must undertake formal expert witness training and keep that training up to date with appropriate refresher courses and activities.

Demand was also driven by a number of high-profile cases involving expert witnesses who have had their expert witness evidence deemed inadmissible or criticised. Those cases were reviewed at the conference.

The keynote speech at the conference was delivered by Sir Peter Gross. Sir Peter’s paper addressed the issue of standards in the work of expert witnesses. Sir Peter was fol...

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Unenviable, thankless – but reliable

THE RELIABLE assessment of contaminated land in the UK can be an unenviable, thankless task.

Rather than a straightforward scientific decision, the determination of contaminated land within the context of UK legislation is often a grey and fuzzy process. As a result, today’s contaminated-land expert must possess not only an array of scientific skills but also considerable interpretative smarts to comprehend the reams of relevant guidance and legislation.

Essentially, it is about the difficulty in determining what actually constitutes ‘contaminated land’.

The SGV debate A case in point is the unrelenting debate surrounding the Soil Guideline Values (SGV). While these potentially can be a screening mechanism for deciding whether a development site is safe or not, some of the conclusions they have inspired to date have made little sense.

The antecedent of the modern day SGV was established in 1977 by the Interdepartmental Committee on the Redevelopment of Contaminated Land (ICRCL) to operate within the Central Directorate of Pollution.

Three years later, it produced a list of numbers offering “tentative guidelines for acceptable levels of selected contaminants in soils”.

In July 1987, 11 chemicals were given “threshold trigger values” while a further eight were furnished with “threshold and action trigger values”.

Unfortunately, the action values for the 11 chemicals never materialised. At the turn of the millennium, the ICRCL numbers were superseded by the much-trumpeted Contaminated Land Exposure Assessment Model (CLEA) and its associated soil guideline values, both of which were regarded as the ultimate tools for the generic assessment of human health risks posed by carcinogens, mutagens, teratogens, pathogens, endocrinedisruptors and other delightful substances.

Although well intentioned and ideologically sound, only 10 SGVs emerged before their production stalled in 2002.

Of the SGVs’ many inherent flaws, the most profound is an uncertainty as to how they relate to planning and the determination of contaminated land under Part IIA of the Environmental Protection Act (EPA) 1990.

More conservative Namely, the SGVs were far more conservative than the Part IIA test for contaminated land, thus although they can be used for initial screening they do not provide the proportional and risk-based determination of contaminated land required under the EPA.

For example, a negligible presence of benzo[a]pyrene (a common by-product of everyday activities such as bonfires and barbecues) in your garden could theoretically result in it being determined as ‘contaminated land’. Another prevalent problem is that some local authorities use the SGVs as definitive determination criteria instead of their intended purpose as tier- 1 risk assessments (the precursors to more detailed risk assessments).

Thankfully, the Soil Guideline Value Task Force (SGVTF) – formed by the Cabinet Office in 2004 as a symposium for regulators and industry representatives to alight on a solution – is making some headway. The initiative was taken forward under the chairmanship of CL:AIRE’s Jane Forshaw, and in 2006 a DEFRA document optimistically entitled The Way Forward was produced, offering a series of mostly sound ways out of the mire.

Enthusiasm waning?
It is due for implementation in 2008, though the fact that the head of DEFRA’s contaminated land division has since changed jobs may imply that the Government’s enthusiasm for taking difficult policy decisions on what constitutes an ‘unacceptable intake’ is waning.

Ultimately, the role of contaminated-land experts – whether out on site, at a planning enquiry or in the courtroom – is to dispel, demystify and reassure.

An illustrative example of this role in action came in 2005, when RSK (the company I work for) was enlisted to assess ground conditions at an estate in Leftwich, Cheshire, after two young children died from the same rare strain of leukaemia. An incident team comprising Vale Royal Borough Council, the Primary Care Trust, Cheshire and Merseyside Cancer Registry and the Health Protection Agency concluded that the investigation must proceed with utmost transparency.

Central to this approach was offering the residents the chance to appoint an environmental consultant of their choosing.

No evidence
Following a lengthy investigative and analytical process that employed cutting-edge methods and guidance, Vale Royal Borough Council’s Environmental Health Officer deemed the land as contaminated under Part IIA, though no evidence was found to link this to the deaths. The site is one where Part IIA determination has not followed a protracted courtroom episode, and it was possible to engage residents in a meaningful way.

One of the principal reasons the residents accepted the outcome was that they were involved at every step of the process. Emotions ran high and the onus was on us to prove that our methodology was sound by involving them in whole process data collection and of risk assessment. It is a testimony to the entire incident team that the residents have, for the most part, accepted that the deaths were not caused by exposure to the site.

The watchword is sensitivity. I can recall numerous investigations where unconsidered, abrupt and downright wrong site investigations have resulted in considerable stress and disruption to people’s lives.

Getting it right is one thing; effectively communicating how you have arrived at that conclusion is an entirely different skill. An expert must be able to do both.

So what should you look for in an expert witness and/or a contaminated-land expert?

Though it has yet to be ratified in any governmental sense, there is a strong case for choosing someone with a Specialist in Land Condition (SiLC) certification. For expert witness cases, I would argue it should be mandatory.

Since its development in support of the Urban Task Force’s Land Condition Record in 1999, the SiLC certification has evolved into a stand-alone qualification of notable resonance in the brownfield industry and one capable of commanding considerable respect. It is not hard to see why.

Run by a Professional Technical Panel (PTP) with the secretariat provided by the Institution of Environmental Management and Assessment (IEMA), SiLC operates under the aegis of the Royal Society of Chemists (RSC), the Chartered Institution of Water and Environmental Management (CIWEM), the Royal Institution of Chartered Surveyors (RICS), the Chartered Institute of Environmental Health, the Geological Society, the Association of Geotechnical and Geo-environmental Specialists (AGS) and the Institution of Civil Engineers (ICE).

Unique qualification
Clearly, this is not some superfluous addendum to the business card; it is the only professional qualification of its type for experienced individuals working with land conditions.

With only 100 or so of them throughout the UK, the relative lack of SiLC members is partly explained by a lack of cohesive financial and governmental backing thus far, and partly because it is not easy to become certified.

The breadth of knowledge and experience that is required by the SiLC exam and its concomitant assessment criteria is extremely rigorous (as reflected by last year’s pass rate of 35%). Graduates truly are the brownfield equivalent of SAS troops.

In 2004, a House Builder Federation document entitled A Way Forward suggested that certification to a standard of SiLC’s stature would be a highly progressive step for land assessment. After liaising with the Remediation Licensing Task Force, the proposal was assimilated into English Partnerships’ National Brownfield Strategy.

Outside think-tank, governmental and specialist organisation circles, SiLC has been gaining a momentum of its own in recent years by appearing on the wish list of major developers such as National Grid Properties during the consultant evaluation process.

To navigate through the contaminated-land quagmire you will need a guide who is considerate, knowledgeable and, above all, patient. To fulfil legislative and housing demands, the UK’s legacy of waste must be assessed with diligence and proportion, and in a safe, commercially viable manner. Sounds easy, doesn’t it?