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GCI TECH NOTES©
Volume 11, Number 2
A Gossman Consulting, Inc.
Publication February 2006
Dealing with Technical Complexities in
Environmental Litigation and Enforcement Actions
by
David Gossman, Gossman Consulting, Inc.
Explosions!
Fires! Chemical exposure! Environmental release! – Litigation and
enforcement actions in the making. All of these issues are likely
to
require a team including both legal counsel and technical experts to
address – whether on the defense or the plaintiff’s side of the
case. Further, all of these types of incidents are likely to
require someone with more than a narrow technical expertise.
There are
frequently multi-disciplinary scientific and engineering issues
involved in these types of incidents and the associated litigation or
enforcement action. Narrow specialists may have extensive
academic
credentials, but that may not be the critical need. Rene Dubos
stated, “Scientists themselves react like the lay public when they
function outside their areas of professional specialization.”
Royden Sanders goes on to explain, “The typical scientist or engineer
has, for every purpose but those of his own specialty, an average, or
perhaps below average, ability to communicate.”
Multidisciplinary problems generally require multidisciplinary
solutions. Even in situations where a specialist may be needed
for testimony in front of a jury, a technical multidisciplinary
generalist can be a significant aid in behind the scenes litigation
support. Analysis of the opposing counsel’s expert reports and
assistance in preparing questions for depositions of both fact and
expert witnesses can be aided by someone with a multidisciplinary
technical background who can see beyond the confines of a narrow
specialty.
Similar circumstances can arise in enforcement cases. While a
regulatory agency is going to focus on the enforcement issue and
potential penalties, it is often the case that the underlying
enforcement investigation is technically flawed. Careful analysis of
the data that has been gathered for enforcement can often reveal these
technical flaws.
For this to happen someone familiar with the process, the science and
the regulation is needed. Indeed, this author has prepared an expert
report for this type of circumstance and converted an enforcement
action of seven figures based on serious issues to paperwork violations
with fine levels an order of magnitude lower.
A well-crafted expert report in a litigation case can go a long way
toward creating an atmosphere conducive to a settlement in favor of the
client. The key is a report that is both lucid and technically detailed
enough to convince opposing counsel and opposing experts that they have
a weaker case than they had originally thought. Many of the cases this
author have been involved in ended at the point shortly after the
author’s expert report was delivered to opposing counsel and the court.
“The biggest problem with communication is the illusion that it has
been accomplished,” according to George Bernard Shaw. At the time
of trial it may be that the technical expert who best communicates with
the judge and/or jury may be the one who can make the strongest case.
This may not be the narrow specialist who can be easily thrown off
stride by opposing counsel during cross-examination by moving the
questions slightly outside of the expert’s area. A multi-disciplinary
expert, such as the author, is much less likely to have this problem
and may be better able to communicate the complex technical issues
involved in the case in a manner that is easily understood by the judge
and jury.
Please contact David Gossman at 847-683-4188 or by e-mail at
dgossman@gcisolutions.com for additional information.