Javorovic v. Booth
- Citation
- 2021 BCSC 232
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- Supreme Court of British Columbia
- Decision
- 6 January 2021
- Posture
- Civil Personal Injury / In Chambers Oral Ruling on Admissibility of Expert Evidence (pre Trial)
- Language
- English
More details
- Court
- Supreme Court of British Columbia
- Decision
- 6 January 2021
- Posture
- Civil Personal Injury / In Chambers Oral Ruling on Admissibility of Expert Evidence (pre Trial)
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
A responding expert may base opinions on facts and assumptions contained in other properly served expert reports; experts must state their factual basis and reasoning without making or inviting findings of primary fact or acting as advocates; where specific passages cross into advocacy or are otherwise unhelpful, they should be struck, but otherwise the report is admissible subject to limited redaction.
Court disposition
Objections largely dismissed; limited redactions ordered.
Orders
- Strike the final sentence of paragraph 2 (lines 82 to 84) of Kowalik report: 'This is consistent with Ms. Javorovic being capable of working at her job for years following her subject MVA.'
- Strike the sentence at lines 123 to 125 (parenthetical observation concerning a plaintiff's expert report that will not be tendered).
- Admit the remainder of R. Kowalik's expert report as evidence, subject to the above redactions.
02
Material facts
Parties
Enida Amalija Burnard (also known as Enida Amalija Javorovic)
Plaintiff Counsel: S.L. Kovacs; J. MalhiTeresa Lee Booth
Defendant Counsel: K. Armstrong, Q.C.03
Procedural history
Posture
Civil Personal Injury / In Chambers Oral Ruling on Admissibility of Expert Evidence (pre Trial)
04
Questions and positions
Legal issues
- 01
Whether a responding expert may base opinions on factual assumptions found in another properly served expert report
- 02
Whether portions of the responding expert's report cross from opinion into advocacy or improperly invite findings of primary fact
- 03
Whether challenged passages are necessary to assist the court and therefore admissible
- 04
Whether redaction is appropriate or would distort the expert's reasoning
Party arguments
- Applicant
- Plaintiff objects to portions of the defendant's responding expert report on grounds that the expert relied on factual assumptions from another expert not available to the plaintiff's expert, crossed into advocacy and commingled facts and opinion, and included passages that do not assist the court in drawing inferences and should therefore be struck or redacted.
- Respondent
- Defendant submits a responsive expert may address issues raised by the plaintiff's expert and may rely on properly served materials; the report explains reasoning and does not constitute advocacy; the challenged passages are permissible explanations of the expert's opinion and should be admitted.
05
Court’s reasoning
Legal principles
- 01
Rule 11-2(2) and court's statement in Javorovic v. Booth, 2021 BCSC 232
Experts must assist the court and not act as advocates; they must certify awareness of that duty.
- 02
Luedecke v. Hillman, 2010 BCSC 1538 and court's ruling in Javorovic v. Booth, 2021 BCSC 232
A responding expert may address issues raised by the prior expert and may rely on properly served evidence and expert reports when forming opinions.
- 03
Javorovic v. Booth, 2021 BCSC 232
Expert evidence is to assist the trier of fact by drawing inferences; experts must not make primary findings of fact or invite the court to make those findings.
- 04
Maras v. Seemore Entertainment Limited, 2014 BCSC 1109; applied in Javorovic v. Booth, 2021 BCSC 232
Redaction of expert reports is appropriate to remove objectionable material but should not be used where it would obscure or distort the expert's reasoning.
06
Ratio, limits and disposition
Ratio decidendi
A responding expert may base opinions on facts and assumptions contained in other properly served expert reports; experts must state their factual basis and reasoning without making or inviting findings of primary fact or acting as advocates; where specific passages cross into advocacy or are otherwise unhelpful, they should be struck, but otherwise the report is admissible subject to limited redaction.
Obiter and limits
- An assumption not expressly identified as such can be tested by cross-examination rather than struck outright.
- Phrasings like 'I caution the reader' are not inherently advocacy and are acceptable if used to explain reasoning.
- It is permissible to rely on another expert's opinion that was properly served even if the opposing expert did not have access to it when preparing her report.
Court disposition
Objections largely dismissed; limited redactions ordered.
- Strike the final sentence of paragraph 2 (lines 82 to 84) of Kowalik report: 'This is consistent with Ms. Javorovic being capable of working at her job for years following her subject MVA.'
- Strike the sentence at lines 123 to 125 (parenthetical observation concerning a plaintiff's expert report that will not be tendered).
- Admit the remainder of R. Kowalik's expert report as evidence, subject to the above redactions.
Source and reliance status
Supreme Court of British Columbia · 6 January 2021
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Supreme Court of British Columbia
Judgment· 6 January 2021
2021 BCSC 232 Javorovic v. Booth
IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: Javorovic v. Booth, 2021 BCSC 232 Date: 20210106 Docket: M193504 Registry: New Westminster Between: Enida Amalija Burnard also known as Enida Amalija Javorovic Plaintiff And Teresa Lee Booth Defendant Before: The Honourable Mr. Justice Gomery Oral Ruling (Re Admissibility of Portions of Expert Report) In Chambers Counsel for the Plaintiff: S.L. Kovacs J. Malhi Counsel for the Defendant: K. Armstrong, Q.C. Place and Date of Hearing: New Westminster, B.C. January 5, 2021 Place and Date of Judgment: New Westminster, B.C. January 6, 2021 [1] Counsel seek a ruling concerning the admissibility of parts of the expert report of Raph Kowalik. The report is to be tendered by the defendant in response to the plaintiff's expert report of Dominic Shew. Mr. Shew is an occupational therapist whose reports provide a functional capacity evaluation and recommendations for the cost of future case. Mr. Kowalik is similarly qualified. [2] Ms. Kovacs helpfully confines her objections to specified portions of Mr. Kowalik's report and has identified those portions in a blacklined version of the report. By way of overview, she rests her objections on three grounds: 1. She submits that in a responsive report, Mr. Kowalik should confine himself to criticizing Mr. Shew's opinions based on the assumed facts contained in Mr. Shew's report and should not be referring to additional factual assumptions contained in an expert report of Dr. Masri tendered by the defendant that was not available to Mr. Shew when he prepared his report.
2. She submits that Mr. Kowalik's report sometimes crosses the line from expert opinion to advocacy and comingles assumed facts with opinions.
3. She submits that passages in Mr. Kowalik's report fail to satisfy the fundamental prerequisite to the admission of expert opinion evidence that it be necessary to assist the court in drawing inferences. [3] Mr. Armstrong, Q.C., submits that the authorities make it clear that a responsive expert report need not simply rebut the first expert's reasoning. Its proper purview is to address issues raised by the first expert, citing Luedecke v. Hillman, 2010 BCSC 1538, at paragraphs 52 and 53. He submits that Mr. Kowalik's report does not cross the line from opinion into advocacy and that the passages objected to provide an explanation of Mr. Kowalik's reasoning in offering opinions in respect of issues raised by Mr. Shew. [4] I do not agree with Ms. Kovacs that it is improper to base a responding expert report on new or different factual assumptions than those contained in the prior expert report. The point of expert evidence is to assist the court in drawing inferences based on expected primary findings of fact. These primary findings may be based on evidence tendered by either side. If Dr. Masri's expert report reveals an assumed fact that places the inferences drawn in Mr. Shew's report in a different light, there is nothing wrong with pointing that out in a responsive report. [5] Ms. Kovacs acknowledges that Dr. Masri's report was properly served and she is not objecting to
it. In that light, I do not think it is objectionable per se that Mr. Kowalik has relied upon it. In addressing Ms. Kovacs' specific objections, I bear in mind the following: (a) As required by Rule 11-2(2), Mr. Kowalik has certified that he is aware of his duty to assist the court and not be an advocate for any party and that he has prepared his report in conformity with his duty. (b) It is not advocacy for an expert to identify the facts upon which she relies and to state her reasoning clearly and logically even though the effect may be persuasive. (c) The proper concern of expert evidence is the drawing of inferences, not making findings of primary fact. It falls outside the proper scope of expert opinion for the expert to offer reasons why the trier of fact should make certain findings of primary fact. (d) Redacting an expert report to remove objectionable passages is often appropriate, Maras v. Seemore Entertainment Limited, 2014 BCSC 1109. However, it is not appropriate to redact passages where the redaction would obscure or distort the expert's reasoning. The Objections Page 3, line 69 [6] Mr. Kowalik disagrees with Mr. Shew's opinion that Ms. Javorovic's work as a postal service manager requires heavy lifting with reference to a certain referenced standard. Mr. Kowalik gives three reasons for disagreeing. Ms. Kovacs objects to the third reason. [7] The third reason is
that Ms. Javorovic may obtain the assistance of coworkers. While this is clearly an assumption, it is not identified as such and Ms. Kovacs is right to say that it should have been. This is the kind of deficiency that can be addressed, if necessary, through cross-examination and I would not strike the passage on this ground alone. [8] It is not improper for Mr. Kowalik to state the basis for his opinion. Ms. Kovacs is quite not objecting to the opinion itself. I think it would distort that opinion to redact a part of the underlying reasoning. It will be open to Ms. Kovacs to challenge the opinion through cross-examination or in argument on various grounds. Page 3, lines 83 to 84 [9] Mr. Kowalik criticizes conclusions drawn by Mr. Shew in a table comparing Ms. Javorovic's job requirements with her demonstrated abilities. He suggests that, properly conducted, the comparison indicates that Ms. Javorovic is able to meet the demands of her job. Ms. Kovacs objects to the concluding sentence of the paragraph which states, "This is consistent with Ms. Javorovic being capable of working at her job for years following her subject MVA." [10] I agree with Ms. Kovacs that the concluding sentence steps over the line from opinion into advocacy. It is an attempt to persuade me to make a finding of primary fact. This sentence should be struck. Page 4, lines 89 to 115 [11] Mr. Kowalik identifies
the question of causation as one bearing on Mr. Shew's recommendations concerning the cost of future care. He quotes from Dr. Masri's report and suggests that, based on Dr. Masri's opinion, Mr. Shew's recommendations overstate the cost of future care attributable to the accident that is the subject of this action. [12] In my opinion, this is appropriate opinion in a responsive report. At the end of the day, it will be only helpful if and to the extent that I accept Dr. Masri's opinion and the defendant's argument based on that opinion, but that is no reason not to admit it in evidence. Page 4, line 123 to Page 5, line 125 [13] Ms. Kovacs refers to a sentence containing a parenthetical observation concerning a conclusion drawn in a plaintiff's expert report that will not be tendered in evidence. This sentence is unhelpful and should be struck. Page 5, lines 126 to 129 [14] In the paragraph beginning at line 120, Mr. Kowalik gives reasons for disagreeing with Mr. Shew's recommendation that Ms. Javorovic receive vocational counselling and possible retraining. Ms. Kovacs objects to two sentences drawing an inference based on Dr. Masri's report that Ms. Javorovic does not need to consider retraining at this time. In my opinion, this is an appropriate opinion in a responsive report. Page 5, lines 135 to 138 [15] Mr. Shew anticipates that Ms. Javorovic will incur costs of future care
in connection with anticipated future surgeries. Mr. Kowalik states that based on Dr. Masri's opinion, such costs may be incurred. It not inappropriate for Mr. Kowalik to refer to Dr. Masri's opinion and identify its implications for Mr. Shew's recommendations. Mr. Kowalik begins the sentence in question with the words, "I caution the reader .". I do not think that this verbal formula is any more objectionable than "I note that " or "The reader may wish to consider ." In substance, Mr. Kowalik has not descended into inappropriate advocacy. Disposition [16] To summarize, two sentences should be struck from Mr. Kowalik's report: the final sentence of paragraph 2 at line 82 to 84 and the sentence at lines 123 to 125. Otherwise, I dismiss the objection. "Gomery J."
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