Independence on Trial: What the TCC Now Expects of Experts
- KT.01The expert's overriding duty is to the tribunal, not the instructing party, and the courts now enforce it by excluding evidence rather than merely discounting it.
- KT.02Credibility is rarely destroyed in cross-examination. It is destroyed earlier: undisclosed contact and site visits, solicitor-shaped opinions, positions that shift with the client's case.
- KT.03The strongest protection is a traceable evidence base: an opinion the expert can walk backwards, from conclusion to source document, without a gap.
Every expert report filed in the Technology and Construction Court carries the same declaration: that the expert understands the duty to the court and has complied with it. For years that declaration was treated as boilerplate. It is not treated as boilerplate now. The modern court reads it as a warranty, and it has shown itself willing to exclude expert evidence entirely where the warranty proves false.
The duty, restated
The content of the duty has been settled since The Ikarian Reefer: expert evidence should be, and be seen to be, the independent product of the expert, uninfluenced by the exigencies of litigation.¹ CPR Part 35 gives it procedural force. Expert evidence is restricted to what is reasonably required, the duty to the court overrides any obligation to the party paying the fee, and the report must state the substance of all material instructions.² And since Jones v Kaney, the expert who fails in that duty can no longer shelter behind immunity from suit.³
Cresswell J's classic statement of the expert's obligations: independent assistance by way of objective, unbiased opinion, never the role of an advocate. Three decades on, it remains the standard against which construction experts are measured.
From criticism to exclusion
For a long time the sanction for partisanship was rhetorical: adverse comment in the judgment and diminished weight. That era has ended. In Dana UK Axle v Freudenberg, the TCC excluded a party's technical expert evidence in its entirety, mid-trial, after it emerged that the experts had made undisclosed site visits and enjoyed a free flow of information from their client that was never revealed in their reports.⁴ The message was structural: serious breaches of Practice Direction 35 go to admissibility, not merely to weight.
Andrews v Kronospan runs on the same line. Where an expert had engaged in extensive undisclosed communications with the instructing solicitors while the experts' joint statement was being negotiated, the court revoked permission to rely on him altogether.⁵ The joint statement process, long treated by some as a private drafting exercise, is now firmly understood as a space in which the experts must be left alone.
An expert who argues the case stops assisting the tribunal. And tribunals have stopped pretending not to notice.
How credibility actually dies
The construction authorities share an anatomy. In Imperial Chemical Industries v Merit Merrell Technology, the court restated the governing principles after finding that experts had approached their task as advocates for the party instructing them.⁶ In Beattie Passive Norse v Canham Consulting, an expert whose analysis departed from the contemporaneous record was dismantled in the judgment, and the claim substantially failed with him.⁷
Note what these failures have in common. None was produced by a brilliant cross-examination. Each was latent in how the opinion was assembled: a selective document diet, conclusions formed early and defended late, positions that tracked the pleadings rather than the evidence. Cross-examination merely surfaced what the working method had already built in.
Traceability as protection
The practical question is how to make independence demonstrable rather than declaratory. The answer is architectural. An opinion is defensible when every figure, every date, and every causal statement can be walked backwards to a source document, and when the methodology, including any technology deployed in the analysis, is disclosed and repeatable.
At Meritus Via, every expert opinion sits on a structured evidence base. The documents relied on are indexed and sourced, the analysis connecting record to conclusion is traceable step by step, and the same platforms that accelerate the work produce, as a by-product, the audit trail that Practice Direction 35 demands. Nothing in the opinion rests on recollection or assertion.
Independence is not a temperament. It is a working method, and it is visible in the work product. The expert who can show the tribunal exactly how the opinion was built has nothing to fear from the question that ends careers: who decided that?
- [1]National Justice Compania Naviera SA v Prudential Assurance Co Ltd (The Ikarian Reefer) [1993] 2 Lloyd's Rep 68.
- [2]Civil Procedure Rules, Part 35 and Practice Direction 35.
- [3]Jones v Kaney [2011] UKSC 13.
- [4]Dana UK Axle Ltd v Freudenberg FST GmbH [2021] EWHC 1413 (TCC).
- [5]Andrews & Ors v Kronospan Ltd [2022] EWHC 479 (QB).
- [6]Imperial Chemical Industries Ltd v Merit Merrell Technology Ltd [2018] EWHC 1577 (TCC).
- [7]Beattie Passive Norse Ltd v Canham Consulting Ltd [2021] EWHC 1116 (TCC).
The views expressed in this article are those of the author and are intended for general information only. They do not constitute legal advice and should not be relied upon as such. Specific professional advice should be sought in relation to any particular matter.
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