The Upshots of Using Early Neutral Evaluation in Pre-discovery of Documents in Complex Civil Litigation

Authors

  • Norman Zakiyy Universiti Sains Islam Malaysia

DOI:

https://doi.org/10.18533/journal.v3i7.505

Keywords:

Early Neutral Evaluation, pre-discovery, discovery, complex civil litigation

Abstract

The preparation of complex cases are challenging to parties to the action and their counsels. Observably, the complexity of a case and the inability to comprehend and manage it effectively make the successful conduct of discovery of documents difficult. The purpose of this study is, firstly; to identify the impediments to formal discovery of documents in complex civil litigation; and secondly; to discover the effects of using Early Neutral Evaluation in pre-discovery of documents in complex civil cases. This study relied on a doctrinal analysis method in analyzing related literature (including procedural laws and case reports from Malaysia and England) apart from procedural rules regulating the use of Early Neutral Evaluation in selected courts in the United States) on Early Neutral Evaluation, discovery and civil litigation in general. This study found that subject to certain modification of any local procedural rules in a jurisdiction, Early Neutral Evaluation is theoretically a viable mechanism to be integrated into the civil court system to counter obstacles in discovery of documents in complex civil litigation. 

Author Biography

  • Norman Zakiyy, Universiti Sains Islam Malaysia

    Senior Lecturer

    Faculty of Syariah and Law

References

Brazil,W,D., (1990). A Close Look at Three Court-Sponsored ADR Programs: Why

They Exist, How They Operate, What They Deliver, and Whether They Threaten Important Values, The University of Chicago Legal Forum, 303-334.

Brazil, W.D., (2002). Court ADR 25 Years After Pound: Have We Found a Better

Way?”. Ohio State Journal on Dispute Resolution [Vol 18:1 2002] , 102.

Brazil, W.D., (2007). Early Neutral Evaluation or Mediation - When Might ENE

Delivery More Value , 14 Disp. Resol. Mag. 10, p.13, Retrieved from: http://scholarship.law.berkeley.edu/facpubs/165.

Brazil, W.D., (2012). The Merits of Early Neutral Evaluation. [Online]. Available:

http://jamsadrblog.com/2012/03/01/the-merits-of-early-neutral-evaluation/ (December 16, 2013).

Brazil, W.D. (2012). Early Neutral Evaluation, ( 1 st ed.). Chicago: American Bar

Association, (Chapter 6).

Burns, M. (2012). Property: New Kid on the block. 162 New Law Journal, 1491.

Bell, E., (2009). Judicial Case Management. Judicial Studies Institute Journal, 108.

Duryana Mohamad, The Process of Gathering Evidence in Civil Cases: Its

Application in Civil and Syariah Court [Online]. Available: http://irep.iium.edu.my/13514/1/The_Process_of_Gathering_Evidence_in_Civil_Cases_-_Duryana_Mohamed.pdf (April 7, 2014).

Duryana Mohamed. (2012). Discovery and Inspection of Documents under the

Malaysian and English Civil Procedure: A Study on Cases against the Internet Service

Providers, Aust. J.Basic & Appl.Sci., 6(11): 185-190.

Engro, K. & Lenihan, L.P. (2008). Understanding Early Neutral Evaluation in the

Western District of Pennsylvania. 10 Counsels J.3.

Gates, S.F. 2008. Ten Essential Elements of an Effective Resolution Programme”, 8

Pepperdine Dispute Resolution Law Journal, 397.

Garay, G of Meyer, Suozzi, English & Klein P.C. (2014). Available:

http://www.what-is-early-neutral-evaluation-ENE-alternative-dispute-resolution-ADR.php.htm(February 2. 2014).

Germain, K.B. Why Might ENE Be Effective In Trademark Cases? - The Use of

Subject-Savvy Early Neutral Evaluators to Suggest Solutions to Significant Trademark/Trade Dress Disputes in Exparte and Interpartes Situation”, February 2008 , ALI-ABA COURSE OF STUDY MATERIALS p 2

Gurmit Kaur. (2001). Civil Procedure- MLJ CLP Series, Kuala Lumpur: Malayan

Law Journal, 187.

Hamid Sultan Bin Abu Baker. 2012. Janab’s Key to Civil Procedure - COMBINED

RULES (The Rules of Court 2012 Annexed). (5th ed.) Kuala Lumpur: Janab (M) Sdn. Bhd.

Kuhner, T.K.,(2005). Court-Connected Mediation Compared: The Cases of Argentina

and the United States. ILSA Journal of International and Comparative Law 11(3):1-36.

Lande, J. 2008. The movement Toward Early Case Handling in Courts and Private

Dispute Resolution”, Ohio State Journal on Dispute Resolution, 24 Ohio St. J. on Disp. Resol.81 , 7.

Mulcahny, L., 2013. The collective interest in private dispute resolution. Oxford

Journal of Legal Studies.33(1):59,

Maycock, E.M. (2001). Early Neutral Evaluation. Utah Bar Journal, 14 Utah Bar. J

Skinner, A.O., (2011). Alternative Dispute Resolution Expands into Pre-trial Practice:

An introduction, to the role of e-neutrals. Cardoza Journal of Conflict Resolution, 113, 113-139.

Wissler, R., 2004. The Effectiveness of Court-Connected Dispute Resolution in Civil

Cases. 22 Conflict Resolution Quarterly 55.

Acts:

Civil Procedure Rules 1998 (Malaysia)

Rules of Court 2012 (England)

Web source:

The United States District Court Northern District Court of California ADR Local Rules. Available: http://www.cand.uscourts.gov/ene (February, 14.2014).

American Arbitration Association, Early Neutral Evaluation: Getting An Expert's Assessment

[Online].Available:,https://www.adr.org/aaa/faces/services/disputeavoidanceservices/earlyneutralevaluation?_afrLoop=27651244483962&_afrWindowMode=0&_afrWindowId=7jddqorsx_251#%40%3F_afrWindowId%3D7jddqorsx_251%26_afrLoop%3D27651244483962%26_afrWindowMode%3D0%26_adf.ctrl-state%3D7jddqorsx_295 (April 12,2014).

United States District Court District of Vermont. Early Neutral Evaluation Program.

Annual Report (January 1, 2012-December 31, 2012), p 5. http://www.vtd.uscourts.gov/sites/vtd/files/2012%20ENE%20Annual%20Report.pdf (25.4.2014).

The United States District Court Northern District Court of California ENE

programme (2014) (Retrieved from: http://www.cand.uscourts.gov/ene (April 14, 2014).

Reorganised California Rules of Court 2007 (Chapter 5, Rule 3.400) Retrieved from

the website: http://www.flcourts.org/gen_public/cmplx_lit/bin/reference/Other%20States/California/california%20rules%20excerpt.pdf (May 7, 2014).

The National Centre for State Courts in the United States (2014, February 3).

Retrieved from the National Centre for State Courts in the United States website: http://www.ncsc.org/Topics/Civil/Complex-Litigation/Resource-Guide.aspx

Reported cases:

Bruce v Odham Press Ltd (1936) 1 K.B. p 712

Chua Su Yin & Co v Ng Sung Yee [1991] 2 MLJ 348

Crossley v Crossley [2007] E.W.C.A. Civ. 14

Compagnie Financier du Pacifique v Peruvian Guano Co, (1882) 11 QBD 55

Dato’ Au Ba Chi and Ors v Koh Keng Kheng and Ors [1989]3 MLJ 445 at 447 Greenough v Gaskell [1833] 1 My & K 98).

Carrie Fancher (Jayne), Plaintiff v. Bank of America, N.A., Defendant. (2012 U.S. Dist.LEXIS 150834),

Faber Merlin Malaysia Bhd v Ban Guan Sdn Bhd [1981]1 MLJ 105.

Landis v N. Am. Co., 299 (US.248, 254-255, 57 S.Ct.163, 81 L.Ed.153(1936).

Parch v. United Bristol Hospitals Board [1059] 1 WLR 955,

Rassam v Budge (1893) 1 QBD 57

Shaw v Shaw (1954) 2 Q.B.429,441

String Cheese Incident, 2006 (U.S. Dist. LEXIS 97388, 2006 WL 894955, at p.2)

Siegert v.Gilley, 500 U.S. 226, 231-32, 111 S. Ct. 1789, 114 L. Ed. 2d 277 (1991).

Waugh v British Railways Board [1959] 1 WLR 955).

Williams v Wilcox (1838) 8 A & E p. 331.

Downloads

Published

2014-08-03

Issue

Section

Article

Similar Articles

1-10 of 217

You may also start an advanced similarity search for this article.