Latest / Statutes & Stethoscopes | Trial Lessons for Medical Injury Lawyers / Sidebar - With or Without Prejudice?
Transcript
- 0:03SPEAKER_00: This is that.
- 0:06SPEAKER_00: I'm Tracy Libertori.
- 0:08SPEAKER_00: Every episode I take one place where medicine and the courtroom collide and break down what actually works.
- 0:14SPEAKER_00: You're a clinician who wants this work, or an attorney who needs an expert who can hold up.
- 0:19SPEAKER_00: You're in the right place.
- 0:20SPEAKER_00: Let's get into it.
- 0:26SPEAKER_00: Hello again, everyone.
- 0:27SPEAKER_00: In the last episode on AI and expert reports, I told you about a case where the court threw out the causation experts report, and then the whole case was dismissed with prejudice.
- 0:38SPEAKER_00: I said those words and kept right on going.
- 0:40SPEAKER_00: And then I realized that a lot of you probably have seen with prejudice or without prejudice in an order or in an attorney's email and wondered what the heck does that really mean?
- 0:50SPEAKER_00: So today we're going to slow it down a little and talk about it.
- 0:54SPEAKER_00: First, let's get one thing out of the way.
- 0:56SPEAKER_00: In this phrase, prejudice has nothing to do with bias.
- 1:01SPEAKER_00: It does not mean that the judge was prejudiced against anyone.
- 1:05SPEAKER_00: Here, it means the loss of a legal right.
- 1:08SPEAKER_00: So with prejudice means that the dismissal takes something away from the plaintiff for good.
- 1:15SPEAKER_00: Without prejudice means it doesn't.
- 1:18SPEAKER_00: So let's start with dismissed with prejudice.
- 1:21SPEAKER_00: That means the case is over and the plaintiff can't file the same claim again.
- 1:27SPEAKER_00: Not in that court, and usually not in any other court.
- 1:30SPEAKER_00: It's treated as a final decision.
- 1:33SPEAKER_00: Lawyers call the rule behind this rest judicata.
- 1:36SPEAKER_00: It means that the matter has already been decided.
- 1:39SPEAKER_00: The plaintiff's only real option is an appeal if there's anything new appeal.
- 1:45SPEAKER_00: Now, dismissed without prejudice.
- 1:48SPEAKER_00: That means the case is closed for now, but the door isn't locked.
- 1:53SPEAKER_00: The plaintiff can fix whatever went wrong and file again.
- 1:56SPEAKER_00: Maybe the case was filed in the wrong court.
- 1:59SPEAKER_00: Maybe a document was missing.
- 2:00SPEAKER_00: Maybe the attorney needs more time to find the right expert.
- 2:04SPEAKER_00: But here's the catch, and it's a big one.
- 2:06SPEAKER_00: Without prejudice does not stop the clock.
- 2:09SPEAKER_00: The statute of limitations keeps running.
- 2:13SPEAKER_00: In Pennsylvania, most medical malpractice and personal injury claims have to be filed within a two-year time frame.
- 2:21SPEAKER_00: So if a case gets dismissed without prejudice and the two years have already passed, refiling may not be possible anyway.
- 2:29SPEAKER_00: On paper, it's without prejudice.
- 2:31SPEAKER_00: In real life, the case may still be over.
- 2:35SPEAKER_00: Some states have what's called a savings statute that gets a plaintiff extra time to refile, but those rules vary a lot.
- 2:43SPEAKER_00: And that's a question for the attorney.
- 2:45SPEAKER_00: So, how does a case end up one way or the other?
- 2:48SPEAKER_00: Here are the most common ways.
- 2:50SPEAKER_00: Number one, the plaintiff drops the case voluntarily.
- 2:54SPEAKER_00: In federal court, under Rule 41, if the plaintiff dismisses early, it's usually without prejudice.
- 3:00SPEAKER_00: But if they're already dismissed the same claim once before, the second dismissal counts as a final decision.
- 3:07SPEAKER_00: Courts don't let people file and drop the same case over and over.
- 3:10SPEAKER_00: Number two, the court dismisses it for a reason that isn't about the merits.
- 3:15SPEAKER_00: Wrong court, no jurisdiction, wrong venue, a missing party.
- 3:19SPEAKER_00: Those are usually without prejudice because nobody has decided who was right.
- 3:24SPEAKER_00: Number three, the court dismisses it as a penalty or because the case can't be proven.
- 3:30SPEAKER_00: In federal court, when a judge dismisses a case for something like ignoring court orders, it counts as a decision on the merits unless the order says otherwise.
- 3:39SPEAKER_00: That's with prejudice.
- 3:41SPEAKER_00: Number four, the parties settle.
- 3:43SPEAKER_00: When a case settles, the attorneys almost always file a stipulation dismissing it with prejudice.
- 3:49SPEAKER_00: That's the whole point of a settlement.
- 3:51SPEAKER_00: The defendant is paying to make sure that the claim never comes back.
- 3:55SPEAKER_00: So if you see dismissed with prejudice on a case you worked on, don't panic.
- 4:00SPEAKER_00: It might mean it's settled.
- 4:02SPEAKER_00: Now, let's talk about why this matters to you as an expert, because you're closer to this than you might think.
- 4:08SPEAKER_00: In Pennsylvania, a medical malpractice case needs a certificate of merit.
- 4:14SPEAKER_00: The attorney has to certify, usually within 60 days of filing, that a qualified professional has reviewed the case and believes the care fell below the standard.
- 4:25SPEAKER_00: That's often based on your review.
- 4:27SPEAKER_00: If the certificate isn't filed, the defense can ask for something called a judgment of non-pros.
- 4:33SPEAKER_00: That's Latin for does not pursue.
- 4:36SPEAKER_00: It ends the case.
- 4:37SPEAKER_00: It isn't technically a ruling on who was right, and a court can sometimes reopen it, but it's hard to do.
- 4:44SPEAKER_00: And by then, the statute of limitations has often run out.
- 4:48SPEAKER_00: So your timely review can be the difference between a case that's alive and one that's gone.
- 4:53SPEAKER_00: And then there's trial.
- 4:54SPEAKER_00: In Pennsylvania, if a plaintiff rests and the evidence isn't enough, the judge can grant what's called a compulsory non-suit.
- 5:02SPEAKER_00: In a malpractice case, that often happens because the expert testimony didn't hold up.
- 5:07SPEAKER_00: The expert didn't state the opinion to a reasonable degree of medical or nursing certainty, or didn't connect the breach to the harm, or wasn't qualified to give the opinion in the first place.
- 5:18SPEAKER_00: That brings us back to the AI case from the last episode.
- 5:22SPEAKER_00: The expert's report was excluded.
- 5:25SPEAKER_00: Without the expert, there was no causation evidence.
- 5:29SPEAKER_00: Without causation evidence, there was no case.
- 5:32SPEAKER_00: And because that was a ruling on the merits, it was dismissed with prejudice.
- 5:38SPEAKER_00: Over for good.
- 5:39SPEAKER_00: That's the part I really want you to take away from today.
- 5:43SPEAKER_00: When an expert's opinion gets thrown out, the case doesn't just get weaker, sometimes it ends, and it can't be brought back.
- 5:52SPEAKER_00: The plaintiff loses their claim, the attorney loses the case, and the expert's name is in the opinion that explains why.
- 6:01SPEAKER_00: On the defense side, it works the other way.
- 6:03SPEAKER_00: A strong defense expert can be the reason a case gets dismissed for good, and that's a real win for the client.
- 6:11SPEAKER_00: So here's a quick cheat sheet.
- 6:14SPEAKER_00: With prejudice is final.
- 6:17SPEAKER_00: The claim can't be filed again.
- 6:19SPEAKER_00: Often a settlement, a ruling on the merits, or a penalty.
- 6:23SPEAKER_00: Without prejudice is not final.
- 6:25SPEAKER_00: The claim can be refiled, but only if the statute of limitations still allows it.
- 6:31SPEAKER_00: Non-pros, a Pennsylvania term for a case ended because the plaintiff didn't do what was required, like filing a certificate of merit.
- 6:39SPEAKER_00: Pretty hard to undo.
- 6:41SPEAKER_00: Compulsory non-suit.
- 6:42SPEAKER_00: The judge ends the case at trial because the plaintiff evidence wasn't enough, and very often that's the expert's evidence.
- 6:50SPEAKER_00: And if you're ever not sure what an order on your case means for you, ask your retaining attorney.
- 6:56SPEAKER_00: That's always the right move.
- 6:58SPEAKER_00: This is educational information, not legal advice.
- 7:01SPEAKER_00: Dismissal rules, filing deadlines, and certificate of merit requirements vary greatly by state and by court.
- 7:08SPEAKER_00: So check with the retaining attorney.
- 7:11SPEAKER_00: This episode of Statutes and Stephen Scott.
- 7:14SPEAKER_00: If it was useful, follow the show so the next one finds you.
- 7:17SPEAKER_00: And if you're a clinician who wants to do this work properly, start with the Expert Report Starter Kit at Nationalexpertacademy.com.
- 7:25SPEAKER_00: I'm Tracy Libratori.
- 7:27SPEAKER_00: I'll see you on the next episode.