Construction professional examining blueprints on site during a forensic review

Counsel retaining a construction expert for the first time reasonably wants to know what they are going to receive. The deliverable is fairly consistent from matter to matter, whatever the underlying defect question happens to be.

Before the report: review and inspection

Nothing useful gets written before the record has been read and the property has been seen.

Document review

Contract documents, specifications, approved submittals, change orders, inspection records, correspondence and any photographs taken before repairs. Reviewing these first shapes what the inspection needs to look for, which is why it comes before the site visit rather than after it.

Site inspection

A forensic inspection with measurement, moisture readings where relevant, and photography of conditions as found. Assemblies are opened where access allows and where the file justifies it. The output is condition documentation suitable for use as exhibits, not a set of impressions.

The body of the report

A report that is going to be tested should let a reader follow every step from evidence to conclusion. In practice that means:

  • Scope and materials reviewed. What was provided, what was inspected, what was not available.
  • Observed conditions. What exists at the property, with measurements and photographs, stated separately from what it means.
  • The applicable standard. The document, code edition or trade practice each finding is measured against.
  • Findings. Where the built condition departs, tied to the specific evidence.
  • Corrective scope and cost, where damages are in issue.
  • Limits and assumptions. What could not be verified, and what the opinion assumes.

Keeping observation separate from opinion is the single most useful structural choice. It lets the other side test the evidence and the reasoning independently, which is what a sound opinion should be able to withstand.

Repair scope and cost

Where the corrective work is in issue, the report defines the full scope, including access, removal, reinstatement, protection of adjacent work and the trade sequencing the correction requires, before anything is priced. Scope and cost work is ordinary contracting, but only once the scope is right.

Rebuttal and testimony

Most matters involve responding to another expert. Rebuttal work examines whether the opposing scope is complete, whether it matches the defect actually established, and whether the quantities follow from the condition or from assumption.

From there the sequence runs to deposition, arbitration or trial as the matter requires. Opinions are kept inside licensed contracting and carpentry throughout, which is what keeps them admissible; engineering and design questions are referred out rather than stretched to fit. The whole inspection, reporting and testimony sequence is built on that boundary.

What makes a report hold up

Reports fail examination for predictable reasons, and most of them are avoidable. Findings stated without the evidence behind them. A standard applied without saying where it comes from. Conclusions that reach past the qualification of the person signing. Scope figures that assume conditions nobody verified.

The defence against all of these is the same: show the reader the path. A finding that identifies the document, the measurement and the departure can be argued with, but it cannot be dismissed. One that asserts a conclusion and moves on gives opposing counsel an easy afternoon.

Photographs and exhibits

Condition photography is part of the deliverable rather than an appendix to it. Images taken during inspection are captured so they can be used as exhibits: oriented, showing scale where dimension matters, and identified by location so a reader can place them in the building.

Where the condition has already been repaired before inspection, the report works from whatever pre-repair photographs exist in the record and states that limitation plainly. That is a weaker position than seeing the condition directly, and it is better for counsel to know it early than to meet it in cross-examination.

Engagement and conflicts

Every inquiry is checked against current and prior engagements before a file is opened, so conflicts surface at the outset rather than after work has begun. Scope is agreed in writing before the review starts.

What helps at first contact is the parties, the property, the key dates and a short description of the condition. That is enough to run a conflict check and to say whether the question falls inside the qualification. Where a matter needs an engineer or a design professional, saying so early saves everyone time.

Discuss a matter

If you are evaluating a construction defect claim in Chicago or Cook County, send the parties, the property and the key dates for a conflict check and a scope discussion. Paul Gaston can be reached at paul@expertwitness.co or on 773-619-1226, or through the contact page.