
Coverage Counsel Is In
A weekly podcast for insurance professionals on interesting coverage issues.
Coverage Counsel Is In
Episode 35. Parkinson's Law
This week, Bob discusses Parkinson’s Law, the notion that work expands to fill the time available to complete it. He gives advice on how to avoid this phenomenon and get work done before your deadlines.
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Well, let's talk about law. In particular, let's talk about Parkinson's Law.
In 1955, the British naval historian named Cyril Northcoat Parkinson wrote an essay
published in The Economist called Parkinson's Law. He advanced the notion that work
expands so as to fill the time available for its completion. A phenomenon I expect
everyone has heard of and experienced. Parkinson's law manifests in one of two ways.
You either take longer than necessary to complete a task or you procrastinate and
complete the task right before the due date. I remember my early days of law
practice when I would spend the night before it was due, drafting a pleading, and
on the date it was due, it was all hands on deck at the office as we barely made
the deadline. Today I watch as others, even with a federal e -filing deadline at
midnight, scramble to complete a filing they have known about for weeks,
sometimes months.
It's not uncommon to receive an email from opposing counsel on the day their
discovery responses are due, asking for a two -week extension, and when the two weeks
elapse, either get another extension request or a response that is full of objections
than that could have been provided before the original extension was given. To me,
these are manifestations of Parkinson's law and, in my humble opinion, are usually
less about taking longer than necessary to complete a task than in procrastinating
doing it. And what's our excuse for procrastinating? It's that we have other
deadlines that have interfered with our ability to get started earlier. There's no
question the practice of law is deadline -driven. Insurance is deadline -driven in some
respects too. Claims handling regulations impose deadlines on insurers.
Reporting deadlines impose deadlines on insurers.
Deadlines pop up everywhere.
Some deadlines are soft, meaning you can get an extension or even miss them without
penalty. And some deadlines, such as a statute of limitations, are hard,
meaning there is a penalty for missing them. Here I want to give you a mathematical
equation I just thought up. D times P equals S,
where D equals deadlines, P equals procrastination,
and S equals stress. So deadlines multiplied by procrastination equals stress.
There's little we lawyers can do about having deadlines, but we can do a lot about
procrastination. One of those things that has cropped up over the years in the
practice of law is the approach to practicing called 100 Days Before Trial.
The Santa Clara California Superior Court has an online page entitled Getting Ready
for Trial, The Last 100 Days. You can find it under the self -help tab for landlord
tenant disputes. Steven Peskind, an Illinois attorney practicing family law,
wrote a book called "100 Days Before Trial, a Family Lawyer's Guide to Preparation
and Strategy." It's published by the American Bar Association. You can get it on
Amazon. You can also go online and find law firms that have posted their last 100
days checklist.
Now I have to say I'm a fan of checklists. I think they're great at helping us
remember essentials, but I fear in the in this context they're just another source
of deadlines and of course they're soft deadlines, meaning we can miss them without
penalty. And so we set them and we miss them.
We set them and we miss them. We reset them and we miss them and then we're up
against the hard deadlines and there comes the stress.
But let's assume that we're disciplined and accountable and don't miss those
deadlines.
Then they're pretty helpful to getting us ready for trial and reducing the stress of
the first day of trial. Yet as I look at some of the items on these 100 days
before trial checklists, I'm struck by the notion that many of the things that
people talk about doing in the last 100 days are things they should have done long
before.
For example, there's this concept of cleanup discovery and completing discovery.
I can't tell you how many cases I've had where discovery was ongoing past the court
ordered discovery cutoff deadline and in the weeks before trial.
I've even had discovery going on during trial which is really a stressful and
unnecessary situation.
Yet on the 100 days before trial checklist I've seen, the items include review all
depositions, interrogatories, and case documents and evidence. Well,
you should have been doing that all through the case. From the very beginning of
the case, when you propounded your first set of discovery, you should have been
reviewing the responses. Then another checklist item is follow up on non -responsive
discovery and new areas to obtain information.
This doesn't work a hundred days before trial really. In California the fact
discovery cut off is 30 days before trial, so you have to propound your discovery
at least 60 days before trial. Well that's when we do cleanup discovery and cleanup
discovery is simply an interrogatory. Have you found any new documents or are there
any other facts that you would add to the discovery? Obviously the request is more
lawyer -like than that, but that's the gist of it. Tell me if anything's changed.
That's under the California rules, but under the federal rules, parties are obligated
to do that without request. So this following up is something that should have been
done long ago. And if you're just now following up on non -responsive discovery,
at least under California and other state rules, you may have blown the time to do
it. Because the deadline, here we are back to deadlines, for filing a motion to
compel in California's 45 days after receiving verifications to the discovery
responses. All that having been said though, if you've been diligent and on top of
the discovery that you've been doing throughout the case, there's no reason that you
cannot set yourself a deadline a hundred days before trial to make sure that you've
done all that you need to clean up discovery and fill in any gaps and tie up any
loose ends. So there is a role for the discovery section of the 100 days before
trial checklist, assuming that you've been diligent up to that point.
Another section that's common on these 100 days before trial checklist is a section
on fact witnesses, Where they say identify and secure your trial witnesses Again,
if you've been diligent if you've been reviewing the documents if you've been Taking
depositions and following up on the Responses you should know well before a hundred
days before trial Who the potential witnesses are and which ones you want as trial
witnesses? If by secure trial witnesses what's meant on the checklist is
Under the fact witnesses, it says if problems are anticipated take their depositions
and possibly videotape their testimony for use in trial. That should have been done
long ago. It may be that you have some that are scheduled to take place within a
hundred days before trial, but you shouldn't be doing this for the first time at
that point in the case.
Similarly expert witnesses are a topic on these hundred days before trial and one of
the checklists I saw said that a hundred days before trial you should research and
investigate all potential areas of expert testimony anticipated.
You should have done that with your initial case analysis months before you're facing
down a trial in a hundred days.
This has been part of your trial prep and your trial analysis and if you're just
getting to looking for experts within a hundred 100 days before trial,
you're going to be in trouble. Under most federal scheduling orders, you have to
have disclosed your experts and provided their reports more than 100 days before
trial. And under state rules, you're disclosing them 50 days before trial.
So if you're just waiting 100 days before trial you've got less than two months to
locate a suitable expert, get them up to speed on the information in the case,
provide them documents, get their review, and get their report. And what if their
opinions don't favor you? You've got very little time to find alternative experts or
to deal with experts that you don't, that don't support your case.
So again, experts should be determined well in advance.
And even though they don't have to be disclosed, you should be comfortable with your
experts. What their anticipated testimony is going to be long before you have to
disclose them and that means long before 100 days before trial.
Here's another item that's common to these 100 day before trial checklists. It's
consider or prepare to defend a motion for summary judgment or adjudication.
Well, here's the problem. In California, that motion will have been filed 105 days
before trial. That's because it must be heard at least 30 days before trial,
and the moving party must give the opponent at least 75 days notice. So if you're
just considering a motion for summary at a hundred days before trial in California
and perhaps other jurisdictions, there is going to be no motion for summary judgment
or summary adjudication. The time for filing is passed and you're a little late.
So even though I'm critical of some of the items that are on the hundred days
checklist, there are some things that I think are really helpful. And I think that
the best way to use the 100 -day checklist is 100 days before trial,
pull it out, and plan for these items. So one of them would be,
for example, sending out the cleanup discovery. and you don't have to send it out a
hundred days before trial, you just at a hundred days before trial look and say,
okay, I need to send this out to make sure none of the discovery responses
that I've previously received have changed. That's a good idea. With the witnesses,
I think you should be in touch with your trial witnesses, talk to them about
appearing, talk about whether they're going to need a subpoena, and tell them you're
going to subpoena them anyway, because that's a good practice, but they don't need
to be surprised by a subpoena, and they need to make arrangements that they don't
have to show up on the subpoena date as long as they're willing to show up within
24 hours of a phone call or some other arrangement so that you have some
flexibility at trial.
We've already talked about the experts about 100 days before trial.
That's a good time to start preparing your expert
disclosure and to make sure the experts are on top of their reports and are ready
to issue them.
You also need to look at jury instructions, finalizing those, other pretrial
submissions that the court wants. That would be a witness list, an exhibit list,
fact stipulations, all of the things that in my experience people customarily wait to
two weeks before trial to start focusing on, you can start focusing on a hundred
days before trial and that eliminates the procrastination. That makes sure that you're
ready when the real deadlines hit.
Now of course there's nothing you can do about opposing counsel. Opposing counsel
will start addressing these issues whenever he or she thinks is appropriate.
And in my experience, that's often much later than I want to address them.
But like I said, there's nothing you can do about that, but you can be ready.
You can have, if it's federal court, your part of the pre -trial conference statement
already drafted so that when it's time to circulate when you're ready and you're not
scrambling, you can already have your proposed stipulations of fact,
your proposed witness list, your proposed exhibit list. So you're ready to meet and
confer, you're ready to file these things on time and you don't have to drop
everything and scramble to get these things filed. Moreover,
you're calm, you can think it through, you're not making mistakes. And frankly,
if the other side is scrambling and rushing, they're likely to make mistakes.
And they're not going to look is poised and will put together before the judge, and
they're going to have some problems when it comes to their jury instructions,
their motions and lemony, that kind of thing because they haven't spent the time to
think them through and to word them and tailor them appropriately.
So the takeaway lesson from this episode of Coverage Cancell is in,
is go ahead and use a 100 day before trial checklist, but don't procrastinate the
things that are on it. In other words, use it as a checklist to make sure that
you've planned and completed things that should be planned and completed by then,
and that you can make sure that any gaps can be filled before trial is upon you.
It seems like we could eliminate a lot of stress in the practice of law. If
instead of considering a deadline as the date on which we're going to complete
something, we understand that we have a deadline and we complete the deliverable for
that deadline in advance of the deadline. There's no reason that says you can't
draft your summary judgment motion and hang on to it before it needs to be filed
and then just calmly file it on the date it's due. There's nothing that says you
cannot have all your pre -trial materials ready to go well before the deadline and
just have them staged to be filed on the appropriate date.
My ask in this is that we get away from thinking of deadlines as the deadline
we're going to meet by the skin of our teeth and actually plan and know we have
something coming up on that date, so I need to finish it a few days before.
I think in doing that, that would allow us to avoid Parkinson's law.
We would not take more time than is necessary to complete something. We would not
procrastinate completing it until it was due, and we would certainly lower the stress
level, and perhaps be better prepared than otherwise. So thanks for listening to this
issue of Coverage Counsel is in, and until next week, this is Bob Salander, signing
off.