Collo vs McDo

Legal concepts

The court-ordered expert report

The judge appoints a technical specialist to inform him on a question of fact. The expert gives an opinion; he does not decide, and the judge is not bound by his conclusions.

In brief

  • Code of Civil Procedure, Articles 232 to 284-1.
  • The expert “must never give assessments of a legal nature” (Art. 238).
  • “The judge is not bound by the findings or conclusions of the technical expert” (Art. 246).
  • The “dires” are the parties' written observations: the expert must take them into consideration and state what action was taken on them (Art. 276).
  • The expert's remuneration forms part of the costs (Art. 695).

The expert report is the most substantial of the technical investigative measures. The judge appoints a technical expert to enlighten him on a question of fact: the profitability of a restaurant, the value of a business, the cause of a fall in turnover. The expert does not state the law and does not decide the dispute.

The procedure is adversarial. The parties send the expert written observations — the “dires”, a practitioners' term that does not appear in the code — which the expert must take into consideration and on which he must state, in his report, what action was taken.

The report is only one item in the debate: Article 246 specifies that the judge is not bound. Conversely, a private expert report, commissioned by one party alone, is never sufficient: the Court of Cassation held in a mixed chamber on 28 September 2012 that the judge may not rely exclusively on a non-judicial expert report produced at the request of one of the parties.

The Antibes case file contains both: the court-ordered expert report ordered by the Paris Court of Appeal, and private expert reports produced by each side.

Sources

External sources.

  1. Code of Civil Procedure, Articles 232 et seq. — Légifrance
  2. Cass. ch. mixte, 28 September 2012, no. 11-18.710 (published) — Légifrance

Where this comes up in the case file

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