HomeMy WebLinkAboutAddendum - 2AMENDMENT NO. 2 TO CAG-24-089
THIS AMENDMENT, dated for reference purposes only as October 28, 2025, is by and between
the City of Renton (the “City”), a Washington municipal corporation, and Patterson Buchanan
Fobes Leitch, Inc., P.S. (“Consultant”), a Professional Service Corporation. The City and the
Consultant are referred to collectively in this Amendment as the “Parties.” Once fully executed
by the Parties, this Amendment is effective as of the last date signed by both parties.
Whereas, the City engaged the services of the Consultant under Agreement CAG-24-089, dated
April 3, 2024, to provide necessary services for the legal defense of the City of Renton and its
employees against the claims made in the court case Hartman v. City of Renton et. al (referred
to herein as the “Agreement”); and
Whereas, the Parties amended the Agreement to extend the time for performance and increase
the contract amount in Amendment No. 1 to CAG-24-089 on October 31, 2024, and
Whereas, the Parties wish to amend the Agreement to further extend the time for performance
to March 1, 2027, and to further increase the contract amount from $179,000 to $278,000 to
account for the extension of the trial date; and
Whereas,the Parties agree to incorporate the City’s insurance requirements into the agreement;
NOW THEREFORE, It is mutually agreed upon that CAG-24-089 is amended as follows:
1.Time of Performance:Section 3, Time of Performance, is amended to extend the time
necessary to perform the Work to the trial date of March 1, 2027. All Work shall be
performed by no later than September 30, 2027.
2. Compensation: Section 4, Compensation, is amended so that the maximum amount of
compensation payable to Consultant is increasedby $99,000from $179,000 to $278,000,
plus any applicable state and local sales taxes. The additional compensation shall be paid
based upon Work actually performed according to the rate(s) or amounts specified in
Exhibit A of the Agreement.
3.A new Section, Section 20, is hereby added to the Agreement, as follows:
20. Guidelines for Legal Representation:The Work performed pursuant to this
Agreement is governed by the Guidelines For Legal Representation, which is attached
CAG-24-089, Adden #2-25
PAGE 2 OF 2
hereto as Exhibit B, and is incorporated herein by this reference. Consultant hereby
agrees that, as a condition of receiving Compensation for its Work pursuant to this
Agreement, Consultant shall adhere to, and perform all Work consistent with, the
requirements contained within Exhibit B. Consultant’s failure to perform in accordance
herewith shall be considered a material breach of this Agreement.
4.All terms of the Agreement not explicitly modified herein shall remain in full force and
effect and such terms shall apply to Work performed according to this Amendment as if
fully set forth herein.
IN WITNESS WHEREOF, the Parties have voluntarily entered into this Amendment as of the date
last signed by the Parties below.
CITY OF RENTON
By:_____________________________
CONSULTANT
By:____________________________
Armondo Pavone
Mayor
Duncan Fobes
Principal
_____________________________
Date
_____________________________
Date
Approved as to Legal Form
By: __________________________
Alex Tuttle
Senior Assistant City Attorney
Contract Template Updated 06/17/2021
OOTCA contract no. 2991
Byyyyyyyyyyyyyy:::_:_:_:_:_::_:_:_:_:________________________________________________________________________________________________________________________________________________________________________________________________________
Duncan Fobes
10/29/2510/30/2025
Approved by Alex Tuttle via email 10/28/2025
Attest:________________________
Jason Seth, City Clerk
v202206281
GUIDELINES FOR
LEGAL REPRESENTATION
([KLELW%
v202206282
INDEX
Guidelines for Legal Representation 3
Litigation Handling 5
Billing Guidelines and Format Requirements 11
Expense Guidelines 14
Exhibit A – Litigation Report 16
Exhibit B – Budget 23
v202206283
GUIDELINES FOR LEGAL REPRESENTATION
INTRODUCTION
Your firm (hereinafter “you”) has been selected to represent Safety National Casualty Corporation, one or
more of its insureds, and/or the third party administrator handling claims for a particular insured (hereinafter
collectively or individually referred to as “we” or “us”) with respect to a claim or claims. It is our primary goal to
protect our insureds’ interests, and as our defense counsel, you will play a valuable and critical role in
allowing us to achieve that goal.
As a condition of representing us, we request full compliance with certain standards and expectations. Our
Guidelines are designed to promote cost-effective use of legal services in a way that will not interfere with
your professional discretion and responsibilities to us or our insureds. Your compliance with our Guidelines
will help promote these standards and assist us in providing better handling of claims made against us.
These Guidelines set forth our expectations for handling, development and defense of claims assigned to
your firm. We recognize that you will, from time to time, need to exercise independent judgment and that you
must act in accordance with your legal and ethical obligations when defending us. Although these Guidelines
provide a recommended approach for the development and defense of claims assigned to you for handling,
we recognize that you may determine that certain activities contrary to these Guidelines should be performed
in order to provide the most effective defense of a particular claim. In the event that a deviation from these
Guidelines is necessary to further the defense of a claim, we expect that you will contact us before any such
deviation to seek our counsel and prior approval.
CONFIDENTIALITY
Matters referred to you for handling must remain confidential. As a condition of the retention of your law firm,
you must consult with us and obtain prior written approval to identify us as your client or former client to third
parties. This precludes mention of us and any claim-related matters in seminars, speeches, or discussions
with third parties absent our express written consent. Any documents or other materials entrusted to your firm
must be maintained in confidentiality. Our documents may be destroyed by your firm only with advance
written authorization from us.
Please be advised you are strictly prohibited from revealing privileged or confidential information in the
language of any billing entry. To do so violates billing guidelines and could result in your removal from the
case assigned to you.
The nature of our business may provide your staff with access to non-public information. Your firm should be
keenly alert for circumstances under which they acquire this type of sensitive information. In light of legal
requirements, your firm must have in place and enforce procedures to assure the protection of confidential
information and must consult with the Safety National Casualty Corporation Legal Department before
disseminating any potentially sensitive information acquired from us.
CONFLICT OF INTEREST
We expect you and your attorneys to maintain the highest standards of professional responsibility. You must
check thoroughly and immediately for any potential or actual conflict of interest that would arise out of your
representation of us. Potential conflicts must be communicated to us as soon as they become apparent.
Should a conflict arise, an express written waiver must be obtained from us before you may represent us.
Waivers of conflicts of interest shall be made solely at our discretion. Any such waiver may require you to
agree not to represent a party to the waived conflict in any later proceeding involving us. Any given waiver
will be limited in scope and shall only be considered valid if provided in writing by us.
v202206284
SECURITY
You should expect to receive documents and information pertaining to internal policies, procedures, strategies
and positions of Safety National Casualty Corporation and other information of a proprietary and confidential
nature. You may also be provided with records or information pertaining to our customers, insureds or
vendors.
We require you to maintain the confidentiality of such information both during and after the course of your
engagement. In particular, you must limit disclosure and access to proprietary and confidential information to
those attorneys and staff who need to have such access to provide the services for which the information has
been provided. You may not allow any third party access to our data without our prior knowledge and
approval.
You must follow all statutory and regulatory provisions related to privacy, confidentiality and nondisclosure of
customer records, our proprietary information, and other privileged or confidential information, including,
without limitation, information or data protection laws and regulations. As a condition of representing us, you
agree that you are fully compliant with these laws and regulations.
We reserve the right to review, test, and audit your information and data protection plans and procedures.
You must timely correct any element of the information and data protection plan or procedures that we
determine, in our sole and absolute discretion, could be expected to pose a threat to the protection of our
confidential information.
INSURANCE
You will maintain reasonable and industry standard levels of errors and omissions insurance applicable to the
services you provide us.
TERMINATION
We or you may terminate the working relationship at any time, for any reason. If you choose to terminate the
working relationship, such termination shall only be valid if it is provided by written notice. Safety National
Casualty Corporation shall have no such obligation to provide notice of termination in writing. If the
relationship is terminated before an open matter is concluded, you must take reasonable steps to protect our
interest in the matter.
Upon our request, you will provide us all files pertaining to your representation of us, including any documents
or other property that we provided to you and copies of any legal or factual research generated during the
course of the relationship or provide a certificate of destruction.
v202206285
LITIGATION HANDLING
OPENING THE FILE
You must promptly file an Entry of Appearance and any other needed documents with the court. We will
forward an acknowledgement letter to the insured with a copy to you, identifying the claim number. At the
beginning of any representation, your firm should provide us with a schedule of bi lling rates for partners,
associates, and legal assistants applicable to the intended representation.
A. DEVELOPMENT GUIDELINES
1. INSURED COMMUNICATION - You shall contact the insured within twenty-four (24) hours of the
assignment of any claim to your firm. You are expected and encouraged to continue to have
contact with the insured throughout the life of any claim unless otherwise directed by us.
2. REPORT GUIDELINES - Reports should be sent via secured email whenever possible.
a. Initial Report – Within thirty (30) days after the assignment of any claim to your firm, you shall
provide us with an initial report. Your initial report must contain your analysis of the legal
issues, any necessary investigation to be completed, expectations as to discovery and
depositions (if any) and likelihood of settlement or litigation by completing all applicable fields
in the Litigation Report, attached to these Guidelines as Exhibit A.
b. Status Update Reports – Status updates must be sent to us at least as often as every one-
hundred and twenty (120) days following your initial report or sooner if material developments
occur in the matter. Status updates should contain a brief description of any relevant claim
developments in Exhibit A, Litigation Report, efforts made as to investigation and/or defense
(including settlement discussions) of any claim, and any other pertinent information that may
have developed with respect to the assigned claim.
c. Mediation, Arbitration and Pre-Trial Reports – Ninety (90) days prior to mediation, arbitration
or pre-trial motions, you will provide an updated Litigation Report that conforms to the format
of Exhibit A, attached to these Guidelines.
3. BUDGET - Within thirty (30) days after the assignment, and as part of your initial report, you must
provide us with a completed copy of your budget for representation in this matter that conforms to
the format of Exhibit B, attached to these Guidelines. Any changes to the budget should be
immediately communicated to us by submitting an updated budget that conforms to the format of
Exhibit B.
B. MANAGEMENT GUIDELINES
1. MULTIPLE ATTORNEYS/ FILE TRANSFERS- Only one senior attorney/partner, one junior
attorney/associate, and one paralegal may be assigned to any claim referred to your firm for
handling. Intra-office conferences between attorneys are non-billable events. Should a need for
the reassignment of any claim arise, any such reassignment must be communicated to us and
shall be subject to our approval.
2. FORM LETTERS - We will only pay for time spent modifying form letters. Administration of forms
should be done by employees with lowest billable rate. No billings should be made for “transmittal
letters” which only identify docs forwarded with the letter.
3. OPENING FEE - The opening of a file is a non-billable event.
v202206286
ANSWERS, MOTIONS, OBJECTIONS
A. DEVELOPMENT GUIDELINES
1. PRELIMINARY FILINGS- Attorney should seek an informal resolution with opposing counsel prior
to filing documents associated with motions for an extension of time, preliminary objections or any
other non-substantive procedural motion as required at the outset of the litigation.
2. ANSWERS – Whenever possible and practical, and subject to time limitations for the filing of an
Answer to any Complaint filed in connection with a claim, you should provide us with an
opportunity to review any proposed Answer prior to filing.
3. BRIEFED MOTIONS- Motions that require research and/or briefing must be authorized in
advance by Claim Representative. The maximum amount of time that may be billed for research
with respect to the filing and/or briefing of any motion shall be three (3) hours or as otherwise pre-
approved by us in writing. Subject to time limitations, but whenever possible and practical,
motions should be submitted to the Claim Representative for review prior to filing.
4. COMMUNICATION AND AUTHORIZATION- We must be consulted and must give prior approval
to the hiring of experts, entering into settlement negotiations, setting up depositions bey ond the
parties or experts to the lawsuit, and before filing cross-claims or counter-claims.
You are expected to forward to us all substantive documents, including the Complaint, Answer,
briefed motions, research results, expert reports, demand letters, insured factual summaries,
deposition summaries, dismissal/settlement documents and all correspondence addressing
liability or defensibility of the case.
DISCOVERY/INVESTIGATION
A. DEVELOPMENT GUIDELINES
1. DISCOVERY REQUESTS - The use of standard form Interrogatories and Requests for
Production are encouraged. We will only pay billable time spent modifying standard forms.
2. DISCOVERY RESPONSES -You will provide us with a brief summary of relevant interrogatory
responses, including responses that may impact liability and/or damages. Unless otherwise
requested by us, there is no need to provide a filed copy of any party’s answered discovery
responses.
B.MANAGEMENT GUIDELINES
1. LEGAL RESEARCH- You are expected to have significant expertise in the law that may impact
the insured’s defense when the claim in assigned. We understand that some research may be
necessary to further the defense of a claim assigned to you for handling. As such, we will permit
research of up to three (3) hours without prior approval. Research in excess of three (3) hours
must be approved by us. Research conducted on our cases is valuable to both of us. Therefore,
we may ask you to provide us, in hard copy and/or on computer disk, with all legal research, final
memoranda and briefs analyzing legal issues raised in any matter. We do not require a polishing
of the work product solely for our review.
2. COMPUTERIZED RESEARCH- We will only pay for time spent doing research and not for
computerized research expenses (i.e. Westlaw).
v202206287
DEPOSITIONS/ EXPERTS
A. DEPOSITIONS
1. Deposition summaries should be prepared at the completion of each deposition. Summaries
should include impressions of the witness, liability and damage testimony, and an analysis as to
the impact of the testimony on the case. Unless requested by us, you should not forward to us
copies of any deposition transcripts.
2. You may send only one attorney to any deposition scheduled in connection with any claim, unless
attendance by an additional attorney or additional attorneys is pre-approved by us.
3. Expenses associated with depositions requiring travel of more than fifty (50) miles must always
be pre-approved by us.
B. EXPERTS
1. No experts may be hired without our prior approval. An hourly rate and total estimate of fees
must be provided prior to retention of the expert along with a copy of the expert’s curriculum vitae.
END OF DISCOVERY ANALYSIS
A. An analysis of all materials and information obtained through Discovery must be submitted to us at
the conclusion of the Discovery period. Your analysis must include:
1. A review of the strengths and weaknesses of our case;
2. Your estimate of the likely jury verdict amount range;
3. An estimate of the probability of a defense verdict in favor of the insured, expressed in a
percentage or percentage range; and
4. Your recommendation as to whether the case is one for trial or settlement (including settlement
which may be achieved through mediation or any other appropriate alternative dispute resolution
format).
MOTIONS/ THIRD PARTY CLAIMS
A. DEVELOPMENT GUIDELINES
1. MOTION ALTERNATIVES - Whenever possible, we prefer that you work informally with other
counsel to obtain information and pleadings, as opposed to spending time in discovery disputes
requiring motions and hearings.
2. BRIEFED MOTIONS- Motions for Summary Judgment, Motions to Dismiss and any/all other
dispositive motions requiring a brief should not be prepared without our prior approval.
3. ASSERTING CLAIMS- Counter-claims, cross-claims, or other third party claims shall not be
made without our prior approval.
4. TRIAL MOTIONS - You must discuss with us the filing of any trial preparation motions before
pursuing Motions in Limine and/or other trial preparation motions.
v202206288
5. MOTION COPIES- Copies of any motion requiring a Brief must be provided to us electronically.
B. MANAGEMENT GUIDELINES
1. MULTIPLE REVISIONS- While it is expected that some briefs and motions will need to be
revised, stylistic revisions due to the “education process” of an attorney or paralegal are
considered by us to be non-billable.
MISCELLANEOUS DISCOVERY
A. DEVELOPMENT GUIDELINES
1. AUTHORIZATION REQUIRED- Following the use of standard Interrogatories and Request for
Production, the following additional means of discovery should be used only after discussion with
and with prior approval from us:
a. Independent Medical Examinations;
b. Request for admissions;
c. Exhumation/ autopsy;
d. Private investigations or surveillance; and/or
e. Meetings with prior treating doctors or non-treating doctors.
SETTLEMENT
A. DEVELOPMENT GUIDELINES
1. EARLY EVALUATION- We always seek to resolve litigation matters expeditiously and
economically. Early analysis should identify cases which should be settled. Upon receipt of the
assignment, your firm will be expected to work with us and establish a litigation/settlement
strategy. As the case proceeds, this strategy should be re-evaluated with an eye towards
settlement, if appropriate.
2. OFFERS AND DEMANDS - No settlement offers may be made without authority from us. We
must be kept informed of all demands and offers made in the case. You must advise us in the
event we extend authority to you for settlement and an offer for settlement is either delayed or
only partially made.
3. CONSENT- You have no authority to enter into negotiations for settlement. You must have b een
given express authority by us prior to beginning settlement negotiations on any claim assigned to
you. Additionally, we will advise you in the event the authority of the insured is needed in order to
engage in settlement negotiations.
4. SETTLEMENT DEVICES- You must have our express authorization to use Joint Tortfeasor
Releases, Structured Settlements or other devices to complete settlement. You must advise us
of the law concerning joint and several liability, indemnity by co-defendants, requirements of trial
appearance if the co-defendants do not settle and the possibility of bad faith in the way settlement
is approached (especially as to co-defendants) to the extent such advice would not compromise
your duty to the insured. The potential for continued cost or liability, if any, after any settlement
must be fully disclosed.
v202206289
5. PAYMENT-Payment of settlement proceeds is typically done thirty (30) days after settlement, or
as otherwise required by the law of the relevant jurisdiction. You should discuss the timing of
payout with us prior to extending any settlement offer. The terms and relevant information (i.e.
payee information) must be communicated to us as soon as possible following the acceptance of
any settlement offer.
6. RELEASE-It is expected that any settlement reached with respect to any claim assigned to you
for handling will be permanent. To that end, you must discuss with us whether or not non-paying
insureds should be named on any Release obtained in connection with the settlement of any
claim. Copies of all settlement agreements and court closing documents must be sent to us with
a separate copy sent to any other named insured that is a party to said agreements.
C. MANAGEMENT GUIDELINES
1. ALTERNATIVE DISPUTE RESOLUTION (ADR)- When appropriate, and when authorized by us,
you are encouraged to utilize alternative dispute resolution to bring about an expeditious
conclusion to any claim assigned to you for handling.
TRIAL
A. DEVELOPMENT GUIDELINES
1. PRE-TRIAL REPORT- A Pre-Trial Report is required no later than ninety (90) days prior to trial.
This should supplement the last status report with any new developments and analysis.
2. LITIGATION DATES - We must be informed of trial and pre-trial conference dates as soon as they
are known. The likelihood of actual trial on that date must be discussed.
3. TRIAL ATTENDANCE - We will pay for only one attorney to attend the trial. The atten dance at
trial of a second-chair or junior attorney must be pre-approved by us or any such attendance w ill
be considered non-billable service. You must maintain communication with us on a daily basis
during trial.
B. MANAGEMENT GUIDELINES
1. TRIAL PREPARATION-We expect to be provided with a letter or an outline detailing proposed
trial preparation before any such activities are undertaken. Deposition digests, trial not ebooks,
and videotape depositions of our witnesses should be deferred until the file has been declared as
one targeted for trial. Trial preparation activities must be individually described and set forth on
the fee and expense billing statement. The vague description of “trial prep” is not acceptable.
2. TRIAL COSTS- We must be consulted before incurring certain costs, such as trial exhibits,
transcripts, and meals and lodging for anyone other than the attorney trying the case. Billing for
any approved expenses should be provided as part of your firm’s monthly billing.
POST-TRIAL
A. DEVELOPMENT GUIDELINES
1. COMMUNICATION- You must inform us upon the receipt of a trial verdict. You should be r eady
to discuss the potential for interest and attorney fees, or any other chance for exposure above the
verdict. Your communication should provide us with information regarding any opportunity for
appeal, reversible error and the chance for success of post-trial motions, along with the timeline
for filing objections, motions and appeal. The attorney must also disclose whether an Appeal
v2022062810
Bond or other device is necessary in order to appeal. Based upon that information, and your
recommendation, we will work with you to make a determination as to how best to proceed.
2. PROSECUTION OF AN APPEAL- In the event we authorize you to appeal any verdict or award
in connection with a claim assigned to you for handling, it is expected that you will provide us with
a calendar of deadlines for the filing of any relevant briefs and/or motions in connection with that
appeal. Additionally, all appellate briefs should be provided to us for review prior to the f iling of
the same.
3. BILLING OF TIME ASSOCIATED WITH AN APPEAL-Only the assigned attorney may b ill time
associated with research, composition and filing of any appeal. We will not pay for reviews of an
appeal by other attorneys in your firm or unreasonable billings associated with revision of any
appellate filing.
v2022062811
BILLING GUIDELINES AND FORMAT REQUIREMENTS
STAFFING
Work should be performed in a cost effective manner consistent with quality representation. Tasks should be
completed by lawyers or legal assistants with lower hourly rates and subject matter expertise appropriate for the
task. For some tasks, it may be more economical to use an experienced lawyer who can dispose of an issue
more readily than a less experienced lawyer. We trust your firm will make appropriate staffing decisions with
respect to claims assigned to you for handling.
In general, associates should not perform legal assistant tasks. Tasks capable of being handled by secretaries,
case clerks and messengers (photocopying, filing, delivering materials to the court or opposing counsel,
scheduling depositions and hearings, arranging for deposition reporters, interacting with vendors, etc) are not to
be billed by firm partners, associates, and/or paralegals. The use of paralegals should be considered when it
promotes the efficient and cost effective handling of a given case. However, paralegals should not be used for
simply administrative or clerical matters that could be performed in a more cost efficient manner by other legal
office personnel.
Absent prior consultation with us, we do not pay for more than one attorney to attend a hearing, deposition or trial,
conduct a field investigation or interview, or otherwise perform casework requiring an appearance. If you, as the
lead attorney, believe a situation requires the services of another attorney/paralegal, etc., you must receive our
prior approval.
Additionally, if more than one attorney is working on a project in connection with a claim (i.e. the preparation of an
appeal or motion), only one attorney may bill for that service. We will not pay for billings from multiple attorneys
providing the same or similar services in connection with any claim assigned to your firm for handling.
We will consider your firm’s administrative matters non-billable. The term ‘administrative matter’ shall also
include, but not be limited to time spent preparing billing statements, calendaring case-specific events, and/or
transmitting documents to us, the court and other parties to a particular case.
IDENTIFICATION
A. All fee and expense bills should prominently display the following:
1. Case caption (Named Insured & Claimant);
2. Claim Number;
3. Completed W9 for the “payee”; and
4. Name and address of the “payee”.
The Tax ID number as provided to us must match that of the payee. (Example: If an expert witness
requests the payment be made to himself as “payee”, the tax ID number must be his personal ID and not
that of a university, etc.)
B. All fees and expenses are considered on the basis of reasonableness and necessity relative to the
scope of defense assigned to the law firm. The reasonableness, necessity and time charged for each task
is assessed on the basis of the description provided by Counsel.
TIME KEEPING
A. The company requires that time be kept in 6 minute or “.1” intervals.
v2022062812
B. We will not pay for ‘block’ or ‘task’ billing, such as ‘trial preparation’. Each task must be broken out
and included in a separate billing entry, even if several tasks are associated with the provision of a
single service (i.e. preparation of an appellate brief requiring legal research and revision).
C. In order to understand what activities are being performed, the “what” and “why” of each activity must
be explained on the bill. Vague descriptions such as “attention to file”, “trial preparation”, “review file”,
or “memo to file” must be eliminated or amended so that the timeentry explains what activity was
performed and why it was performed. Each entry should include the ABA Uniform Task-Based
Management System Litigation Code Set.
D. The following three-tier test should be used as a simple guide to judge the appropriateness of all
billing entries:
1.Legal/Paralegal expertise and experience is required for the task;
2.The task is to be performed by the lowest billing personnel able to competently perform the task;
3.The task should “advance the ball” in the most efficient, productive way toward the most favorable
resolution of the case, whether by settlement, trial or other dispositive means.
MONTHLY BILLING REQUIRED
A. Billings must be submitted to us and/or the Third Party Administrator on a monthly basis. We reserve
the right to not pay bills received later than one hundred-twenty (120) days of the service provided.
REQUIRED BILLING FORMAT
A. In order to successfully understand the effectiveness of a law firm in developing our claim files, it is
necessary to simplify the billing format in a way that time committed to each activity is fully explained
and identified. The required billing format includes:
1. Date an activity is performed;
2. Function or activity performed;
3. Identity of the person performing the activity;
4. Time actually spent performing each activity (no grouping of more than one activity per time entry
will be allowed);
5. Rate charged by the billing individual; and
6. Cost to perform that activity (rate x actual time spent).
B. The billing format for expenses must provide a full explanation of the law firm’s practice concerning
expense development.
1. Photocopies must be identified in regard to the subject matter copies, the number of copies and
the per page cost.
2. Automobile travel expenses must be identified by mileage and reimbursement rate.
C. Our ability to pay your statements is conditioned on your charges being properly billed in adherence
with these guidelines. If we are billed for items we decline to pay under these guidelines, such as
v2022062813
clerical work, overhead costs, or excessive expenses, these charges will be deducted by us from your
statement prior to payment.
v2022062814
EXPENSE GUIDELINES
We anticipate some law firms will have to expand their bi lling policy to meet our requirements for better
identification of the expense, and in some cases, a further breakdown concerning amount of activity and per-
activity-cost. These Guidelines control the reporting requirements necessary to receive payment for ex penses
billed. No bill will be processed by the Claim Representative if these requirements are not met.
VENDOR BILLS
Third party bills, including bills for services provided by experts, should be submitted to us through your monthly
billing statements. However, in the event any service bill for any vendor requires pre-payment or payment of a
fee in excess of $5,000.00, such requirement should be communicated to us and may be submitted to us for
payment directly.
OVERHEAD CHARGES
A. We will not reimburse for overhead charges. The company considers overhead to include, but not be
limited to:
1. Administrative overtime or temporary services;
2. Paralegal or accounting charges to calculate a fee bill;
3. Messenger services using law firm employees;
4. Any expenses of any kind associated with any electronic legal research resource (i.e. Westlaw);
5. Necessitating the expertise and experience of a paralegal, including but not limited to,
scheduling/coordinating of file activities and/or travel arrangements; preparation/forwarding of
transmittal letters; copying/duplication of documents;
6. Postage, in-house photo copies, scanning, data entry and storage.
7. Phone calls or any other phone service charges;
8. Surcharges/handling charges for administration of the expenses billed;
9. Office supplies used in developing or opening the file;
10. The mileage charges on any trip within 50 miles of the law firm office; and/or
11. Appearance fees or opening charges representing a fee above the actual time spent in opening
our file.
12. File opening/closing activities, completion of conflict checks.
13. Storage and retrieval of files (on site/off site).
14. Billing activities.
15. File organization and maintenance.
16. Books, subscriptions, educational expenses.
v2022062815
17. Docket systems (such as PACER), professional associations, bar dues.
TRAVEL EXPENSES
All travel must be pre-approved by us. All travel expenses must be completely documented as to the “what” and
“why” of the expense. It is your duty to provide an itemized receipt (if possible) in support of the billing entry (not
just the credit card receipt). We will only reimburse you for expense billings that, in our sole judgment, are
reasonable and necessary in connection with approved travel.
v2022062816
EXHIBIT A
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 1 of 6
v20020628
Litigation Report
Initial reportto be completed byDefenseCounselno later than 30 daysfrom assignment of the matter. Additional updates to be
provided:
(a) at least every 120 days following your initial reportor sooner if material developments occur in the matter;
(b) changes in jurisdiction, court or judge;
(c) completion of responses to initial discovery requests;
(d) following depositions;
(e) changes in strategy or scope of work;
(f) following any discovery ruling;
(g) 90days before mediation;and
(h) 90days before trial or arbitration.
SN Claim Number:
Case Name:
Case Number:
Trial Date:
Venue:
Submitted by (Defense Attorney Name, Phone Number & Email):
Date of Report:
Select One:
ප Initial Report
ප Status Update Report
ප Mediation Report
ප Pre-Trial/Arbitration Report
Date(s) of Prior Report(s)
Have the allegations changed or suit
been amended since last report?
Summarize additional information
obtained since last report
Has the discovery or litigation plan
changed since last report?
Has additional information changed the
estimate of damages since the last
report?
Has additional information changed the
estimated % of liability since the last
report?
Upcoming important dates
What is the most likely point of
resolution? Trial, settlement, dismissal?
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 2 of 6
v20020628
I. COUNSEL
Identify law firm(s) and attorney(s) who will try the case. Please comment on their experience,
trialsand abilities:
A. Plaintiff Counsel
B. Defense Counsel(including any co-counsel or local counsel)
C. Co-Defendant(s) Counsel
II. JUDICIARY AND JURISDICTION
A. Court (State, Federal or other)
B. Presiding judge/arbitrator/mediator (reputation, experience)
C. Jurisdiction (bench/jury trial; jury pool/type of jury; liberal/conservative/ moderate; other)
D. Pre-discovery pleadings such as motions to dismiss, change of venue, move to
arbitration, consolidate cases, restraining orders, cross claims, potential class action or
MDL. Describe any rulings and impact on the case.
III. ALLEGATIONS/FACTS
A. Allegations in Complaint/Petition; Alleged Theories of Liability; Amended Pleadings
B. Named Parties and Their Relationship to the Suit/Insured
a. CASE MANAGEMENT
A. Current status of the case
ප Initial Pleadings
ප Pre-discovery Motions
ප Discovery – Written
ප Discovery – Fact Depositions
ප Discovery –Expert Depositions
ප Dispositive Motions
ප Mediation
ප Pre-trial
ප Trial
ප Post-trial
B. Summary of Case Management Orders or Discovery Rulings
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 3 of 6
v20020628
C. Are there any significant costs associated with upcoming discovery or depositions? If so,
explain.
b. PLAINTIFF’S CASE
A.Describe Plaintiff(s) (age, married, kids, job, status in community, etc.)
B.Plaintiff’s fact witnesses(summary of anticipated/actual testimony, credibility, and how
well they will compare to defense witnesses)
C.Plaintiff’s expertwitnesses (summary of opinion/report, credibility, and how they will
compare to defense experts)
D.Identify each theory of liability against each defendant.
E.Discuss key strengths and weaknesses as to EACH theory and as to EACH defendant.
c. DEFENSE OF THE CASE
A.Describe the defense theory of the case, including the key strengths and weaknesses for
each theory of liability pled. Include discussion ofthe liability of co-defendants and any
immunity defenses.
B.Defendant’s fact witnesses(summary of anticipated/actual testimony, credibility, and how
well they will compare to plaintiff’s witnesses; )
C.Uncooperative witnesses/witnesses unable to be located
D.Any outside vendors, experts in data recovery, or contract attorneys to assist in discovery
review or preparation? If so, to what extent and what fees will associated with their
services?
E.Defendant’s expert witnesses (summary of anticipated/actual testimony, credibility, how
they will compare to plaintiff witnesses, and have you used them in other cases. (Please
provide copies of CV and rate summaries.)
d. OVERVIEW OF ALLEGED DAMAGES, PUNITIVE DAMAGES, AND
PREJUDGEMENT INTEREST
For each theory of liability brought, briefly identify:
A. The damages pled
B. Whether and to what extent punitive damages are sought and recoverable
C. Whether and to what extent prejudgment interest is allowed by jurisdiction (% and amount)
and if it sought and recoverable by Plaintiff(s).
D. Whether and to what extent opposing parties’ fees are recoverable. If recoverable, what is
the likely dollar amount recoverable?
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 4 of 6
v20020628
e. DAMAGES ITEMIZATION
BODILY INJURY CLAIM
A. Describe each Plaintiff’s allegedinjury
Itemization of Damages Plaintiff’s value Defense value
Past medical expenses
Past loss of earnings
Past pain & suffering
Past loss of consortium
Other (explain)
Subtotal Past Damages
Future medical expenses
Future loss of earnings
Future pain & suffering
Future loss of consortium
Other (explain)
Life care plan
Subtotal of Future Damages
Wrongful death
Liens
Punitive damages exposure
Prejudgment interest
Other (explain)
Total Damages
OTHER THAN BODILY INJURY
A. Describe each Plaintiff’s injury (other than bodily injury), if any
B. What is the nature damages claimed? Provide a description of the property damage, loss,
replacement costs, clean up expense, lost wages, reputational loss, or other damage
alleged. (Itemize by type and amount.)
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 5 of 6
v20020628
f. CASE EVALUATION
LIABILITY
A. The % likelihood of a defense verdict as to insured on liability
B. Negligence standard (comparative, contributory, etc.)
C. Joint and Several Liability standard
D. Liability assessment as to each claim and each party with supporting facts of the case and
percentages. (Including any causation issues.)
E. If additional investigation/discovery is needed for your evaluation of liability, describe
same and anticipated completion date.
DAMAGES
A. Defense assessment of Damages (Including any risk transfer, indemnity, contribution,
collateral source, or setoffs.)
B. Damages cap, if applicable
C. If punitive damages are alleged, the % likelihood and amount of punitive damages likely
against insured
D. Punitive damages cap, if applicable
E. If additional investigation/discovery is needed for your evaluation of damages, describe
same and anticipated completion date.
TRIAL CONSIDERATIONS
A. Pending rulingsor outstanding motions that should be considered
B. Jury Verdict Research Date and Results
C. Was a jury consultant or mock trial considered? If no, describe why not. If yes, note the
results.
D. Key evidentiary issues. Include % likelihood of success as to EACH issue
E. All anticipated motions in limine by all parties. Include the likelihood of success as to
EACH motion.
F. All anticipated Jury Instructions. Include the % likelihood of success as to EACH issue.
EXPOSURE EVALUATION
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 6 of 6
v20020628
A. Pure exposure value (Plaintiff wins on everything)
B. Jury verdict range
C. Settlement value range
g. SETTLEMENT NEGOTIATIONS/RECOMMENDATIONS
A. Any and all demands, offers, counteroffers, offers of judgment, including dates and
amounts.
B. Any previous mediations attempts, outcomes and/or barriers to settlement.
C. Should we engage a Structure broker? Explain and discuss strategy for use in
negotiations.
D. Should we consider a High-Low agreement? Discuss and define how and when to be
employed. If not, why not?
E. Recommended next stepsfor resolution of the claim.
h. TRIAL SCHEDULE
EVENT DATE
Pretrial Motions
Pre-trial disclosures: (Witnesses, deposition designations, exhibits)
Motions in Limine
Joint Pre-trial Order (Contentions, Final Witnesses, Final Exhibits)
Jury Instructions (Provide copy if prepared)
Pre-trial Objections
Pre-trial Conference Date
Jury Selection Date
Opening Statements Begin
Plaintiff’s Case Starts and Ends
Defense Case Starts and Ends
Closing Arguments
Charges to the Jury
v20220628
EXHIBIT B
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 1 of 3
v20220628
BUDGET
To be completed no later than 30 daysfrom assignment of the matter. Additional updates to be provided for pre-approval of
additional expenses as necessary.
SN Claim Number:
Case Name:
Case Number:
Trial Date:
Venue:
Submitted by (Defense Attorney Name, Phone Number & Email):
Date submitted:
A. What are the current and future staffing levels for this case? Please provide names,
titles, hourly rates and CVs.
B. Do you have any contracts without side vendors or contract attorneys to assist in
discovery or case presentation? If so, please provide applicable rates and fee
structure.
C. Please complete chart(s) below in USD to provide applicable estimates or cost of
Attorneys’ feesand expenses (including tax, if applicable).
ATTORNEYS’ FEES
PHASE I – INITIAL HANDLING INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Initial Responsive Pleadings
Case Review/Recommendations
Preliminary Research
Other Case Assessment/Development
Motion drafting and applicable research
TOTAL PHASE I
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 2 of 3
v20220628
PHASE II – DISCOVERY INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Document review
Drafting and Reviewing Discovery Responses
Obtain and Summarizing Medical Records
Preparing for Depositions
Traveling to Depositions
Attending and Summarizing Depositions
Discovery Motions and Hearings
TOTAL PHASE II
PHASE III – PRE -TRIAL INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Case management and conference calls
Pleadings/Filings/Brief
Preparing for mediation
Travel to mediation
Attending and summarization of mediation
Evidentiary depositions
TOTAL PHASE III
PHASE IV – TRIAL INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Pre-Trial Motions Drafting and Research
Attending Pre-Trial Hearing
Witness Preparation
Research for jury selection
Trial preparation
Attending Trial
TOTAL PHASE IV
TOTAL ATTORNEYS’ FEES
Privileged Communication
Confidential Attorney-Client Communication
[Date of the Report]Page 3 of 3
v20220628
EXPERT COSTS
INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Review of Case/Documents
Prepare Report
Travel to attend deposition
Time at deposition
Travel to attend trial
Time at Trial
TOTAL EXPERT COST
LITIGATION SUPPORT
INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Contract attorneys for document review
Document storage fees
Data processing fees
Court Reporters/Transcripts
Record production
Deposition excerpts for trial
Trial presentation preparation
Assistance at the trial
Court fees
LITIGATION SUPPORT COSTS
XPER
TOTAL COST
T COSTS
COST SUMMARY
INCURRED ADDITIONAL
ESTIMATE
TOTAL
COST
Attorney Fees
Experts’fees
Litigation support
Other miscellaneous fees
TOTAL COST OF DEFENSE