Steps in a Personal Injury Lawsuit

Here's how a personal injury case typically progresses once the court is involved.

Every personal injury case is unique, but there are common elements that the parties involved—the person suing (the plaintiff) and the person being sued (the defendant)—can expect once the civil lawsuit process is started. This article discusses the major litigation landmarks the plaintiff and defendant can expect.

The Plaintiff is Injured and Hires an Attorney (Maybe)

At the heart of any legitimate personal injury case is, of course, an injury of some kind. However uncertain the defendant’s liability or the extent of the plaintiff's losses might be, no case will make it far without some proof of the plaintiff’s injury. (Learn how the nature and extent of injuries can shape a case.)

If the plaintiff's losses ("damages" in legalese) appear to be more than the small claims court limit (usualy sround $5,000 to $10,000, depending on the state), most plaintiffs will talk with an attorney. If, after the initial consultation, it appears that the plaintiff might have a case, the attorney may agree to conduct an exploratory investigation, including as to whether or not the defendant has applicable insurance and/or sufficient assets. If the consultation and investigation lead the attorney to conclude that the case is viable, a fee agreement will be signed and the attorney-client relationship will be official. (Learn more about finding the right lawyer for you and your personal injury case.)

A Complaint is Filed and Served on the Defendant

After establishing that a legitimate case exists, the plaintiff’s attorney will file a personal injury complaint in the proper civil court. The complaint is the first official document in the case, laying out in very broad detail what the plaintiff is alleging (what the defendant did, how the plaintiff was harmed, etc.).

After the complaint is filed, the plaintiff’s attorney will have a month or more to locate the defendant and "serve" the complaint on him or her. Serving the complaint basically means physically delivering the complaint to the defendant in a way that can be verified, ensuring the defendant cannot later claim to not know about the lawsuit. Along with the complaint, the service papers will tell the defendant the next date he or she must appear in court.

The Defendant Hires an Attorney

The defendant will typically have a month or more to find an attorney before his or her first court date. If the defendant has assets or an applicable insurance policy, finding a personal injury defense attorney willing to take on the case should not prove difficult.

If insurance applies, the defendant must notify the insurance company as soon as he or she knows about the lawsuit (which is a strict requirement in insurance policies). The insurance company will then appoint and pay for a lawyer if the defendant has not already hired one. Defense attorneys work at an hourly rate, not under a contingency fee agreement, so if the defendant can afford to pay out-of-pocket, a "losing" case that's headed for early settlement is not a deterrent to the attorney, who is getting paid either way.

Pre-Trial Litigation

In the pre-trial process, both sides will ask each other for evidence and witness information in a phase called "discovery." At the early stages, both sides will also appear in court to inform the judge of how the case is proceeding, to agree (or not agree) to mediation or arbitration, and to set a trial date. As the discovery process proceeds, both sides will begin to schedule depositions of the opposing party and witnesses, i.e. question-and-answer sesstions under oath.

This process of discovery and intermittent court appearances can take months and even years, with the trial date frequently being set back. Eventually, once the discovery process appears to have proceeded as far as it can, the defendant may ask the judge to throw out the case on "summary judgment," arguing that the plaintiff cannot possibly win at trial (these motions lose more often than not).

As the case moves closer to trial, the parties will significantly ramp up their efforts as they engage in mandatory settlement conferences, make motions to determine what evidence will be allowed at trial, select a jury, etc.

Finally, the trial will begin and, for a typical personal injury case, last several days. At trial, the judge or jury will determine if the defendant is at fault for the accident and for the plaintiff's losses, and if so, how much the defendant is required to pay out in damages. After trial, either party can initiate an appeals process that can last from several months to several years. After the appeals process has been exhausted, a losing defendant will be required to pay the damages established at trial or on appeal.

Settlement is Very Likely

Most personal injury cases settle before trial. At any point in the process described above, the parties can settle and end the case, even before the complaint is filed. Learn more about the personal injury settlement negotiation process and get tips on getting the best settlement.

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