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GAZETTE

APRIL 1985

to claim. It is essential that a proper record of the medical

case is kept and medical certificates given at intervals by

the usual doctor for future reference. However, a report

by an English general practitioner is not directly

understandable by French courts or insurance

companies. When there is not other way, they will submit

foreign reports to their own experts to get a translation

into their usual terms of reference.

At some stage, therefore, the victim must be examined

by a doctor who knows how the French system works

which may be either:

(a) the insurer's expert;

(b) the court expert;

(c) the victim's expert.

It is a good idea for the victim to be examined soon after

the accident by a private French expert who will make a

preliminary report. This will help in obtaining useful

evidence for later use, and give a forecast of the case from

a forensic angle.

As a practical rule, the victim's expert's opinion will be

accepted when the victim of a minor injury lives outside

France, if only to save on travelling costs. But this expert

must use the right technique to satisfy the other side.

It is also very useful to get expert advice on the medical

assessment of damages, your medical expert being in a

position to discuss the matter with the insurer's expert.

Insurers' experts always attend court experts' medical

investigations. It is therefore important that there is a

counterpart on the victim's side.

At this level, a discussion will often start between the

avocat

and insurance company and settlement frequently

follows. However, if no solution can be found, the case

will have to go to court.

French Courts

Penal Courts

In a nutshell:

(a) car accidents are dealt with locally;

(b) if the driver who caused the accident committed a

penal offence he/she can be sued in penal courts:

(1) when the victim is unable to work for more than

three months the case goes to the

Tribunal

Correctionnel

(three judges sitting), which can

pass sentences of up to two years'

imprisonment in driving cases;

(2) under the three-month period the case goes to

the

Tribunal de Police

(one judge sitting), the

max imum penalty being two mon t h s'

imprisonment.

Penal procedure is totally different from the English

one, since:

(a) the victim is allowed to be a party in the penal case

(called

partie civile),

not on the penalty but on the

guilt element;

(b) if the accused is declared guilty, the criminal court

assesses damages in favour of the victim (and in

favour of the

Sécurité Sociale

for medical expenses

and other benefits);

(c) the victim can also sue the accused's insurers in the

criminal court; and

(d) furthermore, if the judge finds that there was no

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criminal offence, he can still pass judgment for

damages against the acquitted party on the sole civil

grounds of art 1384, Civil Code (no fault liability).

Civil Courts

The claim can be brought in civil courts. Whether there

is an offence or not, the

Tribunal de Grande Instance

one or

three judges sitting) deals with petitions over FFr 20,000,

or where the amount of the damage is not liquidated in the

petition, as in most physical injuries cases.

Smaller accidents (petition under FFr 20,000) are heard

in the

Tribunal d'Instance

(one judge).

Provisional Claim

The President of the Tribunal may grant provisional

orders (

ordonnance de référé)

to appoint experts and as to

provisional payments to the victim 'when liability cannot

be seriously challenged'.

With the police report or other evidence of facts, one

107