Global claims and proof of cause, effect and loss

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Legal and contractual solutions · Delay

Will a global delay or loss-and-expense claim fail because individual cause and effect are not fully separated?

Particularisation, causal proof, composite assessment and total-cost risk

A global presentation is not automatically barred, but it does not relieve the claimant of proving actionable events, causation and recoverable loss. The available records and the practical ability to separate the claim matter.

Quick answer

A global claim may succeed where causal interaction prevents reliable separation, provided the claimant proves the relevant events, responsibility, overall causation and a sound calculation of loss

The claimant should identify each contractual event, explain its effect on the works and show how the defendant-responsible events caused the claimed loss. A composite assessment may be permissible where losses cannot sensibly be divided event by event. If material causes for which the defendant is not responsible contributed to the total, the claimant must remove, isolate or rationally allow for them. A bare subtraction of tender cost or payment from total actual cost is exposed to failure because it may include underpricing, inefficiency, defects or other claimant-risk matters.

IssuePosition
Events and contractual responsibilityMust be identified with adequate detail
Individual causal allocation practicableUse it rather than a rolled-up presentation
Complex interacting effectsComposite assessment may be permissible
Material claimant-risk causeMust be excluded or rationally allowed for
Total-cost calculationRequires proof beyond the accounting difference

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