judd law group --vapor intrusion presentation

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    Vapor Intrusion: Toxic TortsJeffrey M. Judd

    Partner

    525 Market Street, 36thFloor

    San Francisco, CA 94105

    415-848-3221 (direct)

    [email protected]

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    Environmental vs. Toxic Torts LitigationEnvironmental vs. Toxic Torts Litigation

    Environmental litigationaddresses the legal effect ofcontamination on soil, water, air, and plant and animalresources

    Toxic Tort litigationaddresses the legal effect ofenvironmental contamination on humans

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    Contamination ofsoil or

    groundwater

    EnvironmentalAction (Assessment,remediation, closure)

    Intervening Event(migration,

    redevelopment)

    Vapor Intrusion

    Regulatory action

    Anatomy of a Toxic Tort ActionAnatomy of a Toxic Tort Action

    AG Action Toxic Tort

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    Common Threads Between EnvironmentalCommon Threads Between Environmentaland Toxic Tort Suitsand Toxic Tort Suits

    Causes of action

    Negligence

    Trespass

    Nuisance

    Strict Liability

    Damages/Claims for Relief Compensatory Damages

    Punitive/Exemplary Damages

    Injunction/mitigation Diminution/Stigma

    Defenses Statute of limitations

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    Toxic Tort Causes of ActionToxic Tort Causes of Action

    Negligence

    Duty to take reasonable precautions to avoid injury toanother

    Breach of duty

    Injury

    Proximate/Actual Causation

    Effect of safety statute/regulation negligence per se

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    Toxic Tort Causes of ActionToxic Tort Causes of Action

    Nuisance Invasion of private use and enjoyment of land

    Intentional and unreasonable or

    Negligent or reckless or

    Actionable under rules governing liability for abnormally dangerousconditions or activites (i.e., strict liability)

    If a trespass is found, damages will be awarded

    Nominal

    Compensatory

    Punitive/exemplary

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    Toxic Tort Causes of ActionToxic Tort Causes of Action

    Trespass

    Causing a thing or substance to go on or contaminate property

    Without justification or permission

    With intent to act so as to cause invasion

    If a trespass is found, damages will be awarded

    Nominal

    Compensatory

    Punitive/exemplary

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    Toxic Tort Causes of ActionToxic Tort Causes of Action StatutoryStatutoryCausesCauses

    RCRA Injunctive Relief (42 U.S.C. 6972(a)(1)(B) Past/present generator, transporter, TSD owner/operator

    Has contributed/is contributing to (i.e., active, not passive)

    Past/present handling, storage, treatment, transport,disposal

    Of any solid or hazardous waste that

    May present an imminent and substantial endangerment to

    health or the environment See, e.g., Interfaith Commty Org. v. Honeywell Intl, Inc., 188 F. Supp. 2d at 503 (D.N.J.

    2002) (actual harm not required, that substantial endangerment mayexist is sufficient)

    Meghrig v. KFC Western, Inc., 516 U.S. 557 (1992) (imminence implies that there must bea threat which is present now, although the impact of the threat may not be felt until later

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    Toxic Tort Causes of ActionToxic Tort Causes of Action StatutoryStatutoryCausesCauses

    CERCLA section 107(a) (42 U.S.C. sec. 9607(a))

    Property is a CERCLA facility

    release of a hazardous substance Defendant is a PRP/covered person

    Plaintiff seeks costs of response

    Plaintiff is not a liable under CERCLA

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    Examples of Toxic Tort VI CasesExamples of Toxic Tort VI Cases

    Belmont High School (Belmont Learning Center), LosAngeles Unified School District

    Endicott, NY Blaine, et al. v. IBM

    Greenpoint, Brooklyn, NY (seewww.epa.gov/region02/superfund/npl/newtowncreek/newtowncreek_review.pdf)

    Montgomery County, PA Ball v. Bayard Pump & TankCo., Penn. Court of Common Please No. 95-6438 (jurytrial verdict)

    Ft. Edwards, NY Aiken, et al. v. General Electric Co.,No. 505023, Memo and Order (3d Dept, Supreme CourtAppellate Division, December 4 2008).

    http://www.epa.gov/region02/superfund/npl/newtowncreek/newtowncreek_review.pdfhttp://www.epa.gov/region02/superfund/npl/newtowncreek/newtowncreek_review.pdf
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    Toxic Tort ClaimsToxic Tort Claims

    Why not a class action?

    Medical monitoring claims

    Emotional distress (cancerphobia)

    Causation Issues

    Injury Issues

    Expansive roster of potential claimants Employees

    Tenants

    Contractors

    HOAs

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    Toxic Tort ClaimsToxic Tort Claims

    Potential defendants include

    Developers

    Builders

    Up-gradient owners, operators, generators

    TSD operators

    Remediation contractors

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    Plaintiffs Strategic ConsiderationsPlaintiffs Strategic Considerations

    Jurisdiction/Venue

    Judge/jury considerations

    Applicable law

    Federal ancillary jurisdiction over state law claims

    Availability of damages

    Limitations on damages

    Coat-tailing/enlisting regulators

    AG actions the New York experience EPA orders

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    Defendants Strategic ConsiderationsDefendants Strategic Considerations

    Removal under CAFA mass action provisions (28U.S.C. sec. 1332(d))

    100 or more plaintiffs

    Common questions of law or fact between the plaintiffs claims

    Minimal diversity (at least one P is diverse from one D)

    Aggregated claims greater than $5 million

    At least one plaintiffs claim exceeds $75,000

    Case removable w/I 30 days after basis for removal determined(no 1-year deadline applies)

    Abrego Abrego v. Dow Chemical Co., 443 F.3d 676 (9th Cir.2006); Lowery v. Alabama Power Co., 483 F.3d 1184 (11th Cir.2007)

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    Defendants Strategic ConsiderationsDefendants Strategic Considerations

    Avoiding a toxic tort action

    Prompt assessment and cleanup

    Minimizing anxiety

    Hiring owners experts

    The IBM mitigation offer

    Managing public disclosurethe crisis management model

    Indoor air testing issues

    Modeling

    Mitigation/prophylactic measures

    Cooperation with governing agencies

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    Defendants Strategic ConsiderationsDefendants Strategic Considerations

    The expert case

    Daubert & Fryeconsiderations

    Causation and injury issues

    Standards

    Occupational exposures and PELs

    EPA risk assessments the TCE saga Conflict and uncertainty

    Safe-unsafe vs. Relative Risk

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    Contact InformationContact Information

    Jeffrey M. JuddHowrey LLP525 Market Street, 36th Floor

    San Francisco, CA 94105Direct dial: 415-848-3221

    Email: [email protected]

    Link to bio: http://www.howrey.com/juddj/

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