judd law group --vapor intrusion presentation
TRANSCRIPT
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Vapor Intrusion: Toxic TortsJeffrey M. Judd
Partner
525 Market Street, 36thFloor
San Francisco, CA 94105
415-848-3221 (direct)
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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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