The IADC Amicus Curiae program has been developed in an attempt to further improve the civil justice system. The IADC regularly files briefs in pending cases throughout the United States to support a wide variety of defense issues of broad application. The IADC supports a justice system in which plaintiffs are fairly compensated for genuine injuries, responsible defendants are held liable only for appropriate damages, and non-responsible defendants are exonerated without unreasonable cost.
The Amicus Curiae program is a valuable benefit to IADC members, as only IADC members can request amicus support from the organization. The Amicus Curiae Committee receives an annual budget for preparing briefs, and brief writers receive an honorarium for their work. Cases presented to the Amicus Curiae Committee are carefully screened and selected to reach a wide variety of jurisdictions, as well as a broad range of legal issues. Briefs are carefully prepared and reviewed before filing.
Although the IADC is an international organization, the Amicus Curiae program is presently limited to the United States. Most countries do not permit non-parties to file briefs in pending cases.
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The IADC adheres to certain guidelines in evaluating cases to determine whether IADC participation is appropriate. IADC members requesting IADC amicus curiae support are advised to review these guidelines before making a request.
To view the full set of guidelines, click here.
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The IADC Amicus Curiae Committee regularly reviews requests for amicus participation, making recommendations to the Board of Directors. If you have a case that you believe merits IADC participation, the form to request review and PDF is available along with the requisite guidelines.
After completing the form, please send it to the IADC office, or email it to Mary Beth Kurzak, Executive Director, at email@example.com. You may also contact IADC Amicus Curiae Committee Chair Phil Goldberg at firstname.lastname@example.org for further information. A member of the Amicus Curiae Committee may contact you to obtain additional information about the case.
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The Amicus Curiae Committee is one of the only few IADC Committees where members are appointed by the President of the organization. The Committee is comprised primarily of appellate practitioners and appellate specialists who regularly practice before state and federal appellate courts. Members of the Committee must agree to write one brief per year if requested to do so while serving on the Committee. If you are interested in being considered for appointment to the Committee, please contact the IADC office or send an email to email@example.com.
Case Review Procedures. The Amicus Curiae Committee conducts the initial review of the case to determine whether IADC participation would be appropriate. If a majority of the Committee decides that the IADC should file an amicus brief in the case, the Committee will then present that recommendation to the Board of Directors. The Board of Directors will make the final determination as to whether an IADC amicus curiae brief is appropriate in the case.
Preparation of the Brief. If the IADC decides to participate as an amicus, the Committee chair will appoint counsel to draft the brief. As a general rule, members of the Committee prepare the amicus briefs on behalf of the IADC. However, lawyers who are not Committee members may also be retained to prepare the IADC brief in an appropriate case, or to serve as local counsel. If you are interested in writing a brief in your jurisdiction or serving as local counsel, please contact Amicus Committee Chair Phil Goldberg at firstname.lastname@example.org.
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IADC US Supreme Court Amicus Brief -- Johnson & Johnson v. Gail L. Ingham (4/1/2021)
IADC member Eric Lasker and his team at Hollingsworth filed an amicus on behalf of IADC in the U.S. Supreme Court. The amicus brief supported the petition for certiorari in J&J v. Ingham, making the argument that a state should not be able to assert specific personal jurisdiction over an out of state claim merely because an in-state company was used at some point in the chain of commerce (designing, assembling, and/or manufacturing the product in question). Here, Missouri asserted jurisdiction over an out of state company in J&J for plaintiffs who did not reside in Missouri and alleged harm from a J&J product they did not buy in Missouri.
To read the amicus brief, click here.
IADC US Supreme Court Amicus Brief -- TransUnion LLC v Ramirez (2/8/2021)
The IADC filed an amicus brief, joined by the National Association of Manufacturers, Auto Innovators, and American Tort Reform Association. A Shook Hardy team led by Amicus Chair Phil Goldberg and his colleague Andy Trask worked on the brief. Tim Fielden, who brought the case to the IADC Amicus Committee, provided important guidance.
The plaintiff here was atypical of the class, which was largely uninjured. Ramirez alleged actual harm as he claimed to have been denied credit at a car dealership when the credit report from TransUnion said he matched a name on the Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals (SDNs) with whom business in the United States is prohibited. Ramirez’s lawyers pursued the matter as a class action, seeking to represent all 8,185 people to whom TransUnion sent a letter between January and July of 2011 informing them that their name was a “potential match” to the name of an SDN. More than 75 percent of the class had no third-party inquiries that could have resulted in anyone beside the class members themselves seeing the potential match alert. Ramirez also offered no evidence that any of these absent class members suffered any injury at all, let alone one like his. Yet, the trial focused entirely on Ramirez’s idiosyncratic injury, and the jury awarded significant damages to the entire class.
The IADC amicus brief focused on the Rule 23(a)(3) requirement that the plaintiff must be “typical” of the absent class members, including with respect to the injury alleged. Had the lower courts properly examined typicality at the certification stage, it would have been obvious that Ramirez’s experience was atypical.
The brief points out that the lack of any rigorous or evidence-based analysis of typicality has become a problem in class litigation, particularly as creative plaintiffs’ counsel seek to turn product defects and other statutory claims into class actions based on a single or even handful of named plaintiffs who were injured by the alleged defect or violation. Class actions should not be so divorced from real world impacts or actual injuries.
To read the amicus brief, click here.
TN Supreme Court Holds District Attorneys General Lack Standing Under DDLA in Opioid Lawsuit (12/17/2020)
On December 17, 2020, pharmaceutical companies gained a rare victory in the defense of opioid litigation. In Effler et al v. Purdue Pharma, L.P. et al, the Tennessee Supreme Court held that seven Tennessee District Attorneys General (“D.A.s”) lacked standing under the Tennessee Drug Dealer Liability Act (“DDLA”) to sue pharmaceutical companies who manufactured opioid medications. The initial lawsuit was filed in 2017 against several pharmaceutical companies, Teva Pharmaceuticals USA, Endo Pharmaceuticals, Inc., Endo Health Solutions, Inc., Mallinckrodt, LLC, Purdue Pharma, L.P., Purdue Pharma, Inc., and The Purdue Frederick Company, Inc. The Complaint alleged that the pharmaceutical company defendants are illegal drug dealers under the Tennessee Drug Dealer Liability Act, a statute that is based upon a model act adopted by states across the country. The Court held that the District Attorneys General, who sought to sue on behalf of cities and counties who were not parties to the litigation, lacked standing to sue under a straightforward reading of the statute. The Court also held that the DDLA can apply to pharmaceutical companies based upon allegations that the companies knowingly participated in the illegal drug market, allowing claims by two Baby Doe Plaintiffs (but not the D.A.s) to proceed. The IADC filed an amicus brief in support of the positions of the pharmaceutical company defendants, as did the Pharmaceutical Research and Manufacturers of America and the American Tort Reform Association. The Court’s decision not only impacts the Effler case, but also two other cases pending in Tennessee which collective cover jurisdictions in nearly half of the state. As a result, the pharmaceutical companies have moved to dismiss claims by other D.A.s in a case that was set to go to trial in which the D.A. plaintiffs are seeking $2.4 billion in damages. Some of the pharmaceutical company defendants were represented by IADC members.
To read the opinion, click here.
Win on Discovery Proportionality: Suryani v. Watermark Harvard Square AL LLC (10/2/2020)
On Friday, October 2, 2020, the Supreme Court of Colorado overturned a trial court order which compelled a long-term care provider to produce medical records of patients other than those of the deceased resident whose heirs had filed the personal injury/malpractice lawsuit. The IADC submitted an amicus brief arguing that the trial court's order failed to perform the required analysis of the proportionality of the discovery sought, as required by the recently amended Colorado's Rule of Civil Procedure 26(b)(1). The CO Supreme Court reversed and remanded with direction to the trial judge to "make specific findings regarding" the 26(b)(1) proportionality factors.
This ruling is important because it was the first time the Court had addressed the 2015 amendments to Rule 26 of the Colorado Rules of Civil Procedure which made changes regarding proportionality along the lines of the 2015 FRCP amendments and required courts to analyze proportionality as a threshold issue. We would like to thank Craig May and Meghan Berglind of Wheeler Trigg O'Donnell LLP who worked with us on the brief for their excellent job. The case is Suryani v. Watermark Harvard Square AL LLC, Supreme Court Case No: 2020SA234.
To read the order of the court, click here.
Filing on FLSA Abuse: Scott v. Chipotle Mexican Grill, Inc. (10/1/2020)
On Thursday, October 1, 2020, IADC and DRI submitted a joint amicus brief to the United States Supreme Court seeking review of the Second Circuit's expansive FLSA ruling in Scott v. Chipotle Mexican Grill, Inc., 954 F.3d 502 (2d Cir. 2020). The Second Circuit had relaxed the standard for a collective action under the FLSA, holding that plaintiffs are "similarly situated" and may proceed collectively "to the extent they share a similar issue of law or fact material to the disposition of their FLSA claims." Id. at 516. Other circuits apply a more rigorous analysis for collective actions. The lack of a uniform standard across the circuits for what makes plaintiffs "similarly situated" under FLSA has led to forum shopping and other ills which burden employers and the courts. Petitioners ask the Court to accept certiorari in order to arrive at a uniform standard consistent with the FLSA's goals.
To read the brief filed, click here.
IADC Files Amicus Brief in Colorado Supreme Court Urging Substantive Application of Proportionality Requirement Under Amended Rule 26 (8/12/2020)
In Re Suranyi v. Watermark Harvard Square AL LLC, Case No: 2020SA234
The IADC filed an amicus brief in the Colorado Supreme Court opposing a district court’s discovery order compelling a long-term care provider to produce confidential and burdensome third-party medical records and family information. The Colorado Supreme Court agreed to hear a direct appeal of the order. IADC’s brief focused on the 2015 amendments to Colorado Rule of Civil Procedure 26, which limited the scope of permissible discovery and required courts to analyze proportionality as a threshold issue. After laying out the significance of the Rule 26 changes, the brief argued that the district court failed to consider proportionality and perform the required analysis. It urged the Supreme Court to quash the discovery order and make a clear statement about application of proportionality. Health care groups filed a separate amicus brief on the privacy issues. Thank you to Craig May and Meghan Berglind of Wheeler Trigg O’Donnell LLP for a great brief.
IADC Files Amicus Brief in Utah Supreme Court to Uphold Punitive Damage Waivers (6/17/2020)
Doterra Int’l, LLC v. Kruger, Case No.20191040-SC
The IADC filed an amicus brief in the Utah Supreme Court urging the Court to enforce the validity of preinjury punitive damages waivers. The plaintiff, Kruger, signed up for a doTerra program where she, among other things, signed a contract agreeing that doTerra would not be liable for punitive damages, and doTerra provided discounted products, sales support and a bonus compensation plan. She claimed personal injury while using a doTerra product and sought punitive damages. The IADC brief explains that the courts should uphold the parties’ agreements. Further, pre-injury waivers should not be invalidated as a matter of law, but assessed on a case-by-case basis and upheld here. Thanks to John Anderson and Lauren E.H. DiFrancesco of Stoel Rives for an excellent brief.
IADC Files Amicus Brief in Arizona Supreme Court to Urge the Court to Hear a Case that Would Unwisely Expand the Negligence Per Se Doctrine (6/15/2020)
Wing v. U-Haul Int’l, Inc., Case No. CV-20-0081-PR
The IADC filed an amicus brief in the Arizona Supreme Court urging the Court to grant review in a case where the Court of Appeals improperly expanded the negligence per se doctrine. In Arizona, the “actual rule on the negligence per se doctrine is that unless the statute is construed to impose an absolute duty, its violation may be excused.” Here, the plaintiffs were injured in Arizona and alleged the truck and a tow dolly they rented violated an Arizona law allegedly requiring brakes on the tow dolly. The plaintiffs rented the truck and tow dolly in Oregon, though, which did not have such a law. Further, the Arizona law was ambiguous as to whether it even applied to tow dollies. Accordingly, the jury found the negligence per se claim was excused. The Court of Appeals then limited the doctrine’s exceptions, making it a rigid test that would not allow for such exceptions. The Arizona Chamber of Commerce joined IADC on the brief. Thank you to Jessie Zeigler of Bass Berry & Sims, PLC and Elizabeth Fitch of the Righi Fitch Law Group on an excellent brief.
IADC Files Amicus Brief in Tennessee Supreme Court Opposing Use of State Drug Dealer Liability Act Against Pharmaceutical Companies (6/12/2020)
Effler v. Purdue Pharma L.P., Case No. E2018-01994-SC-R11-CV
The IADC filed an amicus brief in the Tennessee Supreme Court opposing the use of the state Drug Dealer Liability Act (DDLA) against pharmaceutical companies for selling approved medicines through licensed distribution channels. In the case, contingency fee attorneys recruited the local District Attorneys to file DDLA claims against manufacturers of approved opioid medications. As the brief explains, the DDLA was enacted to fight local street drug crime, not penalize pharmaceutical manufacturers that are operating within the highly regulated market for FDA-approved medications. Congrats to Dick Neumeier of Morrison Mahoney and Charles Michels of Taylor, Pigue, Marchetti & Blair for a great brief.
Eleventh Circuit Sides with IADC Amicus Brief in Ruling for FedEx on Honest Belief Rule in Age Discrimination Cases (5/21/2020)
In May, the U.S. Court of Appeals for the Eleventh Circuit issued a ruling in Melvin v. Federal Express Corp., that followed the arguments the IADC set forth in its amicus brief in the case. A man who had worked for FedEx for some 33 years, alleged that his firing violated the Age Discrimination in Employment Act, which prohibits firing an employee who is at least 40 years of age “because of” the employee’s age and retaliating against him for engaging in protected activity. He argued that while he did not have explicit proof of age discrimination, he created a “convincing mosaic” of circumstantial evidence showing FedEx terminated his employment because of his age. This mosaic of evidence related to comments made to him by the person who became his supervisor and ultimately fired him. The supervisor asserted that the worker was fired for cause, as the worker had been issued several disciplinary letters related to his leadership failure and poor performance before his termination.
The trial court had granted FedEx’s motion for summary judgment. It found there was no evidence to refute that the supervisor’s grounds for firing the worker were based on his “honest, good-faith belief” that the worker had violated his directives. The Eleventh Circuit affirmed, saying that the employee did not provide sufficient evidence to raise a reasonable inference that FedEx discriminated against him because of his age or retaliated against him. The IADC amicus brief, which was authored by Spencer Silverglate and Shannon McKenna of Clarke Silvergate, P.A., explained the importance of summary judgment rulings in such cases and urged the court to reaffirm the “honest belief” rule. This is a major win for employers. Here is the ruling and the IADC brief.
IADC Amicus Brief Successfully Urges Tennessee Supreme Court to Grant Review in Drug Liability Case (3/26/2020)
On March 26, the Supreme Court of Tennessee granted the Application for Permission to Appeal in Effler v. Purdue Pharma. The IADC had filed an amicus brief in support of the Application. Dick Neumeier of Morrison Mahoney and Charles Michels of Taylor, Pigue, Marchettti & Blair wrote and filed the brief.
In this lawsuit, the Tennessee Court of Appeals ruled that state district attorneys could sue prescription drug manufacturers—here, Purdue Pharma, Mallinckrodt, Endo, and Teva—over the sale of opioids under the state’s Drug Dealer Liability Act (DDLA). The DDLA, though, was enacted to deal with street drug crime, not prescription drug abuse. The court rejected the notion that “a drug manufacturer can never be liable under the DDLA even when it knowingly exceeds the boundaries of its regulated framework.” Here, the district attorneys alleged the manufacturers knowingly participated in the diversion of opioids for illegal use.
The IADC brief highlighted the importance of this case and urged the Tennessee Supreme Court to grant the application. It discussed the purpose of the DDLA, which was solely to target illegal drugs, not drugs lawfully manufactured and sold under FDA regulations. To this end, the DDLA’s repeatedly refers to “illegal” drugs, whereas the medications at issue here are legal under state and federal law. In fact, extending this law to pharmaceutical manufacturers finds no support in any other jurisdiction. Finally, allowing the ruling to stand would have a significant chilling effect on the ability of pharmaceutical manufacturers to develop and sell medications that improve the health and well-being of consumers.
IADC Files Amicus Brief Asking Alabama Supreme Court to Stop Improper Forum Shopping (3/25/2020)
On March 25, 2020, the IADC filed an amicus brief with the Supreme Court of Alabama in support of a Petition for a Writ of Mandamus filed by the defendants in DCH Healthcare Authority v. Purdue Pharma. Phil Goldberg and Samantha Burnette of Shook Hardy and Bacon wrote the brief on behalf of IADC and the American Tort Reform Association.
In the lawsuit, numerous Alabama hospital systems were suing national drug manufacturers, distributors, and retail pharmacies over alleged unreimbursed costs of treating patients with opioid-related conditions. The hospital plaintiffs filed the lawsuit in Conecuh County, where only one hospital has a principal office, no defendant resides, and only a small fraction of the events at issue allegedly occurred. The defendants sought to have the case moved to a proper venue, namely Jefferson County where Birmingham is located.
IADC’s brief highlighted the 30-year effort by the legislature to stop improper forum shopping. During that time, the state’s venue laws were amended specifically to stop joinder from circumventing venue laws. In cases like this, where multiple plaintiffs from around the state seek to join their claims, the consolidated lawsuit cannot be filed in a venue that is proper only for one or some of them. Rather, “venue must be proper as to each and every named plaintiff joined in the action.” The plaintiffs must choose a venue where all of them have a right to bring a case. The IADC brief also discussed recent U.S. Supreme Court decisions and state tort reform laws that have similarly sought to curb the practice of improper forum shopping.
To read the brief, click here.
December 31, 2020 Update:
The Alabama Supreme Court denied the defendant's petition. It made two rulings of interest. First, it held that the venue was proper in Conecuh County because it found that the allegations arose out of the same transactions and occurrences, which it admittedly defined broadly stating that these terms can have "flexible" meanings. Second, it denied defendants' forum nonconveniens motion saying that the plaintiffs' forum is given deference, in national cases with multiple parties it is more difficult to show that one forum is meaningfully better than others, and that defendants did not provide the type of specific evidence (i.e. specific witnesses) that would be significantly inconvenienced by having the proceedings in Conecuh County.
To read the decision, click here.
Jared Effler v. Purdue Pharma (12/24/2019)
In December 2019, the IADC filed an amicus brief urging the Tennessee Supreme Court to hear Effler v. Purdue Pharma in which the court of appeals ruled that manufacturers of legal medicines prescribed lawfully by licensed physicians could be subject to liability under the state’s Drug Dealer Liability Act. This Act, enacted several decades ago, was intended to apply to the illegal drug trade. The ruling being appealed here is the first to apply the Act to product liability questions related to the sale of FDA-approved medicines. As the IADC brief explains, the opioid medications produced by the defendants are legal under state and federal law and sold to licensed distributors, registered with the Drug Enforcement Agency. By contrast, the Act is focused on “illegal” drugs and illegal drug sales, as its repeated references to “illegal” drug suggest. The brief also cautions that the court of appeal’s ruling “will have an impact far beyond the confines of this case. Manufacturers of any prescription medication (not just opioids) will be subject to potential liability under a law clearly targeted at the illegal drug market.” The IADC would like to thank Richard Neumeier of Morrison Mahoney and Charles Michels of Taylor, Pigue, Marchetti & Blair for their excellent work on the brief.
To read the amicus brief filed, click here.
Roddie Melvin v. Federal Express Corporation (12/3/2019)
IADC filed an amicus brief in Melvin v. Federal Express Corp. with the U.S. Court of Appeal for the Eleventh Circuit on December 3 in a case involving workplace discrimination and retaliation. The purpose of the brief was to explain the value and importance of summary judgment when warranted. It has been IADC’s experience that, over the years, the plaintiffs’ bar and others have endeavored to eliminate summary judgment in such cases. The arguments range from the broad argument that summary judgment violates a plaintiffs’ Seventh Amendment right to a jury trial to the narrower argument that all, or at least a subset of, employment discrimination cases should be excepted from summary judgment because they involve issues of motive and intent.
The IADC brief, in particular, rebutted arguments put forth by the National Employment Lawyers Association (NELA) in an amicus brief of its own. The NELA brief argued that workers are always entitled to have jurors determine at trial (rather than a judge on summary judgment) whether an employer honestly believed its employment decision was lawful and whether a decision-maker’s discriminatory remarks evidenced discriminatory animus even if the remarks were temporally remote or unrelated to the employment decision. This proposed standard would essentially insulate from summary judgment a wide swatch of employment discrimination cases. The result would skew the balance against the rights of employers opposing non-evidence based claims, requiring even factually insufficient claims to be tried. IADC would like to thank Shannon McKenna and Spencer Silverglate of the law firm Clarke Silverglate in Miami, Florida who authored and filed the excellent brief.
To read the amicus brief filed, click here.
Monster Energy Company v. Bruce L. Schechter and R. Rex Parris Law Firm (4/8/2019)
The Amicus Committee filed a brief for Monster Energy vs. Schechter, a case pending in front of the California Supreme Court involving the enforceability of a confidentiality clause in a settlement agreement against a lawyer that signed it when the agreement said the lawyer’s signature signified he was agreeing to “approved as to form and content.” To read the amicus brief the IADC filed in the case, click here.
In the case, the California Supreme Court reinstated a lawsuit by Monster against a plaintiff’s attorney who breached a confidentiality agreement in a previous settlement. In 2015, the company settled an action with the parents of a deceased teenager that included a confidentiality agreement that specifically covered by the parties and attorneys in the case. The plaintiff’s attorney signed the settlement, but later disclosed the settlement’s existence in an interview with a reporter. The California Court of Appeal had dismissed the lawsuit, finding the plaintiff’s attorney was not bound by the terms of the confidentiality agreement – only the parties were – because he signed the contract only as their representative.
The IADC Amicus brief explained the importance of settlement and confidentiality to the ability of parties to resolve their disputes, as well as the need to adhere to the reasonable expectations of the parties in signing the settlement contract. On July 11, 2019, the California Supreme Court ruled in support of the IADC's position. To read the ruling supporting IADC’s position, click here.
City of Dickinson v. Texas Windstorm Texas Supreme Court Opinion (2/15/2019)
The Texas Supreme Court issued its opinion in City of Dickinson v. Texas Windstorm. The Court ruled in Texas Windstorm's and the IADC's favor. To read the opinion, click here. To read the amicus brief the IADC filed in the case, click here.
IADC Amicus Brief Filed: City of Pomona v. SQM North America Corporation (12/21/2018)
The IADC filed an amicus brief in the United States Court of Appeals for the Ninth Circuit in City of Pomona v. SQM North America Corporation. It can be found here.
IADC Amicus Brief Filed: Dale Burningham and Lana Burningham v. Wright Medical Group, Inc.; Wright Medical Technology, Inc.; and Harlan C. Amstutz, M.D. (10/5/2018)
The IADC filed an amicus brief in the Supreme Court of Utah in Dale Burningham and Lana Burningham v. Wright Medical Group, Inc.; Wright Medical Technology, Inc.; and Harlan C. Amstutz, M.D. It can be found here.
IADC Amicus Brief Filed: Texas Windstorm Insurance Association (10/2/2018)
The IADC filed an amicus brief in the Supreme Court of Texas in support of Texas Windstorm Insurance Association. It can be found here.
IADC Amicus Brief: Kim v. Toyota (8/27/2018)
The IADC filed an amicus brief in Kim v. Toyota with the California Supreme Court. It can be found here. The Supreme Court opinion can be found here.
IADC Amicus Brief Filed: Monsanto Co. v. Office of Env'l Health & Hazard Assessment (7/2/2018)
The IADC filed an amicus brief in Monsanto Co. v. Office of Env'l Health & Hazard Assessment. It can be found here.
IADC Amicus Brief Filed: Brian Rafferty v. Merck & Co., Inc. and Sidney Rubenstein (10/10/2017)
The IADC filed an amicus brief in Brian Rafferty v. Merck & Co., Inc., and Sidney Rubenstein. It can be found here.
IADC Amicus Brief Filed: Epic Systems Corporation v. Jacob Lewis; Ernst & Young LLP and Ernst & Young U.S., LLP v. Stephen Morris and Kelly McDaniel; National Labor Relations Board v. Murphy Oil USA, Inc., et. al. (6/16/2017)
The merits brief the IADC filed in Epic Systems Corporation v. Jacob Lewis; Ernst & Young LLP and Ernst & Young U.S., LLP v. Stephen Morris and Kelly McDaniel; National Labor Relations Board v. Murphy Oil USA, Inc., et. al. was submitted and can be found here.
IADC Amicus Brief Filed: Bristol-Myers Squibb Company v. Superior Court of California for the County of San Francisco, et. al. (3/9/2017)
The brief the IADC filed jointly with the Atlantic Legal Foundation in Bristol-Myers Squibb Company v. Superior Court of California for the County of San Francisco was submitted and can be found here.
IADC Amicus Brief Letter Filed: Sun v. Superior Court of Orange County (Young) (1/13/2017)
The IADC filed an amicus letter supporting the Petition for Review in Sun v. Superior Court of Orange County (Young). The letter requests that the Court grant review to clarify a lawyer’s obligations upon receiving inadvertently-produced confidential (but not privileged) information. The letter does not outline recommendations for what those obligations should be, simply that the Court should offer clarification. To read the letter, click here.
IADC Amicus Brief Filed: T. H., A Minor, Etc. v. Novartis Pharmaceuticals Corporation (12/7/2016)
The brief the IADC filed jointly with the FDCC in T.H., A Minor, Etc., Et Al., v. Novartis Pharmaceuticals Corporation was submitted to the Supreme Court of the State of California and can be found here.
IADC Amicus Brief Filed: Ernst & Young LLP v. Stephen Morris and Kelley McDaniel (10/7/2016)
The brief the IADC filed in Ernst & Young LLP v. Stephen Morris and Kelley McDaniel was submitted to the United States Court of Appeals for the Ninth Circuit and can be found here.
IADC Amicus Brief Filed: William Jae Kim v. Toyota Motor Corporation (10/5/2016)
The brief the IADC filed in William Jae Kim v. Toyota Motor Corporation was submitted to the Supreme Court of the State of California and can be found here.
IADC Amicus Brief Filed: Epic Systems Corporation v. Jacob Lewis (9/30/2016)
The brief the IADC filed in Epic Systems Corporation v. Jacob Lewis was submitted to the United States Court of Appeals for the Seventh Circuit and can be found here.
IADC Amicus Brief Filed: ABM Industries, Inc. v. Marley Castro and Lucia Marmolejo (6/24/2016)
The brief the IADC filed in ABM Industries, Inc., ABM Onsite Services-West, Inc., ABM Services, Inc., ABM Janitorial Services-Northern California, Inc., and ABM Janitorial Services, Inc. v. Marley Castro and Lucia Marmolejo was submitted to the United States Court of Appeals for the Ninth Circuit and can be found here.
IADC Amicus Brief Filed: Michael Williams v. Marshalls of CA, LLC (5/3/2016)
The brief the IADC filed in Michael Williams v. Superior Court of California for the County of Los Angeles, Marshalls of CA, LLC was submitted to the Los Angeles County Superior Court and can be found here.
IADC Amicus Brief Filed: Microsoft Corporation v. Seth Baker, et al. (3/18/2016)
The brief the IADC filed in Microsoft Corporation v. Seth Baker, et al. that was submitted to the United States Supreme Court can be found here.
IADC Amicus Brief Filed: Black & Decker (U.S.), Inc., et al., v. SD3, LLC and SawStop LLC (2/26/2016)
The brief the IADC filed in Black & Decker (U.S.), Inc., et al., v. SD3 LLC and SawStop LLC can be found here.
IADC Amicus Brief Filed: Exxon Mobil Corporation and Exxon Mobil Oil Corporation v. State of New Hampshire (2/19/2016)
The brief the IADC filed in Exxon Mobil Corporation and Exxon Mobil Oil Corporation v. State of New Hampshire can be found here.
IADC Amicus Brief Filed: Cogent Communications, Inc. v. Joan Ambrosio, et al. (1/28/2016)
The brief the IADC filed in Cogent Communications, Inc. v. Joan Ambrosio, et al. can be found here.
IADC Amicus Brief Filed: The Proctor & Gample Company v. Dino Rikos, et al. (1/29/2016)
The brief the IADC filed in The Proctor & Gamble Company v. Dino Rikos, et al. can be found here.
IADC Amicus Brief Filed: McGill v. Citibank (1/19/2016)
The brief the IADC filed in McGill v. Citibank can be found here.
IADC Amicus Brief Filed: Dickey's Barbecue Restaurants, Inc., et. al. v. Chorley Enterprises, Inc., et. al. (1/4/2016)
The brief the IADC filed in Dickey's Barbecue Restaurants, Inc., et. al. v. Chorley Enterprises, Inc., et. al. can be found here.
IADC Amicus Brief Filed: MHN Government Services, Inc. v. Thomas Zaborowski, et al. (12/2/2015)
The brief the IADC filed in MHN Government Services, Inc. v. Thomas Zaborowski, et al. can be found here.
IADC Amicus Brief Filed: Microsoft Corp. v. Baker (11/12/2015)
The brief the IADC filed in Microsoft Corp. v. Baker can be found here.
IADC Amicus Brief Filed: Tyson Foods v. Bouaphakeo (8/14/2015)
The brief the IADC filed in Tyson Foods v. Bouaphakeo can be found here.
IADC Amicus Brief Filed: Spokeo, Inc. v. Robins (Chamber of Commerce of the United States of America) (7/9/2015)
The brief the IADC filed in Spokeo, Inc. v. Robins can be found here.
IADC Amicus Brief Filed: DirecTV v. Imburgia (6/5/2015)
The brief the IADC filed in DirecTV v. Imburgia can be found here.
IADC Amicus Letter in Support of Petition for Writ of Mandate: Access Business Group LLC v. The Superior Court of Orange County (4/13/2015)
The IADC filed an amicus letter in support of petition for writ of mandate in Access Business Group LLC v. The Superior Court of Orange County, which can be found here.
IADC Amicus Summary: Ramos v. Brenntag Specialties, California Supreme Court (3/19/2015)
In Ramos v. Brenntag Specialties, the California Supreme Court has agreed to consider whether a supplier of multiuse raw material can be responsible for injuries allegedly caused while the material is subjected to the manufacturing processes by an intermediary purchaser, without any input from or control by the supplier. The IADC joined with the Federation of Defense and Corporate Counsel (FDCC) in urging the California Supreme Court to adopt the sophisticated purchaser doctrine for the same reasons it adopted the sophisticated user doctrine in Johnson v. American Standard, Inc. (2008) 43 Cal.4th 56, 71. Under the sophisticated purchaser doctrine, a manufacturer would have no duty to warn an employee of the dangers of a product if the employer who purchased the product was sophisticated and knew or should have known of the product’s dangers. The sophisticated purchaser doctrine recognizes that where an employer already knows or should know of a danger, a further warning is not necessary. It also recognizes the employer’s independent duty to maintain safe working conditions and warn its employees about workplace dangers. This is particularly true where, as here, the aluminum was not hazardous when it was purchased in its raw form, and the purchaser has more knowledge about its own manufacturing processes that released purportedly hazardous fumes when the aluminum was melted.
The brief, prepared by Amicus Chair M.C. Sungaila of Snell & Wilmer L.L.P., can be found here.
IADC Amicus Summary: Take Home Asbestos Cases, California Supreme Court (3/12/2015)
The California Supreme Court, in two separate cases, is set to determine the existence and scope of a duty of premises owners and employers to those exposed to asbestos through particles carried on the clothing of its employees. (Kesner v. S.C. (Pneumo Abex LLC) (Cal. 2014) 175 Cal.Rptr.3d 810; Haver v. BNSF R. Co. (Cal. 2014) 175 Cal.Rptr.3d 810. In Haver, plaintiffs sued on a premises liability theory, alleging that the employee’s wife was exposed to asbestos carried home from work on her husband’s body and clothing. In Kesner, plaintiff alleged that he was exposed as a child to asbestos fibers from the clothing of his uncle, a Pneumo Abex employee, when he visited his uncle’s house. The majority of states that have considered the question of liability for take-home asbestos have determined that the law does not impose a duty to protect against such exposure, citing the burden it would place on employers and the community as a result of claims filed by a potentially limitless pool of plaintiffs.
The IADC, together with the Federation of Defense & Corporate Counsel, submitted an amicus brief urging the California Supreme Court to reject recognition of a duty extending from employers to nonemployee plaintiffs in take-home exposure asbestos cases such as these based on two additional policy concerns beyond those briefed by the parties: the intersection between the state’s already burgeoning asbestos docket and the state court budget crisis, which together could significantly limit access to justice.
The briefs, authored by IADC member and Amicus Committee Chair M.C. Sungaila of Snell & Wilmer, can be found here and here.
IADC Amicus Summary: Visiting Nurse Ass'n of Florida, Inc. v. Jupiter Med. Ctr., Inc. (3/9/2015)
The Florida Supreme Court, in considering a challenge to an underlying arbitral award that construed a contract in a way that violated laws prohibiting kickbacks for referrals of Medicare patients, waded into a split of authority concerning the interpretation of the U.S. Supreme Court’s decision in Hall Street and the scope of arbitral review, and held that the award could not be vacated. In so doing, the Florida court ignored longstanding United States Supreme Court precedent stating that courts can neither enforce illegal contracts nor enforce arbitral awards that would condone illegal conduct, and added to the already well-developed split of authority concerning whether any judicially created grounds for vacatur survive Hall Street.
The IADC, in conjunction with the Florida Hospital Association, submitted an amicus brief in Visiting Nurse Ass’n of Florida, Inc. v. Jupiter Med. Ctr., Inc. in support of Jupiter Medical Center’s petition for writ of certiorari in this case, urging the Supreme Court to choose this case as the vehicle for addressing the split of authority because it allows the Court to consider one of the most fundamental judicially created grounds for vacating an arbitral award under the FAA: the illegality of a contract in violation of public policy.
The brief, authored by IADC member and Amicus Committee Chair M.C. Sungaila of Snell & Wilmer, can be found here.
IADC Joins Industry and Medical Amici Coalition in Support of Daubert Standard in District of Columbia Courts (2/23/2015)
Following up on its successful amicus effort to secure the D.C. Court of Appeals's en banc review of the question whether the District of Columbia should join the majority of state jurisdictions to adopt Daubert, IADC has joined in a coalition amicus brief on the merits in favor of the Daubert rule. The IADC coalition amici brief explains how the gatekeeping function set forth in Federal Rule of Evidence 702 and Daubert fits within the broader context of D.C. courts' well-established role as gatekeepers against the admissibility of all types of unreliable evidence.
The Daubert rule against admission of unreliable expert testimony is itself premised upon three general evidentiary protections against unreliable evidence that are each firmly entrenched in D.C. law. First, courts are required to preliminarily assess the admissibility of evidence, even where such assessment turns on questions of fact. Second, courts must be particularly wary of evidence that is not based upon firsthand knowledge because such evidence lacks a basic safeguard of reliability. Third, courts should apply additional reliability screens on certain types of evidence that may have an especially powerful impact on a jury.
Each of these principles is routinely applied in D.C. courts in connection with a variety of evidentiary rules, including rules governing hearsay, percipient witness testimony, the content of writings and recordings, the identification of criminal suspects, and demonstrative evidence. As such, the amici brief explains, the adoption of Daubert would not mark a break from the District’s traditional evidentiary rules but, to the contrary, would subject expert testimony to the same type of judicial scrutiny that has long been applied to other evidence that raises similar reliability concerns.
IADC was joined on this coalition amici brief by the U.S. Chamber of Commerce, the Medical Society of the District of Columbia, the American Medical Association, the Business Roundtable, the National Association of Manufacturers, the Pharmaceutical Research and Manufacturers of America, the Association of Corporate Counsel, and the National Federation of Independent Business Small Business Legal Center.
The amici brief was prepared by IADC member Eric G. Lasker of Hollingsworth LLP, and his partner, Joe G. Hollingsworth. The brief is available here.
Pennsylvania Adopts New Products Liability Approach (6/5/2013)
In June 2013, IADC filed an amicus brief recommending that the Pennsylvania Supreme Court abandon its unworkable strict products liability framework in favor of the more balanced approach of the Restatement (Third) of Torts: Products Liability. For nearly forty years, Pennsylvania juries hearing design defect cases have been instructed that the manufacturer is the guarantor of product safety, that the product must have “every element necessary to make it safe for its intended use,” and that the product should be “without any condition that makes it unsafe for its intended use.” Plaintiffs bore no burden of proof as to risk/utility balancing, which juries were not even permitted to consider. Manufacturers were limited in presenting their defense. Evidence suggesting due care on their part, or in some instances a lack of due care on the part of the product’s user, was frequently prohibited. The result was an unlevel playing field.
Last month the court handed down its decision, and while the court decided against adopting the Restatement Third approach, it squarely rejected the most troubling features of the old regime. In their place the court chose a blended consumer expectation and risk/utility test, similar to California’s, which allows a plaintiff to show defect by proving that 1) the danger is unknowable and unacceptable to the average or ordinary consumer, or 2) a reasonable person would conclude the probability and seriousness of harm caused by the product outweigh the burden or cost of taking precautions. There is no doubt the court’s out with the old will be viewed as a benefit to manufacturers, but given the many questions raised, and left unanswered, by the court’s opinion, how much of a benefit is still to be determined.
IADC member Bill Conroy handled the appeal in this case.
The IADC amicus brief was authored by IADC member Joseph E. O'Neil and Thomas J. Finarelli of Lavin O'Neil Cedrone & DiSipio, William J. Ricci of Ricci Tyrrell Johnson & Grey, and Scott Toomey of Littleton Joyce Ughetta Park & Kelly LLP.
IADC Amicus Coalition Successfully Urges D.C. Court of Appeals to Reconsider the Frye Test for Expert Testimony (2/23/2015)
On Wednesday, December 10, 2014, at the urging of the IADC and other coalition amici, the D.C. Court of Appeals accepted en banc review in Murray v. Motorola Inc., No. 14-DA-18 (D.C.) to determine whether D.C. will join the large majority of other state jurisdictions and abandon the antiquated Frye "general acceptance" standard for expert admissibility in favor of Daubert's requirement of scientific reliability and relevance.
In urging the District of Columbia Court of Appeals to grant review, IADC and the other amici explained that the question before the Court was not a choice between District of Columbia and federal law but rather a choice between the past and the present. The federal D.C. Circuit in 1923 could not have anticipated the nature and extent of expert testimony that now defines the modern practice of civil and criminal litigation. Further, abandoning Frye and embracing Daubert would make the judicial task easier, by allowing D.C. judges to tap into a wealth of analysis on virtually any expert admissibility determination from other jurisdictions that apply Daubert.
The D.C. Court of Appeals has ordered merits briefing over the next 10 weeks and will hear argument in May 2015.
IADC's amici brief was authored by IADC member Eric Lasker of Hollingsworth LLP and his partner, Joe Hollingsworth. The United States Chamber of Commerce, the National Association of Manufacturers, and the National Federation of Independent Business joined IADC on the brief.
U.S. Supreme Court Rejects Presumption Against Removing CAFA Cases to Federal Court (5/29/2014)
The U.S. Supreme Court has overturned a lower court decision that made it much more difficult for out-of-state defendants to remove lawsuits from state court to federal court. The decision in Dart Cherokee Basin Operating Co. v. Owens marked a major victory for the IADC, Washington Legal Foundation, and Federation of Defense and Corporate Counsel, whose brief in the case argued that the district court’s decision relied on an extra-statutory presumption against removal that needed to be corrected.
The Supreme Court agreed that the district court’s decision to remand the case to state court was based in part on its erroneous application of a presumption against removal - a rule that federal courts must “narrowly construe” removal statutes and resolve all doubts in favor of remand. By a 5-4 vote, the Court agreed that no such presumption exists when, as here, removal is sought pursuant to the Class Action Fairness Act of 2005 (CAFA). In Justice Ginsburg’s words for the majority, “[N]o antiremoval presumption attends cases invoking CAFA, which Congress enacted to facilitate adjudication of certain class actions in federal court.” The IADC, FDCC, and Washington Legal Foundation coalition brief focused on the presumption argument relied on by the Court, while the parties' briefs did not.
The amicus brief was prepared by Richard Samp and Cory Andrews at Washington Legal Foundation, as well as IADC Amicus Committee Chair M.C. Sungaila and Jenny Hua of Snell & Wilmer.
IADC Submits Coalition Amicus Brief in Support of Certiorari in Expert Testimony Case (10/14/2014)
SQM v. Pomona is a product liability case arising out of findings that the City of Pomona’s water supply contains perchlorate above the limit established by California regulatory authorities. Pomona attributes the perchlorate in its water supply to local use of Chilean fertilizers containing natural perchlorate during the first half of the twentieth century. SQM began distributing Chilean fertilizer in the U.S. in 1927, but there is no direct evidence that its products were ever used in Pomona. The City’s case therefore rests on the testimony of Dr. Neil Sturchio (University of Illinois), who purported to apply a complex, multi-step form of stable isotope analysis to identify Chilean perchlorate as the dominant source of perchlorate in Pomona’s groundwater.
Dr. Sturchio admits that no other laboratory employs his approach. Indeed, a Department of Defense Guidance Manual, co-authored by Dr. Sturchio and issued as “Version 1” on the eve of trial, candidly acknowledges that the approach remains under development and has not been verified through independent testing by other laboratories. Moreover, Dr. Sturchio’s published reference database (which the Manual makes clear is a work in progress) includes only a few samples from comparator sources of synthetic perchlorate and of indigenous perchlorate from Chile, Texas, and Death Valley— none from Pomona itself. He provides no evidence regarding error rates associated with using such a limited database to identify the sources of perchlorate in Pomona’s water. Because he admits that scientists do not know why isotope values vary from location to location, the database fails to account for many potential sources and thus is woefully inadequate to support Dr. Sturchio’s conclusions in this case.
The district court excluded Dr. Sturchio’s evidence on these bases after a Daubert hearing, and the Ninth Circuit reversed. The panel minimized SQM’s reliability challenges to Dr. Sturchio’s procedure, including the current impossibility of any independent laboratory verifying his analysis (replication is a basic quality control standard), as mere “[in]adherence to protocol” that went to the weight of his testimony, rather than to its admissibility. According to the panel, “only a faulty methodology or theory, as opposed to imperfect execution of laboratory techniques, is a valid basis to exclude expert testimony.” 750 F.3d at 1047-48 (emphasis added). The panel recognized that this rule conflicts with the Third Circuit’s oft-quoted holding in In re Paoli R.R. Yard PCB Litig. , 35 F.3d 717 (3d Cir. 1994), that “any step that renders the analysis unreliable under the Daubert factors renders the expert’s testimony inadmissible[,] . . . whether the step completely changes a reliable methodology or merely misapplies that methodology.” Id. at 745 (emphasis in original).
The panel further held that the sufficiency of Dr. Sturchio’s reference database was a question for the jury simply because the parties’ experts disagreed on that issue. Contrary to the district court, the panel also concluded that other laboratories have tested Dr. Sturchio’s method, and that the DoD Manual and several published articles co-authored by Dr. Sturchio—which were not in the record, admittedly included only “abbreviated descriptions” of his method, and which acknowledged the method’s limitations—constituted sufficient evidence that the approach has been properly validated by the scientific community. The Ninth Circuit’s approach conflicts with that of other courts.
The IADC, together with the Atlantic Legal Foundation, Federation of Defense and Corporate Counsel, the American Insurance Association, and Complex Insurance Claims Litigation Association, submitted an amicus brief in support of the petition for writ of certioriari in this case. The brief, co-authored by IADC member and Amicus Committee Chair M.C. Sungaila of Snell & Wilmer and Marty Kaufman of the Atlantic Legal Foundation, can be found here.
IADC Joins Amici Coalition Urging the District of Columbia to Adopt Daubert (10/24/2014)
In the more than 20 years since the United States Supreme Court decided Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), the vast majority of States have abandoned the antiquated Frye "general acceptance" standard for expert admissibility in favor of Daubert's requirement of scientific reliability and relevance. On October 24, 2014, the IADC joined with the Chamber of Commerce of the United States of America, the National Association of Manufacturers, and the National Federation of Independent Businesses to urge the District of Columbia Court of Appeals to follow suit.
The issue is before the DCCA on a certified question from a D.C. trial court in a mass tort litigation involving allegations that cell phones can cause brain cancer. While concluding that plaintiffs' experts did not have any reliable science to support their general causation opinions, the trial court held that it was compelled under D.C.'s Frye standard to admit some of the plaintiffs' experts because they had reached their unreliable opinions using generally accepted methodologies. Noting that the adoption of Daubert would likely result in a different outcome, the trial court granted defendants' request and certified the question of the proper standard for expert admissibility to the District's highest court.
In their amici brief urging the District of Columbia Court of Appeals to grant review, the IADC and its co-amici explained that the question before the Court was not a choice between District of Columbia and federal law but rather a choice between the past and the present. The federal D.C. Circuit in 1923 could not have anticipated the nature and extent of expert testimony that now defines the modern practice of civil and criminal litigation. As one federal court has explained, "[t]he Daubert trilogy, in shifting the focus to the kind of empirically supported, rationally explained reasoning required in science, has greatly improved the quality of evidence upon which juries base their verdicts." Rider v. Sandoz Pharmaceuticals Corp., 295 F.3d 1194, 1197 (11th Cir. 2002). Further, abandoning Frye and embracing Daubert would make the judicial task easier, by allowing D.C. judges to tap into a wealth of analysis on virtually any expert admissibility determination from other jurisdictions that apply Daubert.
The IADC amici brief also stressed that D.C.'s continued adherence to Frye is disadvantaging D.C. businesses -- and particularly D.C. small businesses -- that cannot rely on the courts to screen out scientifically unfounded lawsuits and, accordingly, may see no option but to settle rather than take their chances with a jury, even when there are real doubts about the science involved.
Click here to read the amici curiae brief prepared by IADC member Eric Lasker and Joe Hollingsworth of Hollingsworth LLP. The case is Motorola v. Murray, No. 14-DA-18 (D.C.).
IADC Joins Amicus Brief to New York's Highest Court Arguing that Manufacturers Should Have No Duty to Warn of Risks in Products Made or Sold by Third Parties (10/8/2014)
New York law has long recognized that, in cases where two products are used together, a manufacturer can only be held liable for a harm caused by an injurious defective product made or sold by a third-party when the manufacturer: (1) controlled the production of the injury-producing product; (2) derived a benefit from the sale of the injury-producing product; or (3) placed the injury-producing product in the stream of commerce. In the New York City Asbestos Litigation (NYCAL), however, state court judges have held equipment manufacturers liable for failure to warn about asbestos-containing external thermal insulation or replacement internal gaskets or packing made or sold by third-parties if it was foreseeable to the equipment manufacturer that those third-party products would be used in conjunction with the equipment manufacturer’s product.
In the subject case, Dummitt v. Crane Co., the plaintiff served on naval vessels as a boiler technician and at the Brooklyn Navy Yard from 1960 to the late 1970s. He claimed exposure to asbestos-containing materials that were used with or near shipboard equipment associated with numerous manufacturers, including Crane Co. It was undisputed that Crane Co. did not manufacture or sell the asbestos-containing materials to which Dummitt was exposed. Moreover, Dummitt offered no evidence that Crane Co.’s equipment required the use of asbestos materials to operate properly, while Crane Co. presented evidence to the contrary. Nevertheless, disregarding precedent, the trial court gave a jury instruction that extended Crane Co.’s legal duty to include warning about third-parties’ asbestos products to the extent the use of those products with Crane Co.’s valves was reasonably foreseeable. The jury held Crane Co. responsible for ninety-nine percent of Dummitt’s damages, which the jury calculated to be $32 million. After remittitur and certain setoffs, the trial court entered judgment against Crane Co. for a little over $4.4 million.
On appeal to the First Department, all five justices agreed that the jury charge extending a manufacturer’s legal duty to the outer bounds of foreseeability was erroneous. Rather than remand the matter, however, the majority engaged in its own findings of fact – most of which were at odds with the record before it - and concluded that Crane Co. was still liable. Since two justices dissented from the outcome, the case is automatically before the Court of Appeals.
The IADC brief argues that the New York Court of Appeals should reaffirm that New York applies a “stream of commerce” test, not a foreseeability-based test, for liability to attach in combined use situations. This is the clear majority rule nationwide. The IADC was joined on the brief by the Business Council of New York State, Manufacturers Alliance of New York State, Lawsuit Reform Alliance of New York, Coalition for Litigation Justice, Inc., Chamber of Commerce of the United States of America, National Association of Manufacturers, NFIB Small Business Legal Center, American Tort Reform Association, American Insurance Association, and Northeast Retail Lumber Association.
The amicus brief was prepared by Shook, Hardy & Bacon’s Victor Schwartz and IADC member Mark Behrens. A copy of the brief can be found here.
Kam-Way Petition for California Supreme Court Review (8/19/2014)
The IADC has submitted an amicus curiae letter urging the California Supreme Court to review a decision that risks an unprecedented expansion of liability for trucking brokers, key links in the trucking industry. The Atlantic Legal Foundation and Trucking Industry Defense Association separately submitted amicus letters in support of review.
A trucking broker finds and hires a trucking company (carrier) to haul goods for a customer. If the carrier causes a crash, is the broker liable? Under traditional law, no: a person who hires an independent contractor is generally not liable for the contractor's negligence. But the trial court held that a broker, Kam-Way, owed an unprecedented "nondelegable duty" to assure that the carrier's owner-operator had a safe driving record and carried sufficient insurance. The ruling has caused serious concern in the trucking industry. If followed, it will significantly expand brokers' liability by making them potentially liable for on-the-road accidents. It will also force brokers to monitor driver safety and insurance -- even though carriers must already do so.
The IADC amicus letter explains that the trial court wrongly held that Kam-Way owed these duties because it held a broker's license. The letter explains that licensing laws impose these duties on carriers, not brokers, and that California courts are split on what kinds of licenses can even give rise to non-delegable duties. Given the issue’s importance to the trucking industry and the uncertainty in the law, the letter urges the Supreme Court to grant review or order the Court of Appeal to decide the case on writ review.
The case is Kam-Way Transportation v. Superior Court, California Supreme Court No. S220283. The IADC amicus letter was authored by IADC Amicus Committee member Robert Brundage of Bingham McCutchen LLP. Kam-Way is represented by IADC Amicus Committee Chair Mary-Christine Sungaila. The IADC letter is available here.
Texas Supreme Court Rejects "Any Exposure" Asbestos Argument (2014)
In Bostic, the plaintiffs obtained a $12 million judgment on a jury verdict rendered against Georgia Pacific. Bostic claimed that he developed mesothelioma after he was exposed to Georgia Pacific’s joint compound that contained asbestos. The evidence established that he was also exposed to asbestos-containing products manufactured by other defendants, but plaintiffs did not establish the level of exposure their decedent sustained to each particular defendant's product. Instead, plaintiffs claimed that his cumulative exposures caused the disease and that “any exposure” to the defendants’ asbestos-containing products was sufficient to sustain the verdict. The defendants disagreed, and argued that, under Texas law, plaintiffs were required to prove “but for” causation - a showing that the decedent would not have developed mesothelioma in the absence of exposure to each particular defendants’ product.
The court of appeals agreed with defendants and the judgment was reversed. Plaintiffs then appealed to the Texas Supreme Court.
The Texas Supreme Court affirmed the court of appeals decision - but not all of its reasoning. The Supreme Court rejected plaintiffs’ argument that “any exposure” to asbestos was sufficient to support a finding of causation. But the Court also took the opportunity to clarify that “but for” causation was not required as a prerequisite to liability in asbestos cases in Texas. In doing so, it explained that plaintiffs were not required to prove that their decedent’s disease would not have occurred “but for” exposure to a particular defendant’s product. Instead, the Court held that plaintiffs were required to prove that each defendant’s product was a “substantial factor” in causing the disease.
The Texas Supreme Court's analysis turned on an argument presented in an amicus brief filed on behalf of the International Association of Defense Counsel, the American Coatings Association, and the American Chemistry Council. In explaining the plaintiff's burden, the Texas Supreme Court merged two separate lines of legal authority in Texas, the first setting forth plaintiff’s burden to present scientifically reliable evidence of causation, see Borg-Warner Corp. v. Flores, 232 S.W.3d 765, 774 (Tex. 2007); Merrell Dow Pharmaceuticals, Inc. v. Havner, 953 S.W.2d 706 (Tex. 1997), and the second setting forth plaintiff’s burden to prove that an individual defendant manufactured the product alleged to give rise to the harm. Gaulding v. Celotex Corp., 772 S.W.2d 66 (Tex. 1989). In Gaulding, a mesothelioma case, the Supreme Court squarely rejected creative methods of collective liability, such as alternative liability, enterprise liability, and market share liability and embraced the “fundamental principle” that plaintiff must prove that the defendants supplied the product that caused the injury.”
After Bostic, asbestos mesothelioma plaintiffs in Texas will be required to establish through statistically significant epidemiologic evidence that their exposure to each defendant's product increased their risk of mesothelioma by at least 200 percent (the causation burden imposed in Havner) and even more if there is evidence of dramatically greater increased risk from exposures to other asbestos products. This burden should firmly close the door against the vast majority of asbestos claims currently being pursued against secondary and tertiary asbestos defendants, whose products largely contained less friable asbestos and/or less hazardous chrysotile fibers.
IADC members Eric Lasker and Richard Faulk of Hollingsworth LLP prepared the coalition amicus brief.
IADC Joins U.S. Chamber of Commerce Amicus Brief in the U.S. Supreme Court Urging Review of Article III Standing Issue (6/2014)
The petition for writ of certiorari in Spokeo v. Robins raises the following issue: “Whether Congress may confer Article III standing upon a plaintiff who suffers no concrete harm,and who therefore could not otherwise invoke the jurisdiction of a federal court, by authorizing a private right of action based on bare violation of a federal statute.”
The IADC joined with the U.S. Chamber of Commerce in submitting an amicus brief in support of the cert. petition in Spokeo. As the brief argues: “[T]his case is also of great practical significance—particularly to the business community. No matter their size, industry, or geographic location, businesses are subject to all manner of technical legal duties. By the Ninth Circuit’s logic, for practical purposes, injury-in-fact (and with it causation and redressability) would no longer be a required element for standing in federal courts. With standing based solely on a technical statutory violation that could be identical for a large swath of potential plaintiffs, the traditional class-certification hurdles of commonality and predominance could be rendered meaningless, as well. As a result, businesses would be significantly more likely to face class actions seeking damages (sometimes annihilating damages) for conduct that caused concrete and particularized harm to only a handful of people or to no one at all—the kind of “frivolous lawsuits” that “essentially force corporate defendants to pay ransom to class attorneys by settling.” S. Rep. No. 109-14, at 20 (2005) (Class Action Fairness Act). This is not idle speculation: Such suits are already being brought, and their pace is accelerating. See Pet. 12-14. This Court’s review is necessary to stop these litigious opportunists who have suffered no injury—and the courts that enable them—from playing fast and loose with Article III.”
Further, the brief notes that "[l]ike First American Financial Corp. v. Edwards, 132 S. Ct. 2536 (2012), which presented but did not resolve the same issue (and in which both the Chamber and the IADC participated as amici curiae), the Spokeo case therefore presents both a danger and an opportunity. If the decision below is allowed to stand, there is a serious danger of continued erosion of the minimum requirements for standing under Article III of the Constitution. Such a danger is of grave concern to the business community because (as this case illustrates) alleged technical violations of regulatory statutes can often affect large numbers of people without actually injuring them. If, as the Ninth Circuit held (following its precedent in Edwards) such people can bring lawsuits without the need to demonstrate any injury beyond the alleged statutory violation itself, businesses will predictably be tied up in damages litigation over harmless alleged lapses, diverting their resources from more productive uses. This case presents an opportunity to rein in abusive litigation over such trifles, and to restore proper constitutional limitations on no-injury lawsuits.
A copy of the amicus brief in Spokeo, Inc. vs. Thomas Robins can be found here.
IADC Joins U.S. Supreme Court Amicus Brief with FDCC and Washington Legal Foundation, Urging Reversal of Tenth Circuit's Refusal to Give Effect to CAFA Notice of Removal (5/29/2014)
The IADC joined with the Federation of Defense and Corporate Counsel (FDCC) and Washington Legal Foundation (WLF) in encouraging the U.S. Supreme Court to overturn a federal district court decision hindering an out-of-state defendant’s ability to remove a lawsuit from state to federal court. The brief argued that the defendant company’s statutorily mandated “short and plain statement of the grounds for removal” should have sufficed and that the district court should not have remanded the case due to a failure to include supporting evidence in the notice of removal.
The amici devoted most of their brief to urging the Supreme Court to disavow the pervasive “presumption against removal” that nearly all federal appeals courts have adopted. The brief noted that the district judge below stated explicitly that “the strong presumption against removal” guided her decision to remand the case to state court, and argued that the supposed presumption has no basis in Supreme Court precedent and contradicts normal rules of statutory construction. The brief further observed that Congress has repeatedly expressed its support for expansive federal court removal jurisdiction, most recently when it adopted the Class Action Fairness Act in 2005. CAFA, which authorizes removal of virtually all large class actions, included findings that some state courts have “demonstrate[d] bias against out-of-State defendants.” CAFA’s explicit statutory support for removal rights is inconsistent with a judicially created presumption construing removal jurisdiction strictly. The brief was written by Richard Samp and Cory Andrews of the Washington Legal Foundation, alongside IADC Amicus Committee Chair Mary-Christine Sungaila and Jenny Hua of Snell & Wilmer LLP.
A copy of the amicus brief in Dart Cherokee Basin Operating Company, LLC, and Cherokee Basin Pipeline, LLC vs. Brandon W. Owens can be found here.
IADC Joins U.S. Supreme Court Amicus Brief in Support of Certiorari in Class Action Case (3/3/2014)
The IADC has participated as amicus in every class action case before the U.S. Supreme Court from Wal-Mart v. Dukes forward. The IADC recently joined with the Washington Legal Foundation in urging review in another class action case, which concerns the due process limits on state court class actions: (1) Whether the Due Process Clause precludes state courts from certifying a no-opt-out class action to provide the predicate for later individual awards of compensatory and punitive damages and (2) Whether the Due Process Clause precludes state courts from certifying class claims on the premise that individual defenses will be removed from consideration.
A copy of the amicus brief in Allstate v. Jacobsen can be found here.
IADC Files Amicus Brief in Vermont Supreme Court on Billed Versus Paid Medical Expenses Issue (2/19/2014)
A developing issue in personal injury litigation across the country is whether and to what extent a plaintiff can recover damages for medical expenses: must they be limited to the amount actually paid to the medical provider, or can recovery be extended to the amounts that were billed (which often is much more than the amount actually paid). Several state supreme courts have weighed in, including the California Supreme Court, which in 2011 held that a plaintiff in a tort action who receives treatment for his or her injuries because of the defendant's wrong and "whose medical expenses are paid through private insurance may recover as economic damages no more than the amounts paid by the plaintiff or his or her insurer for the medical services received or still owing at the time of trial." Now, the Vermont Supreme Court is poised to determine whether evidence of medical payments can be presented to a jury, and what the range of permissible recovery of medical expenses might be. In Heco v. Johnson Controls, Inc., the IADC submitted an amicus brief urging that evidence of the paid amount be admitted, citing the rationales in California and Texas Supreme Court decisions. The amicus brief was prepared by IADC amicus committee member Mitch Smith, with former DRI President and IADC Trial Academy faculty member Matt Cairns as local counsel.
Click here to read the brief.
IADC Joins Amici Curiae Brief Supporting U.S. Supreme Court Review of the Political Question Doctrine (2/10/2014)
The IADC joined an amici curiae brief, along with the U.S. Chamber of Commerce and the National Foreign Trade Council, in support of a petition for writ of certiorari filed by Kellogg, Brown & Root Services with the U.S. Supreme Court.
During the Iraq War, the U.S. Army concluded that the "least bad" option to house American troops was to billet thousands of soldiers in pre-existing, Iraqi-constructed "hardstand" buildings. The Army knew that those buildings contained hazardous, ungrounded electrical systems, but determined that the hazards from those substandard systems were outweighed by the overarching need to protect troops from enemy fire. The Army also lacked funds to upgrade the hardstand buildings, and chose not to construct new housing facilities to avoid the appearance of a prolonged occupation. Respondents' son was a soldier who died in a tragic accident in which he was electrocuted while showering in his assigned living quarters in a hardstand building at a forward operating base near Baghdad. Respondents brought state-law tort claims against Petitioner Kellogg Brown & Root Services, Inc., a battlefield support contractor that provided facilities maintenance and other essential combat support services to the Army in the Iraq war zone. The district court concluded that Respondents' claims were nonjusticiable under the political question doctrine and were preempted by the "combatant-activities exception" to the Federal Tort Claims Act ("FTCA"), but the Third Circuit reversed on both issues.
The amici curiae brief in which the IADC joined supported the petition by explaining how the extraterritorial application of state law would adversely impact U.S. businesses.
Click here to read the amici curiae brief.
IADC Submits Amicus Curiae in Sears v. Butler and Whirlpool v. Glazer (11/6/2013)
The IADC joined an amicus brief in support of certiorari in a pair of class certification cases arising from claims against Sears and Whirlpool for allegedly defectively designed and moldy washers. The U.S. Supreme Court remanded these cases back to the circuit courts in light of Comcast v. Behrend last term (in which the IADC also participated as amicus). The Sixth and Seventh Circuits gave the decision in Comcast short shrift, and recertified the classes. Sears and Whirlpool sought review, raising the following issues: (1) Whether the Rule 23(b)(3) predominance requirement can be satisfied when the court has not found that the aggregate of common liability issues predominates over the aggregate of individualized issues at trial and when neither injury nor damages can be proven on a classwide basis; (2) whether a class may be certified when most members have never experienced the alleged defect and both fact of injury and damages would have to be litigated on a member-by-member basis; and (3) Whether the predominance requirement of Rule 23(b)(3) is satisfied by the purported "efficiency" of a class trial on one abstract issue, without considering the host of individual issues that would need to be tried to resolve liability and damages and without determining whether the aggregate of common issues predominates over the aggregate of individual issues.
The amicus brief presented by the IADC and the Washington Legal Foundation urges that review should be granted to determine whether the two circuits' expansive interpretation of class action rules is consistent with the requirement in Comcast of a "demanding" and "rigorous" predominance analysis. At the very least, the brief urges, before certifying a class courts should be required to explain why individual issues do not foreclose a finding that common issues predominate.
Click here to read the amicus brief.
IADC Joins U.S. Supreme Court Amici Curiae Brief Supporting Review in Case Concerning the Propriety of Exercising Personal Jurisdiction Over Foreign Corporations (9/16/2013)
The IADC joined an amici curiae brief prepared by the Washington Legal Foundation in support of a petition for writ of certiorari filed by Novo Nordisk A/S. Novo Nordisk A/S is a Danish public company. It has no physical or business presence in Oregon, where suit was filed on behalf of a woman claiming she developed breast cancer from prescription hormone therapy medication distributed in the United States by Novo Nordisk Inc., an indirect subsidiary of Novo Nordisk A/S. The plaintiffs did not name the U.S. subsidiary as a defendant.
The U.S. Supreme Court petition, filed by IADC member Patrick Lysaught, presents issues concerning the propriety and constitutionality of a U.S. court exercising personal jurisdiction over a foreign corporation based solely on product sales in the forum state by the foreign corporation's indirect U.S. subsidiary.
Click here to read the amici curiae brief.
IADC Submits Amici Curiae Brief in Bixby v. KBR (8/30/2013)
The IADC, alongside the American Chemistry Council (ACC), submitted an amici curiae brief in the Ninth Circuit in support of KBR in a suit arising out of work performed by a KBR subsidiary at an Iraqi-owned water-injection facility in Iraq in 2003, under a contract with the U.S. Army. Members of the Oregon National Guard, who were ordered by the Army to provide security at the facility, brought fraud and negligence claims under Oregon law, asserting that KBR was responsible for their exposure to pre-existing sodium dichromate contamination at the facility. The jury found KBR negligent and awarded each of the 12 plaintiffs $850,000 in noneconomic damages and $6.25 million in punitive damages, resulting in a final judgment of $81 million against KBR. KBR, represented by IADC member Warren Harris of Bracewell & Giuliani, appealed, challenging the judgment on multiple grounds. Mr. Harris is serving as lead appellate counsel for KBR.
The IADC and ACC submitted a brief in support of KBR on one issue: whether emotional distress damages are permitted where, as here, there is no present physical harm associated with the future risk of harm. The brief explained that recovery of such damages runs counter to Oregon law and flies in the face of appellate decisions from other jurisdictions that have concluded purported subcellular injury does not meet the emotional distress physical injury requirement. Amici briefs also were submitted by PLAC and DRI in support of KBR.
The brief, prepared by Amicus Chair M.C. Sungaila of Snell & Wilmer L.L.P., can be found here.
IADC Joins Coalition Amici Brief in Support of "But For" Causation Requirement in Asbestos Mesothelioma Litigation (8/13/2013)
In Bostic v. Georgia Pacific Corp., the Texas Supreme Court will be revisiting its seminal 2007 ruling in Borg-Warner v. Flores, in which the Court rejected the "every fiber" theory of causation in asbestos litigation. Plaintiffs in Bosticfalsely contend that by requiring plaintiffs to establish "but for" causation, the Flores decision has led Texas courts to require plaintiffs to trace their injuries back to individuals asbestos fibers and make causation all but impossible to prove in cases of concurrent causation.
In their amici brief, IADC and its coalition partners American Coatings Association and American Chemistry Council demonstrate that the "but for" causation causation requirement set forth in Flores and the intermediate appellate opinion in Bostic is firmly rooted in Texas jurisprudence. IADC also rebuts plaintiffs' reliance on "alternative liability" cases like Summers v. Tice 1999 P.2d 1 (Cal. 1948), explaining that the Texas Supreme Court had already rejected the "alternative liability" rule is asbestos personal injury cases in Gaulding v. Celotex Corp., 772 S.W.2d 66, 68-69 (Tex. 1989).
The amici brief was drafted by IADC members Eric G. Lasker and Richard O. Faulk, partners in the law firm Hollingsworth LLP.
Click here to view the amici brief.
U.S. Supreme Court Follows IADC Recommendation in American Express v. Italian Colors Restaurant (12/28/2012)
In a case presenting a challenge to the enforceability of a class action waiver in an arbitration clause that was part of a commercial contract, the U.S. Supreme Court sided with petitioner American Express and the amici curiae brief co-authored by the IADC in concluding that the FAA does not permit courts to invalidate a contractual waiver of class arbitration on the ground that the plaintiff's cost of individually arbitrating a federal statutory claim exceeds the potential recovery. The Second Circuit had held that such a clause was unconscionable to the extent it effectively precluded any action seeking to vindicate the plaintiffs' rights.
The IADC amicus brief was co-authored by IADC Amicus Curiae Committee Chair M.C. Sungaila and her colleague Katie Richardson of Snell & Wilmer LLP, together with Marty Kaufman of the Atlantic Legal Foundation, who took the lead on the brief.
Click here for the amicus brief.
M.C.'s mock opinion for the Court published through the Washington Legal Foundation's On the Merits publication, which tracks the opinion ultimately issued by the Court, can be found here.
IADC Amicus Brief Filed: Tincher v. Omega Flex (6/5/2013)
The International Association of Defense Counsel and the Pennsylvania Defense Institute (PDI) have submitted an amicus brief urging the Supreme Court of Pennsylvania to adopt the Restatement, Third Torts: Products Liability in design defect cases. The Product Liability Advisory Counsil, the Atlantic Legal Foundation, the Pacific Legal Foundation, the Pennsylvania Business Council and a number of product manufacturers also submitted amicus briefs in support of that position.
View the amicus brief authored by Joseph E. O'Neil, Scott Toomey, and William J. Ricci.
IADC Amicus Letter Issued: Garrett v. Howmedica Osteonics (5/24/2013)
The International Association of Defense Counsel and the Atlantic Legal Foundation have submitted an amicus letter urging the California Supreme Court to review a decision that lets plaintiffs oppose summary judgment with evidence that would not be admissible at trial. The Product Liability Advisory Counsil, the California Medical Association, and the Northern and Southern California Associations of Defense Counsel also separately submitted amicus letters in support of review.
View the amicus letter authored by Robert Brundage and reviewed by M.C. Sungaila.
United States Supreme Court - Hoosier Racing Tire v. Race Tires America (7/20/2012)
The International Association of Defense Counsel (IADC) recently filed a brief amicus curiae in the United States Supreme Court in the Hoosier Racing case (No. 11-1520). The Court was asked to resolve an emerging split among the circuits on the scope of recovery of e-discovery costs.
Hoosier Racing Tire v. Race Tires America
United States Supreme Court - Comcast Corporation, Et Al., v. Caroline Behrend, Et Al. (8/24/2012)
The International Association of Defense Counsel (IADC) recently filed a brief amicus curiae in the United States Supreme Court in the Comcast Corporation, Et. Al., case (No. 11-864). The Court will decide the amount of scrutiny that must be given to expert testimony at the class certification. This is a follow-on case to last Term's decision inWal-Mart v. Dukes, in which the Court noted in dicta that a full Daubert analysis of expert testimony may be appropriate at the time of class certification.
Update: In the second of three class action cases the IADC has participated in this Term, the U.S. Supreme Court has handed another victory to class action defendants. The complaint against Comcast alleged that Comcast violated Sections 1 and 2 of the Sherman Act by engaging in an anticompetitive "clustering" scheme in the Philadelphia area. Plaintiffs sought class certification under Federal Rule of Civil Procedure 23(a) (F.R.C.P.23(a)). The proposed class included all cable television customers who subscribed to Comcast's (or its affiliate's) video programming services in the Philadelphia cluster at any time from December 1, 1999 to the present.
United States Supreme Court - Comcast Corporation, Et Al., v. Caroline Behrend, Et Al. amicus brief
Supreme Court's opinion
United States Supreme Court - Standard Fire Insurance v. Knowles (10/29/2012)
The International Association of Defense Counsel (IADC) recently filed a brief amicus curiae in the United States Supreme Court in The Standard Fire Insurance Company case (No. 11-1450). The Court will decide whether purported class representatives can "stipulate" that they will not seek more than $5 million on behalf of the class (event if class members may otherwise be entitled to recover more money) in order to avoid the "amount in controversy" requirement under the Class Action Fairness Act and thereby avoid removal to federal court.
United States Supreme Court - Standard Fire Insurance v. Knowles
United States of Appeals for the Ninth Circurt - Toyota Motor Corporation and Toyota Motor Sales USA, INC. v. Certain Economic Loss Plaintiffs (3/1/2012)
The International Association of Defense Counsel (IADC) recently filed a brief amicus curiae in the United States Court of Appeals for the Ninth Circuit in the Toyota Motor Corporation Unintended Acceleration Marketing, Sales Practices, and Products Liability Litigation (No. 11-57006), asking the Court in an interlocutory appeal to reverse the district court's order that granted Plaintiffs both Article III and statutory standing to assert various "unfair competition" claims under California law.
United States of Appeals for the Ninth Circurt - Toyota Motor Corporation and Toyota Motor Sales USA, INC. v. Certain Economic Loss Plaintiffs
Supreme Court of Illinois - Center Partners, Ltd. v. Growth Head GP, LLC (1/25/2012)
The International Association of Defense Counsel (IADC) and Illinois Association of Defense Trial Counsel (IDC) filed a brief amici curiae in the Illinois Supreme Court in Center Partners, Ltd. v. Growth Head GP, LLC (Nos. 113107 and 113128), asking the Court to reject extension of the subject-matter waiver doctrine of the attorney-client privilege to the context of extrajudicial disclosures, and reverse the ruling by the Illinois Appellate Court, First District (No. 1-11-0381).
Update: The Illinois Supreme Court, in a case of first impression in any state court across the country, issued an opinion rejecting the application of the subject matter waiver doctrine to the attorney-client privilege in the extrajudicial context. The International Association of Defense Counsel (IADC) and Illinois Association of Defense Trial Counsel (IDC) filed a brief amici curiae in the case, Center Partners, Ltd. v. Growth Head GP, LLC (Nos. 113107 and 113128), asking the Court to reject extension of the subject-matter waiver doctrine of the attorney-client privilege to the context of extrajudicial disclosures. The Court agreed, citing much of the analysis provided in the IADC brief, and holding that "subject matter waiver does not apply to disclosures made in an extrajudicial context when those disclosures are not thereafter used by the client to gain a tactical advantage in litigation."
Supreme Court of Illinois - Center Partners, Ltd. v. Growth Head GP, LLC
Click here to read the opinion from Illinois Supreme Court
Supreme Court of Texas - Centocor, Inc. v. Hamilton (12/9/2011)
The International Association of Defense Counsel (IADC) filed an amicus brief in the Supreme Court of Texas inCentocor, Inc. v. Patricia Hamilton, Thomas Hamilton and Michael G. Bullen, M.D. (No. 10-0223), requesting that the Court reject any direct-to-consumer advertising exception to the learned intermediary doctrine in Texas and reverse the ruling by the Thirteenth Court of Appeals, Corpus Christi, Texas (No. 13-07-00301-CV).
U.S. Supreme Court - First American v. Edwards (2012)
IADC submitted a U.S. Supreme Court amicus brief on the merits in support of petitioner First American Financial in a case that raises fundamental questions about Article III constitutional standing and the limits of Congressional power. The amicus brief, prepared by Amicus Curiae Committee Chair M.C. Sungaila and Amicus Curiae Committee Member Mitch Smith.
U.S. Supreme Court - First America v. Edwards
California Supreme Court - Bullock v. Philip Morris (10/20/2011)
The IADC and the American Chemistry Council submitted a letter brief in support of a petition for review filed by Philip Morris in a punitive damages case, in which the California Court of Appeal for the first time justified a substantial punitive damages award based on the wealth of the defendant. Click here to read the amicus letter brief prepared by Amicus Curiae Committee Chair M.C. Sungaila.
California Supreme Court - Bullock v. Phillip Morris
Southern District of New York - Pippins v. KPMG (11/8/2011)
The IADC joined an amicus brief prepared by the Washington Legal Foundation in a Southern District of New York case, in which KPMG is challenging a broad electronic record preservation order in a purported class action. Click here to read the amicus brief prepared by the Washington Legal Foundation
United States District Court Southern District of New York: Kyle Pippins vs. KPMG LLP
California IADC Amicus Update: Toyota Motor Corporation, et al., v. Superior Court of the State of California, County of Los Angeles (3/2011)
In a case where the IADC filed an amicus brief on behalf of Toyota, the California Court of Appeal published an opinion on July 27 confirming that California statutes do not currently allow for a California court to compel a foreign witness -- whether from out of state or out of the country -- to come to California for a deposition. Plaintiffs filed in California a product liability action arising from an accident that took place in Idaho, and sought to depose in California five employees of Toyota who were Japanese residents. Toyota responded that the depositions could take place in Japan, but not California, citing a California statute that limits the power of California trial courts to compel the attendance of only California residents at deposition and trial. The trial court granted the motion to compel, but the Court of Appeal granted Toyota's writ petition. The appellate court unanimously concluded that "[t]he plain language of the statutory scheme and the legislative history of that language fully support the conclusion that a trial court cannot order a non-resident to appear at a California deposition. This conclusion is not limited to individual witnesses, but also applies to a court order directing that a party produce for deposition a non-resident witness (e.g., a employee, office, or director of a corporation)." The concurring justice noted, however, that it may be time for the Legislature to revisit the statutory scheme.
The IADC answered the Court of Appeal's invitation for amicus briefing, and filed an amicus brief in support of Toyota, together with the National Association of Manufacturers. The brief, prepared by Amicus Curiae Chair M.C. Sungaila, argued that (1) in the absence of a statutory scheme, the California courts had no inherent equitable authority to compel attendance here and (2) international comity concerns should play a role in the statutory analysis.
IADC Files Amicus Brief in Important Discovery Case, in response to Invitation by California Court of Appeal (3/31/2011)
Individuals injured in a car accident in Idaho sued Toyota Motor Corporation, Toyota Motor North America, and Toyota Motor Sales in California state court. The plaintiffs sought to compel Toyota Motor Corporation, the Japanese parent, to produce individual employees (and Japanese residents) for deposition in California. The trial court granted plaintiffs' request. Toyota filed a writ petition with the California Court of Appeal challenging the ruling. Toyota argued that California Code of Civil Procedure section 1989 barred the order; instead, a party who wants to depose non-resident witnesses must take their depositions in their state or nation of residence. The appellate court decided to hear the writ petition on the merits.
The main issue – whether the court can order a corporation to bring out-of-state employees to California for deposition –could impact any litigation in California state court involving an out-of-state or foreign corporation. At oral argument on the writ, the appellate court seemed to recognize that the court's opinion could impact numerous other cases, and that this matter could proceed to the California Supreme Court. After oral argument, the appellate court invited amicus participation. The Court of Appeal extended an invitation directly to a number of potentially interested organizations, including the IADC.
On April 1, 2011, IADC and the National Association of Manufacturers jointly filed an amicus brief in the case. Prepared by IADC Amicus Curiae Committee Chair M.C. Sungaila of Snell & Wilmer LLP, the amicus brief showed that (1) California courts lack inherent authority to compel nonresidents to attend depositions within state borders because English courts of equity, from which California courts' inherent powers are drawn, ordered depositions to be taken abroad rather than force a foreign deponent to come to England and (2) even if the trial court did have discretionary authority under Code of Civil Procedure section 2025.260 to order Toyota's individual Japanese employees to attend depositions in California, that discretion must be exercised consistent with principles of international comity as well as the factors enumerated in section 2025.260 itself.
Toyota Motor Corporation, et al., v. Superior Court of the State of California, County of Los Angeles
IADC Files Amicus Brief in Wal-Mart v. Dukes (1/27/2011)
The IADC has filed a merits-stage amicus brief in the closely-watched Wal-Mart v. Dukes Title VII class action case before the U.S. Supreme Court.
A divided Ninth Circuit, sitting en banc, affirmed the district court's certification of a nationwide class of female workers at Wal-Mart who made Title VII disparate impact pay and promotion gender discrimination claims. As Judge Kozinski, dissenting from the en banc determination, pointed out, the class posed a number of concerns about class representation and commonality of issues. The class included members who "held a multitude of jobs, at different levels of Wal-Mart's hierarchy, for variable lengths of time, in 3,400 stores, sprinkled across 50 states, with a kaleidoscope of supervisors (male and female), subject to a variety of regional policies that all differed depending on each class member's job, location, and period of employment."
The U.S. Supreme Court granted certiorari to determine two issues: (1) whether class certification was consistent with the requirements of Federal Rule of Civil Procedure rule 23(a) and (2) whether claims for monetary relief, as opposed to injunctive relief, can be certified at all under Federal Rule of Civil Procedure rule 23(b)(2).
The brief explains why, given the level of organizational and cultural change plaintiffs claim is needed, a class action is unlikely to provide the kind of sustained, structural change plaintiffs seek. The brief introduces organizational development theory, which teaches that organization-wide change in a company's culture is more likely to take root when the organization's members participate in the change, rather than having it imposed on them from the outside. A "one-size-fits-all" approach to change at Wal-Mart, the brief argues, is further complicated by the various regions and stores, each of which is subject to substantial individual managerial discretion and therefore may be at different stages of inclusiveness. The brief also describes a series of store-level classes which may serve as an alternative to the nationwide class that was certified.
WAL-MART STORES, INC., v. Betty Dukes amicus brief
IADC Offers Letter Brief to Supreme Court of California Seeking Clarity on the Applicability of the “Consumer Expectations” Test in Design Defect Cases (10/27/2010)
On October 27, 2010 the IADC submitted a letter brief supporting defendant’s petition for review to the Supreme Court of California of the Court of Appeals decision in Saller v. Crown Cork & Seal Co., Inc. At issue is when the “consumer expectations” test should be applied in a design defect case. Courts of appeal are split on this issue and the IADC has asked the Supreme Court for review to give the lower courts guidance in order to secure uniformity of decision. The IADC maintains that further clarification of the consumer expectations test is necessary, particularly in those cases where the “product’s failure” involves exposure to a substance that produces complex biological effects.
The IADC letter brief was authored by IADC members David M. Axelrad and Mary-Christine Sungaila, and Dean A. Bochner all of Horvitz & Levy LLP.
Saller v. Crown Cork & Seal Co., Inc. letter brief
NAM Urges Review of Punitive Damages Case (9/2010)
The NAM and the International Association of Defense Counsel filed an amicus brief this week asking the Supreme Court to review an Oklahoma state court decision that imposed a $53 million punitive damage award on top of an award of $750,000 in a breach of contract dispute. The punitive damages portion is far greater than the Court has found acceptable in other rulings that compare the ratio of the punitive damages to the actual damages in the case. The NAM urged the Court to provide guidance on the definition of compensatory damages, since some states that add statutory penalties to actual damages improperly skew punitive damage awards. Shell Oil Co. v. Hebble (S. Ct.).
Shell Western E & P, Inc. v. Nancy Fuller Hebble amicus brief
South Carolina Supreme Court Follows IADC Recommendation (6/10/2009)
In an opinion issued September 21, 2009, the South Carolina Supreme Court in Jamison v. Morris held that a franchisor-franchisee relationship alone does not create agency liability. Plaintiffs had obtained a jury verdict against Texaco on an agency theory based on the acts of an independently owned and operated Texaco franchise. The IADC urged the South Carolina Supreme Court to reverse the judgment based on the correct legal relationship of the parties rather than the branding of the store.
The South Carolina Supreme Court followed the IADC's recommendation, directing a verdict in favor of Texaco based on a lack of evidence of actual agency. The IADC brief was authored by IADC member Randy Roach of Roach & Newton, L.L.P. in Houston, Texas.
Jamison v. Morris amicus brief
IADC Successfully Weighs In On Forum Non Conveniens Issue Pending In the Supreme Court of Rhode Island (5/4/2007)
On May 9, 2008, the Rhode Island Supreme Court issued an opinion in Kedy v. A.W. Chesterton, a case involving the application of the doctrine offorum non conveniens. Plaintiffs, thirty-nine residents of Canada, filed suit in Rhode Island based on alleged asbestos exposure. None of the plaintiffs ever worked in Rhode Island, were exposed to asbestos there, or received medical care there. None of the defendants were located in that state either. However, the defendants’ motions to dismiss were denied because Rhode Island law has never recognized the doctrine of forum non conveniens. The IADC urged the Rhode Island Supreme Court to adopt the doctrine of forum non conveniens.
The Rhode Island Supreme Court followed that recommendation, and formally recognized the doctrine of forum non conveniens and delineated its standards. Because the factors relevant to the forum non conveniens inquiry weighed so heavily in favor of dismissal, the Court also directed the Superior Court to enter an order dismissing the plaintiff’s complaint. The IADC brief was authored and filed by Amicus Curiae Committee member Thomas Riley with Chadbourne & Parke LLP.
Kedy v. A.W.Chesterton Co. amicus brief
Supreme Court of Ohio Upholds Two Tort Reform Statutes (12/18/2006)
In an opinion issued December 27, 2007, the Supreme Court of Ohio in Arbino v. Johnson & Johnson held that two recent tort reform statutes enacted by the General Assembly do not violate the constitutional rights of plaintiffs in personal injury lawsuits. The IADC had previously filed an amicus brief in the case urging the appellate court to uphold the constitutionality of these statutes. The IADC brief, available on the IADC website, was authored by IADC Board member Joseph W. Ryan, andColleen L. Marshall of Porter, Wright, Morris & Arthur, L.L.P.
One of the challenged statutes caps the amount of noneconomic damages that may be awarded to a plaintiff in a personal injury suit to the greater of $250,000, or three times the amount of “economic damages” awarded to the same plaintiff based on the same injuries, up to a maximum of $350,000. The other provision prohibits Ohio courts from awarding a plaintiff punitive damages that exceed two times the amount of his or her compensatory damages from the same defendant. The Court in Arbino ruled that legislation capping the amount of noneconomic damages and punitive damages does not violate the constitutional rights of injured parties to trial by jury, to a remedy at law for their injuries, or to due process and equal protection of the laws. The Court also held that the challenged statutes do not violate provisions of the Ohio Constitution that guarantee open courts and the separation of powers between the legislative and judicial branches of government.
Arbino v. Johnson & Johnson amicus brief
First Circuit Certifies Questions Relating to Post-Sale Duty to Warn to Maine Supreme Court (2/22/2007)
The IADC recently joined in a challenge to a district court’s finding that there is a post-sale duty to warn customers regarding a product that was not defective when made, and that such a duty extends to remote purchasers. The case in which this determination was made, Brown v. Crown Equip. Corp., is pending in the United States Court of Appeals for the First Circuit. The jury in that case specifically found that the product in question was not defective when made and first sold. However, the jury was instructed that it could impose a duty on a manufacturer to warn even remote purchasers about products that were not defective when first sold, and in fact, the jury imposed such a duty.
On September 4, 2007, the First Circuit certified the issue to the Maine Supreme Court. The IADC has once again joined in the effort to now persuade the Maine Supreme Court to hold that no such duty exists by filing yet a second brief in that Court. The IADC’s brief urges that any post-sale duty to warn should be limited to products that were defective when first sold, consistent with the overwhelming weight of authority throughout the nation. Additionally, the IADC argues that if the Court were to recognize such a duty, it should not extend to remote purchasers. The IADC briefs filed in the First Circuit and in the Maine Supreme Court were prepared by Amicus Curiae Committee member Jonathan Franklin and Kimberly Walker withFulbright & Jaworski, L.L.P.
Brown v. Crown Equipment Corp. amicus brief
IADC Files Amicus Brief in California Supreme Court (9/27/2007)
In September 2007, the IADC filed a letter brief in a case pending in the California Supreme Court, Starrh and Starrh Cotton Growers v. Aera Energy LLC. The letter urged the Court to grant the petition for review brought by Aera Energy. Aera is a joint venture of Shell and Exxon, and operates oil and gas exploration and production activities in California. Aera owned property containing state-authorized collection ponds for disposal of water brought to the surface as part of normal field operations. This water migrated to the Starrh aquifer, which in its natural state already could not be put to agricultural use because of excessive salinity. The encroachment began in the 1980’s, and will continue regardless of abatement efforts. The appellate court held that the trespass that began fifty years ago is “continuing” in nature, rather than permanent, and thus not subject to a three year statute of limitations for trespass claims.
The IADC joined in Aera’s challenge to the court of appeals’ decision. The IADC urged the Supreme Court to clarify California law regarding whether a nuisance or trespass may be found to be continuing for the purpose of applying the statute of limitations, but permanent for purposes of calculating damages. The petition for review was denied by the California Supreme Court in October 2007. The IADC brief was authored by Frederick Baker of Sedgwick, Detert, Moran & Arnold, LLP.
Starrh and Starrh Cotton Growers v. Aera Energy LLC letter brief
Big Decision in Supreme Court Case for Which IADC Offered Amicus Brief (7/25/2008)
For the case of Shell Oil Company v. United States of America. At issue was the Ninth Circuit's sanctioning what is argued as an improper expansion of liability under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA).
The amicus brief offered support for granting the petition for certiorari, and we are pleased to report that the Supreme Court granted cert on both Shell and Burlington Northern's petitions in this appeal of the 9th Circuit's CERCLA decision.
The IADC brief was authored by IADC member Mary-Christine Sungaila and Jeremy B. Rosen and Bradley S. Pauley of Horvitz & Levy LLP.
Shell Oil Company v. United States of America amicus brief
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