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David Bruce Savitt Bruce & Willey LLP WHEN DISASTER STRIKES: THE TRIAL LAWYER’S RESPONSE TO NATURAL DISASTER The International Municipal Lawyers Association San Diego, CA Annual Conference September 29 th , 2016
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NATURAL DISASTER - Amazon S3 · 2016-09-14 · The response to natural disaster and the defense of claims must be managed with care to minimize liability Tension between responsive

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Page 1: NATURAL DISASTER - Amazon S3 · 2016-09-14 · The response to natural disaster and the defense of claims must be managed with care to minimize liability Tension between responsive

David Bruce

Savitt Bruce & Willey LLP

WHEN DISASTER STRIKES: THE

TRIAL LAWYER’S RESPONSE TO

NATURAL DISASTER

The International Municipal Lawyers Association

San Diego, CA Annual Conference

September 29th, 2016

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“Civilization exists by geological

consent, subject to change without

notice.”

-- Will Durant, 1946

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Introduction & overview

o Background and perspective

o Big picture:

The other side of Marc’s coin

Municipalities need not be insurers of last resort

The response to natural disaster and the defense of claims must be

managed with care to minimize liability

Tension between responsive government and risk management

Overlap between response to man-made disasters and natural ones

o Overview of presentation

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Types of cases – fact patterns

o Landslide cases

Failed infrastructure

Your dirt on my property

Lateral support

Failure to warn

o Flooding cases:

Channeling

Development impacts

Failed flood control

o Other natural disasters?

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9/6/2016 9

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Defenses: Liability is more limited than

commonly supposed

o Typically no liability for simply permitting development

o No liability for general upland development (in some

jurisdictions)

o Policy-making/discretionary immunity

o Immunity for flood control activities?

o Statute of limitations – 2 years in some jurisdictions, for

some claims

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Limitations on the failed infrastructure case

o Can be difficult to prove breach of duty

E.g., Kempter v. City of Soap Lake, 132 Wn. App. 155, 160-61

(2006)

o Can be difficult to prove proximate cause

E.g., Nejin v. City of Seattle, 40 Wn. App. 414, 422 (1985)

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“Failure to warn”

o General rule

o “Public duty” doctrine

o Exceptions – grounds for imposition of a “failure to warn”

duty

“Rescue doctrine”

Special relationship

Legislative intent and failure to enforce

o Oso landslide example

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Limitations on the “your dirt” case

o Price v. City of Seattle, 106 Wn. App. 647, 654 (2001)

Not enough for a landowner to have notice of “a dangerous natural

condition on the land”

Landowner “must have notice of an alteration to the land that

makes it more dangerous than if it had remained in its natural

condition”

o Compare California rule

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Inverse condemnation & its limits

o Nature of claim and examples

o Temporary interferences are not takings

Northern Pac. Ry. V. Sunnyside, 85 Wn.2d 920, 924 (1975)

o “Necessary incident” test

Fitzpatrick, 169 Wn.2d at 613-14

o Conceptual limits on the claim

It is the inverse of eminent domain, and should be similarly limited

Should it ever be allowed on top of a negligence claim?

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Assumption of risk (and related)

o Assumption of risk instruction available in some instances

o Juries understand this defense and it ties into a core theme

(at least in some cases): socialization of private risk

o Contributory negligence and failure to mitigate

o Pattern instructions

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Damages – basic elements

o Damaged contents

o Property repair

o And/or diminution of value

o Attorneys’ fees available for certain claims:

Inverse condemnation

Statutory waste (also possible treble damages)

o Note plaintiff will often seek a repair/diminution of value

double-count

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Diminution in value

o Attorneys’ fees & diminution in value are generally the

primary drivers of exposure (if no fatalities)

o Diminution in value is the only measure of damage available

on the inverse condemnation claim

o Important limitation: continuing torts claims should not

support diminution in value recovery

o Wolsdon & strong California authority

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Alki Condominiums v. City of Seattle

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Alki Condominiums v. City of Seattle

o Mid 1980s – design and permitting

o Early 1990s – Open Space purchase of bluff above &

behind condo

o 1996 – 1997 Holiday Storm slides

o Plaintiff’s damages

Costs of repair approx. $750,000

Diminution in value approx. $1.6 million

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What the case was and was not about

o Not about:

Permitting

Public facilities

Inverse condemnation

Emergency response

o After MSJ, the issue at trial was “whether a reasonable

landowner would have engaged in certain actions or repairs

which would have avoided the series of slides”

o Query: can a case really be so limited?

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Defendant’s key factual points

o Developer knew the risks & chose not to undertake all

measures he could have constructed

o Nature

o The whole story of the storm response

o The Open Space program

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Themes

o Plaintiff’s key themes:

The City knew and chose to do nothing

The City is inept

o Defendant’s themes:

The government can’t and doesn’t protect everyone all the time,

and if it takes special measures to protect you, it must do so for

everyone

You take the bad with the good when you build on waterfront &

view property at the bottom of a cliff

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Practice pointers, strategy & tactics

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Make sure to tell the whole story

o Plaintiff wants to tell the story shown in the photos:

something horrible happened to me; the government caused

it; and/or the government never came and never helped.

o Tell the whole story of the disaster – and the disaster

response

o Plaintiffs made choices too

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Experts

o Hire early

o Get into the science early

o Review complaint with your in-house engineers and experts

& find someone who is “with the program”

o Consider consulting expert

o Use good testifiers

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Creating (and managing) bad evidence

o The scenario: your client, for business/operational reasons,

creates a survey of, e.g., culverts

o Good business practice vs. litigation risk

o Need for client training on involvement of counsel and

weighing of business benefit vs. litigation risk

o Trial counsel need to get involved with their client

engineers, etc., early to be forewarned on what is out there

that might bite them

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Après le delugé

o Litigation is not the only thing that follows disaster

o Do something! -- Study & regulation

o Say something! -- Meetings and advice

o Fix something! -- Public works

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Words of caution

o Do something! -- Study & regulation – Don’t go too far

o Say something! -- Meetings and advice – The teaching of

Pszonka

o Fix something! -- Public works – The Sheehan rule