Wednesday, August 30, 2023

 

Questions of Law or Fact Common to the Class: How common is common enough?

 By: Andrew Carluccio

When a group of people are harmed by the actions of another person or entity, they may be entitled to damages from that injury. These aggrieved parties can unite in what is known as a class action lawsuit. However, there are limitations, generally governed by state requirements, that limit the ability to unite and proceed with a class action lawsuit. Aggrieved parties must meet prerequisites. In the state of Utah, outlined in URCP Rule 23, the prerequisites are:

1.       The class is so numerous that joinder of all members is impracticable.

2.       There are questions of law or fact common to the class.

3.       The claims and defenses of the representative parties are typical of the claims or defenses of the class.

4.       The representative parties will fairly and adequately protect the interests of the class. (Utah Courts)

For this blog post, I am addressing the 2nd prerequisite, questions of law or fact common to the class. I have a family member who is in the middle of litigation with, as they’ve described it, an unscrupulous and unethical solar panel company. The facts as they’ve described to me are as follows:

1.       The solar company installed the panels and the battery system but never turned the system on or demonstrated how to turn the system on before the required city inspection. (Apparently, turning the system on before inspection is standard practice.)

2.       The solar panels themselves were not the ones as advertised.

3.       The installation was done by unlicensed apprentice electricians operating under the license of a journeyman electrician. The journeyman electrician was never present during installation and, to my family member’s knowledge, never came to the house to inspect the work of the apprentices.

4.       A secondary inspection by a licensed electrician determined the installation was “clean.”

5.       As of this posting, the solar panel system has not been turned on, and my family member has not paid the solar panel installation company.

While working with a lawyer to seek remedy, my family member investigated independently and found numerous other customers in Utah County experienced similar problems with the same company. This raises the possibility of a class action lawsuit against the solar panel installation company. However, prerequisite two must be tested and raises a much-debated question posed by jurors, judges, legal scholars, and Professor of Law, Columbia Law School Robin Effron: “How common is common enough?” Professor Effron states in her article, The Shadow Rules of Joinder, “Litigants are taught to rely on the liberal rules of joinder to build their lawsuits, but these rules are not without limits. At some point, the extra claims and parties are too remote or their presence is too disruptive, and joinder fails.” (Effron, 2012)

As my family member considers joining with these other aggrieved customers he and his lawyer need to weigh the benefit of a united suit versus how unwieldy the suit may become. He also needs to recognize that much of the decision comes down to the judge and how the judge may view similarities in the facts listed above with those that other parties may have experienced. In the end there are broad rules, and what seem to be guidelines, but there are no clear cut answers to “How common is common enough?”

 

Effron, R. (2012). The shadow rules of Joinder - Brooklyn Law School. The Brookly Law School BrooklynWorks. https://brooklynworks.brooklaw.edu/cgi/viewcontent.cgi?httpsredir=1&article=1101&context=faculty

Utah Courts. URCP Rule 23 (Rules of Civil Procedure) - Utah Courts. (n.d.). https://legacy.utcourts.gov/rules/view.php?type=urcp&rule=23#:~:text=One%20or%20more%20members%20of,are%20typical%20of%20the%20claims

 

Tuesday, August 29, 2023

Sounds Like An Agreement: 3M Earplugs Agree To Pay Veterans

 "You have reached the Tinnitus Support Hotline: please leave a message after the beep."

By Michael Gipson

    Whether the 30% of military veterans who suffer from tinnitus do so due to their own hubris or due to ineffective hearing protection is up for debate. Regardless, there are twice as many veterans asking their loved ones to repeat themselves than civilians {1}. When service members are ordered to work around jet engines, firing weapons, humming server rooms, or endure the screaming of a superior officer, they are expecting an opportunity to do these tasks with safety in mind -- if only for the prolonged efficacy of the military as a whole. That's why most careers in the military issue their troops hearing protection of some sort. But veteran hearing-loss statistics are showing that either their hearing protection wasn't working, or perhaps our nation's finest couldn't figure out which orifice to put the earplugs in.




    The leading company for hearing protection equipment to the military has been 3M for decades. To summarize the outcome of an otherwise lengthy (6 years) litigation, 3M has been ordered to pay $6B to over 300,000 registered complaints{2}. Many veterans doing the math online estimate a payout of a little less than the cost of one of those energy drinks they got addicted to during their deployment. 

    One particularly unusual thing about this case is the jurisdiction under which it was decided. "This litigation currently consists of eight actions pending in four districts, as listed on Schedule A. The Panel also has been notified of 635 related federal actions filed in 33 districts."{3} The spread nature of so many lawsuits called for the centralization and transfer of jurisdiction over the case. And while "all parties support(ed) centralization" they couldn't agree on where to transfer it to. Prior to the centralization and transfer of the lawsuit, the courts had to agree that all lawsuits involve common questions of fact and that centralization will "promote the just and efficient conduct of the litigation."{3} It was determined that due to the interstate commerce of earplugs to the Department of Defense, the multitude of diverse locations involved in related lawsuits, and the capability of the judge in the Northern District of Florida, that the case was to be centralized and moved there. The particular element of this case that allowed federal courts jurisdiction is found under 28 U.S.C. Section 1332 which addresses the diversity of the citizens of different states. With the 3M trial meeting both requirements of the plaintiffs from different states, are also not from the corporations' headquartered state, and the dollar amount exceeds the threshold, this was able to be heard in a federal court.{4} 

    This resolution to the complex jurisdictional issues this collection of cases had allowed the trial to move forward and ultimately award those veterans who relied on 3M earplugs to protect their hearing. Veterans everywhere can now celebrate with a resounding "Huh? What?"

    One question this proposes, is that many active duty military personnel are stationed overseas. Even so, these overseas or deployed military members have to record a state of residence. If any overseas or deployed service members were involved, how does this affect the jurisdiction? Does the involvement of veterans (who are now considered civilians) exclude all military courts from being involved? Much of jurisdiction relies on the "citizenship" rules and almost all active duty and veteran personnel have complicated histories of where they consider, legally, their home.

    Does this mean that any product sold by a large company sold in multiple states would need to settle any lawsuits in a federal court? Is it possible for a lawsuit of this scale to remain in-state? What would that scenario look like?

{1} Schmidt CJ, Kerns RD, Finkel S, Michaelides E, Henry JA. Cognitive Behavioral Therapy for Veterans With Tinnitus. Fed Pract. 2018 Aug;35(8):36-46. PMID: 30766380; PMCID: PMC6263445.

{2} Gregg A, Tan E. 3M to Pay $6B to Settle Hearing-Loss Lawsuits Over Military Earplugs. The Washington Post. August 29, 2023

{3} IN RE: 3M Combat Arms Earplug Products Liability Litigation. 366 F.Supp.3d 1368 (2019)

{4} Mauet, T., Marcus, D., Pretrial, Eleventh Edition. P. 68 - 85

Monday, August 14, 2023

Welcome to the Lawsuits & Litigation Class Blog

 This blog is an integral component of our Lawsuits and Litigation MLS course. The purpose of the blog is to (1) promote out of class discussion on topics related to the course and (2) raise litigation questions or legal issues that are of interest to you so they may be discussed in class. You will be making posts and comments on the blog throughout the semester. See the course syllabus for details.


The blog is public. Consequently, the blog is displayed on search results and members of the general public may view posts. If there are potential sensitivities to making public statements in light of your current employment you should use an opaque user name. The blog uses the Blogger platform, which is a Google product. You must have a Gmail account in order to post on the blog.

We are going to have a great semester!

Cheers,

Randy

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