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Amended PreTrial Order No. 9 - HB Litigation Conferences

Amended PreTrial Order No. 9 - HB Litigation Conferences

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MASSACHUSETTS<br />

ASBESTOS LITIGATION


Important Massachusetts Numbers


Important Massachusetts Numbers


Trends in the Docket


Trends by Disease


!! In effect since 2006<br />

!! Same year the Big Dig<br />

was completed<br />

!! 46 pages long<br />

!! Controls<br />

!! Docket<br />

!! Discovery<br />

<strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

Original Version<br />

!! <strong>PreTrial</strong> Preparation<br />

Schedule


!! Docket<br />

<strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

Original Version<br />

!! Standardized Pleading<br />

!! Inactive Asbestos Docket<br />

!! <strong>No</strong>mination of Exigent Cases for Expedited Trial<br />

!! Three Year Time Standard for all Cases


<strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

Original Version<br />

!! Discovery by Plaintiffs<br />

!! Standard Discovery Responses<br />

!! Plaintiffs Disclosure Form<br />

!! Standard Interrogatories and Requests for Production<br />

!! Supplemental Discovery Requests<br />

!! Efforts to revise and consolidate<br />

!! Plaintiff / Coworker Depositions


<strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

Original Version<br />

!! Discovery by Defendants<br />

!! Revised Standard Interrogatories<br />

!! <strong>No</strong>t designed for Equipment Defendants<br />

!! Supplemental Discovery Requests<br />

!! Rule 30(b)(6) Depositions


<strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

Original Version<br />

!! <strong>PreTrial</strong> Preparation Schedule<br />

!! Set Trial Lists<br />

!! Deadlines for<br />

!! Motions to Add Defendants<br />

!! Product ID Discovery<br />

!! Etc.


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! In effect since June 6<br />

!! 62 pages long<br />

!! Adds:<br />

!! Procedures under new<br />

Medicare Requirements<br />

!! Discovery of Bankruptcy<br />

Claims Information<br />

!! Protocol for Product ID<br />

Depositions


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! Medicare Procedures<br />

!! Forms<br />

!! Initial Medicare Disclosure<br />

!! Settlement Reporting Form<br />

!! Only if Medicare Eligible<br />

and if Exposure<br />

Post-12/5/1980<br />

!! At Time of Settlement


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! Medicare Procedures<br />

!! At Time of Settlement<br />

!! Agree Whether Medicare Eligible<br />

!! Affidavit<br />

!! Dispute Resolved by Special Master or Court<br />

!! Agree Whether there is Post-12/5/1980 Exposure<br />

!! Complaint, Written Discovery, Depositions<br />

!! Dispute Resolved by Special Master or Court


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! Medicare Procedures<br />

!! If Post-12/5/1980 Exposure<br />

!! Reporting Form<br />

!! Release Addendum<br />

!! Defendant makes payment<br />

!! Plaintiffs Counsel holds net settlement funds until CMS Waiver<br />

or Case Closed Letter<br />

!! Plaintiff Indemnifies Defendant for any breach by Plaintiff or<br />

Plaintiffs Counsel


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! Medicare Procedures<br />

!! If <strong>No</strong> Post-12/5/1980 Exposure<br />

!! <strong>No</strong> Reporting Form<br />

!! Release Addendum<br />

!! Defendant Makes Payment<br />

!! <strong>No</strong> Funds held in Escrow unless Medicare makes Claim<br />

!! Plaintiff Indemnifies Defendant for any breach by Plaintiff or<br />

Plaintiffs Counsel


<strong>Amended</strong> <strong>PreTrial</strong> <strong>Order</strong> <strong>No</strong>. 9<br />

!! Bankruptcy Claim Form Discovery<br />

!! At close of Product ID Discovery<br />

!! Production of Exposure section of POC Form<br />

!! 30 Days before Trial<br />

!! Certification that all known claims made<br />

!! After Verdict<br />

!! Assignment of future claims


Insurance Coverage


All Sums v. Pro Rata<br />

!! All Sums: Because asbestos causes progressive<br />

harm, all coverage after initial exposure bears joint<br />

and several liability for ultimate harm.<br />

!! Boston Gas Co. v. Century Indemnity Co., 454 Mass. 337 (2009)<br />

!! Pollution Case<br />

!! Pro Rata Allocation of Indemnity among Various<br />

Insurers Based on Time on the Risk<br />

!! Insured Pays Share for Lapse in Coverage


New England Insulation<br />

v.<br />

Liberty Mutual<br />

!! Liberty Mutual Terminated Cost Share<br />

Agreement for Asbestos Liabilities, citing<br />

Boston Gas.<br />

!! Liberty Mutual Limited its Pro Rata Share to<br />

Proportion of Time on Risk v. Time to Present<br />

!! Includes Period when Asbestos Coverage was<br />

Unavailable<br />

!! Trial Court agreed with Liberty Mutual


All Sums v. Pro Rata<br />

All Sums<br />

Travelers<br />

Liberty<br />

Mutual<br />

NEI<br />

Pro Rata<br />

Travelers<br />

Liberty<br />

Mutual<br />

NEI


New England Insulation<br />

v.<br />

Liberty Mutual<br />

!! Pending before Massachusetts Appeals Court<br />

!! Is Policy Language Sufficiently Different from<br />

Boston Gas that Pro Rata should not apply?<br />

!! Is Policy Language Ambiguous?<br />

!! If Pro Rata Applies, Who Bears Risk of Period<br />

of Asbestos Exclusion?

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