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  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
  • LAURANCE HAGEN VS. ASSOCIATED INSULATION OF CALIFORNIA ASBESTOS document preview
						
                                

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LAW OFFICES OF COOLEY MANION JONES HAKE KUROWSKI LLP ee I DR A FF BW DW wR YP RB PN Bw Me RY Se Be me Be eB Be Re Be eS eo TD DR Rh FB BW eB FY FG SC Fe SD A Fe Re YE KS CO William M. Hake, Esq. (State Bar No. 110956) Melissa E. Macfarlane, Esq. (State Bar No. 239811) Rachael A. Buckman, Esq. (State Bar No. 263224) ELECTRONICALLY COOLEY MANION JONES HAKE KUROWSKI LLP FILED a poet Street, A oh Fo or Superior Court of California, rel: mal 54 12-4381 County of San Francisco Fax: (415) 512-6791 OCT 07 2010 Clerk of the Court Attorneys for Defendant BY: JUANITA D. MURPHY EMIL J, WEBER ELECTRIC CO. Deputy Clerk IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN FRANCISCO LAURANCE HAGEN, Case No. CGC-10-275582 Plaintiff, DEFENDANT EMIL J. WEBER ELECTRIC CO,’S MEMORANDUM OF v. POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER TO ASSOCIATED INSULATION OF PLAINTIFF’S COMPLAINT FOR CALIFORNIA; Defendants as Reflected on PERSONAL INJURY Exhibit 1 attached to the Summary Complaint herein; and DOES 1-8500, Hearing Date: November 9, 2010 Time: 9:30 aam. Defendants. Bent : 220 am Complaint: June 2, 2010 Trial Date: TBD L INTRODUCTION Plaintiff, Laurance Hagen (“Plaintiff”) merely alleges exposure to “asbestos” or “asbestos-containing products,” in the generic sense, and then names a host of entities, including Defendant Emil J. Weber Electric Co. (“ETW”), as defendants. Such sweeping, global, and generalized allegations are insufficient. Bockrath v. Aldrich Chem. Co. (1999) 21 Cal.4th 71; Code of Civil Procedure (“CCP”) § 430.10(e)-(f). Additionally, since Plaintiff makes no specific allegations against EJW, his complaint fails to give notice of any claims. CCP § 430.10(e)-(f). Asbestos cases are not entitled to lenient pleading requirements. The Court must serve as a ~l- DEFENDANT EMIL J. WEBER ELECTRIC CO.’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER| TO PLAINTIFF'S COMPLAINT.LAW OFFICES OF COOLEY MANION JONES HAKE Kurowski LLP oO OP ND A BR BY NY RP MW KR RM RN ND RR me aaa oS FS A A BR ON BF SF Ce IW HR HA BB WH SK ST strong gatekeeper against cases founded on speculative, boilerplate allegations. For these reasons, EJW respectfully urges the Court to sustain this demurrer I. STATEMENT OF FACTS Plaintiff filed his complaint on June 2, 2010, naming more than 200 defendants and Does 1-8500. Exhibit A at pp. 10-13.! Plaintiff's complaint incorporates the general allegation of the Brayton Purcell Master Complaint for Personal Injury [and Loss of Consortium] — Asbestos (“Master Complaint”). Exhibit A at p. 1:18-19, Exhibit B. Plaintiff's complaint utilizes a “check the box” system for suing numerous defendants, with each box corresponding to the general allegations of the Master Complaint. Exhibit A at p. 2, Exhibit B. Each box represents a different cause of action with each column representing a different “category” of defendant. Exhibit A at p. 2. Plaintiff's own Exhibits B-N, attached to Plaintiff's complaint, identify the specific defendants in each “category.” Exhibit A at pp. 30- 111. In regards to EJW, Plaintiff checked boxes that correspond with Exhibits B-1 and C. Exhibit A at p. 2. According to the Master Complaint, Exhibit B-1 is reserved for “subcontractors,” and Exhibit C for “premises owner/contractor liability defendants,” again. lacking specific allegation against any particular defendant. Exhibit B at pp. 160-161. These designations also correspond to the following causes of action: “Negligence,” “Strict Liability,” and “Premises Ownet/Contractor Liability.” Exhibit A at p. 2. Plaintiff further seeks punitive damages. Exhibit B at p. 158. However, though Plaintiff groups EJW amongst different classes of defendants, alleges multiple causes of action, and seeks exemplary damages, none of his allegations specifically address EJW. Plaintiff's complaint fails to plead: (1) ETW’s connection with any asbestos- containing products, either generically identified or specifically identified by brand name, model, manufacturer, or supplier, (2) how, when, and where EJW purportedly exposed Decedent to asbestos, (3) how EJW acted negligently, (4) how EJW manufactured, distributed, sold, or supplied a defective product (or is liable under any other theory of products liability), (5) how ' All exhibits are attached to the accompanying Request for Judicial Notice in Support of Defendant Emil J. Weber Electric Co.’s Detaurrer to Plaintiff's Complaint. -~2- DEFENDANT EMIL J, WEBER ELECTRIC CO.’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF iTS DEMURRER TO PLAINTIFF'S COMPT_AINTLAW OFFICES OF COOLEY MANION JONES HAKE KurowskI LLP Oo © NSN AR RH FF BW YH = RPM BR RY RR BR BBR Be ee eR A A BF YW Be se S Oo we BR DAH BF BW NH SF SS EJW is liable as a “premises owner/contractor,” and (6) how EJW acted with “oppression, fraud, or malice,” thus warranting a claim for punitive damages (Civ. Code (“CC”) § 3294). Exhibit A, Exhibit B. Similarly, the Master Complaint makes no specific allegations against EJW and fails to identify any specific asbestos-containing products. Instead, it is replete with genetic references to “asbestos” and “asbestos-containing products.” For example, Plaintiff's first cause of action for “Negligence” refers to “a certain product, namely asbestos, and other products containing asbestos” (Exhibit B, at pp. 4:1-2; 4:10-11; 60:4-5; 60:12-13), “asbestos containing products” (p. 65:16), “asbestos be used in some products” (p. 65:19), “asbestos and asbestos-containing products” (pp. 65:22; 70:16-17, 18, 23; 71:3-5), “asbestos corporations” (p. 66:8), “asbestos fibers” (pp. 70:12, 14, 27; 71:10), and “asbestos and products containing asbestos and related products and equipment” (p. 70:5-6). The closest Plaintiff comes to naming a specific product is the imprecise allegation that a// defendants purportedly knew “asbestos and products containing asbestos and related products and equipment . .. would be used for insulation, construction, plastering, fireproofing, soundproofing, automotive, aircraft and/or other applications.” Exhibit B, at p. 70:5-9, But this sweeping, global allegation merely states the products’ alleged purpose or function; it does not identify the products themselves.’ It also vaguely speaks of “related products and equipment” without defining those terms. Exhibit B, at p. 70:6. Likewise, Plaintiffs second cause of action for “Products Liability” only identifies “asbestos and asbestos-containing products” (72:26; 73:1, 16-17, 19, 28; 74:3-4, 5, 10-11, 12-13, 14-15, 18-19; 74:28-75:1; 75:3, 7-8, 8-9, 19-20), “asbestos fibers” (p.73:2), “asbestos or asbestos-containing products” (pp. 73:21; 74:1; 78:12), “asbestos and their asbestos-containing products” (p. 78:14-15), “asbestos be used in some products” (p. 75:15), and “asbestos and various asbestos-containing products” (p. 78:5-6).° Plaintiff's third cause of action for “False 2 More specific allegations are levied against certain classes of defendants that expressly exclude EJW. These include friction product defendants (Exhibit B, at pp. 64:12-65:13), the grinding wheel defendants (pp. 67:9-69:18), and the boiler insurance inspection defendants (p. 69:19-70:3). * As with Plaintiff's first cause of action, Plaintiff's second cause of action includes more specific allegations against the grinding wheel defendants—~a group that excludes TPC, Inc. Exhibit B, at pp. 75:25~-78:4 ~3- DEFENDANT EMIL J. WEBER ELECTRIC CO.'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER) TO PLAINTIFE?S COMPT.AINTLAW OFFICES GF COOLEY MANION JONES HAKE KuROWSKI LLP CO YN DA HR BW YD mm RN BP MR RP NR RR RB Se He Be Be Se Se Se Be ee me VW A A FF Yb HP = SF oD we RN DBD A FF BW KH FE SS Representation” only identifies “asbestos and asbestos-containing products.” Exhibit C, at p. 79: 8-9, 12, 17, 20, 22. Finally, Plaintiff's fifth cause of action for “Premises Owner / Contractor Liability” goes farther, but it is not specific to EJW and still only generically identifies “asbestos-containing insulation, other building materials, products, and toxic substances” (Exhibit B, at pp. 81:14-15; 96:6-7; 97:27), “asbestos-containing insulation” (p. 81:21), “asbestos fibers and other toxic substances” (pp. 96:10, 12, 23-24; 98:2, 15-16), “asbestos products and materials and other toxic substances” (p. 97:2-3), “asbestos-containing products” (p. 97:10), “asbestos-containing materials” (pp. 98:10, 13; 100:22-23), “toxic substances, including but not limited to asbestos” (p. 98:19-20), “asbestos [and/or] other toxic dusts” (pp. 98:24; 100:8-9), “asbestos-containing [and/or] toxic dusts” (p. 98:25, 26), “asbestos fiber” (p. 100:6), “asbestos” (p. 100:18, 20, 24), “asbestos dust and other toxic fumes or substances” (p. 99:28), and “asbestos [and/or] other toxic substances” (pp. 99:21; 100:12-13). In sum, the Master Complaint makes no specific allegations against EJW and fails to identify any specific asbestos-containing products. In total, Plaintiff levies these same sweeping, global allegations against more than 200 defendants. Exhibit A, at pp. 10-13. TH. LEGAL ARGUMENT. A. Standard for Granting a Demurrer. Demurrers test the legal sufficiency of a complaint. A party may demur to a complaint or cause of action on the grounds that either is uncertain or fails state facts sufficient to constitute a cause of action. CCP §§ 430.10(e)-(£); 430.50(a); CRC 3.1320(b), Where “the pleaded facts of negligence and injury do not naturally give rise to an inference of causation, the plaintiff must plead specific facts affording an inference the one caused the others.” Bockrath, supra, 21 Cal.4th at p. 78 (internal quotes omitted). Sustaining a demurrer without leave to amend is proper where it appears “probable from the nature of the defects and previous unsuccessful attempts to plead that plaintiff cannot state a cause of action.” Krawitz v. Rusch (1989) 209 Cal.App.3d 957, 967 (internal quotes omitted). Mt -4- DEFENDANT EMIL J. WEBER ELECTRIC CO,’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER, TO PLAINTIFFS COMPLAINTLAW ORFICES OF COOLEY MANION JONES HAKE KUROWSKI LLP Oo 8 NY DA He BP YW HD mH NY oN NN NR NR NR NR Ne Oe Bee ee me Oe Se eo WA hW FF YW NB Ee SF BO we MW DH A RF BW NY |= 2 B, Plaintiff Must Identify the Specific Asbestos-Containing Products Attributable to EJW That Allegedly Caused Plaintiff’s Injury. Our Supreme Court has had occasion to define the pleading requirements in toxic exposure cases. In order to plead that a defendant’s product was a substantial factor in causing the alleged injury: (1) Plaintiff must allege that he was exposed to each of the toxic materials claimed to have caused a specific illness. An allegation that he was exposed to “most and perhaps alt” of the substances listed is inadequate. (2) He must identify each product that allegedly caused the injury. It is insufficient to allege that the toxins [(e.g., the “asbestos”)] in defendants’ products caused it. (3) He must allege that as a result of the exposure, the toxins entered his body. (4) He must allege that he suffers from a specific illness, and that each toxin that entered his body was a substantial factor in bringing about, prolonging, or aggravating that illness. (5) Finally, except in a case (untike this one) governed by the principle of liability based on market share for a uniform product that we outlined in Sindell v. Abbott Laboratories (1980) 26 Cal. 3d 588, 612 [163 Cal. Rptr. 132, 607 P.2d 924, 2 A.L.R.4th 1061], he roust allege that each toxin he absorbed was manufactured or supplied by a named defendant. Bockrath, supra, 21 Cal.4th at p. 80 (relying on Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal. 4th 953) (emphasis added) (footnote omitted); see also Tellez-Cordova v. Campbell- Hausfeld/Scott Fetzger Co, (2004) 129 Cal.App.4th 577, 586 (approving these requirements). In Bockrath, plaintiff sued fifty-five defendants, generically alleging exposure through the direct use of various products ~ some of which purportedly contained asbestos — and through other acts that caused toxins to be circulated through a ventilation system. Jd. at pp. 77-79 & fn. 1. However, plaintiff failed to specifically identify and connect each defendant’s product with each alleged exposure. Jd Plaintiff simply referred to “products” and to “chemicals and chemical ingredients.” Jd. at p. 77. The trial court disapproved of this “very broad and very global” language. Id. at p. 78. It said: “You have to be very specific as to each defendant and as to each chemical and causation issue. It is not here. It is a global claim. Everybody is ~5- DEFENDANT EMIL J, WEBER ELECTRIC CO."S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER| TO PLATNTIFE’S COMPLAINTLAW OBFICES OF COOLEY MANION JONES HAKE KUROWSKI LLP responsible for your client’s medical problem, but we don’t know which defendant and we don’t know which chemical it is. We have no idea in terms of causation.” Jd. (emphasis added). The Court cautioned: The law cannot tolerate lawsuits by prospecting plaintiffs who sue roultiple defendants on speculation that their products may have caused harm over time through exposure to toxins in them, and who thereafter try to learn through discovery whether their speculation was well-founded. Id, at p. 81. It is not enough that the Court or defendants understand what Plaintiff is attempting to plead. As Bockrath notes: “[W]e understand plaintiff to be attempting to allege that defendants’ products cause cancer, he was exposed to them, and they migrated to his internal organs and caused his multiple myeloma. In sum, each defendant manufactured a chemical product that, as used or foreseeably misused, caused injury. [{] In light of Rutherford, supra, 16 Cal.Ath 953, the foregoing allegations were insufficient.” Id at p. 79. Defendants’ demurrers were sustained, the Court of Appeal affirmed, and the Supreme Court remanded so plaintiff could re-plead according to the above-stated criteria. Id. at pp. 79-81. Cc Plaintiff's Complaint and Brayton Purcell’s Master Complaint Do Not Satisfy Bockrath’s Product Identification Requirements, To meet Bockrath’s basic pleading requirements, Plaintiff must connect EJW with specific asbestos-containing products. Plaintiff “must identify each product” that purportedly caused injury and “must allege that each toxin absorbed was manufactured or supplied by a named defendant.” Bockrath, supra, 21 Cal.4th at p. 80. Plaintiff fails on both counts, rendering his entire complaint insufficient. Plaintiff's complaint (and by extension the Master Complaint) repeatedly identifies nothing more than “asbestos,” “asbestos-containing products,” and related permutations. Such allegations are insufficient. “[A]sbestos is not a ‘product,’ but rather a generic name for a family of minerals.” Mullen v. Armstrong World Indus. (1988) 200 Cal.App.3d 250, 257 (internal quotes omitted). “Asbestos is a generic designation possessing a rainbow-like diversity and a bewildering array of potential uses.” /d. at p. 256. Similarly, “asbestos-containing products” -6- DEFENDANT EMIL J. WEBER ELECTRIC CO.’8 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF [T$ DEMURRER| TO PLAINTIFFS COMPLAINTLAW OFFICES OF COOLEY MANION JONES HAKE KUROWSKI LLP oC Om RW A Oh RB Ow Doe NVR BP NM RN ON KR KR SE Be Be eB Be Be ewe oe eS So WA AB GSP NH = Sexe ny HR BH BBW NH |= S encompasses an extremely large and diverse class of products. Jd. (explaining asbestos products have “widely divergent toxicities” and chemical compositions, with some “presenting a much greater risk of harm than others”); Vermeulen v. Superior Court (1988) 204 Cal.App.3d 1192, 1198 (noting asbestos cases involve “numerous products and uses within a variety of industries and occupations under differing circumstances and conditions”). Plaintiff fails to identify and connect any specific products or brand names with ETW. Even his passing reference to “asbestos-containing insulation, other building materials, products, and toxic substances” -- which only appears in the fifth cause of action for “Premises Owner / Contractor Liability” — is insufficiently precise given the extraordinarily wide array of residential, commercial, and industrial uses and types of insulation and building materials. Exhibit B, at pp. 81:14-15; 96:6-7; 97:27. Similarly, Plaintiff's first cause of action for “Negligence” contains the imprecise allegation that “asbestos and products containing asbestos and related products and equipment ... would be used for insulation, construction, plastering, fireproofing, soundproofing, automotive, aircraft and/or other applications.” Exhibit B, at p. 70:5-9, But this merely states the products’ alleged purpose or function; it does not identify specific products. It also vaguely speaks of “related products and equipment” without defining those terms, Exhibit B, at p. 70:6. Bockrath requires specificity that Plaintiff fails to establish. He does not (1) “identify each product” that allegedly caused his injury, (2) “allege that each toxin [Plaintiff] absorbed was manufactured or supplied by a named defendant,” or (3) connect any specific products or brand names with EIW. Bockrath, supra, 21 Cal.4th at p. 80. The Court should sustain ETW’s demurrer on the grounds that Plaintiff's complaint is uncertain and fails to state facts sufficient to constitute a cause of action, CCP § 430.10(e)-(f). D. Plaintiff Makes No Direct Allegations Against LJW and Consequently Fails to Give Notice of the Facts Underlying Any Claims. At the pleadings stage, Plaintiff must allege that ETW engaged in some specific course of behavior that exposed him to asbestos. The purpose of pleading is not stating what conceivably might be; pre-filing investigation and specific allegations are required. Discovery itself may be a -7- DEFENDANT EMIL J. WEBER ELECTRIC CO," MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER, PO PLAINTIFF'S COMPLAINTLAW OFFICES OF COOLEY MANION JONES HAKE KuROWSKI LLP Ce IN DR UW BR WN RoR YP NM RP NR RP Se ee ewe me ese Be Se Se BSR & FRB YS SB Ske RR BEB R BS fishing expedition (Greyhound Corp. v. Superior Court (1961) 56 Cal.2d 355, 384-386), but, to continue the analogy, Plaintiff must first identify the fish’s location. Bockrath defines that requirement. Plaintiff must investigate his claims before filing suit and allege specific facts against EJW. Here, Plaintiff's complaint is overly broad, ill-defined, and uncertain. Plaintiff describes no EJ W-specific conduct whatsoever, He fails to make any allegations about: (1) ETW’s connection with any asbestos-containing products, either generically identified or specifically identified by brand name, model, manufacturer, or supplier, (2) how, when, and where EJ W purportedly exposed Plaintiff to asbestos, (3) how EJW acted negligently, (4) how EJW manufactured, distributed, sold, or supplied a defective product (or is liable under any other theory of products liability), (5) how EJW is liable as a “premises owner/contractor,” and (6) how EJW acted with “oppression, fraud, or malice,” thus warranting a claim for punitive damages (CC § 3294). Exhibit A, Exhibit B. Since no direct allegations are provided, EJW is purportedly expected to analyze Plaintiff’s entire 171 page Master Complaint to determine which allegations apply to ETW, as opposed to the other approximate 200 defendants sued thus far. Exhibit A, at pp. 10-13. In effect, Plaintiff accuses ETW of committing nearly every conceivable act that potentially exposed Plaintiff. Of course, as discussed above, Plaintiff also makes such sweeping allegations without identifying specific products. And the same generic language is levied against every defendant. This smacks of the “extremely vague, very broad and very global” language expressly criticized in Bockrath. 21 Cal Ath at p. 78. Plaintiff’s lack of any EJW-specific allegations must surely be insufficient. Plaintiff fails to give EJW reasonable notice of the facts underlying any claims brought against it. Merely imparting that this case is an “asbestos action” does not suffice. Plaintiff's complaint is uncertain and fails to state facts constituting any cause of action. CCP § 430.10(e)-(f). Wh Mf MW Mt -8- DEPENDANT EMIL J. WEBER ELECTRIC CO.’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER TO PTATNTIFE'S COMPLAINTLAW OFFICES OF COOLEY MANION JONES HAKR KuROWSKI LLP Co wf RM DA HH FR BH RR RR NR ON NOR ON Se Se Bee Be Re ee ec 2 HA WA BF BH F&F SF BG eB WD RH BP YW NH KH Iv. CONCLUSION For these reasons, EJW respectfully urges the Court to sustain its demurrer. Merely alleging exposure to “asbestos” and “asbestos-containing products,” in the generic sense, without identifying specific products, is insufficient. The Court should serve as a strong gatekeeper against boilerplate allegations. Respectfully Submitted, Dated: October 7, 2010 COOLEY MANION JONES HAKE KUROWSKI LLP William H. Hake, Esq. Melissa E. Macfarlane, Esq. Rachael A. Buckman, Esq. Attorneys for Defendant Emil J. Weber Electric Co. -9- DEFENDANT EMIL J. WEBER ELECTRIC CO.’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS DEMURRER| TO PLAINTTFFE’S COMPLAINT