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  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
  • LOUIS CASTAGNA VS. ASBESTOS DEFENDANTS (B/P)AS REFLECTED ON EXHIBITS et al ASBESTOS document preview
						
                                

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(445) 898-1355 PO BOX 6169 NOVATO, CALIFORNIA 94948-6160 222 RUSH LANDING ROAD BRAYTON@PURCELL LLP ATTORNEYS AT LAW 1 || GILBERT L. PURCELL, ESQ., S.B. #113603 | BRAYTON’PURCELL LLP 2}| Attorneys at Law | 222 Rush Landing Road ELECTRONICALLY 3}] P.O. Box 6169 FILED | Novato, California 94948 Superior Court of California, 4A} (415) 898-1555 County of San Francisco 5 || Attorneys for Plaintiffs NOV 08 2010 | BY: EDNALEEN JAVIER 6 Deputy Clerk 7 8 SUPERIOR COURT OF CALIFORNIA 9] COUNTY OF SAN FRANCISCO 10 11 || INRE BRAYTON GROUP 536 ) ASBESTOS 5 [Lead Case: LOUIS CASTAGNA] ) No. CGC-07-274230 1 ) ) PLAINTIFFS’ MOTION IN LIMINE TO 13 Plaintiffs, ) PRECLUDE EXAMINATION OF EXPERT ) WITNESSES REGARDING “BUT FOR” 144) vs. ) PROXIMATE CAUSE ) 15 | ASBESTOS DEFENDANTS (BP) ) Trial Date: Novernber 5, 2010 Room: 505, Hon. John K. Stewart EAGroupsS36uriahnil-prox.wpd PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEDp we HN aA Rn hk WwW VY me Oo 1 i. i WW. THE “BUT FOR” TEST IS NOT THE APPROPRIATE STANDARD .........--- 3 IV. THE RUTHERFORD STANDARD IS THE ONLY APPROPRIATE STANDARD . 5 Vv. VINER DOES NOT APPLY 2.0.00. 6. ccc eee teeter nee eens 7 Vi. CACI 430 IS NOT APPLICABLE TO ASBESTOS CASES ...........----0565 10 VEL CONCLUSION 2000 enn eee etree 14 KiGroupst Seat pon woe i PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT POR” PROXIMATE CAUSBYN BW NM RB NN RRQ mm kk mm eo WP AA BF ON BF BS © wm AHA BF Ww wD OD Co Oo MO th Rh Ow OY TABLE OF AUTHORITIES CASES || Andrews v. Foster Wheeler (2006) 138 Cal.App.4th 96 ...........--- 22. e eee eee 10 Cadio v. Metalclad Insulation Corp. (2007) 151 Cal_App.4th ISH 6.2... eee eee 12 Jones v. John Crane, Inc, (2005) 132 Cal. App.4th 990 0.0.66. eee eee eee 4, 7,9, 13 Liv. Yellow Cab (1975) 13 Cal.3d 804.0200... ccc cette eee ee 8 Lineaweaver y._ Plant Insulation Co. (1995) 31 Cal.App.4th 1409 .... 2.0.2.2 e eee iL Lohrmann vy. Pitisburgh Coming Corp. (4th Cir, 1986) 782 F.2d 1156 2.0.6.2... 0.02 eee u Mitchel) v. Gonzales (1991) 54 Cal.3d 1041 0.0... cree ree eee ees 37,9 Rutherford v. Owens-Illinois, Inc, (1997) 16 Cal.4th 953 200... cee eee 1,3, 4, 5, 6-14 Viner v, Sweet (2003) 30 Cal 4th 1232 00 cece eee eee nee 4, 8-10 | STATUTES Evidence Code Section 350 0.0.00. en tbe eens 1,3, 14 | Evidence Code Section 352 0.0.2.2. 0.0200 ee cece e eee vente et ee nent es 1,4, 14 | MISCELLANEOUS BAJL3.76 occ cece ec cece e ee tet cette t eee teaeee 1,5, 8, 12, 13 BAJI3.77 0. c cee e eee eas -.. 5, 1-13 BAJE3.78 2. occ ccc renee eee n eee Creer ete 5,12 CACI 4380 © nent nets .. 4, 10-12, 14 CACI 431 oe eee ete n eee v.++ 4,5, 11, 12 CACI 48S oo eee eben eee ence eee 1,4, 5, 10-12, 14 Prosser, Torts, Section 41 at 267 0.0... ect nent e ence eens 7, U1 International Journal of Occupational Environmental Health (2007) .....-.----- 62.2 12 KGrougesto einen prox wpe ii PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSECc wnnd nu & WN = Nn VY NY WY PY VY KY WD —_ — ee SS & €§ S&S Be FS Se wWDRQAPEBHReS 28 L INTRODUCTION Plaintiffs submit the following Motion in Limine to Preclude the Examination of Expert Witnesses Regarding Proximate Cause in an effort to avoid undue prejudice to plaintiffs. Specifically, plaintiffs seck to prevent questioning by defense counsel designed to improperly suggest to the jury that its product(s) and/or conduct on “its own” was insufficient to cause the asbestos-related disease at issuc. This motion is made on the grounds that such questioning would be a thinly disguised attempt to elicit testimony so as to confuse and mislead the jury into applying an improper “but for” or “proximate cause” test for causation, in direct violation of Rutherford v. Owens Illinois, Inc. (1997) 16 Cal.4th 953, 954. As such, the questioning and testimony is (1) irrelevant and should be excluded under Evidence Code Section 350, and (2) will mislead the jury, prejudice plaintiffs, and should be precluded under Evidence Code Section 352. Plaintiffs request an order and admonition to defense counsel prior to opening statements to refrain from such examination and otherwise prohibit reference to a standard of causation other than that proscribed by California law. Hh FACTS It has become a common practice for defense counsel in asbestos litigation to attempt to elicit expert testimony regarding causation specific to its product(s) and/or conduct. Plaintiffs do not contest the propriety of establishing through expert testimony notions of overall risk for contracting a given asbestos-related disease or fiber-year calculations as they relate to a given defendant’s participation in the aggregate dose of asbestus to which a plaintiff or decedent was exposed. Such testimony is clearly relevant as it relates to Proposition 51 allocation of fault and determination of cause under the substantial factor test enumerated in BAJI 3.76, CACI 435, and California case law. Rather, plaintiffs take issue with defendants’ attempts to inject improper questioning and eliciting inappropriate opinions from expert witnesses couched in terms of proximate cause rather than substantial factor as the standard of legal causation. KAGroups\$36uriahuil- prox. wp 1 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR™ PROXIMATE CAUSE,CoN DH & YW we Rowe Be ee Be Be ee eR eF S$ 6 wm 32 Aw DN FS 23 Although it is virtually impossible to apprise this Court of each and every potential question designed to focus the jury on a “but for” or proximate cause standard of causation, nonetheless, plaintiffs submit that the following questions are clearly improper as will be discussed, infra: 1. Doctor, was Mr. X’s exposure to asbestos, excluding that attributable to my client, sufficient to have caused his asbestos-related disease? 2. Doctor, focusing on the exposure to my client’s product(s) or activities, was that sufficient on its own to have caused plaintiff's asbestos-related disease? 3. If plaintiff had never been exposed to my client’s product(s) or activities, would he have still been exposed to a dose of asbestos sufficient to cause his disease? 4. Doctor, based on your testing and/or research would you expect a person exposed solely to a quantity of asbestos, such as that associated with my client’s product(s) or activities, to contract an asbestos-related disease’? 5. Can you state to a reasonable degree of medical/scientific certainty that my clicnt’s product(s) or activities on its own caused this man’s disease? 6. If my client’s product(s) or activities were Mr. X’s only exposure to asbestos, would he have contracted an asbestos-related disease? As previously indicated, plaintiffs do not intend the above-referenced list of questions to be all-inclusive. Rather, said questions are intended to be merely illustrative. To be absolutely clear, plaintiffs request that this Court order defense counsel to refrain from posing any of the aforementioned questions and/or any variation thereof designed to instill in the jurors’ minds that plaintiffs must prove that the defendant's product(s) or activities were the proximate cause of the asbestos-related disease. Defense counsel should be prohibited from suggesting that plaintiffs are required to prove that “but for” exposure to defendant's product(s) or negligent conduct plaintiffs would not have contracted their asbestos-related disease. Additionally, plaintiffs request that defense experts be admonished not to volunteer opinions as to causation which clearly contravene the appropriate legal standard. Mit KSGroapss5 6 ulead prox or 2 PLAINTIFFS" MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEoe IAD NA FF WN 10 I. THE “BUT FOR” TEST IS NOT THE APPROPRIATE STANDARD The “but for” test of cause in fact, which states that a defendant’s conduct is a cause of an injury if the injury would not have occurred “but for” that conduct, has been expressly rejected by the California Supreme Court. Mitchell v. Gonzales, (1991) 54 Cal.3d 1041. The reason for abandoning the “but for” rule is that it improperly leads jurors to focus on cause that is spatially or temporally closest to harm. Id,, 54 Cal.3d at 1052. The “but for” test for cause in fact determinations has been subsumed, and replaced, by the “substantial factor” test. The “substantial factor” test is a clearer rule of causation which addresses situations such as concurrent causes. The Supreme Court, in considering an action for asbestos-related disease, specifically held that the “substantial factor” test is satisfied where a plaintiff shows that defendant’s negligence or defective product, in reasonable medical probability, was a substantial factor in contributing to the aggregate dose of asbestos that the plaintiff inhaled, and hence the risk of developing an asbestos-related disease. Rutherford v. Qwens Illinois, Inc. (1997) 16 Cal.4th 953, 954, In setting forth this mandatory standard in asbestos cases, the Supreme Court implicitly prohibited evidence designed to parse out a given defendant’s participation from the aggregate dose and focus a jury on whether such participation was sufficient on its own to have caused the asbestos-related disease. To permit such evidence to go before a jury directly contravenes the substantial factor test and constitutes reversible error. As set forth, supra, there are any number of ways in which defense counsel can frame questions and elicit testimony from expert witnesses in direct contravention of the “substantial factor” test, The facts of this case, which cannot be reasonably disputed, indicate that plaintiffs were exposed to occupational levels of asbestos through numerous products and exposure scenarios over the course of many years. It is therefore irrelevant under Evidence Code § 350 to isolate a given defendant’s participation and suggest that it on its own could not have caused the asbestos-related disease. Such testimony would not only grossly misrepresent plaintiffs’ overall occupational exposure history but, more importantly, focus the jury on a given exposure to the K:AGroupa\s36urialimil prow pd PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSECm NW DAH BRB WN = Roe Be ee Be Be ee eS Sead AAR DNH SE S 21 exclusion of the totality of plaintiffs’ occupational exposure to asbestos. An expert’s opinion that such participation alone could not have caused the asbestos-related disease is therefore irrelevant under the appropriate standard of causation. Moreover, such questioning and testimony would both confuse jurors and be prejudicial under Evidence Code § 352 in that it misstates plaintiffs' burden of proof regarding causation. Such an attempt to revise the “but for” causation standard would not only be inappropriate but constitutes reversible error. Plaintiffs do not mean to suggest that the defendants cannot, through expert testimony, estimate their individual participation in the context of the aggregate dose of asbestos inhaled over the course of plaintiffs’ working life. Clearly, such evidence is relevant in the jury’s determination as to whether a given exposure was a substantial factor contributing to the aggregate dose and hence the risk of developing the asbestos-related disease. Such evidence would also be relevant to a determination of comparative fault under Proposition 51; however, it cannot and should not be used to subvert and distort the legal standards for causation as enunciated by the Supreme Court of this state. In an attempt to mislead trial courts, asbestos defendants typically attempt to distort and mischaracterize the well-established law on asbestos causation. Rutherford v. Owens-Hlinois, Inc, (1997) 16 Cal.4th 953, Jones v. John Crane. Inc. (2005) 132 Cal.App.4th 990, CACI 431, and CACI 435 represent the applicable law. Viner v. Sweet (2003) 30 Cal.4th 1232 and CACI 430 do not apply and are completely inapplicable to asbestos cases. Despite being repeatedly informed of this by trial courts, courts of appeal, and the Judicial Council, defendants continue to bring their frivolous motions and arguments under various titles, always spuriously arguing that to be substantial, the exposure to asbestos attributable to them must be large. Their attempts to mislead trial courts and juries into discounting certain exposures in causation must continue to be denied without impunity. it it it KAGrouplS 36nd gon wp 4 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSE- oC we aa MH Bw YD 10 Iv, THE RUTHERFORD STANDARD IS THE ONLY APPROPRIATE STANDARD California law, as required under Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal.4th 953, and as set forth in BAJI 3.76, 3.77, and 3.78, or as set forth in CACI 431 and 435, will be properly applied in this case. When a person contracts an asbestos-related disease after exposure to multiple asbestos-containing products, each exposure contributes to the person’s dose and therefore to the total fiber burden, and therefore to the development of the clinical disease that occurs. Plaintiffs must show that the defendants’ negligence and/or defective products were a substantial factor in bringing about the disease claimed. They do not have to prove anything else for causation to be established. As a practical matter, there is no way to identify which product in particular or most substantially “caused” the disease, or to state with any degree of certainty that the person would not have contracted the disease but for a particular product. As stated in Rutherford: Plaintiffs cannot be expected to prove the scientifically unknown details of carcinogenesis, or trace the unknowable path of a given asbestos fiber. But the impossibility of such proof does not dictate use of a burden shift. Instead, we can bridge this gap in the humanly knowable by holding that plaintiffs may prove causation in asbestos-related cancer cases by demonstrating that the plaintiff's exposure to defendant's asbestos-containing product in reasonable medical probability was a substantial factor in contributing to the aggregate dose of asbestos the plaintiff or decedent inhaled or ingested, and hence to the risk of developing asbestos-related cancer, without the need to demonstrate that fibers from the defendant's particular product were the ones, or among the ones, that actually produced the malignant growth. Id, at 976-977 (footnote omitted). The Rutherford court went on to direct: The plaintiff may meet the burden of proving that exposure to defendant's product was a substantial factor causing the illness by showing that in reasonable medical probability it contributed to the plaintiff or decedent's risk of developing cancer. The jury should be so instructed. The standard instructions on substantial factor and concurrent causation (BAJI Nos. 3.76 and 3.77) remain correct in this context and should also be given. , it uf KAGroupe\$36uratuul-pron wpa 3 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEId. at 982-983 (footnote omitted). Plaintiffs do not have to show that a defendant’s asbestos- containing product was the major exposure -- the most frequent exposure -- or the single most significant exposure ~- that contributed to the disease: The substantial factor standard is a relatively broad one, requiring only that the contribution of the individual cause be more than negligible or theoretical. Id. at 978 (emphasis added). Further, the Rutherford court, after setting out the substantial factor standard, specifically stated: We conclude that plaintiffs are required to prove no more than this. In particular, they need not prove with medical exactitude that fibers from a particular defendant's asbestos-containing products were those, or among those, that actually began the cellular process of malignancy. Id, at 958 (emphasis added). Plaintiffs will meet their burden under Rutherford by proving that the exposures to the defendants’ asbestos-containing products were substantial factors in reasonable medical probability in contributing to the aggregate dose of asbestos inhaled -- precisely as required by Rutherford. Plaintiffs will demonstrate that exposure to the defendants’ asbestos-containing products was a “substantial factor” in contributing to the aggregate dose of asbestos inhaled and thus to the risk of developing asbestos-related disease -- a disease which is cumulative in nature. The Rutherford court described the simple and yet adequate causation evidence that was presented by plaintiff Rutherford: “Dr. Allan Smith . . . testified that asbestos-related lung cancers are dose-related diseases, and that all occupational exposures through the latency period can contribute to the risk of contracting the diseases.” Id, at 961. In the present case, plaintiffs’ experts and probably even defendants’ experts will provide this same type of testimony and much more, The Supreme Court in its decision in Rutherford warned of defendants’ efforts to twist the meaning of the word “substantial”: Undue emphasis should not be placed on the term ‘substantial.’ For example, the substantial factor standard, formulated to aid Jaintiffs as a broader rule of causality than the ‘but for’ test, has en invoked by defendants whose conduct is clearly a ‘but for’ cause of plaintiff's injury but is nevertheless urged as an KAGroupets3Gurintnl pene wpe 6 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEo oO Oo woe NY DR HW S WON insubstantial contribution to the injury. (Prosser & Keeton on Torts 5th ed., 1988 supp. § 41, pp. 43-44.) Misused in this way, the substantial factor test ‘undermines the principles of comparative negligence, under which a party is responsible for his or her share of negligence and the harm caused thereby. (Mitchel! v. Gonzales (1984) 54 Cal 3d 1053, 1053.) Id. at 969. This Court must roundly reject any attempts by defendants to rewrite California law, creating an impossible burden on plaintiffs and protecting most defendants from any liability. From the testimony at trial, the jury will be able to properly conclude that plaintiffs met their | burden of demonstrating that exposure to asbestos from defendant was a substantial factor in contributing to the total dosage of asbestos inhaled, and thus to the risk of developing an | asbestos-related disease. Inappropriate “but for” questions or argument will only confuse the || jury, and lead to them following an incorrect causation standard. Vv. VINER DOES NOT APPLY Despite authority directly on point, defendants typically argue that the “but for” | standard of causation discussed in Viner v, Sweet (2003) 30 Cal.4th 1232 should be applied instead of Rutherford. However, Viner has no impact whatsoever on causation in asbestos cases, as set forth in Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal.4th 953, In Jones y. John Crane, Inc, (2005) 132 Cal.App.4th 990, the court explicitly ruled that Viner is limited to causation in a transactional malpractice case, and that it has no impact on Rutherford. Defendants’ often stated theories -- that plaintiffs should be required to prove either that defendants’ products or actions independently caused the disease, that the exposure from a particular defendant was too small to be a substantial factor, or that “but for” exposure from a particular defendant, the injured party would not have contracted his disease — must be rejected for the same reasons the court rejected them in Rutherford, Jones, etc. Defendants’ argument confuses the quantity of an individual’s exposure with the substantial contribution of the exposure to the total dose accumulated. Rutherford does not require a (large) substantial exposure. Plaintiffs do not have to show that a particular || defendant’s exposure was the major exposure, the most frequent exposure, or the single I] KoGroupesS3gurintunt pron. wo 7 | PLAINTIFES’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” } PROXIMATE CAUSEway nun fF wr exposure that caused the disease. Even if exposures from other entities were more “substantial” in quantity, that fact alone does not absolve a defendant of liability. The true question is whether a plaintiff's exposure to a particular defendant’s asbestos-containing products was a “substantial factor” in contributing to the aggregate dose of asbestos he inhaled and thus to his risk of developing an asbestos-related disease. The Rutherford decision expressly disavows any requirement that plaintiffs show that “put for” the exposure to a defendant’s asbestos-containing products, they or decedents would not have developed asbestos-related disease. The Supreme Court recognized the cumulative nature of asbestos exposure and addressed that issue as follows: Although the plaintiff must, in accordance with traditional tort Product or products supplied by te defendant to whieh he ame exposed, were a substantial factor in causing his disease or risk of injuries, he is free to further establish that his particular asbestos disease is cumulative in nature, with many separate exposures each having constituted a “substantial factor” (BAJI No, 3.76) that contributed to his risk of injury. Rutherford, 16 Cal.4th at 958. While a “trivial” exposure cannot be considered “substantial” for the purposes of Rutherford, an exposure does not become “trivial” merely because it is small or another exposure is greater. The law recognizes that there are different degrees of responsibility. That is why California adopted the doctrine of comparative negligence. See Li v. Yellow Cab (1975) 13 Cal.3d 804. Viner v, Sweet (2003) 30 Cal.4th 1232 has nothing to do with asbestos, and it does not support defendants’ position that plaintiffs must prove “but for” causation in this case. In Viner, the Supreme Court emphasized that it accepted review to address the “limited ... issue[ ] ... whether the plaintiff in a transactional legal malpractice action must prove that a more favorable result would have been obtained but for the alleged negligence.” Id. at 1238-39. The court agreed with defendants that in transactional malpractice cases, “[i]t is far too easy to make the legal advisor a scapegoat for a variety of business misjudgments unless the courts pay close “l EAGcoupsS3qwiaho pros wp & PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSE_ eo C2 ND NH & Ww attention to the cause in fact element, and deny recovery where the unfavorable outcome was || likely to occur anyway... .” Id. at 1241. In contrast to its findings in Rutherford, the court found that there is “nothing distinctive about transactional malpractice that would justify a relaxation of, or departure from, the well- established requirement in negligence cases that the plaintiff establish causation by showing either that (1) but for the negligence, the harm would not have occurred, or (2) the negligence was a concurrent independent cause of the harm.” Id.! Far from overruling or changing the Rutherford holding, Viner acknowledged that Rutherford firmly established California’s adoption of the “substantial factor test of the Restatement Second of Torts for cause-in-fact determinations.” Id. at 1239. It notes that “the | ‘substantial factor’ test . .. has been comparatively free of criticism and has even received praise,” and that Dean Prosser has opined that, “[a]s an instruction submitting the question of || causation in fact to the jury in intelligible form, it appears impossible to improve on the | Restatement’s “substantial factor” test.” Id, at 1052. Though defendants frame the argument as a legal question, it is solely a factual || determination whether exposure to defendants’ products or defendants’ conduct was or was not a legal cause of disease. In Jones v. John Crane, Inc. (2005) 132 Cal-App.4th 990, John Crane’s virtually identical argument — that Viner should be read to supplant the substantial factor test and replace it by but for causation -- was squarely rejected by the First District Court of Appeal, and the Supreme Court denied John Crane’s petition for review. In Donna Grahn v. Exxon Mobil Corporation, an unpublished opinion of the First Appellate District filed September 17, 2004, following a trial by Honorable Judge Paul Alvarado, the Court rejected Exxon’s contention that the court “should have instructed on causation using ‘but for’ language derived from Viner v. Sweet,” stating that, “We find nothing ! inher dissenting opinion in Mitchell v. Gonzales (1991) 54 Cal.3d 1041, Justice Kennard expressly recognized the importance of undertaking such a “social evaluative process” — a consideration of both cause in fact and “the limitations imposed by ‘our more or less inadequately expressed ideas of what justice demands” — in || determining what constitutes legal cause. (54 Cal.3d at 1057-58.) KGroupss36uraf gn wed 9 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR" | PROXIMATE CAUSEoD me yt DH NW FF WY Bw NM wYNY NN NR YM Re eB Re Re Re eB Ee eR od A AR OPN Be SO we YY Dw BBN HY SD in Viner that suggests the court intended to overrule or modify the specific instruction on asbestos causation the court had formulated in Rutherford.” (Written opinion p.8.) In Andrews v. Foster Wheeler (2006) 138 Cal.App.4th 96, the First District Court affirmed summary judgment for defendant Foster Wheeler on the ground that plaintiff had not presented sufficient admissible evidence to support his claim, but affirmed that the “substantial factor” test applied. The Court stated: To ultimately prevail in their underlying claim, plainuffs would need to establish that Andrews’s exposure to a product attributable to Foster Wheeler was to a reasonable medical probability a substantial factor in contributing to any asbestos- Telated disease suffered by him, pursuant to the standard of proof articulated in Rutherford. * * * “The substantial factor standard is a relatively broad one, requiring only that the contribution of the individual be more than negligible or theoretical.” {citation} 138 Cal.App.4th at 102. Vi CACI 430 IS NOT APPLICABLE TO ASBESTOS CASES Defendants often rely on and quote the old, disapproved, erroneous CACI 430 instruction in its motion. On December 7, 2007, the Judicial Council approved the new CACI 430 and 435 jury instructions. In the Directions for Use, CACI 430 now specifically states: “Give CACI 435, Causation for Asbestos-Related Cancer Claims, and do not give this instruction.” Id, CACI 435 now specifically states: “do not give CACI No. 430, Causation- Substantial Factor. Id. The end result of the changes is that CACL, like its BAJI predecessor, now correctly follows Rutherford. The language “it must be more than a remote or trivial factor” has been removed. The old, unrevised “* than remote and trivial” language of CACI 430 put undue emphasis on the term substantial, in direct violation of Rutherford, supra. Further, all medical witnesses, plaintiffs and defense alike, will agree that asbestos-related diseases are of very long latency that clinically present, on average, 15 to 30 to 60 of more years after the first causative asbestos exposures. Mt K Group 36rialwil pos.wpd 10 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEIn this specific context then, just what did the old, unrevised, erroneous, disapproved CACTI 430 mean to the average juror when stating that substantial factors in causing asbestos disease “must be more than remote?” Moreover, what exactly did “trivial” mean in this context of deciding substantial factor causation when viewed in the specific (and invariable) context of concurrent causal asbestos exposures from multiple different products and jobs given that CACI 431 (confirmed as an accurate statement of California law by Rutherford [BAJI 3.77) correctly instructs that “a defendant cannot avoid responsibility just because some other person, condition, or event was also a substantial factor in causing the harm” (emphasis added), and CACI 435 correctly instructs that “it does not have to be the only cause of the harm.” To a juror, if “remote” meant “long ago” and “trivial” meant “not much,” then that juror was exactly wrong in his or her gleaned, but reasonable, understanding of what the old, unrevised, erroneous, disapproved CACI 430 sought to explain. And the mere attempt to do so belied the sage advice of Rutherford. As the Rutherford court favorably observed: The term ‘substantial factor’ has not been judiciously defined with specificity, and indeed it has been observed that it is ‘neither possible nor desirable to reduce it to any lower terms.’ (Emphasis added.) Citing: Prosser & Keeton, Torts, Section 41 at 267. In support of their argument that the “more than remote or trivial” language from the old unrevised, erroneous, disapproved CACT 430 is somehow appropriate in an asbestos case, defendants often cite to dicta from Lineaweaver v. Plant Insulation Co. (1995) 31 Cal.App.4th 1409, 1416, where the court stated: Many factors are relevant in assessing the medical probability that an exposure contributed to plaintiff's asbestos disease. Frequency of exposure, regularity of exposure, and proximity of the asbestos product to plaintiff are certainly relevant, although these considerations should not be determinative in every case. (Cf. Lohrmann v. Pittsburgh Coming Corp. (4th Cir. 1986) 782 F.2d 1156, 1162-1163 [adopting *frequency-regularity-proximity” test as de minimis standard of causation].) “i EAGroupsSehriatuukprox wept ut PLAINTIPRS' MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEDefendants typically fail to point out that the referenced Lineaweaver dicta predates the Rutherford court’s express holding regarding asbestos causation instructions. Attempts to interject incorrect and confusing concepts into the law as it applies to asbestos causation run parallel to asbestos defendants’ attempts to fabricate those same notions I in the medical and scientific communities. Recently, Dr. Laura S. Welch and 51 other prominent medical and scientific leaders in the field of asbestos and discase published an article in the International Journal of Occupational Environmental Health. 2007: 13:318-327 in which they conclude for example: The scientific community is in consensus that brief and low-level exposures to asbestos can cause mesothelioma .... As scientists who have devoted substantial pertions of our professional lives working to research, prevent, and treat asbestos-related diseases, we reject these attempts to fabricate uncertainty where none exists, Instead, we request that these courts attend to the work of thousands of experts from around the world who have concluded that,asbestos, in any form, and through any occupational exposure, can and does cause disease. id, at 323. This Court must remain with the mainstream scientific and medical community, the BAJI committee, the CACI committee, the Judicial Council, and the courts of appeal in rejecting the attempts by asbestos defendants to interject amorphous notions into the law on asbestos causation. Recently, in Cadlo v. Metalcl: ion Corp. (2007) 151 Cal. App.4th 1511, the First District confirmed that the old, unrevised, erroneous, disapproved CACI 430 is incorrect and that the language of what is now the new approved CACT 430, 431, and 435 causation structions must be used: The trial court refused Crane's proposed special instruction No, 4 which provided: ‘A substantial factor is something which is more than a slight, trivial, negligible, or theoretical factor in producing a particular result.” It also refused to instruct the jury pursuant to CACI No, 430 (Jan.2005 ed.): ‘A substantial factor in causing harm is a factor that a reasonable person would consider to have contributed to the harm. It must e more than a remote or trivial factor. It does not have to be the only cause of the harm.’ ... However, the court did instruct the jury pursuant to BAJT Nos, 3.76 and 3.78: FN20. (The court also instructed on concurrent causation pursuant fo BAJI No. 3.77.) KiGroups\S rat pr, eed 12 PLAINTIFES' MOTION IN LIMINE TO PRECLUDE EXAMINATION GF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSE‘Rutherford v. Owens-Illinois, Inc. (1997} 16 Cal.4th 953 (Rutherford ) sets forth the controlling standard for proving causation in an asbestos-induced personal injury case.’ (Jones, supra, 132 Cal.App.4th at p. 997.) In Rutherford, our Supreme Court noted that the substantial factor standard of causation subsumed the ‘but for’ standard, and reached beyond it to address situations such as those involving independent or concurrent causes. (Rutherford, at p. 969, 67 Cal.Rptr.2d 16.) It also noted that the term ‘substantial factor’ has not been judicially defined with specificity. While the court recognized that ‘a force which plays only an ‘infinitesimal’ or ‘theoretical’ part in bringing about an injury, damage, or loss is not a substantial factor’” it stated that it was ‘ neither possible nor desirable to reduce [the term substantial factor] to any lower terms,’ “ and cautioned that the term " ‘substantial” should not be given undue influence. (Ibid.) The Rutherford court explained, ‘Plaintiffs cannot be expected to prove the scientifically unknown details of carcinogenesis, or trace the unknowable path of a given asbestos fiber... [W]e can bridge this gap in the humanly unknowable by holding that plaintiffs may prove causation in asbestos-related cancer cases by demonstrating that the plaintiff's exposure to defendant's asbestos-containing product in reasonable medical probability was a substantial factor in contributing to the aggregate dose of asbestos the plaintiff or decedent inhaled or ingested, and hence to the risk of doveloping asbestos-related cancer, without the need to demonstrate that fibers from the defendant's particular product were the ones, or among the ones, that actually produced the malignant growth." (Rutherford, supra, 16 Cal 4th at pp. 976-977, fn. omitted.) Rutherford concluded: ‘In the context of a cause of action for asbestos-related latent injuries, the plaintiff must first establish some threshold exposure to the defendant's defective asbestos-containing products, and must further establish in reasonable medical probability that a particular exposure or series of exposures was a ‘legal cause’ of his injury, i.¢., a substantial factor in bringing about the injury. In an asbestos-related cancer case, the plaintiff need not prove that fibers from the defendant's product were the ones, or among the ones, that actually began the process of malignant cellular growth. Instead, the plaintiff may meet the burden of proving that exposure to defendant's product was a substantial factor causing the illness by showing that in reasonable medical probability it was a substantial factor contributing to the plaintiff's or decedent's risk of developing cancer. The jury should be so instructed. The standard instructions on substantial factor and concurrent causation (BAJI Nos. 3.76 & 3.77) remain correct in this context and should also be given." (Rutherford, supra, 16 Cal.4th at pp. 982-983, fns. and italics omitted.) .... The jury in this case was instructed pursuant to the language approved in Rutherford for asbestos-related cases. Consequently, Crane has failed te demonstrate instructional error. Id. at 16-18. Mt AGroupas6urialsl-pros wp 13 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEyp worn nn FF YW ye = RN NN WRN WKN HD Ee Be ee ee aNd A A RON EF SO we RA A BR WN SF DO As stated above, acknowledging the error in the old, unrevised, erroneous, disapproved CACTI 430 and 435 instructions for asbestos cases, the Judicial Council approved the CACI committee’s revised CACI 430 and 435 to correct this exact problem. CACI 430, and thus the “remote or trivial factor” language, can no Jonger be given in an asbestos case. Id. CACI 435, has been modified to include the correct portion of the language from CAC] 430 that correctly applics to asbestos cases. Id. And, the Rutherford substantial factor test has been affirmed as the correct law on causation, rather than the “but for” test that defendants attempt to use to confuse the jury. vo. CONCLUSION Questioning of expert witnesses designed to elicit irrelevant, confusing, and prejudicial testimony regarding causation under a “but for” standard cannot and should not be permitted. Under Evidence Code §§ 350 and 352 such questioning and testimony should be prohibited as a matter of law. By and through this motion, plaintiffs seek to prevent prejudice and reversible error before the proverbial bell is rung and the jury is confused and tainted by such testimony. Plaintiffs submit that once the concept of “but for” causation is placed before a jury, either through questioning or testimony, it is too late to remedy or cure the prejudice by way of admonition or special instruction. In light of the foregoing, plaintiffs respectfully request that this Court grant their motion and admonish defense counsel and their expert witnesses in advance to refrain from such questioning or testimony. Dated: __ LI/S/10 BRAYTON“PURCELL LLP By: /s/ Gilbert L. Purcell Gilbert L. Purcell Attorneys for Plaintiffs KAGroups\53Geriotwil pron pd 14 PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSEPROOF OF SERVICE BY LEXIS-NEXIS E-SER VICE Jam employed in the County of Marin, State of California. I am over the age of 18 years and am not a party to the within action. My business address is 222 Rush Landing Road, P.O. Box 6169, Novato, Califomia, 94948-6169. On November , 2010, L electronically served (E-Service), pursuant to General Order No. 158, the following documents: PLAINTIFFS’ MOTION IN LIMINE TO PRECLUDE EXAMINATION OF EXPERT WITNESSES REGARDING “BUT FOR” PROXIMATE CAUSE on the interested parties in this action by causing Lexis-Nexis E-service program pursuant to General Order No. 158, to transmit a true copy thereof to the following party(ies): oO BR DAN & YW SEE ATTACHED SERVICE LIST oe = © The above document was transmitted by Lexis-Nexis E-Service and the transmission was reported as complete and without error. Executed on November (i, 2010, at Novato, California. beet tam fa eB WwW NM I declare under penalty of perjury under the laws of the State of California that the foregoing is truc and correct. 222 RUSH LANDING ROAD PO BOX 6169 NOVATO, CALIPORNIA 94948-6169. BRAYTON¢PURCELL LLP ATTORNEYS AT LAW (415) 898-1535 22 ngelé Porterfield In Re Brayton Group 536 {Lead Case: Louis Castagna] v. Asbestos Defer San Francisco Superior Court Case No. CGC-07-274230 ) PROOF OF SERVICE BY E-SERVICE