# Opposition Brief — Owens-Corning Fiberglas Corp. v. District of Columbia

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_1626%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1990
- **Citation:** 498 U.S. 880

## Text

preme Court, U.S,
i: ] L BR D

No. 89-1890 DUG oa: MBO

| JOSEPH F. SPANIOL, JR.
a kK,
In The Pe

Supreme Court of the United States

OcToBER TERM, 1989

OweENS-CorRNING FIBERGLAS Corp., et al.
Petitioners,

V.

District oF COLUMBIA,
Respondent.

On Petition for a Writ of Certiorari
to the District of Columbia Court of Appeals

BRIEF IN OPPOSITION BY THE
DISTRICT OF COLUMBIA

HERBERT O. REID, Sr.,
Corporation Counsel

CHARLES L. REISCHEL,
Deputy Corporation Counsel,
Appellate Division

*Lutrz ALEXANDER PRAGER,
Assistant Deputy Corporation Counsel

Office of the Corporation Counsel
Room 305, District Building
Washington, D.C. 20004
Telephone: (202) 727-6252

* Counsel of Record

TABLE OF CONTENTS

OPINION BELOW ......... Mas ee
I ees Rect een Cees a ante ees

REASONS FOR DENYING THE WRIT...........

1. There Is No Significant Federal Interest in the
Court of Appeals’ Interlocutory Decision.

2. The Court of Appeals’ Decision Is Not Foreclos-
ed by Metropolitan Railroad and Is a Reasonable
Expression of the District of Columbia’s Common
TR RN eee ee ees ee reece

3. The Court of Appeals’ Decision on the Threshold
Issue of the Manufacturers’ Limitations Defense
Does Not Violate Super. Ct. Civ. R. 56 or the
Seventh Amendment. .....................

4. No‘Vested”’ Rights Are Affected by the Court of
| Rr es

SU 5 cet ete en cre ar ake

TABLE OF AUTHORITIES
CASES
Beard v. J.I. Case Co., 823 F.2d 1095 (7th Cir. 1987) .

Bellevue School District v. Brazier Construction Co., 103
Wash. 2d 111, 691 P.2d 178 (1984) ..............

Board of Education v. A, C & S, Inc., 131 Ill. 2d 428, 546
I 0 ae OEE eter 7 eg hg ie

Bussineau v. President, etc., of Georgetown College, 518
pS i RA a a

Campbell v. Holt, 115 U.S. 620 (1885) ..............

Chase Securities Corp. v. Donaldson, 325 U.S. 304
ER ae ts re hie ghia Deby eed eh va kak ee

Colgrove v. Battin, 413 U.S. 149 (1973).............
District of Columbia v. Weis, 263 A.2d 638 (D.C. 1970)
Funk v. United States, 290 U.S. 371 (1933) .........

i

12, 14

il

TABLE OF CONTENTS—Continued

Griffin v. United States, 336 U.S. 704 (1949) ..
Guaranty Trust Co. v. United States, 304 U.S. 126 (1938)
In re Hooper's Estate, 359 F.2d 569 (3d Cir. 1966) ...

International Union of Electrical Workers v. Robbins &
Myers, Inc., 429 U.S. 229 (1976) ...........

Kawananakoa v. Polyblank, 205 U.S. 349 (1907) _....
Key v. Doyle, 434 U.S./59 (1977) ............-..+...

Linkins v. Protestant Episcopal Cathedral Foundation, 87
U.S. App. D.C. 351, 187 F.2d 357 (1950) ..........

Market Street R. Co. v. Railroad Commission of Califor-
pin. Se Oh. BG Meee... bi vG we eee eee

Metropolitan Railroad Co. v. District of Columbia, 132
78 @&o. Crna remo mr er

Oklahoma Municipal Improvement Authority v. HBT,
iac., 760 P.2d'i31 (Olin. 1900)... 5. cee.

Pennsylvania v. Ritchie, 480 U.S. 39 (1987) .........
Pernell v. Southall Realty, 416 U.S. 363 (1974).......

Regents v. Hartford Accident & Indemnity Co., 21 Cal. 3d
624, 147 Cal. Rptr. 486, 581 P.2d 197 (1978).......

Rowan County Board of Education v. United States
Gypsum Co., 87 N.C. App. 106, 359 S.E.2d 814 (1987),
rev. denied, 321 N.C. 298, 362 S.E.2d 782 (1987) ...

Sandoe v. Lefta Associates, 559 A.2d 732 (D.C. 1989).

Stonewall Construction Co. v. McLaughlin, 151 A.2d 535
RE Ue a drerert aa) te pre sre SR Ay cle

Sun Oil Co. v. Wortman, 486 U.S. 717 (1988) ........

Switzerland Cheese Ass’n v. E. Horne’s Market, Inc., 385
A IIR > ap sed gs bs oS Sle a a

United States v. Hoar, 26 Fed. Cas. 329 (C.C. Mass. 1821)

United States v. John Hancock Mutual Life Insurance
ome Stk © rere enn ee

Page
6

passim

12

14
12
6-7

11

passim

12,17
8
6

15

14
15

ill

TABLE OF CONTENTS—Continued

Wells v. Simonds Abrasive Co., 345 U.S. 514 (1953) . .

Wesley Theological Seminary v. U.S. Gypsum Co., 277
U.S. App. D.C. 360, 876 F.2d 119 (1989), cert. denied, 58
U.S.L.W. 3545, 108 L. Ed. 2d 473, 110 S. Ct. 1296
2 UL AS celle a

Whalen v. United States, 445 U.S. 684 (1980) _..

STATUTES
Rev. Stat., D.C., $335, D.C. Code § 4-115 (1988 repl.) .
a, Ce, Os, OO CkGeO)......................
Rev. Stat., D.C., §846 (1875) ...... 4 ohh Fae
De UO ws ke ce ee
Act of Mar. 3, 1885, 23 Stat. 443, ch. 355...........

Act of Mar. 1, 1899, 30 Stat. 923, as amended, D.C. Code
§5-604(a)(1988 repl.).............0..... Os aes

Act of Apr. 30, 1900, 31 Stat. 141, ch. 339...........

Act of Jul. 29, 1970, Pub. L. 91-358, 84 Stat. 475, D.C.
Code $11-102 (1989 repl.) .......................

District of Columbia Self-Government and Governmental
Reorganization Act of 1973, Pub. L. 93-198, 87 Stat.
774, as amended, D.C. Code §§ 1-201, -204, -233(c)(1)
Ee a's cic gh hve un vk cess

Pub. L. 94-469, 90 Stat. 2003, as amended by Pub. L.
99-519, 100 Stat. 2970, 15 U.S.C. 2641 et seq.
at A al

Pub. L. 96-270, 94 Stat. 487, 20 U.S.C. 3601 et seq.
A Ag ee er

Pub. L. 98-377, 98 Stat. 1287, 20 U.S.C. 4011 et seg.
ee ey kk an ek eo wes

es OPPEREUPOU ee ee
UR UU we ee ees
SS I ep eee ek aes

Page

10
12

iv
TABLE OF CONTENTS—Continued

D.C. Code § 7-515 (1989 repi.)
D.C. Code § 7-1415 (1989 repl.)
D.C. Code § 12-301 (1981)

D.C. Code $ 12-308 (1989 repl.)
D.C. Code § 12-310 (1981)

D.C. Law 6-202, 34 D.C. Reg. 527 (1986), 34 D.C. Reg.
1985 (1987)

1 Kilty, Laws (Md.) ch. 23

OTHER AUTHORITIES
J.F. Dillon, Law or MuNIcIPAL CORPORATIONS (1881) |
W. Holdsworth, History oF ENGLISH LAw (1938)

E. McQuillin, Municipat Corporations (1982 & 1988
SS (AMES IS, Cie A EMRE a eae TE EN

Page

passim
9

passim

No. 89-1890

In The

Supreme Court of the United States

OcToBER TERM, 1989

OweENs-CorNniInG FIBERGLAS Corp., et al,
Petitioners,

V.

DistTRICT OF COLUMBIA,
Respondent.

On Petition for a Writ of Certiorari
to the District of Columbia Court of Appeals

BRIEF IN OPPOSITION BY THE
DISTRICT OF COLUMBIA

OPINION BELOW

The District of Columbia Court of Appeals opinion, A.
la-32a, as modified on rehearing, A. 33a-34a, is reported at

572 A.2d 394.

STATEMENT

On interlocutory appeal, the District of Columbia Court
of Appeals held that the District of Columbia enjoys limited
immunity from its own statutes of limitations when per-
forming public, as opposed to proprietary, functions. In

1

2

reaching that holding, the court followed its own precedent
and a ‘‘general rule’’ of modern common law. See A. 15a,
18a & n. 20, 19a & n. 22. The court carefully examined this
Court's precedent, including Guaranty Trust Co. v. United
States, 304 U.S. 126, 132 (1938), and Metropolitan Railroad
Co. v. District of Columbia, 132 U.S. 1 (1889), and conclud-
ed that its own holding was compatible with precedent. A.
14a-15a, 19a. Applying current common law, the court held
that removal of asbestos from schools, hospitals, libraries,
prisons, public housing, and other public buildings in order
to protect the health of the public using those buildings is
a public function. A. 26a.

1. The District of Columbia brought this civil action in
December, 1984, against thirty-seven manufacturers and
distributors of asbestos products whose products were in-
stalled in approximately 2400 District schools, libraries,
hospitals, housing, prisons, and other public buildings. The
District's suit is for damages to recover the costs of asbestos
removal and other costs generated by the government's un-
witting use of an inherently lethal substance.

The District’s complaint alleges that, although asbestos
manufacturers have long known of asbestos’ insidious effects,
they conspiratorially suppressed that information and
deliberately misrepresented asbestos’ effects on health. Alter-
natively, the complaint alleges that, if the manufacturers were
not fully aware of asbestos’ carcinogenic and toxic qualities,
they were negligent in testing it; in failing to recall it when
its dangers became known (or should have become known);
and in omitting warnings and instructions from their
products.

The asbestos manufacturers moved for partial summary
judgment, asserting that the District's claims were largely

3

barred by two statutes of limitations, D.C. Code § 12-301
(1981) and D.C. Code § 12-310 (1981).'

The trial court dismissed about 80 per cent of the District’s
claims. Relying on Metropolitan Railroad, the court held that
statutes of limitations apply to the District. A. 35a, 41a.
According to the court, D.C. Code § 12-301 prevented the
District from obtaining damages for injury caused by
asbestos products installed in each public building before
January 17, 1980, if the District was aware that asbestos

‘D.C. Code § 12-301 (1981), at the time the litigation began, provided:

Except as otherwise specifically provided by law, actions for
the following purposes may not be brought after the expira-
tion of the period specified below from the time the right to
maintain the action accrues:

* * *
(3) for the recovery of damages for an injury to real or personal
property—3 years;

* * *
(8) tor which a limitation is not otherwise specially
prescribed--3 years.

* * *

D.C. Code § 12-310 (1981), at the time the complaint was filed, provided:

(a)(1) Except as provided in subsection (b), any action—

(A) to recover damages for—
** *

(ii) injury to real or personal property, * * *
resulting from the defective or unsafe condition of an improve-
ment to real property and

(B) for contribution or indemnity which is brought as a
result of such injury * * *,

shall be barred unless in the case where injury is the basis of
such action, such injury occurs within the ten-year period begin-
ning on the date the improvement was substantially com-
pleted * * *.

(2) For purposes of this subsection, an improvement to real
property shall be considered substantially completed when—

(A) it is first used, or

(B) it is first available for use after having been completed
in accordance with the contract or agreement covering

(Footnote 1 continued on next page)

4

had been installed in that building. A. 39a. Under D.C. Code
§12-310, the District could not recover damages for asbestos
products installed before January 17, 1970, if the District
was unaware that the building contained asbestos. A. 43a.

The court's holdings were issued about a month after the
Council of the District of Columbia had amended both D.C.
Code § 12-301 and § 12-310 and two weeks before the period
of congressional review ended without congressional action.’
The amendments extend the limitations period in § 12-301
for injuries to persons and property caused by toxic
substances, including asbestos. They exclude manufacturers
and suppliers from the protection of § 12-310. A. 60a-62a.
They also immunize the District of Columbia from both
statutes irrespective of whether the District sues in a govern-
mental or proprietary capacity. Jd. The amendments are
expressly applicable to all actions pending in court as of July
1, 1986. Id.

In response to a District motion for reconsideration, the
trial court held that the amending law, D.C. Law 6-202, 34
D.C. Reg. 527, 1985 (1987), could not constitutionally be ap-
plied in this litigation. A. 44a-55a. The court permitted the
District to apply to the Court of Appeals for interlocutory
review of its statute of limitations holdings over manufac-
turer objections that review should be limited to D.C. Law

(Footnote 1 continued)
the improvement, including any agreed changes to the contract
or agreement,
whichever occurs first.

(b) The limitation of actions prescribed in subsection (a) shall not
apply to—
(1) any action based on a contract, express or implied, or

(2) any action brought against the person who, at the time the
defective or unsafe condition of the improvement to real proper-
ty caused injury * * *, was the owner of or in actual posses-
sion or control of such real property.

? District of Columbia Self-Government and Governmental Reorganiza-
tion Act of 1973, §602, Pub. L. 93-198, 87 Stat. 774, as amended, D.C.
Code § 1-233(c)1)(1987 repli.)

5

6-202. The Court of Appeals granted interlocutory review
over similar objections.

2. The Court of Appeals held that the District of Colum-
bia is not subject to the limitations periods specified by
§$ 12-301 and -310, except when suing in a proprietary capa-
city. A. la-32a. District removal of asbestos from schools
hospitals, libraries, prisons, housing, and other public —
buildings in order to protect the public health, the court held,
is a public function: ‘“‘Unquestionably, the public at large has
a profound interest in the elimination of a danger so extreme
and widespread.” A. 26a. Because these two holdings were
sufficient to reinstate all of the District's claims, the court
declined to reach issues involving D.C. Law 6-202. A. 5a-6a.

The Court of Appeals explained that the District is not
subject to time limits when suing to vindicate public rights.
The common law doctrine of nullum tempus occurrit regi,
in its modern form, is available to the District for the same
reasons that it is available to governments generally:

the rule expresses a legitimate public policy of

reserving ‘‘ ‘public rights, revenues, and property

rom injury and loss, by the negligence of public of-
ficers. And though this is sometimes called a
prerogative right, it is in fact nothing more than a
reservation, or exception, introduced for the public
benefit, anc equally applicable to all governments.’ ”’

A. 14a, quoting Guaranty Trust Co. v. United States, supra,
304 U.S. at 132, and United States v. Hoar, 26 Fed. Cas. 329,
330 (C.C. Mass. 1821)(emphasis added). The Court of Ap-
peals stated that the policy of protecting the law giver has
been “reunited with more democratic principles, for it [has
been] recognized that the people, as sovereign, are entitled
to immunity from government functionaries’ lax prosecution
of public rights.”’ A. 14a-15a & n. 15. The contemporary
formulation of the common law doctrine, the Court of Ap-
peals wrote, is functional, adapted by courts to modern
government, not ‘‘as a mere legal inheritance,’’ A. 21a, but
to serve the doctrine’s underlying justification: ‘‘defense of

6

the public interest and public fisc from the negligence of the
government's agents.” /d.

The Court of Appeals noted that the District was not claim-
ing to be sovereign or quasi-sovereign but to be exempt from
statutes of limitations ‘‘solely in connection with public func-
tions delegated to it * * *.’’ A. 16a. Not only was such
immunity not foreclosed by Metropolitan Railroad, A.
15a-16a, it was now the rule rather than the exception that
‘‘when a municipality performs a public function, it enjoys
legal immunity from the running of time.’’ A. 18a-19a & nn.
20 & 22, citing to decisions in nineteen jurisdictions and to
17 E. McQuillin, MunicipaLt Corporations (1982 & 1988
supp.) § 49.06. As a result, the Court of Appeals concluded,
“we * * * hold that in its municipal capacity, the District
enjoys a common-law immunity”’ from statutes of limita-
tions. A. 20a.

The court denied rehearing en banc, no judge having call-
ed for a vote on the manufacturers’ petition. A. 34a.’

REASONS FOR DENYING THE WRIT

1. There Is No Significant Federal Interest in the Court
of Appeals’ Interlocutory Decision.

This Court does not generally review District of Colum-
bia decisions that have a purely local effect and touch no
federal interest: ‘‘This Court has long expressed its reluc-
tance to review decisions of the courts of the District involv-
ing matters of peculiarly local concern, absent a constitu-
tional claim or a problem of general federal law of nation-
wide application.’’ Pernell v. Southall Realty, 416 U.S. 363,
366 (1974); see also Griffin v. United States, 336 U.S. 704,
716-717, 719 (1949)(principle applied to criminal cases under
the D.C. Code prosecuted in the name of the United States);
Key v. Doyle, 434 U.S. 59 (1977)(dismissing appeal, under

* The hearing panel amended its opinion to add a note that the opinion
was restricted to the ‘‘preliminary issue of the timeliness of the suit.’’
A. 34a. See discussion, below, at 13-14.

7

former 28 U.S.C. 1257(1), from holding that local congres-
sional statute was unconstitutional and denying certiorari;
local statute enacted by Congress but limited to the District
is not a ‘‘statute of the United States’’).

Although the Court has noted that its deference to the
Court of Appeals as ‘‘the highest court’’ of the District‘ is
a matter of policy rather than power, Whalen v. United
States, 445 U.S. 684, 687 (1980), there is no reason for
deviating from that policy here.’ The statutes of limitations
and the District’s immunities are matters of purely local law.
Other jurisdictions are wholly unaffected by the Court of
Appeals’ holding. No nonfrivolous constitutional issues are
at stake. See, generally, Sun Oil Co. v. Wortman, 486 U.S.
717 (1988)(Kansas’ application of its statute of limitations
to claims governed by the substantive law of other states
does not implicate Full Faith and Credit or Due Process
Clauses). Even as a local matter, the Court of Appeals’ deci-
sion has little or no relevance beyond the present litigation
in light of enactment of D.C. Law 6-202.

2. The Court of Appeals’ Decision Is Not Foreclosed By
Metropolitan Railroad and Is a Reasonable Expression
of the District of Columbia’s Common Law.

Metropolitan Railroad is not a bar to refinements in the
common law.

‘ Act of Jul. 29, 1970, Pub. L. 91-358, 84 Stat. 475, §111, D.C. Code
§ 11-102 (1989 repl.)(‘‘The highest court of the District of Columbia is the
District of Columbia Court of Appeals. * * *’’).

* In Whalen, the Court deviated from its normal policy because the peti-
tion's constitutional claim ‘‘cannot be separated entirely from a resolu-
tion of the question of statutory construction.” 445 U.S. at 688.

* The Court’s normal deference to Court of Appeals’ constructions of
local law should have added force here, where the Court of Appeals’ deci-
sion originates in an interlocutory appeal; raises no federal issues; and

(Footnote 6 continued on next page)

8

a. In Metropolitan Railroad, the Court, applying its
understanding of common law prevailing a century ago, held
that the District would not ordinarily be immune from
statutes of limitations because it lacked sovereignty. In
reaching that conclusion, the Court applied the common law
doctrine, nullum tempus,’ as it existed a century ago. Re-
quired to entertain direct appeals from the local court on
purely local questions, the Court was necessarily the final
expositor of local common law.* When the Court decided
Metropolitan Railroad, therefore, it examined treatises and
decisions describing the common law in other jurisdictions.
See 132 U.S. at 11. Based on its survey of prevailing
nineteenth-century jurisprudence, the Court concluded that,
because municipalities were not sovereign, they were not
generally immune from statutes of limitations.

Even at the time, however, the restriction of the immuni-
ty to sovereign governments was being questioned. One of
the treatises on which the Court relied noted that some
jurisdictions had held that ‘‘the maxim /njullum tempus oc-
currit regi is not restricted in its applications to sovereign-
ty, but that it applies to municipal corporations as trustees

(Footnote 6 continued)

can be reviewed after final judgment. Pennsylvania v. Ritchie, 480 U.S.
39, 47 (1987\(normally, ‘‘finality’’ requirement of 28 U.S.C. 1257 (1982)
is not satisfied if state courts must conduct further substantive pro-
ceedings); Market Street R. Co. v. Railroad Commission of California, 324
U.S. 548, 551 (1945)(same).

’ See 10 W. Holdsworth History or ENGiisH Law (1938) 355.

*When Metropolitan Railroad was decided a century ago, the Court
had no power to select among District of Columbia decisions. The
Supreme Court of the District of Columbia was a federal court with the
‘same powers and jurisdiction as the circuit courts of the United States.”
Rev. Stat., D.C., §760 (1875). This Court was obligated to review all cir-
cuit court and local court decisions over a specified jurisdictional amount.
Rev. Stat. §692 (1878); Rev. Stat., D.C., §846 (1875). Jn 1889, the jurisdic-
tional amount for Supreme Court of the District of Columbia cases was
$5000. Act of Mar. 3, 1885, 23 Stat. 443, ch. 355. Metropolitan Railroad
required construction of a Maryland statute. See 132 U.S. at 11, constru-
ing | Kilty, Laws, 1715, ch. 23.

9

of the rights of the public.’”’ 2 J.F. Dillon, Law or MuniciPAL
CorPorRATIONS (1881) §674 at 672.°

Aware of this precedent, the Metropolitan Railroad Court
expressly declined to decide whether a limitations defense
could be asserted against the District if it were suing in fur-
therance of certain governmental functions, such as control
of public property for public purposes and abatement of
public nuisances. Metropolitan Railroad, 132 U.S. at 11,
quoted at A. 16a. Metropolitan Railroad thereby suggested
that, while the District would not be immune from general
statutes of limitations because of the District’s status as a
non-sovereign municipality, it might be immune when per-
forming functions peculiar to government. /d.'°

Protection of the public health is a quintessential govern-
ment function, especially in public buildings such as schools,
hospitals, libraries, prisons, and public housing.'’ The District

* Judge Dillon also wrote: ‘“The author cannot assent to the doctrine
that, as respects public rights, municipal corporations are within ordinary
limitation statutes. It is unsafe to recognize such a principle.”’ 2 J.F.
Dillon, Law or Municipat Corporations (1881) §675 at 674.

'° The petition argues (at 15) that Congress never gave the District
general immunity from statutes of limitations. That is true; it simply
means that Congress was content with letting judicial interpretations fill
Metropolitan Railroad's gaps. The petition’s citation to D.C. Code § 12-308
(1989 repl.), which gives the United States immunity from local congres-
sional statutes of limitations, adds nothing to the argument. Congress
clearly can make the United States subject to congressional statutes of
limitations, see 28 U.S.C. 2415 (1982); United States v. John Hancock
Mutual Life Insurance Co., 364 U.S. 301, 306 (1960). It is therefore like-
ly that § 12-308, was designed to safeguard the United States’ ability —
under all circumstances—to sue without regard to congressionally-enacted
local statutes of limitations. By contrast, Congress apparently prefer-
red to leave the District’s immunity to line-drawing by the judiciary,
depending on the nature of the suit. When Congress expressly wished
to prevent statutes of limitations from applying to the District because
the governmental activity appeared to be proprietary, it legislated. See
D.C. Code §§7-515 and -1415 (1989 repl.\(no limitations apply to District’s
efforts to obtain reimbursement from railroads for District-built rail
crossings).

'' The District government has long been delegated a general duty by
Congress to protect the public health in the District, Rev. Stat., D.C., §335,

(Footnote 11 continued on next page)

10

here sued to remove noxious impediments to unhampered
public use of public property. Government litigation to
recover full use of public property falls within the ambit of
the issue deliberately left open by Metropolitan Railroad. Id.

Given Metropolitan Railroad’s refusal to decide whether
the District can be immune from local statutes of limitations
under all circumstances, the Court of Appeals looked at
modern common law developments and concluded that it
would be irrational to subject the District to general statutes
of limitations when the District is acting in the role peculiar
to representative government—protection of the public in-
terest. A. 21a. Since the District has been given full respon-
sibility for protecting the public health and safety of its
citizens, ‘“‘to hold that legal immunity resides in the actor
rather than the act would divorce the principle from its pur-
pose. It would expose the citizenry of the District, unlike
the citizens of any other United States jurisdiction, to hazard
without redress.”’ Id.

b. This Court recognizes that the common law is not frozen
in time, but is an evolving body of law, to be adapted to
changed conditions and times. Funk v. United States, 290

(Footnote 11 continued

D.C. Code § 4-115 (1988 repl.)(‘‘It shall be the duty of the Mayor * * * at
all times of the day or night * * * (4) To guard the public health|.]’’)
The government is also empowered to abate conditions in buildings and
on land that it determines are harmful to public health: the ‘‘existence
on any lot or parcel of land * * * of * * * materials * * * of any
kind * * * insofar as they affect the public health, comfort, safety, and
welfare’’ is a public nuisance. Act of Mar. 1, 1899, §2, 30 Stat. 923, as
amended, D.C. Code §5-604(a)(1988 repl.)

Besides the obligations imposed by local law, the District is treated
as a state by national legislation and is obligated to inspect and abate
asbestos in its public schools. See Pub. L. 94-469, Title II, 90 Stat. 2003,
as amended by Pub. L. 99-519, 100 Stat. 2970, 15 U.S.C. 2641 et seq.
(1988); Pub. L. 96-270, 94 Stat. 487, 20 U.S.C. 3601 et seg. (1988); Pub.
L. 98-377, Title V, 98 Stat. 1287, 20 U.S.C. 4011 et seg. (1988).

11

U.S. 371, 382-386 (1933);'? Colgrove v. Battin, 413 U.S. 149,
156-157 (1973). Courts in the District of Columbia have long
adopted this principle as well. Linkins v. Protestant
Episcopal Cathedral Foundation, 87 U.S. App. D.C. 351,
354-55, 187 F.2d 357, 360-61 (1950).

The precedential underpinnings of the Court’s 1889
analysis in Metropolitan Railroad have eroded over the cen-
tury, most notably by the Court’s own more recent formula-
tions of the nullum tempus doctrine. In the intervening cen-
tury, the Court has focussed on the underlying purpose of
the doctrine rather than on metaphysical attributes of
sovereignty. In Guaranty Trust Co. v. United States, supra,
304 U.S. at 132, the Court emphasized that the policy of pro-
tecting the public from injury and loss, rather than anti-
quated concepts of ‘‘sovereignty,’’ provides the basis for
governmental immunity:

Regardless of the form of government and in-
dependently of the royal prerogative once thought
sufficient to justify it, the rule is supportable now
because its benefit and advantage extend to every
citizen, including the defendant, whose plea of laches
or limitations it precludes; and its uniform survival
in the United States has been generally accounted
for and justified on grounds of policy rather than
upon any inherited notions of the personal priviiege
of the king.

'2In Funk, the Court wrote:

To concede this capacity for growth and change in the com-
mon law by drawing “‘its inspiration from every fountain of
justice,’ and at the same time to say that the courts of this
country are forever bound to perpetuate such of its rules as,
by every reasonable test, are found to be neither wise nor just,
because we have once adopted them as suited to our situation
and institutions at a particular time, is to deny to the common
law in the place of its — a ‘‘flexibility and capacity for
growth and adaptation” which was “‘the peculiar boast and ex-
cellence’’ of the system in the place of its origin.

290 U.S. at 383.

12

Id. at 132. Indeed, long before Guaranty Trust, the Court
held that non-sovereign governments entrusted with broad
grants of legislative authority are also absolutely immune
from statutes of limitations. Kawananakoa v. Polyblank, 205
U.S. 349, 353 (1907) (territory of Hawaii not subject to
statutes of limitations).'’

Unlike a century ago, most jurisdictions now hold that
statutes of limitations do not apply to municipalities exer-
cising governmental, as opposed to proprietary, functions. '‘
Thus, not only does the uniformity of law that existed in 1889
no longer persist, general common law itself has evolved to
the point where most jurisdictions now hold that
municipalities performing uniquely public functions are im-
mune from statutes of limitations.

The Court of Appeals has power to modify the common
law. It is statutorily defined as ‘‘[t]he highest court of
the District of Columbia.”’ See n. 4, above, at 7. As such, it

'' The Court of Appeals’ holding is consistent with the Kqwananakoa
reformulation of the nullum tempus doctrine for non-sovereign entities.
In Kawananakoa, the Court distinguished the Territory of Hawaii from
the District because Hawaii's organic act made the territory the principal
lawmaker. By contrast, in the 1907 District, ‘‘the body of private rights
is created and controlled by Congress and not by a legislature of the
District." 205 U.S. at 354. Since 1973, however, the District's legis!#t ive
powers have closely resembled those of 1907 Hawaii. Compare D.C. Home
Rule Act, §§102(a), 302, Pub. L. 93-198, 87 Stat. 777 (1973), D.C. Code
§§ 1-201, -204 (1987 repl.)(legislative power of the District extends ‘‘to all
rightful subjects of legislation’ with specified exceptions), with §55, Act
of Apr. 30, 1900, 31 Stat. 141, 142, ch. 339. See also In re Hooper's Estate,
359 F.2d 569, 578 (3d Cir. 1966)(Virgin !slands not subject to statutes
of limitations; while not sovereign, territory has attributes of autonomy
similar to those of a sovereign; immunity is based on public policy ar-
ticulated in Guaranty Trust).

‘‘ In addition to the decisions cited at A. 18a, n. 20, see Board of Educa-
tion v. A, C & S, Inc., 131 Ill 2d 428, 546 N.E.2d 580, 601-603
(1989\(Chicago school district is not subject to statutes of limitations when
suing to recover costs of removing asbestos from schools); Oklahoma
Municipal Improvement Authority v. HBT, Inc., 769 P.2d 131, 133-35
(Okla. 1989)\(city agencies not bound hy statutes of limitations when su-
ing to recover costs incurred in repairing municipal water system).

13

is now the primary (if not exclusive) expositor of local com-
mon law and can legitimately take into account changes in
decisional law around the country. In the present case,
however, the Court of Appeals made no changes to prevail-
ing law. Rather, it gave a full explanation of why it chose
not to retreat from the decisional law adopted by the court
almost twenty years ago in District of Columbia v. Weis, 263
A.2d 638, 639 (D.C. 1970), and thirty years ago in Stonewall
Construction Co. v. McLaughlin, 151 A.2d 535, 536 (D.C.
1959). See A. 16a-17a.

In short, the decision is not foreclosed by Metropolitan
Railroad; is consistent with this Court’s decisions in this cen-
tury; follows the prevailing view in jurisdictions throughout
the United States; and reaffirms local common law as
developed in recent decades.

3. The Court of Appeals’ Decision on the Threshold Issue
of the Manufacturers’ Limitations Defense Does Not
Violate Super. Ct. Civ. R. 56 or the Seventh Amendment.

The Court of Appeals’ holding, that ridding public build-
ings of materials reasonably thought to endanger public
health is a governmental function, is a legal conclusion that
deprived the asbestos manufacturers of no rights under local
rules of procedure or under the Constitution. The petition’s
arguments to the contrary (pet. at 17-19) are plainly frivolous.

a. In procedural terms, the Court of Appeals’ holding is
simply that partial summary judgment should not have been
entered against the District. That interlocutory holding
‘decides only one thing—that the case should go to trial.”’
Switzerland Cheese Ass’n, Inc. v. E. Horne’s Market, Inc.,
385 U.S. 23, 25 (1966).

b. The Court of Appeals’ holding does not affect defenses
other than the limitations defense or prevent a jury trial on
any disputed factual issue. The Court of Appeals expressly
held that its discussion of the potential dangers of asbestos

14

was solely ‘‘in support of our holding that the District has
brought this lawsuit in the objectively good faith belief that
it is necessary to vindicate a public right.’’ A. 34a. Other
than resolving the manufacturers’ threshold limitations
defense, all issues are ‘‘to be resolved at trial uninfluenced
by anything that this court has stated in addressing the
preliminary issue of the timeliness of the suit.’’ Jd.

c. The Court of Appeals’ holding that removal of poten-
tial health hazards from schools, hospitals, libraries, prisons,
and public housing is a public function is a legal conclusion,
not a factual determination. See, e.g., Rowan County Board
of Education v. United States Gypsum Co., 87 N.C. App.
106, 359 S.E.2d 814, 819 (1987), rev. denied, 321 N.C. 298,
362 S.E.2d 782 (1987) (holding, on asbestos manufacturers’
motion for summary judgment, that removal of asbestos as
potential health hazard, is governmental function); Board of
Education v. A, C & S, Inc., 131 Ill. 2d 428, 546 N.E.2d 580,
601-603 (1989)(same holding on motion to dismiss). The
Court of Appeals’ exploration of literature, case law, and
federal laws and regulations (A. 6a-8a) was designed to assure
itself that the District’s claim that its actions furthered the
public health had a rational foundation. At trial, of course,
the District retains the burden of proof to show that the
claimed danger to the public is real; petitioners are respon-
sible for the danger; and the harm is compensable. In short,
the manufacturers’ procedural rights remain fully intact.

4. No ‘‘Vested’”’ Rights Are Affected by the Court of
Appeals’ Holding.

The petition’s contention that the Court of Appeals’
adherence to its own decades-old precedent deprived the
manufacurers of ‘‘vested”’ rights (pet. at 19) is also frivolous.

a. This Court has held that protections afforded by
statutes of limitations are not normally vested rights.

International Union of Electrical Workers v. Robbins &
Myers, Inc., 429 U.S. 229 (1976); Chase Securities Corp. v.

15

Donaldson, 325 U.S. 304, 313-316 (1945); Campbell v. Holt,
115 U.S. 620, 628-630 (1885).

b. Here, moreover, since at least 1970, in Weis, the Court
of Appeals has held that the District was not subject to
statutes of limitations when suing to protect the public
health. See above, at 13. That decision was issued two years
before enactment of D.C. Code $ 12-310. Potential defen-
dants were therefore on notice that D.C. Code § 12-310 might
be construed as not applying to government litigation when
the District was suing to vindicate public rights and that
their ability to be free from suit might never ‘‘vest.”

c. There is no basis for a doctrinal distinction between
§ § 12-301 and -310 in the circumstances of this case, for
reasons elaborated below. The statutes differ only by us-
ing different mechanisms for triggering the running of their
time limits. In Sandoe v. Lefta Associates, 559 A.2d 732,
736 n. 5 (D.C. 1989), the Court of Appeals distinguished them
by stating that time limits in $ 12-301 are triggered by ac-
crual of a cause of action while time limits in § 12-310 are
triggered by events unrelated to the cause of action, such
as completion of a building. The court called § 12-310 a
‘statute of repose.”’ Id.

i. The Court of Appeals could reasonably hold that dif-
ferences in the triggering mechanisms for starting the run-
ning of time do not determine whether government is to be
subject to time limits when suing in the public interest. See
Bellevue School District v. Brazier Construction Co., 103
Wash. 2d 111, 691 P.2d 178, 183-84 (1984)(no reason to treat
statutes of repose [such as § 12-310] differently from statutes
of limitations in nullum tempus analysis); Regents v. Hart-
ford Accident & Indemnity Co., 21 Cal. 3d 624, 147 Cal. Rp‘
486, 495-96, 581 P.2d 197, 206-207 (1978)(no significant
distinctions should be made between statutes of limitations
and repose).

ii. Although the manufacturers assert that § 12-310 creates
a ‘‘substantive’’ right, the ‘‘procedural’’- ‘‘substantive’’

16

dichotomy for time limits has been largely discounted in this
Court’s modern jurisprudence: ‘‘Except at the extremes, the
terms ‘substance’ and ‘procedure’ precisely describe very little
except a dichotomy, and what they mean is * * * largely
determined by the purposes for which the dichotomy is
drawn.” Sun Oil Co. v. Wortman, supra, 486 U.S. at 726 (Full
Faith and Credit and Due Process Clauses do not require
forum state to apply other states’ time limits); Wells v.
Simonds Abrasive Co., 345 U.S. 514, 516-518 (1953)(forum
may treat ‘“‘substantive”’ time limits of other states as ‘“‘pro-
cedural’’); see also Beard v. J.I. Case Co., 823 F.2d 1095 (7th
Cir. 1987)(refusing to apply expired Tennessee statute of
repose in diversity suit brought in Wisconsin); Wesley
Theological Seminary v. U.S. Gypsum Co., 277 U.S. App.
D.C. 360, 363-364, 876 F.2d 119, 122-123 (1989), cert. denied,
58 U.S.L.W. 3545, 108 L. Ed. 2d 473, 110 S. Ct. 1296 (1989)
(upholding constitutionality of D.C. Law 6-202; distinction
between statutes of limitations and statutes of repese is
‘‘somewhat metaphysical’’).

iii. In particular, there is no principled doctrinal basis for
distinguishing time limits in statutes of repose from time
limits in statutes of limitations when, as here, the govern-
ment’s cause of action actually accrued within the time limits
of the statute of repose but the injury was first discovered
after the time period had expired. Because asbestos is in-
herently dangerous, the District’s cause of action against
the manufacturers accrued as soon as their products were
installed in government-owned buildings. In other words,
the wrong was committed and the injury occurred upon in-
stallation, well within the ten-year time limit specified by
D.C. Code § 12-310. The District did not sue at that time,
however, because it had discovered neither the wrong nor
its injury.'®

'S In the District of Columbia, the discovery rule normally tolls statutes
of limitations until the wrong or injury is discovered. Bussineau v. Presi-
dent, etc., of Georgetown College, 518 A.2d 423, 425, 428 (D.C. 1986).

17

When injury occurs (and a cause of action accrues) within
the limits set by a statute of repose but is discovered later,
its time limits do not apply to the government. In Oklahoma
City Municipal Improvement Authority v. HBT, Inc., supra,
769 P.2d at 131, the court held that the statute of repose
did not apply to a municipal agency suing to recover damages
caused by negligent design of part of a municipal water
system. Noting that the design failure had occurred within
the time limits of the statute of repose, the court wrote (id.,
at 137):

[Since plaintiffs’ initial right of action accrued and
vested within the prescribed time period, the statute
governs in this case not the substantive issue of the
existence of a right, but the procedural aspect of the
availability of a remedy. Once a cause of action
arises, applicable statutes of limitation begin to
operate placing a limit on the plaintiff’s availabili-
ty of remedy. Since plaintiff[’]s initial cause of ac-
tion arose and vested during the ten year period
prescribed by [the repose] law, public policy com-
pels us to adhere to the general rule that public
rights should not be ratelioed by the tardiness of
officials to whom those rights are entrusted.

The government’s immunity from time limits is designed
to safeguard ‘‘public rights, revenues, and property from in-
jury or loss, by the negligence of public officers.’’ Guaran-
ty Trust Co. v. United States, supra, 304 U.S. at 132, and
United States v. Hoar, supra, 26 Fed. Cas. at 330. That pur-
pose is furthered by the Court of Appeals’ holding that the
time limit in a statute of repose dees not apply to the govern-
ment, suing in the public’s interest, when, as here, timely
suit is thwarted only because information about a public
health hazard has been deliberately and conspiratorially
withheld from the government and the public.

CONCLUSION
The petition should be denied.

18

Respectfully submitted.
HERBERT O. REID, Sr.,

Corporation Counsel

CHARLES L. REISCHEL,
Deputy Corporation Counsel,
Appellate Division

*LutTz ALEXANDER PRAGER,
Assistant Deputy Corporation Counsel

Office of the Corporation Counsel
Room 305, District Building
Washington, D.C. 20004
Telephone: (202) 727-6252

*Counsel of Record

AuGust, 1990

6

the public interest and public fisc from the negligence of the
government's agents.” /d.

The Court of Appeals noted that the District was not claim-
ing to be sovereign or quasi-sovereign but to be exempt from
statutes of limitations ‘‘solely in connection with public func-
tions delegated to it * * *.’’ A. 16a. Not only was such
immunity not foreclosed by Metropolitan Railroad, A.
15a-16a, it was now the rule rather than the exception that
‘‘when a municipality performs a public function, it enjoys
legal immunity from the running of time.’’ A. 18a-19a & nn.
20 & 22, citing to decisions in nineteen jurisdictions and to
17 E. McQuillin, MunicipaL Corporations (1982 & 1988
supp.) § 49.06. Asa result, the Court of Appeals concluded,
“we * * * hold that in its municipal capacity, the District
enjoys a common-law immunity”’ from statutes of limita-
tions. A. 20a.

The court denied rehearing en banc, no judge having call-
ed for a vote on the manufacturers’ petition. A. 34a.’

REASONS FOR DENYING THE WRIT

1. There Is No Significant Federal Interest in the Court
of Appeals’ Interlocutory Decision.

This Court does not generally review District of Colum-
bia decisions that have a purely local effect and touch no
federal interest: ‘“This Court has long expressed its reluc-
tance to review decisions of the courts of the District involv-
ing matters of peculiarly local concern, absent a constitu-
tional claim or a problem of general federal law of nation-
wide application.’’ Pernell v. Southall Realty, 416 U.S. 363,
366 (1974); see also Griffin v. United States, 336 U.S. 704,
716-717, 719 (1949)(principle applied to criminal cases under
the D.C. Code prosecuted in the name of the United States);
Key v. Doyle, 434 U.S. 59 (1977)\(dismissing appeal, under

* The hearing panel amended its opinion to add a note that the opinion
was restricted to the ‘preliminary issue of the timeliness of the suit.’’
A. 34a. See discussion, below, at 13-14.

7

former 28 U.S.C. 1257(1), from holding that local congres-
sional statute was unconstitutional and denying certiorari;
local statute enacted by Congress but limited to the District
is not a ‘‘statute of the United States’’).

Although the Court has noted that its deference to the
Court of Appeals as ‘‘the highest court’’ of the District‘ is
a matter of policy rather than power, Whalen v. United
States, 445 U.S. 684, 687 (1980), there is no reason for
deviating from that policy here.’ The statutes of limitations
and the District’s immunities are matters of purely local law.
Other jurisdictions are wholly unaffected by the Court of
Appeals’ holding. No nonfrivolous constitutional issues are
at stake. See, generally, Sun Oil Co. v. Wortman, 486 U.S.
717 (1988)(Kansas’ application of its statute of limitations
to claims governed by the substantive law of other states
does not implicate Full Faith and Credit or Due Process
Clauses). Even as a local matter, the Court of Appeals’ deci-
sion has little or no relevance beyond the present litigation
in light of enactment of D.C. Law 6-202.°

2. The Court of Appeals’ Decision Is Not Foreclosed By
Metropolitan Railroad and Is a Reasonable Expression
of the District of Columbia’s Common Law.

Metropolitan Railroad is not a bar to refinements in the
common law.

‘ Act of Jul. 29, 1970, Pub. L. 91-358, 84 Stat. 475, $111, D.C. Code
§ 11-102 (1989 repl.)(“‘The highest court of the District of Columbia is the
District of Columbia Court of Appeals. * * *’’).

* In Whalen, the Court deviated from its normal policy because the peti-
tion's constitutional claim ‘‘cannot be separated entirely from a resolu-
tion of the question of statutory construction.”’ 445 U.S. at 688.

° The Court’s normal deference to Court of Appeals’ constructions of
local law should have added force here, where the Court of Appeals’ deci-
sion originates in an interlocutory appeal; raises no federal issues; and

(Footnote 6 continued on next page)

8

a. In Metropolitan Railroad, the Court, applying its
understanding of common law prevailing a century ago, held
that the District would not ordinarily be immune from
statutes of limitations because it lacked sovereignty. In
reaching that conclusion, the Court applied the common law
doctrine, nullum tempus,’ as it existed a century ago. Re-
quired to entertain direct appeals from the local court on
purely local questions, the Court was necessarily the final
expositor of local common law.* When the Court decided
Metropolitan Railroad, therefore, it examined treatises and
decisions describing the common law in other jurisdictions.
See 132 U.S. at 11. Based on its survey of prevailing
nineteenth-century jurisprudence, the Court concluded that,
because municipalities were not sovereign, they were not
generally immune from statutes of limitations.

Even at the time, however, the restriction of the immuni-
ty to sovereign governments was being questioned. One of
the treatises on which the Court relied noted that some
jurisdictions had held that ‘“‘the maxim /n/ullum tempus oc-
currit regi is not restricted in its applications to sovereign-
ty, but that it applies to municipal corporations as trustees

(Footnote 6 continued)

can be reviewed after final judgment. Pennsylvania v. Ritchie, 480 U.S.
39, 47 (1987)(normally, ‘‘finality’’ requirement of 28 U.S.C. 1257 (1982)
is not satisfied if state courts must conduct further substantive pro-
ceedings); Market Street R. Co. v. Railroad Commission of California, 324
U.S. 548, 551 (1945)(same).

7 See 10 W. Holdsworth History or ENGiisu Law (1938) 355.

*When Metropolitan Railroad was decided a century ago, the Court
had no power to select among District of Columbia decisions. The
Supreme Court of the District of Columbia was a federal court with the
‘same powers and jurisdiction as the circuit courts of the United States.”’
Rev. Stat., D.C., §760 (1875). This Court was obligated to review all cir-
cuit court and local court decisions over a specified jurisdictional amount.
Rev. Stat. §692 (1878); Rev. Stat., D.C., $846 (1875). In 1889, the jurisdic-
tional amount for Supreme Court of the District of Columbia cases was
$5000. Act of Mar. 3, 1885, 23 Stat. 443, ch. 355. Metropolitan Railroad
required construction of a Maryland statute. See 132 U.S. at 11, constru-
ing 1 Kilty, Laws, 1715, ch. 23.

9

of the rights of the public.’ 2 J.F. Dillon, Law or MuNIcIPAL
CorRPORATIONS (1881) § 674 at 672.°

Aware of this precedent, the Metropolitan Railroad Court
expressly declined to decide whether a limitations defense
could be asserted against the District if it were suing in fur-
therance of certain governmental functions, such as control
of public property for public purposes and abatement of
public nuisances. Metropolitan Railroad, 132 U.S. at 11,
quoted at A. 16a. Metropolitan Railroad thereby suggested
that, while the District would not be immune from general
statutes of limitations because of the District’s status as a
non-sovereign municipality, it might be immune when per-
forming functions peculiar to government. Id.'°

Protection of the public health is a quintessential govern-

ment function, especially in public buildings such as schools,
hospitals, libraries, prisons, and public housing.'! The District

* Judge Dillon also wrote: ‘“The author cannot assent to the doctrine
that, as respects public rights, municipal corporations are within ordinary
limitation statutes. It is unsafe to recognize such a principle.’’ 2 J.F.
Dillon, Law or Municipat Corporations (1881) §675 at 674.

'° The petition argues (at 15) that Congress never gave the District
general immunity from statutes of limitations. That is true; it simply
means that Congress was content with letting judicial interpretations fill
Metropolitan Railroad's gaps. The petition’s citation to D.C. Code § 12-308
(1989 repl.), which gives the United States immunity from local congres-
sional statutes of limitations, adds nothing to the argument. Congress
clearly can make the United States subject to congressional statutes of
limitations, see 28 U.S.C. 2415 (1982); United States ». John Hancock
Mutual Life Insurance Co., 364 U.S. 301, 306 (1960). 1. is therefore like-
ly that § 12-308, was designed to safeguard the United States’ ability —
under all circumstances—to sue without regard to congressionally-enacted
local statutes of limitations. By contrast, Congress apparently prefer-
red to leave the District’s immunity to line-drawing by the judiciary,
depending on the nature of the suit. When Congress expressly wished
to prevent statutes of limitations frorn applying to the District because
the governmental activity appeared to be proprietary, it legislated. See
D.C: Code §§ 7-515 and -1415 (1989 repl.)(no limitations apply to District's
efforts to obtain reimbursement from railroads for District-built rail
crossings).

'' The District government has long been delegated a general duty by
Congress to protect the public health in the District, Rev. Stat., D.C., §335,

(Footnote 11 continued on next page)

10

here sued to remove noxious impediments to unhampered
public use of public property. Government litigation to
recover full use of public property falls within the ambit of
the issue deliberately left open by Metropolitan Railroad. Id.

Given Metropolitan Railroad’s refusal to decide whether
the District can be immune from local statutes of limitations
under all circumstances, the Court of Appeals looked at
modern common law developments and concluded that it
would be irrational to subject the District to general statutes
of limitations when the District is acting in the ro’ peculiar
to representative government—protection of the public in-
terest. A. 2la. Since the District has been given full respon-
sibility for protecting the public health and safety of its
citizens, “‘to hold that legal immunity resides in the actor
rather than the act would divorce the principle from its pur-
pose. It would expose the citizenry of the District, unlike
the citizens of any other United States jurisdiction, to hazard
without redress.”’ Jd.

b. This Court recognizes that the common law is not frozen
in time, but is an evolving body of law, to be adapted to
changed conditions and times. Funk v. United States, 290

(Footnote 11 continued

D.C. Code § 4-115 (1988 repl.)(‘‘It shall be the duty of the Mayor * * * at
all times of the day or night * * * (4) To guard the public health{.]’’)
The government is also empowered to abate conditions in buildings and
on land that it determines are harmful to public health: the ‘‘existence
on any lot or parcel of land * * * of * * * materials * * * of any
kind * * * insofar as they affect the public health, comfort, safety, and
welfare”’ is a public nuisance. Act of Mar. 1, 1899, §2, 30 Stat. 923, as
amended, D.C. Code $5-604(a)(1988 repl.)

Besides the obligations imposed by local law, the District is treated
as a state by national legislation and is obligated to inspect and abate
asbestos in its public schools. See Pub. L. 94-469, Title II, 90 Stat. 2003,
as amended by Pub. L. 99-519, 100 Stat. 2970, 15 U.S.C. 2641 et seq.
(1988); Pub. L. 96-270, 94 Stat. 487, 20 U.S.C. 3601 et seq. (1988); Pub.
L. 98-377, Title V, 98 Stat. 1287, 20 U.S.C. 4011 et seg. (1988).

11

U.S. 371, 382-386 (1933);'* Colgrove v. Battin, 413 U.S. 149,
156-157 (1973). Courts in the District of Columbia have long
adopted this principle as well. Linkins v. Protestant
Episcopal Cathedral Foundation, 87 U.S. App. D.C. 351,
354-55, 187 F.2d 357, 360-61 (1950).

The precedential underpinnings of the Court’s 1889
analysis in Metropolitan Railroad have eroded over the cen-
tury, most notably by the Court’s own more recent formula-
tions of the nullum tempus doctrine. In the intervening cen-
tury, the Court has focussed on the underlying purpose of
the doctrine rather than on metaphysical attributes of
sovereignty. In Guaranty Trust Co. v. United States, supra,
304 U.S. at 132, the Court emphasized that the policy of pro-
tecting the public from injury and loss, rather than anti-
quated concepts of ‘‘sovereignty,’’ provides the basis for
governmental immunity:

Regardless of the form of government and in-
dependently of the royal prerogative once thought
sufficient to justify it, the rule is supportable now
because its benefit and advantage extend to every
citizen, including the defendant, whose plea of laches
or limitations it precludes; and its uniform survival
in the United States has been generally accounted
for and justified on grounds of policy rather than
upon any inherited notions of the personal privilege
of the king.

'2 In Funk, the Court wrote:

To concede this capacity for growth and change in the com-
mon law by drawing “‘its inspiration from every fountain of
justice,’ and at the same time to say that the courts of this
country are forever bound to perpetuate such of its rules as,
by every reasonable test, are found to be neither wise nor just,
because we have once adopted them as suited to our situation
and institutions at a particular time, is to deny to the common
law in the place of its adoption a ‘‘flexibility and capacity for
growth and adaptation” which was ‘‘the peculiar boast and ex-
cellence”’ of the system in the place of its origin.

290 U.S. at 383.

12

Id. at 132. Indeed, long before Guaranty Trust, the Court
held that non-sovereign governments entrusted with broad
grants of legislative authority are also absolutely immune
from statutes of limitations. Kawananakoa v. Polyblank, 205
U.S. 349, 353 (1907) (territory of Hawaii not subject to
statutes of limitations)."’

Unlike a century ago, most jurisdictions now hold that
statutes of limitations do not apply to municipalities exer-
cising governmental, as opposed to proprietary, functions. '‘
Thus, not only does the uniformity of law that existed in 1889
no longer persist, general common law itself has evolved to
the point where most jurisdictions now hold that
municipalities performing uniquely public functions are im-
mune from statutes of limitations.

The Court of Appeals has power to modify the common
law. It is statutorily defined as ‘‘[t]he highest court of
the District of Columbia.”’ See n. 4, above, at 7. As such, it

'' The Court of Appeals’ holding is consistent with the Kqwananakoa
reformulation of the nullum tempus doctrine for non-sovereign entities.
In Kawananakoa, the Court distinguished the Territory of Hawaii from
the District because Hawaii's organic act made the territory the principal
lawmaker. By contrast, in the 1907 District, “‘the body of private rights
is created and controlled by Congress and not by a legislature of the
District."’ 205 U.S. at 354. Since 1973, however, the District's legislative
powers have closely resembled those of 1907 Hawaii. Compare D.C. Home
Rule Act, §§102(a), 302, Pub. L. 93-198, 87 Stat. 777 (1973), D.C. Code
§ § 1-201, -204 (1987 repl.)(legislative power of the District extends ‘“‘to all
rightful subjects of legislation’’ with specified exceptions), with §55, Act
of Apr. 30, 1900, 31 Stat. 141, 142, ch. 339. See also In re Hooper's Estate,
359 F.2d 569, 578 (3d Cir. 1966)(Virgin Islands not subject to statutes
of limitations; while not sovereign, territory has attributes of autonomy
similar to those of a sovereign; immunity is based on public policy ar-
ticulated in Guaranty Trust).

'‘ In addition to the decisions cited at A. 18a, n. 20, see Board of Educa-
tion v. A, C & S, Inc. 131 Ill 2d 428, 546 N.E.2d 580, 601-603
(19®9)(Chicago school district is not subject to statutes of limitations when
suing to recover costs of removing asbestos from schools); Oklahoma
Municipal Improvement Authority v. HBT, Inc., 769 P.2d 131, 133-35
(Okla. 1989)(city agencies not bound by statutes of limitations when su-
ing to recover costs incurred in repairing municipal water system).

13

is now the primary (if not exclusive) expositor of local com-
mon law and can legitimately take into account changes in
decisional law around the country. In the present case,
however, the Court of Appeals made no changes to prevail-
ing law. Rather, it gave a full explanation of why it chose
not to retreat from the decisional law adopted by the court
almost twenty years ago in District of Columbia v. Weis, 263
A.2d 638, 639 (D.C. 1970), and thirty years ago in Stonewall
Construction Co. v. McLaughlin, 151 A.2d 535, 536 (D.C.
1959). See A. 16a-17a.

In short, the decision is not foreclosed by Metropolitan
Railroad; is consistent with this Court’s decisions in this cen-
tury; follows the prevailing view in jurisdictions throughout
the United States; and reaffirms local common law as
developed in recent decades.

3. The Court of Appeals’ Decision on the Threshold Issue
of the Manufacturers’ Limitations Defense Does Not
Violate Super. Ct. Civ. R. 56 or the Seventh Amendment.

The Court of Appeals’ holding, that ridding public build-
ings of materials reasonably thought to endanger public
health is a governmental function, is a legal conclusion that
deprived the asbestos manufacturers of no rights under local
rules of procedure or under the Constitution. The petition’s
arguments to the contrary (pet. at 17-19) are plainly frivolous.

a. In procedural terms, the Court of Appeals’ holding is
simply that partial summary judgment should not have been
entered against the District. That interlocutory holding
‘decides only one thing—that the case should go to trial.”’
Switzerland Cheese Ass’n, Inc. v. E. Horne’s Market, Inc.,
385 U.S. 23, 25 (1966).

b. The Court of Appeals’ holding does not affect defenses
other than the limitations defense or pievent a jury trial on
any disputed factual issue. The Court of Appeals expressly
held that its discussion of the potential dangers of asbestos

14

was solely ‘‘in support of our holding that the District has
brought this lawsuit in the objectively good faith belief that
it is necessary to vindicate a public right.’’ A. 34a. Other
than resolving the manufacturers’ threshold limitations
defense, all issues are ‘‘to be resolved at irial uninfluenced
by anything that this court has stated in addressing the
preliminary issue of the timeliness of the suit.’’ Jd.

c. The Court of Appeals’ holding that removal of poten-
tial health hazards from schools, hospitals, libraries, prisons,
and public housing is a public function is a legal conclusion,
not a factual determination. See, e.g., Rowan County Board
of Education v. United States Gypsum Co., 87 N.C. App.
106, 359 S.E.2d 814, 819 (1987), rev. denied, 321 N.C. 298,
362 S.E.2d 782 (1987) (holding, on asbestos manufacturers’
motion for summary judgment, that removal of asbestos as
potential health hazard, is governmental function); Board of
Education v. A, C & S, Inc., 131 Ill. 2d 428, 546 N.E.2d 580,
601-603 (1989)(same holding on motion to dismiss). The
Court of Appeals’ exploration of literature, case law, and
federal laws and regulations (A. 6a-8a) was designed to assure
itself that the District’s claim that its actions furthered the
public health had a rational foundation. At trial, of course,
the District retains the burden of proof to show that the
claimed danger to the public is real; petitioners are respon-
sible for the danger; and the harm is compensable. In short,
the manufacturers’ procedural rights remain fully intact.

4. No ‘‘Vested’’ Rights Are Affected by the Court of
Appeals’ Holding.

The petition’s contention that the Court of Appeals’
adherence to its own decades-old precedent deprived the
manufacurers of “‘vested”’ rights (pet. at 19) is also frivolous.

a. This Court has held that protections afforded by
statutes of limitations are not normally vested rights.

International Union of Electrical Workers v. Robbins &
Myers, Inc., 429 U.S. 229 (1976); Chase Securities Corp. v.

15

Donaldson, 325 U.S. 304, 313-316 (1945); Campbell v. Holt,
115 U.S. 620, 628-630 (1885).

b. Here, moreover, since at least 1970, in Weis, the Court
of Appeals has held that the District was not subject to
statutes of limitations when suing to protect the public
health. See above, at 13. That decision was issued two years
before enactment of D.C. Code § 12-310. Potential defen-
dants were therefore on notice that D.C. Code § 12-310 might
be construed as not applying to government litigation when
the District was suing to vindicate public rights and that
their ability to be free from suit might never ‘‘vest.”’

c. There is no basis for a doctrinal distinction between
§ § 12-301 and -310 in the circumstances of this case, for
reasons elaborated below. The statutes differ only by us-
ing different mechanisms for triggering the running of their
time limits. In Sandoe v. Lefta Associates, 559 A.2d 732,
736 n. 5 (D.C. 1989), the Court of Appeals distinguished them
by stating that time limits in § 12-301 are triggered by ac-
crual of a cause of action while time limits in § 12-310 are
triggered by events unrelated to the cause of action, such
as completion of a building. The court called § 12-310 a
“statute of repose.’’ Jd.

i. The Court of Appeals could reasonably hold that dif-
ferences in the triggering mechanisms for starting the run-
ning of time do not determine whether government is to be
subject to time limits when suing in the public interest. See
Bellevue School District v. Brazier Construction Co., 103
Wash. 2d 111, 691 P.2d 178, 183-84 (1984)(no reason to treat
statutes of repose [such as § 12-310] differently from statutes
of limitations in nullum tempus analysis); Regents v. Hart-
ford Accident & Indemnity Co., 21 Cal. 3d 624, 147 Cal. Rptr.
486, 495-96, 581 P.2d 197, 206-207 (1978)(no significant
distinctions should be made between statutes of limitations
and repose).

ii. Although the manufacturers assert that § 12-310 creates
a ‘‘substantive’’ right, the ‘‘procedural’’- ‘‘substantive’’

16

dichotomy for time limits has been largely discounted in this
Court’s modern jurisprudence: ‘‘Except at the extremes, the
terms ‘substance’ and ‘procedure’ precisely describe very little
except a dichotomy, and what they mean is * * * largely
determined by the purposes for which the dichotomy is
drawn.” Sun Oil Co. v. Wortman, supra, 486 U.S. at 726 (Full
Faith and Credit and Due Process Clauses do not require
forum state to apply other states’ time limits); Wells v.
Simonds Abrasive Co., 345 U.S. 514, 516-518 (1953)(forum
may treat ‘‘substantive’’ time limits of other states as ‘‘pro-
cedural’’); see also Beard v. J.I. Case Co., 823 F.2d 1095 (7th
Cir. 1987)(refusing to apply expired Tennessee statute of
repose in diversity suit brought in Wisconsin); Wesley
Theological Seminary v. U.S. Gypsum Co., 277 U.S. App.
D.C. 360, 363-364, 876 F.2d 119, 122-123 (1989), cert. denied,
58 U.S.L.W. 3545, 108 L. Ed. 2d 473, 110 S. Ct. 1296 (1989)
(upholding constitutionality of D.C. Law 6-202; distinction
between statutes of limitations and statutes of repose is
‘‘somewhat metaphysical’’).

iii. In particular, there is no principled doctrinal basis for
distinguishing time limits in statutes of repose from time
limits in statutes of limitations when, as here, the govern-
ment’s cause of action actually accrued within the time limits
of the statute of repose but the injury was first discovered
after the time period had expired. Because asbestos is in-
herently dangerous, the District’s cause of action against
the manufacturers accrued as soon as their products were
installed in government-owned buildings. In other words,
the wrong was committed and the injury occurred upon in-
stallation, well within the ten-year time limit specified by
D.C. Code § 12-310. The District did not sue at that time,
however, because it had discovered neither the wrong nor
its injury.”®

'® In the District of Columbia, the discovery rule normally tolls statutes
of limitations until the wrong or injury is discovered. Bussineau v. Presi-
dent, etc., of Georgetown College, 518 A.2d 423, 425, 428 (D.C. 1986).

iii eimai

17

When injury occurs (and a cause of action accrues) within
the limits set by a statute of repose but is discovered later,
its time limits do not apply to the government. In Oklahoma
City Municipal Improvement Authority v. HBT, Inc., supra,
769 P.2d at 131, the court held that the statute of repose
did not apply to a municipal agency suing to recover damages
caused by negligent design of part of a municipal water
system. Noting that the design failure had occurred within
the time limits of the statute of repose, the court wrote (id.,
at 137):

[S]ince plaintiffs’ initial right of action accrued and
vested within the prescribed time period, the statute
governs in this case not the substantive issue of the
existence of a right, but the procedural aspect of the
availability of a remedy. Once a cause of action
arises, applicable statutes of limitation begin to
operate placing a limit on the plaintiff's availabili-
ty of remedy. Since plaintiff[’]s initial cause of ac-
tion arose and vested during the ten year period
prescribed by [the repose] law, public policy com-
pels us to adhere to the general rule that public
rights should not be prejudiced by the tardiness of
officials to whom those rights are entrusted.

The government’s immunity from time limits is designed
to safeguard ‘‘public rights, revenues, and property from in-
jury or loss, by the negligence of public officers.’’ Guaran-
ty Trust Co. v. United States, supra, 304 U.S. at 132, and
United States v. Hoar, supra, 26 Fed. Cas. at 330. That pur-
pose is furthered by the Court of Appeals’ holding that the
time limit in a statute of repose does not apply to the govern-
ment, suing in the public’s interest, when, as here, timely
suit is thwarted only because information about a public
health hazard has been deliberately and conspiratorially
withheld from the government and the public.

CONCLUSION
The petition should be denied.

18

Respectfully submitted.

HERBERT O. REID, Sr.,
Corporation Counsel

CuHar_es L. REISCHEL,
Deputy Corporation Counsel,
Appellate Division

*LutTz ALEXANDER PRAGER,
Assistant Deputy Corporation Counsel

Office of the Corporation Counsel
Room 305, District Building
Washington, D.C. 20004
Telephone: (202) 727-6252

*Counsel of Record

AucGust, 1990

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_1626%3A2. Public record. Not legal advice.
