# Opposition Brief — Mobil Corp. v. Adkins

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_0153%3A06

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2002
- **Citation:** 537 U.S. 944

## Text

No. 02-132

IN THE

Supreme Court of the Gnited States

MOBIL CORPORATION and
HONEYWELL INTERNATIONAL, INC.,
Petitioners.
Vv.

BRUCE W. ATKINS, ef al.,
Respondents.

On Petition for a Writ of Certiorari to the
Supreme Court of Appeals
of West Virginia

BRIEF IN OPPOSITION

CHRISTOPHER J. WRIGHT *
TIMOTHY J. SIMEONE

HARRIS, WILTSHIRE & GRANNIS LLP
1200 Eighteenth Street, N.W.

Washington, D.C. 20036
* Counsel of Record (202) 730-1300

Additional Counsel listed on inside cover

WILSON-EPES PRINTING Co., INC. — (202) 789-0096 — WASHINGTON, D.C. 20001

JAMES F. HUMPHREYS

J. DAVID CECIL

JAMES A. MCKOWEN

JAMES F. HUMPHREYS
& ASSOCIATES, LC

United Center, Suite 800

500 Virginia Street, East

Charleston, WV 25301

(304) 347-5050

JOHN E. SUTTER

THE SUTTER LAW FIRM
1598 Kanawha Blvd., E.
Charleston, WV 25311

(304) 343-1514

JOHN SKAGGS
LAW OFFICES OF

STUART CALDWELL
405 Capitol Street, Suite 607
Charleston, WV 25301
(304) 343-4323

WILLIAM K. SCHWARTZ
HARVIT & SCHWARTZ, LC
2018 Kanawha Boulevard, East
Charleston, WV 25311

(304) 343-3100

SCOTT S. SEGAL
SEGAL LAW FIRM |
810 Kanawha Boulevard, East

Charleston, WV 25301

(304) 344-9100

RONALD MOTLEY
ANNE MCGINNESS KEARSE
LAW OFFICES OF

NESS MOTLEY, P.A.
28 Bridgeside Boulevard
Mount Pleasant, SC 29465
(843) 216-9000

THEODORE GOLDBERG

DAVID B. RODES

GOLDBERG, PERSKY, JENNINGS
& WHITE, PC

1030 Fifth Avenue

Pittsburgh, PA 15219

(412) 338-9425

TABLE OF CONTENTS

Page
STATEMENT OF THE CAGE ..............csssssessssesseceeeee |
REASONS FOR DENYING THE WRIT .........:eeeeeeees 12
I. THE INTERLOCUTORY DECISION OF
THE STATE SUPREME COURT IS NOT A
REVIEWABLE “FINAL JUDGMENT.”......... 12
Il. THE FIRST QUESTION PRESENTED
DOES NOT WARRANT REVIEW. ..........::000 16

A. The State Supreme Court Did Not Hold
That Thousands Of Claims Could Be
“Ageregated For A Mass Liability Trial”
Without “Any Inquiry Into The Com-
monality Of Those Claims Or The
Prejudice That Would Result From Such
An Extraordinary Undertaking.’ .............+. 16

B. Petitioners Will Be Entitled To Seek
Review Of Their Claim That A “Com-
mon Issues” Trial Violated Their Due
Process Rights When The Facts Neces-
sary To Rule On That Issue Have Been
Eo iiasésscvevnsaxsscdsarsnasavernenepoereinnioes 19

C. The West Virginia Courts’ Preliminary
Plan To Employ “Common Issues” Trials
Followed By Small-Group Trials On
Remaining Issues Is Entirely Consistent
With The Federal Circuit Court And
State Intermediate Appellate Court Cases

Cited By Petitioners............cssesseesresereseees 21
Il. THE SECOND QUESTION PRESENTED
DOES NOT WARRANT REVIEW. ............:00++ 25

(i)

li
TABLE OF CONTENTS—Continued
Page

A. The Supreme Court Of West Virginia
Did Not Hold That The “Due Process
Clause Permits A State Court To Apply
Its Own State Law” To Cases That “Have
No Connection At All To The State.” ....... 25

B. The “Choice Of Law” Cases Cited By
Petitioners Are Irrelevant. ...................ce000 27

ee crsesessesenninssnvaviesmonpensscatsoenenesiiiennisusinenestete 30

iil

TABLE OF AUTHORITIES
FEDERAL CASES Page
Amchem Prods. Inc. v. Windsor, 521 U.S. 591
€ TSF F } +ccsiscesnsnsnediesiesionsieniniaieinieniannallliniiainaameninaas 2, 16
Board of Education v. Superior Court, 448 U.S.
BPS CPE) vnsnceessnnsenconneneeneanenstnaauidaaaaadanl 15
Cox Broadcasting Corp. v. Cohn, 420 U.S. 469
CEFF i sassncestrecssvendincesesininiinestniegpiagtaanniaaaamaalaias 15
Fisher v. District Court, 424 U.S. 382 (1976)....... 14

Garber v. Randell, 477 F.2d 711 (2d Cir. 1973)... 21
Gwathmey v. United States, 215 F.2d 148 (Sth

Ot. FSG) «cacisenissccnnctaniiantnaetiaeiemdiamiaaeals 23, 24
In re Bridgestone/Firestone, Inc., 288 F.3d 1012

(FR CD, DR Piccsscassinenssnstshiiantntnsatiiniiaamaniaaaines 29
In re Chevron U.S.A., Inc., 109 F.3d 1016 (Sth

Oy. BIZ ) sssseveteersetetemncsoninaiaaeenaaaainans ys Bs
In re: Federal-Mogul Global, Inc., 2002 U.S.

App. LEXIS 15331 (3d Cir. Jul. 31, 2002)........ 4
Jefferson v. City of Tarrant, 522 U.S. 75

( F977) . As in the
earlier product liability trials in the Kanawha and Monongalia
County cases, those questions focus the jury’s attention on
whether (and during what time period) each supplier
defendant’s products were defective, as well as related issues
such as the need for and adequacy of warnings.

REASONS FOR DENYING THE WRIT

Petitioners ask this Court to review the State Supreme
Court’s decision not to grant a writ of prohibition. At the
time the court entered the judgment at issue, the trial court
had not yet decided what common issues would be tried in
the first phase of the proceedings or what law would be
applied. The court below properly declined to issue an
extraordinary writ in those circumstances, but instead
correctly concluded that it did “not find the issues ripe for
review.” Pet. App. 18a. Accordingly, there is no important
issue of federal law warranting review by this Court. Nor is
there any conflict warranting review. In addition, the
interlocutory posture of this proceeding counsels strongly
against review by this Court. In fact, there is no final
judgment for this Court to review, which is a prerequisite for
review by this Court of a state court decision.

I. THE INTERLOCUTORY DECISION OF THE
STATE SUPREME COURT IS NOT A
REVIEWABLE “FINAL JUDGMENT.”

Petitioners ask this Court to review the judgment below
even though no trial has been held and no defendant has been
found liable. As this Court recently emphasized, however,
the statutory provision governing icview of state court
decisions, 28 U.S.C. § 1257(a), “establishes a firm final judg-
ment rule.” Jefferson v. City of Tarrant, 522 U.S. 75, 81

* As Judge Stephens noted at the hearing, the defendants had declined
to identify any common issues. 8/12/02 Tr. 176.

13

(1997). To be reviewable, a state court judgment must “be
final as an effective determination of the litigation and not of
merely interlocutory or intermediate steps therein.” /d.
Plainly, the decision below is not final as an effective
determination of this litigation. This case presents no unusual
circumstances warranting a departure from this Court’s long-
established practice of respecting Congress’ command that it
not intrude into litigation pending in state courts.

The requirement of finality “serves several ends: (1) it
avoids piecemeal review of state court decisions; (2) it avoids
giving advisory opinions in cases where there may be no real
‘case’ or ‘controversy’ in the sense of Art. III; (3) it limits
review of state court determinations of federal constitutional
issues to leave at a minimum federal intrusion in state
affairs.” North Dakota Pharmacy Board v. Snyder's Stores,
414 U.S. 156, 159 (1973). Each of these ends is implicated in
this case. First, the preliminary nature of this case creates a
strong likelihood of piecemeal appeals. Second, a decision
by this Court in the present procedural posture is all too likely
to be merely advisory, as the issues to be tried, the law to be
applied, and the number of defendants going to trial remain
subject to change. Third, the review sought by petitioners
would amount to an unprecedented intrusion into state court
affairs. The State Supreme Court declined to exercise its
discretion to review an interim scheduling order because it
believed that such interlocutory review would be premature
and that any issues not obviated through the actual course of
events at trial are likely to be presented more sharply upon a
full record. To hold that a state supreme court commits
constitutional error by declining to grant extraordinary relief
at an interlocutory phase would seriously intrude on the
autonomy of state judiciaries.

Although this Court’s firm final judgment rule has been in
effect “[f]rom the earliest days of our judiciary,” Jefferson,
522 U.S. at 80, on a very few occasions the Court has

14

reviewed judgments of state courts where proceedings had
not necessarily ended completely. But those cases were very
different than this case. Two of the three cases cited by
petitioners involved jurisdictional claims that could have
ended the litigation. The dispute in Madruga v. Superior
Court, 346 U.S. 556, 557 (1954), was whether a state court
had jurisdiction over a “case for sale of a vessel and partition
of the proceeds,” or whether “only the United States district
court sitting in admiralty could take jurisdiction to consider
such a case.” Similarly, Fisher v. District Court, 424 U.S.
382, 383 (1976), presented the question whether a state court,
rather than a tribal court, “has jurisdiction over an adoption
proceeding in which all parties are members of the Tribe and
residents of the Northern Cheyenne Indian Reservation.”
Citing Madruga and noting that the dispute had been brought
to the Montana Supreme Court as an original proceeding
seeking an extraordinary writ, the Court in Fisher held that
[a] judgment that terminates original proceedings in a state
appellate court, in which the only issue decided concerns the
jurisdiction of a lower state court, is final, even if further
proceedings are to be had in the lower court.” /d. at 385 n.7.

This case, like Madruga and Fisher, arises from a request
for an extraordinary writ. But unlike those cases, the
jurisdiction of the state court is not at issue and no decision
by this Court could have the effect of ending the litigation.
At most, petitioners would obtain a judgment from this Court
providing guidance on how the trials should be structured and
how choice-of-law issues should be resolved. Accordingly,
concluding that the decision below is a final judgment would
stretch the language of section 1257 far beyond the modest
steps this Court has taken in permitting review in unusual
cases, and far beyond any sensible meaning of the final
judgment language. Indeed, the result petitioners seek would
inappropriately relegate section 1257’s final judgment rule to

15

the status of “one of those technicalities to be easily scorned.”
Jefferson, 522 U.S. at 81 (citation omitted).*

Recognizing that this Court is reluctant to review cases in
an interlocutory posture even where the finality requirement
governing state court decisions is not implicated, petitioners
argue that they wil! have to settle because “the underlying
claims assert potentially serious personal injuries,” Pet. 28,
and suggest that review at this time is appropriate for that
reason. There is no merit to that contention. Mobil and
Honeywell are represented by expert counsel who will have
the opportunity to defend their clients on the merits at the
appropriate stage of the further proceedings. If their defense
is as sound as Mobil suggests, see Pet. 4-5, they should
proceed to trial.” If they are not as sure as the petition

* In addition to Madruga and Fisher, petitioners cite then-Justice
Rehnquist’s in-chambers opinion in Board of Education v. Superior
Court, 448 U.S. 1343 (1980). In the course of denying the requested stay
of a busing order, the in-chambers opinion noted that the stay action was
an original proceeding seeking an extraordinary writ and stated that “this
Court would in all probability have jurisdiction over the present action
should a petition for certiorari be filed by the Board.” /d. at 1346. It
appears that the relief requested by the Board would have effectively
terminated the busing dispute entirely because the Board argued that any
busing in the Los Angeles Unified School District would violate the
Fourteenth Amendment. Therefore, the tentative prediction that the Court
would have jurisdiction may have been correct. See Cox Broadcasting
Corp. v. Cohn, 420 U.S. 469, 482-83 (1975) (recognizing that certiorari
has been allowed despite the pendency of further state proceedings where,
inter alia, “reversal of the state court on the federal issue would be
preclusive of any further litigation on the relevant cause of action rather
than merely controlling the nature and character of . . . the state
proceedings still to come”). The the in-chambers opinion hardly provides
support for the broad extension of section 1257 sought by petitioners,
however, since there is no prospect that a decision from this Court will
end the litigation entirely.

> Of course, petitioners may challenge decisions concerning trial
structure and choice-of-law in this Court at an appropriate time. See R.
Stern et al., Supreme Court Practice 155 (8th ed. 2002). They also may

16 >
suggests that the asbestos in the products Mobil manufactured

could not escape and cause serious injury, they should
consider settling.

But requiring the plaintiffs, many of whom have suffered
serious personal injury, to litigate one at a time against each
defendant—as Mobil argued below (see note 6, infra)—is not
an acceptable solution. As this Court recognized in Amchem,
521 U.S. at 598, that approach would lead to “long delays”
before trial and to trials that “are too long” because “the same
issues are litigated over and over.”

Il. THE FIRST QUESTION PRESENTED DOES
NOT WARRANT REVIEW.

A. The State Supreme Court Did Not Hold That
Thousands Of Claims Could Be “Aggregated
For A Mass Liability Trial” Without “Any
Inquiry Into The Commonality Of Those
Claims Or The Prejudice That Would Result
From Such An Extraordinary Undertaking.”

Petitioners first argue that this Court should review the
State Supreme Court’s purported holding that “mass
aggregation for trial requires no inquiry into commonality or
potential prejudice.” Pet. 13. But the decision below did not
“hold” any such thing. To the contrary, the court confirmed
its earlier determination, made “in November 2000, that these
cases can, based on the existence of common factual and/or
legal issues, be grouped together for trial purposes.” Pet.
App. 13a.

As described above, that determination was the result of a
lengthy process required by Rule 26.01 to ascertain whether
sufficient commonality existed in these cases to justify

again raise the issues presented in their petition, id., although it seems
certain that actual decisions will supersede the hypothetical questions
presented.

Pe Te

17

“group[ing them] together for trial.” /d. The process began
in August 2000, when the West Virginia’s Chief Justice
referred the Rule 26.01 motion to a trial judge “for the
purpose of conducting a hearing and submission of findings
of fact and a recommendation to the Chief Justice regarding
the motion to refer.” 12/21/00 Administrative Order at 1. It
included a status conference in October 2000 at which one of
the attorneys for defendants stated that “‘as the paperwork that
we filed on behalf of most defendants [indicated] . . . we like
the idea of having a statewide coordinated effort to deal with”
these asbestos cases. 10/17/00 Tr. 10. Another defendants’
lawyer, representing “nontraditional defendants in [] asbestos
litigation,” agreed that the best way that this “asbestos
litigation . . . [can be] handled . . . [is] through a coordinated
effort at the Mass Litigation Panel.” 10/17/00 Hearing at 33.
But other defendants’ attorneys disagreed, and the judge
concluded that “the major issue” for a subsequent hearing
would be whether the cases “generally come in” under Rule
26.01, that is, “[d]o they involve a common question of fact,
common issues?” /d. at 23.

The transcript of the November 8, 2000, hearing addressing
that “major issue” runs to more than 100 pages. As antic-
ipated, that hearing—attended by counsel for both peti-
tioners—focused primarily on the question of commonality.
Counsel for USX and CSX Transportation and Norfolk
Southern Railway Company argued that the cases do not
present the commonality required by Rule 26, and presented
live witnesses testifying in support of that position. However,
counsel speaking “on behalf of most of the defendants”
presented a contrasting view, stating that “defendants do
believe that there are some common issues and that there is a
basis, under Rule 26. . . for the handling of asbestos cases
with a referral to the Mass Litigation Panel.” 11/08/00 Tr. 45,
46. Counsel for petitioners did not disagree.

In findings of fact and conclusions of law submitted to the
Chief Justice on November 15, 2000, the trial court found that

18

“(t]he plaintiffs and defendants, with the exception of USX
and CSX, generally agreed that the cases should be sent to the
mass litigation panel.” 11/17/00 Order at 2. He
acknowledged, however, that “USX and CSX specifically
object to their cases being referred with the other asbestos
cases. These defendants believe that their cases are not
significantly similar as is required by the rule.” /d. The
judge’s conclusions of law rejected that argument, however,
recommending that “all pending asbestos litigation in the
state of West Virginia” be referred to the Mass Litigation
Panel. /d. at 3. On November 17, 2000, West Virginia’s
Chief Justice issued an order adopting the lower court’s
findings and conclusions, and requiring that “[w]ithin 10 days
of the entry of this order the plaintiffs in this matter and the
Gefendants in this matter shall each appoint seven
representatives to meet with the Mass Litigation Panel to
develop specific rules and strategies to deal with the
disposition of these cases.” /d. at 4.

Against this backdrop—entirely omitted by petitioners—it
is obvious that the State Supreme Court did not “hold” that
referring these cases for consolidated treatment under Rule
26.01 does not require “any inquiry into the commonality of
those claims.” To the contrary, Rule 26.01 itself requires
such an inquiry, and a lengthy inquiry was, in this case,
conducted. In rejecting Mobil’s claim that the trial judge was
required to conduct another such inquiry under W.Va. R. Civ.
P. 42, the State Supreme Court merely held that “[bJecause
this Court [through the Chief Justice’s 11/21/00 Order] has
previously approved the treatment of the current asbestos
cases under the mass litigation rule, there is no reason to
reexamine whether these cases should have been grouped
together in the first instance. We are long past the initial
determination, which was reached by this Court in November
2000, that these cases can, based on the existence of common
factual and/or legal issues, be grouped together for trial
purposes.” Pet. App. 13a.

19

B. Petitioners Will Be Entitled To Seek Review
Of Their Claim That A “Common Issues”
Trial Violated Their Due Process Rights
When The Facts Necessary To Rule On That
Issue Have Been Established.

Dist'nct from petitioners’ incorrect claim that the court
below held that no inquiry into commonality of issues was
required is their suggestion that any common issues trial
would necessarily violate their due process rights. The peti-
tion argues, for example, that a “common issues” approach
will “make it impossible for a defendant like Mobil to assert
its unique defenses in a meaningful way,” thereby violating
due process. Pet. 18.° As the State Supreme Court correctly
held, however, the question whether a “common issues” trial
will, at some future time, result in due process violations
cannot be addressed in the absence of information that clearly
did not exist at the time of the State Supreme Court’s review.

The propriety of a “common issues” approach will, of
course, depend on factors including the precise common
issues tried, the manner and extent to which individual
defendants are allowed to present what Mobil terms “unique”
defenses, and the means used to obtain from the jury
individualized determinations on the issues tried as to each
defendant. As the State Supreme Court correctly concluded,

° In its brief to the State Supreme Court, petitioner Mobil put the same
point far more starkly, arguing that “individual treatment . . . of each
plaintiff’s claim is the only constitutional manner in which to proceed in
asbestos” actions.” 12/21/01 Memorandum of Law at 31. When stated so
plainly, Mobil’s argument is clearly an effort to avoid any adjudication of
the vast majority of asbestos plaintiffs’ claims. As the State Supreme
Court pointed out in 1996 in Appalachian Power, the disposition of then-
pending asbestos cases through “traditional” litigation would have
required “approximately 150 judge years.” 479 S.E.2d at 303 (citing Jack
B. Weinstein, Individual Justice in Mass Tort Litigation 140 (1995)).
Such enormous resources are simply unavailable.

20

however, at the time of the decision below, the trial court had
yet to address even the first of these important questions—the
identification of “common issues” to be tried.’ “Because the
trial court has yet to finalize the specifics regarding
identification of the common issues that will be the focus of
the initial liability phase of the litigation,” the court below
held, “contention of a denial of Due Process predicated on the
lack of commonality of the issues subject to the liability
phase is simply premature.” Pet. App. 15a. The court
concluded that it could not, “in advance of any such final
determination of these common issues, resolve Mobil’s
speculative, and possibly unrealized, claims of Due Process
violations.” Jd.

For the same reason, petitioners’ pursuit of this issue
before this Court is premature as well. If the injury claimed
by petitioners ever progresses from the realm of the purely
hypothetical to the actual, they will, of course, at an
appropriate time be entitled to seek the review that the State
Supreme Court has thus far deemed it unnecessary to provide.
And if petitioners’ disagree with the result of that review,
they will, of course, be free to seek this Court’s review. For
the moment, however, review of petitioners’ claim that a
“common issues” trial will violate their due process rights is,
as the court below stated, “simply premature” because the
facts necessary to rule on that claim have not yet been
established.

” As set forth above, that question was not addressed until months after
the decision below, at a hearing on August 12, 2002. See supra at 11-12.

21

C. The West Virginia Courts’ Preliminary Plan
To Employ “Common Issues” Trials Followed
By Small-Group Trials On Remaining Issues
Is Entirely Consistent With The Federal
Circuit Court And _ State Intermediate
Appellate Court Cases Cited By Petitioners.

Petitioners maintain that the State Supreme Court’s
“holding” that “mass aggregation” of cases “requires no
inquiry into commonality or potential prejudice” conflicts
with decisions of other courts.” Pet. 13. There is no conflict.

Petitioners’ lead case, Garber v. Randell, 477 F.2d 711 (2d
Cir. 1973), has little in common with the decision below.
Garber involved a trial court order requiring that three
shareholder derivative class actions be re-filed in a single
consolidated complaint, “which superseded the complaints
filed in the three separate actions.” 477 F.2d at 716. The
Second Circuit held that the lower court had erred in
mandating a single “‘mixed bag’ type of consolidated
complaint.”

The Garber holding is irrelevant here because the trial
court’s Report and Order did not require or have the effect of
requiring that all asbestos cases in West Virginia be refiled in
a single, consolidated complaint. To the contrary, the trial
court’s preliminary rulings indicate that the separate cases
will be divided into three categories for the identification of
“common issues” within each category amenable to trial in an
initial “common issues” phase of litigation; the cases will
then be separated into groups consisting of “a number of
plaintiffs against their common defendants’’—with the groups
“based on causes of action, geographic location, and similar
exposure criteria”—for trial of remaining issues. Pet. App.
28a. Nothing in Garber is inconsistent with that approach.

Malcolm v. Nat’! Gypsum Co., 995 F.2d 346 (2d Cir.
1993), is equally irrelevant here. That appeal challenged a
ten-month, “reverse-bifurcated” (damages, followed by

22

liability) trial of all the issues between 48 plaintiffs and 25
direct defendants, as well as hundreds of third-party
defendants and fourth-party defendants added via impleader.
995 F.2d at 349-50. In the first phase of trial, to decide
damages, the jury was presented with “detailed testimony for
each victim,” including “degree of impairment, specific
medical history, emotional state, and medical prognosis.” /d.
at 349, The Second Circuit found that the “the maelstrom of
facts, figures, and witnesses, with 48 plaintiffs, 25 direct
defendants, numerous third-and-fourth party defendants, and
evidence regarding culpable non-parties and over 250
worksites throughout the world was likely to lead to jury
confusion.” Jd. at 352. It emphasized that its holding was
“narrow,” and that it did “not wish to be understood as
condemning all consolidations of asbestos cases.” /d. at 354.
The court also underscored the significance of the “unique
circumstances of this case” in reaching its decision, and
relied on the jury’s actual verdict with regard to apportion-
ment of liability as evidence of the confusion suggested. See
id. at 352.

The decision below does not contemplate such an “all
issues” trial (or resulting “maelstrom’’). As noted above, the
preliminary plan approved by the court below calls for an
initial phase of trial on a limited number of discrete “common
issues” relating primarily to what defendants knew and
when they knew it, followed by “mini-trials” between parties
grouped together based on precisely the kinds of factors
examined by the Malcolm court on the issues remaining. Pet.
App. 28a. See Malcom, 995 F.2d at 350-51. Malcolm did not
consider, and certainly would not prohibit, this approach.

The Fifth Circuit cases cited by petitioner are still more
obviously inapposite. Jn re Chevron U.S.A., Inc., 109 F.3d
1016 (5th Cir. 1997), involved thousands of personal injury
claims against Chevron arising from its failure to remediate
contaminated property prior to selling it to residential

23

developers. The trial court’s case management plan
envisioned a “unitary trial on the issues of ‘general liability or
causation’... as well as the individual causation and damage
issues” to be held with respect to thirty “bellwether”
plaintiffs. Jd. at 1017. Those plaintiffs would comprise
“fifteen (15) of the ‘best’” (selected by plaintiffs) and “fifteen
(15) of the ‘worst’” (selected by defendants) cases contained
among the 3,000-member plaintiff group, and the results of
that trial would be used to provide information on the value
of the cases (as reflected by the jury verdicts) to remaining
litigants wishing to settle.

The Fifth Circuit held that the “selected thirty (30) cases
... are not cases [properly] calculated to represent the group
of 3,000 claimants.” Jd. at 1020. Accordingly, the court
found, “the results . . . obtained from a trial [would] lack the
requisite level of representativeness” to permit reliable infer-
ences to be drawn regarding the remaining cases. Id. The
“common issues” approach contemplated by the West
Virginia courts clearly has nothing in common with the
“bellwether” approach disapproved by the Fifth Circuit.

Gwathmey v. United States, 215 F.2d 148 (Sth Cir. 1954),
is equally far afield. It involved consolidation to establish the
value of 236 tracts of land condemned by the federal
government in the Cape Canaveral area. This consolidated
action attempted to establish the value of all of these parcels
in “one massive trial, in which the jury . . . mafdje no
decision until the completion of all the evidence,”
presentation of which took “some seven weeks” on the “issue
of value alone.” Jd. at 152. The court expressed concern that
the trial placed landowners in an “impossible situation.” /d.
at 154. For example, although attorneys and owners often
were not present when tracts in which they were not
interested were being tried, “Government witnesses repeat-
edly testified as to comparable sales, physical conditions and
other value factors relating to one tract while another

24

completely separate tract was being tried.” /d. As a result,
“the Government was able repeatedly to restate and
emphasize certain of its evidence as to some controversial
areas, with cross-examination either not allowed or allowed
so long after direct examination that it was_ totally
ineffective.” /d. The court further observed that “during the
trial there were so many tracts and so much evidence that the
witnesses, the attorneys and even the judge himself seemed to
be confused at times,” and concluded that, for these and other
reasons, the trial violated the rights of landowners to due
process and just compensation. /d. at 156.

In the present case, it is obvious that no comparable
problems have arisen because no trial has yet occurred. And
nor is there any reason to think that similar problems will
occur—as repeatedly noted above, the preliminary plans
approved by the court below call for a “common issues”
phase of litigation addressing a limited number of discrete
questions relating to defendants’ knowledge of the risks of
asbestos and the actions they took (or should have taken) as a
result, followed by additional phases of “mini-trials” to
address remaining issues, including damages. Petitioners
have not presented—and, given the preliminary state of this
proceeding, could not now present—any evidence to suggest
that the problems noted by the Gwathmey court will recur
here. Accordingly, there is not—and, at this time, could not
be—a conflict between this case and Gwathmey.

The state court cases with which petitioners claim
“conflicts” merit little consideration. Supreme Court Rule
10(b) lists among the reasons the Court considers for granting
certiorari situations where “a state court of last resort has
decided an important federal question in a way that conflicts
with the decision of another state court of last resort.” But
the rule says nothing of decisions by state intermediate
appellate courts. Nor should it—such decisions are properly
subject to review, in the first instance, by the “state court of

i
i

25

last resort,” not this Court. Yet Todd-Stenberg v. Dalkon
Shield Claimants Trust, 56 Cal Rptr.2d 16 (Cal. Ct. App.
1996), and Union Pac. Res. Group, Inc. v. Hankins, 51
S.W.3d 741 (Tex. Ct. App. 2001), are obviously intermediate
court of appeals decisions. Accordingly, they would present
no basis for review by this Court even if they presented an
actual conflict with the decision below.”

III. THE SECOND QUESTION PRESENTED DOES
NOT WARRANT REVIEW.

A. The Supreme Court Of West Virginia Did Not
Hold That The “Due Process Clause Permits
A State Court To Apply Its Own State Law”
To Cases That “Have No Connection At All
To The State.”

The second question presented by petitioners is even more
obviously not truly presented here. That question is based on
a purported “holding” by the State Supreme Court “that the
Due Process Clause permits a state court to apply its own
state law to thousands of product-liability cases ... that...
have no connection at all to the state.” Pet. iii, Again, the
court below held no such thing—in fact, at the time of the
State Supreme Court’s decision, the trial court had made no

* But, if anything, these cases support the decision below. Todd-
Stenberg upheld a consolidated trial of three personal injury suits
involving pelvic inflammatory disease (“PID”) contracted as the result of
use of the intrauterine device known as the Dalkon Shield. The court held
that the “trial court correctly anticipated that a large portion of the trial
would be devoted to issues common to the three cases: how PID occurs,
whether it can be caused by the use of Dalkon Shield, and what other
factors might cause or contribute to the disease.” 56 Cal. Rptr. at 17. The
same is true here with respect to asbestos-related diseases—hence the
West Virginia courts’ use of “common issues” trials. Petitioners’ second
state case, Union Pacific, similarly upheld certification of a class of
plaintiffs holding royalty interests under 590 oil and gas leases (involving
122 unique lease forms and 58 types of royalty clauses) that sought
damages against Union Pacific.

26

ruling whatsoever on the question of what state or states’ law
should apply in any of the various asbestos trials
contemplated by the court’s preliminary case management
plan, and the State Supreme Court likewise did not address
this issue in any way.

The opinion of the State Supreme Court nowhere contains
the phrase “choice of law,” or “law to be applied,” or
anything remotely similar. And while the petition contains
repeated references to a purported “choice-of-law holding,”
petitioners’ only efforts to cite to this “holding” are a pair of
vague references to page “App. 7a.” See Pet. 10 & 22. There
are, however, no “holdings” of any sort—let alone a choice-
of-law holding—on “App. 7a.” That page merely reproduces
a portion of the “Procedural Background” section of the
lower court’s opinion, not any part of the court’s legal
analysis. And “App. 7a” does not even mention choice of
law, or anything related to it.'°

After the decision below—more than three months after, at
an August 12, 2002 hearing—the trial court ruled on choice
of law, at the urging of counsel for numerous major
defendants. Specifically, Mr. David Hendrickson, counsel for
Shell Oil and other defendants in these proceedings, stated to

” See, e.g., Pet. iii, 10,11-12, 21, 22, 26.

° Petitioners’ statement that the lower court’s purported choice of law

“holding” applied to only “one group of defendants,” suggests that they
may be misinterpreting the State Supreme Court’s description of the three
“trial groupings” contemplated for the “Phase I” proceedings as a ruling
on choice of law. As the court below recited at Pet. App. 7a, the trial
court had grouped the causes of action alleged by the plaintiffs into three
categories: “(1) product liability claims; (2) premises liability claims; and
(3) deliberate intent causes of action asserted under West Virginia Code §
23-4-2 (1994).” The final group comprises claims based on the
“deliberate intent” provision of West Virginia’s Workers’ Compensation
Act. Clearly, however, nothing in the lower court’s reiteration of the
categories tentatively established by the trial court constituted a choice of
law ruling of any kind.

27

the presiding judges: “I take it you all haven’t made a ruling
on [choice of law]. ... I just would like to know, [as to]...
common issues . . . whether we are going to deal with that
briefly, your Honor.” 8/12/02 Tr. 170-71. One of the trial
judges responded that the judges intend to “apply West
Virginia law in all aspects of the first phase [the “common
issues” phase] of this trial.” /d. at 172. The judge then
expressly stated that “to the extent that anybody is aggrieved
by that, your objection is noted and preserved” for appeal. /d.
He also clarified that the ruling did not apply to later phases
of the trial: “Right now we are dealing with Phase I. Nobody
should read anything into that [choice of law ruling] one way
or another” as to later phases. /d. at 173.

Accordingly, as of August 12, 2002, petitioners (and the
other defendants) do have a decision on choice of law as to
“Phase I” (and only “Phase I’) of the proceedings
contemplated by the trial court. Petitioners are, as the trial
court suggested, entitled to seek review of that decision in the
State Supreme Court at an appropriate time. Until such
review takes place, however, it would clearly be premature
for this Court to intercede.

B. The “Choice Of Law” Cases Cited By
Petitioners Are Irrelevant. |

Petitioners argue that the purported “choice-of-law
decision” below conflicts with this Court’s holding in Phillips
v. Shutts, 472 U.S. 797 (1985). In Phillips, this Court held
that in order for a forum state—Kansas, in that case—to
apply forum law to claims asserted by a class action, the state
“must have a ‘significant contact or aggregation of contacts’
to the claims asserted by each member of the plaintiff class . .
. to ensure that the choice of Kansas law is not arbitrary or
unfair.” Jd. at 821-22. Significantly, however, even though
some “97% of the plaintiffs in the case had no apparent
connection to the State of Kansas except for this lawsuit,” id.
at 814-15, this Court held that there could be no constitutional

28

defect in Kansas’ application of forum law without a prior
showing of an actual conflict on issues relevant to the case:
“We must first determine whether Kansas law conflicts in any
material way with any other law which could apply. There
can be no injury in applying Kansas law if it is not in conflict
with that of any other jurisdiction connected to this suit.”
Id. at 816.

In the present case, petitioners have not only failed to
demonstrate—either to the courts below or to this Court—any
“material” conflict between West Virginia law and that of
another state: they have not even made any specific showing
of which other states’ laws might apply to the case. To
allege, therefore, that “[t]he decision below, forgoing any
inquiry into the existence of contacts sufficient to justify
application of forum, cannot be reconciled with the precedent
of this Court,” Pet. 23, not only misstates what the State
Supreme Court actually decided, but also ignores the
preliminary conditions that Phillips established as a basis for
invoking such an inquiry.

The lone “example” that petitioners offer of a “conflict”
between West Virginia’s products liability law and that of
other states is the claim that some states have rejected
traditional “pure joint and several liability as fundamentally
unfair to defendants.” Pet. 25. The sole state authority that
petitioners cite in support is a Kansas Supreme Court decision
criticizing traditional joint and several liability. /d. But
petitioners have presented no evidence, either to this court or
the courts below, showing that any plaintiffs are properly
subject to Kansas law on this issue. Petitioners also ignore
the fact that questions of joint and several liability clearly are
not “common issues” to be addressed in Phase I of these
proceedings, but plaintiff-specific issues to be addressed in
the “mini-trials” conducted after the “common issues” phase.
Pet. App. 28a. Such trials will, of course, present their
own choice-of-law issues, and the opportunity to address
those issues.

29

The cases petitioners cite to illustrate lower courts’
application of Phillips similarly show that petitioners have
failed to carry their burden to establish the existence of
material conflicts. In Nicolet, Inc. v. Superior Court, 224 Cal.
Rptr. 408 (Cal. Ct. App. 1986), for example, the California
Court of Appeals held that before apm iying the “governmental
interest analysis” required by Phi ips, the court would first
have to “determine whether in fac Pennsylvania law conflicts
with California law” on the is ues presented. /d. at 416.
Similarly, the Minnesota Supreme Court inquired into the
existence of a material conflict in upholding the application
of forum law in Hime v. State Farm Fire & Casualty Co., 284
N.W. 2d 829, 823 n.1 (Minn. 1979). Likewise, in McBride v.
Galaxy Carpet Mills, 920 F. Supp. 1278 (S.D. Ga. 1995), the
district court determined that Phillips prevented the
application of Georgia law to a nationwide class action, but
only after an express finding that an “overwhelming majority
of the potential class members purchased carpeting in states
other than Georgia” and that, because of a substantive,
material conflict, applying Georgia’s law of punitive damages
“would be unfair to those plaintiffs residing outside the state
of Georgia.” /d. at 1285."

'' Petitioners’ citation to In re Bridgestone/Firestone, Inc., 288 F.3d
1012 (7th Cir. 2002), in support of their claim that any choice of law
inquiry would necessarily violate their due process rights, is clearly
inapposite. Bridgestone had nothing to do with due process; it merely
declined Rule 23 certification for a class of owners or lessees of “[ml]ore
than 60 million tires and 3 million vehicles” in all 50 states. Because
“{njo class action is proper unless all litigants are governed by the same
legal rules,” due to the “commonality and superiority requirements of Fed.
R. Civ. P. 23(a),” the court found that a class of plaintiffs who could not
all be properly subject to the laws of a single forum should not be
certified. Jd. at 1015. Of course, since the present case is not a class
action—and, indeed, the cases will ultimately be broken into small “mini-
trials” for trials on most issues—Bridgestone has no application here.

30

Petitioners have failed to present even a single substantive
issue to be tried as part of the common issues phase of the
present case on which an actual conflict between West
Virginia law and that of another relevant jurisdiction exists.
In all likelihood, there are a handful of material conflicts that
could potentially arise in connection with adjudication of the
issues to be litigated here. But, of course, at this point we,
like petitioners, are merely speculating—the only way to
determine the nature and number of relevant conflicts is to
inquire into them, and the decision that petitioners ask this
Court to review did not do so. Accordingly, it would clearly
be premature for this Court to intervene.

CONCLUSION
The petition for a writ of certiorari should be denied.

Respectfully submitted,

CHRISTOPHER J. WRIGHT *

TIMOTHY J. SIMEONE
HARRIS, WILTSHIRE & GRANNIS LLP
1200 Eighteenth Street, N.W.
Washington, DC 20036

* Counsel of Record (202) 730-1300

LOPLI EE ITIL I IEEE TR COLL NS YA ANE TONNE NE | RN EE RAT MOET NEE, MINTS AT BRE eg or PC RN OTP RIPE II * ORT

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_0153%3A06. Public record. Not legal advice.
