Tuesday, January 3, 2012
Civil Discovery of Social Media Information
Monday, February 7, 2011
Recovery of Attorney Fees as Damages.
The case law regarding attorney fees awardable as costs of an action is well-developed in Washington. When authorized, the determination of a reasonable attorney fee award is a matter within the discretion of the trial court. See Boeing Co. v. Sierracin Corp., 108 Wn.2d 38, 65 (1987). A party is not, therefore, entitled to have such a determination made by a jury. In re Marriage of Firchau, 88 Wn.2d 109, 114-15 (1977).
The case law regarding attorney fees recoverable as damages, however, is significantly less developed or evolved. In the majority of cases which have discussed attorney fee damage recoveries, such recoveries have been based on principles of equitable indemnity:
“[W]hen the natural and proximate consequences of a wrongful act by defendant involve plaintiff in litigation with others, there may, as a general rule, be a recovery of damages for the reasonable expenses incurred in the litigation, including compensation for attorney's fees.”
See Jacob’s Meadow Owners Ass’n v. Plateau 44 II, LLC, 139 Wn.App. 743 (2008) citing Wells v. Aetna Ins. Co., 60 Wn.2d 880, 882 (1962); Manning v. Loidhamer, 13 Wn.App. 766, 769 (1975). See also Tri-M Erectors, Inc. v. Donald M. Drake Co., 27 Wn.App. 529, 531 (1980) (noting that attorney fees incurred in defending suit against third party were recoverable pursuant to contractual indemnity provision as damages, the measure of which was determined by the jury). Pursuant to this rule, such attorney fees are considered to be damages rather than costs.
In several states, the case law is plain that attorney fees are awardable as damages, not only as a matter of equity, but also more generally as a potential form or measure of damages properly awarded upon proof that they were caused or incurred merely as a consequence of negligence. See e.g., Sindell v. Gibson, Dunn & Crutcher, 54 Cal.App.4th 1457 (1997) citing Prentice v. North American Title Guaranty Corp., 59 Cal.2d 618 (1963). In Washington, however, it appears uncertain whether the recovery of attorney fees as damages must be tied to a recognized equitable exception to the American Rule (where there is no other recognized basis for recovery) such as application of the ABC Rule or whether existing law would support such recovery solely upon a negligence theory of consequential damages.[1] Washington law seems headed in that direction if it is not there already.
[1] The Washington Supreme Court has explicitly recognized four equitable exceptions to the American Rule in allowing recovery of attorney fees: (1) the common fund theory, Grein v. Cavano, 61 Wn.2d 498, 505 (1963); (2) actions by a third person subjecting a party to litigation, Wells v. Aetna Ins. Co., 60 Wn.2d 880, 882-83 (1962); (3) bad faith or misconduct of a party, Miotke v. City of Spokane, 101 Wn.2d 307, 338 (1984); and (4) dissolving wrongfully issued temporary injunctions or restraining orders, Cecil v. Dominy, 69 Wn.2d 289, 291-94 (1966);Alderwood Assocs. v. Washington Envtl. Council, 96 Wn.2d 230, 247 (1981). See generally Philip A. Talmadge, Attorney Fees in Washington, Part. 5 (1995). While the traditional American Rule relates to attorney fees as costs, as noted above, at least two of the recognized equitable exceptions award attorney fees as damages. See, e.g., Cecil, 69 Wn.2d at 291, 418 P.2d 233 (attorney fees as damages in dissolving a wrongfully issued temporary injunction); Wells, 60 Wn.2d at 882 (attorney fees as damages in wrongful action by a third person subjecting a party to litigation). The Washington Supreme Court has also authorized the award of attorney fees as damages in slander of title and wrongful garnishment actions.Rorvig v. Douglas, 123 Wash.2d 854, 873 P.2d 492 (1994) (slander of title action); James v. Cannell, 135 Wn. 80, 82-83 (1925) (wrongful garnishment action), aff'd, 139 Wn. 702 (1926). Consequently, a perhaps more accurate statement of Washington's American Rule is attorney fees are not available as costs or damages absent a contract, statute, or recognized ground in equity. See also Flint v. Hart, 82 Wn.App. 209 (1996); Tradewell Group, Inc. v. Mavis, 71 Wn.App. 120 (1993) regarding application of ABC Rule.
Friday, July 16, 2010
Defense Verdict for Dairy Farm Clients
I recently completed a two week jury trial in Jefferson County Superior Court located in Port Townsend, Washington obtaining a defense verdict for my clients who have owned and operated their dairy farm in nearby Chimacum since the late 1800s. Plaintiffs' attorney glossed over our trial victory when recently reporting a $2.7 million plaintiffs' verdict to the Seattle Times against another defendant, Sprint Company (who I did not represent). So, here is some of the missing part of the story about my clients' case.
Plaintiffs claimed that my clients negligently allowed a horse named 'Vega' to escape from their farm onto a nearby roadway where it was struck and killed by a one-ton utility bucket truck driven by a Sprint telephone installer, defendant John Burnston. The plaintiff, Nanette Aurdal, subsequently ran over the dead horse in her 1994 Ford Explorer allegedly causing her injuries. The jury later found that Mr. Burnston was culpable for causing plaintiff's subsequent accident by leaving the dead horse in the road for a time (while proceeding to a Sprint work station a distance away) without stopping to secure the scene of the accident.
Plaintiffs spent as much energy trying to prove alleged liability of my clients (as they did in their case against Sprint) contending via testimony by their "equine management" expert that the farm's fencing used to contain the horse was 'substandard', inadequate and too flimsy to withstand storm damage which allowed the animal to escape.
Plaintiffs' expert also complained that once Vega escaped, that my clients did not take appropriate and timely action(s) to capture the horse (e.g., that the perimeter fence and driveway exit should have been blocked and that all personnel on the farm should have been summoned and employed to attempt capture). We countered with our own expert on these issues as well as with other witnesses who were at the scene of the escape.
The expert testimony covered many intricacies of horse care including the types of fencing appropriate in various settings to contain horses (e.g., electrified, wire, ribbon and wood fencing) and accepted or 'best' strategies or tactics to employ to catch a horse once it is on the loose (taking into account behavioral/psychological traits common to horses). In the end, the jury found that we successfully rebutted the statutory inference of negligence (once a farm animal enters a roadway in a Restricted Area) finding my clients completely faultless for the plaintiff's accident and her personal injuries/damages.
Monday, May 31, 2010
Job Site Owner Liability for Work-Related Injuries of Independent Contractors and Their Employees.
This post [using the Washington Supreme Court decision in Kamla v. Space Needle Corp., 147 Wn.2d 114 (2002)] reviews some of the primary legal theories upon which a job site owner may become liable for work-related injuries of independent contractors and their employees. In Kamla, the employee of a contractor was hurt while installing a fireworks display near the top of
In Washington, the issue of whether a job site owner has liability for work-related injuries of independent contractors and their employees (in various legal contexts) depends on the issue of 'control' and critically whether there is a retention of the right to direct the manner in which the work is performed, not simply whether there is an actual exercise of control over the manner in which the work is performed. An “independent contractor is a person who contracts with another to do something for him but who is not controlled by the other nor subject to the other's right to control with respect to his physical conduct in the performance of the undertaking.” Restatement (Second) of Agency § 2 (3). On the other hand, employees are “agent[s] employed by [an employer] to perform service in his affairs whose physical conduct in the performance of the service is controlled or is subject to the right to control by the [employer].” Restatement (Second) of Agency § 2 (2). The difference between an independent contractor and an employee is whether the employer can tell the worker how to do his or her job. Employers are not liable for injuries incurred by independent contractors where employers cannot control the manner in which the independent contractor works. Conversely, employers are liable for injuries incurred by employees where the employer retains control over the manner in which the employee works.
Owner's Common Law Duty of Care Based Upon Retained Control.
In Kamla, the Court in determining that the owner had no common law liability as a matter of law was guided by Comment "c" of Section 414 of the Restatement Second of Torts:
[T]he employer must have retained at least some degree of control over the manner in which the word is done. It is not enough that he has merely a general right to order the work stopped or resumed, to inspect its progress or to receive reports, to make suggestions or recommendations which need not necessarily be followed, or to prescribe alterations and deviations. Such a general right is usually reserved to employers, but it does not mean that the contractor is controlled as to his methods of work, or as to operative detail. There must be such a retention of a right of supervision that the contractor is not entirely free to do the work in his own way.
Restatement (Second) of Torts Section 414, comment "c" (1965).
Following the logic of Section 414, comment "c", the Court reasoned that the critical inquiry was whether the owner retained the right to direct the manner in which the work was completed by the contractor and held (under the facts of the case) that the owner did not have a common law duty of care based upon alleged 'retained control' stating that: "Space Needle did not retain the right to interfere with the manner in which Pyro completed its work, nor did Space Needle affirmatively assume responsibility for workers' safety. Space Needle simply agreed to provide Pyro a suitable display site and fallout zone, access to the display site to set up the display, adequate crowd control, firefighters, and permit fees." Kamla, 147 Wn.2d at 122.
Owner's Potential Statutory Duty of Care Under WISHA.
Next, the Court in Kamla considered whether the owner had any statutory duty of care under WISHA ('Washington Industrial Safety and Health Act'), RCW Chapter 49.17. The Court determined that an owner is not per se liable under the requirements of RCW 49.17.060 (Employer--General safety standard--Compliance) and that jobsite owners do not play a role sufficiently analogous to general contractors to justify imposing upon them the same nondelegable duty to ensure WISHA compliance when there is no general contractor.
Citing Stute v. P.B.M.C., Inc., 114 Wn.2d 454 (1990), the Court recognized that because a general contractor is in the best position, financially and structurally, to ensure WISHA compliance or provide safety equipment to workers “the prime responsibility for safety of all workers ... is on the general contractor.”
Owner's Potential Common Law Duty As Landowner.
Finally, the Court in Kamla considered the contractor's arguments that the owner (Space Needle) has a common law duty as landowner to its invitees. In this regard the Court noted that it had adopted sections 343 and 343A of the Restatement Second of Torts to define a landowner's duty to invitees:
A possessor of land is subject to liability for physical harm caused to his invitees by a condition on the land if, but only if, he
Restatement Second of Torts § 343. See also Iwai v. State, 129 Wn.2d 84 (1996) (The “legal duty owed by a landowner to a person entering the premises depends on whether the entrant [is] a trespasser, licensee, or invitee.”).
In Kamla, Space Needle argued that because the danger at issue (an open/moving elevator) was known and obvious, that it could not be liable for Kamla's injury. But, the Court found that this argument ignored section 343A of the Restatement which provided that:
“A possessor of land is not liable to his [or her] invitees for physical harm caused to them by any activity or condition on the land whose danger is known or obvious to them, unless the possessor should anticipate the harm despite such knowledge or obviousness.”
Restatement (Second) of Torts § 343A.
Consequently, the
The Kamla case provides a good starting point when analyzing any issue of potential liability of an owner for injuries sustained by employee(s) of an independent contractor. The case also highlights the importance of contractual negotiations and terms which may dictate the measure of control that an owner retains over the work performed by a contractor.
Monday, February 15, 2010
The Impact Of Evidence Extrinsic To The Complaint In Determining An Insurer's Duty To Defend.
Thursday, September 3, 2009
Discovery Of Expert Information Over A Civil Rule 26 (b)(5)(B) Objection.
There seems to be expert(s) everywhere who are willing to investigate, document and analyze almost any subject matter on short notice and later testify about their efforts, if only given the chance. Sometimes a party or parties to litigation may attempt to protect discovery of what expert(s) find at the scene of a loss even though the expert(s) were among the first to arrive and were able to collect important evidence before it dissipated. For example, it is not uncommon for a property owner to call their insurer upon discovery of a loss caused by landslide, fire, flood or earthquake (or some other event) and, in turn, the insurer dispatches an expert (or communicates with one already on site) to try and quickly discern and document the cause of the loss, as well as to determine whether any ongoing damages can be mitigated. However, sometimes the party who tasked the expert, near the inception or shortly after the occurrence of loss, does not want to employ the expert for purposes of litigation for tactical reasons. In
(5) Trial Preparation: Experts. Discovery of facts known and opinions held by experts, otherwise discoverable under the provisions of subsection (b)(1) of this rule and acquired or developed in anticipation of litigation or for trial, may be obtained only as follows:
Another argument for compelling the discovery of the expert information over a Civil Rule 26 objection is that the information was not obtained or developed for or in anticipation of litigation but rather that the expert was dispatched for some other purpose and in a different context. In determining whether a particular document was prepared in "anticipation of litigation" within the meaning of Civil Rule 26 a court should consider the expectations of the specific parties involved in light of the rationale or general policy of the rules to allow broad discovery while maintaining certain restraints on bad faith, irrelevant, and privileged inquiries.
Disputes over the discovery and/or use of expert information are usually very contentious because their outcome may also determine the outcome of the entire lawsuit. The facts concerning how the expert was originally employed, for what purpose and whether the information should be shared also usually present difficult issues and balancing tests (e.g., broad discovery/fairness versus individual party rights) for the court to decide.
Wednesday, May 20, 2009
Law Tech: JD Supra
The JD Supra website is a good place to find articles about specific legal topics, legal briefing and pleadings, and case law, as well as to learn a bit more about a lawyer's practice. A registered user of the site can upload documents by category or type and posted documents are searchable and can be found on the Web; creating a repository of legal documents with an internet cast. According to the website owners:
JD Supra lets you create an impressive online portfolio of your articles, newsletters, alerts, court filings, and presentations in minutes. Then, we help you get noticed (by prospective clients, colleagues and the media), so you can concentrate on doing what you do best – great work!
A single user or firm can post documents and create a profile for free but they can also pay a registration fee to be able to post contact information and to employ the site for more powerful marketing purposes. A "widget" for JD Supra can be found on the lower sidebar of this site.
