Professional Documents
Culture Documents
400000/2017
NYSCEF DOC. NO. 7256 RECEIVED NYSCEF: 07/14/2020
County of Nassau v. Purdue Pharma L.P., et al., Index No. 400008/2017; and
The State of New York v. Purdue Pharma L.P., et al., Index No. 400016/2018
DEFENDANTS'
CERTAIN MANUFACTURER NOTICE OF JOINDER TO
DISTRIBUTORS'
REPLY MEMORANDUM IN FURTHER SUPPORT OF
DISTRIBUTORS'
MOTION FOR APPORTIONMENT OF
CAUSATION AND RESPONSIBILITY AT TRIAL
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Inc. n/1da Janssen Pharmaceuticals, Inc., and Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a
Janssen Pharmaceuticals, Inc., Allergan Finance, LLC, Cephalon, Inc., Teva Pharmaceuticals
USA, Inc., Watson Laboratories, Inc., Actavis LLC, and Actavis Pharma, Inc. f/k/a Watson
Pharma, Inc., and Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Par Pharmaceutical,
Distributors'
Inc., and Par Pharmaceutical Companies, Inc. submit this Notice of Joinder to the
Distributors'
Reply Memorandum in Further Support of the Motion for Apportionment of
INTRODUCTION
Plaintiffs'
unrelenting demand for joint and several liability is as audacious as it is legally
misguided. Plaintiffs have brought unprecedented claims to assign responsibility for a series of
complex social problems, and assert they will prove the disputed causes of those problems using
"aggregate"
speculative expert testimony. They now suggest that the claims they have brought
are simply so vast and complex that responsibility for the distinct harms they assert cannot be
Plaintiffs'
apportioned in a rational and orderly manner. In that upside-down account, choice to
bring claims they cannot prove with any degree of precision purportedly allows the jury to hold
each Defendant fully liable for thousands of injuries it did not cause.
Plaintiffs'
No authority supports proposition that public nuisance is a legal island where
ordinary apportionment principles cease to apply. Rather, established common-law rules and
precedents applying New York nuisance law to mass torts compel the conclusion that, on these
facts, apportionment is not just permissible, but legally mandatory. Any other outcome would
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erroneously hold a defendant liable for injuries it did not cause and subject it to massively
Plaintiffs'
Any difficulties in apportioning liability are a function of choice to use
slapdash evidence in an effort to prove staggeringly ambitious claims. But that choice does not
change the legal mandate for the jury to determine each Defendant's contribution, as well as
contributions from other causes. The required apportionment, moreover, must be made by the
Phase I jury. It turns on questions of causation that that jury will decide, and having a second
intertwined"
jury revisit such an "inextricably question would be reversible error.
The Court should therefore put apportionment to the Phase I jury, using the legally sound
I. Plaintiffs are wrong that joint and several liability is automatic in public nuisance
cases.
Plaintiffs ask this Court to accept a sweeping proposition: that New York law imposes
automatic joint and several liability in every public nuisance case. Opp. at 3. Such an
Plaintiffs'
absent from opposition.
Plaintiffs offer only a handful of stray quotes stating that "nuisance liability is joint and
several."
Opp. at 3-5. But those quotes merely reflect the reality that public nuisance cases
frequently involve a single indivisible injury for which joint and several liability was proper. See,
e.g., State v. Schenectady Chems., Inc., 479 N.Y.S.2d 1010, 1014 (3d Dep't 1984) (liability for
mixed" defendants'
"inextricably hazardous waste joint and several where multiple "chemical
by-products were allegedly disposed of at [a single] site"); State v. City of Yonkers, 14 Misc 3d
1229(A), 2004 WL 5213504, at *1, 12 (Sup. Ct. Westchester Cty. 2004) (liability for discharge
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of untreated sewage from multiple outlets causing heightened bacteria levels in stream). None of
those cases carves public nuisance out from the common-law rule mandating several (but not
joint) liability where discrete harms are alleged, or where there is a rational way to allocate
public nuisance cases. Restatement (Second) of Torts § 840E-which Plaintiffs cite in their
instructions1
proposed jury but ignore here-specifies that, for "both public and private
nuisances," contribution"
id., cmt. a, defendants are liable only for their "own to the asserted
harm, emphasizing that "[a]s a practical matter, many nuisances are capable of apportionment
among two or more persons who contribute to them, because a reasonable basis can be found for
party," b.2
dividing the harm done on the basis of the extent of the contribution of each id. cmt.
"difficult[y]"
And in Chipman v. Palmer, the Court of Appeals held that, despite the of allocation
independently"
where multiple defendants "severally and polluted a stream, liability for the
public nuisance was several. 77 N.Y. 51, 53-54 (1879); see Restatement (Second) of Torts
"difficulty"
§ 433A cmt. b (liability is several even if there is allocating fault for distinct harms,
since "[i]t is possible to make a rough estimate which will fairly apportion ... damages").
Plaintiffs'
only answer is that, after Simmons v. Everson, 124 N.Y. 319 (1891), Chipman
is no longer good law. See Opp. at 4-5. But no matter how many times Plaintiffs repeat that
1 Defendants'
See NYSCEF 6756 & n.25 (acknowledging that liability, if any, is limited to "its
own contribution") (emphasis added) (quoting Restatement (Second) of Torts § 840E)).
2
New York courts rely on the second restatement in nuisance cases. See Copart Indus., Inc. v.
Consol. Edison Co. of New York, Inc., 41 N.Y. 2d 564, 568 (1977); City of New York v. A-1
Jewelry & Pawn, Inc., 247 F.R.D. 296, 347 (E.D.N.Y. 2007); N.A.A.C.P. v. AcuSport, Inc., 271
F. Supp. 2d 435, 485-87 (E.D.N.Y. 2003); see also Connecticut v. Am. Elec. Power Co., 582
F.3d 309, 351 (2d Cir. 2009), rev'd on other grounds, 564 U.S. 410 (2011) ("[T]he Restatement
law."
principles have served as the backbone of state nuisance (collecting authorities)).
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claim, it fails even passing scrutiny. Simmons imposed joint and several liability for a death
caused by the collapse of a brick wall shared by three adjoining stores-a classic indivisible
"direct[ly]," "immediate[ly]"
injury flowing simultaneously, and from the concurrent negligence
of each owner. See Simmons, 124 N.Y. at 319; Restatement (Second) of Torts § 433A cmt. i
("Certain kinds of harm, by their nature, are normally incapable of ... practical division. Death is
Confirming that Simmons did not overrule or limit Chipman, Judge Weinstein
consistently has recognized that Chipman controls the availability of joint and several liability
for public nuisance under New York law. See N.A.A.C.P., 271 F. Supp. 2d at 493 (noting that,
actor['s]"
where plaintiff cannot prove a "contributing conduct, standing alone, caused public
nuisance, that actor "cannot be held jointly and severally liable in a[ public nuisance] action for
damages"
(citing Chipman) (emphasis added)); A-1 Jewelry & Pawn, Inc., 247 F.R.D. at 347
(same).
defendants'
Judge Weinstein is not alone. In a public nuisance case for many alleged
contributions to chemical groundwater pollution, Judge Scheindlin similarly concluded that joint
and several liability was both unlawful and unfair. In re Methyl Tertiary Butyl Ether ("MTBE")
Products Liab. Litig., 447 F. Supp. 2d 289, 293, 302-04 (S.D.N.Y. 2006). "Concurrent
wrongdoing,"
the court explained, "allows joint and several liability because of the 'injustice of
allowing a proved wrongdoer who has in fact caused the harm ... to escape liability merely
other[s].'"
because [that] harm ... combined with similar harm inflicted by Id. at 297 (quoting
Restatement (Second) of Torts § 433B(2)). But joint and several liability may be imposed "only
after a plaintiffproves (1) an indivisible injury and (2) that all defendants sought to be held
injury."
liable actually caused th[at] Id. (emphasis added); see also Schriver v. Village of
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Johnstown, 24 N.Y.S. 1083, 1085 (3d Dep't 1893), aff'd, 148 N.Y. 764 (1896) (defendant "can
wrong"
be charged only with that part of the injury occasioned by its own even where the
impossible"
"judgment is an estimate, and certainty is (citing Chipman)).
Plaintiffs strain to distinguish these authorities. When confronted with the repeated
application of several liability in private nuisance cases, Plaintiffs say that public nuisance is
different. See Opp. at 12. When confronted with the same rule in public nuisance cases, Plaintiffs
assert that equitable claims instituted by the government are different. See Opp. at 5. But they
cite no authority for a special liability rule applicable only to equitable abatement actions brought
by the government, and such a rule would make little sense: Grossly disproportionate liability for
a public nuisance does not become more fair or rational just because the government seeks to
impose it. In any event, such a rule would not help Plaintiffs, because, as this Court has
Plaintiffs' damages,"
repeatedly ruled, public nuisance claims are ones "for not equitable relief,
pleadings."
and their continued suggestion otherwise "mischaracterize[s] their own NYSCEF
part[ies]" damages,"
No. 5636 at 3-4 (Plaintiffs are "essentially ... private seeking "to recover
Plaintiffs' abatement"
and attempt to recast their public nuisance claims as "equitable claims for
"mischaracterize their own pleadings"); see also NYSCEF 6522 at 2 ("The gravamen of the
Plaintiffs'
remedies sought in claims for public nuisance is for money, however denominated.").
Plaintiffs'
In short, neither common law nor common sense supports contention that any
defendant found liable must, no matter how slight its contribution, shoulder the entire cost of
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law rules and principles of fundamental fairness apply to public nuisance claims no less than any
other.3
Those rules foreclose holding Defendants liable for thousands of discrete harms they did
not cause. Each Defendant can be held liable only to the extent of its contribution (if any) to
Plaintiffs'
injuries.
harms"
The common law requires apportionment when "there are distinct or any
harm."
"reasonable basis for determining the contribution of each [defendant] to a single
Restatement § 433A; see Restatement § 840E cmt. b ("As a practical matter, many nuisances are
capable of apportionment among two or more persons who contribute to them."). Here, the
asserted nuisance, acts or omissions that allegedly led to increased opioid abuse, encompasses
varied and distinct cases of addiction, overdose, family disruption, and more-each with its own
causes and consequences. Causal responsibility for such distinctive injuries must be apportioned,
impossible."
even if the "judgment is an estimate, and certainty is Schriver, 24 N.Y.S. at 1085 ;
accord Cayuga Indian Nation of New York v. Pataki, 79 F. Supp. 2d 66, 72 (N.D.N.Y. 1999);
Moreover, even if the consequences of opioid abuse were a single injury, several liability
would still be mandated both because there are reasonable ways to apportion liability,
Restatement (Second) of Torts § 433A cmt. b, and because failure to permit apportionment
3
Plaintiffs have noted in prior briefing that a trial court in Oklahoma purported to hold
defendants Johnson & Johnson and Janssen liable for the entire cost of abating opioid abuse in
Oklahoma, despite Janssen's tiny share (less than 1%) of opioid pain medication prescriptions
and no evidence that Janssen's opioid medications were significantly diverted or abused. J&J and
Janssen have appealed that decision precisely because it is no more defensible under Oklahoma
Plaintiffs'
law than is position here under New York law. The Oklahoma trial court decision
obviously is not binding here; nor is it persuasive given the many New York authorities cited
here that flatly reject its approach.
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unfair,"
would be "fundamentally MTBE, 447 F. Supp. 2d at 303. The unprecedented allegations
in this case share nothing with nuisance cases imposing joint and several liability on a handful of
parties for joint negligence in endeavors like maintaining a wall. Rather, Plaintiffs here have
alleged that over a dozen nationwide pharmaceutical manufacturers, distributors, and pharmacies
conditions,"
have caused a public nuisance consisting of "[a] series of [eleven different]
disruption" trafficking."4
including everything from "family to "increased illegal drug In other
[alleged]"
words, Plaintiffs seek to impose sweeping liability not on "a small number of
injury,"
wrongdoers for a "single indivisible MTBE, 447 F. Supp. 2d at 298, 302, but on hand-
"series"
picked defendants for a diverse of social, economic, criminological, and public health
problems that have unfolded over decades with many different causes unrelated to defendants,
including the decision-making of doctors, patients, criminal actors, and even Plaintiffs
themselves.
unfair."
To impose joint and several liability in such a case would be "fundamentally Id.
at 303. Rather than combat the evil joint and several liability was meant to address-preventing
defendants from evading responsibility "merely because the nature of their conduct and the
harm,"
resulting harm made it difficult ... to prove which of them has caused the Restatement
(Second) of Torts § 433B(2) cmt. f-it would efface any connection between conduct and harm,
permitting grossly disproportionate liability relative to any defendant's actual fault. See
Chipman, 77 N.Y. at 53-54 (a rule permitting "one who did the least [to] be made liable for the
chargeable"
damages of others far exceeding the amount for which he really was cannot "be
upheld upon any sound principle of law"); Restatement (Second) of Torts § 433A cmt. b ("[O]ne
defendant"
cannot be "liable for the distinct harm inflicted by [an]other."); Cayuga Indian
4
See NYSCEF Doc. No. 2125 at 4-5; NYSCEF Doc. No. 2126 at 4-5.
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Nation of New York, 79 F. Supp. 2d at 72 ("[G]iven the relative equities and because it would be
fundamentally unfair to hold otherwise, the court refuses to find that the [defendant] is jointly
and severally liable for the entire amount of the damages sustained by the [plaintiffs].").
Indeed, the only New York courts to consider even remotely similar claims have refused
to impose joint and several liability. One rejected public nuisance liability entirely. See People ex
rel. Spitzer v. Sturm, Ruger & Co., Inc., 761 N.Y.S.2d 192 (1st Dep't 2003) (rejecting public
nuisance claim seeking to hold gun manufacturers liable for gun violence). The other two-A-1
Jewelry and MTBE-flatly rejected joint and several liability, except for purely injunctive relief
(which plaintiffs do not seek). See A-1 Jewelry & Pawn, Inc., 247 F.R.D. at 347; MTBE, 447 F.
Plaintiffs'
Supp. 2d at 303. claims are even more sweeping than the ones in those cases, seeking
to assign responsibility for a vast societal challenge with innumerable causes. This Court should
Plaintiffs'
follow those precedents and refuse bid to hold Defendants liable for injuries they did
not cause.
Consistent with this clear authority and well-settled principles of apportionment, the
Court must allow the jury to apportion the contributions not just of the defendants that Plaintiffs
strategically chose to name, but of all potential substantial causes, including the conduct of third
parties and of Plaintiffs themselves. As the Restatement (Second) of Torts explains, the
producing the harm, .... They apply where each of the causes in
question consists of the tortious conduct of a person; and it is
immaterial whether all or any of such persons are joined as
defendants in the particular action. The rules stated apply also where
one or more of the contributing causes is an innocent one, as where
the negligence of a defendant combines with the innocent conduct
of another person, or with the operation of a force of nature, or with
a pre-existing condition which the defendant has not caused, to bring
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about the harm to the plaintiff. The rules stated apply also where one
of the causes in question is the conduct of the plaintiff himself,
whether it be negligent or innocent.
Restatement (Second) of Torts § 433A cmt. a; see Schriver, 24 N.Y.S. at 1084 (apportioning
drainage"
liability between defendant and "privies, mills, surface and other causes). The need to
account for third-party conduct and the effects of innocent causes is simply a corollary of the rule
contribution."
that no defendant can be held liable beyond the extent of "his own Restatement
Defendants'
Plaintiffs complain that the alternative causes listed in proposed verdict
session."
form "read[] ... like the fruits of a brainstorming Opp. at 15. But it is Plaintiffs who
defendants for multi-dimensional social problems with intricate and heavily disputed causes.
They cannot now escape the complexities inherent in that endeavor by hiding alternative causes
from the jury and insisting on massive monolithic liability for any Defendant found liable for any
III. The jury must be allowed to apportion fault and liability in Phase I.
The necessary apportionment inquiry must occur during the Phase I liability trial.
"contribution"
Common-law apportionment turns on the extent of each Defendant's to the
relevant harms-that is, injuries a particular Defendant caused versus injuries that other
Defendants, Plaintiffs, or third parties caused. See, e.g., Restatement § 840E cmt. d (defendant
contribution" "extent"
liable "to the extent of his own (emphasis added)). The of any
"contribution"
Defendant's thus necessarily turns on the causation issues that will be tried as part
While Plaintiffs protest that apportionment is a damages question, New York law
intertwined."
disfavors bifurcation of liability and damages issues that are "inextricably Barron
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v. Terry ex rel. Povero, 702 N.Y.S.2d 171, 173 (3d Dep't 2000). In this case, where the
intertwined"
apportionment of damages is "inextricably with the causation questions that the jury
will determine in Phase I, it would be reversible to reserve apportionment for a later jury. See
Schwartz v. Binder, 457 N.Y.S.2d 109, 110 (2d Dept. 1982); Culley v. City of New York, 267
N.Y.S. 2d 282, 282-83 (1st Dep't 1966); cf Matter of Rhone-Poulenc Rorer Inc., 51 F.3d 1293,
authority"
1302-03 (7th Cir. 1995) (Posner, J.) (finding that the "district judge has exceeded his
by "divid[ing] issues between separate trials in such a way that the same issue is reexamined by
Plaintiffs' 1411-
different juries"). For much the same reason, comparative fault under CPLR
"appl[ies]" claims,"
which this Court has made clear to their "public nuisance NYSCEF 5636, at
3-must be tried during Phase I as well, lest Defendants be required to retry (and a second jury
required to revisit) overlapping causation and fault issues in a Phase II damages trial. Such an
outcome would waste resources relitigating the same causation issues the Phase I jury will
determine, and will require a second jury to impermissibly reexamine its causation findings.
CONCLUSION
For the foregoing reasons, the Court should have the Phase I jury apportion liability and
Plaintiffs'
comparative fault using the verdict form proposed by Defendants.
Respectfully submitted:
(213) 430-6000
clifland@omm.com
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sstrong@omm.com
(202) 383-5300
sbrody@omm.com
Ross Galin
Nathaniel Asher
O'MELVENY & MYERS LLP
7 Times Square
New York, NY 10036
(212) 326-2000
rgalin@omm.com
dfranklin@omm.com
nasher@omm.com
(631) 650-1200
vmessina@skmlaw.net
Julie K. du Pont
Andrew K. Solow
ARNOLD & PORTER KAYE SCHOLER LLP
(212) 836-8000
ingo.sprie@arnoldporter.com
james.herschlein@arnoldporter.com
julie.duPont@arnoldporter.com
andrew.solow@arnoldporter.com
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Peter R. McGreevy
McGreevy & Henle, LLP
131 Union Avenue
Riverhead, NY 11901
(631) 369-7200
peter.mcgreevy@gmail.com
Miami, FL 33131
T: +1.305.415.3000
F: +1.305.415.3001
martha.leibell@morganlewis.com
brian.ercole@morganlewis.com
Philadelphia, PA 19103-2921
(215) 963-5000
harvey.bartle@morganlewis.com
mark.fiore@morganlewis.com
Houston, TX 77002-5005
(713) 890-5195
nancy.patterson@morganlewis.com
Pamela C. Holly
(212) 309-6000
pamela.holly@morganlewis.com
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(202) 389-5000
jennifer.levy@kirkland.com
catie.ventura@kirkland.com
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