Committee News Fall 2009 Fall 2016 Toxic Torts and Environmental JointLaw Automobile Litigation Committee and Staff Counsel Committee CARBON NANOTUBES: THE NEXT ASBESTOS? Fionna Mowat, Exponent, [email protected] Joyce Tsuji, Exponent, [email protected] TIRE PLACEMENT & VEHICLE CRASHES asbestos fibers—discussions of First reported in 19913, CNTs By:Carbon Richardnanotubes Sherman (CNTs) hold promise for many beneficial epitomize the emerging field of parallels between these two Tire placement and repair at issue that Thus, frequently conventional wisdom, applications. However, there are havefrequently nanotechnology, defined especially by some substances areinnatural. givendefies legal disputes recently involving front wheelasdrive been concernswhen and a calls for serviced a the vehicles. “ability to measure, see, thevehicle legacyloses of asbestos-related control and crashes. In this article, automotive engineer moratorium raised over “mounting manipulate, and have manufacture injury and the thousands cases Drive FrontofWheel (FWD) vehicles dominated and tire expert, Richard Sherman addresses the often things usually between 1 drive and evidence” that CNT may be the litigated each year, U.S. consideration of auto sales since the early 1980’s. By moving the 1 4 disputedasbestos,” topic of tire placement. particular topic or at leastThis possible CNTs are a type 100 nanometers.” “new implications of the use of wheels to the front of the vehicle, underneath the weight is an interesting example where industry standards and and in consumer deserving of “special toxicological f c a r b oare n - bable a s eto d offer e n g isuperior neered CNTs in research of the engine, FWDovehicles engineering logic conflict with conventional wisdom. attention” due to prior experiences nanoparticle formed by products is prudent.traction under acceleration, which generally is particularly helpful 2 The shape and size with asbestos. Continued on page 18 Tire Placement & Vehicle Crashes: Guidelines for in low friction conditions (rain or snow). It seems that of some agglomerated Replacing Partial Tire CNTs Sets are Continued on page 13 similar to asbestos—the most An often And quoted phrase,CNTs “put your “desirable.” because for best foot forward,” The Next Asbestos . . . . . . . . . . . . . . . . . . . . . . . 1 is familiar utility and certainly applied many inNanotubes: their structural are long and by Carbon personal and professional lives. Into the case of automobile thin—characteristics thought Editor’s Message . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 tires however, the opposing argument is correct; when impart increased potency to Tire Placement & Vehicle Crashes . . . . 1 Tatera v. FMC purchasing only two new tires, manufacturers and Corporation: When Is A Product No A Product? . . . 3 Message From The Chairs . . . . . . . . . . 4 engineers typically recommend 1qualified Miller, G. automotive 2008. Mounting evidence that carbon Mexico’s National Wastes Management Program. . . . . . . . . . . . . . . 4 nanotubes may be the new asbestos. Friends of the placing the better tires (deepest tread) on the rear axle Welcoming Insurance Staff Counsel . . . 7 Earth Australia. Available at http://nano.foe.org.au. Environmental Risk During Restructuring And Bankruptcy . . . . . 5 2of the vehicle. IN THIS ISSUE IN THIS ISSUE: Staff Counsel Attends Vetting for Vets Event in Atlanta . . . . . . . . . . . . . . . . . . . 8 Staff Counsel Gives Back . . . . . . . . . . . . 9 Traffic Crash Simulation 101 . . . . . . . . 10 2016 - 2017 TIPS Calendar . . . . . . . . . 17 The Royal Society and Royal Academy of Engineering (RS/RAE). 2004. Nanoscience and Upcoming TTEL Programs And Meetings . . . . . . . . . . . . . . . . . . . . 6 Though the ideal situation when replacing tires would nanotechnologies. Royal Society and Royal Association beEngineers. to replace allThefour the Available same time, there are certain at of London: Royalat Society. Limitations Of Toxicogenomic Studies To Assess Toxic Exposures http://www.royalsoc.ac.uk/. conditions that may cause a consumer to purchase only 3 Iijima, S. 1991. Helical microtubules of graphitic And Injury From Benzene . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 two. Nature Goodyear, Dunlop, Michelin, BF Goodrich and carbon. (London) 354:56–58. 4other Burlington Northern: The Requisite Intent For Arranger Liability tire manufacturers recognize scenario and National Science and Technology Council (NSTC). this 2007. The National Nanotechnology Initiative. Strategic Cercla specifically state in their literature to Under place the best. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Plan. Washington DC: NSTC, Committee on tires on the rear axle of the vehicle; it is this advice Technology, Subcommittee on Nanoscale Science, 2009-2010 TIPS Calendar . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 Engineering, and Technology. December. Available at http://www.nano.gov/ NNI_Strategic_Plan_2004.pdf. Uniting Plaintiff, Defense, Insurance, and Corporate Counsel to Uniting Plaintiff, Defense, Insurance, and Corporate Counsel to Advance the Civil Justice System Advance the Civil Justice System Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 AUTOMOBILE LITIGATION LEADERSHIP ROSTER Chair Membership Vice-Chair Farmers Insurance Group 3111 Camino Del Rio N, Ste 700 San Diego, CA 92108-5727 (619) 584-3366 Fax: (619) 280-4588 [email protected] CNA 8200 Tower Suite 550 5600 W. 83rd St Bloomington, MN 55437 (952) 285-3628 Fax: (651) 228-1780 [email protected] Denise Di Mascio Chair-Elect Joel Zylstra CNA 8200 Tower Ste 550, 5600 W. 83rd Street Bloomington, MN 55437 (952) 285-3628 Fax: (651) 228-1780 [email protected] Council Representative Daniel Acosta Farmers Insurance Exchange 500 Marquette Ave NW, Ste 1050 Albuquerque, NM 87102-5310 (505) 248-3503 Fax: (505) 246-2924 [email protected] Diversity Vice-Chair Briana Gornick Farmers Insurance Exchange 444 Cedar Street, 1250 Ubs Plaza Saint Paul, MN 55101-7740 (651) 265-3013 Fax: (651) 228-1780 [email protected] Immediate Past Chair Tamara Tomomitsu Borden Ladner Gervais LLP 22 Adelaide St W, Ste 3400 Toronto, ON M5H 4E3 (416) 367-6063 Fax: (416) 682-2814 [email protected] Law Student Vice-Chair Samantha Embry 2317 Malden Park Dr Buford, GA 30519 [email protected] Joel Zylstra Scope Liaison Charles Eppolito White and Williams LLP 1650 Market Street, Ste 1800 Philadelphia, PA 19103-7395 (215) 864-6302 Fax: (215) 789-6676 [email protected] Technology Vice-Chair Matthew Passen Passen Law Group 1 E Wacker Dr, Ste 1750 Chicago, IL 60601-1980 (312) 527-4500 Fax: (312) 527-4435 [email protected] Vice-Chairs Tiffany Alexander 1323 Elbow Lane Chester Springs, PA 19425 (484) 437-5509 Fax: (610) 964-1981 [email protected] Christine Davis Manatt Phelps & Phillips LLP 1050 Connecticut Avenue NW, Ste 600 Washington, DC 20036 (202) 585-6609 [email protected] Hilary Fox Farmers Insurance Exchange 444 Cedar Street, Ste 1250 Saint Paul, MN 55101 (651) 265-3018 Fax: (651) 228-1780 [email protected] Laura Maki Ashenden & Associates, PC 6111 Peachtree-Dunwoody Rd, Bldg D Atlanta, GA 30328 (678) 587-3823 Fax: (770) 913-0651 [email protected] Robert Maloney Rivkin Radler LLP 926 Rxr Plaza Uniondale, NY 11556 (516) 357-3445 Fax: (516) 357-3333 [email protected] Michael Miller SiebenCarey PA 901 Marquette Ave, Ste 500 Minneapolis, MN 55402-2842 (612) 333-4500 Fax: (612) 333-5970 [email protected] Kirsten Soto Henry Oddo Austin & Fletcher 1700 Pacific Ave, Ste 2700 Dallas, TX 75201 (214) 658-1912 Fax: (214) 520-1181 [email protected] Latanishia Watters Hand Arendall LLC 2001 Park Pl, Ste 1200 Birmingham, AL 35203-2700 (205) 502-0129 Fax: (205) 383-1925 [email protected] Jay Wolman Randazza Legal Group, PLLC 100 Pearl Street, 14th Fl Hartford, CT 06103 (702) 420-2001 Fax: (860) 633-0438 [email protected] Mark James Harris Maxey Law Offices PS 1835 W Broadway Ave Spokane, WA 99201-1819 (509) 326-0338 Fax: (509) 325-9919 [email protected] 2 2 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 STAFF COUNSEL LEADERSHIP ROSTER Chair Membership Vice-Chair Farmers Insurance Exchange 5255 E Williams Circle, Ste 6600 Tucson, AZ 85711 Fax: (520) 519-1080 [email protected] Farmers Insurance Exchange 11200 Richmond Ave, Ste 250 Houston, TX 77082 [email protected] Cynthia Choate Chair-Elect Briana Gornick Farmers Insurance Exchange 444 Cedar Street, 1250 Ubs Plaza Saint Paul, MN 55101-7740 (651) 265-3013 Fax: (651) 228-1780 [email protected] Council Representative/Diversity Vice-Chair Daniel Acosta Farmers Insurance Exchange 500 Marquette Ave NW, Ste 1050 Albuquerque, NM 87102-5310 (505) 248-3503 Fax: (505) 246-2924 [email protected] Diversity Vice-Chairs Stephanie Carlson American Family Insurance 13500 Riverport Dr, Ste 175 Maryland Heights, MO 63043-4824 (314) 542-0015 Fax: (866) 292-8815 [email protected] Denise Di Mascio Farmers Insurance Group 3111 Camino Del Rio N, Ste 700 San Diego, CA 92108-5727 (619) 584-3366 Fax: (619) 280-4588 [email protected] Immediate Past Chair M Gerard,Gregoire Allstate Insurance 2775 Sanders Rd, Ste A2E Northbrook, IL 60062 (847) 970-8010 [email protected] Law Student Vice-Chair Martha Tellez 2230 Sandridge Rd Green Cove Springs, FL 32043 (904) 982-4047 [email protected] 3 Sherra Gilbert Scope Liaison Stacy Tees Goldberg Segalla LLP 1700 Market Street, Ste 1418 Philadelphia, PA 19103-3907 (267) 519-6818 Fax: (267) 519-6801 [email protected] Bjork Hill American Family Insurance 6131 Blue Circle Dr, Eden Prairie, MN 55343 (952) 933-9753 EXT 6218 [email protected] Patricia Hughes Allstate Insurance Company 27555 Executive Dr, Ste 270 Farmington Hills, MI 48331-3570 (248) 425-6941 Fax: (248) 324-1489 [email protected] Marc Lapp Troy Bachmann Nationwide Insurance 515 Dielman Rd St, Louis, MO 63132-3610 (314) 440-9337 [email protected] Daniel Curriden Farmers Insurance Exchange 8415 Allison Pointe Blvd, Ste 520 Indianapolis, IN 46250-4204 (317) 558-8562 Fax: (317) 558-8561 [email protected] Vice-Chairs American Family Insurance 6131 Blue Circle Dr Eden Prairie, MN 55343-9130 (952) 261-4462 [email protected] 1101 Sable Mist Ct Las Vegas, NV 89144-1632 (702) 822-9508 Fax: (702) 870-2886 [email protected] Christine Davis Manatt Phelps & Phillips LLP 1050 Connecticut Avenue NW, Ste 600 Washington, DC 20036 (202) 585-6609 [email protected] Benjamin Eid Law Office of Joseph A Kula 8800 N Gainey Center Dr, Ste 277 Scottsdale, AZ 85258 (480) 365-4610 [email protected] Hilary Fox Jaime Lopez Thomas McNally Chubb & Son Inc PO Box 9372, 333 Earle Ovington Blvd, Fl 2 Uniondale, NY 11553-9372 (516) 745-8471 Fax: (516) 745-8259 [email protected] Latanishia Watters Hand Arendall LLC 2001 Park Pl, Ste 1200 Birmingham, AL 35203-2700 (205) 502-0129 Fax: (205) 383-1925 [email protected] James Young Farmers Insurance Exchange 444 Cedar Street, Suite 1250 Saint Paul, MN 55101 (651) 265-3018 Fax: (651) 228-1780 [email protected] Young Scanlan LLC 11801 Gail Dr Tampa, FL 33617 (813) 505-1019 Fax: (813) 870-3010 [email protected] Mark Gilcreast Joe Zylstra Allstate Ins. Co.-Staff Counsel 21 Oak Street, Ste 201 Hartford, CT 06106 (860) 293-7046 [email protected] CNA 8200 Tower Suite 550, 5600 W. 83rd St Bloomington, MN 55437 (952) 285-3628 Fax: (651) 228-1780 [email protected] 3 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 MESSAGE FROM THE CHAIR - Staff Counsel This year marks the 15th anniversary of the Tort, Trial and Insurance Practice Section’s creation of a new general committee – the Staff Counsel Committee. In this short time, our Committee has earned a solid reputation within TIPS as a small, but mighty group of energetic and passionate lawyers dedicated to improving our profession; and from where future Section leaders have emerged. In fact, I have wonderful news to share – at the ABA’s 2016 Annual Meeting in San Francisco, our Staff Counsel Committee received the “Overall Excellence Award” from the TIPS Section. This is the top award given to a committee within the Section each year and recognizes all the hard work our Committee and its leaders accomplished in 2015 – 2016. In my view, at certain times it can be invaluable to reflect on where one’s journey began. Therefore, and with the author’s permission, we are republishing the “View from the Chair” report from then Section Chair Richard P. Campbell, which gives the history of welcoming Staff Counsel into TIPS in the Fall of 2001. It is a worthy read as it reminds all of us how we got started and will also educate those new to TIPS as to our genesis. As Mr. Campbell aptly points out: “More than 50 years ago the ABA first issued its formal ethics opinion addressing and rejecting challenges to the existence of staff counsel. It is appropriate, deserved and timely to use this space to recognize staff counsel’s contributions within our profession and to our standards of professionalism.” His message remains as relevant and important today as it was 15 years ago. Thank you Dick. As we move forward in 2016-2017, I am honored to serve and lead this Committee as your Chair for a second year. Our Committee’s mission remains the same – we are focused on supporting the thousands of attorneys who work as Staff Counsel for insurance companies with our Committee activities; as well as giving back to the communities we visit by participating in public service and educational outreach programs. We will champion this mission by continuing our efforts to provide relevant, affordable, and innovative CLE programming; and opportunities for professional growth within our Committee and the Section. We will also continue to provide timely information on challenges to Staff Counsel nationally, along with updates on case law and legislative issues. Further, we will have a bit of fun along the way by providing several networking events attended by attorneys, judges, and insurance industry executives and professionals. Our newsletters will cover issues relevant to our practices and they provide excellent writing opportunities for our members (consider this a solicitation!) The Staff Counsel Committee will also further our efforts to support TIPS’ important goal to increase membership over this next year. Lastly, I would like to highlight our TIPS meetings schedule for the upcoming 2016 -2017 year. Please mark your calendars now as we hope you will make every effort to join us at one or more of these meetings. More information can be found at the TIPS website. • TIPS Fall Leadership Meeting - Coronado, CA – October 19 – 23, 2016. • ABA Mid-Year Meeting – Miami, FL – February 2 – 5, 2017. Our Committee will be participating in our 3 year Strategic Planning session so we encourage you to attend. • TIPS Section Conference – Chicago, IL – April 26 – 30, 2017. Once again Staff Counsel attorneys will be offered free registration for over 25 hours of top notch CLE including ethics. If you attend one meeting this year – this should be the one! • ABA Annual Meeting – New York, NY – August 10 – 13, 2017. 4 4 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 As always, should you have questions about our Staff Counsel Committee or would like to become more involved, please feel free to reach out to me at (520) 241-9076 or [email protected]. Also, to learn more about leadership opportunities within the Committee, please join us on our monthly conference calls – the third Thursday of each month at 3pm EST. Thank you. Cynthia Choate Chair, Staff Counsel Committee MESSAGE FROM THE CHAIR- Automobile Litigation Welcome! I am thrilled to be the new Committee Chair of the TIPS Automobile Litigation Committee, following a long line of outstanding leaders. Our Committee is dedicated to listening to our members and providing tangible products of interest that will help every practitioner involved in automobile litigation. Our Committee continues to grow and with every new member there is a new voice and a new opportunity. In the upcoming year, our committee will continue to focus on programming that will benefit our members. In the works are a webinar addressing the distracted driving epidemic in our country and how we can attack this epidemic to help save lives. Our Committee is also working on putting together a cybersecurity piece relating to the dangers of wi-fi in cars and whether your car is vulnerable to being hacked. Our next meeting will be in my hometown of San Diego, CA and we will meet for our business meeting on Saturday, October 22 at 1:00 at the beautiful Hotel Del Coronado. Then we are off to Miami, FL in February for the mid-year meeting. While we are not formally on the schedule, we will likely have an informal meeting and check in with our membership to make sure everything is staying on track. In April, we will be in Chicago for the TIPS Section Conference where there will be a plethora of CLE and opportunities to meet new people in the industry. We will end out the year in New York, NY August 10-13, 2017 where we will springboard our Committee into continued success for the upcoming year. I cannot emphasize enough that ALL members are welcome to participate at any business meeting or conference call and if you want to be involved in a specific project or be published in the Newsletter, then we can make that happen! We have conference calls on the first Thursday of every month at 12:00 noon PT. We hope you will join us and let us know what the Committee can do for you. If you would like more information about the Automobile Committee do not hesitate to reach out to me for more information. I would be thrilled to help you get involved! Denise M. Di Mascio Chair, Automobile Litigation Committee ©2016 American Bar Association, Tort Trial & Insurance Practice Section, 321 North Clark Street, Chicago, Illinois 60654; (312) 988-5607. All rights reserved. The opinions herein are the authors’ and do not necessarily represent the views or policies of the ABA, TIPS or the Automobile Litigation and Staff Counsel Committee. Articles should not be reproduced without written permission from the Copyrights & Contracts office ([email protected]). Editorial Policy: This Newsletter publishes information of interest to members of the Automobile Litigation and Staff Counsel Committee of the Tort Trial & Insurance Practice Section of the American Bar Association — including reports, personal opinions, practice news, developing law and practice tips by the membership, as well as contributions of interest by nonmembers. Neither the ABA, the Section, the Committee, nor the Editors endorse the content or accuracy of any specific legal, personal, or other opinion, proposal or authority. Copies may be requested by contacting the ABA at the address and telephone number listed above. 5 5 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 SAVE THE DATE APRIL 26-30, 2017 JW MARRIOTT CHICAGO | CHICAGO, IL Join your colleagues for the premier CLE conference for insurance, defense, corporate, and plaintiffs attorneys. THE THIRD ANNUAL TIPS SECTION CONFERENCE WILL FEATURE: • More than 25 hours of top-notch CLE programming, including ethics credit, to meet all of your education needs • Substantive business meetings for 31 practice-specific general committees • Practice area-specific CLE tracks featuring premier speakers including judges and in-house counsel covering hot topics and the latest developments • Entertaining social events in the Windy City For more information visit americanbar.org/tips • Numerous opportunities to network with insurance, defense, corporate and plaintiffs attorneys, judgets and local lawyers • Exclusive networking events for young lawyers TTIPSConf_FPad.indd 1 6 10/3/16 10:49 AM 6 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 WELCOMING INSURANCE STAFF COUNSEL By: Richard P. Campbell I begin my first report as Chair and lawyers directly employed by the insurer. For this of the Tort and Insurance Practice column, I focus on the group of highly professional Section by acknowledging and and dedicated lawyers employed directly by insurance celebrating the breadth and companies to defend their insureds, commonly known diversity of TIPS membership. as staff counsel. As many of you know, I am proud At the 2001 ABA Annual Meeting in Chicago, the to be a trial lawyer. For almost TIPS Council unanimously approved the creation of the 30 years, I have had the privilege of appearing before Staff Counsel Committee. The new general committee juries on behalf of individuals and institutions both as was proposed by the TIPS Task Force on Staff Counsel counsel for the plaintiff and as counsel for the defendant. Interests and Involvement, an extraordinarily energetic TIPS has been my professional home because we are and vibrant component of our Section. The Task Force the only national forum where plaintiffs, defendants, sponsored an exceptionally successful CLE seminar at and insurance and corporate the ABA Midyear Meeting, counsel come together for attracting record attendance for As the New Jersey Supreme Court has the exchange of common such an event. While the Task aptly stated: “These are not second-class information and ideas. I am Force is relatively new, the proud to have the opportunity lawyers; these are first-class lawyers practice of law by staff counsel to lead an organization that so who are delivering legal services in an has thrived for nearly a century. highly values the contributions evolving format.” Indeed, when I first began of members from all sides of the practicing law, the late Jim legal table. Casey, chief attorney in Liberty Mutual’s staff counsel To encourage diversity in our practices and our operation, was one of the giants of the Boston trial bar. organization, TIPS has reached out to all segments of Despite this long history, there are lawyers practicing the bar, and we all have benefited from the contributions with outside firms who hope that staff counsel will received in return. For many years now, our Women simply disappear. More than 50 years ago the American and Minority Involvement Committee has served the Bar Association first issued its formal ethics opinion Section extraordinarily well by reaching out to lawyers addressing and rejecting challenges to the existence of in various communities and specialty bar associations staff counsel. It is appropriate, deserved, and timely to and offering immediate access to leadership in special use this space to recognize staff counsel’s contributions standing and general committees. WAMI has enriched within our profession and to our standards of all our members through its invaluable forums on professionalism. Let me review a few basic propositions diversity and its networking efforts. Likewise, the concerning an insurance company’s use of salaried Task Force on Plaintiff Involvement ensures that TIPS lawyers to defend its insureds in covered lawsuits. meets its core value of representing the interests of all Use of staff counsel is long established lawyers and institutions involved in our civil justice Virtually every major property and casualty insurance system. As Bill Young, the chief judge for the United States District Court for the District of Massachusetts, company has long had a staff counsel program. More regularly tells his jurors, the jury is a cornerstone of than 8,000 lawyers nationwide currently practice democracy. Our plaintiff and defendant trial lawyers insurance defense law within the structure of a staff are the masons and bricklayers constantly pointing up counsel program. The ABA first approved this structure 1 the foundation. The defense bar itself is a patchwork of practice in 1950 in a formal ethics opinion and has quilt of diversity, comprised of lawyers defending reiterated its support of staff counsel in subsequent 2 individuals and institutions often but not always informal opinions. Staff counsel lawyers are leaders of pursuant to policies of insurance in at least three the bar, have served as officers of TIPS, and have held different types or structures—lawyers selected directly other important positions in the ABA. They have also by the individual or institutional defendant, lawyers served as directors and officers of other prominent bar employed by outside law firms selected by an insurer, Continued on page 15 7 7 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 STAFF COUNSEL ATTENDS VETTING FOR VETS EVENT IN ATLANTA By: Joel W. Zylstra On May 14, 2016, numerous Staff Counsel members participated in the Law in Public Service Committee’s “Vetting for Vets” event held at Fort McPherson in southwest Atlanta, Georgia. Held at a transitional housing center for homeless men and women who have formerly served in the United States Armed Forces, the Vetting for Vets program was a free workshop designed to assist veterans in writing resumes and preparing for interviews. After introductions, a group presentation was led by John Stephens, Chair of the Law in Public Service Committee, and Jordan Howlette, a Law and Public Service Committee member and veteran of the United States Army. Counsel members, to aid in both resume preparation and to participate in mock interviews. Many veterans attending asked questions regarding how to translate former military occupations and experience to civilian occupations. Veterans also questioned how to answer difficult interview questions that may arise concerning both their service and the time spent after the military. ABA TIPS members stayed long after the time allotted for this project answering the questions of all the attendees. The Staff Counsel committee thanks all that attended and encourages every Staff Counsel member who attends the TIPS meetings in the future to consider participating in a Law in Public Service Committee Project. After the group presentation, veterans met one-onone with practicing attorneys, including many Staff 8 8 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 STAFF COUNSEL GIVES BACK On Saturday, August 6, during the ABA Annual Meeting, a number of our members spent the morning preparing sandwiches and assembling bag lunches at GLIDE, an organization dedicated to alleviating suffering and breaking the cycle of poverty. GLIDE provides an average of 2,163 meals per day to the homeless, so they rely on volunteers to be able to provide that high level of service. We were honored to be able to help. 9 9 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 TRAFFIC CRASH SIMULATION 101 By: Gregory Gravesen, ACTAR 592 Over the last decade, the field of traffic crash reconstruction has seen a dramatic change in technology which has assisted the crash reconstructionist in becoming a better analyst of traffic collisions and a more powerful, effective witness at trial. One of these areas of improved technology involves the use of computer simulation software in evaluating traffic collisions. My intention with this article is to provide a historical perspective regarding traffic crash simulation, the potential uses for simulation software, and how it benefits both the individual reconstructionist and the attorney when presenting a case involving a traffic collision. Before diving into the topic of traffic crash simulation, a clear distinction must be made between computer animation and computer simulation. Forensic animation is a technically accurate, computer-generated visualization of a complex event. Generally, animation provides the illusion of movement in a scene by showing a series of still images in rapid succession. User specified time and positional data is inputted, usually based on a reconstruction analysis. Essentially, computer animation is purely an illustrative tool. Computer simulation software is totally different than forensic animation. Simulation differs from computer animation in that it works forward in time. Simulation software is a series of mathematical models used to predict the results of vehicle collisions and vehicle dynamics. Generally, these software packages model vehicle behavior using physics-based models to predict vehicle trajectories based upon user-defined vehicle parameters, environmental factors, initial positions, initial velocities, and driver braking/steering inputs. The simulation software then predicts information such as vehicle positions, trajectories, acceleration, collision forces, etc. The prediction of vehicle motion is based on Newton’s Laws of Motion. There are a number of validated simulation software packages commonly used within the field of crash reconstruction. Some of these software packages include, HVE, Virtual Crash, PC Crash, and mSmac. Computer simulations have been used by the scientific community for several decades and is not a new or novel technology. For example, the original Simulation Model Automobile Collisions (SMAC) model was developed in the early 1970s to assist in the area of highway safety. 10 This SMAC model has been independently validated by several sources and there have been numerous peerreviewed publications offered regarding its accuracy. In addition, most common simulation software packages used within the crash reconstruction community have been independently validated by instrumented crash tests and have peer reviewed publications outlining the methodology used to confirm the accuracy of the predicted results. Computer simulation is a powerful tool used in a number of ways. Computer simulation is used for collision analysis and reconstruction, to study vehicle dynamics, evaluate collision avoidance maneuvers, and conduct hypothetical “if-then” scenarios. I will address each of these applications and provide some examples of each. The most common application of computer simulation software is using it for collision analysis and reconstruction. Computer simulation is a physicsbased reconstruction tool that can be used to analyze many different aspects of a traffic collision. The general workflow for computer simulation is taking an initial set of conditions (i.e. environment, vehicle specifications, velocities, vehicle positions, etc.) then the software predicts the results based on the application of the laws of physics. Once the initial conditions are entered and the program is executed, the user does not have the ability to influence the results. In a broad sense, the computer simulation software allows the user to conduct a “virtual crash test” between two or more vehicles. In addition, a full, three-dimensional simulation package can model airborne events, including rollover crashes. Simulations can be conducted to either determine, or confirm, the following scenarios: impact speeds, the area of impact, vehicle configurations at impact, and to evaluate the validity of conflicting versions from drivers and/or witnesses. Another common application of simulating a motor vehicle collision is to offer an independent methodology to validate a reconstruction based on traditional methodology. For example, a common method used to calculate vehicle impact speeds is the Conservation of Linear Momentum (Illustration 1). Many reconstructionists will use computer simulation to validate and corroborate the results obtained in the momentum analysis. 10 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 the actual tire forces at each wheel over very small increments of time and distance. Computer simulation offers a more accurate result that is specific to the vehicles involved and the circumstances surrounding a collision. Illustration 1 – Simulation of an Intersection Collision Another application for computer simulation software is in the study of vehicle dynamics. Acceleration, braking, steering, and any combination thereof, can be simulated and the results incorporated into a reconstruction analysis. For example, one can evaluate ABS braking systems vs. non-ABS systems when both a hard steering maneuver and full brake application are applied. As seen in Illustration 2, the simulation software (Virtual Crash) correctly predicts the vehicle with ABS brakes as having available friction to steer the vehicle. An additional application of computer simulation is the ability to use it to evaluate collision avoidance maneuvers and conduct hypothetical “if-then” scenarios. These scenarios often evaluate collision avoidance maneuvers as well as evaluate what would have occurred if the speeds of one or both of the vehicles were adjusted (i.e. traveling the speed limit). Another application of simulation is using it to evaluate conflicting driver’s versions and other conflicts in testimony that may occur. Each version can be simulated and the results are evaluated against the known facts of the case (i.e. final rest positions, post-impact paths of the vehicles, etc.). This is an important tool for the reconstructionist because computer simulation is objective, not subjective like witness statements. Some software packages such as Virtual Crash and PC Crash also offer a multi-body impact model. The multi-body impact model allows the user to evaluate collisions involving pedestrians, motorcycle, and bicycle collisions (Illustration 3). As with the other collision models, the multi-body impact models have been independently tested and validated. Illustration 2 – Simulation Demonstrating ABS vs. Non-ABS A vehicle’s pre-impact and post-impact trajectories can also be modeled. Some crash reconstructions measure the total distance a vehicle travels post-impact and assumes an average deceleration rate over this distance. In collisions where vehicle post-impact travel involves both rotation along with translation, this method can have inherent error. A rotating vehicle that does not have its wheels locked does not decelerate at a uniform rate. Instead of assuming an average deceleration rate over the entire distance, computer simulation calculates 11 Illustration 3 – Simulation of a Vehicle vs. Pedestrian Collision One important topic relating to computer simulation is the ability to create a video illustrating the results of the simulation. The video output from the simulation is very different from computer animation in that the user cannot alter the results. This is important because 75% of what we learn is received visually. Studies have shown the combination of both verbal and visual information is six times more effective than verbal delivery alone! 11 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 Visual evidence strengthens a case in many ways. It aids the jury in better understanding the facts of the case and substantially increases the chances for success. As this article demonstrates, computer simulation can be used in various ways to corroborate traditional reconstruction methods and thoroughly evaluate a collision sequence. However, as with any computer software, the quality of the simulation is dependent on the quality of the initial data. The old adage “garbage in, garbage out” certainly applies. The reconstructionist’s initial assumptions and inputs should be carefully scrutinized for accuracy and reasonableness. After the simulation software has been executed, one should carefully compare the simulated results against the known facts of the case such as tire evidence, final resting positions of vehicles, and other tangible evidence to confirm the simulation solution models a specific case. Lastly, not all simulation programs are equal. Some simulation software packages claim to be fullyfunctional 3D simulators. However, some programs do not simulate certain conditions properly. For example, if a vehicle is on a decline and does not have its brakes activated, the effect of gravity will cause the vehicle to slowly accelerate as it rolls downhill (Illustration 4). Some software packages require a user-entered velocity before it begins to move. I would argue these programs are not true 3D simulation software packages because they are not correctly modeling the effects of gravity. Illustration 4 – Simulation of the Effect of Gravity on a Free Rolling Vehicle In summary, when properly utilized, computer simulation is a powerful tool for the crash reconstructionist. It provides an accurate and independent method for evaluating traffic collisions that compliments a typical workflow used by crash reconstructionists. In addition, simulation also assists the trier of fact to effectively present a case in a manner which increases the chances for success. Mr. Gravesen has been an ACTAR Accredited Accident Reconstructionist since 1994. He is the principal reconstructionist with Northwest Crash Analysis, LLC and has provided expert witness services to the insurance and legal communities for over 20 years. He can be contacted at (651) 788-0803 or email at greg@nwcrash. com for additional information. VISIT US ON THE WEB AT: http://www.americanbar.org http://ambar.org/tipsstaffcounsel 12 12 Joint Automobile Litigation and Staff Counsel Committee Newsletter TIRE PLACEMENT & VEHICLE... Continued from page 1 Fall 2016 to ease-off the accelerator and slow the vehicle is sufficient to regain traction without incident. Oversteer situations, on the other hand, are more perilous; this type of situation is nearly impossible for the typical driver to recover from and will often result in the vehicle spinning uncontrollably or leaving the intended line of travel. much of the misconception surrounding tire placement involves the fact that the front tires on FWD vehicles are tasked with steering, accelerating, and performing the majority a vehicle’s braking. It is understandable why the lay person might think it beneficial to place their best Vehicle manufacturers recognize the hazards tires on the wheels that are tasked with doing so associated with oversteer and much, but they are incorrect. intentionally design their In the event of a hydroplaning Reducing the Risk and automobiles to have a bias event, having the better tires on the rear of Severity of a Crash in for understeer. The most the vehicle will cause the vehicle to handle Hydroplaning Events common collisions involve in a more predictable manner. frontal impacts and the safety The rationale for placing a equipment found in vehicles (i.e. vehicle’s best tires on the rear axle is based on how a vehicle behaves during a loss of traction. airbags, crumple zones, etc.) is designed for this In a hydroplane situation, which occurs when the tire situation. In the event of a spin or slide, the sides and is no longer in contact with the road due to the tire’s rear of the vehicle more frequently become the point of inability to sufficiently disperse water, it is the tire(s) impact for a crash, which affords vehicle occupants less with the least tread that will lose traction first. When protection. The resulting injuries associated with side a vehicle’s front tires lose traction, the vehicle will impacts are far more severe than those experienced in typically understeer. When a vehicle’s rear tires lose frontal collisions with similar impact forces. traction, the vehicle tends to oversteer. The Final Word on Tire Placement Placing the better tires on the rear of a vehicle will increase its stability. In the event of a hydroplaning event, having the better tires on the rear of the vehicle will cause the vehicle to handle in a more predictable manner. Front tires typically wear faster than the rear tires, but that is dependent upon the vehicle and the conditions they are exposed to. Maintaining a vehicle to include proper rotation of tires, at 5000 to 7500 mile intervals, will allow them to wear more evenly. Actual wear rates between the front and rear axle can vary and intervals may need to be adjusted to compensate. Oversteer is the condition in which the rear of the vehicle attempts to overtake the front in a turning or sliding event. This is commonly referred to as fishtailing or as a car being “loose.” In understeer, a vehicle will travel closer to a straight line compared with steering input. Understeering is sometimes referred to as a vehicle “pushing.” In the event of understeer, most drivers are able to maintain or regain control of the vehicle without crashing. In most cases, the driver’s natural reaction 13 Tires are the only thing between the vehicle and the road. It is preferable to replace all four tires at the same time; however, when replacing only two tires, drivers should remember to always mount the better tires on the rear of the vehicle, maintain proper air pressure, and replace tires when, or before the tread depth reaches 2/32”. INDUSTRY RESOURCES ON TIRES PLACEMENT Goodyear (www.goodyear.com/email/faq/care.html) • When you select a pair of replacement tires in the same size and construction as those on the car, we 13 Joint Automobile Litigation and Staff Counsel Committee Newsletter recommend you put them on the rear axle. A single new tire should be paired on the rear axle with the tire having the most tread depth of the other three. Michelin (www.michelinman.com/US/en/safe-driving/tiresafety/mixing-tires.html) • When replacing two new tires instead of four, be sure that your new tires are the same size and tire type as your current tires, and that your dealer always installs the new tires on the rear axle of your vehicle. Tire Rack (www.tirerack.com/winter/tech/techpage. jsp?techid=52) Fall 2016 partially worn tires moved to the front. New tires on the rear axle help the driver more easily maintain control on wet roads since deeper treaded tires are better at resisting hydroplaning. Richard Sherman is an automotive engineer specializing in tire design and failure analysis. He applies his expertise to the investigation of vehicle crash incidents, with a particular focus on those involving failed or damaged tires. Richard approaches his forensic casework with experience gained working in engineering positions for tire, vehicle, and automotive component manufacturers. Prior to joining Robson Forensic, Richard worked for the Goodyear Tire & Rubber Company where he was engaged in the design, manufacture, and quality assurance of passenger vehicle tires. • When tires are replaced in pairs […], the new tires should always be installed on the rear axle and the 14 14 Joint Automobile Litigation and Staff Counsel Committee Newsletter WELCOMING INSURANCE... Continued from page 7 organizations. As the New Jersey Supreme Court has aptly stated: “These are not second-class lawyers; these are first-class lawyers who are delivering legal services 3 in an evolving format.” The long tradition of staff counsel, by itself, does not establish its propriety under state laws and rules governing the practice of law. The decades of actual practice experience does, however, establish the ability of lawyers to practice within this employment structure while also fully complying with the ethical rules that are applicable to all lawyers. While those who challenge the practice may choose to speculate that staff counsel might find ethical lines “difficult to draw” or raise the specter of staff counsel impermissibly disclosing confidential information, the record of staff counsel performance proves otherwise. If the fears of the challengers had any meaningful basis in fact, we would expect that these supposed inherent conflicts would have resulted in a long list of misbehavior, client complaints, and disciplinary actions. To the contrary, there is no evidence of problems experienced by staff counsel in this area different from that experienced by outside counsel. With a long history providing a record upon which to base judgments, responsible participants in discussions about ethical issues for staff counsel should rely on the demonstrated record and avoid resorting to the purely theoretical or speculative. Any individual exceptions to professional standards of conduct can and should be prosecuted with the same vigor as are transgressions by any lawyer, no matter where or how employed. It is simply inappropriate and unacceptable to make blanket accusations of unethical conduct where there is no factual support for such accusations. Overwhelming weight of legal authority supports staff counsel There are two arguments advanced against staff counsel operations. The first challenge rests on the principle that corporations cannot practice law. The argument is that it is the unauthorized corporate practice of law for insurance companies to use salaried employees to fulfill their contractual promise to defend their policyholders in covered lawsuits. The second argument is that the employment relationship creates an inherent and irreconcilable conflict of interest. Virtually every jurisdiction that has addressed the question has upheld the propriety and appropriateness of the use of staff 15 Fall 2016 counsel, with the more recent decisions acknowledging the overwhelming weight of authority in support of staff counsel. Court opinions in Florida, Tennessee, Illinois, Ohio, Connecticut, Georgia, Missouri, Indiana, and 4 the Eighth Circuit expressly uphold the staff counsel structure against ethical attack. Ethics opinions in Alabama, Arizona, California, Illinois, Michigan, New Jersey, New York, Texas, and Virginia also support 5 6 Staff counsel. Two jurisdictions—North Carolina and 7 Kentucky —took a different and unaccommodating view, and staff counsel do not practice in those states. The 1999 Supreme Court of Indiana decision in 8 Cincinnati Insurance Company v. Wills contains a full collection of the authority on these issues and a persuasive statement of governing legal principles. On the issue of unauthorized practice of law, the court explains that while many activities (including, but not limited to, the practice of law) are required to be performed by licensed professionals, an unlicensed legal entity may generally employ licensed agents to perform those acts requiring a license. When an insurance company employs lawyers to represent its insureds on covered lawsuits, it does not mean the insurance company unlawfully practices law. On the issue of inherent conflict of interest, the court teaches, It is of course true that conflicts may arise in the course of representation of an insured by house counsel. The same is true if the insurer pays for a law firm to represent its insured. . . .The potential for conflict [exists] whether the attorney is house counsel or outside counsel, and the employment relationship is not qualitatively different in this respect. There is an ethical equivalency of staff counsel and outside counsel in complying with issues that arise in the tripartite insurance defense relationship. While it is true that the staff counsel lawyer has one source of insurance defense business, and the outside lawyer may have multiple sources (although in practice many outside defense lawyers have only a few sources of defense assignments), it is certainly odd to suggest a sliding ethical scale based on whether the business comes from one referral source or many. Clearly no one advocates the disqualification of outside lawyers with practices dominated by referrals from one insurance company. The lawyer’s obligation runs to his or her client, whether the lawyer is paid a salary, an hourly rate, or some other compensation agreement. 15 Joint Automobile Litigation and Staff Counsel Committee Newsletter Let marketplace issues be decided in the marketplace While dressed up in the clothing of ethics rhetoric, one real issue is, of course, law practice economics. Staff counsel can and do compete with outside counsel for assignments from insurance carriers. Daunting economic forces pull and tug on private law firms from every direction. However, in this country we revel in competition; we do not abhor it. And I do not believe for a moment that the organized bar intends to use the Rules of Professional Conduct as a tool of economic protectionism. In the words of the Indiana Supreme Court, “Ultimately, the marketplaces of ideas and premium charges will sort this out and strike a balance between claimed cost advantages and perceived desirability of wholly independent counsel. We find nothing in our Rules of Professional Conduct to prevent the parties from continuing to duke this issue out in the marketplaces without interference from the judiciary.” I take no position on whether the savings in total loss costs claimed by insurers with staff counsel operations are in fact achieved or whether, as claimed by some outside counsel, overall results in comparable cases Fall 2016 will ultimately prove the wisdom of outsourcing the work. I believe marketplace arguments should stay in the marketplace and that the attacks on the ethics and existence of staff counsel have no serious merit. We at TIPS welcome all lawyers who practice in the area of torts and insurance and, under our wide tent, believe that there is ample room in our profession for all defense lawyers, whether choosing to practice inside or outside the insurance companies that are their source of business. Far more is to be gained by focusing our energies on improving the service provided to our clients than in attacking competing segments of the bar. As Chair of TIPS, I welcome the creation of the Staff Counsel Committee and I look forward to the participation of an increasing number of staff counsel in the important work of the Section. Richard P. Campbell is the founder and now serves as Of Counsel to the firm he founded over 30 years ago, Campbell Campbell Edwards & Conroy, P.C. Dick is a Fellow of the American College of Trial Lawyers. He is a Past President of the Massachusetts Bar Association. Dick is Founding Chair of the Board of Overseers at Boston College Law School and was awarded Boston College Law School’s highest honor, the Founders Medal. Dick can be reached at (617)-241-3061. Notes 1. ABA Comm. on Ethics and Professional Responsibility, Formal Op. 282 (1950). 2. ABA Comm. on Ethics and Professional Responsibility, Informal Op. 1370 (1976); ABA Comm. on Ethics and Professional Responsibility, Informal Op. 1402 (1977). 3. In re Weiss, Healy & Rea, 109 N.J. 246, 536 A.2d 266 (1988). 4. In re Rules Governing the Conduct of Attorneys, 220 So. 2d 6 (Fla.1969); In re Youngblood, 895 S.W. 2d 322 (Tenn. 1995); Kittay v. Allstate, 78 Ill. App. 3d 335, 397 N.E.2d 200 (Ill. Ct. App. 1st Dist. 1979); Strother v. Ohio Casualty Insurance Company, 14 Ohio Op. 139 (1939); King v. Guiliani, 1993 Conn. Super. LEXIS 1889, 1993 WL 284462 (Conn. Super. Ct. 1993); Coscia v. Cunningham, 250 Ga. 521, 299 S.E.2d 880 (Ga. 1983); In re Allstate Ins. Co., 722 S.W.2d 947 (Mo. 1987); Cincinnati Insurance Company v. Wills, 717 N.E.2d 151 (Ind. 1999); Joplin v. Denver-Chicago Trucking Co., 329 F.2d 396 (8th Cir. Mo. 1964). 5. Alabama Ethics Op. RO-81-533, Arizona Ethics Op. 75-4 (1975); California Standing Comm. on Professional Responsibility and Conduct, Formal Op. No. 1987-91; Colorado Bar Ass’n Formal Ethics Op. 91 (1993); Illinois State Bar Ass’n, Advisory Opinion on Professional Conduct, Op. No. 89-17 (1990); Michigan Ethics Op. CI-1146 (1986); New Jersey Supreme Court Comm. on Unauthorized Practice, Op. No. 23 (1984); New York State Bar Ass’n, Professional Ethics Comm. Op. 109 (1969); Texas Ethics Op. 167 (1958); Virginia State Bar, Legal Ethics Op. No. 598 (1985). 6. Gardner v. North Carolina State Bar, 316 N.C. 285, 341 S.E.2d 517 (1986). 7. American Ins. Ass’n v. Kentucky Bar Ass’n, 917 S.W.2d 568 (Ky. 1996). 8. 717 N.E.2d 151 (Ind. 1999). VISIT US ON THE WEB AT: http://www.ambar.org/tips http://ambar.org/tipsstaffcounsel 16 16 Joint Automobile Litigation and Staff Counsel Committee Newsletter Fall 2016 2016-2017 TIPS CALENDAR December 2016 5 TIPS Free Member Monday CLE Contact: Ninah Moore – 312/988-5498 Free Teleconference January 2017 12-14 Midwinter Symposium on Insurance & Employee Benefits Contact: Ninah Moore – 312/988-5498 Hyatt Regency Coral Gables, FL 19-21 Fidelity & Surety Committee Midwinter Mtg Contact: Felisha Stewart – 312/988-5672 Roosevelt Hotel New Orleans, LA February 2017 2-5 ABA Midyear Meeting Contact: Felisha Stewart – 312/988-5672 Miami, FL 23-25 Insurance Coverage Litigation Midyear Mtg Arizona Biltmore Rst Contact: Felisha Stewart – 312/988-5672 & Spa, Phoenix AZ March 2017 8-10 Transportation Mega Conference Sheraton New Orleans Hotel Contact: Donald Quarles – 312/988-5702 New Orleans, LA 25-29 TIPS/ABOTA National Trial Academy Contact: Donald Quarles – 312/988-570 TBD April 2017 6-7 Motor Vehicle Products Liability Program Arizona Biltmore Resort Contact: Donald Quarles – 312/988-5708 & Spa, Phoenix AZ 7-8 Toxic Torts & Environmental Law Midyear Mtg Arizona Biltmore Contact: Felisha Stewart – 312/988-5672 Resort & Spa, Phoenix, AZ Hypertext citation linking was created with Drafting Assistant from Thomson Reuters, a product that provides all the tools needed to draft and review – right within your word processor. 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