Practical Consideration for the Non
Transcription
Practical Consideration for the Non
July 2016 Quarterly The Ohio Association for Justice OAJ members touch on key issues, recent decisions, and legislative changes affecting different areas of practice. SAVE THE DATES: Winter Convention November 3-4, 2016 Cleveland, OH Women’s Caucus Social Event with Happy Hour & Networking August 3, 2016 Cleveland, OH Look for more details coming soon! Look for more details coming soon! Pending in the Supreme Court FOLLOW US ON SOCIAL MEDIA! NO UPDATES AT THIS TIME What’s Inside Ab Initio | Employment Law | Family Law | Federal Courts | Insurance Law | Mass Torts | Medical Malpractice | Social Security | Trucking Safety | Workers’ Compensation www.OAJustice.org July 2016 1 Quarterly July 2016 Editor: Michael S. Miller Chief Operating Officer: Jason Porter Executive Director: John Van Doorn Membership Coordinator: Erin Dawley Digital Comm. Coordinator: Katie Johnstone Executive Board: President: Paul Grieco President-Elect: Rich Brian Vice President: Sean Harris Treasurer: Ellen McCarthy Secretary: Bob Wagoner Immediate Past President: Frank Gallucci OAJ Office: Ohio Association for Justice 655 Metro Place South Metro V, Suite 140 Dublin, Ohio 43017 Phone: (614) 341-6800 Fax: (614) 341-6810 If you are interested in writing an article for The Quarterly, please contact: Michael S. Miller, Esq. Volkema Thomas Miller & Scott, LPA 300 E. Broad St., Suite 190 Columbus, Ohio 43215 (614) 221-4400 MMiller@vt-law.com Advocates Circle The Foremost Class of Membership for Law Firms Arthur O’Neil Mertz Michel & Brown Co., LPA Defiance, OH Nager Romaine & Schneiberg Co., LPA Cleveland, OH Barkan, Meizlish, Handelman, Goodin, DeRose, Wentz LLP Columbus, OH Nurenberg, Paris, Heller & McCarthy Co., LPA Cleveland, OH Bordas & Bordas Wheeling, WV O’Connor Acciani & Levy, LPA Cincinnati, OH Caravona & Berg, LLC Cleveland, OH Plevin & Gallucci Co., LPA Cleveland, OH Cecil & Geiser, LLP Columbus, OH Robert J. Wagoner Co., LLC Columbus, OH E.J. Leizerman & Associates, LLC Toledo, OH Rourke & Blumenthal Columbus, OH Elk & Elk Co., LPA Mayfield Heights, OH Spangenberg, Shibley & Liber Cleveland, Ohio Kisling, Nestico & Redick Akron, OH Stephen S. Crandall, Esq. Chagrin Falls, OH Kitrick, Lewis, & Harris Co., LPA Columbus, OH Tzangas Plakas Mannos Ltd Canton, OH Landskroner, Grieco, & Merriman LLC Cleveland, OH The Becker Law Firm, LPA Elyria, OH Lancione & Lancione, LLC Rocky River, OH The Gervelis Law Firm Canfield, OH Meyer Wilson Co., LPA Columbus, OH Slater & Zurz Akron, OH Murray & Murray Co., LPA Sandusky, OH or Contact Katie Johnstone at Katie@OAJustice.org Visit OAJ online at www.OAJustice.org Thank you to our Friends of OAJ NFP Structured Settlements Platinum Sponsors Ringler Associates Leading Technologies Injured Workers Pharmacy Garretson Resolution Group Diamond Sponsors Preferred Capital Funding FindLaw Gold Sponsors Beacon Rehabilitation Services, Inc. Silver Sponsors Superior Settlements Key Evidence Gateway Record Solutions Aroluxe Marketing MedMal Consulting Robson Forensic, Inc. Quality Rehab & Consulting Services Authentic3D LogicForce Consulting VoCare Services 2 Ohio Association for Justice CLE & Membership MOST WANTED Who WeERISA Have July 18: Ohio Today: Understanding to Help Your Client(W) July 19: Ohio’s Rata Steiman Subrogation LawDr. Webinar (W) Dr.Pro Gerald Thomas Bender July 20: Medicare/Medicaid (W) Dr. Steven Yakubov Dr. Dennis Glazer July 21: Dreyfuss Williams (W) Dr. Louis Cannon Dr. Steven July 28: Maximizing the Wunder Value of M.I.S.T. Cases (W) To Access Most Wanted • Submit notice of Deposition to OAJ • Sign & Return Non-Disclosure Agreement Click here to download • Information will be shared with you via a Dropbox link *It is not required to have a Dropbox account to access the link • Send OAJ a copy of Deposition transcript upon completion Call for Request: OAJ is currently taking nominations for defense experts that hinder yourFor client's Please Jason Porter with nominations. more success. information visit e-mail www.oajustice.org/events Subrogation Webinars: 4 Day Series July 18th-July 21st July 18th kicks off OAJ’s Subrogation Webinar Series. Each webinar will focus on a different topic. If you want to register for multiple webinars, you must do so individually because of CLE credit codes. Each webinar will run from 3:00pm-4:30pm and will cost $65.00 per webinar for OAJ members. Each webinar is worth 1.5 CLE credit hours. July 18: Ohio Today: Understanding ERISA to Help Your Client- Register here July 19: Ohio’s Pro Rata Subrogation Law Webinar- Register here July 20: Special Issues in Medicaid and Medicare Settlements- Register here July 21: Dreyfuss Williams and Other Miscellaneous Subrogation Topics- Register here Click here for more information about these webinars July 2016 3 Welcome New & Returning Members Steven C. Babin Federal Court of Appeals Columbus, OH Virginia Y. Fox Fox & Fox Co., LPA Amelia, OH Patrick J. Osborne Kelley & Ferraro, LLP Cleveland, OH Dennis A. Becker Becker & Cade Loveland, OH Peter Friedmann The Friedmann Firm, LLC Columbus, OH Laura P. Pollard Bordas & Bordas, PLLC Wheeling, WV Marianna B. Bettman Cincinnati, OH Richard P. Gableman Attorney at Law Cincinnati, OH April L. Proctor Kisling, Nestico and Redick Akron, OH Lauren A. Gribble Tzangas Plakas Mannos, Ltd. Canton, OH Shaun A. Putman Putman Law Offices, LLC Van Wert, OH Christine M. Hammond Gregory S. Young Co., LPA Cincinnati, OH James Rozic Attorney at Law Cincinnati, OH Brendan Healy Thorman Petrov Group Co., LPA Cleveland, OH Erin Schmidt Bevan & Associates LPA, Inc Boston Heights, OH Paul J. Hess Philip J. Fulton Law Office Columbus, OH Mark A. Schneider Attorney at Law Cleveland, OH Abbie Hogan Charles Zamora Co., LPA Columbus,OH Christopher J. Stefancik Bevan & Associates LPA, Inc. Boston Heights, OH Robert M. Johnson Law Office of Jeremy M. Burnside, LLC Portsmouth, OH Michael J. Stewart Murray & Murray Co., LPA Sandusky, OH Carley R. Kranstuber Agee, Clymer, Mitchell & Portman Columbus, OH Meaghan L. Tague Bordas & Bordas, PLLC Wheeling, WV John D. Lambert Lambert & McDonald Co., LPA Akron, OH Ziad K. Tayeh Norman & Tayeh, LLC Cleveland, OH Deneen LaMonica Ziccarelli & Martello Cleveland, OH Aaron J. Tompkins Kisling, Nestico and Redick Columbus, OH Nikolay G. Markov Law Office of Jeremy M. Burnside, LLC Portsmouth, OH Michelle Traska Traska Law Firm ,LLC Cleveland, OH Stacy A. Meloun Agee, Clymer, Mitchell & Portman Columbus, OH Jeffrey Travis Travis Law Group Hillard, OH Walter Messenger Mancini Law Group, P.C. Columbus, OH Ashley C. Wakefield Tzangas Plakas Mannos, Ltd. Canton, OH Timothy P. Misny The Law Offices of Timothy P. Misny Willoughby, OH Elizabeth Watson Kisling, Nestico and Redick Toledo, OH Janaya T. Bratton Gerhardstein & Branch Cincinnati, OH Erin L. Burton Kisling, Nestico and Redick Columbus, OH Joseph A. Butkovich Clements, Taylor Butkovich & Cohen Cincinnati, OH Gloria P. Castrodale Gloria P. Castrodale, LLC Columbus, OH Lindsey Cavese Holland, OH Barkan Jason C. Cox Meizlish Handelman DeRose Wentz, LLC Columbus, OH Goodin Patricia R. Cuthbertson The Becker Law Firm, LPA Elyria, OH Meghan E. Darah Hawley Law Co., LPA Cincinnati, OH Joshua M. Dolesh Tsilimos Dolesh & Peña LLC Brecksville, OH Titus G. Donnell The Donnell Law Group, LLC Columbus, OH Shannon Draher Nilges Draher LLC Canton, OH John N. Ellem Ellem Law Office Parkersburg, WV Donna Jean Evans Murray & Murray Co., LPA Sandusky, OH 4 Ohio Association for Justice Chair Nate Stuckey 7. TranscriptPad ($89.99) – App used to read, review, search, and annotate legal transcripts, such as deposition transcripts, more efficiently. 8. TrialPad ($129.99) – Organize and access your evidence for trial more quickly and efficiently. The better organized and prepared you are, the more you can focus on your presentation, cross-examinations, and the arguments and evidence presented by opposing counsel. USING TECHNOLOGY TO ADVANCE YOUR PRACTICE Philip J. Leppla, Esq. & Miranda R. Leppla, Esq., Dayton, OH Technological advances and mobile/tablet legal apps cannot, and will not, ever replace the traditional requirements of the legal professional—dedication, hard work, persuasive writing, sweating the details, professionalism, ethics, or zealous representation of our clients, to name a few. Abraham Lincoln is correct that “a lawyer’s time and advice are his [or her] stock in trade”, and the tools available today can amplify our ability to provide clients with the best advice, as efficiently and effectively as possible. To represent a client as effectively as possible, it is wise to utilize all tools at your disposal, including using Internet research (Google, social media, etc.), legal research platforms, apps, and practice management software. Though technology will never be a substitute for understanding the practice of law, effective use of the available technological advances can elevate your practice, through better organization and efficiency, and enhance research capabilities. Below is a list of some of the tools that we recommend to enhance your practice. Apps for Mobile Devices/Tablets 1. LogMeIn (Free) – Access your desktop and office server from anywhere you have Internet capabilities. 2. Dropbox (Free basic version; Professional version $8.25/ month; Business version $12.50/month) – Cloud-based app safely and securely stores files, and allows syncing with your desktop. Files are then accessible from anywhere with Internet access and are simple to share with clients and colleagues. 3. Box (Free app, pricing varies if using for a group) – Similar to Dropbox, Box permits you to view, edit and share your files securely in the cloud. Great for collaboration. 4. JotNot Pro ($4.99) – Turn a photo of a document into PDF. Essentially like having a scanner in your pocket. 5. iJury ($19.99) – Designed to assist in organizing voir dire. Much quicker than using a pen and paper, can be easily shared with your colleagues, and can store jury information in one place. 6. iJuror ($14.99) – Designed to assist during voir dire to track jurors seating charts, alternates, peremptory challenges, and challenges for cause. AB INITIO Ab Initio 9. TrialDirector (Free) – Evidence management and presentation tool for trial. You can create case folders, add exhibits, interact with your evidence using annotation and presentation tools, etc. 10. Timeline 3D ($9.99) – Designed for creation of a 3D timeline presentation. This is a great way to present images and can provide a powerful, interactive historical list of events. 11. Evernote (Free) – Excellent app for taking notes, creating to-do lists, and document storage, all of which can be synced between different devices, including your phone, tablet and computer. 12. Form Tools PDF ($4.99) – Allows you to upload form documents, such as fee agreements, contracts, etc., which can then be signed on the tablet and saved or emailed for safekeeping. 13. Notability ($5.99) – Very useful app for taking notes and annotating documents. It is easy to import documents, such as a deposition transcript, and mark-up, highlight, search, etc. The edited or annotated document can then easily be shared with your colleagues. 14. Westlaw Case Notebook Portable E-Transcript (Free) – Similar to Notability, it can be used to review and annotate E-transcripts, anytime, anywhere. It also makes searching transcripts quick and easy. 15. Keynote ($9.99) – Apple’s presentation app which is similar to PowerPoint. It is perfect for opening and closing arguments. Case Management Software 1. MyCase – This is the case management software that our firm uses. It is relatively inexpensive, streamlined, and user friendly. The cloud-based case management software includes convenient features that allow for the organization of cases and matters, contact information, task list management, document storage, legal billing, timing keeping, calendaring, and payments. It also easily integrates with QuickBooks. www.mycase.com 2. Clio – Similar to MyCase, Clio includes features such as document management, billing, time-tracking, task manager, integration with Dropbox, Box, Outlook, and QuickBooks, etc. It is slightly more expensive than MyCase. www.goclio.com 3. 3. Other similar options – Rocket Matter, CasePacer, Amicus Cloud, and many others. Ab Initio Section Article Continued on Page 15... July 2016 5 Insurance Law INSURANCE LAW OHIO INSURANCE LAW: A THROWBACK PERSPECTIVE ON THE PAST, PRESENT, AND FUTURE. Bob Kerpsack, Esq., Columbus, OH I believe it was a Thursday—a Throwback Thursday if you will— when I received the call from President Paul Grieco, appointing me chairperson of the Ohio Association of Justice Insurance Law Section—again. You see I held this same position in 1998 and 1999. In fact, in 1998, the late Past President Tom Henretta presented me with a Distinguished Service Award for organizing a series of insurance law seminars with some of the largest attendance in this association’s history (think UM coverage by operation of law). Yes, during my first term as section chair, the membership lined up in droves to learn the latest consumer-friendly insurance case law being churned out by the Ohio Supreme Court. Of course, this was before the days of online listservers and webinars. Ah, the good ol’ days. In all likelihood, I am not going to be able to return us to those glory days of yesteryear, but I can tell you that I accepted the role of section chair—again—because there is again consumerfriendly insurance law for our membership to learn and share. THE PAST During the late 1990’s and early 2000’s, the hottest area of Ohio insurance law was probably un/underinsured motorist (UM/ UIM) coverage provided by operation of law. At that time, Ohio’s UM statute included a mandatory express offering and rejection of UM coverage for all motor vehicle liability insurance policies.1 Homeowners’ policies, commercial general liability policies, and umbrella policies were all found by Ohio appellate courts to be motor vehicle liability insurance policies subject to the UM statute.2 The Ohio Supreme Court also found employees and their family members to be insureds under corporate employers’ business auto policies, regardless of whether they were involved in a business-related crash.3 Also during this era, the Ohio General Assembly seemed to be enacting legislation to supersede every consumer-friendly insurance decision issued by the Ohio Supreme Court.4 The General Assembly eventually amended the UM statute to eliminate the mandatory express offering/rejection of UM/UIM coverage.5 In Snyder v. Am. Family Ins. Co.,6 the Ohio Supreme Court interpreted this stripped-down version of the former UM statute to mean that an insurer “may, but is not required to” include UM/UIM coverage in a motor vehicle liability insurance policy. Thus, we entered the era of “negotiated” UM/UIM coverage conditions, exclusions, and limitations. 6 Ohio Association for Justice Chair Bob Kerpsack As the volume of UM/UIM claims in Ohio declined, subrogation enforcement by insurers was rising sharply. In response to the federal Deficit Reduction Act of 2005, the Centers for Medicare and Medicaid Services (CMS) also became much more aggressive in tracking and enforcing the federal first-priority statutory rights of subrogation/reimbursement (without notice) against enrollees’ tort settlements. More and more employers also responded to skyrocketing health insurance premiums by converting to selffunded employee benefits plans established under the federal Employee Retirement Income Security Act of 1974 (ERISA).7 As a result, a growing body of employer-friendly federal case law was holding longstanding consumer-friendly Ohio subrogation law (i.e. common fund doctrine, made whole doctrine, double-recovery rule, etc.) to be preempted by ERISA. The ERISA subrogation frenzy probably came to a peek when the United States Supreme Court issued its decision in U.S. Airways, Inc. v. McCutchen.8 In McCutchen, the Supreme Court upheld an “equitable lien by agreement,” finding that equitable defenses cannot alter the unambiguous terms of a written plan document. In a strange twist in McCutchen, however, only the U.S. Airways Summary Plan Description (SPD)—not the actual Plan Document—contained a reimbursement provision. This was significant because the U.S. Supreme Court has consistently held that a SPD does not establish the terms and conditions of an ERISA plan.9 THE PRESENT On January 20, 2016, the U.S. Supreme Court issued another pivotal decision in an ERISA subrogation case. In Montanile v. Board of Trustees of the National Elevator Industry Health Benefit Plan,10 the Supreme Court found that when an ERISA-plan participant wholly dissipates a tort settlement on non-traceable items (i.e. food, services, travel, etc.), the plan may not bring suit to attach the participant’s separate assets because only “appropriate equitable relief ” is authorized by ERISA. But in the Sixth U.S. Circuit, a personal injury attorney’s contingent fee is considered to be a traceable item to which an ERISA Plan’s equitable lien attaches. See The Longaberger Co. v. Kolt.11 Also not to be forgotten is that, even in an era of consumer-friendly federal or state subrogation law, an ERISA plan may still withhold benefits until a participant acknowledges and/or pays a plan’s claimed right of subrogation/ reimbursement. Recently, the Ohio General Assembly enacted a consumer-friendly anti-subrogation statute, R.C. 2323.44. The statute imposes a prorata sharing of less-than-full-value tort recoveries. The statue became effective as to automobile insurance policies on December 22, 2015; however, the statute will not be effective as to health insurance policies or plans until January 1, 2017. Regardless, this statute is having an immediate impact on the willingness of automobile insurers to compromise their med pay subrogation/ reimbursement claims. THE FUTURE Even though Ohio’s recently-enacted anti-subrogation statute expressly states that it is applicable to insurance companies, Insurance Law Section Article Continued on Page 15 ... Chair Rebecca Gillissie are at an historic high of 1.1 million. The average processing time for these claims has climbed to 530 days. SOCIAL SECURITY AND MEDICARE TRUSTEES RELEASE ANNUAL REPORT Rebecca R. Gillissie, Esq., Cleveland, OH The Social Security and Medicare Trustees Annual Report was released June 22, 2016. Projections regarding funding and viability of the government’s largest program remained largely unchanged from last year. As in its 2015 annual report, the trustees maintain that without congressional action, the fund will be depleted in 2034. In its 80-year history, the combined Old Age and Survivor Insurance (OASI) and Disability Insurance (DI) trust funds have collected $19.0 trillion, and paid out $16.1 trillion, leaving a surplus of $2.8 trillion at the end of 2015. Optimists laud this surplus, claiming that the fund remains strong and effective, paying benefits on time and in full. Others warn of crisis if measures are not taken to address the fund’s projected long-term shortfall. The projected depletion by 2034 considers the OASI and DI funds combined. Considered separately, the trustees project that the OASI fund will be depleted in 2035, and the DI fund will be depleted in 2023. This depletion does not mean that retirees and disabled beneficiaries would receive nothing by these respective dates. Rather, the funds will have only enough revenue to pay a percentage of the individual’s qualified benefit amount. For OASI, 79% of scheduled benefits could be paid in 2035. For DI, 89% of the scheduled benefits could be paid in 2023. As such, at these rates, a retiree receiving $2000 per month, would receive $1580 per month. Again, this projected long-term shortfall is based on the status quo, or lack of meaningful policy change. Congress has various options to address this shortfall, including raising the payroll tax rate, increasing the cap on payroll taxes from the first $118,500.00 in wages, or cutting benefits. While none of these options are popular, changes will likely be necessary to maintain the viability of the fund. Also challenging is the amount of time it will take to implement these changes to have meaningful impact. For example, the retirement age was raised by congress from 65 to 67 in 1983, and was not fully implemented for seventeen years, or until 2000. Aside from the critical question of sustainability of the trust fund, Social Security faces additional issues in quality of service and processing claims. Chief among these is the backlog of disability claims pending at the hearing level. Claims pending at this level Office of Disability Adjudication and Review (ODAR) Akron Cincinnati Cleveland Columbus Dayton Toledo Average Processing Time 490 days 625 days 508 days 549 days 433 days 431 days SOCIAL SECURITY Social Security Hearing processing times in Ohio (9/26/15-5/27/16) Source: ssa,gov In order to address this growing backlog, Social Security created the Compassionate and Responsive Service (CARES) Initiative earlier this year. Objectives of this initiative include: · · · · · · · Hiring of 250 Administrative Law Judges (ALJs) each year through 2020 Expanding the teams of agency attorneys to screen cases for on the record decisions Increasing the use of pre-hearing conferences Promoting a more “robust” screening program in which claims would be returned to the state agency for further review and decision Creating more ODAR office space for video hearings Use of Administrative Appeals Judges (AAJs) to hear non-disability related issues Allowing claimants to file electronic appeals at the Appeals Council While these measures would improve processing times, and promote better quality of decisions, full implementation of this plan is unlikely in the foreseeable future. First, some of these initiatives will require regulatory changes. Further, Social Security will likely operate under continuing resolution, or CR, through the better part of 2017, providing the same amount of funding as the previous fiscal year. Assuming CR level funding, the agency will not have the money to implement the CARES initiative. Budget issues will also impact other aspects of claim processing. A hiring freeze could be imposed, and overtime hours would likely be cut, further hindering the processing of claims at the initial levels of adjudication. Meaningful change is necessary to remedy these issues. Congress must give serious consideration to policy options to circumvent imminent instability of both the OASI and DI trust funds. In addition to providing for the long-term viability of these programs, lawmakers must address the immediate issues of lengthy processing times and quality of adjudication in order to preserve this vital program, which provides to millions of the aged and disabled in order to meet basic needs. July 2016 7 Federal Courts FEDERAL COURTS Davis v. Monroe Cty. Bd. of Educ., 526 U.S. 629, 119 S. Ct. 1661, 143 L. Ed. 2d 839 (1999) NO “DISAGGREGATION” OF TITLE VI DISCRIMINATION CLAIMS IN THE SOUTHERN DISTRICT Sonia T. Walker, Esq., Columbus, OH Merriam Webster defines ‘disaggregate’ as the separation of a whole into component parts. To disaggregate instances of discrimination under Title VI, for purposes of summary judgment, is a ‘no-no’ in the Southern District of Ohio. Many oppositions to summary judgment often include a “throw in the kitchen sink” type of analysis. In response, the moving party tries to over-simplify matters in a way that prevents the Plaintiff from ever seeing a jury. In Title VI cases, this is particularly apparent when numerous incidents are used to support claims of discrimination. When student-on-student discrimination is alleged, the Southern District rejected Defendants’ plea to consider each incident in isolation. The case of Brooks v. Skinner, 139 F. Supp. 3d 869 (S.D. Ohio 2015) involves three biracial students who alleged a pattern of discrimination over a five year period. For each of the incidents that were documented by the School District, there existed disciplinary reports of the offending students without further evidence of repeat behavior by the same students. At first glance, it appears that the Defendant School District satisfied their burden in addressing the racial discrimination within the school. However, rather than analyzing the School’s response to the individual incidents, the Sixth Circuit considered the learning environment as a whole when partially rejecting Defendants’ Motion for Summary Judgment. Title VI claims of student-on-student harassment contain three elements: { 8 Chair Jim O’Brien 1.) The racial harassment must be so severe, pervasive, and objectively offensive that it deprives plaintiff of access to educational opportunities or benefits, 2.) The school had actual knowledge of the harassment, and 3.) The school was deliberately indifferent. ...the moving party tries to over-simplify matters in a way that prevents the Plaintiff from ever seeing a jury. In Title VI cases, this is particularly apparent when numerous incidents are used to support claims of discrimination. Ohio Association for Justice } In its Motion for Summary Judgment, the Defendant School in Brooks argued that not one of the incidents, standing alone, was severe or pervasive enough to deprive the Plaintiffs of access to educational opportunities. 139 F. Supp. 3d 869, 884 (S.D. Ohio 2015). The School further argued that it was not deliberately indifferent because students were disciplined and they stopped harassing Plaintiffs. Id. “However, the Court finds that this framing of plaintiffs’ claims is contrary to law.” Id. Instead, the Court directs us to a prior Sixth Circuit holding where “the issue is not whether each incident of harassment standing alone is sufficient to sustain the cause of action in a hostile environment case, but whether— taken together—the reported incidents make out such a case.” Williams v. Gen. Motors Corp., 187 F.3d 553, 562 (6th Cir. 1999) (emphasis in original) (analyzing a hostile environment claim under Title VII.) Brooks, 139 F. Supp. 3d 869, 884 (S.D. Ohio 2015). While the Defendant School could hardly deny knowledge of its own discipline reports, some of the harassment occurred after the filing of the Plaintiffs’ complaint.1 The evidence showed that the discrimination may have stopped with the individual students but continued within the school system. Considering the totality of the circumstances, the Court quoted the Sixth Circuit decision of Patterson v. Hudson Area Sch., 551 F.3d 438, 448 (6th Cir. 2009), stating, “[E]ven though a school district takes some action in response to known harassment, if further harassment continues, a jury is not precluded by law from finding that the school district’s response is clearly unreasonable. We cannot say that, as a matter of law, a school district is shielded from liability if that school district knows that its methods of response to harassment, though effective against an individual harasser, are ineffective against persistent harassment against a single student. Such a situation raises a genuine issue of material fact for a jury to decide.” Brooks, 139 F. Supp. 3d at 884. Under the approach argued by the Defendants, every student could discriminate against a minority student at least once, suffer some discipline, and not repeat the harassment. With approximately nine hundred students in Plaintiffs’ schools, the Plaintiffs would have to endure significant harassment before the School Board would be forced to reconsider the effectiveness of their policies. Ultimately, the Brooks’ Court refused to consider each incident in isolation and instead let a jury decide as to the pervasiveness of the harassment and the effectiveness of the Defendants’ response. “[I]n considering whether summary judgment is appropriate, and with these principles in mind, the Court will not disaggregate the incidents of harassment plaintiffs experienced at [Defendant] schools.” Id. Endnotes 1. “A court may consider evidence of post-complaint harassment that “arise[s] out of the scheme that was the focus of the pleadings, . . . [is] directly related to the earlier violation, and [will not result in] undue prejudice to the defendants.” Brooks v. Skinner, 139 F. Supp. 3d at 884, quoting, Jund v. Town of Hempstead, 941 F.2d 1271, 1287 (2d Cir. 1991). HOW TO HAVE A GREAT PROFESSIONAL RELATIONSHIP WITH DOMESTIC RELATIONS CLIENTS Bradley N. Frick, Esq., Columbus, OH Domestic relations clients are people who are never at their best and when we work with them they are very much in need. In order for the attorney/client relationship to work we must be very good at what we do – from the first impression to the termination of the relationship. There is certainly more than one way to handle DR clients but I will outline a method that I guarantee will work. 1. Never do an initial interview over the phone unless the client is out of state or more than two hours away. You get only one first impression and both attorney and client need to make it face to face. Unless you are someone who takes absolutely everyone who comes to you (don’t ever be that person!) ALWAYS meet the client in person, in your office, NEVER at another site. And remember, your liability attaches when you give a person advice. Don’t get sued by someone who has never paid you anything and claims they relied on what you told them. It happens. 2. Always charge for the initial consultation. If you don’t want to spend half of your day giving free advice to strangers who can’t pay you, charge for your initial consultation. Make them commit something, at least one-half of your hourly rate. If they say they can’t afford that, wish them good luck. 3. Get them into your office asap. Nothing disappears faster than a DR client who THINKS they have an emergency! Call today, gone tomorrow unless you get them in! 4. Control the initial consultation. Every client you will ever intake will tell you their life story and take as much time as you give them – hours if you don’t assert yourself. Take charge from the first moment. Here’s how: a. I can see from your interview sheet why you are here and I know you have a lot to tell me. I guarantee I will answer most if not all of your questions before you leave but before I can do that I need some background information: what was your date of marriage (if any)? Date of separation? Children? Names and ages? Domestic violence? Drug or alcohol addiction? Social media? b. Goals? I know you want to tell me the history of the relationship but before you do, let’s skip to the bottom line: What do you want to achieve? This is a “wish list,” so don’t be inhibited by what ANYONE has told you, even other lawyers. Chair Chris Trolinger i. Terminate the marriage? ii. Custody (decision making)? iii. Parenting time? iv. Child support? v. Spousal support? vi. Property division? vii. Other goals? c. Let’s go back through those goals and make sure you and I are on the same page. Remember, this is a “wish list” and don’t hold back! d. Now, if your spouse were here how would he/she answer the above questions. e. Now let’s compare the answers and see how many issues we have. Go back through each issue. 5. Analyze all of the goals of both parties. a. For example, if it appears that the parties may agree on virtually ever issue (often wishful thinking), they may have a dissolution, which will save time and money. On the other hand they may disagree on almost everything and if the disagreements are in the area of custody, property division (significant separate property issues) & spousal support, you know it’s probably a contested divorce. b. Be realistic. They don’t hire us to Blue Sky them. c. Lower every expectation you can – right to the “who’s side are you on?” level. If you later bring in results ABOVE the expectations you are a hero. If you don’t you’re a loser and will never get a referral from that client and worse yet the referral source (the most important people in your professional life) may never refer anyone to you again! 6. Estimate cost and time frames: a. For example, if the case is contested with custody and parenting issues, or if there are addiction or mental health issues, we know we will spend at least two weeks (80 hours) spread over the next 18 months (Rules of Superintendence Guideline). b. NEVER estimate by hours, always by days or weeks. So, if you think it’s an eighty hour MINIMUM (always quote a minimum, NEVER quote a maximum or flat rate) do the math for the client. If you charge $200/ hour the minimum fee for 80 hours is $16,000. Then quote your retainer (all of that? Half of that? ). c. Make sure the client understands that your fee does NOT include costs and experts, guardians and court reporters. That will be a minimum of an additional $500 or $1,000 (be realistic, they will appreciate that in the long run). If a guardian ad litem could be involved, add that cost. d. Quote your retainer and stand by it. Don’t bargain. IF THEY WANT YOU THEY WILL FIND A WAY TO PAY YOU. And if they don’t pay your retainer that’s a good thing. After all, when do you want to know that you’re not going to be paid? FAMILY LAW Family Law Family Law Section Article Continued on Page 16... July 2016 9 Trucking Safety TRUCKING SAFETY Forward Collision Warning is the most basic, simply alerting drivers (both audibly and visually, on an in-cab display) that a rear-end collision is imminent. Adaptive Cruise Control allows a truck to maintain a set time-gap between it and a vehicle in front of it, by automatically decelerating if the other vehicle slows down, and re-accelerating (up to a set speed) if the other vehicle speeds up or switches lanes. The most advanced systems alert drivers to potential conflicts with objects AND automatically initiate emergency braking stopping the commercial vehicle from a rearend collision or reducing the severity of it. AUTOMATIC EMERGENCY BRAKING – PREVENTING TRUCK CRASHES WITH FORWARD COLLISION AVOIDANCE AND MITIGATION TECHNOLOGY Andy Young, Esq., Cleveland, OH On July 1, 2016, the National Highway Traffic Safety Administration (“NHTSA”) reported a 7.7% increase in motor vehicle crash deaths for 2015.1 Ohio is listed in a region that saw an alarming 9% increase in traffic fatalities.2 The report includes statistics for crashes of all types including commercial motor vehicles, passenger vehicles, motorcycles, bicycles and pedestrians. This article focuses specifically on forward collision safety technology available to reduce the number of rear-end collisions and fatalities caused by commercial trucks. The top three causes of truck crashes are rear-end collisions, lane departures, and rollover accidents.3 Original equipment manufacturers continue to introduce safety technology to prevent each of the top three causes of crashes including automatic emergency braking, lane departure warning, and electronic stability control systems to prevent rollover crashes. Rear-end collisions are listed as the top cause of truck crashes annually, accounting for approximately 33,000 or 23.1% of all truck wrecks.4 Automatic braking technology is proving to have great success at preventing rear-end collisions. It is anticipated that once automatic braking technology is mandated by regulation, rear-end collisions will no longer top this list. 15 Years of Forward Collision Technology Early collision warning systems have been in existence for well over a decade. Penske Logistics announced on September 18, 2001 (15 years ago) that they were installing collision warning system equipment on its entire tractor fleet.5 At that time, Penske Logistics’ Vice President of Safety, Paul Pentazer, was quoted as stating, “we feel so strongly about the benefits...we now include it as standard equipment on all new tractor orders.”6 This older technology did not include automatic emergency braking. Forward collision warning technology (without automatic braking) simply emits an urgent audible alert with a driver display to warn the driver of an impending collision or that the driver’s following distance is unsafe. Collision Warning / Mitigation encompasses three related technologies: 1) Forward Collision Warning / Alert Systems; 2) Adaptive Cruise Control; and, 3) Collision Mitigation Systems.7 10 Chair Josh Leizerman Ohio Association for Justice On-board radar is mounted in the front bumper to detect vehicles up to 500 feet in front of the truck.8 Earlier radar systems could only track metallic vehicles, and had a tendency to miss smaller vehicles, such as motorcycles and bicycles. Radar systems were also unable to detect pedestrians. Newer improved technologies use a camera-based system that have enhanced detection capabilities that will detect pedestrians and bicyclists.9 Speeding is also a cause of rear-end collisions. Last year, advanced technology was revealed wherein cameras have now been installed in new trucks that read posted speed limits signs.10 The technology then compares the posted speed limit to the truck’s current speed. An audible alert is issued to the truck driver when the truck is more than 5 mph over the posted speed limit. If the truck is more than 10 mph over the speed limit, the audible alert is accompanied with a one-second speed reduction (automated engine throttle reduction) to slow down the truck and further get the driver’s attention.11 Choosing to Stop Short The choices made by a truck company’s fleet acquisition personnel determine whether or not a potential defendant truck company cares to stop short of a fatal crash. Forward Collision Avoidance and Mitigation (“FCAM”) technology with automatic emergency braking is currently available as a market option when purchasing heavy equipment from an original equipment manufacturer.12 The truck safety community would like government regulators to make this market option mandatory. By choosing to install FCAM technology, a trucking company’s purchasing decision can dramatically reduce the number of preventable rear-end collisions or at the very least, reduce crash severity and likely prevent a fatality. Bendix’s Wingman Advance® and Meritor WABCO’s OnGuard® are the two leading FCAM options available to install on fleet equipment. According to Dean Newell, Vice President of Safety, Maverick USA, “we have seen a clear downward trend in rear-end incidents since we started putting OnGuard systems on our trucks...our rear-end accidents were at a rate of 0.09 per million miles in 2008, and they went down to 0.06 per million miles in 2011.”13 Scott Manthey, Vice President of Safety for Interstate Distributors (a 1,500 unit motor carrier) served on a 2016 panel discussion and indicated that the majority of his company’s fleet now has forward collision technology.14 Trucking Safety Section Article Continued on Page 16... THE UNSETTLED LAW OF WHAT CONSTITUTES A MEDICAL CLAIM UNDER R.C. 2305-113 Chris Patno, Esq., Columbus, OH Legal Analysis In 2016, after many years of legislative amendment and common law interpretation, one would expect the definition of “medical claim” to be clear and determined. However, such is not the case and often requires a multi-prong test. “Medical claims” are defined by R.C. 2305.113(E)(3). This section broadly includes claims “against any employee or agent of a physician, podiatrist, hospital, home, or residential facility... that arises out of the medical diagnosis, care or treatment of any person.” Medical diagnosis, care and treatment are not defined. Using this statute and interpreting it as written, one could assume that a hospital pharmacy whose employees negligently fill a prescription written by a physician could only be sued in Ohio for medical malpractice and not general negligence. However, such an assumption would be wrong in the Stark County courtroom of Judge Kristin G. Farmer. On June 6, 2016, Judge Farmer applied R.C. 2305.113(E)(3) in this very scenario in the case of Yerkey v. Spectrum Orthopaedics, Inc., et al., Stark County Court of Common Pleas Case No. 2016CV-00794 when she denied a Motion to Dismiss. In Yerkey, the issue before the Court was whether the claim against the pharmacist was a medical claim pursuant to R.C. 2305.113(E)(3). Judge Farmer found that had the General Assembly intended to include claims against a pharmacist it would have done so. Current listed providers under R.C. 2305.113 are physicians, podiatrists, hospitals, homes, residential facilities, CPNs, RNs, APNs, PTs, EMTs, dentists, optometrists and chiropractors. Psychologists, occupational therapists, acupuncturists, medical assistants, general office staff and many other types of ancillary individuals not listed. The Court further found that the misfill claim did not arise out of medical diagnosis, care, or treatment and denied the Motion to Dismiss letting the case proceed as one of general negligence. In light of this ruling, and discussion of it in the medical negligence community, I conducted a review of the case law in this regard to see how other courts have been dealing with this issue. The review has revealed that other Ohio courts have made similar findings of common law negligence in assessing whether the claim before it is one of medical malpractice. In Christian v. Kettering Med. Ctr., 2016-0hio-1260, 2016 Ohio App. LEXIS 1178 (Ohio ct. App. Montgomery County Mar. 25, 2016) the second Appellate District Chair Chris Patno found that injury resulting from the movement of a patient by a registered nurse in front of a hospital, from a privately owned car to a hospital wheelchair, prior to any interaction with diagnostic staff, did not constitute a medical claim. Even though the Christian nurse testified the wheelchair transfer required specific medical skill, the Court found that since there was no discussion of the Plaintiffs medical condition while the transfer was happening, the act of transfer was too attenuated from the receipt of medical treatment, care, and diagnosis to constitute a medical claim. The Court also focused on the fact there was no medical treatment or diagnosis at the time and the need to transfer the patient from the private vehicle to the wheelchair was done without a doctor’s order. MEDICAL NEGLIGENCE Medical Malpractice The Seventh District Court of Appeals in Haskins v. 7112 Columbia, Inc., 2014-0hio-4154, 20 N.E.3d 287, 2014 Ohio App. LEXIS 4068 (Ohio Ct. App., Mahoning County, 2014), while making a judgment on the pleadings, held that the changing of bed sheets in a nursing home that resulted in injury also did not constitute a medical claim. In Haskins, the injured party was bedridden and the staff was required to change the sheets while she was still in bed. The Court found the claim to be one of common negligence since two people changing sheets had no particular skill or expertise outside of common knowledge. Further, the victim was not being prepared for any sort of medical procedure and the action was not ordered by a doctor. The First District Court of Appeals in Conkin v. CHS-Ohio Valley, Inc., 2012-0hio-2816,2012 Ohio App. LEXIS 2467, 2012 WL 2367391 (Ohio Ct. App. Hamilton County June 22, 2012) was asked to determine whether the use of medical equipment involved a medical claim. The care in issue involved a transfer from a wheelchair to a Hoyer lift. In a two-prong test the Court assessed first whether the equipment was used to prevent or alleviate a physical or mental defect or illness. Essentially, whether the equipment was inherently a necessary part of a medical procedure or if it arose out of a physician ordered treatment. Second, the Court assessed whether the equipment required a certain amount of professional expertise or skill to use it. The Court found the claim to be one of common law negligence even if the Hoyer lift was used to alleviate problems associated with range of motion since there was no indication the use of the lift was an inherent part of a medical procedure or that it arose out of physician ordered treatment. The Court also noted the evidence was unclear whether the transfer from wheelchair to the Hoyer required medical expertise or skill. The Fourth District Court of Appeals adopted some of the First District’s Conklin assessment in McDill v. Sunbridge Care Enters., 2013-0hio-1618, 2013 Ohio App. LEXIS 1503, 2013 WL 1716748 (Ohio Ct. App., Pickaway County Apr. 11,2013). In McDill, a rehabilitation patient was being assisted by two aides while washing her hands when she fell and was injured. The Court found the claim to be one of common law negligence since the injury did not arise out a medical diagnosis, care, or treatment. The victim also was not being transferred to or from a medical procedure. Medical Malpractice Section Article Continued Online at www. oajustice.org/MedicalMalpractice July 2016 11 Employment Law EMPLOYMENT LAW The NLRB has since insisted on its interpretation and has continued to strike down class waivers in employment agreements. Ignoring federal decisions, it issued a second decision in Murphy Oil USA, Inc., 361 NLRB 72 (2014), to reinforce its D.R. Horton ruling. In October 2015, the Fifth Circuit reversed Murphy Oil (Murphy Oil USA, Inc. v. NLRB, No. 14-60800 (5th Cir. Oct. 26, 2015)) (and the NLRB’s en banc petition was denied without recorded dissent). SEVENTH CIRCUIT AGREES WITH NLRB ON UNENFORCEABILITY OF CLASS ACTION WAIVERS IN EMPLOYMENT AGREEMENTS Dan Petrov, Esq., Cleveland, OH Over recent years, the National Labor Relations Board (“NLRB”) and state and federal courts have danced back and forth in a struggle over the enforceability of arbitration agreements that require employees to waive the right to pursue labor law and wage and hour related class and collective actions. That struggle continues to percolate in 2016, as the Seventh Circuit released a decision in June upholding the NLRB’s position that such agreements are unenforceable, and increasing the tension between federal appellate circuits on the same question. Since its 2012 decision in D.R. Horton, Inc., 357 NLRB 184, NLRB has consistently maintained that the National Labor Relations Act (“NLRA”) prohibits arbitration agreements that require employees to waive the right to pursue labor-related class and collective actions, even if those provisions allow employees to opt out of the waiver. The NLRB has held that such agreements violate the NLRA by unlawfully restricting employees’ rights to engage in protected concerted activity. Many state and federal courts have rejected the NLRB’s position and upheld class action waivers. Courts have done so by concluding that the NLRA or FLSA includes no congressional mandate for an employee’s right to engage in class actions; therefore, the Federal Arbitration Act prevails. In 2013, the Fifth Circuit used this reasoning and overturned the Board’s D.R. Horton decision (D.R. Horton, Inc. v. NLRB, 737 F.3d 344 (5th Cir. 2013). The Second, Eighth, Ninth, and Eleventh Circuits followed suit and rejected D.R. Horton in upholding class action waivers. (Sutherland v. Ernst & Young, LLP, 726 F.3d 290 (2d Cir. 2013); Owen v. Bristol Care, Inc., 702 F.3d 1050 (8th Cir. 2013); Richards v. Ernst & Young, LLP, 734 F.3d 871 (9th Cir. 2013); Walthour v. Chipio Windshield Repair, 745 F.3d 1326 (11th Cir. 2014)). { 12 Chair Dan Petrov Lewis stands in directly conflict with D.R. Horton and the other Fifth Circuit rulings, meaning we now have a clear split between the 7th and 5th Circuit, which only the Supreme Court can resolve. Ohio Association for Justice } Undeterred, the NLRB has continued to hold firm. In 2015, the Board issued 35 decisions finding arbitration agreements unlawful based on the D.R. Horton and Murphy Oil decisions. The Board issued 15 of those rulings in the second half of December alone. Employers have brought at least two of these decisions back to the Fifth Circuit for review, which likely will follow its past decisions reversing the NLRB. In June 2016, the NLRB won its first victory in a federal appellate court on this issue, when the Seventh Circuit upheld the Board’s position on class waivers. In Lewis v. Epic Systems, the 7th Circuit considered a mandatory arbitration agreement, which: (1) required that wage-and-hour claims could be filed only through individual arbitration and that the employees waived “the right to participate in or receive money or any other relief from any class, collective, or representative proceeding;” (2) included a clause stating that if the “Waiver of Class and Collective Claims” was unenforceable, “any claim brought on a class, collective, or representative action basis must be filed in a court of competent jurisdiction;” and (3) “deemed [employees] to have accepted this Agreement” if they “continue[d] to work at Epic,” with no option to opt-out of the agreement and remain employed. The plaintiff claimed that Epic misclassified him as exempt and unlawfully refused him overtime pay, and sued in federal court, challenging the arbitration agreement under section 7 of the NLRA. The 7th Circuit agreed with him, finding that the arbitration agreement violated the plaintiff ’s rights under Section 7 of the NLRA. Lewis stands in directly conflict with D.R. Horton and the other Fifth Circuit rulings, meaning we now have a clear split between the 7th and 5th Circuit, which only the Supreme Court can resolve. The Board to this point has shown no interest in approaching the Supreme Court for review of this question. Given the split in circuits, only the nation’s highest court can fully resolve the matter. In the meantime, the NLRB will likely enforce its aggressive stance against arbitration agreements that limit class or collective actions for employment-related claims. While the majority of federal courts to consider the issue have ruled in favor of class action waivers, the Seventh Circuit’s June 2016 ruling has given new life to the Board’s position. Given the steadfastness with which the NLRB has struck down class action waivers in arbitration agreements, plaintiffs with potential class or collective actions and arbitration agreements are wise to file an unfair labor practice charge with the NLRB. This is particularly true in the Sixth Circuit, which has not yet considered the issue. Chair Corey Artin Venue and Filing Lawsuits Most MDL’s are not in Ohio. Recently, Ohio District Courts have received two major MDL’s. DePuy ASR MDL 2197 was consolidated in the Northern District of Ohio in front of Judge Katz in 2010. The C8 Litigation, MDL 2433, was consolidated in the Southern District of Ohio front of Judge Sargus in 2013. However, it is far more common for a litigation to be consolidated in an out-of-state District Court. New clients must understand that their case will not be filed in Ohio. PRACTICAL CONSIDERATIONS FOR THE NON-MASS TORT ATTORNEY Corey Artim, Esq., Vandalia, OH Introduction This article will provide a brief overview of key practical considerations to consider when a client is retained because of a claim subject to a MDL. This article will point out some fundamental distinctions between traditional PI cases and a mass tort case. Client Communication Initial client communication is essential when retaining a new client with a mass tort case. There are significant differences between mass tort cases and other legal cases that a client may have been exposed to in the past. Educating a new client and managing client expectations from the beginning will pay dividends later. First, it is important to educate new clients on the MDL process. It is common for complex MDL cases to last five or more years from intake to resolution. This is much longer than most legal cases that a new client may have been exposed to in the past. Second, because cases can span years, keeping clients informed of the progress in the case is important. Regular update letters or emails, updating the client on their specific case as well as general litigation updates, establish a clear channel of communication and prevent problems later in the cases. Finally, it is likely that a client will move or change phone numbers during the pendency of the case. Often, there are short deadlines and you must be able to communicate quickly and efficiently with clients. If there has been a history of efficient communication over the course of the representation, you will be confident that you have correct contact information when you need critical information from your client. At some point during the case, many clients will apply for or ask about a lawsuit loan. Most lending companies do not lend on mass tort cases due to their belief that the cases are too risky or too speculative. Client education is critical. Mass tort cases often last for years, so the amount ultimately due on a small loan taken out at the beginning of a case can triple or even quadruple when the case concludes. It is important to advise the client of this to avoid problems at settlement. MASS TORTS Mass Torts Inevitably, when a client finds out that their case will be filed in a different state, one of the next questions is “will I have to go to Court there?” Generally, and almost certainly, the answer is no (except, possibly, for bellwether trials, discussed in the next paragraph). Even in the unlikely event the client is required to appear for a deposition, the client will be deposed where the client resides. The MDL is created for pretrial proceedings only. In the rare event that cases do not reach resolution in the MDL, they can theoretically be remanded to the Plaintiff ’s home district for trial. Another common question is “when will my case go to Court?” Nearly all MDL cases are resolved without a trial. In a litigation with 10,000 Plaintiffs, only a handful, if any at all, will ever see trial. These trials in an MDL are known as bellwether trials since they are designed to give guidance to the parties for settlement negotiations. Traditionally, Plaintiffs’ leadership counsel selects a handful of cases and the Defendants select the same number of cases. From that pool, the Court will select the cases to be prepared for trial. Discovery Discovery is also handled differently in most mass tort cases. Plaintiffs do not complete traditional interrogatories or respond to traditional document requests. Instead, Plaintiffs each complete a Plaintiff Fact Sheet or “PFS” which contains streamlined written questions and general requests for documents. A PFS does not look like traditional discovery. Instead, they look more like worksheets and often contain charts, check boxes, and simple yes or no answers. Failure to complete a PFS in compliance with Court deadlines established by Pretrial Orders can mean dismissal of the case. There are likely to be dozens of depositions in any given MDL. The majority of these are expert depositions, company employee depositions, or 30(b)(6) persons most knowledgeable depositions. Individual Plaintiffs will only be noticed for a deposition in a bellwether or accelerated trial process. Settlement MDL cases reach resolution very differently than other PI cases. Recently, the trend has been to settle entire litigations in bulk and use a third party settlement administrator such as Garretson, BrownGreer, or Providio to evaluate claims and administer settlements. Mass Torts Section Article Continued on Page 17... July 2016 13 Workers’ Compensation WORKERS’ COMPENSATION FIREFIGHTERS STILL FIGHTING FOR THEIR LIVES AND STILL WAITING FOR THE PRESUMPTIVE CANCER BILL TO PASS Karen Turano, Esq., Columbus, OH Recently, the Ohio Senate overwhelmingly passed S.B. 27. Sadly, this decisive action by the Senate does not make the presumptive law any more attainable for these men and women firefighters serving the public at the present time. The bill is now in the House which will not reconvene until November 2016, after the election. The House is where the Bill will be met with considerable opposition. A quick overview of the Bill: Senate Bill 27 provides that a firefighter who is disabled as a result of specified type of cancer is presumed for the purposes of the laws governing workers’ compensation and the Ohio Police and Fire Pension Fund to have incurred the cancer while performing his or her official job duties. The Bill also allows for this presumption to be rebutted upon presentation of competent or affirmative evidence to the contrary. Further, the bill allows, for the purpose of OP&F disability, for the bills presumption to be rebutted if the cancer was revealed during the firefighters’ entrance physical exam. This bill also specifies certain cancers which will be included in the presumption and requires a three year minimum assignment to hazardous duty which means “duty performed under circumstances in which an accident could result in serious injury or death.” One of the reasons the Bill is being contested is the cost that the BWC’s former Administrator as projected as reasonably attributable to each cancer claim. The BWC projected that total cost to be $87 million. This cost included an exceedingly high mortality rate on each of the cancers. Therefore, 39% of the projected cost was allocated to death benefits. The BWC included in the calculation that temporary total disability benefits would be paid for an entire 5 year period in each claim. The expected impact of this extremely high dollar amount certainly will almost certainly have the BWC’s desired result by misleading the voting representatives who will ultimately decide the fate of the bill. This projected cost can hardly be an accurate portrayal of claim costs. The BWC did not account for the fact that many cancers, like prostate cancer (which has less than a 1% mortality rate) are not terminal. In addition, treatment and complete disability are not likely to last 5 years. 14 Ohio Association for Justice Chair Karen Turano The Ohio Municipal League opposed the bill stating the scientific evidence relied upon to support the causal link between firefighters and cancer is flawed. The Municipal League presented evidence from various studies which did not find a link between the firefighting occupation and an increased level of cancer. The League failed to provide an explanation for the studies which did support a connection. The League relied upon the testimony of Attorney Kris Kachline from Pennsylvania who defends employers from these cancer claims. Pennsylvania law provides a presumption for firefighters, volunteer and professional, for all cancers which is certainly different than the proposed Senate Bill 27. In summary, Ohio firefighters are still a long way from the passage of any presumptive/protective cancer law. In the meantime, they will continue to need and seek treatment through their private insurance and use their earned sick time off for treatment of their work-contracted cancers. OAJ is actively supporting this bill which would provide support though the BWC claims for these firefighters. Please reach out to your legislator and urge them to support this bill which will make the BWC claims process more attainable for these men and women in their public service. Section Articles Continued ...Ab Initio Section Article Continued from Page 5 Legal Research Platforms – All young lawyers tend to be familiar with these research platforms, as generally all law schools make them available to their students. 1. LexisNexis Advance – Our firm uses LexisNexis Advance. LexisNexis Advance has been revamped in recent years and is more similar to WestlawNext than ever before. Both platforms are very good and can help an attorney get the job done well. It often comes down to which you are most comfortable with, and which has the better deal available at the time. 2. WestlawNext – Our firm formerly used WestlawNext. It was a great platform to use and made research a breeze. However, it does tend to cost more than LexisNexis Advance. With LexisNexis’ improvements in recent years, it’s tough to ignore ...Insurance Law Section Article Continued from Page 6 self-funded plans, and anyone else claiming a right of subrogation by contract or common law, it remains to be seen whether courts are going to find the state statute to be preempted by the federal ERISA statute. On this issue, federal case law is just beginning to emerge, finding similar state anti-subrogation statutes to apply to self-funded ERISA plans. Roche v. Aetna, Inc.12 is a class action against a self-funded plan and its subrogation collector, The Rawlings Company, in which a federal district court in the Third U.S. Circuit held on March 1, 2016, that New Jersey’s antisubrogation statute applies to self-funded plans under ERISA’s savings clause. Similarly, in Wurtz v. The Rawlings Co., LLC,13 the Second U.S. Circuit Court of Appeals held in 2014 that the New York anti-subrogation statute was “saved” from ERISA preemption, finding that the state statute permissively regulates insurance and its application to the self-funded plan does not disturb ERISA’s goal of providing national uniformity. Another body of federal case law that is emerging addresses whether Medicare Advantage (MA) Plans—which are provided by private insurance companies—enjoy the same federal first-priority right of subrogation/reimbursement (without notice) that is created by federal statute and regulation in favor of CMS.14 Currently, there is a split among the U.S. Circuit courts of appeal as to whether MA plans may bring their own private reimbursement actions. On this issue, the Third U.S. Circuit Court of Appeals held in 2012 in In re Avandia Marketing, Sales Practices and Products Liability Litigation15 that the “plain text” of the Medicare Secondary Payor (MSP) statute’s private cause of action provision16 sweeps broadly enough to include MA plans. In 2003, the Sixth U.S. Circuit Court of Appeals held in Care Choices HMO v. Engstrom17 that there is no federal cause of action under the MSP statute for MA plans seeking reimbursement; however, the statute does not prohibit an MA plan to include a contract provision making the MA plan a secondary payer with the same reimbursement rights as CMS. Not to be forgotten is that Engstrom was decided before 2005 and 2010 amendments to the federal regulations governing MA plans, which expressly added provisions that MA plans may (not mandatory) exercise the same rights to recover that the CMS exercises under the difference in cost when the performance between the two products is very similar. 3. Casemaker – While not being as impressive or having as many bells and whistles as Lexis Nexis or Westlaw’s platforms, Casemaker is useful when you know exactly what cases you need to find. It is free with an Ohio State Bar Association membership. In addition, it provides access to Ohio Jury Instructions and case law from additional states, while a multistate plan with Lexis Nexis or Westlaw can set you back a fairly large monthly amount. Disclaimer: This article is not meant as an advertisement for the apps, platforms, or software listed above, but merely the writers’ suggestions regarding how these tools could be useful in your practice. the MSP regulations, that the MA standards supersede any state laws or regulations with respect to the MA plans, and that MA plans have the right to seek reimbursement from tort recoveries and MA plan enrollees.18 Only time will tell whether all MA plans enjoy the same super-liens as Medicare, regardless of the MA plan’s contractual language. PERSPECTIVE I liken chairing the OAJ Insurance Law Section at this point in my career to having another child late in life—or maybe a grandchild. Just like caring for a child, I have no doubt that chairing this section again will come with its challenges. However, the practice of insurance law in Ohio has always been challenging—and probably always will be. My goal over the next year is to rekindle more of the same enthusiasm the members of this organization had for Ohio insurance law when I was a young(er) lawyer. As trial lawyers, I believe we can and will make a difference in Ohio insurance law over the next year. Endnotes 1. former R.C. 3937.18 2. Goettenmoeller v. Meridian Mut. Ins. Co., 10th Dist. Franklin No. 95APE11‑1553, 1996 Ohio App. LEXIS 2764, 1996 WL 362089 (June 25, 1996); Selander v. Erie Ins. Group, 85 Ohio St.3d 541, 709 N.E.2d 1161 (1999); and Scott-Ponzer v. Liberty Mut. Fire Ins. Co., 85 Ohio St.3d 660, 710 N.E.2d 1116 (1999) 3. Scott-Pontzer and Ezawa v. Yasuda Fire & Marine Ins. Co. of Am., 86 Ohio St.3d 557, 715 N.E.2d 1142 (1999) 4. S.B. 20, effective October 20, 1994; H.B. 261, effective September 3, 1997; S.B. 57, effective November 2, 1999; and S.B. 267, effective September 21, 2000 5. S.B. 97, effective October 31, 2001 6. 114 Ohio St.3d 239, 2007-Ohio-4004 7. 29 U.S.C. §1132(a)(3) 8. 569 U.S. ___, 133 S. Ct. 1537, 185 L. Ed. 2d 654 (2013) 9. CIGNA Corporation v. Amara, 563 U.S. ___ (2011), 131 S. Ct. 1866, 1878 (2010); Accord McCutchen, 133 S. Ct. at 1543 n. 1 10. 577 U.S. ___ (2016), 136 S.Ct. 651 (2016) 11. 586 F.3d 459 (6th Cir. 2009) 12. No. 13-1377, 2016 U.S. Dist. LEXIS 252082016, WL 797553, (D.N.J. March 1, 2016) 13. 761 F.3d 232, 243–44 (2d Cir. 2014) 14. See 42 U.S.C. §1395y(b)(2)(B)(iii) and 42 C.F.R. §411.26 15. 685 F.3d 353 (3d Cir. 2012) 16. 42 U.S.C. § 1395y(b)(3)(A) 17. 330 F.3d 786 (6th Cir. 2003) 18. See 42 C.F.R § 422.108(f); 42 C.F.R. § 422.402; and 42 C.F.R. § 422.108 July 2016 15 Section Articles Continued ...Family Law Section Article Continued from Page 9 Before you do the work or after you’re done (and you’re holding a large receivable). In an era of credit cards, accessible loans, caring l parents and helpful family members, the potential client WILL find a way to pay you if you have handled the intake correctly. e. Make sure the client knows these cases take time – sometimes 18 to 24 months. f. Use a good, plain English fee agreement. 7. Explain the six elements of every case: a. The facts. b. The law. c. The procedure d. The attorneys (especially if you know who opposing counsel is). e. The witnesses. Be honest here – is the potential client a good communicator? Good eye contact? Responsive to questions? Over talker? Sincere? Honest? Credible? If they are not a good communicator, tell them you have to work on this; if they are good communicators praise them f. The Decision Makers – judge, magistrate, guardian ad litem. Makes sure they know the role of each and their importance. Make sure they realize that ONE of the above is more important than the other five combined and why that is so. (Of course you know it’s the judicial officer, right?) 8. Close the order. Tell them how you are retained – with a signature on your Fee Agreement and the payment of their retainer – and ask when they would like to get started. If you are not closing at least 8 out of 10 you are doing something wrong. ...Trucking Safety Section Article Continued from Page 10 The results have been a significant reduction in yearly rearend collisions that were historically in the teens now down to just a few.15 Jim Boyd, manager of fleet technical services at Southeastern Freight (a 3,000 unit motor carrier), utilized both Bendix and Meritor WABCO collision avoidance systems and has given them a positive review. He has been quoted as stating, the systems “might not completely help you avoid a crash, but they certainly can take some of the speed out of a crash. We feel like our success with the systems has already made a positive impact on accident reduction.”16 Trucker, Collin Copeland, posted on twitter that, “seeing the speed of a car up to 300 yards ahead of you is nice.”17 He further commented that, “it will also slow you down if you get cut off or if you come up on someone too fast.”18 An FMCSA study found that between 8,597 and 18,013 rear-end crashes could be prevented annually through the use of Forward Collision Warning systems.19 This same study found that rear-end crashes cost on average 16 Ohio Association for Justice 9. Follow up! Communication is the most important thing we do. Here’s how: a. Immediately after the initial consult, draft a follow up letter that contains all of the goals discussed, your guesstimate of the minimum amount of time it will take, the retainer amount, and cost estimate. Include how to reach you, your hours, where to park, who to communicate with in your absence, your usual turnaround time (24 hours – remember, we are in the “Expectation Business” and if you quote a shorter time you have to live up to that) and anything else you deem necessary to properly document the initial consultation. This letter is the Blue Print for the future relationship-your time should be spent on achieving the goals and only the goals! As you proceed in the case you check them off. At the conclusion of the case first discuss and then send them a letter reviewing the goals accomplished. b. Do a “Day After” call, to see if they have any additional questions. Clients LOVE PROACTIVE communication. Show them you care and that you are organized and attentive. c. Always do a “Day Before” call for all things important: court appearances, depositions, GAL meetings, etc. d. Always do a “Day After” call after every important event to see what the client saw and heard. You’ll be amazed what you hear, ranging from “I see it the same way ” to “were you and I at the same hearing yesterday because that’s not what I heard!!” Either way you need to hear what they have to say and nip problems in the bud or further solidify an already good relationship. This call is critical. 10. Do the above and have a good relationship! Let me know what you think and if this process worked for you! On February 5, 2016, the American Trucking Associations (ATA) published a public comment stating that “ATA strongly believes that preventing rear-end crashes is a far better strategic goal than mitigating them and strongly recommends that all vehicles (light and heavy) be equipped with forward collision warning and mitigation braking technology.”21 The fact that this is the public position of the ATA should assist in proving that the industry standard is to exercise the safest available option to install FCAM technology with new equipment purchases. The National Highway Traffic Safety Administration along with the Virginia Tech Transportation Institute recently completed a year-long test of trucks equipped with collision avoidance systems. The test was a success involving 150 trucks, more than 100 drivers, from 7 unidentified motor carriers traveling and producing 3 million miles of data, with no rear-end crashes.22 NHTSA reported that the fleet safety managers would recommend crash avoidance system technology with new fleet acquisitions.23 Trucking Safety Section Article Continued on Page 17... Section Articles Continued On October 16, 2015, NHTSA granted a petition submitted by truck safety advocates “to establish a safety standard to require automatic forward collision avoidance and mitigation systems on certain heavy vehicles.”24 The granting of this petition along with the positive results published in the field study increase the likelihood of an upcoming regulatory FCAM mandate. Practice Tips The aforementioned can be drawn upon to establish that purchasing FCAM technology is already industry standard, particularly if the subject-crash involves a newer truck. Participate in an inspection of the truck, even in a rear-end crash. The original equipment manufacturer’s “Driver’s Manual” should be inside the truck. In fact, the manuals often state, “keep this manual in the vehicle at all times.”25 Look for and capture a photograph of the driver’s manual. The manuals themselves have their own designated part number so that you can order a copy or have it produced through a production of documents request at a later date. This author participated in an inspection of a newer Freightliner following a rear-end collision. The driver’s manual revealed an entire section entitled “Driver Assistance Features” outlining Technology for Forward Collision Avoidance and Mitigation. During written discovery, retail pricing was produced for the various types of obstacle detection systems available for purchase. The “WABCO OnGuard Collision Warning Adaptive Cruise Control and Collision Mitigation” and “Detroit Assurance Collision Warning, Adaptive Cruise Control, Collision Mitigation and Active Brake Assist with Adjustable Headway Control” ranged in price between $4,000.00 and $5,000.00.26 This is a small price to pay to avoid a highway fatality. Be mindful, the manuals also include various warnings – that the “system is not a substitute for safe normal driving procedures, nor will it compensate for any driver impairment such as drugs, alcohol or fatigue.”27 All too often we hear about a truck driver who is drowsy, distracted, drunk or drugged causing multiple fatalities. For example, on June 25, 2015, truck driver Benjamin Brewer was reported to have been awake for 55 hours straight and on methamphetamine when he caused six fatalities after rear ending seven vehicles that had stopped in a construction zone.28 Truck driver John Wayne Johnson was charged with a rear-end crash that took the lives of five Georgia Southern University nursing students and severely injured two others in an April 2015 crash.29 The American Association for Justice’s Trucking Litigation Group (“AAJ TLG”) is asking its members to inquire, at deposition, with each safety director, operations manager, and truck company owner as to whether or not the defendant truck company has and/ or is actively purchasing FCAM technology. The Truck Safety Section of OAJ should assist the AAJ TLG in efforts to keep track of this information. If the truck company does not utilize available technology, then this presents an opportunity at the time of settlement to require the defendant truck company to begin FCAM purchases as part of the global resolution. Together, one truck case at a time, we can all work on behalf of our clients’ best interests to net the best possible result AND make the roads safer to prevent a repeat tragedy by pushing in favor of FCAM technology. Automatic emergency braking technology is certain to prevent truck crashes and lower the number of highway deaths in the future. Endnotes 1. The United States Department of Transportation, National Highway Traffic Safety Administration, “Traffic Safety Facts Crash Stats” DOT HS 812 269, July 2016, https://crashstats.nhtsa.dot.gov/Api/Public/ViewPublication/812269. 2. Id. at page 3. 3. James Hedlund and Daniel Blower, The Large Truck Crash Causation Study (LTCCS) Analysis Series: Using LTCCS Data for Statistical Analyses of Crash risk, January 2006, Office of Information Management, Publication #: FMCSARI-05-037, “Table 4 - Estimated Number of Trucks in Crashes by Crash Type.” 4. Id. 5. “Penske Logistics to Install Eaton® Vorad® Collision Warning System Throughout Tractor Fleet Following Successful Pilot Program with Whirlpool Corporation.” Published September 18, 2001, http://www. prnewswire.com/news-releases/penske-logistics-to-install-eatonr-voradrcollision-warning-system-throughout-tractor-fleet-following-successfulpilot-program-with-whirlpool-corporation-72060747.html Note to Reader: The Vorad from Eaton was acquired by Bendix Commercial Vehicle Systems, LLC (an Elyria, Ohio based company) in 2009. 6. Id. 7. Freightliner Cascadia’s Driver’s Manual, Publication Number STI-478-6 (2/13), Part Number STI 478, Page 6.1, Daimler Trucks North America, LLC. 8. Meritor WABCO “OnGuard”, http://www.meritorwabco.com/ Product,2,15,2,OnGuard%e2%84%a2-Collision-Safety-Systems-.aspx; Bendix “Wingman Advance”, http://www.bendix.com/en/products/acb/ wingmanadvanced_1.jsp 9. “Development of a Camera-Based Forward Collision Alert System” General Motors Company and Mobileye Vision Technologies, Ltd.; http://www.mobileye. com/technology/applications/vehicledetection/forward-collision-warning/. 10. “Bendix Takes Wingman Collision Avoidance Tech To Next Level, Includes Auto Slowdown for Speeding.” Overdrive, http://www.overdriveonline.com/ bendix-takes-wingman-collision-avoidancetech-to-next-level-includes-autoslowdown-for-speeding/. 11. Id. 12. A Bendix Commerical Vehicle Systems, LLC publication indicates that the Bendix® Wingman® ACB (Active Cruise Control with Braking) has been made available as a purchase option when ordering a tractor from one of the following: Peterbilt, Kenworth, Mack, International, and Volvo. “Bendix - Helping to keep highways safer with advanced active safety solutions.” http://www.bendix.com/media/documents/products_1/acb_1/ bw2757aoeproductsalescodes.pdf 13. “Anti-Crash Systems Proliferate as Fleets See Safety Benefits,” Transport Topics, January 23, 2012 (Transport Topics Publishing Group, a division of American Trucking Association, Inc.). 14. May 5, 2016 Truck Underride Roundtable, Hosted by AnnaLeah & Mary for Truck Safety, The Truck Safety Coalition and the Insurance Institute for Highway Safety (attended by nearly 100 researches, safety advocates, policymakers and industry representatives) to address problems of underride truck crashes, Ruckersville, Virginia. Scott Manthey, Vice President of Safety, Interstate Distributors, was a panel member at this conference to add his knowledge regarding rear impact guards and rear-end collisions. This author was the Moderator for that panel discussion. 15. Id. 16. Eric Miller, “Collision Avoidance systems Succeed in NHTSA Field Test,” Transport Topics, page 23, June 20, 2016 (Transport Topics Publishing Group, a division of American Trucking Association, inc.). 17. Twitter, Collin Copeland, @memorywillrust, self-described “OTR (overthe-road) Truck Driver,” responded to a question that this author posted on twitter on August 6, 2013 asking truckers about their experience with Forward Collision Warning Systems. 18. Id. Trucking Safety Section Article Continued on Page 18... July 2016 17 Section Articles Continued 19. 20. 21. 22. 23. 24. 25. 26. 27. Benefit-Cost Analyses of Onboard Safety Systems,” by Amy Houser (MCRRT), February, 2009, Federal Motor Carrier Safety Administration Office of Analysis, Research and Technology. Id. Ted Scott, Director of Engineering, American Trucking Associations, February 5, 2016 Public Comment on NHTSA Federal Motor Vehicle Safety Standards: FMVSS No. 223 and 224 Rear Impact Guards, Rear Impact Protection, DOCKET NO. NHTSA-2015-0118. https://www.regulations. gov/document?D=NHTSA-2015-0118-0015 The United States Department of Transportation, National Highway Traffic Safety Administration, “Field Study of Heavy-Vehicle Crash Avoidance Systems” DOT HS 812 280, June 2016; Eric Miller, “Collision Avoidance Systems Succeed in NHTSA Field Test,” Transport Topics, June 20, 2016, Page 1 (Transport Topics Publishing Group, a division of American Truck ing Association, Inc.). Id. The United States Department of Transportation, National Highway Traffic Safety Administration, Grant of Petition for Rulemaking, “Federal Motor Vehicle Safety Standard; Automatic Emergency Braking.” DOCKET NO. NHTSA-2015-0099, October 2015. Freightliner Cascadia’s Driver’s Manual, Publication Number STI-478-6 (2/13), Part Number STI 478, See Introduction, Foreword, Daimler Trucks North America, LLC. Freightliner Cascadia’s Data Book, Section 30 Instruments and Controls, Version: 4.20, Page 8 of 20, Daimler Trucks North America, LLC. This document was produced during litigation. Please contact this author for a copy. Freightliner Cascadia’s Driver’s Manual, Publication Number STI-478-6 (2/13), Part Number STI 478, Page 6.1, Daimler Trucks North America, LLC. ...Mass Torts Section Article Continued from Page 13 These settlement programs raise many ethical considerations, most of which are beyond the scope of this article. Settlements vary wildly. Some, such as DePuy ASR, have a base amount from which the settlement value can go up or down based on the strengths and weaknesses of each case. In NuvaRing, each signature injury was assigned a value. In the recent Actos settlement, there were no values given. Counsel could calculate the number of points a claimant may receive but could not determine even an approximate value. No matter what method is used in a bulk settlement the most important ethical consideration is informed consent, required by Model Rule 1.8 and the Ohio Rules of Professional Conduct. Each client must consent in writing to the settlement and be provided full disclosure of the terms, process, and general circumstances surrounding the settlement. Each client must be in a position to make an informed decision to either participate or walk-away from a settlement. Conclusion These are just a few of the unique issues to consider when retaining a new client whose claim may belong in an MDL. All are important considerations for any firm with a mass tort case. 18 Ohio Association for Justice 28. 29. Shelly Bradbury and Alex Green, “Death on the Highway: Six People Died When A Tractor-Trailer Slammed Into Traffic on June 25 – But the Crash Was One of Many, And It Will Happen Again,” Chattanooga Times Free Press, December 20, 2015. David Elfin, “Driver, Company Indicted in 2015 Truck Crash That Killed Five,” Transport Topics, page 23, June 20, 2016 (Transport Topics Publishing Group, a division of American Trucking Association, Inc.).