Lorillard
Nan Erler, Plaintiff, Vs. Phillip Morris Incorporated, Defendant. Order Denying Defendant's Renewed Motion to Dismiss and Granting Defendant's Request for Judicial Notice. Case No. 98cv138
Fields
- Author
- Kelp, J.N.
- Area
- LEGAL DEPT. FILE/BASEMENT GMP
- Type
- PLEA, PLEADING
- Site
- G29
- Request
- R1-080
- Named Person
- Berge, L.
- Erler, H.
- Erler, M.
- Erler, N.
- Erler, V.J.
- Garcia
- Morris
- Shicks, D.
- Erler, H.
- Document File
- 96773799/96773880/Litigation Sara Guzman V. Philip Morris Court Papers - Volume II
- Date Loaded
- 06 Dec 2001
- Named Organization
- Assembly
- Ca
- Ca Comm Analysis
- Ca Healthcare Assn
- Ca Legislature
- Ca Superior Court
- Ca Superior Court County San Diego
- Ca Supreme Court
- Judiciary Comm
- Legislature
- Multidistrict Litigation Panel
- PM, Philip Morris
- Senate
- Supreme Court
- Ca
- Litigation
- Feda/Produced
- Author (Organization)
- Usdc Sd Ca
- Characteristic
- EXTR, EXTRA
- ILLE, ILLEGIBLE
- MARG, MARGINALIA
- ILLE, ILLEGIBLE
- Master ID
- 96773800/3879
Related Documents:- 96773800-3879 Index of Pleadings Case Name: Sara Guzman V. Philip Morris Court: Superior Court State of California, San Francisco Case Number: 300200
- 96773802-3803 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Joint Stipulation to Dismiss Lorillard Tobacco Company, R.J. Reynolds Tobacco Company and Liggett Group, Inc., Without Prejudice. Case No. 300200
- 96773804-3805 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Proof of Service. Case No. C-99-01797 Mmc
- 96773807-3811 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Order Denying in Part and Granting in Part Defendants' Motion for Judgment on the Pleadings. No. C-99-071797 Mmc
- 96773812 Erler V. Philip Morris, Et Al.
- 96773828-3837 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Reply Memorandum in Support of Certain Defendants' Motion for Judgment on the Pleadings (Fed. R. Civ. P. 12(C)). Case No. C-99-01797 Mmc
- 96773838-3839 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Supplemental Request for Judicial Notice in Support of Certain Defendants' Motion for Judgment on the Pleadings (Fed. R. Civ. P. 12(C)). Case No. C-99-01797 Mmc
- 96773841-3854 Betty Jean Myers, Plaintiff, V. Phillip Morris, Inc., Defendants. Order Granting Defendants' Motion to Dismiss. No. Civ-F-99-5449-Rec-Ljo
- 96773855-3857 Sarah M. Persley, Plaintiff, V. Brown & Williamson Tobacco Corp., Defendant. Order Re: Duplicative Filings. Cv 97-2696 Jmi (Rck)
- 96773858-3859 Fibreboard Corporation Plaintiffs, V. R.J. Reynolds Tobacco Company, Defendants. (Proposed) Order Sustaining Defendants' Demurrers to Plaintiffs' Amended Complaint. No. 791919-8
- 96773860-3862 Sara Guzman, Plaintiffs, V. Phillip Morris Tobacco Company, Defendants. Federal Certificate of Service by Hand-Delivery and U.S. Mail. Case No. C-99-01797 Mmc
- 96773863-3864 San Francisco Summer Program
- 96773865-3875 Sara Guzman, Plaintiffs, Vs. Phillip Morris Tobacco Company, Defendants. Plaintiffs' Opposition to Motion for Judgment on the Pleadings. No. 99 1797 Mmc
- 96773876-3877 Sara Guzman, Plaintiffs, Vs. Phillip Morris Tobacco Company, Defendants. Order Denying Certain Defendants Motion for Judgement on the Pleadings. No. 99 1797 Mmc
- 96773878-3879 Sara Guzman, Plaintiffs, Vs. Phillip Morris Tobacco Company, Defendants. Federal Certificate of Service by U.S. Mail. No. 99 1797 Mmc
- UCSF Legacy ID
- hde78c00
Document Images
dUL-14-99 01:03Pb1 FRONr ® T-338 ?.t61t6 f-48B
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Dr&dent PIu'mp Matm jnootponrpl6mupis the Vesmt motion to dieodss on May 24,1999.
Pwmo trlod sm oppidafl on Jaaso 11. 1999" Ddbidqu %d s n%* 00 ruec 16, 1999. Both parties
i7e repfraalted by counsel.
I. HA.CtG3lOUhPD
A. FActtnl Baakpoa>a+d
1 he Popowin8 5cy appov tc be unditputad. Pl.iaft ae the wife and childron of the
' PL'emilb' oppWqon was foue dsya iu. 9a rietstio^ of locat rnte 7.I (o), Add{doneIly,
p1.is8tiFM' opposit'san nyrtrd tm inmrteat ccott (Svpadar Coutt of the Sptte oE'-caltftornis) In the
cappolt. t~a~pite t1r doc~nda's inNrmitk., thii eaurt acrepted tho oppo~hson in order to turthart6o
in~eroe of jurd_ ce by baah~p.sae~ to fuliy uldtqs thti9 impartsnt Isstta The court nocer,
howevtr, ~Rfptsiooo~'= efiauld ~5ade by the nslea of ttu® cowtt ie all futur® ~ or risk non-
tcCeptu~cs o ~mmRS snWor aenctiona.
4l~e
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I to Cilifoenia Civil Code §1415.45.
2 Fedaal law, hovsever. 8orent 9uewont olpiooedure is a diver:h sttit. 588 Hait°a vo"m
3 380 U.S. 460, 470-74, Wftore the procedure is difectly aevar.d by the Federa{ Rulea of C'ian7
4 Procodute, ft todCtal tuks control. $CB Id.; iBB.YIiC ®1YIlIpIG~AEmd. TtIBrY r:>ti~- °'®°~.~
S"a 760 P.2d 910. 913 (9dt Cir. 1985), ew_ denW 474 U-S. 1060. Ta thie eate, the motion to
6dismias ie 6rvi& purwnt m Federal aute of Civi) Proeediue l2(hx6). a procedural deviw. I'bua ahir
7 court wo71 use ft federal law in Mvle*tp tWxOa' plaimA' aomplaiFn atates a rL6m apon whiah rai3af
8 ma}r be Stanted.
9 & Mottaa to Dlnnior
10 Feda'al Rute of C'ivll Proeodune 12(bX6) .Uow a eourt w dfandn a oomplaint Sor
11 deiiare to suce a claim upon wkch talief can be aanted. Such a dittniaoai can be 6aamd on oithr
tfie
12 laalt of a coptizahle legat theory or tlro sbsenee of affi'detu Eicqt aUeQod uraler 4 aoglsisable
Itqla9
13 eheory. gLmRr, ~ pR~~ Petce nTs, 9o1f.2d 696,'699 (Bt1rC'a. 1990): ZsmHWRtda 136)ft-
14 a eompl.int.ho,+Hd not be dismissed for f.ftre to saeeo a claim tmlaw it appeara beyoed doubt
thar
15 plslnWoottld pr®ve no aot of bess in snppart of his or bor elaim tbr rdier.
16 1u, 950 F.2d 1478, 1482 (9th t:ir.1991). To d'utetta wah prejudta, it maut appear to a aatanty
tlNt
17 eho plavrdfwoitld ttot be altitMod oa reHdwalir an9 s®t ofber. sbat ¢add be proverL $pd$y. j&Op
llt jndtli., 912 F:Zt9 291, 293 (9tlt C'ir. 1990), fdaJOIA 502 U.S. 921 (1991). In rpplying ft
19 atandard, the court notrs seac dl of ptaimitPs faonul aqegatians aa ttuem zxA2d1nmLi`,so" Im -V,,
20 jynjq9tl x~lyptttilajaeo 6t4F.2d 1244, 1245 (9th Cir, 19Bt1).
21
22 IIL DISCOSSI®PI .
23 The e* i,rie 6efor; this ceurt 4s whether or not eimanqea In Cal{tbrt,it Civll Cod. ¢1415.45 '
24 that went ieto effd nn lanuuy 1, 1998 may be appUed ssttoaetively to the preaent caae, rvhere the
',
25 cawo of action aecnted and, was $1ed in October of 1997. i
26 Prior to its amandmont, Califanda Ctvil Coda §I714.45 (hatahuBee "Original §1714.45") '
27 ptovided tolrcre mvntfaausera with vmy buad iouraarity taaat eivi/ IiabW for panonai itljatrioa
whiah II
28 were aawed by eiQaroetoe. Seaion 1714,45(a) peovided t1+st °fi]n a product IisbiEisy actiat4 a
-3-
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dxea+ed, Virgil Joo 14rler. Mc Fa1.r dimd am yoa betbre the prsasnt sct8on was 81ed, in October of
1996. Th1e fint amalded aoteptsint aptas a jingk esuse ef setlon ior wronsfui desth, orieieg 6nrn
the
aUesd atriat liabiliey of dsfimdant. plaintitfs slte8e eMt Mr. 8alet amolted the mljor6ly of b!o
liti: and
vMbrn7iin1931.
8. lroeedoral8ukpro9.d
PlsintiBic 6P.d the preasast wtion as a Cmm compHaint in Supaior Court ofCalitbtais, Cotnnty
of San Aisgo on Osaab.r 23,1997. Da6Nant was aetvod an or about Jirwiaty 1 S.1998. On JYlwary
26, 1998, defaldant ramovsd ibds sulon duo to diversity ofcitimmldp between tha pettia. On or
about March 6, 1999, p11Bndffi 61od a 16nt ittlanded ootrlp4iiet.
Defendant fslad a tnotion to dismiu on Marclt 16t199i wbieb was .,asame{y inaisac ta tke.
,notion beYbr® rho court pae®e®dy. On Apri127, I998, ehis eourt ordaad rhot nlation off eNartl6r
as-
moot paiding notifienion as to t1Jm action from th® Multiilistrico iit6pation Pansl. ,
Defbadaeu ®od a renewed motion to diamiu tm May 24,1999. P4ahMopptuc.
In its o+oeion, defiedsat arypies tfm plsiadb' ah®e h ehwtooity bleted ppr.uot to t6e version
I~i4
of Calilhrnia Civil Code §k4tS45 that was ur, nff= whnt piaie6dl' arAion was 6/.d an OZtobsr 23,
1997. rna4uillk aileps tltu a subuquent d1an11v in i*141S,431iRed tUa u.atoy bar, a1uW tUat the
later
vsraion of 91415.45 ntu®t be appliod tetroaodvely.
11. STANDARD OF IAW
A. Appllsa6k Law
lt ia weII ataled tlus a SedaW disuiet onart sitting in divaraty must apply the wftarRivo state
iaw to tho itaa dsims btdbre ic. Sm t. 664 9.24 1136,
1141 (9th Cir. 1982X Czm ,y` 103 F.3d 997,899 (9Eh Cit. 1996~
Spod6c.lsy, tln coaut routt applp the product IiabsToty law oftho fomtn am In nltina on a
diepo3itivo
rnotion SW." >';*+to V Ql...n SLne 401d.3d 1063, 1065; Vw ti.. rv'ti Ea: 457
F.2d 1262, 1264 (9th Cit. 1972), CV...dQ~jd 409 U.S, 876 (i97Z).. In tAe ptesene case, defdtdm
ratwvad pNinrW action to fedaal mwt ftom the Aato ooi0t. Aerordin& Ca6foflpa aqabAta9etive law
will be appTed repasd9nli liability in tobacco litigation unl the retroaotiv" sppfiqttion of
un«ardmmt.
- 2 - swwts.
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>ftat8talS/ COnattllCrlon. 'N C4R1'01101{id fy OPl611fl the intent Oer}M J.CSif1NYrE !o as to
WRG1Uage tIM
pUrpoiB oYtllr liw." Sp.,,y v'..m IKy-a 39 Ct1.3d 46, 51(198Sxquarcn8
21 CaL3d 650, 658 (1978').
a
The oouK s1wu+W lo®k to the tact of the stllwfq ®vin8 uwlti, ordinsey mn.rdnS to the tanqurEs
amployad'ne Fnmft she stauatoA go idL ac 52. 5ignifloanoa should be 8ivan to cvery qnot'd, p1n sso,
eonernm snd pat of du set iua aceR.in6nB t.giet.dve porpore, and should. av®id a eon.wet9oo which
would raldor aome woMs maaabow or wrplasaga $n id. Firt+Uy, the Aatutory 1a1Qu48e "mug
be oonstrued In eontsotr, keeft in mind the nAtur® snd obvious purpose of the astate whae they
splkar'n IL
T}r lowj iarrartco ie Anedod $171415(f) rwds "(ijt Is sbo tbe iulaloa of the Looalantts to
el.rify that *= dsfms 1W ras or art brov& shall be daaaaln.d oa t6oir maria, wnehait the
lnipasidon afeny cJsiln ofwpuory b.r or coe8oriral de*nta" (un4aiina in aeiOPf, otha anplwuis
added). Thiab saniatca, when ®vsn ita ordinay ewsl6ep, danonsaftes thot Altiendad §1714.45(f) ls
sn acpmrarossdrity povYislan. The aerranec aWassiy aatn that tbe.maldmants to §1714.45 .re
iotqlcLd to ><rlp t®b.ceo companies ofstawtory immtndtlr and dyt tll dailns dIW be detam#I+cd on
the roatts. it is eyosr tlat the irNlne of dhe tqlIpl.ane ebtt Aeruded §1714.4S mmpfa.ly namvae
sny
ddm oftoauIIO.y bv or atqorica! defff4e" dnc tobscto prodseces aloyed underOrlpal §1714.45.
That the T.egl.Wotm ieuasded Amended § 17l4.4S to operus retreutirdy to Strip tobiaoe
coropania ofth® aswtory immunity ssutai undsr origiasl j1714.45 is auds alarby the ylle oetlu
pasl tasse"wers" iA ArnenAed ¢1714.45(f). iflbo LsgifLturO hed 3rltended that Amwded Q1714.45
apply only to clsima brou& sAer it..(l6ctivs decs, aamuly 1, 1948, tJtare would be no rwed to
espiidtJy =tp thlt d*u dot "wera or iro brouW' srr onnaed by AwAad.d § 1714.45. 7ndeEd, timf
cawwoodd 6e 8oa'rid to na.d tho word. "wvs or erd' out of tb.e Wt+tte ut order to ibd tiNt Amendcd
§1714.45 wo intcndad to apply only profpeotivdy, to elwlu fikd aft Janoary 1, 1998. A
coestnwtioll vhidt vironld ramdat some wordb nmdegks or auplu.W ahoold be avoided by the
coun. S811$tdu8a 38 Cs1,3d a 52.
Additiosully, the irgielsaurc'o insvu tha eho bill apaate raao.etivety ils dear vvhan tBe
rtstutory bnWAW ie rosd aonteztnally bpide dl of the language of Atnaaldad § 1714.45. The firat
7YCVWe
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swtmca of Amsndad §1714.45M tetdt "()t iu tho intndon of ths L.gNirtun in .wdir>6 ths
snxadnwtts...to this seodon...to declare that thora a,dets no statutory bar to tobsaeo ta4tad
penon.t
injor/, wrotxil dauh, or ®thef tort daims spinC tobaeco mvwfletute>7...by GGfottis 11no1ter8 who
have sutfcred itpuriea, danqgm or iarurrcd rests uisinp from the promopon, matk.ang, 1de, or
eonsutnptinn of tobamo produas." This tongusge, gtvw its plain meaft ind'wtes a clear legidtdive
intent to retnove any statutory bar,
The use of LM put tenso in the phs'oae "YOOkan Who heve ~ited iAjtJaievs ."indiGetof titalo
the Fpptlstwr intemtcd thnt ttr mondntesrcf to 31714.45 be retrotctivety appLad to itdutsa that were
fsed a aeau~ 6drma the pawgo ofMrondad §1714.45. Wite tha stuute hnanded to sppbr to eFshm
that amruad or were tiled after lamesy 1, 1998, the i,o&luiue would not netd to include isn~
indicating tJw pan inJuda aand aetlans vrao rmhia do scope otAmer+dad 11714.45. To rad t1n
statute w.ppty4ng only to actiore 8ted after lsmtuy 1.1991, tlii" e,oun would hsve to ignae the
wotds"have adhCCd" in Afidrkd §it714.45(fl. Rwdin=thil lpnyuoge in cotftc6ion adth thsbtod
longusga whiah statas tMt Antlf" 11714.43 ii Wand06 to tCRloYe "etty W to Wii f&Nt the
tot,uco coznpanees, ft impmufm i tiwL Atnanaoa §1714.45M appues t nrwtivdy.
In som, an analysia of the lsneuaSqc of Anratdod j 1714.45M datronotrars that AtAaepdod
§1714.45(f) iu a refroastiviry proviaiaa. ICeaping On ttlind t$e na0sfe and obvious pntpote
otAalorKiod
§ 1714.45, tbia-wut finds thst tkL.opWstun tmde e door statement of intent tlMt Ataended §t714.45
spply ssBrnsctivoty. Sa StyWCA, 38 Cat.3d at S2. This couR must affiaom th.t purposa- fig j&
2. The Le{WaNve $ttt®ty of Aanfadad s l'14.4'J.
Altemativaly, the eoutt also $nda t}wt the le6i.lativ. ha3toty of the snwtdowsntb to §I714.45
vory eteaeiy indiesras do L.glAlatore intaided do tfw sntendanmu be qpplied tatrmtctivaty. 'i'tda
AndiAg :uppotts the above raditgottAe cxpeea tarnr of the provisioq snd mq also suanda an
indapaadaot gtound upon whtcJt reaoacavo application naty 6e juoqi6ad.
The Cslifornia Supreme Court has noted thu'[vr]e have ocpiidtiy pabordlnitad Mo gmnat.l
prewmption against retroaceivz apptieuion of atatutp to tha trsnseaideat caoon of st;tuWry
wnattvetion that the design of tlro Legd"ro be g:vga sffet." ja$C.BOWjCL 16 Cd.3d at 587.
Abunt sntroactivoly provlsi®n the le8'sfative 6istory oftho bill. hovrwer, most very eles4Y
'htdlcate
-7.
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under otigiatal §17t4.45? Neither side dtsputes that plaintitb Alcd their ection belbre Amcndod
§1714.A5 bepme effeetive.
"A bawe canen oFmwtory inteepnetstion is th.t saaetM do no ops+neta nttto.p.cxivaly unW
the UW.uve plainly intended them to do so. A aeaaute has rarospecdve afloct when it subst.ntiaqy
clungss the leea] wnw quenca of pan svents." aMtemfissidp18nir v SUe®s®r +l15 Csi.4th
232, 243 (1997)(citations oenittcd), If the L4slatUns deuly iesnds tbr a mRawte to operate
ratro.aively. the coaast ntust eany out that intmt mJeu duo pree.n proteaione preeent the court frem
doing so. A court musS detertniae vbodfr the IeaFslaure intended the ststute to be
retrocctivdy epplied prior to addrrsft any poseible ootuaitudond eonratu. $pe $=gWMob,w
Sunerier Couet 44 Ca1.3d 1168, 1206 (1988), A¢COtdln*, thie alwlt qef11 CfymiUe wrEwBhe[ the
Legislature clearly intendad that Amended §1714.45 be eppiied retrpS¢tively. Tf tlqt question it
answered in the adfirmative, theo she cautt w31W esamine wisather retruactive applicedon is
prechrded
by duo process cOnsiderationt
A. I.e=Watino Inten t ite=ardiwf itetroaeeive opereMos of Amndmeaa to J1714.45.
The conwewn Isw underat.ndin8, eod'ified 4n CaGtbmia Civil Codo 13, is tlw legislafm
provisions are Intended to opersto prospectively unlees the 1e8idautre aoeptesw a di8lratt
intention.
$a gzangda®$, 44 Ca1.3d at 11t98-9; asibp IS Ca1.4th at 243. The
i.wsl.nue intent that the ststato appty retroietively enay be divined 8rom: 1) an etcptsst
reeroacdvity
provision in the ststue; or 2) the leysluiva hinory of th. stAatte, provided tlus the extr9edc
saurcds
tnake it vory dear that the Loigi,tlatura 'ttuended the atatuto to opaue retroaetiveiy. an W
1. Tle 8sptess Lswptp or the StataM
This court finds that the leaitlstum 6i the expeme lAMLMP of t>to eptwtq iraended that
ArnaWed §1714.45 be applied rataoaotively to cases that acerued or ware filed prior to the 7anusty
1,
1998 eBPaLtive date of Amended 11714.43. $m AAtOnded §3714.45(n.
A - 25 In baapreting the l.ngutge of AtnaWM g 1714.45, this wutt is guidod by cvuin principles of
,26
27
Plaintiff ' Pht[saiflY' thtee paae opposition tlil: to respond tm the lbeqrardod by d®fendmt.
a' oppoeition 6ri.t' consiets t.rgely oP a quot. of §
1714.45(f and savmtal unralatod Rryutnents
28 which
Atnend ,
sre oottchuory and/or itvdevant. Ylaintittprohda no qsesmarc for its sripuntaK that
ed $1714.45 should Ae ntrtnsatsvdy appli.d to eaes btouahtt by privam iodtvQuslt while
Oaigina l 11714.43 waa in eS'a¢t.
-5- 9.avnr
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nsanufltoturer or seller slsdl not be liabte i!: (1) (tjhe produa is inherentbr unssfo w,d the
product ia
know to be unsafE by the ord'mary eonaumer.,. and (2) [t]he product is a conunon consumer produet
inteeaded for petaonsl coqsump8on, such as...tobacea.... Oetyitrl § 1914.49(b) detirrcd a"prroducc
tiabiGey saime" broady to inctude "any aesion for injury or death apuaed by a ptoduat, aceept that
the
tetm doos not lnclude an action based on a manuAaurinp defeot or breach oran expeas a:amnty."
Original §1714,45(c) noted that the sarsion applied to all actions pending on or commenced after
Jnotsiy 1, 1988. Furthv, Qriqind §1714.45 was interpreted as providing nearly complete imnntniey
to tohaao dsPmdsnts. $pe w.=OijGi19,T*= =.y~"''°,~ P r 206 Ca1.I1pp.3d 4K 41;7
(1989). -
FSaet6vo Januuy 1. 1998, CaCdtortda's lap}dsptra amaded § 1714-4S to suip the inutwnuy fconi
parotrl injuny aR that Orfginal §17a4.45 c®nfared upo® tobrocu msmficntrpy. $o Cal, civil Code
11714.45 (DeminF Supp, 1998) (`Miqtdnd f 1?14,45*). Several clwnQa wa+e tnade to the atanrra.
Tn Antendcd 11714.45, the legislaape delded the word'Yobseee" ftm the yat ofooc0utnee products
ths manufacmrs and sde of whioh ware prantod imonmity under the auwue. As 41714.45(sx2).
S.eond, the tepislature added a aeetion whieh exptidtly stams that Amandod 41714.45 "doa not
e><enipe ths aww6cara or sale ofm6sneo peedur,ts by tob.eao msnuPacturets..,flvin products 8wbi6ty
actiona." §17i4.43(b). Fiesily, the lt>pislstwe addadd a subwction M to §1714,45. Subaectiott (4)
mta; _ _
It is the intanfion oFtiie l.e®'a/atwe in the amandand+ts to aubdiv7siana (a)
tad (b) o4thia aection adopted at th1199
7-9f Sasion ta dedar® tlwt iharo
e~dst. ao statutary 6arto taharroo-rNatod~~iaguty, wrongNl da~tth, or atliar
toR eltimf yaout tohaam auns9~traa aadtlrir tuooeqon in itaataK by Ca6(oetds
aniokars ot otbm triro Ltvs ~+EErsd or ittourad ogt~64 daenl~, ot cosre ari,t~
tivn th. ptnmoGon, nwhatu~, a.lo, or oan oTtobaeso p~s. It is also
ti1C iMAit10ll /~the t0 Olari~y fh{t e~a/nM~ M~a60 Ot afe hf04~ft
b r0orat~d~~~phad~in~o~e ~ n a~"any dtdm oistftutory
Dd.ndant movw to dismiee the first ameaded menp6aint on the tpounda that plaintiili' dam
is scatutorUy b.rred beaause the cause of aetion ascru.d, and the aetion was filed, while OriQins!
§ 1714.45 was in efact. pefendant argues that tha btoad invnunity Som pettonal iajwry suit that is
grant+od to tohaeeo nnns6eturera pvraunt to Origind §1714.45 appUeo to plaieft' essc, Pluitttit;s
mpinnin tltft fho Anxsidod §1714.45 opaeeser ratroaetively to strip dofaadant offthe imtmusity VamW
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as
mduded an Q>W= raroaoterity peavisloa in thc sqsuoe.
Iqdditlendiy, as wd1 be dbwsaed below. th0 juaeMaatlow for rehoaatavo appt'icah'on of
Maandad 11714.45 are sebspmdsl and dearly indcstod by the Lqlislature. Tho La*slams'e lndtetteb
t}raet pnbllo health was bda8 dattw6.d by dw tobaoee maovfisottoff, tbat tobasw numufteturm had
mieled the pobTu, aad that the imnwnity grseted under Otionsl j1714..45 shwid be retooved 61van
drie fas~t's $n Csloforiua CmroWttes Amslyps, &4ay 21, 199'7, $wato Commitux On ladieiay Hill
No, SR 67. '[Les, wdilme the altuadoe in Mpspr, the LeQiatstuca in the pmsam wo industal why ft
ana ssklris this atian. Ciiveo tAe roawsu for th. lagwaasns't ad7ons, the ranaval efthc Ltui.utity
gamod undsr Ori" 11714,45 eaanot be ssid to be arbitnry. MqIIlati dwrobrq is of fimitad uso ro
this aoeui.
Deftadant dw raTies on rjM9` v rUdL 67 Cd.App.4th 693, 697 (1994 tto wppon sha
propostt3ea thst vened eigteta nmt roi be a$eoted by teaoapiva lqp.laimi. The ftdo ooues,
boweva. anly bdd t>st abse.t an Mestiae dst the law is ietwwied m opentm rm oadively t6a aoaes
will not abridge dw suDqpnivo Tildtes of psrtiM. As iadirated sbov., t/aa acant hss fimm that the
Leqiskwre providad an rstensstrvity provision in dro slstuts.
AOM of aaas.egn^mnStheabifiq+oftlr 1.e&atun0 to retromrivety appbr chanpa to stuwos
af+uryrnwem is hdpW in anflyvlp$1hs pFesCm Ci80. In SmLtian®,$i:- C..O..Wwn V D6nfwim
325 U.S. 304 (1945) tA® SLpaems Cewt held efiat tfie urnntaity tcas ruit tbal a ddimdm aegogs as
a result of the awstiea of aaturca oflindWion is not s"oiQht." ld& at 314. la Odlp4,jj{rip:
CpMM 200 Ca1.App.3d 1375,1393 (i9{t), a CaUtbetda oourt emmad tlne *Aro is no eonstiwd®net
baroisr ta a+Kr"vo app&atiiaa af amura wlddl reYivs a tuottbemd dvl eaue o(aeqon. Tho cows
statod tloac "[s) pemndsl dshndast has eo wsed ri61K in dw amaa of repr caeftmd !iy id®
bp*e96e t?Yt a laWsit i8siftt Aim appaua to be baerad." ZO» i1C." 209
CaLApp.3d 928, 833 (1919~ E71 Ca1.App.3d 727, 734 (1915). In
disaussinS why ststutes of limitd7ms do not ueste fundanwwal Y%ft4 the Slaprane Court sexted
'tt]hey eoprosent a publie policy abatt eho privilepa to Ktl6atd' tatler thsn addnusin6 the
uodeelyiaR
swbstantive issyes of a dvl suit. $a e`~-_,.,~,+OWS11L 329 U.S. at 314.
Whue thcse oases diacws s pia ceducal daviet, Wtutes of Ihnitat6oea, the uaderlging sna{yeis
e 1 -1'E. 91CV131
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te4toac&dy.besart specific hngosgc avas clauly.n iosr!e ameidetad by the Leji.tsauro. It is totling,
ahat the veq rAct 4mendment to S8 67 entriled a tinafs, wbatataial chatp to tha taet of eha
legllSRiotl_ Th®1°pROiCQY1L)/ pfoVition 41w is now Cod&d it Amencled f 1714.45(fl qlas added. ft
1997si7L Ttut CA s.33. 67, Aptil 16, 1997 van6on (eddilno, vet6atiqlL the text th.t is now WtKfied
ir
Amorled §1714.45(0). The loglenl eotielu:ion fmm this wm of aveme is tha tM adeGeion oftho Aptit
16.1997 faWosedvity providon to SB 67 was a diroce reepon.e to the conoarne s9licitiy rairod at the
April t, 1997 hearing. 17ws, the 1oggadve hietory olArtrnded #1y14.45 ettongly wpporte readinfi
subtoction (0 es a neuwaivity pmisioo.
AdditiqwUy, ths aril to be aamt+d'ted aad the ptlbGa policy Wesider.tioau which tuppottnd dln
pusssp ®f S8 67 auppott a 66Sdil4 thtt 8 vros itRended to oporstm raRou+dvely. 'Lhs bil was
intended
tu oompiaety tepe.l the aatutory itanWnity gantod uudes Orifiintl §1714.45 atd to t'eeton ptodttw
Gab7ity law to pre4ON6ina1 11714.45 st.ndardr- $pp CaftmY4 Committee Ama(yeia, May 21.1997,
SeNrto Commitwe on Sittd'ici.ry SiU No. 58 67. Additiaully, the a>kaft Zam bebiad thn blfi was
addtestod by thc bilI's wthoa sa fvRows:
Evidsnac has sow beoome av+Mle, tatowina tob.oeo ootn ee tnsyr bave
doGbetasiY eaadpuhted ttttt lavd of meotine, a f~oweA
Ulr edna
entnlwaeo praduest so ee to aeQe w[ xtrtain ed~eaoti ah wiwfcera. Yn
evidattce dwwr >!wt toB.eoo r.etnpaaip bave sppenadwlly StppteWOd and
de~~onn~eat~ e~bout mgbnnxdm con~q uice~i o[ta6eoeo~"$s'~~.p~ of
As a 6eoanC n:te, the rnotiva of individwl laSisletore may tsot be congdorod ie aecwtaining tne
masniag of bitl. Sp6 BaKseb 16 G1.3d at $90. tiawovcr, etaten~t+rts or (attas thss tlhtda to
argutnents ptesaued, in favot of the paaagts of a 6tl(, avan when wtittoa by legielrtots, ttWr be
prefeatted to shed Ggbe on tho debate vonraundieS the paaeyp of 6 bll. $Op id. Betatr the sbovo
letta wa+ direetly i>sqnd as a ststauant ma fiwor or ptwp of SH 67, tt dialo dxmVcset 8fiht on the
1.eq,pYetutes belWtlw tlte ewYlealas ofianquiteblo conduct by tobaeno conVaeios tnandated Pemoving
the 6tant oFitttmnniry provided by Utigind §1714.45.
in eddition to tha lnequfteblo eoUduet. the dtbte ax.nunding the pwage of SS 67 indiea=
tlrt p~lls hahh iald publit ~b+ta mt~tts.nitnatod tho La~lWve to ta in thie cas®. Aaeong
the qpguttrents made in aappon of the pasaase of 88 67 were tlut:
Iiundtods oY millions of doUot3 ve spa+t annu.lly by federal, teato vod local
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