In Re World Trade Center Disaster Site Litigation

456 F. Supp. 2d 520, 2006 U.S. Dist. LEXIS 75020, 2006 WL 2948819
CourtDistrict Court, S.D. New York
DecidedOctober 17, 2006
Docket21 MC 100(AKH), 03 Civ. 00007 et al. (AKH)
StatusPublished
Cited by28 cases

This text of 456 F. Supp. 2d 520 (In Re World Trade Center Disaster Site Litigation) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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In Re World Trade Center Disaster Site Litigation, 456 F. Supp. 2d 520, 2006 U.S. Dist. LEXIS 75020, 2006 WL 2948819 (S.D.N.Y. 2006).

Opinion

OPINION DENYING AND GRANTING MOTIONS FOR JUDGMENT ON THE PLEADINGS AND FOR SUMMARY JUDGMENT

HELLERSTEIN, District Judge.

It took ten months to remove the debris that resulted when the terrorists crashed their hijacked airplanes into the Twin Towers of the World Trade Center on September 11, 2001. Thousands of workers converged on the site, toiling day and night, seven days a week until they completed their jobs. They risked their lives from shifting debris, fires, smoke, and acrid and polluted air to complete their work in record time, in an extraordinary effort to close the gaping hole caused by the terrorists to the landscape and psyche of New York and the nation.

I consider in this Opinion the claims of approximately 3,000 of these workers, claiming permanent injury to their respiratory systems and their health and vitality, and a shortening of their lives. They claim that the City and its contractors, and other Defendants, were negligent in monitoring the air and assuring appropriate safety in the workplace, particularly in not providing adequate respiratory equipment, and assuring proper use thereof.

Defendants now move to dismiss these claims, contending that they are immune from suit pursuant to state and federal laws providing immunity for actions undertaken in response to a disaster created by an enemy attack on the state and nation. Plaintiffs argue that Defendants are not immune, particularly in light of Congress’ clear contemplation, in the Air Transportation Safety and System Stabilization Act of 2001, that the City was exposed to numerous claims resulting from or relating to the terrorist-related aircraft crashes of September 11, 2001, and granting to the City a cap to limit its potential liability stemming from such claims. Furthermore, Plaintiffs argue, Congress again recognized the City’s exposure to suits such as those at bar by granting a one billion dollar fund to the City to pay for the City’s losses, liabilities and expenses, enabling the City to create a captive insurance fund to insure its exposure.

I discuss the various motions of the City and other Defendants in this Opinion and hold that the Defendants are benefited by *524 limited immunity, limited according to time and activity, and that the issues are fact-intensive and cannot be decided on motion at this juncture. My conclusion also expresses some suggestions for the future progression of these cases, to enable the parties to begin discussions of settlements and to prepare for trial.

Table Of Contents

I. Introduction............................................................525

II. The Factual Background.................................................526

A. The Declarations of Emergency: The Immediate Government Response.....527

B. The City Asserts Control and the Recovery Operation Commences..........528

C. The Development of Health and Safety Standards at the Site...............530

D. The Implementation and Enforcement of Health and Safety Standards.....532

E. The Role of Federal Agencies..........................................533

1. The Activation of Federal Assistance ................................533

2. The Role of the Occupational Safety and Health Administration.........534

3. The Role of the Environmental Protection Agency.....................535

4. The Role of the Army Corps of Engineers............................536

F. The Rescue and Recovery Effort Comes to a close........................537

G. The Continuing Vitality of Applicable Safety Standards and Labor Laws____ 537

III. The Procedural Background and the Pending Motions.....................538

A. The Procedural Background ...........................................538

B. The Pending Motions .................................................540

IV. The Preemptive Effect of the ATSSSA...................................542

A. The Doctrine of Preemption............................................543

B. The Alleged Preemptive Effect of the ATSSSA and the Captive

Insurance Fund....................................................544

C. Discussion...........................................................545

V. The Motions for Judgment on the Pleadings — State Immunity...............546

A. The Standard of Review...............................................547

B. The New York State Defense Emergency Act............................547

1. The Immunity Provision of the SDEA...............................547

2. The Continued Vitality of the SDEA.................................548

3. Qualifying Laws under the SDEA...................................549

4. Civil Defense Activities and the Requirement of Good Faith............550

a. Civil Defense Activities........................................550

b. The Requirement of Good Faith.................................552

c. Discussion...................................................553

C. The Argument of Immunity Under the New York Disaster Act.............556

1. The Limited Scope of the Disaster Act’s Application...................556

2. The Extension of Disaster Act Immunity to Non-Government

Actors.........................................................558

D. New York State Common Law Immunity................................558

VI. The Motions for Summary Judgment — Federal Immunity....................559

A. Standard of Review...................................................559

B. Derivative Federal Immunity ..........................................560

1. The Relevant Case Law............................................560

2. Application to the Rescue and Recovery Efforts at Ground Zero.........563

C. Stafford Act Immunity................................................566

D. Other Bases for Federal Immunity......................................567

VII. The Motions by the Lessees..............................................567

*525 A.

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