ENCOURAGING
CORPORATE INNOVATION FOR OUR HOMELAND DURING THE BEST OF TIMES FOR THE WORST OF
TIMES: EXTENDING SAFETY ACT PROTECTIONS TO NATURAL DISASTERS
Ava A. Harter 1
Abstract
This article first
analyzes the innovative tort reform of the SAFETY Act and then argues for
expansion of SAFETY Act type risk protection to natural disasters such as
hurricanes, earthquakes and wildfires. The SAFETY Act was drafted to stimulate
the development and deployment of technologies that combat terrorism by
providing liability protection. Applying the same type of legislation to
natural disasters will provide a commensurate benefit of encouraging
preparedness and development of technologies that could mitigate harms
resulting from natural disasters. The Department of Homeland Security voiced a
desire to increase the use of the SAFETY Act by private industry. This article
argues that one way to increase the utility of the SAFETY Act and provide more
value for the American public is for Congress to extend SAFETY Act protections,
by amendment or new legislation, to cover risk related to national
catastrophes.
Introduction
¶ Two
disasters have defined the turn of the 21st century for the nation: the
terrorist assault of September 11, 2001 ("9/11") and natural disaster
Hurricane Katrina. Both events humbled the United States, confused the
American public, and left its government searching for answers and vowing to be
better prepared for the next national emergency. The events of 9/11 led to the
creation of the Department of Homeland Security ("DHS"), the 9/11
Commission, and a new body of statutes and regulations. Reactions to Hurricanes
Rita and Katrina similarly led to commotion at the Capitol and DHS and also
resulted in proposals to better position the country to deal with the next
natural catastrophe.2 With
respect to terrorist attacks and natural disasters, human interference--whether
public, private, non-governmental organizations or individual--influences a
nation’s ability to respond and mitigate the gravity of resulting damage.
¶ This article analyzes the Support
Anti-Terrorism by Fostering Effective Technologies Act of 2002 ("SAFETY
Act")3--one
of the legislative outgrowths of the events of 9/11--which is incentive-based
tort reform legislation developed in response to the need for liability
protection for technologies and services deployed to combat terrorism. As the
Under Secretary of DHS explained, "[t]he mission of the SAFETY Act is to
facilitate the development and deployment of qualified anti-terrorism technologies
by creating a system of risk and litigation management."4 The
SAFETY Act ensures "that the threat of liability does not deter potential
manufacturers or sellers of anti-terrorism technologies from creating or
providing products and services that could save lives."5 This
article argues that risk mitigation and liability protection should be extended
to encourage the private industry to support governmental efforts to protect
the American public from the type of destruction resulting from Hurricane
Katrina. The threat of liability should not deter the efforts of developers or
service providers from developing technology or systems that minimize harm from
a catastrophe whether caused by terrorist assault or natural disaster--both are
beyond human control and are entitled to similar protections.
I. Liability Risk in the Wake of Terrorism
¶ The SAFETY Act is a landmark tort
reform addressing the concern that potential legal exposure would discourage
the development, production and deployment of new technologies needed to
protect the United States
from the consequences of an "act of terrorism."6 The
SAFETY Act defines the term "act of terrorism" broadly to include any
unlawful act "designed or intended to cause mass destruction, injury or
other loss to citizens or institutions of the United States."7 Following
9/11, the uncertainties related to the hazards of terrorism and the exposure to
massive liabilities meant that many hopeful developers and providers of
anti-terrorism products could not obtain reasonable insurance, even with the
passage of the Terrorist Risk Insurance Act.8 This
lack of liability coverage and the tremendous risk it caused could be perceived
as an impediment to the optimal development and deployment of crucial
counter-terrorism technologies. In response, the SAFETY Act was created to
stimulate private industry to create, develop and use proven anti-terrorism
products and services by eliminating or minimizing unlimited exposure to
liability should their products allegedly fail to prevent, deter, or mitigate a
terrorist act.9 The
SAFETY Act affords risk management and litigation management protections for
the sellers or providers of qualified anti-terrorism technologies and others
throughout the supply, distribution, and user chain in the event of an act of terrorism.10 In
sum, the SAFETY Act encourages the development and deployment of anti-terrorism
technologies ("ATTs") that would
substantially enhance the protection of the United States.11
¶ Even before the events of 9/11,
various industries were subject to civil liability following a terrorist
attack. In the civil litigation following the Pan American flight bombing, a
jury found that willful misconduct on the part of Pan American Airline
permitted terrorists to plant the bomb on Flight 103.12 Similarly,
during the first bombing of the World
Trade Center,
a court held the Port Authority of New York/New Jersey liable for failure to
implement prior vulnerability assessment recommendations.13 However,
the court did not hold the fertilizer manufacturer of the material used to
detonate the homemade bomb liable, because it found the manufacturer did not
have a duty to the public to prevent terrorists from using ammonium nitrate
fertilizer.14
¶ The aftermath of 9/11 established
that civil liability associated with a terrorist attack could be staggering. New York City suffered
over $16 billion in losses above insurance and federal emergency monies.15 The
families choosing not to sue the numerous potential defendants received
billions in compensation from the Victim Compensation Fund pursuant to the Air
Transportation Safety and System Stabilization Act of 2001.16 Others
not receiving compensation from the fund could pursue and recover under common
law tort for damages for personal loss, business interruption and economic
loss.
¶ In the notable 9/11 tort case, a
federal district court determined that airports, security companies, an airline
manufacturer, the World Trade Center and the New York/New Jersey Port Authority
had a duty to the public at large to prepare for an Act of Terror and permitted
wrongful death suits filed on behalf of decedents of 9/11 attacks.17 The
defendants, in a motion to dismiss, claimed they owed no duty to the plaintiffs
because they "could not reasonably have anticipated that terrorists would
hijack several jumbo jet airplanes and crash them, killing passengers, crew,
thousands on the ground, and themselves."18 In
denying the motion, the court found that the possibility of terrorist attacks
was foreseeable and the airline companies, security companies and airport
operators had a duty under New York, Virginia, and Pennsylvania
law to the ground victims.19 The
court also found that the Port Authorities and the World
Trade Center
operator had duties to the building occupants and, relying on Virginia
and Pennsylvania
law, permitted the product liability claims to continue against Boeing Corp.20 The
district court sent a clear message to the private sector that it should be on
guard against an act of terrorism by finding the private sector has a duty to
the public to be properly prepared.21
¶ Potential claimants after an act of
terrorism are plentiful: survivors, representatives of victims, property
owners, municipalities, non-governmental organizations, insurers of property,
and businesses.22 Even
though the public and private sector share in the reputational
risks, it is only the private sector carrying the risk of tort litigation. The
doctrine of sovereign immunity limits the government’s legal liability for
harms related to disaster planning and response. With the passage of the SAFETY
Act, Congress extended this immunity, allowing protection of private parties
from legal liability while encouraging the discovery and implementation of
anti-terrorist devices and services that could save lives and minimize damage.
II. The SAFETY Act
¶ Since the
inception of the SAFETY Act and the promulgation of the interim SAFETY Act
regulations by DHS in 2003, over one hundred ATTs
have been designated and/or certified under the SAFETY Act.23 Most
of these technology applications and SAFETY Act awards, however, are new
developments, and DHS has acknowledged that the SAFETY Act is an underutilized
tool holding more promise as a mechanism to stimulate technology to battle
terrorism.24 To
spur more anti-terrorism innovation, DHS amended the regulations to clarify the
broad range of protection and potential beneficiaries under the SAFETY Act.25 On
June 8, 2006, three and a half years after the interim rules, DHS promulgated
the final SAFETY Act regulations,26 and
on August 16, 2006, DHS posted a new SAFETY Act Application Kit on its website
which refined and clarified the final rules with the intent to encourage more
applications under the SAFETY Act.27
¶ Under the SAFETY Act there are two
distinct sets of protections: Designation and Certification. To receive
protections under the SAFETY Act, a seller or provider of "anti-terror
technologies" must complete a comprehensive SAFETY Act Application Kit,
which includes, among other documentation, a detailed description of the
technology, information about terrorism insurance coverage, the benefits to the
public, and the need for coverage.28 Qualified
anti-terrorism technology ("QATT"), the technology entitled to
coverage, is broadly defined to include, "any product, equipment, service
(including support services), device, or technology (including information
technology) designed, developed, modified, procured, or sold for the purpose of
preventing, detecting, identifying, or deterring acts of terrorism or limiting
the harm such acts might otherwise cause."29 A
"seller" of a QATT is defined as, "any person, firm, or other
entity that sells or otherwise provides Qualified Anti-Terrorism Technology to
any customer(s) [which includes internal deployment]30 and
to whom or to which (as appropriate) a Designation and/or Certification has
been issued under this Part . . . ."31
¶ Following review and approval of an
application for SAFETY Act coverage, DHS confers either a Designation or the
more comprehensive Certification.32 The
benefits of receiving a Designation award include: (1) an exclusive federal
cause of action and federal court jurisdiction;33 (2)
liability caps at a level such that purchased protection does not unduly affect
the price of the technology (usually capped at the amount of liability
insurance);34 (3)
no joint and several liability for non-economic damages, (4) no punitive
damages or prejudgment interest35 and,
(5) plaintiffs’ recovery is reduced by any amounts collected from insurance or
other collateral sources.36
¶ In the case of Certification, an
applicant receives the same benefits as a Designation and an additional level
of protection in the form of a rebuttable presumption
that the Seller is entitled to the "Government Contractor Defense"
("GCD"), which extends governmental immunity to the applicant.37 Entitlement
to GCD means that if a private party has contracted with the federal government
to carry out a project, then that private party, like the federal government,
is shielded from liability under the doctrine of sovereign immunity. GCD was
originally a judicially-created extension of governmental immunity to those
entities providing the federal government with products and/or services for
which the government had created or adopted the specifications,38 but
the SAFETY Act’s express terms supplant the requirements in the case law with
the application of the defense.39 In
essence, the SAFETY Act codifies the protections afforded by the Government
Contractor Defense.40 Furthermore,
any claims against such sellers of a certified QATT arising out of acts of
terrorism are subject to presumptive dismissal unless fraud or knowing and
willful misconduct in submitting information to DHS in the application process
is established by clear and convincing evidence.41
¶ Designation is a prerequisite for
Certification and generally, sellers apply for both at the same time.42 In
determining whether to issue Certification, the Under Secretary of DHS conducts
a comprehensive review of the design of the QATT and determines whether: (1) it
will perform as intended, (2) conforms to the seller’s specifications and (3)
is safe for use as intended.43 Receiving
a Designation without a Certification award may mean that the seller or
provider could not demonstrate that the QATT will "perform as
intended."44 A
party awarded with Certification will receive a "Certificate of
Conformance," and will be published on the "Approved Product
List," which is maintained by the Office of Safety Act Implementation.45
¶ To date, DHS has awarded
Certification for hardware, software, services and methodologies for a wide
variety of ATTs. The technologies include: biological
detection and collection systems; vehicle and cargo inspection systems for
palletized and other bulk cargo; threat and vulnerability assessment
methodologies for cargo containers at ports; situational awareness systems for
shore-based port security and traffic control; countermeasures planning
methodologies; screening and identification systems for trace explosives found
on baggage, packages or people; explosive detection canines; physical security
and force protection services; and support services for the US VISIT program.46
¶ Thus, the SAFETY Act, with the
promulgation of the refined final rules and the new Application Kit, provides a
significant user-friendly tool encouraging the private sector to pursue
technologies that will fight the war on terror without fear of unlimited
liability exposure. When companies receive an award for developments preventing
or deterring breaches of security, the general public and company stockholders
benefit because the added security protects against all acts, whether acts of
terrorism, accident or wrongdoing.47
¶ The SAFETY Act also helps to improve
security and safety standards for industries. If one company takes advantage of
the SAFETY Act’s liability protection by improving its security and safety
standards, then other companies arguably strive to meet the same standards in
order to prevent allegations that they failed to meet the industry standard of
care. In receiving an award for developments preventing or deterring breaches
of security, companies receive the direct benefit of security against all acts,
whether acts of terrorism, accidents or wrongdoing. This adds to the companies’
value not only to the general public, but to the stockholders as well.48
III. The Chemical Industry Example
¶ Companies involved in the business of
homeland security, whether as developers or manufacturers of ATTs or providing professional services, will benefit from
the protections offered under the SAFETY Act. Chemical facilities and oil
companies make products vital to medicine, public health, energy, and the
military and are part of the United
States’ critical infrastructure.49 They
also employ millions of people and support the communities in which they
operate. As such, they are not only profit-driven companies, but also contain
national critical assets that need to be protected.
¶ The oil and
chemical industries were identified as terrorist targets as part of the
critical infrastructure due to the great economic and/or physical harm that
could be caused by attack.50 Furthermore,
trends in international and domestic terrorism and burgeoning interest in
weapons of mass destruction portend of potential targeting of chemical
facilities.51 The
Department of Justice has warned that an attempt in the foreseeable future to cause
chemical release is real and credible.52 Chemical
plants are an attractive target for terrorists intent
on causing massive damage.53 A
terrorist attack involving theft or release of certain chemicals could
significantly impact the health and safety of millions of Americans, disrupt
local or regional economies, and impact other critical infrastructures (e.g.,
drinking water and wastewater treatment).54
¶ Threats to chemical plants and the
energy industry are not new. In the late 1990s, domestic terrorists plotted to
destroy a U.S.
facility with millions of gallons of propane.55 Terrorists
have also targeted chemical facilities in Europe.56 On
May 15, 2005, suspected Basque separatists detonated heavy explosives in a
paint factory and a metal works facility in Spain.57
¶ The new challenges of a terrorist
threat added to traditional security concerns for chemical and oil companies of
theft, vandalism, employee violence, and emergency response. Since
September 11, 2001, the chemical industry has made tremendous strides in
improving the security of its facilities from acts of terrorism. Members of the
American Chemistry Council ("ACC") and the Synthetic Organic
Chemicals Manufacturers Association completed site vulnerability assessments
and implemented security improvements at their plants commensurate with such
risks.58 The
ACC also established a recognized security program, the Responsible Care®
Security Code of Management Practices, which sets the standard for handling
security at chemical facilities. ACC member companies claim to have spent over
$3 billion in security measures and are continually improving their approach to
preventing, deterring or mitigating the possibility of an act of terrorism.
¶ The recently published regulations
allow sellers of anti-terror services and integrated systems to seek
protections in one application for multiple component services and products
that can work in concert together to combat terrorism, such as the security
measures implemented at a chemical security plant. These regulations reaffirm
possible protection to the expansive range of potential security measures
deployed at oil and chemical facilities. Such measures include: anti-terrorism
equipment and devices, consulting services, engineering services, threat
assessments, vulnerability studies and other analyses relevant to homeland
security.59
¶ The SAFETY Act protections deserve to
be awarded to proactive oil and chemical companies meeting their specifications
for anti-terrorist security measures and setting standards for other companies.60 It
may be financially demanding to develop innovative and effective security safeguards, however, SAFETY Act protections set off some of
the expenses to companies and also advance national security by producing and
demonstrating proven effective security technologies. A recent study by Stanford University in partnership with the
National Association of Manufacturers showed there is also a business case to
be made for addressing security.61
IV. Other Tort Reform Legislation
¶ Elements of the SAFETY Act are
similar to other protections afforded by legislation resulting from 9/11. The
Air Transportation Safety and System Stabilization Act provided exclusive
federal jurisdiction for torts arising out of the 9/11 events and limited
liability of certain defendants to their insurance coverage.62 Unlike
the SAFETY Act, the Air Transportation Safety and System Stabilization Act only
applies to 9/11 actions and only to those who opted out of the Victim
Compensation Fund.63 The
act does not afford coverage related to future assaults, and even though it is
likely that Congress will follow a similar approach following another fateful
day, the protections would have more value if they were in place now.
¶ Vaccines and other countermeasures to
prevent pandemic outbreaks received protections similar to those found in the
SAFETY Act. In December 2005, President Bush signed into law the Public
Readiness and Emergency Preparedness Act ("PREP Act"),64 which
provides broad legal liability protection to private companies involved in the
production and distribution of pandemic and epidemic products and other covered
"countermeasures."65 The
PREP Act was modeled after the SAFETY Act. In the event the Health and Human
Services Department Secretary declares a public health emergency as a result of
disease or other health condition, it provides statutory-based immunity (a rebuttable presumption) to manufacturers and providers of
drugs, vaccines, biological devices and products, and treatment authorized for
use in diagnosing, mitigating, preventing, treating or curing a pandemic or
epidemic.66 The
immunity applies automatically to covered countermeasures and there is no
reference to the Government Contractor Defense or any other precedent or
immunity theory within the plain language of the PREP Act. Like the SAFETY Act,
the only exception to the immunity is in the case of willful misconduct.67 Unlike
the SAFETY Act, however, the PREP Act also requires the establishment of a
compensation fund for potential victims of a pandemic or epidemic whose
injuries were caused by using the covered product.68
V. The Need to Extend Safety Act Type Tort
Reform to Natural Disasters
¶ Hurricanes Katrina and Rita led to
unprecedented damage, rivaling 9/11 with respect to economic and personal loss
and impact on the United
States.69 Hurricane
Katrina affected over half of a million people, caused the death of over 1,300
people and displaced an entire city’s population. It also left standing water
in high temperatures, causing a breeding ground for disease and environmental
challenges.70 Both
hurricanes caused enormous concern for environmental and public health because
of the release of untreated sewage with debris and sludge throughout affected
towns; compromised public water supplies; the release and dispersion of oil,
petroleum and industrial chemicals; and the contamination of buildings with
mold and rot.71 Extensive
wetland and forest resources were severely damaged as was much of the critical
energy infrastructure.72 Katrina
also surpassed 9/11 as the largest insurance loss arising out of a single
event.73 Insurance
losses were estimated at $34.4 billion and did not include the potential
economic consequences.74
¶ The
aftermath of the hurricanes demonstrated the inadequacies of the United States’
emergency management system in responding to natural and catastrophic
disasters.75 The
Secretary of DHS, Michael Chertoff, admitted that in
addition to inter-agency disputes and lack of coordination, governmental agencies
lacked "the skill set" to fulfill preparedness functions.76 Much
has already been done to repair the system so that the United States will be better
prepared for the next catastrophic disaster.77 However,
the criticism of federal, state and local governments spawned the recognition
that the private sector was a great source of knowledge and assets for
emergency preparedness and response and the private sector needed to be
involved.78 Private
companies had hurricane crisis management plans in place years before the storm
and began preparing for the worst days well ahead of time.79 Immediately
after the storms, these companies resumed operations even in the most
devastated areas.80 Companies
such as Wal-Mart and The Dow Chemical Company worked
both with the government and independently to provide charitable services and
support.81 Public
service is the responsibility of the government, which is today, as exemplified
by Hurricane Katrina, ultimately a result of the government’s
interconnectedness with private corporations and nongovernmental organizations
(NGOs); and the future of public service therefore depends on how the
government manages its relationship with its private partners.82
¶ The private sector is situated to
make very substantial contributions to the safety and security of the United States.
A SAFETY Act type of coverage would ensure the threat of liability and lack of
insurance coverage would not deter potential developers and providers of
natural disaster preparedness and response tools from developing or
commercializing their technologies and services that could reduce the risks of
harm or mitigate the effects of a grave natural disaster. As such, Congress
should consider either (1) amending the SAFETY Act to include grave
"natural disasters," or (2) promulgating new legislation modeled on
the SAFETY Act. Such actions would improve private sector activity to help
protect the public from the effects of natural disasters.
¶ As part of any tort reform, Congress
should recognize that compensation funds must be established for injured
individuals. The Victim Compensation Fund for 9/11 families provided the
necessary financial support for the survivors and representatives of the
victims,83 and
it is likely Congress will follow the precedent of previous reforms and create a
fund for victims in the event of another terrorist attack. Nevertheless,
responsible legislation should mandate the creation and funding of a
compensation fund commensurate with the reduction of exposure allotted by the
legislation and strike a reasonable balance between bolstering U.S.
preparedness and response and compensating those who may be harmed. Further, a
compensation fund would reduce the likelihood of litigation risk where every
non-compensated victim will seek recourse under various theories based upon
loopholes or gaps in the legislation.
¶ We can examine one of the certified QATTs as an example of the benefits of extending SAFETY Act
type coverage to natural disasters. One of the first sellers to receive SAFETY
Act coverage was the Lockheed Martin Corporation for their Risk Assessment
Platform.84 The
"automated, threat-based Risk Assessment Platform is an integrated
computer system that provides near real-time, event-driven terrorism threat
analysis, allowing the focus of resources on the most imminent threats and
greatest risks."85 This
QATT "enables effective, responsible sharing of information between
private industry and the government through continuous independent auditing of
compliance with policies governing access, use, and distribution of
information."86 Development
of a similar integrated computer system that provides near real-time natural
disaster (earthquakes, hurricanes, wildfires, etc.) risk analysis on imminent
threats and facilitating information sharing between public and private bodies
would be a great benefit. Furthermore, comparable to the security vulnerability
assessment and security measures implemented by chemical plants and oil
companies, integrated systems assessing the vulnerability to natural disasters,
enacting natural disaster security and safety plans, and espousing tested
comprehensive emergency response capabilities would also be of value to
society. An extension of SAFETY Act-type incentives, protections and approval
would encourage the increased development and use of such technologies and
tools. Awards must be given to those whose technologies or services are
intended to benefit the public and the assets of the United States. However,
profitability, corporate responsibility and the reputation of a company should
be contributing factors.
¶ The private
sector possesses the best expertise and know-how to develop and discover
technology and services to assist the government in responding to natural
disasters.87 By
allowing the private sector to develop the technology or service, test it, and
submit its innovation to the government, both the public and private sector
benefit. For example, a warning system or other innovative detection devices or
preparedness and response systems could have provided a great benefit when, on
December 26, 2004, an undersea earthquake rated at a 9.0 magnitude on the
Richter scale88 triggered
the recent tsunami in South Asia, causing the
death of 280,000 people.
¶ Congress provisionally recognized,
following Hurricane Katrina, that SAFETY Act type reform should be applied to
all disasters, whether man-made or nature-made. After Katrina, Congress considered a "good Samaritan" tort-reform
legislation,--the Gulf Coast Recovery Act ("GCRA")--intended to
provide insulation against liability for contractors involved in disaster
relief and reconstruction.89 The
rationale espoused by the drafters of the GCRA was to protect those involved in
relief efforts after the hurricanes.90 The
findings in the GCRA noted the admirable behavior of the response workers who
answered the call on September 11, 2001 and who are now facing litigation for
their Good Samaritan actions without insulation from liability.91 Congress
intended for the GCRA to protect the response workers in the Gulf Coast
by protecting against the liability of the 9/11 contractors. Although Congress
modeled the GCRA after the SAFETY Act, its intentions fell short in that it
focused too narrowly on "contractors" already providing relief work
and the intent to protect such recovery and relief workers.92 The
GCRA became more of a recognition award rather than an incentive award and was
singularly drafted to address the then-current situation in the Gulf Coast.
Furthermore, the GCRA did not establish a compensation fund for the victims, which
would be a vital part of any legislative effort to expand the SAFETY Act to
natural disasters. A true expansion of the SAFETY Act to cover severe natural
conditions would require applying protections encouraging the development of
countermeasures that would reduce the ultimate harm to the public as well as
those awarding Good Samaritan behavior.
VI. Tort Liability Protection for Natural
Disasters Is Consistent With Related Trends and Laws
¶ The concept of expanding the SAFETY
Act’s protections to natural disasters is not a new concept, but rather a
logical continuation of legislative initiatives designed to adapt to the post
9/11 and Hurricane Katrina world. The limitation of legal liability for
administrative enforcement actions arising out of "acts of God" or
natural disasters as well as "acts of war" already exists in over 50
federal law exemptions.93 The
exemptions span from categorical exemptions for any damages arising out of acts
of war or God to specific exemptions allowing for certain behaviors without
recourse during weather disasters or in the interest of national security.94 These
exemptions allow the President or authorized designees, such as the
Environmental Protection Agency ("EPA"), to exempt, suspend or modify
requirements without risk of enforcement actions in times of emergency or
national security.95 These
exemptions to enforcement actions also work to preclude citizen suits brought
to enforce the same regulations or statutes.96
¶ The Stafford Act also vests federal
agencies with the power to appoint "temporary personnel" in the event
of a public health emergency or disaster.97 This
broad grant of authority permits federal agencies, such as the DHS, the Federal
Emergency Management Agency ("FEMA") or the Department of Human and
Health Services ("HHS"), to appoint personnel in advance of or
following a disaster to carry out disaster-relief efforts.98 Also,
the Secretary of HHS is specifically authorized to appoint individuals to serve
as intermittent disaster-response personnel of the National Disaster Medical
System ("NDMS") in accordance with applicable laws.99 Intermittent
disaster-response personnel are granted the same immunity from civil liability
available to employees of the U.S. Public Health Service.100 This
means that suits cannot be brought against intermittent disaster-response
personnel; rather, such suits are brought against the United States and will be defended
by the U.S. Attorney General.101 On
August 31, 2005, the Secretary of HHS declared a public health emergency in the
Gulf region,102 thus
setting the foundation for civil liability protections for health disaster
personnel.
¶ In the Shipowners’
Limitation of Liability Act,103 vessel
owners are afforded a defense to tort claims following an act of terror or a
natural disaster limiting their liability to the value of the ship and its
pending freight after casualty so long as they did not have "privity" or "knowledge."104 Therefore,
a terrorist bomb or a hurricane that virtually flattens a private vessel and
destroys the contents could arguably render the ship worthless and the vessel
owner could argue that there was no liability based on the lack of the value of
the ship and its former contents.105 The
Shipowners’ Limitation of Liability Act also requires
the creation of a concursus of claims so that all claims are
consolidated into a single federal case allowing the resolution of all claims
subject to the limitation of liability and precluding future claims.106 However,
the Shipowner’s Limitation of Liability Act affords
protection only to seagoing vessel owners in the event of a disaster--whether
terrorist or manmade.107 The
owners of terminals, ports and platforms are left to traditional tort defenses.108
¶ Individual states can also issue
Emergency and Administrative Orders to provide liability relief to the private
sector during emergencies. After Hurricane Katrina, the Governor of Mississippi
and the Governor of Louisiana each issued an order to provide incentives and
the release of liability risk so that the private sector could work with the
government to best address the impact of the storm.109
Conclusion
¶ The SAFETY Act is a necessary and
innovative legislative tool encouraging the development of anti-terrorism
technologies and is "a vital tool for our government to remove barriers to
full industry participation in finding new and unique technologies to combat an
evolving enemy."110 Yet,
as noted by DHS, there has not been "enough done to take advantage of this
powerful tool to spur new technologies and new systems."111 With
a better understanding of the tremendous benefits that SAFETY Act Designation
and Certification can bring, applications are likely to increase. However, the
promise of this important tool to better protect the United States falls short
when considering that nation-wide disaster prevention and emergency
preparedness concerns are not afforded the same incentives and protections.
SAFETY Act-type legislation for natural disasters would create incentives for
industry to invest and share knowledge regarding technology and measures that
would enhance America’s
ability to withstand the next homeland security crisis.
¶ Hurricanes Katrina and Rita and 9/11
show that private sector expertise can prevent, deter, mitigate, respond to,
and repair damage caused by such grave crises and disasters. Tort reform as
found in the SAFETY Act and the PREP Act ensures the threat of liability will
not deter potential manufacturers, service providers and others from
developing, deploying, and commercializing technologies and services that could
save lives. With over three years of operation under the Department of Homeland
Security, an extension of the SAFETY Act to applying for benefits related to
damages resulting from natural disasters should be smoother and easier and
should be made available to the private sector to protect the United States,
our industry and our communities further.
Footnotes
1. Counsel, The Dow
Chemical Company. JD, Northwestern University School of Law,
MA, Nebraska
University, BS,
Northwestern University. The views in this article are solely those of the
author and do not necessarily reflect those of The Dow Chemical Company.
2. See generally A
Failure of Initiative: The Final Report of the Select Bipartisan Committee to
Investigate the Preparation for and Response to Hurricane Katrina (2006), http://katrina.house.gov/full_katrina_report.htm.
3. Support Anti-Terrorism
by Fostering Effective Technologies Act of 2002, 6 U.S.C. §§ 441-44 (2006).
4. Testimony Before the Subcomm. on Management, Integration and Oversight of the H.
Comm. on Homeland Sec., 109th Cong. (2006) (statement of Jay M. Cohen,
Under Secretary, Science and Technology Directorate, Department of Homeland
Security) available at https://www.safetyact.gov/DHS/SActHome.nsf
(follow "Under Secretary’s Testimony" hyperlink in left column) (last
visited Nov. 4, 2007) [hereinafter Testimony].
5. Id.; see also
Implementing the SAFETY Act: Advancing New Technologies for Homeland Security:
Hearing before the H. Comm. on Government Reform, 108th Cong. 2 (2003)
(statement by Comm. Chair Rep. Davis) ("By passing the SAFETY Act,
Congress acted quickly to resolve uncertainty over liability concerns so that
the full power of the American technology could be unleashed in the war on
terrorism.").
6. See Regulations
Implementing the Support Anti-terrorism by Fostering Effective Technologies Act
of 2002 (the SAFETY Act), 71 Fed. Reg. 33,147, 33,154 (June 8, 2006) (to be
codified at 6 C.F.R. pt. 25) (defining "acts of terrorism" to also cover
acts that occur outside of the U.S. so long as the act causes harm to a person,
property, or entity in the United States).
7. Regulations to Support
Anti-Terrorism by Fostering Effective Technologies, 6 C.F.R. §25.2 (2007).
8. Terrorism Risk Insurance
Act of 2002, Pub. L. No. 107-297, 116 Stat. 2322 (2002).
9. SAFETY Act, 6 U.S.C. §§
441-44 (2006).
10. SAFETY Act, Encouraging
the Development of Anti-Terrorism Technologies, https://www.safetyact.gov (last visited
Nov. 4, 2007).
11. Id.
12. In re Air
Disaster at Lockerbie, Scot., 811 F. Supp. 84, 87-89 (E.D.N.Y. 1992) (holding
Pan AM not liable). But see Gaines-Tabb v. ICI Explosives USA Inc., 160
F.3d 613, 620 (10th Cir. 1998) (finding terrorists were a supervening,
unforeseen cause).
13. In re World
Trade Ctr. Bombing Litig., 709 N.E.2d 452, 455 (N.Y.
1999) (stating the result of the Appellate division, which was reversed in this
decision).
14. Port Auth. v. Arcadian
Corp., 189 F.3d 305, 317 (3d Cir. 1999).
15. U.S. Gov’t Accountability Office, GAO No. 02-700R, Impact Of
Terrorist Attacks On The World Trade Center 22 (2002).
16. See Air
Transportation Safety and System Stabilization Act, Pub. L. No. 107-42, 115
Stat. 230 (2001). "The Fund will have processed more than 7,300 death and
personal injury claims by its closing on June 15, 2004, accounting for claims
on behalf of more than 98 percent of those who lost their lives on September
11, 2001." In re Sept. 11th Litig., No.
21 MC97 (AKH), slip op. at 3 (S.D.N.Y June 10, 2004). Civilians killed or
seriously injured received a total of $8.7 billion, averaging about $3.1
million per recipient. Most of this came from the Victim Compensation Fund, but
payments also came from insurance companies, employers and charities. See Lloyd
Dixon and Rachel Kaganoff Stern, Compensation for
Losses from the 9/11 Attack, (RAND Corporation 2004).
17. In re Sept. 11 Litig., 280 F. Supp. 2d 279, 296 (S.D.N.Y. 2003) (holding
that the September 11th attacks were "foreseeable").
18. Id. at 287.
19. Id. at 295-97.
20. Id. at 300-01, 310.
21. See id. at 287.
22. See Health Effects
in the Aftermath of the World
Trade Center
Attack: Testimony Before the Subcomm. on Nat’l Sec.,
Emerging Threats, and Int’l Relations of the H. Comm. on Gov’t
Reform, 108th Cong. 1 (2004) (statement of Janet Heinrich, Director, Health
Care-Public Health Issues), available at http://www.gao.gov/new.items/d041068t.pdf
(relating the death of nearly 3,000 people and the exposure of an estimated
250,000 to 400,000 people to a mixture of dust, debris, smoke and various
chemicals).
23. See 6 C.F.R.
§25.2 (2006) (detailing the process for SAFETY Act certification).
24. Testimony, supra
note 4 ("I believe we can more fully utilize what is an important
homeland security tool.").
25. Regulations
Implementing the Support Anti-Terrorism by Fostering Effective Technologies Act
of 2002 (the SAFETY Act), 71 Fed. Reg. at 33,147, 33,148 (June 8, 2006) (to be
codified at 6 C.F.R. pt. 25) ("Shortly after being sworn in, Secretary of
Homeland Security Michael Chertoff stated: ‘There is
more opportunity, much more opportunity, to take advantage of this important
law, and we are going to do that.’").
26. 71 Fed. Reg. at 33,168.
The final rule also provides for a block Designation or block Certification so
that SAFETY Act protections apply for an entire category of QATTs
based upon performance standards. 71 Fed. Reg. at 33,156-57.
27. The Application Kit can
be found by following the "Application Kit" hyperlink at http://www.safetyact.gov.
28. Completed Application
Kits are submitted, usually electronically, to the SAFETY Act office. Safety Act Application Login, https://www.safetyact.gov/DHS/SActHome.nsf/Register?ReadForm
(last visited
Nov. 4, 2007).
29. 6 C.F.R.
§25.2 (2007). The definitions further establish that design services, threat
assessments, vulnerability studies, and other analyses relevant to homeland
security may be deemed a technology under the Act. Id.
30. The term
"customer" is broad and means the recipient or user of the QATT. A
single entity may be both the "Seller" and the customer in the event
such entity is deploying its QATT internally. SAFETY Act Application Kit at 13,
http://www.safetyact.gov (follow
"Application Kit" hyperlink).
31. 6 C.F.R. §25.2 (2007).
32. See 6 C.F.R. §25.4(b) (2007) (describing
the criteria the Under Secretary may use when evaluating technology).
33. 6 U.S.C. §442(a) (2006). In developing the
regulations, DHS clarified that the federal cause of action can only be brought
for claims or injuries that are proximately caused by sellers that provide the
QATT and that the cause of action cannot be brought against buyers, buyer’s
contractors, suppliers or any downstream users. Regulations Implementing the
Support Anti-Terrorism by Fostering Effective Technologies Act of 2002 (the
SAFETY Act), 71 Fed. Reg. 33,147, 33,150 (June 8, 2006) (to be codified at 6
C.F.R. pt. 25).
34. 6 U.S.C. §443(c) (2006). A Designation is made
contingent upon the Seller’s acquisition and maintenance of reasonable
insurance coverage as required by DHS. 6 U.S.C. §443(a)(1). The liability of
the Seller cannot be in an amount greater than the limits of liability
insurance coverage required to be maintained by the Seller as set forth by DHS
in the Designation. 6 U.S.C. §443(c). The amount of coverage is not
prescriptive and is determined by DHS based upon the "maximum amount of
liability insurance reasonably available from private sources on the world
market at prices and terms that will not unreasonably distort the sales
price" of the QATT. 6 U.S.C. §443(a)(2).
35. 6 U.S.C. §442(b)(1) (2006); 6 C.F.R. §25.7
(2007).
36. 6 U.S.C. §442(c) (2006); 6 C.F.R. §25.7 (2007).
37. 6 U.S.C. §442(d) (2006); 6 C.F.R. §25.8 (2007).
38. See Boyle v. United Techs. Corp., 487
U.S. 500, 511-12 (1988) (holding that contractors may assert an affirmative
defense to product liability and other tort liability when (1) the U.S.
approved reasonably precise design specifications, (2) the equipment conformed
to those specifications and (3) the contractor warned the government about
relevant dangers known to it, that were previously unknown to the government).
39. Unlike GCD, in the case of a certified QATT, the
affirmative statutory defense will be determined by whether the technology
conforms to the technology description as defined by the Seller (versus the
government), will apply to all sales to anyone, including internal deployment
(the Government need not be involved) and will remain in effect ad infinitum
for sales made during the period of the QATT designation. Regulations
Implementing the Support Anti-Terrorism by Fostering Effective Technologies Act
of 2002 (the SAFETY Act), 71 Fed. Reg. 33,147, 33,150 (June 8, 2006) (to be
codified at 6 C.F.R. pt. 25).
40. 6 U.S.C. §442(d)(1).
41. 71 Fed. Reg. at 33,153-54.
42. 6 C.F.R. §25.9(a) (2007) (stating that "[s]uch applications may be filed simultaneously . . .").
43. 6 C.F.R. §25.2. (2007).
44. See 6 C.F.R. §25.8(a) (2007) (stating that
a prerequisite to certification is a finding that the technology will
"perform as intended").
45. Recent SAFETY Act Designations/Certifications, https://www.safetyact.gov/DHS/SActHome.nsf/Awards?ReadForm
(last visited Nov. 4, 2007).
46. Id.
47. See U.S.
Dept. of Justice, Assessment of the Increased Risk of Terrorist or Other
Criminal Activity Associated with Posting Off-Site Consequence Analysis
Information on the Internet (April 18, 2000), available at http://news.findlaw.com/cnn/docs/doj/dojinternetinfo041800.pdf;
U.S. Gov’t Accountability Office, GAO No. GAO-03-24R,
Security of Chemical Facilities 4 (2002) (discussing "the extent to which
the Clean Air Act’s accidental release regulations have resulted in actions
that are effective in detecting, preventing, and minimizing the consequences of
releases of regulated substances that may be caused by criminal and terrorist
activity").
48. U.S.
Dept. of Justice, supra note 47; U.S. Gov’t
Accountability Office, supra note 47.
49. See U.S.
Dep’t of Homeland Security, National Infrastructure Protection Plan 17-18
(2006), available at http://www.dhs.gov/xlibrary/assets/NIPP_Plan.pdf.
50. Id.
51. Id. at 39.
52. U.S. Dep’t of Justice,
supra note 47; U.S. Gov’t Accountability
Office, supra note 47.
53. U.S. Dep’t of Homeland
Security, The National Strategy for the Physical Protection of Critical
Infrastructures and Key Assets 65-66 (2003), available at http://www.whitehouse.gov/pcipb/physical.html.
54. Id.
55. Mark Gladstone, 2 Men Held in
Alleged Plot to Bomb N. California Sites, L.A. Times, Dec. 8, 1999, at AI.
56. Four Small Bombs Explode in
Spain, USAToday.com, May 15, 2005, available at http://www.usatoday.com/news/world/2005-05-15-spain-blasts_x.htm.
57. Id.
58. See U.S. Gov’t Accountability Office, GAO No. GAO-03-439, Homeland
Security: Voluntary Initiatives Are Under Way at Chemical Facilities, but the
Extent of Security Preparedness Is Unknown 23-24 (2003).
59.
Regulations Implementing the Support Anti-Terrorism by Fostering Effective
Technologies Act of 2002 (the SAFETY Act), 71 Fed. Reg. 33,147, 33153-54 (June
8, 2006) (to be codified at 6 C.F.R. pt. 25).
60. See Recent
SAFETY Act Designations, https://www.safetyact.gov/DHS/SActHome.nsf/Designations?ReadForm
(last visited Nov. 4, 2007) (listing, for example, the Dow Chemical Company for
its Dow Chemical Facility Security Services, a comprehensive set of
services designed to enhance security and protect key assets); Recent SAFETY
Act Designations/Certifications, https://www.safetyact.gov/DHS/SActHome.nsf/Awards?ReadForm,
(last visited Nov. 4, 2007) (listing, for example, the Wackenhut Corporation
for its Consulting and Risk Management Services, which is a
vulnerability assessment and countermeasure planning tool for public and
private sector customer; Triple Canopy Inc. for its Security Assessment
Services, which identify physical and operational vulnerabilities at
various facilities, including critical infrastructure, and recommend mitigation
in a comprehensive security plan; Securitas Holdings, Inc. for its Security
Services, which are described as a total security solution for buildings,
facilities, and other operations and infrastructure, using an array of services
and technologies uniquely tailored to customer needs).
61. Barchi Peleg-Gillai,
Gauri Bhat and Lesley Sept,
Innovators in Supply Chain Security: Better Security Drives Business Value,
The Manufacturing Innovation Series, at 1 (July 2006), available at http://www.nam.org/s_nam/index.asp (click
on "Research and Reports" under "The Manufacturing
Institute" in the left column).
62. Air Transportation Safety and
System Stabilization Act, Pub. L. No. 107-42, §408(a)-(b), 115 Stat. 230, 240
(2001) (amended by Aviation and Transportation Security Act, Pub. L. No.
107-71, §201, 115 Stat. 597, 45 (2001)).
63. Id.
64. 42 U.S.C. §§ 247d-6d to -6e
(2006).
65. 42 U.S.C. §247d-6d(a)(1).
66. 42 U.S.C. §247d-6d(a)-(b).
67. 42 U.S.C. §247d-6d(c)-(d).
68. The fund’s purpose is to provide
"timely, uniform, and adequate compensation to eligible individuals for
covered injuries directly caused by the administration or use of covered
countermeasure pursuant to such declaration." The legislation, however,
does not appropriate any money for the fund. 42 U.S.C. §247d-6e(a).
69. See Robert J. Rhee, Terrorism
Risk in a Post-9/11 Economy: The Convergence of Capital Markets, Insurance, and
Government Action, 37 Ariz. St. L.J. 435, 467 (2005) (analyzing terrorism
risk and arguing, even before Hurricane Katrina, that the "greatest risk
of exogenous shock to the industry is from a natural mega-catastrophe").
70. See U.S. Gov’t Accountability Office, GAO No. GAO-05-1053T,
Hurricane Katrina: Providing Oversight of the Nation’s Preparedness, Response,
and Recovery Activities 1 (2005), available at http://www.gao.gov/new.items/d051053t.pdf.
71. See U.S. Envtl. Prot. Agency, Environmental Health Needs &
Habitability Assessment Joint Taskforce: Hurricane Katrina Response Initial
Assessment 12-16 (2005), available at http://www.bt.cdc.gov/disasters/hurricanes/katrina/pdf/envassessment.pdf.
72. Id.
73. Edmund L.
Andrews, Hurricane Expected To Cost Government Up To $100 Billion, N.Y.
Times, Sept. 6, 2005. Asbestos liability has produced the single greatest
largest insurance loss but it is related to a product and is not a one-time
event. See Holborn Corporation, Katrina:
Market Insured Losses (Sept. 21, 2005), http://partners.holborn.com/holborn/reports/katrina09-21-2005/Katrina2005.pdf.
74. Robert J.
Rhee, Catastrophic Risk and Governance after Hurricane Katrina: A Postscript
to Terrorism Risk in a Post-9/11 Economy, 38 Ariz. St. L.J. 581, 591 (2006)
(citing Press Release, ISO Prop. Claims Servs.,
Preliminary Estimate Puts Insured Losses from Hurricane Katrina at $34.4
Billion (Oct. 4, 2005)).
75. See William
L. Waugh Jr., The Political Costs of Failure in the Katrina and Rita
Disasters, 604 Annals Am. Acad. Pol. & Soc. Sci. 10 (2006) (discussing recommendations to repair the
National Emergency Management System and correct other issues regarding
federal, state and local response to disasters).
76. Evan
Thomas, What the Hell is Going On?, Newsweek, Dec. 26, 2005, at 54-55.
77.
Post-Katrina Emergency Management Reform Act, S. 3721, 109th Cong. (2006), available
at http://www.govtrack.us/congress/bill.xpd?bill=s109-3721.
78. Rhee, supra
note 69, at 605-06 (inquiring as to what may have been the result or
"how many lives could have been saved during the Hurricane Katrina crisis
if a corporate-like management team with a clear mandate, supported by the
authority and virtually unlimited resources of the state and federal
governments, had been tasked with the disaster preparedness and relief
efforts").
79. See Justin
Fox, A Meditation on Risk: Hurricane Katrina Brought Out the Worst in Washington and the Best
in Business, Fortune, Oct. 3, 2005, at 50. As an example, the Dow Chemical
Company (including its affiliated companies) posted a
communication days before landfall on its website at http://www.down.com/facilities/namerica/plaquemi/news/20050829a.htm.
80. Press
Release, The Dow Chemical Company, Dow Completes Preliminary Assessment of Gulf
Coast Sites (Sept. 24, 2005), http://news.dow.com/dow_news/corporate/2005/20050924a.htm;
Press Release from Office of the Press Secretary of Homeland Security, U.S.
Dep’t of Homeland Sec., Department of Homeland Security Announces First
Designations and Certifications Under the Safety Act (June 18, 2004), http://www.dhs.gov/xnews/releases/press_release_0438.shtm.
81. See,
e.g., The Dow Chemical Company, Dow and UCC Respond to Employee and
Community Needs in Louisiana During Hurricane Katrina Aftermath, http://www.dow.com/facilities/namerica/laops/katrina/index.htm
(last visited Nov. 4, 2007) (providing links to new releases about Dow and
Union Carbide Corporation’s response to needs in Louisiana during Hurricane
Katrina aftermath); Michael Barbaro and Justin
Gillis, Wal-Mart at Forefront of Hurricane Relief, Wash. Post, Sept. 6,
2005, at D01.
82. See Donald
F. Kettl, The Transformation of Governance: Public
Administration for Twenty-First Century America
118 (The Johns Hopkins University
Press 2002).
83. See James
R. Copland, Tragic Solutions: The 9/11 Victim Compensation Fund, Historical
Antecedents, and Lessons for Tort Reform, Ctr. for Legal Policy at the
Manhattan Institute 22-24 (2005), available at http://www.manhattan-institute.org/pdf/clpwp_01-13-05.pdf.
84.
Department of Homeland Security Announces First Designations and Certifications
Under the Safety Act, supra note 80.
85. Id.
86. Id.
87. See Steven
L. Schooner & Erin Siuda-Pfeffer, Post-Katrina
Reconstruction Liability: Exposing the Inferior Risk-Barrier, 43 Harv. J. on Legis. 287, 326
(2006).
88. See U.S.
Geological Survey, Earthquake Hazards Program, http://earthquake.usgs.gov/eqcenter (last
visited Nov. 4, 2007).
89. Gulf Coast
Recovery Act, S. 1761, 109th Cong. (2005).
90. Oversight Hearing on the
Impact of Certain Governmental Contractor Liability Proposals on Environmental
Laws: Hearing on S.1761 Before the Subcomm. on
Superfund and Waste Management of the S. Comm. on Environment and Public Works,
109th Cong. 3 (2005) (statement of Sen. John Thune) ("Because large-scale
disaster recovery in the Fulg Coast Region doesn’t
occur in a vacuum, I strongly believe that Congress should provide private
contractors with a measurable level of liability protections due to the nature
of the work they do in helping the government restore the basic services the
public expects and deserves.").
91. Gulf Coast Recovery Act of 2005,
H.R. 4438, 109th Cong. §2 (2005) (The covered contractors should be those who
"answered the call on September 11, 2001, and in the following weeks and
months, working hand-in-hand with Federal, State, and local officials to rescue
the survivors of the terrorist attacks on that historic date, to recover the
bodies of those who died, to remove mountains of debris, to reconstruct the
Pentagon, and ultimately, to restore some sense of normalcy to New York City
and Arlington, Virginia.").
92. See Schooner, supra note
87 (arguing that the GRCA would inappropriately place the cost of accidents or
negligence on the victims or uncovered relief workers and that the immunity of
liability for contractors contravenes basic good government principles).
93. Letter from Lynn L. Bergeson, Chair of the American Bar Association Section of
Environment, Energy, and Resources, to Stephen L. Johnson, United States
Environmental Protection Agency, available at http://www.abanet.org/environ/katrina/Whitepaper.pdf
(last visited Nov. 4, 2007) (commenting on "the breadth and efficacy of
existing exemptions in our federal environmental laws and regulations).
94. Id.
95. See,
e.g., 33 U.S.C §1321(c) (2006) (creating exemption for oil and hazardous
substances discharges into U.S.
waters during disasters and in the interest of national security); 42 U.S.C.
§9607(b) (2006) (providing defenses to liability for acts of God or war).
96. See,
e.g., 33 U.S.C. §1321(c)(4); 42 U.S.C. 9607(b).
97. 42 U.S.C.
§5149(b) (2006).
98. See
id.
99. 42 U.S.C.
§300hh-11(c) to (d) (2006).
100.
Memorandum from the Ctr. for Law and the Pub. Health 2 (Sept.
15, 2005) (on file with the Duke Law and Technology Review), available at http://www.publichealthlaw.net/Research/PDF/Katrina%20-%20Federal%20PH%20Dec%20and%20IDRP.pdf.
101. 42
U.S.C. §233(a)-(b) (2006).
102. The
Secretary of HHS has the authority to declare a public health emergency under
§319 of the Public Health Act. 42 U.S.C. §247(d) (2006).
103. Shipowners’ Limitation of Liability Act, 46 App.U.S.C. §§ 181-89 (1851) (current version at 46 U.S.C.
§§ 30503-12 (2006)).
104. 46 App.U.S.C. §183 (1851) (current version at 46 U.S.C.
§30505(b) (2006)).
105.
Limitation of liability for personal injury and death claims were not being
included in the limitation of liability and are subject to a separate limit of
$420 per ton. See 46 App.U.S.C. §183(b) (1851)
(current version at 46 U.S.C. §30506(b)); see also Christopher E. Carey,
Maritime Transportation Security Act of 2002 (Potential Civil Liabilities
and Defenses), 28 Tul. Mar. L. J. 295 (2004).
106. Maryland
Casualty Co. v. Cushing, 347 U.S.
409, 414 (1954).
107. 46 App.U.S.C. §183 (1851)
(current version at 46 U.S.C. §30505(b) (2006)).
108. The Oil
Pollution Act of 1990, 33 U.S.C. §§ 2701-2762 (2006). The legislative response
to the Exxon Valdez spill expressly included a limitation of liability
provision precluding the vessel owner from availing itself of the more general
relief afforded by the Shipowners’ Limitation of
Liability Act. See Robert Force & Jonathan M. Gutoff,
Limitation of Liability in Oil Pollution Cases: In Search of Concursus or Procedural Alternatives to Concursus,
22 Tul. Mar. L. J. 331 (1998).
109. See Mississippi State
Board of Medical Licensure, Emergency Temporary Medical Licenses (M.D./
D.O./ D.P.M.) (Aug. 31, 2005), available at http://www.msbml.state.ms.us/EmergencyLicensing.pdf ; Louisiana
State Board of Medical Examiners, Statement of Position: Bioterrorism and
National Emergency Response (Dec. 2003), available at http://www.texmed.org/Template.aspx?id=4295. Additionally, the
Louisiana Good Samaritan Law, La. R.S. §9:2793, provides a level of immunity
from civil liability for individuals providing medical services in cases of
emergency. Accordingly, the Louisiana Medical Practice Act provides a specific
exemption from licensure for "[t]he administration of first aid in cases
of emergency." La.
R.S. §37:1291.
110. Testimony, supra note
4.
111. Id.