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Climate
Change Litigation: Can Lawsuits Force the Government’s Hand at Environmental
Policy?
In the
late summer of 2017, two successive major hurricanes wrought havoc on the
United States and nearby island countries. First, Hurricane Harvey dumped more
than 40 inches of rain in some areas of southeast Texas and caused major
flooding in Houston and other heavily populated areas.[1] Before Harvey had even
dissipated, Hurricane Irma formed and became the most powerful Atlantic
hurricane on record[2]
before causing massive destruction in the Caribbean and in Florida.
While
hurricane damage is hardly a new phenomenon, the unprecedented nature of these
twin storms and their impacts has re-ignited the debate over global climate
change. While it is extremely difficult to pinpoint global climate change as
the reason for any one meteorological event, many climate scientists agree that
man-influenced global climate change has made catastrophic meteorological
events more likely and more common.[3]
The
role of the legal system as a venue for litigating the effects of climate
change is complex and unclear. Can government agencies be sued for failing to
act on warnings from the scientific community? This presentation looks at this
question from the perspective of negligence rules and how those rules may be changing
in response to this new dynamic in American history.
The
Duty of Care
Negligence is the breach of a duty of care that causes an
injury to a plaintiff. Therefore, the underlying prerequisite for any
negligence lawsuit is that the defendant owed a duty of care to the plaintiff.
Duties include the responsibility to behave in a manner that’s not likely to
unreasonably cause harm to others. If I leave a banana peel on the street, I’ve
unreasonably breached my duty to keep the public thoroughfare safe for
passerby’s. If I own a store, I owe my customers the duty to keep them
reasonably safe while in my store. If I produce goods, my duties to my
customers include the responsibility to ensure that the products are not
unreasonably dangerous. All of this is Tort Law 101.
The
Government’s Duty of Care
Things
become murkier when it comes to determining what responsibilities the
government owes to its people. In a famous 1928 case, Davidson v. Shinomish
County,[4]
the Washington Supreme Court acknowledged that local authorities have
responsibilities to reasonably maintain roads, and that failures that cause
accidents can lead to tort liability. The Federal Tort Claims Act specifically
anticipates federal government liability for omissions based on the
principles of tort law.[5] Common law principles such
as the “Public Trust Doctrine” (requiring the government to protect submerged
land under navigable waters)[6] have long acknowledged the
government’s responsibility to protect and maintain public resources.
Environmental
Law Suits Against Government Agencies
Federal environmental statutes empower private citizens
to sue the government for violating or failing to enforce statutory
requirements.[7]
The Environmental Protection Agency website lists hundreds of such actions
brought over the past several years.[8] In 2015, a group organized
under the name “Our Children’s Trust” sued the United States government in
federal court in Oregon over the government’s perceived failure to act on
climate change, seeking to force the government to engage stricter greenhouse
gas emissions rules.[9] This lawsuit is, in fact,
still pending and has survived motions to dismiss.[10]
Other plaintiffs have also filed actions against government
entities for perceived failures in protecting the public. In the wake the
devastating Hurricane Katrina of 2005, the Army Corps of Engineers was held
liable for its negligent maintenance and operation of man-made shipping channels.[11]
A few
years later, in Tzakis v. Berger Excavating Contractors,[12] Illinois plaintiffs had
suffered flooding when the municipal creek system overflowed after heavy rains.
The lawsuit was based, in part, on the municipality’s failure to prepare for
the impacts of global climate change. While the lawsuit was dismissed on
immunity grounds specific to Illinois law, the court conceded the possibility
of government liability for failing to live up to its responsibilities to the
public.
Causation
Thus, it seems evident that cases could be made that our government
has an enforceable duty with respect to climate change. The bigger problem
arises with regards to another requirement of every negligence lawsuit:
causation. For a negligence lawsuit to succeed, the plaintiff must not only
show that the defendant breached a duty, but also that this breach caused an
injury. This requires the “attribution” of an “effect” of a meteorological
event to the “cause” of greenhouse gas emissions and the government’s failure
to regulate them.
Can any one specific incident of harm be linked to
climate change to the extent necessary to sustain a lawsuit? Scientists like to
express broad effects in probabilities; for example, global climate change would
increase the probability of hurricanes forming.[13] But the law, on the other
hand, requires proof of causation.
In other contexts, when proving a definite cause and
effect relationship is impossible, circumstantial evidence of a probable cause-and-effect
relationships can also be sufficient. For example, where a lawsuit alleges
injury due to exposure to toxic substances, courts have allowed the action
where the plaintiff can show exposure to the substance, quantify the level of
exposure and demonstrate that the level of exposure was sufficient to produce
the injuries.[14]
It would be virtually impossible to prove that the exposure was the only
possible cause, but that is unnecessary.
Courts in other countries have gone even further towards
quantifying what level of proof of causation may be necessary. For example,
recent cases from the United Kingdom consider causation to have been shown when
evidence demonstrates that the risk of the event was doubled or more. One court
opined that “increasing the risk” is synonymous with “causing the damage” since
virtually all cause-and-effect relationships are merely probable rather than certain.[15]
Summary
Constitutional, statutory and common law theories can all
be appropriated to imply responsibilities of the government to protect its
citizens from climate dangers. Claims for failing to adapt to climate change
can be brought under traditional negligence principles. However, the causation
requirement for negligence actions requires that courts accept “probabilistic”
attribution of specific events to general phenomena. Considering the recent
meteorological events that are affecting more and more Americans, pressure for
courts to adopt this line of reasoning is likely to build. In the meantime,
supporters of environmental policies to limit greenhouse gas emissions will
continue to explore this avenue to force the government’s hands in these
matters.
[4] 149
Wash. 109, 270 P. 422 (Wash. 1928)
[5] 26
U.S.C. § 2674
[7] https://www.agc.org/news/2017/06/29/widespread-concern-something-must-be-done-curb-citizen-suits
[11] In
Re: Katrina Canal Breaches Litigation, accessible at http://www.ca5.uscourts.gov/opinions%5Cpub%5C10/10-30249-CV1.wpd.pdf
[12]
Decision accessible here: http://blogs2.law.columbia.edu/climate-change-litigation/wp-content/uploads/sites/16/case-documents/2015/20150403_docket-09-CH-6159-10-CH-38809-11-CH-29586-13-CH-10423_order.pdf
[13]
Marjanac, Patton and Thorton, Acts of
God, Human Influence and Litigation, Nature Geoscience 10, 616–619 (2017)
[14] Cleghorne
v. City of New York, 99 A.D.3d 443; 952 N.Y.S.2d 114 (1st Dep’t 2012)
[15] Henegan v. Manchester Dry Docks Ltd,
[2014] WHC 4190 (QB), accessible at https://www.judiciary.gov.uk/wp-content/uploads/2016/02/heneghan-v-manchester-dry-docks.pdf