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Standard of proof in lead case to stay
Judge Michael A. Silverstein rejects a request
by the paint companies that the state must present "clear
and convincing" evidence for it to win its public-nuisance
case against the companies.
10/03/2002
BY PETER B. LORD
Journal Environment Writer
PROVIDENCE
-- The state rested its public-nuisance case against the nation's
paint companies yesterday and also won a major ruling from Judge
Michael A. Silverstein when he rejected a paint company argument
for him to raise the bar of proof required for the state to win
its case.
Saying
he could find nothing in Rhode Island law that directly responds
to the type of issues he faces with the paint suit, Silverstein
ruled that the state needs only present a preponderance of evidence
to win its case.
A
preponderance of evidence is a legal term used in civil cases
that directs a jury to rule for whichever side has the stronger
evidence, however slight the edge may be.
The
paint companies wanted the judge to raise the standard to "clear
and convincing." According to Black's Law Dictionary, "this
is a greater burden then preponderance of the evidence, the standard
applied in most civil trials, but less than evidence beyond a
reasonable doubt, the norm for criminal trials."
After
reviewing arguments from both sides, Silverstein said it is clear
that the state of New York goes with the higher standard, and
New Hampshire does just the opposite.
But
the Rhode Island cases cited by the defendants as precedents didn't
really fit this case, Silverstein said. All applied to someone
trying to stop someone else from doing something in the future,
such as building an oil refinery in Jamestown or establishing
a coal mine next to a food-processing plant.
"Here,
there is no present conduct or contemplated conduct," Silverstein
said. "Whatever it is they are alleged to have done took
place years ago. Essentially, all the court will be asked for
is to require them to undo something the plaintiff will have proven
they did. The court finds nothing in Rhode Island law that directly
responds to the issue before it."
Silverstein
said his ruling would be novel, but he believed the better rule
and the one the state Supreme Court would endorse would be to
require a preponderance of the evidence.
John
Tarantino, a lawyer for the paint companies, argued yesterday
that the nature of the case requires a higher standard of evidence.
The
state contends all lead paint is hazardous, he said, and it wants
the paint companies to test every building in Rhode Island for
the presence of lead, to abate the lead wherever it is found,
to pay for a public-education campaign and to pay damages.
"The
plaintiffs say they want a mandatory injunction to abate the public
nuisance," Tarantino said. "The law is you need a higher
standard of evidence for a mandatory injunction."
But
Silverstein disagreed with Tarantino even as he made his argument.
None
of the cases Tarantino cited seek relief similar to what the state
wants in this case, Silverstein said.
Tarantino
tried arguing that the state's case was based on speculation into
future problems with lead.
"If
I said that 35 years from now something was going to happen to
my property, you'd say, 'Next case.' " Tarantino said.
"But
what if you said next week 45 kids would get sick?" Silverstein
replied, referring to projections of lead-poisoned children.
Deputy
Atty. Gen. Linn Freedman argued that the preponderance of evidence
standard was applied in the legal action taken by the state in
1996 against Robert and Peter Kalian. After a hearing, Superior
Court Judge Richard J. Israel ruled their house in Providence
created such a public nuisance that they had to put it in receivership
and remove all the lead paint.
Israel's
decision was supported by the state Supreme Court.
This
morning, the paint company attorneys are expected to ask Silverstein
to dismiss the case. They're also scheduled to present their first
witness this afternoon.
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