HomeMy WebLinkAboutMUTUAL RELEASES STATE OF CA/ATTRANSCO, INC. - 1999-08-3042
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ATTORNEYS 'ATE LAW
PROCTORS IN ADMIRALTY
May 22, 2000
LAW OFFICES
,DAMES H. ACKERMAN
ONE WORLD TRADE CENTER
SUITE 1440
LONG BEACH, CALIFORNIA 90831-1440
(562) 432-0909
(562) 436-9911
Paul D'Alessandro, Esq.
Office of the City Attorney
City of Huntington Beach
2000 Main Street
Huntington Beach, CA 92648
Re: Oil Spill Settlement
Mutual General Ile+ease_- State of California, et at./Attransco_ Inc.
Dear Paul:
Enclosed is the SETTLEMENT AGREEMENT WITH MUTUAL GENERAL
RELEASES entered into between the parties in this matter.
Please let me know if you have any questions.
Regards,
iAM:E'S H. ACKERMAN
JI-IA:sm
Enclosure
CABLE ADDRESS: 'AMACK'
TELECOPIER (562) 436-1897
•
SETTLEMENT AGREEMENT WITH MUTUAL GENERAL RELEASES
This Settlement Agreement with Mutual General Releases (tile "Agreement") is
entered into by and between the People of the State of California ex rel. Department of
Fish and Game, Department of Parks and Recreation, California Regional Water Quality
Control Board, Santa Ana Region, and State Lands Commission; the City of Huntington
Beach, a municipal corporation and charter city; the City of Newport Beach, a municipal
corporation and charter city; and the County of Orange, a political subdivision of the
State of California (collectively "Plaintiffs"), on the one hand, and American Trading
Transportation Co., Inc., Attransco, Inc., and their insurers (hereinafter collectively
referred to as "Attransco"), on the other hand.
I. RECITALS
A. Description of the Oil Spill
On February 7, 1990, the hull of the steamship American Trader was punctured
approximately one -and -one-half miles off the coast of Huntington Beach, California. As
a result, the vessel released a quantity of crude -oil into the Pacific Ocean. Oil from the
spill spread over a shore area, and oil washed ashore in Huntington Beach, Newport
Beach and adjacent and nearby coastal areas. This incident is hereinafter referred to as
the "Oil Spill."
B. Description of the Litigation
1. On January 4, 1991 the Plaintiffs filed an action in Orange County Superior
Court of the State of California, entitled People of the State of California ex. rel.
Department of Fish and Game, et al., v. BP America, Inc., et al., Case No. 64 63 39 (the
"Action"). The Action sought damages resulting from the Oil Spill from Attransco and
from other defendants under California state statutes and common law.
2. On November 30, 1992, Attransco bled a cross -complaint against the State
Lands Commission, alleging that the State Lands Commission's negligence was a
contributing cause of the Oil Spill. On July 3, 1996, the Superior Court entered judgment
in favor of the State Lands Commission, based upon its order granting the Plaintiffs'
Motion for Summary Judgment on Attransco's Fourth Amended Cross -Complaint.
Attransco's appeal from that judgment is currently awaiting oral argument before the
Fourth District Court of Appeal for the State of California, Civ. No. G020335.
3. On December 9, 1997, a jury found Attransco to be liable for the Oil Spill
and, on the basis of that verdict, a Judgment was entered against Attransco in favor of the
Plaintiffs (the "Judgment"). Attransco filed an appeal from the Judgment in the Fourth
District Court of Appeal (Civil No. G022999), and the Plaintiffs filed an appeal from the
Superior Court's order awarding costs to the Plaintiffs (Civ. No. G024040). By order of
the Court of Appeal dated April 21, 1999, these two appeals were consolidated.
C. 'WHEREAS, the Plaintiffs and Attransco wish to enter into this
Agreement to resolve any claims which they may have against one another or any
liability which they may have towards one another arising out of the Oil Spill and as a
result of the Judgment;
D. WHEREAS, Attransco and the Plaintiffs desire to avoid the expense and
uncertainty of future litigation and by this Agreement desire to effectuate a full and final
resolution of any claims arising from the Oil Spill and the Judgment, which exists, or
may later exist, by and between the Plaintiffs and Attransco;
NOW THEREFORE;
In consideration of the promises, conditions and payments set forth herein, the
Plaintiffs and Attransco agree to be bound as follows:
IL AGREEMENT
The Parties hereto have agreed to settle all claims which they have asserted
against one another in any pending actions and all claims which they could have asserted
against one another arising out of the Oil Spill or the Judgment. In consideration for
entering into this Agreement and in consideration for the promises and respective releases
set forth below, the Parties hereto agree as follows:
A. Effective Date
This Agreement shall become effective upon the day when the last Party appends
its signature to the Agreement.
B. Payment By Attransco
Within 30 days of the Effective Date of this Agreement, Attransco shall pay to the
Plaintiffs a total sum in the amount of SIXTEEN MILLION U. S. DOLLARS (USD
$16,000,000). The funds shall be paid by wire transfer to the California Department of
Justice and directed to the American Trader/Litigation Deposit Fund Accounts. Plaintiffs
will provide detailed wire transfer information to Attransco no later than five (5) days
before said payment is due.
C. Mutual Releases and Covenants Not To Sue
1. Upon payment of the Settlement Amount in the manner prescribed in the
preceding paragraph of this Agreement, the Plaintiffs release Attransco from, and
covenant not to sue or take any other civil or administrative action against Attransco, for
any and all claims, liability, or damages, whether presently known or unknown, whether
anticipated or unanticipated, that arise from, or are based on, the Oil Spill or the
Judgment. For the purposes of this paragraph, "Attransco" includes the S/T American
Trader, her boilers and equipment, the present and former directors, officers,
shareholders, employees, insurers, and attorneys of Attransco.
2. Upon payment of the Settlement Amount in the manner prescribed in Section
I1, paragraph B, Attransco releases each of the Plaintiffs from, and covenants not to sue or
take any other civil or administrative action against the Plaintiffs, or any of them, for any
and all claims, liability, or damages, whether presently known or unknown, whether
anticipated or unanticipated, that arise from, or are based on, the Oil Spill or the
Judgment. For the purposes of this paragraph, the term "Plaintiffs" includes present and
former officials, employees, insurers, and attorneys of the respective state agencies and
local governments set forth above..
3. In further consideration for the payment set forth above, the Parties waive the
protections of California Civil Code Section 1542, which provides:
A general release does not extend to claims which the
creditor does not know or suspect to exist in his favor at the
time of executing the release, which, if known by him, must
have'materially affected his settlement with the debtor.
This -is not a mere recital but a knowing, voluntary waiver. The Parties
acknowledge that this Agreement has been negotiated and agreed upon in good faith and
that by executing this Agreement and agreeing to this paragraph, The Parties are waiving
all unknown or unsuspected claims arising out of the Oil Spill and the Judgment.
4. The provisions of this Section C shall not apply to the rights or obligations of
the Parties under this Agreement or to any claims between and among the Parties
unrelated to the Oil Spill or the Judgment. Further, this provision shall not be construed
to bar or otherwise impair the ability of the State of California, any agencies or
subdivisions thereof, or any applicable local jurisdiction to regulate and/or enforce
applicable state laws against Attransco, its insurers, or its attorneys.
D. Dismissals of Actions and Claims
1. Within 15 days of the Plaintiffs' receipt of the payment set forth in Paragraph
B, Attransco shall cause to be filed in the Fourth District Court of Appeal a full and final
dismissal with prejudice of the pending appeals entitled Attransco v. People of the State
of California ex rel. Dept. of Fish and Game, et al., Civ. No. G022999, and Attransco v.
State Lands Cominission, Civ. No. G020335.
2. Within 15 days of the Plaintiffs' receipt of the payment set forth in Paragraph
B, the Plaintiffs shall cause to be filed in the Fourth District Court of Appeal a full and
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Final dismissal with prejudice of the appeal entitled People of the State of California, ex
rel. Dept. of Fish and Ganne, et al. v. Attransco, Civ. No. G024040.
E. Release and Cancellation of Bond; Satisfaction of Judgment
1. Within 15 days of Plaintiffs' receipt of the payment set forth in Paragraph B,
the Plaintiffs shall execute a stipulation prepared by Attransco for release and
cancellation of the bond previously filed in this action to stay enforcement of the
Judgment.
2. Within 15 days of Plaintiffs' receipt of the payment set forth in Paragraph B,
the Plaintiffs shall cause to be filed an acknowledgment of satisfaction of the Judgment.
F. Cooperation
As a condition of this Agreement, Attransco has requested that the Plaintiffs agree to
cooperate with Attransco, its insurers and its counsel in Attransco's defense of the class
action lawsuit now pending in the United States District Court for the Central District of
California before the Honorable Robert J. Kelleher (CV 90-722-RJK) by making
witnesses and documents available to Attransco as will reasonably be requested by
Attransco. The Plaintiffs, as public entities, agree that their respective employees shall be
subject to civil process and shall duly testify pursuant to subpoena at deposition and/or at
trial pursuant to the Federal Rules of Civil Procedure and that the Plaintiffs will not
object to Attransco's proper exercise of process to secure non -privileged testimony by
such employees, or documents. Nothing herein shall constitute a waiver of any privilege
or other protection, including but not limited to, the attorney -client privilege and the
attorney work product doctrine held by any Party to this Agreement. Attransco will seek
the testimony and documents by subpoena duces tecum which may be served on Sylvia
C. Hale, Deputy Attorney General. Plaintiffs will not contest the validity or effectiveness
of service of subpoena duces tecum properly made on Sylvia C. Hale, Deputy Attorney
General, Office of the Attorney General, 300 South Spring Street, Suite 500, Los
Angeles, California 90013. Such sei-vice shall be deemed to constitute proper service of
process for the purpose of obtaining the testimony and documents contemplated by this
Agreement.
G. Entire Agreement
This Agreement constitutes the entire agreement among the parties with regard to
the subject matter hereof and can be modified or amended only with the written consent
of the parties to the Agreement.
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H. Counterparts
This Agreement may be executed in counterparts, and as executed, shall constitute
one agreement, binding on all the Parties even though all Parties did not sign the same.
I. Binding on Successors and Assigns
This Agreement and all terms and conditions of the settlement and release set
forth herein shall be binding upon and inure to the benefit of the Parties and their
respective predecessors, successors, parents, subsidiaries, insurers, affiliates, heirs and
assigns and upon any corporate or other entity into or with which any Party may merge,
combine or consolidate.
J. Best Efforts
All Parties hereby agree, subject to the terms of this Agreement, to exercise their
best efforts and to take all reasonable steps necessary to effectuate the terms of this
Agreement. The Parties agree that the settlement embodied in this Agreement is fair and
reasonable as to all Parties.
K. Joint Drafting of Document
This Agreement shall be construed and interpreted to effectuate the intent of the
Parties, which is to provide through this Agreement for a complete resolution of the
claims between the Parties. This Agreement shall be deemed to have been jointly drafted
by the Parties and in construing and interpreting this Agreement, no provision of this
Agreement shall be construed or interpreted against any Party because such provision of
this Settlement Agreement, as a whole, was purportedly prepared or requested by such
Party.
L. No Admission of Liability
This Agreement constitutes a compromise settlement of disputed claims and shall
not be deemed or construed to be an admission of liability by any party for any purpose.
M. Notices
All notices, requests, demands or other communications required or permitted to
be given pursuant to this Agreement shall be in writing and shall be delivered personally,
transmitted by facsimile or mailed, postage pre -paid by first class mail, to the
undersigned persons at the following addresses, unless notified in writing of a change of
address:
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Counsel for the Cite of Huntin tan Beach
James H. Ackerman
The Law Office of .lames H. Ackerman
One World Trade Center, Suite 1440
Long Beach, Califomia 90831-1440
Telephone. (562) 436-9911
Facsimile: (562) 436-1897
Gail C. Hutton
City Attorney
City of Huntington Beach
P.O. Box 190
Huntington Beach, California 92648-0190
Telephone: (714) 536-5555
Facsimile: (714) 374-1590
Counsel for The County of Orange
Nicholas Chrisos
Dep. County Counsel
Office of the County Counsel
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
Telephone: (714) 834-3300
Facsimile: (714) 834-2359
Counsel for City of Newport Beach
Robert H. Burnham
City Attorney
Robin Clauson
Asst. City Attorney
City of Newport Beach
3300 Newport Boulevard
P.Q. Box 1768
Newport Beach, California 92659-1768
Telephone: (949) 644-3131
Facsimile: (949) 644-3139
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Counsel for PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of
Fish and Game, Department of Parks and Recreation, California Regional Water
Quality Control Board, Santa Ana Region, and State_ Lands Commission
Sylvia C. Hale.
Deputy Attorney General
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
Telephone: (213) 897-2606
Facsimile: (213) 897-2802
Michael R. Leslie
Mary Newcombe
Caldwell, Leslie, Newcombe & Pettit
606 South Olive Street, Suite 500
Los Angeles, California 90014
Telephone: (213) 629-9040
Facsimile: (213) 629-9022
Attrartsco's Counsel
John J. Reilly
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, NY 10007-3189
Telephone: (212) 513-3488
Facsimile: (212) 385-9010
David E.R. Woolley
Cogswell, Woolley, Nakazawa & Russell
Landmark Square, Suite 2000
111 West Ocean Boulevard
Long Beach, California 90802-4614
Telephone: (562) 495-6000
Facsimile: (562) 435-1359
N. Attorneys' Fees
If any Party brings an action or other proceeding or otherwise incurs legal fees or
costs to enforce the terms or declare rights under this Agreement, the Party prevailing in
enforcing the terms or declaring such rights shall be entitled to recover its reasonable
attornoysfees and litigation costs.
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b
O. Forum Selection Clause
The Parties agree that any litigation in respect of this Agreement may only be
brought in the Superior Court of Orange County or if the court refuses to hear the matter
on the basis of lack of subject matter jurisdiction, any court of competent jurisdiction in
Orange County, and the Parties agree to jurisdiction and venue therein.
P. Choice of Law
This Agreement is entered into and shall be interpreted and enforced pursuant to
the laws of the State of California as applied to contracts in writing entered into and
performed in California by California residents.
Q. Authority to Execute
The undersigned signatories to this Agreement represent and warrant that they are
fully authorized to enter into and execute this Agreement on behalf of the respective
Parties and any insurers for any Party.
For the Citv of Huntin ton Beach
Dated:
Approved as to form:
As�e� ,
City Attorney-/6-SyC-N
Dated: l /
For The County of Orange
Dated:
By:
Mayor, ity of Huntin ton Bach
Attest: G.t,
Cityy Clerk
The Law Office of James H. Ackerman �o4n
One World Trade Center, Suite 1440
Long Beach, California 90831-1440
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
Nicholas Chrisos
Dep. County Counsel
M
O. Forum'Selection Clause
The Parties agree that any litigation in respect of this Agreement may only be
brought in the Superior Court of Orange County or if the court refuses to hear the matter
on the basis of lack of subject matter jurisdiction, any court of competent jurisdiction in
Orange County, and the Parties agree to jurisdiction and venue therein.
P. Choice of Law
This Agreement is entered into and shall be interpreted and enforced pursuant to
the laws of the State of California as applied to contracts in writing entered into and
performed in California by California residents.
Q. Authority to Execute
The undersigned signatories to this Agreement represent and warrant that they are
fully authorized to enter into and execute this Agreement on behalf of the respective
Parties and any insurers for any Party.
For the Citv of Huntington Beach
Dated:
Approved as to form:
Dated:
For The Count- of Orange
Mayor, City of Huntington Beach
The Law Office of James H. Ackerman
One World Trade Center, Suite 1440
Long Beach, California 90831-1440
James H. Ackerman
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
Dated: f �-4' S' Bv: ,,�.vk;
Nicholas Chrisos
Dep. County Counsel
51.1
El
is
Approved as to form:
Dated:
For City of Newport Beach
Dated:
Approved as to f rm:
Dated:
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
B_v:
Nicholas Chrisos
Dep. County Counsel
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Nev,rport ch, California 92659-17
ME
MayoyCity of Newport Beach
Robert H. Burnham
City Attorney
For PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of Fish and
Game, Department of Parks and Recreation, California Regional Water Quality
Control Board Santa Ana Region, and State Lands Commission
Dated: By:
Gary Gregory, Administrator of the
Office of Oil Spill Prevention and
Response, for the Department of Fish
and Game
Dated: BY:
Rusty Arcias
Director, Department of Parks and
Recreation
-9-
Approved as to form:
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, Califomia 92702-1379
Dated: Bv:
For City of Newport Beach
Dated:
Approved as to form:
Dated:
Nicholas Chrisos
Dep. County Counsel
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, California 92659-1768
By:
Mayor, City of Newport Beach
By:
Robert H. Burnham
City Attorney
For PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of Fish and
Game, Department of Parks and Recreation, California Regional Water Quality
Control Board. Santa Ana Reeion, and State Lands Commission
Dated: By:
G G gory, inistrat r of the
fFce f Oi] revent' n and
ponse, for the ent of Fish
and Game
Dated: By:
Rusty Arcias
Director, Department of Parks and
Recreation
-9-
0
Approved as to form:
Dated:
For City of Newport Beach
Dated:
Approved as to form:
Dated:
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
By:
Nicholas Chrisos
Dep. County Counsel
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, California 92659-1768
By:
Mayor, City of Newport Beach
Robert H. Burnham
City Attorney
For PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of Fish and
Game,'Department of parks and Recreation, California Regional Water Quality
Control Board Santa Ana Re ion and State Lands Commission
Dated: By:
Gary Gregory, Administrator of the
Ofii:Gam
il Spill eve 'on and
sor tl art erit of Fish
and
Dated:-25 `�`� Sy:
Direcy6r, I�epartmcrit of Parks and
Reer ati
-9-
Dated: 36: 7 /."
Dated:
Approved as to form:
Dated: f
For Attransco and its insurers
Dated:
Approved as to form:
By:
Ge r J. Thibeault
Executive Officer
Regional Water Quality Control
Board, Santa Ana Region
Paul D. Thayer
Executive Officer
State Lands Commission
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
By:
via Cano Hale
Deputy Attomey General
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, ?STY 10007
�0
John J. Reilly
Cogswell Woolley Nakazawa & Russell
Landmark Square
11 1 West Ocean Boulevard, Suite 2000
Long Beach, California 90802-4614
Dated: By:
David E.R. Woolley
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r:
0
Dated:
Dated:
Approved as to form:
Dated: r
For . ttransco and its insurers
Dated:
Approved as to form:
By:
Gerard J. Thibeault
Executive Officer
Regional Water Quality Control
Board, Santa Ana Re ion
By:
Paul D. Thayer
Executive Officer
State Lands Commission
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
By: SC ,
via Cano Hale
Deputy Attorney General
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, NY 10007
John J. Reilly
Cogswell Woolley Nakazawa & Russell
Landmark Square
1 1 I West Ocean Boulevard, Suite 2000
Long Beach, California 90802-4614
Dated: By:
David E.R. Woolley
-10-
. 0 0
Dated:
Dated:
Approved as to form:
Dated: lqqq
For Attransco and its insurers
Dated:
Approved as to form:
Dated:
Gerard J. Thibeault
Executive Officer
Regional Water Quality Control
Board, Santa Ana Region
By:
Paul D. Thayer
Executive Officer
State Lands Commission
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
By: "-—"
S�Ivia Cano Hale
Deputy Attorney General
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, NY 10007
John J. Reilly
Cogswell Woolley Nakazawa & Russell
Landmark Square
1 1 I West Ocean Boulevard, Suite 2000
Long Beach, California 90802-4614
David E.R. Woolley
-10-
Dated:
Dated: BY:
Approved as to form:
Gerard J. Thibeault
Executive Officer
Regional Water Quality Control
Board, Santa Ana Region
Paul D. Thayer
Executive Officer
State Lands Commission
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
Dated: By:
Sylvia Cano Hale
Deputy Attorney General
For Attransco and its insurers
Haight Gardner, Holland & Knight .
A Law Office of Holland & Knight LLP
195 Broadway
New York, NY 10007
Dated: /v 2 W' T lI � By:
Approved as to form:
Coi
Landmark Square
1 1 1 West Ocean Boulevard, Suite 2000
Long Beach, California 90802-4614
Dated: By:
David E.R. Woolley
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Dated:
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Dated:
For Attranseo_jae-dits inagrrrg
Dated: .� V ✓ST" %
,approved as to form:
e
Dazed: f r wo'
By:
Gerard Y. Thihcault -
Executive Officer _ - --
Regional water Quality Control
Board, Santa Ana Region
By:
Paul D. Thayer
Executive Officer
Stale Lands Commission
Office of the Attorney General
300 South Spring Sheaf. Suite SOO
Los Angeles, Califomia 90013
By:
Sylvia Ca=no Hale
DcpUty Attorney General
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway_
Ne
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C;o g►well Woolley Nak=2wa & Russell
Landmark Square
111 W'q;st Ocean Boulevard, Suite 2000
Long C rrua 90802-4614
Y.
David E.1L W
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-anosday Au use 4. 1999 8:54 -- from 1212 385 OQ10f -- Page 13
0
DATE: April 6, 2000
TO: Gail Hutton, City Attorney
Shari Freidenrich, City Treasurer
FROM: Connie Brockway, City Clerk
RE: Settlement Agreement — American Trader Oil Spill
Please advise as to when the City Clerk's Office will be provided with the fully executed copy
that the City Clerk's Office is required to maintain.
Your reply would be appreciated by April 17, 2000.
CB: mp
G:lcbmemos120001American Trader Oil Spill — mp.doc
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� ,file Notes
Office of the City CCerk
Huntington Beach, CaCfornia
08/30/99 - Council/Agency Agenda - Page 2
[Approved recess to closed Session 5-0-2 (Bauer, Harman Absent)]
Call Closed Session Of City Council/Redevelopment Agency
Recommended Action: Motion to recess to Closed Session on the following items.
Closed S2-§-§-i2-!31 - City Gounril pursuant to Government Code Sertion 64957.6 to rneet with its
,
UebeFt, Frierson, FegaFding 1ab0F relations matters - rneet and confeF with the
following OMP10yee GFganizations: IVISOA, one PIVIA, MEA, MEO HBFA, and SC �A
(120.80)
[Removed from agenda by City Administrator]
(Closed Session] - City Council pursuant to Government Code Section 54956.9(a) to confer
with its attorney regarding pending litigation which has been initiated formally and to which the
city is a party. The title of the litigation is Brindle/Thomas v. City of Huntington Beach - Orange
County Superior Court Case No. 75 02 03. Subject: Brindle/Thomas v. City of Huntington
Beach. (120.80)
(City Council) Closed Session - City Council pursuant to Government Code Section 54956.9(a)
to confer with its attorney regarding pending litigation which has been initiated formally and to
which the city is a party. The title of the litigation is State of California v. BP America, et al; Orange
County Superior Court Case No. 64 63 399. Subject: State of California v. BP America.
6:12 PM - Reconvene In Council Chamber
Roll Call Julien, Bauer, Garofalo, Green, Dettloff, Harman, Sullivan
[Present (Bauer — absent).]
[Report Out of Closed Session — City Attorney reported that Council in
closed session approved the settlement agreement between the City of
ap Ip Huntington Beach and Mutual General Releases relative to the 1990 oil
spill. The title of the litigation is State of California v. BP America, et al;
Orange County Superior Court Case No. 64 63 39.]
i . a
SETTLEMENT AGREEMENT WITH MUTUAL GENERAL_ RELEASE$
This Settlement Agreement with M�4tual General Releases (the "Agreement") is
entered into by and between the People of the State of California ex rel. Department of
Fish and Game, Department of Parks and Recreation, California Regional Water Quality
Control Board, Santa Ana Region, and State Lands Commission; the City of Huntington
Beach, a municipal corporation and charter city; the City of Newport Beach, a municipal
corporation and charter city; and the County of Orange, a political subdivision of the
State of California (collectively "Plaintiffs"), on the one hand, and American Trading
Transportation Co., Inc., Attransco, Inc., and their insurers (hereinafter collectively
referred to as "Attransco"), on the other hand.
I. RECITALS
A. Description of the Oil Spill
On February 7, 1990, the hull of the steamship American Trader was punctured
approximately one -and -one-half miles off the coast of Huntington Beach, California. As
a result, the vessel released a quantity of crude oil into the Pacific Ocean. Oil from the
spill spread over a shore area, and oil washed ashore in Huntington Beach, Newport
Beach and adjacent and nearby coastal areas. This incident is hereinafter referred to as
the "Oil Spill."
B. Description of the Litigation
1. On January 4, 1991 the Plaintiffs filed an action in Orange County Superior
Court of the State of California, entitled People of the State of California ex. rel.
Department of Fish and Game, et al., v. BP America, Inc., et A, Case No. 64 63 39 (the
"Action"). The Action sought darnages resulting from the Oil Spill from Attransco and
from other defendants under California state statutes and common lain.
2. On November 30, 1992, Attransco tiled a cross -complaint against the State
Lands Commission, alleging that the State Lands Commission's negligence was a
contributing cause of the Oil Spill. On July 3, 1996, the Superior Court entered judgment
in favor of the State Lands Commission, based upon its order granting the Plaintiffs'
Motion for Summary Judgment on Attransco's Fourth Amended Cross -Complaint.
Attransco's appeal from that judgment is currently awaiting oral argument before the
Fourth District Court of Appeal for the State of California. Civ. No. G020335.
3. On December 9, 1997, a jury found Attransco to be liable for the Oil Spill
and, on the basis of that verdict, a Judgment was entered against Attransco in favor of the
Plaintiffs (the "Judgment"). Attransco filed an appeal from the Judgment in the Fourth
District Court of Appeal (Civil No. G022999), and the Plaintiffs filed an appeal from the
Superior Court's order awarding costs to the Plaintiffs (Civ. No. G024040). By order of
the Court of Appeal dated April 21, 1999, these two appeals were consolidated.
C. WHEREAS, the Plaintiffs and Attransco wish to enter into this
Agreement to resolve any claims which they may have against one another or any
liability which they may have towards one another arising out of the Oil Spill and as a
result of the Judgment;
D. WHEREAS, Attransco and the Plaintiffs desire to avoid the expense and
uncertainty of future litigation and by this Agreement desire to effectuate a full and final
resolution of any claims arising from the Oil Spill and the Judgment, which exists, or
may later exist, by and between the Plaintiffs and Attransco;
NOW THEREFORE;
In consideration of the promises, conditions and payments set forth herein, the
Plaintiffs and Attransco agree to be bound as follows:
II. AGREEMENT
The Parties hereto have agreed to settle all claims which they have asserted
against one another in any pending actions and all claims which they could have asserted
against one another arising out of the Oil Spill or the Judgment. In consideration for
entering into this Agreement and in consideration for the promises and respective releases
set forth below, the Parties hereto agree as follows:
A. Effective Date
This Agreement shall become effective upon the day when the last Party appends
its signature to the Agreement.
B. Payment By Attransco
Within 30 days of the Effective Date of this Agreement, Attransco shall pay to the
Plaintiffs a total sum in the amount of SIXTEEN MILLION U. S. DOLLARS (USD
$16,000,000). The funds shall be paid by wire transfer to the California Department of
Justice and directed to the American Trader/Litigation Deposit Fund Accounts. Plaintiffs
will provide detailed wire transfer information to Attransco no later than five (5) days
before said payment is due.
C. N•Iutual Releases and Covenants Not To Sue
1. Upon payment of the Settlement Amount in the manner prescribed in the
preceding paragraph of this Agreement, the Plaintiffs release Attransco from, and
covenant not to sue or take any other civil or administrative action against Attransco, for
any and all claims, liability, or damages, whether presently known or unknown, whether
anticipated or unanticipated, that arise from, or are based on, the Oil Spill or the
Judgment. For the purposes of this paragraph, "Attransco" includes the SIT American
Trader, her boilers and equipment, the present and former directors, officers,
shareholders, employees, insurers, and attorneys of Attransco.
2. Upon payment of the Settlement Amount in the manner prescribed in Section
1I, paragraph B, Attransco releases each of the Plaintiffs from, and covenants not to sue or
take any other civil or administrative action against the Plaintiffs, or any of them, for any
and all claims, liability, or damages, whether presently known or unknown, whether
anticipated or unanticipated, that arise from, or are based on, the Oil Spill or the
Judgment. For the purposes of this paragraph, the term "Plaintiffs" includes present and
former officials, employees, insurers, and attorneys of the respective state agencies and
local governments set forth above.
3. In further consideration for the payment set forth above, the Parties waive the
protections of California Civil Code Section 1542, which provides:
A general release does not extend to claims which the
creditor does not know or suspect to exist in his favor at the
time of executing the release, which, if known by him, must
have materially affected his settlement with the debtor.
This is not a mere recital but a knowing, voluntary waiver. The Parties
acknowledge that this Agreement has been negotiated and agreed upon in good faith and
that by executing this Agreement and agreeing to this paragraph, The Parties are waiving
all unknown or unsuspected claims arising out of the Oil Spill and the Judgment.
4. The provisions of this Section C shall not apply to the rights or obligations of
the Parties under this Agreement or to any claims between and among the Parties
unrelated to the Oil Spill or the Judgment. Further, this provision shall not be construed
to bar or otherwise impair the ability of the State of California, any agencies or
subdivisions thereof, or any applicable local jurisdiction to regulate andfor enforce
applicable state laws against Attransco, its insurers, or its attorneys.
D. Dismissals of Actions and Claims
1. Within 15 days of the Plaintiffs' receipt of the payment set forth in Paragraph
B, Attransco shall cause to be filed in the Fourth District Court of Appeal a full and final
dismissal with prejudice of the pending appeals entitled Attransco v. People of the State
of California ex rel. Dept. of Fish and Game, et al., Civ. No. G022999, and Attransco v.
State Lands Commission, Civ. No. G020335.
2. Within 15 days of the Plaintiffs' receipt of the payment set forth in Paragraph
B, the Plaintiffs shall cause to be Fled in the Fourth District Court of Appeal a full and
52
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final dismissal with prejudice of the appeal entitled People of the State of California, ex
rel. Dept. of Fish and Game, et al. v. Attransco, Civ. No. G024040.
E. Release and Cancellation of Bond; Satisfaction of Judgment
1. Within 15 days of Plaintiffs' receipt of the payment set forth in Paragraph B,
the Plaintiffs shall execute a stipulation prepared by Attransco for release and
cancellation of the bond previously filed in this action to stay enforcement of the
Judgment.
2. Within 15 days of Plaintiffs' receipt of the payment set forth in Paragraph B,
the Plaintiffs shall cause to be filed an acknowledgment of satisfaction of the Judgment.
F. Cooperation
As a condition of this Agreement, Attransco has requested that the Plaintiffs agree to
cooperate with Attransco, its insurers and its counsel in Attransco's defense of the class
action lawsuit now pending in the united States District Court for the Central District of
California before the Honorable Robert J. Kelleher (CV 90-722-RJK) by making
witnesses and documents available to Attransco as will reasonably be requested by
Attransco. The Plaintiffs, as public entities, agree that their respective employees shall be
subject to civil process and shall duly testify pursuant to subpoena at deposition and/or at
trial pursuant to the Federal Rules of Civil Procedure and that the Plaintiffs will not
object to Attransco's proper exercise of process to secure non -privileged testimony by
such employees, or documents. Nothing herein shall constitute a waiver of any privilege
or other protection, including but not limited to, the attorney -client privilege and the
attorney work product doctrine held by any Party to this Agreement. Attransco will seek
the testimony and documents by subpoena duces tecum which may be served on Sylvia
C. Hale, Deputy Attorney General. Plaintiffs will not contest the validity or effectiveness
of service of subpoena duces tecum properly made on Sylvia C. Hale, Deputy Attorney
General, Office of the Attorney General, 300 South Spring Street, Suite 500, Los
Angeles, California 90013. Such service shall be deemed to constitute proper service of
process for the purpose of obtaining the testimony and documents contemplated by this
Agreement.
G. Entire Agreement
This Agreement constitutes the entire agreement among the parties with regard to
the subject matter hereof and can be modified or amended only with the written consent
of the parties to the Agreement.
-4-
H. Counterparts
This Agreement may be executed in counterparts, and as executed, shall constitute
one agreement, binding on all the Parties even though all Parties did not sign the same.
I. Binding on Successors and Assigns
This Agreement and all terms and conditions of the settlement and release set
forth herein shall be binding upon and inure to the benefit of the Parties and their
respective predecessors, successors, parents, subsidiaries, insurers, affiliates, heirs and
assigns and upon any corporate or other entity into or with which any Party may merge,
combine or consolidate.
J. Best Efforts
All Parties hereby agree, subject to the terms of this Agreement, to exercise their
best efforts and to take all reasonable steps necessary to effectuate the terms of this
Agreement. The Parties agree that the settlement embodied in this Agreement is fair and
reasonable as to all Parties.
K. Joint Drafting of Document
This Agreement shall be construed and interpreted to effectuate the intent of the
Parties, which is to provide through this Agreement for a complete resolution of the
claims between the Parties. This Agreement shall be deemed to have been jointly drafted
by the Parties and in construing and interpreting this Agreement, no provision of this
Agreement shall be construed or interpreted against any Party because such provision of
this Settlement Agreement, as a whole, was purportedly prepared or requested by such
Party.
L. No Admission of Liability
This Agreement constitutes a compromise settlement of disputed claims and shall
not be deemed or construed to be an admission of liability by any party for any purpose.
NI. Notices
All notices, requests, demands or other communications required or permitted to
be given pursuant to this Agreement shall be in writing and shall be delivered personally,
transmitted by facsimile or mailed, postage pre -paid by first class mail, to the
undersigned persons at the following addresses, unless notified in writing of a change of
address:
-5-
Counsel for the City of Huntington Beach
James H. Ackerman
The Law Off -ice of James H. Ackerman
One World Trade Center, Suite 1440
Long Beach, California 90831-1440
Telephone: (562) 436-9911
Facsimile: (562) 436-1897
Gail C. Hutton
City Attorney
City of Huntington Beach
P.O. Box 190
Huntington Beach, California 92648-0190
Telephone: (714) 536-5555
Facsimile: (714) 374-1590
Counsel for The Count' of Orange
Nicholas Chrisos
Dep. County Counsel
Office of the County Counsel
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
Telephone: (714) 834-3300
Facsimile: (714) 834-2359
Counsel for City of Newport Beach
Robert H. Burnham
City Attorney
Robin Clauson
Asst. City Attorney
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, California 92659-1768
Telephone: (949) 644-3131
Facsimile: (949) 644-3139
M
Counsel for PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of
Fish and Game. Department of Parks and Recreation, California Regional Water
Ouality Control Board, Santa Ana Region, and State Lands Commission
Sylvia C. Hale
Deputy Attorney General
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
Telephone: (213) 897-2606
Facsimile: (213) 897-2802
Michael R. Leslie
Mary Newcombe
Caldwell, Leslie, Newcombe & Pettit
606 South Olive Street, Suite 500
Los Angeles, California 90014
Telephone: (213) 629-9040
Facsimile: (213) 629-9022
Attransco's Counsel
John J. Reilly
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, N- W 10007-3189
Telephone: (212) 513-3488
Facsimile: (212) 385-9010
David E.R. Woolley
Cogswell, Woolley, Nakazawa & Russell
Landmark Square, Suite 2000
111 Nest Ocean Boulevard
Long Beach, California 90802-4614
Telephone: (562) 495-6000
Facsimile: (562) 435-1359
N. Attorneys' Fees
If any Party brings an action or other proceeding or otherwise incurs legal fees or
costs to enforce the terms or declare rights under this Agreement, the Party prevailing in
enforcing the terms or declaring such rights shall be entitled to recover its reasonable
attorneys' fees and litigation costs.
-7-
0 !
O. Forum Selection Clause
The Parties agree that any litigation in respect of this Agreement may only be
brought in the Superior Court of Orange County or if the court refuses to hear the matter
on the basis of lack of subject matter jurisdiction, any court of competent jurisdiction in
Orange County, and the Parties agree to jurisdiction and venue therein.
P. Choice of Law
This Agreement is entered into and shall be interpreted and enforced pursuant to
the laws of the State of California as applied to contracts in writing entered into and
performed in California by California residents.
Q. Authority to Execute
The undersigned signatories to this Agreement represent and warrant that they are
fully authorized to enter into and execute this Agreement on behalf of the respective
Parties and any insurers for any Party.
For the City of Huntington Beach
Dated: hIff
Approved as to form:
C ty Attorney JI- 16 _ sy ck
Dated:
For The Count} of Orange
Dated:
By:
25Z�—)�4�
Mayor,_City of Huntington Beach
Attest: CL
Cit�yy Clerk
The Law Office of James H. Ackerman 044
One World Trade Center, Suite 1440
Long Beach, California 90831-1440
FA
- R-OW A
James H. Ackerman
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
Nicholas Chrisos
Dep. County Counsel
0
Approved as to form:
Dated:
For City of Newport Beach
Dated:
Approved as to form:
Dated:
County of Orange
10 Civic Center Plaza
F.O. Box 1379
Santa Ana, California 92702-1379
By:
Nicholas Chrisos
Dep. County Counsel
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, California 92659-1768
By:
Mayor, City of Newport Beach
WI
Robert H. Burnham
City Attorney
For PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of Fish and
Game, Department of Parks and Recreation, California Regional Water Quality
Control Board, Santa Ana Region, and State Lands Commission
Dated: By:
Gary Gregory, Administrator of the
Office of Oil Spill Prevention and
Response, for the Department of Fish
and Game
Dated: By:
Rusty Areias
Director, Department of Parks and
Recreation
In
•
0
Approved as to form:
Dated:
For City of Newport Beach
Dated:
Approved as to form:
Dated:
County of Orange
10 Civic Center Plaza
P.O. Box 1379
Santa Ana, California 92702-1379
By:
Nicholas Cli isos
Dep. County Counsel
City of Newport Beach
3300 Newport Boulevard
P.O. Box 1768
Newport Beach, California 92659-1768
By:
Mayor, City of Newport Beach
IM
Robert H. Burnham
City Attorney
For PEOPLE OF THE STATE OF CALIFORNIA ex rel. Department of Fish and
Game, Department of Parks and Recreation, California Regional Water Quality
Control Board Santa Ana Region, and State Lands Commission
Dated: By:
Gary Gregory, Administrator of the
Office of Oil Spill Prevention and
Response, for the Department of Fish
and Game
Dated: By:
Rusty Areias
Director, Department of Parks and
Recreation
U
Dated: By:
Gerard J. Thibeault
Executive Officer
Regional Water Quality Control
Board, Santa Ana Region
Dated:
Approved as to form:
Dated:
For Attransco and its insurers
Dated:
Approved as to form:
Dated:
By:
Paul D. Thayer
Executive Officer
State Lands Commission
Office of the Attorney General
300 South Spring Street, Suite 500
Los Angeles, California 90013
IIn
Sylvia Cano Hale
Deputy Attorney General
Haight Gardner, Holland & Knight
A Law Office of Holland & Knight LLP
195 Broadway
New York, NY 10007
0
John J. Reilly
Cogswell Woolley Nakazawa & Russell
Landmark Square
111 West Ocean Boulevard, Suite 2000
Long Beach, California 90802-4614
By:
David E.R. Woolley
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