
Letters to the 107th Congress
May 21, 2002
The Honorable W.J. "Billy" Tauzin
Chair
Committee on Energy and Commerce
U.S. House of Representatives
Washington, D.C. 20515
Dear Mr. Chairman:
We understand that the Committee may soon consider H.R. 2037, the
Protection of Lawful Commerce in Arms Act, as approved in substitute form on
May 9, 2002 by the Subcommittee on Commerce, Trade, and Consumer Protection. I
am writing on behalf of the American Bar Association to express our strong
opposition to H.R. 2037 and to similar legislation to create special immunity
for the firearms industry from ordinary civil liability.
H.R. 2037 would enact sweeping protections for the firearms industry from
ordinary civil actions; create a special, narrow standard for product
liability claims; and protect firearms sellers from all civil or equitable
claims other than those based on negligent entrustment. These proposed new
federal standards would apply to actions brought in state courts as well as
federal courts, thereby preempting state common law and statutorily authorized
actions nationwide on claims of negligence or nuisance brought by any party,
when the claim is made against a defendant which is part of the firearms
industry.
The ABA believes that these proposed changes in federal and state law would
close the doors of the nation’s courts to individual citizens, consumers or
other parties injured by firearms and are unwarranted and unnecessary. H.R.
2037 is plainly designed to cut off most civil claims against the industry, as
stated in its purpose clause: "to amend the Act establishing the
Department of Commerce to protect manufacturers and sellers in the firearms
and ammunition industry from restrictions on interstate or foreign
commerce." It defines a prohibited "restriction on interstate or
foreign commerce" as any action for "civil damages or equitable
relief" when such action is brought against a firearms manufacturer or
seller unless it derives from a breach of contract or warranty, negligent
entrustment of firearms resulting in injury or "improper functioning of a
firearm or ammunition product, when used as intended, due to a defect in
design or manufacture."
The ABA believes that H.R.2037’s proposed liability standards are based
on faulty and mistaken notions of the state of tort law that, if applied to
other industries, would block almost all suits by any claimant seeking damages
for tortious behavior. Foremost among these is a new federal product liability
standard that would preclude any gun manufacturer liability unless the firearm
involved "fails to work as intended." Under this standard, for
example, injuries to consumers from guns sold without any incorporated safety
devices could not be the basis of a product liability claim resulting in
injury no matter how many injuries result from undesired firings, because the
gun model was designed to operate without the devices.
This proposed product liability standard contained in H.R. 2037 is based on
a misleading stereotype about the legal principle at issue and is contrary to
the basic principles of American tort law. Longstanding product liability
principles have provided that a product can be defective in design regardless
of whether it malfunctions. A leading, well-known example is provided by the
litigation against the Ford Motor Co. a generation ago that resulted in its
being held liable for fires caused by the placement of its Pinto fuel tank.
While the fuel tank did not cause the car to malfunction, its placement
created an unreasonable risk that passengers would be incinerated after a
collision. Similarly, if gun manufacturers fail to install proven safety
devices to prevent gun accidents, then the guns may be unreasonably dangerous
even if they fire bullets properly.
Second, the proposed legislation incorporates limitations on actions and
even bases its title, on a fundamental misunderstanding of the basis of civil
liability under our system of laws. The gun industry and the bill sponsors
have maintained that gun manufacturers and sellers cannot and should not be
liable in tort law because the product involved is legal. This claim confuses
criminal liability, which applies only to illegal conduct, with civil tort
liability, which does not. Most civil tort law is concerned with the actions
of parties whose actions are not criminal but nevertheless expose others to an
unreasonable risk of harm. The civil standards that protect consumers from
unreasonable – but not illegal – risk of harm exist generally with regard
to all products and should continue to apply to firearms as well.
Third, this legislation is based on the faulty premise that the gun
industry and firearms sellers cannot and should not be held liable when their
products are misused by others. This notion is contradicted by innumerable
examples relating to other industries. If this were the state of the law, our
nation’s courts would not now be holding bar owners and other servers of
alcohol responsible for harm that results from serving alcohol to intoxicated
patrons who later injure others. Under common law principles and by statute,
"dram shop" liability is now a widely accepted part of state tort
law. Similar liability principles exist for practices by other industries that
result in unreasonable risk of harm to third parties. Most of the relatively
small number of suits that have been brought to date against gun manufacturers
and sellers have involved ordinary consumers alleging that their they were
injured because of the industry’s or seller’s failure to address recurring
safety issues with its products or practices. There is no evidence that the
courts are having a difficult time separating the wheat from the chaff in this
area. Adoption of the standard proposed in H.R. 2037 would, in fact, widely
preempt state law, and it would deprive federal and state courts of
jurisdiction to determine such cases.
Finally, we urge the Committee to reject H.R.2037 because its enactment
would result in irresponsible federal oversight of consumer safety issues. The
broad and we believe unprecedented immunity from civil liability that would
result from H.R. 2037 would be created against the existing legal backdrop of
the present, unparalleled immunity the firearms industry enjoys from federal
safety regulation. Unlike other consumer products, there is no federal law or
regulatory authority to set minimum safety standards for domestically
manufactured firearms. This is because the firearms industry was able to gain
an exemption for firearms from the 1972-enacted federal Consumer Product
Safety Act, the primary federal law that protects consumers from products that
present unreasonable risk of injury. Over the last 30 years, an average of 200
children under the age of 14 and over a thousand adults each year have died in
accidents with guns which might have been prevented by existing but unused
safety technologies. A 1991 Government Accounting Office report estimated that
31 percent of U.S. children’s accidental firearm deaths could have been
prevented by the addition of two simple existing devices to firearms: trigger
locks and load-indicator devices.
The 1972 exemption from federal consumer safety regulation is directly
related to civil claims being brought against the gun industry. Without any
regulatory safety regulation, the gun industry has never had to adopt minimum
product safety standards; and consumers injured with guns that fire when
dropped, or that leave an ammunition round in a chamber which may be fired
even after the ammunition magazine is detached, have had only their
traditional rights to seek redress in the courts to assign alleged legal
responsibility to the industry. But this bill, if enacted, would insulate the
firearms industry from almost all civil actions in addition to its existing
protection from any consumer product safety regulations. Such special
treatment for a single industry is not in the best interests of our nation.
For all these reasons, we urge you to vote against H.R. 2037 when it comes
before the Committee.
Sincerely,
Robert D. Evans
Director, Governmental Affairs Office
cc: Members of the Committee
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AMERICAN BAR ASSOCIATION
Governmental Affairs Office
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fx: 202-662-1762
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