Almost every single day, I seem to encounter at least one article that I find highly annoying. In many cases, it involves a bad government policy. And most of those bad policies are aimed at addressing very real problems, but the cost of the policy ends up exceeding the benefit.
Consider the sport of snow skiing. If I had my way, I’d make it impossible for skiers to sue ski slopes when they injured themselves while skiing.
I don’t expect my idea to be adopted. If I proposed it to the legislature, someone would point out that it would even ban lawsuits when the injury was 100% the fault of the ski slope operator—say when they accidentally left a metal rake on the slope, and a skier tripped over it and broke a leg.
I agree that it would be unfortunate if skiers were not allowed to sue ski slopes over rakes accidentally being left on the slope. Nonetheless, I don’t wish to allow skiers to sue the ski slope for any injury incurred while skiing. My rationale is that the harm done by preventing justified lawsuits for ski injuries is trivial compared to the benefit derived from preventing frivolous lawsuits over ski injuries.
More generally, I’d prefer to radically reduce the amount of lawsuits in most other areas, even though it would prevent some valid lawsuits from occurring. Thus the legislature may wish to ban lawsuits for “pain and suffering” after an auto accident, unless there is clearly identifiable physical damage to the body. Yes, that would prevent some valid claims. But frivolous lawsuits resulting from auto accidents have recently increased dramatically in California, and insurance rates are soaring.
A recent article in Reason points to a good example of the perfect being the enemy of the good:
The idea was that concerned citizens with easy access to the courts would be the ultimate check on bureaucrats casually greenlighting environmentally ruinous projects.
An unintended consequence of CEQA is that anyone can file a lawsuit to wring concessions out of project sponsors, including concessions that have nothing to do with protecting the environment.
Because California’s strict zoning laws frequently require developers to seek some sort of discretionary government approval, this opens up a lot of opportunities for cynical actors to use CEQA to shake down builders.
Indeed, this practice is common enough to have a nickname: “greenmailing.” . . .
For the past decade, the developer Relevant Group has been building hotels in the Hollywood neighborhood of Los Angeles. Time and again, after the city approved the company’s projects, another neighborhood developer filed petitions arguing that the city’s approval violated CEQA by studying traffic, noise, and other impacts enough.
The litigious developer in this case is Stephan Nourmand, principal of Sunset Landmark Development, which owns and operates the Hollywood Athletic Club near Relevant’s projects.
Nourmand’s company dropped its lawsuits challenging the approval of two of Relevant’s hotel projects after the developer agreed to pay $5.5 million.
When Nourmand sued over the approval of another of Relevant’s hotel projects in 2018, Relevant’s lawyer met with him to try and convince him to drop the lawsuit. According to court filings, Nourmand told the lawyer “You know the drill. It’s going to take a check to make this go away.”
This seems like a classic example of creating a worse situation by attempting to create a perfect situation.
I very much doubt that California’s CEQA law would pass any sort of reasonable cost-benefit test. In the real world, governments often end up banning many projects where the benefits greatly exceed the costs. Regulators almost always err on the side of too much regulation.
Let’s say that you convinced me that I was wrong, and that the CEQA is actually a great policy. Assume that in the majority of cases where local governments reject projects on CEQA grounds, the total social costs of the projects exceeds the benefits. Even in that case, I’d oppose allowing people to sue over CEQA approved projects. When lawsuits occur in cases where the project has already been approved by regulators, the vast majority of the objections will be without merit.
Most lawsuits over CEQA decisions probably end up hurting the environment. Many of the lawsuits are fought over issues like “density” and “congestion”. But adding density to cities like Los Angeles is actually good for the environment.
Our society seems very averse to ever allowing a situation where someone is not allowed to sue even though a lawsuit would be justified. But it’s almost never optimal to ask for perfection in any area. Imagine if new highways were never approved until the highway engineers guaranteed there would be no fatal accidents. If our tort law policy is to insure that there are zero cases where justified lawsuits are not allowed, then we will end up with far too many lawsuits by any reasonable cost-benefit standard.
READER COMMENTS
steve
Oct 30 2024 at 9:10am
Sounds very much like a kind of SLAPP suit. Anyway, this points out the weakness of relying upon our legal system to resolve issues. The defendant was only able to win when he clearly should have lost due to bad decision making by the judges. Judges are not impartial, and for many reasons. Still puzzles me why libertarians are so keen on having courts making so many decisions.
Steve
David Henderson
Oct 30 2024 at 9:36am
Excellent piece, Kevin.
This is why I’m skeptical about the measures of the California legislature. They say they want to deregulate to allow more building. But they won’t touch CEQA.
Kevin Corcoran
Oct 30 2024 at 10:19am
I agree it’s an excellent piece, but credit for this one goes to Scott rather than to me!
David Henderson
Oct 30 2024 at 10:44am
Oops. Excellent piece, Scott. I can usually discern writing styles. I messed up on this one.
Craig
Oct 30 2024 at 11:26am
Why so mucb gun violence associated with drug traffiking in the US? Well, I’d suggest its at least partly because their commercial dusputes can’t be resolved in courts.
“I agree that it would be unfortunate if skiers were not allowed to sue ski slopes over rakes accidentally being left on the slope. Nonetheless, I don’t wish to allow skiers to sue the ski slope for any injury incurred while skiing. My rationale is that the harm done by preventing justified lawsuits for ski injuries is trivial compared to the benefit derived from preventing frivolous lawsuits over ski injuries.”
A rational thought, but let’s say my daughter falls on a spoke of that rake severing her carotid artery killing her and my cause of action for her wrongful death is precluded. Well, now I come back with a gun based on a much more emotional rationale, right? I don’t have to specifically define the scope of my daughter’s assumption of risk v the general duty of care a ski slope owes to its business licensees and at what point that duty of care is violated, that’s why there are judges and juries.
Courts adjudicate dusputes, the number of circumstances where business licensees get injured at public accommodations varies from place to place and circumstance to circunstance is so significant that attempting to legislate that is a blunt instrument, its a circumstance best left to ‘common law’
Craig
Oct 30 2024 at 11:37am
One last thought:
“My rationale is that the harm done by preventing justified lawsuits for ski injuries”
Above you are acknowledging the equity underpinning what I’ll refer to generally as ‘substantive due process’ ie a cognizable tort.
“is trivial compared to the benefit derived from preventing frivolous lawsuits over ski injuries.”
But then you are weighing the cost of procedural due process and arguing that the cost of procedural due process is such that the state should step in and completely take away somebody’s cause of action. It does seem you are engaged in some form of socialist economic calculation.
Nevertheless if the concern is valid, and I’d suggest it IS valid, the better solution would be to streamline procedural due process itself rather than to fail to redress valid causes of action.
Scott Sumner
Oct 30 2024 at 6:28pm
“It does seem you are engaged in some form of socialist economic calculation.”
Our court system is a form of government coercion. I fail to see how avoiding the court system is “socialist”. If I say “rent controls don’t work on a cost-benefit basis”, is that socialist calculation?
john hare
Oct 30 2024 at 7:02pm
Locally one can’t avoid hearing commercials for the law firm Morgan and Morgan. They brag about winning over $20B and being the largest personal injury firm in the world. One of their tag lines is “for the people, not the powerful”. The lawyer percentage of over $20B suggests the they are “for the money, not the justice. A number of people have mentioned that they turn down cases that don’t have a deep pocket victim available.
I don’t have proof that they abuse the system. I would bet a reasonable sum of money that they do. My question would be if eliminating such firms would do more harm or good?
Grant Gould
Oct 31 2024 at 6:57am
Part of a general phenomenon, I think: The provision of public goods is not necessarily itself a public good. It takes only a trivial quantity of overhead, transaction costs, misidentification, and incentive trouble to shift any given candidate public good back out of that category so that the costs exceed the benefits for many or most notional beneficiaries.
Floccina
Nov 1 2024 at 12:32pm
Loser pays might help.
Dick King
Nov 1 2024 at 4:04pm
Hear, hear!!!
And before you argue that meritorious lawsuits won’t occur because individuals injured in a car accident can’t afford to accept a risk of a five digit adverse judgement even if their case is valid and has a 90% chance of a positive jury verdict, …
1: maybe the insurance company of the at-fault driver will have one more reason to settle, and …
2: A lawyer advising the client to sue should be allowed to indemnify his client for a putative loser pays fee. Since the lawyer has multiple cases and also better knowledge as to how the case will turn out, they should have the risk according to Coasian principles.
-dk
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