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1 | AN ACT concerning asbestos.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Code of Civil Procedure is amended by adding | |||||||||||||||||||||||||||||||||||||||||||||||||||
5 | the heading of Article II Pt. 23 and Sections 2-2301, 2-2310, | |||||||||||||||||||||||||||||||||||||||||||||||||||
6 | 2-2315, 2-2320, 2-2325, 2-2330, 2-2335, 2-2340, 2-2345, | |||||||||||||||||||||||||||||||||||||||||||||||||||
7 | 2-2350, 2-2355, 2-2360, 2-2365, 2-2370, 2-2375, and 2-2380 as | |||||||||||||||||||||||||||||||||||||||||||||||||||
8 | follows: | |||||||||||||||||||||||||||||||||||||||||||||||||||
9 | (735 ILCS 5/Art. II Pt. 23 heading new) | |||||||||||||||||||||||||||||||||||||||||||||||||||
10 | PART 23. ASBESTOS ACTIONS | |||||||||||||||||||||||||||||||||||||||||||||||||||
11 | (735 ILCS 5/2-2301 new) | |||||||||||||||||||||||||||||||||||||||||||||||||||
12 | Sec. 2-2301. Definitions. As used in this Part: | |||||||||||||||||||||||||||||||||||||||||||||||||||
13 | "AMA guides to the evaluation of permanent impairment" | |||||||||||||||||||||||||||||||||||||||||||||||||||
14 | means the American Medical Association's guides to the | |||||||||||||||||||||||||||||||||||||||||||||||||||
15 | evaluation of permanent impairment (fifth edition 2000), as may | |||||||||||||||||||||||||||||||||||||||||||||||||||
16 | be modified by the American Medical Association.
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17 | "Asbestos" means chrysotile, amosite, crocidolite, | |||||||||||||||||||||||||||||||||||||||||||||||||||
18 | tremolite asbestos, anthophyllite asbestos, actinolite | |||||||||||||||||||||||||||||||||||||||||||||||||||
19 | asbestos, and any of these minerals that have been chemically | |||||||||||||||||||||||||||||||||||||||||||||||||||
20 | treated or altered.
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21 | "Asbestos claim" means any claim for damages, loss, | |||||||||||||||||||||||||||||||||||||||||||||||||||
22 | indemnification, contribution, or other relief arising out of, | |||||||||||||||||||||||||||||||||||||||||||||||||||
23 | based on, or in any way related to asbestos. "Asbestos claim" | |||||||||||||||||||||||||||||||||||||||||||||||||||
24 | includes: (i) a claim made by or on behalf of any person who | |||||||||||||||||||||||||||||||||||||||||||||||||||
25 | has been exposed to asbestos, or any representative, spouse, | |||||||||||||||||||||||||||||||||||||||||||||||||||
26 | parent, child, or other relative of that person, for injury, | |||||||||||||||||||||||||||||||||||||||||||||||||||
27 | including mental or emotional injury, death, or loss to person, | |||||||||||||||||||||||||||||||||||||||||||||||||||
28 | risk of disease or other injury, costs of medical monitoring or | |||||||||||||||||||||||||||||||||||||||||||||||||||
29 | surveillance, or any other effects on the person's health that | |||||||||||||||||||||||||||||||||||||||||||||||||||
30 | are caused by the person's exposure to asbestos; and (ii) a | |||||||||||||||||||||||||||||||||||||||||||||||||||
31 | claim for damage or loss to property that is caused by the |
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1 | installation, presence, or removal of asbestos.
| ||||||
2 | "Asbestosis" means bilateral diffuse interstitial fibrosis | ||||||
3 | of the lungs caused by inhalation of asbestos fibers.
| ||||||
4 | "Board-certified internist" means a physician who is | ||||||
5 | currently certified by the American Board of Internal Medicine.
| ||||||
6 | "Board-certified occupational medicine specialist" means a | ||||||
7 | physician who is currently certified by the American Board of | ||||||
8 | Internal Medicine or the American Board of Preventive Medicine | ||||||
9 | in the specialty of occupational medicine.
| ||||||
10 | "Board-certified oncologist" means a physician who is | ||||||
11 | currently certified by the American Board of Internal Medicine | ||||||
12 | in the subspecialty of medical oncology. | ||||||
13 | "Board-certified pathologist" means a physician who is | ||||||
14 | currently certified by the American Board of Pathology. | ||||||
15 | "Board-certified pulmonary specialist" means a physician | ||||||
16 | who is currently certified by the American Board of Internal | ||||||
17 | Medicine in the subspecialty of pulmonary medicine. | ||||||
18 | "Bodily injury caused by exposure to asbestos" means | ||||||
19 | physical impairment of the exposed person, to which the | ||||||
20 | person's exposure to asbestos is a substantial contributing | ||||||
21 | factor. | ||||||
22 | "Certified B-reader" means an individual qualified as a | ||||||
23 | "final" or "B-reader" as defined in 42 C.F.R. Section 37.51(b), | ||||||
24 | as amended. | ||||||
25 | "Civil action" means a suit or claim of a civil nature in a | ||||||
26 | State or federal court, whether cognizable as a case at law or | ||||||
27 | in equity or admiralty. "Civil action" does not include an | ||||||
28 | action relating to any workers' compensation law. | ||||||
29 | "Corporation" means a corporation for profit, including a | ||||||
30 | domestic corporation that is organized under the laws of this | ||||||
31 | State and a foreign corporation that is organized under laws of | ||||||
32 | another State and that has had a certificate of authority to | ||||||
33 | transact business in this State or has done business in this | ||||||
34 | State. | ||||||
35 | "Exposed person" means any person whose exposure to | ||||||
36 | asbestos or to asbestos-containing products is the basis for an |
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1 | asbestos claim. | ||||||
2 | "FEV1" means forced expiratory volume in the first second, | ||||||
3 | which is the maximal volume of air expelled in one second | ||||||
4 | during performance of simple spirometric tests. | ||||||
5 | "FVC" means forced vital capacity that is maximal volume of | ||||||
6 | air expired with maximum effort from a position of full | ||||||
7 | inspiration. | ||||||
8 | "ILO scale" means the system for the classification of | ||||||
9 | chest x-rays set forth in the International Labour Office's | ||||||
10 | guidelines for the use of ILO International Classification of | ||||||
11 | Radiographs of Pneumoconioses (1980), as amended. | ||||||
12 | "Lung cancer" means a malignant tumor in which the primary | ||||||
13 | site of origin of the cancer is inside the lungs, but that term | ||||||
14 | does not include mesothelioma. | ||||||
15 | "Mesothelioma" means a malignant tumor with a primary site | ||||||
16 | of origin in the pleura or the peritoneum, which has been | ||||||
17 | diagnosed by a board-certified pathologist using standardized | ||||||
18 | and accepted criteria of microscopic morphology and | ||||||
19 | appropriate staining techniques. | ||||||
20 | "Nonmalignant condition" means a condition that is caused | ||||||
21 | or may be caused by asbestos other than a diagnosed cancer. | ||||||
22 | "Non-smoker" means an exposed person who has not smoked | ||||||
23 | cigarettes or used any other tobacco products within the last | ||||||
24 | 15 years. | ||||||
25 | "Pathological evidence of asbestosis" means a statement by | ||||||
26 | a board-certified pathologist that more than one | ||||||
27 | representative section of lung tissue uninvolved with any other | ||||||
28 | disease process demonstrates a pattern of peribronchiolar or | ||||||
29 | parenchymal scarring in the presence of characteristic | ||||||
30 | asbestos bodies and that there is no other more likely | ||||||
31 | explanation for the presence of the fibrosis. | ||||||
32 | "Physical impairment" means a nonmalignant condition, lung | ||||||
33 | cancer, or cancer of the colon, rectum, larynx, pharynx, | ||||||
34 | esophagus, or stomach that meets the requirements of this Part. | ||||||
35 | "Predicted lower limit of normal" means the fifth | ||||||
36 | percentile of healthy populations based on age, height, and |
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1 | gender, as referenced in the AMA guides to the evaluation of | ||||||
2 | permanent impairment.
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3 | "Qualified physician" means a physician who is providing a | ||||||
4 | diagnosis for purposes of constituting prima-facie evidence of | ||||||
5 | an exposed person's physical impairment and who meets the | ||||||
6 | following requirements:
| ||||||
7 | (1) The physician is a board-certified internist, | ||||||
8 | pulmonary specialist, oncologist, pathologist, or | ||||||
9 | occupational medicine specialist.
| ||||||
10 | (2) The physician is actually treating or has treated | ||||||
11 | the exposed person and has or had a physician-patient | ||||||
12 | relationship with the person.
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13 | (3) The physician spends not more than 10% of the | ||||||
14 | physician's professional practice time in providing | ||||||
15 | consulting or expert services in connection with actual or | ||||||
16 | potential civil actions and the physician's medical group, | ||||||
17 | professional corporation, clinic, or other affiliated | ||||||
18 | group earns not more than 20% of its revenues from | ||||||
19 | providing those services. | ||||||
20 | (4) The physician is currently licensed to practice and | ||||||
21 | actively practices in the state where the plaintiff's civil | ||||||
22 | action was filed.
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23 | (5) The physician receives or received payment for the | ||||||
24 | treatment of the exposed person from that person's HMO or | ||||||
25 | other medical provider.
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26 | "Radiological evidence of asbestosis" means a chest x-ray | ||||||
27 | showing small, irregular opacities (s, t) graded by a certified | ||||||
28 | B-reader as at least 1/1 on the ILO scale. | ||||||
29 | "Radiological evidence of diffuse pleural thickening" | ||||||
30 | means a chest x-ray showing bilateral pleural thickening graded | ||||||
31 | by a certified B-reader as at least B2 on the ILO scale and | ||||||
32 | blunting of at least one costophrenic angle. | ||||||
33 | "Smoker" means a person who has smoked cigarettes or other | ||||||
34 | tobacco products within the last 15 years. | ||||||
35 | "Substantial contributing factor" means all of the | ||||||
36 | following: |
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1 | (1) Exposure to asbestos is the predominate cause of | ||||||
2 | the physical impairment alleged in the asbestos claim. | ||||||
3 | (2) The exposure to asbestos took place on a regular | ||||||
4 | basis over an extended period of time and in close | ||||||
5 | proximity to the exposed person. | ||||||
6 | (3) A qualified physician has determined with a | ||||||
7 | reasonable degree of medical certainty that without the | ||||||
8 | asbestos exposures the physical impairment of the exposed | ||||||
9 | person would not have occurred.
| ||||||
10 | "Substantial occupational exposure to asbestos" means | ||||||
11 | employment for a cumulative period of at least 5 years in an | ||||||
12 | industry and an occupation in which, for a substantial portion | ||||||
13 | of a normal work year for that occupation, the exposed person | ||||||
14 | did any of the following: | ||||||
15 | (1) handled raw asbestos fibers; | ||||||
16 | (2) fabricated asbestos-containing products so that | ||||||
17 | the person was exposed to raw asbestos fibers in the | ||||||
18 | fabrication process; | ||||||
19 | (3) altered, repaired, or otherwise worked with an | ||||||
20 | asbestos-containing product in a manner that exposed the | ||||||
21 | person on a regular basis to asbestos fibers; or | ||||||
22 | (4) worked in close proximity to other workers engaged | ||||||
23 | in any of the activities described in items (1), (2), or | ||||||
24 | (3) above in a manner that exposed the person on a regular | ||||||
25 | basis to asbestos fibers.
| ||||||
26 | "Successor corporation" means a corporation or a | ||||||
27 | subsidiary of a corporation that assumes or incurs, or had | ||||||
28 | assumed or incurred, successor asbestos-related liabilities or | ||||||
29 | had successor asbestos-related liabilities imposed on it by | ||||||
30 | court order. | ||||||
31 | "Successor asbestos-related liabilities" means any | ||||||
32 | liabilities, whether known or unknown, asserted or unasserted, | ||||||
33 | absolute or contingent, accrued or unaccrued, liquidated or | ||||||
34 | unliquidated, or due or to become due, if the liabilities are | ||||||
35 | related in any way to asbestos claims and the liabilities are | ||||||
36 | assumed or incurred by a successor as a result of or in |
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1 | connection with an asset purchase, stock purchase, merger, | ||||||
2 | consolidation, or agreement providing for an asset purchase, | ||||||
3 | stock purchase, merger, or consolidation or the agreement of | ||||||
4 | the asset purchase or stock purchase. "Successor | ||||||
5 | asbestos-related liabilities" include any liabilities that, | ||||||
6 | after the effective date of the asset purchase, stock purchase, | ||||||
7 | merger, or consolidation, are paid, otherwise discharged, | ||||||
8 | committed to be paid, or committed to be otherwise discharged | ||||||
9 | by or on behalf of the successor, or by or on behalf of a | ||||||
10 | transferor, in connection with any judgment, settlement, or | ||||||
11 | other discharge of those liabilities in this State or another | ||||||
12 | jurisdiction. | ||||||
13 | "Tort action" means a civil action for damages for injury, | ||||||
14 | death, or loss to person. "Tort action" includes a product | ||||||
15 | liability claim that is subject to Part 21 of this Article II | ||||||
16 | or an asbestos claim that is subject to this Part. "Tort | ||||||
17 | action" does not include a civil action for damages for a | ||||||
18 | breach of contract or another agreement between persons. | ||||||
19 | "Total lung capacity" means the volume of air contained in | ||||||
20 | the lungs at the end of a maximal inspiration. | ||||||
21 | "Transferor" means a corporation or its shareholders from | ||||||
22 | which successor asbestos-related liabilities are or were | ||||||
23 | assumed or incurred by a successor or were imposed by court | ||||||
24 | order on a successor. | ||||||
25 | "Veterans' benefit program" means any program for benefits | ||||||
26 | in connection with military service administered by the | ||||||
27 | veterans' administration under Title 38 of the United States | ||||||
28 | Code. | ||||||
29 | "Workers' compensation law" means the Workers' | ||||||
30 | Compensation Act, Workers' Occupational Diseases Act, and any | ||||||
31 | federal law dealing with workers' compensation.
| ||||||
32 | (735 ILCS 5/2-2310 new) | ||||||
33 | Sec. 2-2310. Physical impairment. Physical impairment of | ||||||
34 | the exposed person, to which the person's exposure to asbestos | ||||||
35 | is a substantial contributing factor, shall be an essential |
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1 | element of an asbestos claim. | ||||||
2 | (735 ILCS 5/2-2315 new) | ||||||
3 | Sec. 2-2315. Nonmalignant condition; prima-facie showing. | ||||||
4 | Except as provided in this Part 23, no person shall bring or | ||||||
5 | maintain a tort action alleging an asbestos claim based on a | ||||||
6 | nonmalignant condition in the absence of a prima-facie showing | ||||||
7 | that the exposed person has a physical impairment, that the | ||||||
8 | physical impairment is a result of a medical condition, and | ||||||
9 | that the person's exposure to asbestos is a substantial | ||||||
10 | contributing factor to the medical condition. | ||||||
11 | (735 ILCS 5/2-2320 new) | ||||||
12 | Sec. 2-2320. Requirements; nonmalignant; prima-facie | ||||||
13 | showing. A prima-facie showing shall include all of the | ||||||
14 | following requirements: | ||||||
15 | (1) Evidence verifying that a qualified physician has taken | ||||||
16 | a detailed occupational and exposure history of the exposed | ||||||
17 | person from the exposed person or, if that person is deceased, | ||||||
18 | from the person who is most knowledgeable about the exposures | ||||||
19 | that form the basis of the asbestos claim for a nonmalignant | ||||||
20 | condition, including all of the following:
| ||||||
21 | (A) all of the exposed person's principal places of | ||||||
22 | employment and exposures to airborne contaminants; and | ||||||
23 | (B) whether each principal place of employment | ||||||
24 | involved exposures to airborne contaminants including, but | ||||||
25 | not limited to, asbestos fibers or other disease causing | ||||||
26 | dusts that can cause pulmonary impairment and, if that type | ||||||
27 | of exposure is involved, the general nature, duration, and | ||||||
28 | general level of the exposure.
| ||||||
29 | (2) Evidence verifying that a qualified physician has taken | ||||||
30 | a detailed medical and smoking history of the exposed person, | ||||||
31 | including a thorough review of the exposed person's past and | ||||||
32 | present medical problems and the most probable causes of those | ||||||
33 | medical problems. | ||||||
34 | (3) A diagnosis by a qualified physician, based on a |
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1 | medical examination and pulmonary function testing of the | ||||||
2 | exposed person, that all of the following apply to the exposed | ||||||
3 | person:
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4 | (A) the exposed person has a permanent respiratory | ||||||
5 | impairment rating of at least class 2 as defined by and | ||||||
6 | evaluated pursuant to the AMA guides to the evaluation of | ||||||
7 | permanent impairment; | ||||||
8 | (B) the exposed person has asbestosis or diffuse | ||||||
9 | pleural thickening, based at a minimum on radiological or | ||||||
10 | pathological evidence of asbestosis or radiological | ||||||
11 | evidence of diffuse pleural thickening and that this | ||||||
12 | asbestosis or diffuse pleural thickening, rather than | ||||||
13 | solely chronic obstructive pulmonary disease, is a | ||||||
14 | substantial contributing factor to the exposed person's | ||||||
15 | physical impairment, based at a minimum on a determination | ||||||
16 | that the exposed person has any of the following:
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17 | (1) a forced vital capacity below the predicted | ||||||
18 | lower limit of normal and a ratio of FEV1 to FVC that | ||||||
19 | is equal to or greater than the predicted lower limit | ||||||
20 | of normal; or | ||||||
21 | (2) a chest x-ray showing small, irregular | ||||||
22 | opacities (s, t) graded by a certified B-reader at | ||||||
23 | least 2/1 on the ILO scale.
| ||||||
24 | (735 ILCS 5/2-2325 new) | ||||||
25 | Sec. 2-2325. Lung cancer; smokers. No person shall bring or | ||||||
26 | maintain a tort action alleging an asbestos claim based upon | ||||||
27 | lung cancer of an exposed person who is a smoker, in the | ||||||
28 | absence of a prima-facie showing of all of the following | ||||||
29 | minimum requirements: | ||||||
30 | (1) A diagnosis by a board-certified internist, | ||||||
31 | board-certified pathologist, board-certified pulmonary | ||||||
32 | specialist, board-certified oncologist, or board-certified | ||||||
33 | occupational medicine specialist that the exposed person has | ||||||
34 | primary lung cancer and that exposure to asbestos is a | ||||||
35 | substantial contributing factor to that cancer. |
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1 | (2) Evidence that is sufficient to demonstrate that at | ||||||
2 | least 10 years have elapsed from the date of the exposed | ||||||
3 | person's first exposure to asbestos until the date of diagnosis | ||||||
4 | of the exposed person's primary lung cancer. | ||||||
5 | (3) Either of the following:
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6 | (A) In the case of an exposed person who is a | ||||||
7 | non-smoker: (i) radiological or pathological evidence of | ||||||
8 | asbestosis or radiological evidence of diffuse pleural | ||||||
9 | thickening; or (ii) evidence of the exposed person's | ||||||
10 | occupational exposure to asbestos for an applicable | ||||||
11 | minimum exposure period as provided in item (3)(B) of | ||||||
12 | Section 2-2330 of this Part. | ||||||
13 | (B) In the case of an exposed person who is a smoker: | ||||||
14 | (i) radiological or pathological evidence of asbestosis or | ||||||
15 | radiological evidence of diffuse pleural thickening; and | ||||||
16 | (ii) evidence of the exposed person's occupational | ||||||
17 | exposure to asbestos for an applicable minimum exposure | ||||||
18 | period as provided in subdivision (3)(B) of Section 2-2330 | ||||||
19 | of this Part.
| ||||||
20 | (735 ILCS 5/2-2330 new) | ||||||
21 | Sec. 2-2330. Cancer claims. No person shall bring or | ||||||
22 | maintain a civil action alleging an asbestos claim based upon | ||||||
23 | cancer of the colon, rectum, larynx, pharynx, esophagus, or | ||||||
24 | stomach, in the absence of a prima-facie showing of all of the | ||||||
25 | following minimum requirements: | ||||||
26 | (1) A diagnosis by a board-certified internist, | ||||||
27 | board-certified pathologist, board-certified pulmonary | ||||||
28 | specialist, or board-certified oncologist, whichever is | ||||||
29 | appropriate for the type of cancer claimed, that the exposed | ||||||
30 | person has primary colon, rectum, larynx, pharynx, esophagus, | ||||||
31 | or stomach cancer and that exposure to asbestos is a | ||||||
32 | substantial contributing factor to that particular cancer. | ||||||
33 | (2) Evidence that is sufficient to demonstrate that at | ||||||
34 | least 10 years have elapsed from the date of the exposed | ||||||
35 | person's first exposure to asbestos until the date of diagnosis |
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1 | of the exposed person's particular cancer. | ||||||
2 | (3) Either of the following requirements: | ||||||
3 | (A) Radiological or pathological evidence of | ||||||
4 | asbestosis or radiological evidence of diffuse pleural | ||||||
5 | thickening; | ||||||
6 | (B) Evidence of the exposed person's occupational | ||||||
7 | exposure to asbestos for any of the following applicable | ||||||
8 | minimum exposure periods in the specified occupations: | ||||||
9 | (i) 5 exposure years for insulators, shipyard | ||||||
10 | workers, workers in manufacturing plants handling raw | ||||||
11 | asbestos, boilermakers, shipfitters, steamfitters, or | ||||||
12 | other trades performing similar functions; | ||||||
13 | (ii) 10 exposure years for utility and power house | ||||||
14 | workers, secondary manufacturing workers, or other | ||||||
15 | trades performing similar functions; or | ||||||
16 | (iii) 15 exposure years for general construction, | ||||||
17 | maintenance workers, chemical and refinery workers, | ||||||
18 | marine engine room personnel and other personnel on | ||||||
19 | vessels, stationary engineers and firefighters, | ||||||
20 | railroad engine repair workers, or other trades | ||||||
21 | performing similar functions.
| ||||||
22 | (735 ILCS 5/2-2335 new) | ||||||
23 | Sec. 2-2335. Mesotheliomia. No prima-facie showing is | ||||||
24 | required in a tort action alleging an asbestos claim based upon | ||||||
25 | mesothelioma. | ||||||
26 | (735 ILCS 5/2-2340 new) | ||||||
27 | Sec. 2-2340. Evidence; physical impairment. Evidence | ||||||
28 | relating to physical impairment under this Section, including | ||||||
29 | pulmonary function testing and diffusing studies, shall comply | ||||||
30 | with the technical recommendations for examinations, testing | ||||||
31 | procedures, quality assurance, quality control, and equipment | ||||||
32 | incorporated in the AMA guides to the evaluation of permanent | ||||||
33 | impairment and reported as set forth in 20 C.F.R. Pt. 404, | ||||||
34 | Subpt. P, App. 1, Part A, Sec. 3.00 E. and F., and the |
| |||||||
|
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1 | interpretive standards set forth in the official statement of | ||||||
2 | the American Thoracic Society entitled "Lung Function Testing: | ||||||
3 | Selection of Reference Values and Interpretive Strategies" as | ||||||
4 | published in American Review of Respiratory Disease, | ||||||
5 | 1991:144:1202-1218. | ||||||
6 | (735 ILCS 5/2-2345 new) | ||||||
7 | Sec. 2-2345. Court decision; prima-facie showing.
| ||||||
8 | (a) The court shall dismiss the plaintiff's claim without | ||||||
9 | prejudice upon a finding of failure to meet the prima-facie | ||||||
10 | showing requirements of Section 2-2315, 2-2320, 2-2325, or | ||||||
11 | 2-2330 of this Part. | ||||||
12 | (b) All of the following apply to the court's decision on | ||||||
13 | the prima-facie showing that meets the requirements of Section | ||||||
14 | 2-2315, 2-2320, 2-2325, or 2-2330 of this Part: | ||||||
15 | (1) The court's decision does not result in any | ||||||
16 | presumption at trial that the exposed person has a physical | ||||||
17 | impairment that is caused by an asbestos-related | ||||||
18 | condition. | ||||||
19 | (2) The court's decision is not conclusive as to the | ||||||
20 | liability of any defendant in the case. | ||||||
21 | (3) The court's decision is not binding at trial. | ||||||
22 | (735 ILCS 5/2-2350 new) | ||||||
23 | Sec. 2-2350. Written report; test results.
| ||||||
24 | (a) The plaintiff in any tort action who alleges an | ||||||
25 | asbestos claim shall file, within 30 days after filing the | ||||||
26 | complaint or other initial pleading, a written report and | ||||||
27 | supporting test results constituting prima-facie evidence of | ||||||
28 | the exposed person's physical impairment that meets the minimum | ||||||
29 | requirements. | ||||||
30 | (b) The defendant in the case shall be afforded a | ||||||
31 | reasonable opportunity, upon the defendant's motion, to | ||||||
32 | challenge the adequacy of the proffered prima-facie evidence of | ||||||
33 | the physical impairment for failure to comply with the minimum | ||||||
34 | requirements. The defendant has 120 days from the date the |
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|
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1 | prima-facie evidence of the exposed person's physical | ||||||
2 | impairment is proffered to challenge the adequacy of that | ||||||
3 | prima-facie evidence. If the defendant makes that challenge and | ||||||
4 | uses a physician to do so, the physician must be a qualified | ||||||
5 | physician. | ||||||
6 | (c) For any asbestos claim that is pending on the effective | ||||||
7 | date of this amendatory Act of the 93rd General Assembly, the | ||||||
8 | plaintiff shall file the written report and supporting test | ||||||
9 | results described in subsection (a) of this Section within 120 | ||||||
10 | days following the effective date of this Section. Upon motion | ||||||
11 | and for good cause shown, the court may extend the 120-day | ||||||
12 | period.
| ||||||
13 | (735 ILCS 5/2-2355 new) | ||||||
14 | Sec. 2-2355. Statute of limitations; settlement; | ||||||
15 | nonmalignant condition.
| ||||||
16 | (a) Notwithstanding the provisions of any other Act, with | ||||||
17 | respect to any asbestos claim based upon a nonmalignant | ||||||
18 | condition that is not barred as of the effective date of this | ||||||
19 | amendatory Act of the 93rd General Assembly, the period of | ||||||
20 | limitations shall not begin to run until the exposed person | ||||||
21 | knows or, through the exercise of reasonable diligence, should | ||||||
22 | have known that the person has a physical impairment due to a | ||||||
23 | nonmalignant condition. | ||||||
24 | (b) An asbestos claim that arises out of a nonmalignant | ||||||
25 | condition shall be a distinct cause of action from an asbestos | ||||||
26 | claim relating to the same exposed person that arises out of | ||||||
27 | asbestos-related cancer. No damages shall be awarded for fear | ||||||
28 | or risk of cancer in any tort action asserting only an asbestos | ||||||
29 | claim for a nonmalignant condition. | ||||||
30 | (c) No settlement of an asbestos claim for a nonmalignant | ||||||
31 | condition that is concluded after the effective date of this | ||||||
32 | amendatory Act of the 93rd General Assembly shall require, as a | ||||||
33 | condition of settlement, the release of any future claim for | ||||||
34 | asbestos-related cancer.
|
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|
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1 | (735 ILCS 5/2-2360 new) | ||||||
2 | Sec. 2-2360. Limited liability of successor | ||||||
3 | asbestos-related liability.
| ||||||
4 | (a) Except as otherwise provided in subsection (b) of this | ||||||
5 | Section, the cumulative successor asbestos-related liabilities | ||||||
6 | of a corporation shall be limited to the fair market value of | ||||||
7 | the acquired assets or stock of the transferor, as determined | ||||||
8 | on the effective date of the asset or stock purchase, merger, | ||||||
9 | or acquisition. | ||||||
10 | (b) If a transferor had assumed or incurred successor | ||||||
11 | asbestos-related liabilities in connection with a prior asset | ||||||
12 | purchase, stock purchase, merger, or consolidation involving a | ||||||
13 | prior transferor, the successor asbestos-related liabilities | ||||||
14 | of the successor covered in subsection (a) of this Section | ||||||
15 | shall be limited to the fair market value of the previously | ||||||
16 | acquired assets or stock as determined on the effective date of | ||||||
17 | the prior asset purchase, stock purchase, merger, or | ||||||
18 | consolidation. The successor shall have no responsibility for | ||||||
19 | any successor asbestos-related liabilities in excess of the | ||||||
20 | limitation of those liabilities established in this Section. | ||||||
21 | (c) Except as provided for in subsection (d) of this | ||||||
22 | Section, the assets of a successor shall be exempt from | ||||||
23 | restraint, attachment, or execution on any judgment entered in | ||||||
24 | this State or another jurisdiction related to any claim for | ||||||
25 | successor asbestos-related liabilities if the cumulative | ||||||
26 | amounts of those liabilities that, after the effective date of | ||||||
27 | the asset purchase or stock purchase that is covered in | ||||||
28 | subsections (a) and (b) of this Section, are paid or committed | ||||||
29 | to be paid by or on behalf of the successor or by or on behalf | ||||||
30 | of the transferor, in connection with any judgment, settlement, | ||||||
31 | or other discharge of claims of asbestos-related liabilities, | ||||||
32 | exceed the fair market value of the assets or stock as | ||||||
33 | determined on the effective date of the asset purchase or stock | ||||||
34 | purchase, merger, or consolidation. | ||||||
35 | (d) If the transferor had assumed or incurred successor | ||||||
36 | asbestos-related liabilities in connection with a prior asset |
| |||||||
|
|||||||
1 | purchase, stock purchase, merger or consolidation involving a | ||||||
2 | prior transferor, the assets of the successor as described in | ||||||
3 | subsection (c) of this Section shall be exempt from restraint, | ||||||
4 | attachment, or execution on any judgment entered in this State | ||||||
5 | or another jurisdiction related to any claim for successor | ||||||
6 | asbestos-related liabilities if the cumulative amounts of | ||||||
7 | those liabilities that after the effective date of the prior | ||||||
8 | asset purchase or stock purchase, merger, or consolidation, are | ||||||
9 | paid or committed to be paid by or on behalf of the successor, | ||||||
10 | or by or on behalf of the prior transferor, in connection with | ||||||
11 | any judgment, settlement, or other discharge of claims of | ||||||
12 | asbestos-related liabilities, exceed the fair market value of | ||||||
13 | the previously acquired assets or stock as determined on the | ||||||
14 | effective date of the prior asset purchase, stock purchase, | ||||||
15 | merger, or consolidation. | ||||||
16 | (e) A successor may establish the fair market value of | ||||||
17 | total assets by means of any method that is reasonable under | ||||||
18 | the circumstances, including by reference to the going-concern | ||||||
19 | value of those assets, to the purchase price attributable to or | ||||||
20 | paid for the assets in an arm's length transaction, or, in the | ||||||
21 | absence of other readily available information from which the | ||||||
22 | fair market value can be determined, to the value of those | ||||||
23 | assets recorded on a balance sheet. Total assets shall include | ||||||
24 | intangible assets. A showing by the successor of a reasonable | ||||||
25 | determination of the fair market value of total assets is | ||||||
26 | prima-facie evidence of the fair market value of those assets. | ||||||
27 | (f) After a successor has established a reasonable | ||||||
28 | determination of the fair market value of total assets, a | ||||||
29 | claimant that disputes that determination of the fair market | ||||||
30 | value has the burden of establishing a different fair market | ||||||
31 | value of those assets. | ||||||
32 | (g) For the purpose of adjusting the limitations set forth | ||||||
33 | in this Section to account for the passage of time, the fair | ||||||
34 | market value of total assets on the effective date of the | ||||||
35 | applicable asset purchase or stock purchase shall be increased | ||||||
36 | annually, at the rate equal to the prime rate as listed in the |
| |||||||
|
|||||||
1 | first edition of the Wall Street Journal published for each | ||||||
2 | calendar year since the asset purchase or stock purchase plus | ||||||
3 | 1%, not compounded, until the earlier of: (i) the date of the | ||||||
4 | judgment, settlement, or other discharge of claims of successor | ||||||
5 | asbestos-related liabilities to which the limitations in this | ||||||
6 | Section are being applied; or (ii) the date on which the | ||||||
7 | adjusted fair market value of the total assets established | ||||||
8 | under subsection (e) of this Section is first exceeded by the | ||||||
9 | cumulative amounts of successor asbestos-related liabilities | ||||||
10 | that are paid or committed to by paid by or on behalf of the | ||||||
11 | successor, or by or on behalf of the transferor, after the | ||||||
12 | effective date of the asset purchase or stock purchase in | ||||||
13 | connection with any judgment, settlement, or other discharge of | ||||||
14 | successor asbestos-related liabilities. | ||||||
15 | (h) The limitations set forth in this Section shall apply | ||||||
16 | to the following:
| ||||||
17 | (1) All asbestos claims, including asbestos claims or | ||||||
18 | litigation that is pending on the effective date of this | ||||||
19 | amendatory Act of the 93rd General Assembly. | ||||||
20 | (2) Successors of a successor to which this Section | ||||||
21 | applies.
| ||||||
22 | (i) The limitations set forth in this Section do not apply | ||||||
23 | to any of the following: | ||||||
24 | (1) Workers' compensation benefits that are paid by or | ||||||
25 | on behalf of an employer to an employee. | ||||||
26 | (2) Any claim against a successor that does not | ||||||
27 | constitute a claim for a successor asbestos-related | ||||||
28 | liability. | ||||||
29 | (3) An insurance corporation. | ||||||
30 | (4) Any obligation arising under the National Labor | ||||||
31 | Relations Act (49 Stat. 449, 29 U.S.C. 151 et seq.), as | ||||||
32 | amended, or under any collective bargaining agreement.
| ||||||
33 | (735 ILCS 5/2-2365 new) | ||||||
34 | Sec. 2-2365. Shareholder, subscriber, share owner of | ||||||
35 | beneficial interest liability.
|
| |||||||
|
|||||||
1 | (a) A shareholder, owner of any beneficial interest in | ||||||
2 | shares, or a subscriber for shares whose subscription has been | ||||||
3 | accepted and any affiliate or holding company of that holder, | ||||||
4 | owner, or subscriber shall be under no obligation to, and shall | ||||||
5 | have no liability to, the corporation or to any person with | ||||||
6 | respect to any obligation or liability of the corporation in | ||||||
7 | asbestos claims on the basis that the holder, owner, | ||||||
8 | subscriber, affiliate, or holding company controlled the | ||||||
9 | corporation or is or was the alter ego of the corporation, or | ||||||
10 | on the basis of actual fraud or constructive fraud, a sham to | ||||||
11 | perpetrate a fraud, a fraudulent conveyance, piercing the | ||||||
12 | corporate veil, or any other similar theory, unless the person | ||||||
13 | demonstrates that the holder, owner, subscriber, affiliate, or | ||||||
14 | holding company caused the covered corporation to be used for | ||||||
15 | the purpose of perpetrating, and the corporation did | ||||||
16 | perpetrate, an actual fraud on the person seeking to pierce the | ||||||
17 | corporate veil primarily for the direct pecuniary benefit of | ||||||
18 | the holder, owner, subscriber, affiliate, or holding company, | ||||||
19 | and then only to the extent of that direct benefit. | ||||||
20 | (b) Any liability of a holder, owner, subscriber, | ||||||
21 | affiliate, or holding company having an obligation or liability | ||||||
22 | that is limited by subsection (a) of this Section is exclusive | ||||||
23 | and preempts any other obligation or liability imposed upon | ||||||
24 | that holder, owner, subscriber, affiliate, or holding company | ||||||
25 | for that obligation or liability under common law or otherwise.
| ||||||
26 | (735 ILCS 5/2-2370 new) | ||||||
27 | Sec. 2-2370. Venue. | ||||||
28 | (a) Venue for civil actions arising under this Part of | ||||||
29 | which the circuit court has original jurisdiction shall be in | ||||||
30 | the county where the first act or omission giving rise to the | ||||||
31 | cause of action occurred, or, in instances where more than one | ||||||
32 | act or omission gives rise to the cause of action, venue shall | ||||||
33 | be proper in the county where the most significant action | ||||||
34 | occurred. | ||||||
35 | (b) In any civil action arising under this Part where more |
| |||||||
|
|||||||
1 | than one plaintiff is joined, each plaintiff shall | ||||||
2 | independently establish proper venue and it is not sufficient | ||||||
3 | that venue is proper for other plaintiffs joined in the civil | ||||||
4 | action. | ||||||
5 | (c) In any civil action arising under this Part where more | ||||||
6 | than one defendant is named, venue must be proper as to each | ||||||
7 | and every defendant and it is not sufficient that venue is | ||||||
8 | proper for other defendants joined in the civil action. | ||||||
9 | (d) Where multiple claims or causes of action arising under | ||||||
10 | this Part are combined into one lawsuit, venue must be proper | ||||||
11 | as to each separate claim or cause of action. | ||||||
12 | (e) If the venue is improper as to any claim or cause of | ||||||
13 | action arising under this Part by any plaintiff against any | ||||||
14 | defendant, then the claims involving that plaintiff and | ||||||
15 | defendant that are not in the proper venue shall be severed and | ||||||
16 | transferred to the county where venue is proper as to the claim | ||||||
17 | or cause of action. If there is no proper venue for a claim | ||||||
18 | arising under this Part for any reason, including because the | ||||||
19 | first act or omission giving rise to a claim did not occur | ||||||
20 | within an Illinois county, or because the most significant | ||||||
21 | exposure giving rise to a claim under this Part did not occur | ||||||
22 | within Illinois, the claim shall be dismissed without | ||||||
23 | prejudice. | ||||||
24 | (f) A nonresident of the State may not bring an action | ||||||
25 | under this Part in a court of this State unless all or a | ||||||
26 | substantial part of the acts or omissions giving rise to the | ||||||
27 | claim asserted occurred in this State. | ||||||
28 | (g) If a court of this State, on written motion of a party, | ||||||
29 | finds that in the interest of justice and for the convenience | ||||||
30 | of the parties and witnesses a claim or action arising under | ||||||
31 | this Part would be more properly heard in a forum outside this | ||||||
32 | State or in a different county within this State, the court | ||||||
33 | shall decline to exercise jurisdiction under the doctrine of | ||||||
34 | forum non conveniens. As to a claim or action arising under | ||||||
35 | this Part that would be more properly heard in a forum outside | ||||||
36 | this State, the court shall dismiss the claim or action. As to |
| |||||||
|
|||||||
1 | a claim or action arising under this Part that would be more | ||||||
2 | properly heard in a different county within this State, the | ||||||
3 | venue shall be transferred to the appropriate county. In | ||||||
4 | determining whether to grant a motion to dismiss an action or | ||||||
5 | to transfer venue under the doctrine of forum non conveniens, | ||||||
6 | the court shall give consideration to the following factors:
| ||||||
7 | (1) relative ease of access to sources of proof; | ||||||
8 | (2) availability and cost of compulsory process for | ||||||
9 | attendance of unwilling witnesses; | ||||||
10 | (3) possibility of viewing of the premises, if viewing | ||||||
11 | would be appropriate to the action; | ||||||
12 | (4) unnecessary expense or trouble to the defendant not | ||||||
13 | necessary to the plaintiff's own right to pursue his or her | ||||||
14 | remedy; | ||||||
15 | (5) administrative difficulties for the forum courts; | ||||||
16 | (6) existence of local interests in deciding the case | ||||||
17 | at home; and | ||||||
18 | (7) plaintiff's choice of forum should rarely be | ||||||
19 | disturbed.
| ||||||
20 | (h) A court may not dismiss a claim under subsection (g) of | ||||||
21 | this Section until the defendant files with the court or with | ||||||
22 | the clerk of the court a written stipulation that, with respect | ||||||
23 | to a new action on the claim commenced by the plaintiff, the | ||||||
24 | defendant waives the right to assert a statute of limitations | ||||||
25 | defense in all other states in which the claim was not barred | ||||||
26 | by limitations at the time the claim was filed in this State as | ||||||
27 | necessary to effect a tolling of the limitations periods in | ||||||
28 | those states beginning on the date the claim was filed in this | ||||||
29 | State and ending on the date the claim is dismissed. The court | ||||||
30 | may not dismiss a claim under subsection (g) until the | ||||||
31 | defendant files with the court or with the clerk of the court a | ||||||
32 | written stipulation that, with respect to a new action on the | ||||||
33 | claim commenced by the plaintiff in another state, the | ||||||
34 | plaintiff may elect that the plaintiff and the defendant may | ||||||
35 | rely on responses to discovery already provided under the Code | ||||||
36 | of Civil Procedure, plus any additional discovery that may be |
| |||||||
|
|||||||
1 | conducted under the rules of civil procedure in another state, | ||||||
2 | or use responses to discovery already provided and conduct | ||||||
3 | additional discovery as permitted under the rules of civil | ||||||
4 | procedure in the other state. | ||||||
5 | (i) To comply with subsection (g) of this Section in | ||||||
6 | relation to an action that involves both claims that would and | ||||||
7 | would not be more properly heard in a forum outside this State | ||||||
8 | or in a different county within this State, a court shall | ||||||
9 | consider each claim individually and shall sever those claims | ||||||
10 | from the action as necessary to comply with the provisions of | ||||||
11 | subsection (g).
| ||||||
12 | (735 ILCS 5/2-2375 new) | ||||||
13 | Sec. 2-2375. Veterans; workers' compensation. Nothing in | ||||||
14 | this Part shall affect the scope or operation of any veterans' | ||||||
15 | benefit program, any federal workers' compensation law, the | ||||||
16 | Workers' Compensation Act, or the Workers' Occupational | ||||||
17 | Diseases Act or the exclusive remedy of subrogation provided | ||||||
18 | for in those programs or laws. This Part shall not authorize | ||||||
19 | any claim that is barred by any provision of any federal | ||||||
20 | workers' compensation law, the Workers' Compensation Act, or | ||||||
21 | the Workers' Occupational Diseases Act. | ||||||
22 | (735 ILCS 5/2-2380 new) | ||||||
23 | Sec. 2-2380. Severability. If any provision of this Part | ||||||
24 | or its application to any person or circumstance is held | ||||||
25 | invalid, the invalidity of the provision or application does | ||||||
26 | not affect other provisions or applications of this Part that | ||||||
27 | can be given effect without the invalid provision.
| ||||||
28 | Section 99. Effective date. This Act takes effect upon | ||||||
29 | becoming law.
|