COMMITTEE OF THE WHOLE Packet - 6/11/2019CITY OF MUSKEGO
COMMITTEE OF THE WHOLE AGENDA
06/11/2019
5:30 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
April 23, 2019 and May 28, 2019
NEW BUSINESS
Presentation by Attorney Fred Tabak Regarding Ongoing Opioid Litigation throughout
the Country
Review of Water Bugs Ski Team, Inc. and City of Muskego Lease Agreement for the
Idle Isle Pavilion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
The Committee of the Whole may possibly reconvene immediately following the Common
Council meeting of the same date to continue work on agenda items.
NOTICE
IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF
THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION
WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL
BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE.
ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED
INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS
SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100.
Packet Page 1
Unapproved
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MINUTES
April 23, 2019
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:39 p.m.
ROLL CALL
Present: Alderpersons Hammel, Borgman, Engelhardt, Kubacki and Madden. Also present:
City Attorney Warchol and Deputy Clerk Blenski. Alderpersons Wolfe and Kapusta were
absent.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law.
NEW BUSINESS
Discuss Possible Survey Questions for Building a RFP for the Purpose of a For-Profit
Use in Public Parks
Mayor Chiaverotti distributed a list of possible survey questions. Several Alderpersons
questioned if a survey should be done. Having a public informational meeting was suggested.
Alderperson Kubacki stated the people in the surrounding area should be surveyed because
they would be the most impacted. A survey could be placed in the seasonal Recreation Activity
Guide. Alderperson Hammel asked what would be done with the survey results. The final
decision is going to be made by the Common Council. Alderperson Kubacki believes some
input is needed to help the Council make a decision. Alderperson Madden expressed concern
that a survey would provide too many different options. She also thinks the Little Muskego Lake
residents are going to want something different than the other park users. Alderperson
Borgman would like to see data collected this year to determine the park usage.
The consensus of the Committee was to do the following:
No survey.
Gather statistics this summer for volume regarding parking, launches, and pavilion use
at Idle Isle via pay stations and cameras.
Tweak the General Concessions RFP based on statistics gathered. Send to all local
restaurants in the City for 2020. A food truck could be an option.
ADJOURNMENT
Alderperson Madden made a motion to adjourn at 6:15 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.
Page 1 of 3
April 23, 2019 and May 28, 2019
Packet Page 2
Unapproved
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MINUTES
May 28, 2019
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:37 p.m.
ROLL CALL
Present: Alderpersons Wolfe, Borgman, Kapusta, Engelhardt (arrived at 5:40 p.m.), Kubacki
and Madden. Also present: Police Chief Rens and Deputy Clerk Blenski. Alderperson
Hammel was absent.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
Alderperson Madden moved to approve the April 9, 2019 minutes. Alderperson Kubacki
seconded; motion carried.
NEW BUSINESS
Discuss 2020 Planning Calendar and Budget Goals
The proposed 2020 Budget Planning Calendar was reviewed. Mayor Chiaverotti highlighted the
essential budget meetings. The process will conclude with the Public Hearing on Monday,
October 21, 2019 and adoption of the budgets on Tuesday, October 22, 2019. The Mayor next
turned the focus to the budget goals. She asked if the Committee wanted to continue to review
health insurance rates on an annual basis. Director Mueller stated she would have the new
rates for the 2020 - 2021 insurance year in May. Alderperson Kubacki noted that depending on
what the rates are, he may want to review all the options.
Mayor Chiaverotti stated comparable information was still being gathered regarding a proposed
merit increase. She asked if there were any recommendations. Alderperson Kubacki requested
that comparable salaries for the Mayor’s position also be researched. It was determined that
salaries for all elected officials would be reviewed. Alderperson Wolfe noted that the health
insurance benefits did not change; that should be taken into consideration when considering a
merit increase. As part of the budget goals, the Mayor stated an item will be placed on the next
Committee of the Whole Agenda regarding equity between the Lake Districts.
The Mayor gave an update on the Police Department Building Project, which is ahead of
schedule. Some structural issues with the roof were discovered in the old City Hall Building
during the project. Those issues have been addressed. The City has been awarded some
grant funding, which will help with the bottom line cost for the project. Future discussion will
need to occur regarding what will be done with the existing Police Department Building.
Director Mueller was dismissed.
SCIT Vehicle Presentation
Police Chief Rens stated several members of Suburban Critical Incident Team (SCIT) were
present. The purchase of a rescue vehicle is proposed to be shared by all nine of the
participating jurisdictions. Sgt. Jason Pfeiffer of Brookfield presented information regarding the
vehicle. Page 2 of 3
April 23, 2019 and May 28, 2019
Packet Page 3
2
May 28, 2019
The approximate cost is $300,000.00, which would be shared by all nine communities.
Donation efforts are also in place to reduce the overall cost of the vehicle. Elm Grove Village
Manager David DeAngelis has agreed to handle the financial aspects of the purchase. An MOU
would be required; each community would be looking at a $7,500 annual cost for a five-year
period with a low interest rate. That amount could be reduced by donations received. The
vehicle would be housed in New Berlin and has a lifespan of 20 plus years.
Alderperson Wolfe expressed support. Mayor Chiaverotti stated the dollar amount would be
placed in the Capital Budget. The Mayor thanked all those in attendance who provided
information regarding the SCIT Vehicle.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 6:17 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.
Page 3 of 3
April 23, 2019 and May 28, 2019
Packet Page 4
NATIONALOPIOID LITIGATION
PRESENTED BY
REBUILDING COMMUNITIES TOGETHER
Page 1 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 5
Our country is in the midst of a public health crisis stemming
from a flood of opioids pouring into our cities and counties.
These opioids are destroying our families, taking the lives of
our loved ones, and sapping tax dollars and resources from
our communities.
This opioid epidemic has been fueled by the greed of the
corporate elite which includes drug manufacturers and
distributors. Despite being required by federal and state law
to detect and report “suspicious” orders of opioids they
chose not to comply.
This has to stop. These companies need to be
held accountable. We can help.
WHY US?
IN 2016 THERE WERE OVER 42,249 DEATHS
INVOLVING PRESCRIPTION OPIOIDS –
THIS IS 5X HIGHER THAN IN 1999
2 | NATIONAL OPIOID LITIGATION
www.cdc.gov/drugoverdose/epidemic/index.html
Page 2 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 6
We are unlike any other firm or attorney group. As opposed to some firms who are
attempting to pursue this litigation on their own, we have formed a consortium
comprised of some of the preeminent trial firms in the country that specialize in
pharmaceutical litigation.
This Consortium was not cobbled together to fight a single battle. Recognizing that the target defendants
are some of the richest corporations in the country we are prepared to go the distance and hold them
accountable.
We are leaders in opioid litigation having filed some of the first cases in the country and having cases already
working through the courts. Currently representing more than 200 governmental entities, our Consortium has
filed more opioid cases across the country than any other group and is currently representing clients in more
than ten states. Throughout this process, our firms have worked together seamlessly and successfully.
All six firms in our legal team are nationally recognized litigation firms that have built a reputation on their
ability and willingness to litigate to verdict complex disputes against some of the world’s largest companies.
Large cases and powerful defendants are nothing new to us. We have fought and won cases against giants
such as Big Tobacco, BP, Bayer, Merck, and DuPont to name just a few.
Whether large or small, we are committed to representing local governments – cities, towns, and counties –
and ensuring that they each are justly compensated for the public health crisis and costs imposed on them by
the manufacturers and distributors of opioids.
ABOUT OUR LEGAL TEAM
NATIONAL OPIOID LITIGATION | 3
Page 3 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 7
In December 2017, the cases brought against opioid manufacturers and distributors were consolidated in
front of Judge Dan Polster in the Northern District of Ohio into a multi-district litigation (“MDL”). The MDL
process permits the temporary transfer of civil lawsuits to one district court for pretrial consideration and/or
consolidation. This creates efficiency and consistency by reducing the risk of contrary legal opinions and by
allowing for coordinated discovery.
4 | NATIONAL OPIOID LITIGATION
MULTI-DISTRICT LITIGATION (MDL)
OUR TEAM HOLDS FIVE
KEY LEADERSHIP
POSITIONS IN THE MDL
Our legal team led the way toward the creation of the MDL,
in the best interests of our clients. The benefits to our clients
include consistency in the legal rulings and opinions of the
presiding judge, an efficient and coordinated discovery process,
and lower costs by preventing redundant and repetitive efforts
from being made at the county’s expense.
FOUR THINGS THAT SEPARATE OUR
CONSORTIUM FROM OTHER FIRMS AND GROUPS:
1. Pioneers of the Wholesale Distributor Litigation
Our Consortium was the first to pursue litigation against the wholesale distributors on behalf of municipalities and
filed the motion seeking formation of an MDL proceeding on behalf of the other public entity clients we represent.
Being the first to litigate these cases on behalf of counties and cities also means we have the most experience
developing crucial evidence and litigating the common arguments being made by defendants. We have already
conducted an in-depth investigation into the facts giving rise to potential liability of the opioid manufactures and
distributors and are already engaged in focus groups and mock trials to test trial strategy and defenses.
2. Our MDL Leadership
The six national law firms that comprise our legal team are considered giants in the MDL world and between them
have been actively involved in most every major mass tort litigation since the days of asbestos. Between our six
firms we have 28 lawyers across the country currently working full-time on this project, with an additional 200
attorneys and hundreds of support staff at our disposal.
Page 4 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 8
NATIONAL OPIOID LITIGATION | 5
This experience, combined with our extensive client list, our opioid litigation experience, and our stature
within the MDL community has led to us receiving five of the twenty-two leadership roles on the Opioid
MDL including Co-Lead Counsel (Paul Farrell, Greene Ketchum), Co-Liaison Counsel (Troy Rafferty, Levin
Papantonio), and three Plaintiff’s’ Executive Committee positions (Peter Mougey, Levin Papantonio; Roland
Tellis, Baron & Budd; Mike Fuller, McHugh Fuller). This is an incredible benefit to our clients, ensuring that their
community’s cries for help are heard.
3. Former DEA and Exclusive Preeminent Witnesses
60 Minutes has aired several exposes that have highlighted the nefarious conduct of the pharmaceutical
distributors and featured interviews of former DEA agents that have been retained by our Consortium under
agreements that they testify exclusively for our group. (The Whistleblower, Redemption, 10/15/17).
Additionally, we have retained many of the country’s preeminent experts in the fields of addiction medicine,
pain management, epidemiology, public health, urban and rural blight, the economics of addiction, and others
(e.g. Presidents of Medical Schools, Universities, and Pharmacy Schools, as well as the heads of several
governmental agencies), many of whom have published extensively on the subject of the opioid epidemic.
These experts will help determine the amount needed to implement a strategic plan that will compensate your
community for past and ongoing damages.
4. Experienced Trial Lawyers
The members of our Consortium are all trial law firms with unmatched experience in pharmaceutical litigation.
Unlike many firms, we are staffed, experienced, and able to take our clients’ cases to trial, if the need arises. No
matter the case, no matter the client, we will do what’s best for each of them, whether that’s taking the case to
trial or negotiating a settlement.
OUR LEGAL TEAM WAS NOT CREATED
SIMPLY TO WIN A SMALL BATTLE,
we have created a team, a partnership, that is made to win the war, and it is a
war that must be waged on the opioid crisis and those that fuel it and profit from it.
We must hold the perpetrators of this crisis accountable and begin to rebuild our
communities that have been ravaged by these drugs.
Page 5 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 9
The manufacturers and distributors of prescription opioids have created this opioid epidemic by generating a
population that is physically and psychologically dependent on opioids (the demand) and conspiring to provide
floods of prescription opioids which are not medically necessary and will ultimately become available for illicit use or
sale (the supply).
These manufacturers and distributors have been repeatedly investigated and sanctioned by regulators for abdicating
their legal duties. For example, within the last several years alone, the largest opioid distributors in the nation, as well
as certain manufacturers, have been fined hundreds of millions of dollars for their failure to report suspicious orders
to the DEA and prevent diversion of these dangerous drugs. Many of these same defendants have been subject to
prior litigation by states and counties arising out of the prescription opioid crisis.
However, the fines and prior litigation have not stopped the flood of opioids into our
communities and have provided little - if any - relief to our communities.
For years, the distributors and manufacturers of prescription opioids have failed to report or halt suspicious orders,
while funneling millions of pills into our communities.
6 | NATIONAL OPIOID LITIGATION
AN INDUSTRY CREATED EPIDEMIC
Page 6 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 10
WHO ARE THE MANUFACTURERS?
• Purdue Pharma
• Endo Health Solutions
• Janssen Pharmaceuticals
• Mallinckrodt
• Cephalon
• Actavis
• Insys Therapeutics
• Teva Pharmaceuticals
WHAT DO THEY MANUFACTURE?
• Oxycodone
• Hydrocodone
• Fentanyl
WHO ARE THE DISTRIBUTORS?
The “Big Three”
• McKesson Corporation
• Cardinal Health
• AmerisourceBergen Drug Corp.
OTHER WHOLESALE DISTRIBUTORS
• Miami-Luken
• Masters Pharmaceuticals
PHARMACY DISTRIBUTORS
• Wal-Mart
• CVS
• Walgreens
• Rite Aid
MANUFACTURERS
AND DISTRIBUTORS
ARE RESPONSIBLE -
THEY KNEW!
NATIONAL OPIOID LITIGATION | 7
Page 7 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 11
OPIOID DISTRIBUTION SYSTEM - THE DISTRIBUTORS’ AND MANUFACTURERS’
To understand why these companies are liable for the epidemic that is crippling our
country, it is helpful to know how the system of drug distribution is designed to work.
RESPONSIBILITY TOPREVENT DIVERSION
1970 CONTROLLED SUBSTANCES ACT (CSA)
Congress enacted this law to create a “closed system” for the distribution of controlled substances and designed
to prevent diversion of legally produced substances into illicit markets. This act stripped the manufacturers of the
ability to sell directly to retailers and created a link in the distribution chain between Big Pharma and pharmacies.
With this act, distributors and manufacturers became legally bound to identify, investigate, and report suspicious
orders of opioids to authorities. These distributors and manufacturers have access to nonpublic data showing the
volume and pattern of opioid sales nationwide and have a legal duty to spot and report red flags in the distribution
chain to authorities and to halt suspicious orders before shipment.
These pharmaceutical companies are supposed to serve as the gatekeepers – the watch dogs – for preventing
opioid abuse. However, for years, the distributors and manufacturers of prescription opioids have failed to report or
halt suspicious orders, while continuously funneling millions of pills into communities.
Distributors and manufacturers of opioids systematically and fraudulently violated their statutory duties to prevent
diversion of their drugs and to notify the DEA of suspicious orders. Through their scheme, the distributors and
manufacturers of opioids repeatedly engaged in unlawful sales of painkillers, which, in turn, artificially and illegally
increased the annual production quotas for opioids allowed by the DEA. In doing so, the manufacturers and
distributors allowed hundreds of millions of pills to enter the illicit market, allowing them to generate
obscene profits.
8 | NATIONAL OPIOID LITIGATION
Page 8 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 12
THE DISTRIBUTOR
Rather than controlling the flow of pills and alerting authorities to suspicious orders, the distributors have chosen
to abuse their privileged position, lining their pockets by shipping massive quantities of drugs to pharmacies and
dispensaries. They have breached the very industry standards they helped enact and that has led to our
present-day epidemic.
McKesson, Cardinal, and their distributor cronies admit that they are the gatekeepers for preventing opioid
abuse, stating: “distributors are uniquely situated to perform due diligence in order to help support the security
of the controlled substances. . . and reduce the possibility that controlled substances within the supply chain will
reach locations they are not intended to reach.” The distributors make this admission in the Industry Compliance
Guidelines they themselves created to comply with legal mandates – and then wholly ignored.
Federal and state laws give cities and counties the means to hold these distributors accountable for their actions
and to stop the influx of these powerful drugs.
The pharmaceutical distributors are the first line of defense and are supposed to play the role of “beat cops” in
preventing the flow of controlled substances to illegitimate uses that can lead to abuse, addiction
and blight.
Distributors are legally required to be on alert for suspicious orders by pharmacies – such as unusual size,
frequency, or pattern – and to report these to the relevant authorities to be investigated.
In January 2017, McKesson, the largest drug distributor in the nation, was
fined a record $150 million by the federal government for its blatant failure
to report suspicious orders in violation of federal law. Cardinal Health,
another member of the “Big Three” drug distributors, was fined $44 million
for its own failures to report suspicious narcotic orders to the DEA.
THERE ARE
OVER 800 REGISTERED WHOLESALE DISTRIBUTORS
IN THE UNITED STATES.
BUT THREE FORTUNE 500 COMPANIES
OWN 85% OF THE MARKET SHARE:
EACH COMPANY
GENERATES OVER $100 BILLION IN
REVENUE ANNUALLY.
NATIONAL OPIOID LITIGATION | 9
Page 9 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 13
THE MANUFACTURER
Manufacturers of controlled substances are under the same legal obligations as distributors to prevent drug
diversion and are also required to notify DEA of suspicious orders. But they don’t.
In July of 2017, the DEA for the first time sanctioned an opioid manufacturer for failing to report suspicious opioid
orders. Pursuant to a memorandum of understanding between manufacturer Mallinckrodt and the DEA, Mallinckrodt
paid a $35 million civil penalty for violating federal laws that mandate suspicious order reporting.
CHARGEBACK SYSTEM/SCHEME
Mallinckrodt was caught operating what is known in the industry as a “chargeback” system. Mallinckrodt sold
opioids to a wholesale distributor at a higher than usual price, and then offered the distributor a substantial rebate in
exchange for the distributor’s downstream customer sales information or “chargeback data”. This chargeback data
allows manufacturers, like Mallinckrodt, to obtain knowledge of suspicious opioid orders.
The “chargeback” system is not unique to Mallinckrodt. An investigation performed by our Consortium has
discovered that this practice is widespread throughout the industry, and that manufacturers have embraced
shipping suspicious orders of opioids as an integral part of their business model. Therefore, manufacturers of opioids
such as Purdue Pharma, Teva, Endo, Cephalon, and Janssen may also be liable for opioid-related damages.
Before the 1990s, generally accepted standards
dictated that patients should only use opioids short-
term for acute pain. The use of opioids for chronic pain
was discouraged or even prohibited due to evidence of
patients developing a tolerance to opioids which lead
to the serious risk of addiction and other side effects.
FALSE AND DECEPTIVE MARKETING CLAIMS
WE BELIEVE THAT MANUFACTURERS KNEW THEIR
DRUGS WERE ADDICTIVE, BUT AGGRESSIVELY
MARKETED THEM FOR THE TREATMENT OF CHRONIC
PAIN THROUGH DIRECT AND INDIRECT MARKETING.
10 | NATIONAL OPIOID LITIGATION
Page 10 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 14
These manufacturers spend
MILLIONS OF DOLLARS
ON PROMOTIONAL
ACTIVITIES AND MATERIALS
that falsely deny or trivialize
the risks of opioids while
OVERSTATING THE BENEFITS
of using them for chronic pain.
Manufacturers’ false representations include:
1. downplayed the serious risk of addiction,
2. created and promoted the concept of “pseudoaddiction” when
signs of actual addiction began appearing and advocated that
doctors should treat the signs of addiction with more opioids,
3. exaggerated the effectiveness of screening
tools to prevent addiction,
4. claimed that it is easy to manage opioid
dependence and withdrawal,
5. denied the risks of higher opioid dosages, and
6. exaggerated the effectiveness of “abuse-deterrent”
opioid formulations to prevent abuse and addiction.
Manufacturers have also falsely touted the benefits
of long-term opioid use, including the supposed
ability of opioids to improve function and quality of
life, even though no scientifically reliable evidence
to support the manufacturers’ claims existed.
WHERE ARE THEY MAKING THESE CLAIMS?
THEY’RE NOT JUST SELLING ADDICTION QUIETLY IN A
DOCTOR’S OFFICE OR AT A MEDICAL CONFERENCE.
THEY’RE IN YOUR LIVING ROOM, ON YOUR COMPUTER,
AND IN YOUR MAIL. THEY’RE EVERYWHERE YOU ARE.
NATIONAL OPIOID LITIGATION | 11
In spite of this evidence, opioid manufacturers have conducted, and continue to conduct, marketing campaigns
designed to decrease the fear of prescribing opioids and to encourage and persuade doctors and patients that
opioids can and should be used for chronic pain. This resulted in opioid treatment for a far broader group of
patients who are much more likely to become addicted and suffer other adverse effects from the long-term
use of opioids.
Page 11 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 15
The conduct outlined above showing the conduct of manufacturers and distributors of opioids
supports several claims for damages. We propose filing lawsuits based on public nuisance, false
marketing, RICO, and negligence, among other claims. Through these claims we will demand that
the mega-corporations who caused this epidemic fund the clean-up efforts.
CAUSES OF ACTION
PUBLIC NUISANCE
FALSE AND FRAUDULENT MARKETING
NEGLIGENCE
RICO (RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT)
Manufacturers and distributors of opioids have created an epidemic within our cities and counties and we will
demand that they fund the abatement of this nuisance.
Manufacturers of opioids may be held liable for their false and fraudulent marketing activities that have directly
led to and exacerbated the opioid epidemic. Claims here include negligent misrepresentation, civil conspiracy,
fraud and fraudulent misrepresentation.
Finally, distributors and manufacturers also face liability for negligence. Federal regulations require distributors
and manufacturers of opioids to be on the lookout for, detect, and report suspicious orders of opioids.
Distributors and manufacturers violated industry standards of care by breaching their duty to identify and
report suspicious opioid orders to the DEA or other relevant state agencies.
There is no doubt that these violations directly contributed to the opioid epidemic that is running rampant
across the nation, and without question, substantial damages have been incurred by cities and counties.
These costs should be borne by the negligent distributor and manufacturer defendants.
Additionally, as more information becomes available on the distribution methods of opioid distributors and
manufacturers, it becomes clearer that these entities were working hand-in-hand to maximize their profits at
the expense of the health and well-being of American citizens. The federal RICO statute is the perfect tool to
hold them accountable for the harm they have caused.
12 | NATIONAL OPIOID LITIGATION
Page 12 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 16
POTENTIALLY RECOVERABLE DAMAGES
The companies’ known violations of these laws give rise to strong claims for significant equitable and monetary
relief. Potentially recoverable damages may include:
1. Money wrongfully paid for opioids through
government-payor programs including employee
insurance,
2. costs for providing medical care, additional
therapeutic and prescription drug purchases,
and other treatments for patients suffering from
opioid-related addiction or disease, including
overdoses and deaths,
3. costs for providing treatment, counseling,
rehabilitation services,
4. costs for providing treatment of infants born with
opioid-related medical conditions,
5. costs for providing welfare or protective services
for children whose parents suffer from opioid-
related disability or incapacitation, and
6. costs directly associated with law enforcement
and public safety relating to the opioid epidemic.
Local governments may also be entitled to
injunctive relief to prevent further unlawful
distribution of these drugs.
NEW HEROIN USERS STARTED
OUT MISUSING PRESCRIPTION PAINKILLERS (Jones CM. Heroin use and heroin use risk behaviors among nonmedical users
of prescription opioid pain relievers - United States, 2002-2004 and 2008-2010.
Drug Alcohol Depend. 2013 Sept)
FOUR IN FIVE
NATIONAL OPIOID LITIGATION | 13
Page 13 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 17
Our Consortium recommends pursuing a damage model that is aggressive, expansive, and encompasses both
retrospective and prospective aspects. Our team of experts will help identify the impact of this crisis on your
community.
A successful outcome would include action to address and end the current opioid crisis in addition to
compensating your community for its past and ongoing damages resulting from defendants’ conduct that
caused the current opioid epidemic.
While they are not exact equivalents, good examples of the type of outcomes which we believe would be
successful and achievable may be found in the tobacco and the California lead paint litigation. In both cases,
governmental entities were awarded damages as well as ongoing relief to combat what was recognized to
be a continuing crisis. Members of our Legal Team were instrumental in the tobacco litigation. The tobacco
defendants continue to pay damages on an annual basis, totaling over $200 billion, and the California lead
paint defendants have been ordered to fund an abatement fund estimated to be $600 million to $1.15 billion in
ten California counties and cities, based on the same public nuisance theory at the heart of our Legal Team’s
proposed case strategy.
Retrospectively, our lawsuit will seek to recover the funds that your community has already
spent addressing the crisis. This will include funds spent on obvious and direct expenses, including:
DAMAGE MODEL WHAT IS RECOVERABLE FOR LOCAL GOVERNMENTS?
• EMS and other first responders
• Drugs such as Naloxone (Narcan)
• Medical Examiner expenses
• Public Hospital expenses
• Increased law enforcement expenses
• Drug courts
• Increased jailing expenses
• Substance abuse programs
(including education, prevention, and treatment)
• Increased expenses due to Child Welfare and
Dependency docket associated with child welfare.
14 | NATIONAL OPIOID LITIGATION
Page 14 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 18
Prospectively, our lawsuit will ask (and then answer at trial) the question:
“What will it take to put your community and its citizens back into the position it was in before the opioid
crisis began – how much will it cost to clean up the mess?”
There is no doubt that the target defendants in this litigation have created a public nuisance within your
community and we will demand that these defendants foot the bill for abating that nuisance.
Our Consortium generally envisions an abatement fund covering three broad areas.
First, we believe funding for education is
essential. It is important that we get into the school
systems and ensure that children understand that the pills
in their parent’s cupboards are just as dangerous as a heroin
needle. They also need to understand that if a needle goes
into their arm one time, it won’t be the last.
Second, funding is needed to support law
enforcement and jailing so that the community can stay
safe while your community works to addressing this crisis.
Third, and likely most importantly, to truly have a chance at rehabilitating the
community funding is needed for healthcare and additional addiction recovery facilities that will help put
an end to the cycle and plague of addiction. This will require extensive resources – and deservedly so.
NO UP-FRONT COSTS
OUR CONSORTIUM WILL FRONT
ALL COSTS OF THE LITIGATION.
OUR CLIENTS PAY NO FEE
UNLESS WE RECOVER.
NATIONAL OPIOID LITIGATION | 15
Page 15 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 19
Now that we know who and what created this epidemic, we need to understand how bad it is.
The Manufacturers’ and Distributors’ efforts have been wildly successful. Opioids are now the most
prescribed class of drugs.
In an open letter to the nation’s physicians in
August 2016, the then-U.S. Surgeon General
expressly connected this “urgent health crisis”
to “heavy marketing of opioids to doctors
. . . [m]any of [whom] were even taught –
incorrectly – that opioids are not addictive
when prescribed for legitimate pain.”
This epidemic has resulted in a flood of
prescription opioids available for illicit
use or sale and a population of patients
physically and psychologically dependent on
them. When those patients can no longer
afford or obtain opioids from licensed
dispensaries, they often turn to the street
to buy prescription opioids or even non-
prescription opioids, like heroin.
OF THE OPIOID EPIDEMICSEVERITY
GLOBALLY, OPIOID SALES GENERATED
$11 BILLION IN REVENUE
FOR DRUG COMPANIES IN 2010
SALES IN THE UNITED STATES
EXCEEDED $8 BILLION
IN REVENUE ANNUALLY SINCE 2009
LIKE BIG TOBACCO, BIG PHARMA HAS ABSOLUTELY HAMMERED RURAL COMMUNITIES WITH A CONSTANT FLOOD OF OPIATES.
OVERDOSE DEATHS INVOLVING OPIOIDS
by Type of Opioid, United States (2000-2016)
(CDC/NCHS, National Vital Statistics System, Mortality. CDC WONDER)
ANY OPIOID
OTHER SYNTHETICOPIOIDS
HEROIN
NATURAL &SEMI-SYNTHETICOPIOIDS
METHADONE
(e.g., fentanyl, tramadol)
De
a
t
h
s
p
e
r
1
0
0
,
0
0
0
p
o
p
u
l
a
t
i
o
n
(e.g., oxycodone,
2000
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
hydrocodone)
16 | NATIONAL OPIOID LITIGATION
Page 16 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 20
Between 1999-2013 opioids claimed 175,000 lives and
the sales of these prescription drugs have quadrupled.
This pales in comparison to the
42,249 DEATHS IN 2016 ALONE.
This is 5x higher than in 1999 - and it continues to
grow - destroying lives, families, and communities.
(CDC, Prescription Drug Overdose data)
NATIONAL OPIOID LITIGATION | 17
OPIOID PRESCRIBING
We are experiencing the consequences
of 25+ years of prescribing more
opioids at higher doses.
SOURCE: IMS, NATIONAL PRESCRIPTION AUDIT (NPA), 2012
Number of Opioid
prescriptions per
100 people
52 - 71
72 - 82.1
82.2 - 95
96 - 143
WA
MT ND
MN
SD
WY
ID
OR
CA
AZ
NV
UT
CO
NM
NE IA
MO
AR
LA
MS AL
GA
SC
NC
VAWV
PA
NY
NJ
VT
ME
NH MA
CT RI
DE
DC
FL
KS
AK HI
TX
IL
WI
IN OH
MI
KY
TNOK
MD
(SOURCE: IMS, National Prescription Audit (NPA), 2012)
SOME STATES HAVE MORE OPIOID PRESCRIPTIONS PER
PERSON THAN OTHERS BUT EVEN THE LOW AREAS HAVE OVER 50 PRESCRIPTIONS PER 100 PEOPLE.aged 12 years or older in the U.S. misused
prescription pain relievers in the past year.
Between 1991 and 2016 sales of these
prescription drugs have QUADRUPLED.
DRUG ADDICTION
AND OVERDOSE DEATHS
Prescription drug addicts are normal people. They’re
our neighbors, our children, our parents, our friends.
The harsh reality is that anyone who takes prescription
opioids can become addicted to them. In fact, as many
as one in four patients receiving long-term opioid
therapy in a primary care setting struggles with
opioid addiction as a result. And once addicted, it can
be hard to stop.
A HIGH COST TO
OUR COMMUNITIES
In the United States, prescription opioid
abuse costs are about $55.7 billion annually.
(CDC, Prescription Drug Overdose data)
$26 BILLION WORKPLACE COSTS
(e.g., lost productivity)
$25 BILLION HEALTHCARE COSTS
(e.g., abuse treatment)
$5 BILLIONCRIMINAL JUSTICE COSTS
During 2015, an estimated
12,462,000 PERSONS
Each day
MORE THAN 1,000
people are treated in emergency
departments for misuse of opioids.
Page 17 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 21
Levin Papantonio | levinlaw.com
Levin Papantonio is a nationally recognized litigation firm that has built a
reputation on its willingness to litigate to verdict complex disputes against
some of the world’s largest companies. The firm routinely litigates cases
that require thousands of attorney hours and millions in expenses.
The firm pioneered the tobacco litigation and recent victories by Levin
Papantonio attorneys in the nationwide DuPont C8 litigation helped bring a
$670 million settlement in February 2017.
Baron & Budd | baronandbudd.com
Baron & Budd, PC was founded in 1977 and has offices in Dallas,
Austin, Baton Rouge, New Orleans, Los Angeles and San Diego. Baron
& Budd is one of the largest and most accomplished plaintiffs’ law
firms in the country.
Greene Ketchum | greeneketchum.com
Greene, Ketchum, Farrell, Bailey & Tweel LLP is considered one of the most
experienced regional firms in the fields of medical malpractice and coal
mining accidents. Greene Ketchum played a prominent role in the financing
and litigation of thousands of asbestos cases over the past 30 years. Their
skilled advocacy has returned millions of dollars in verdicts for their clients
in both trial settings and settlements.
OUR LEGAL TEAM
McHugh Fuller | mchughfuller.com
McHugh Fuller Law Group, established in 2006, is a trial firm that
specializes in complex litigation and trials in the health and medical
fields. The firm functions as an elite trial team made up of experienced
litigators and legal writers.
The attorneys at McHugh Fuller have tried hundreds of cases,
obtaining multi-million-dollar verdicts in courts throughout the
country.
Hill Peterson | hpcbd.com
Founded in 1980, Hill, Peterson, Carper, Bee & Deitzler has extensive legal
experience along with a broad network of resources to undertake a wide
variety of complicated claims including, but not limited to Mass Torts and Class
Action Litigation, Defective Drug Litigation, and Opioid Distribution Liability.
Hill Peterson’s attorneys were awarded the prestigious Trial Lawyer of the Year
award by Public Justice in 2005 for their work on the successful class action
litigation Leach, et al. v. E. I. du Pont de Nemours and Company representing
plaintiffs who suffered various cancers and other illnesses due to exposure
through drinking water to the chemical ammonium perfluorooctanoate
(“PFOA” or “C-8”), a chemical utilized in the manufacture of Teflon.
Powell & Majestro | powellmajestro.com
Founded in 2002, Powell & Majestro has been a premier resource
for clients who want experienced, dynamic legal representation.
The firm handles complex litigation including the representation of
individuals and others who are victims of consumer fraud or are injured
by defective products. Powell & Majestro attorneys are nationally
recognized for their work in serious injury claims and have successfully
tried numerous civil cases to verdict in state and federal courts.
18 | NATIONAL OPIOID LITIGATION
OUR ATTORNEYS
Paul Farrell
Paul Farrell, Jr. is a trial lawyer and partner at Greene, Ketchum, Farrell, Bailey & Tweel LLP. Mr. Farrell filed the first cases in the
country on behalf of public entities against the wholesale distributors of prescription opiates in southern West Virginia and is
focusing his efforts to abate the nationwide opioid epidemic. His work has earned him a spot as co-lead counsel in the National
Prescription Opiate Litigation MDL.
Mr. Farrell is recognized as a premier trial lawyer in the field of medical malpractice and appellate advocacy, making some thirty
appearances before the West Virginia Supreme Court.
Mr. Farrell filed some of the first transvaginal mesh (TVM) cases in the country and served as liaison counsel on the executive
committee for the 7 Pelvic Repair System Products Liability MDLs in Charleston, West Virginia. These MDLs consolidated 80,000
cases and resulted in several multi-million dollar jury verdicts. Mr. Farrell served as trial counsel for the TVM litigation, successfully
trying two bellwether cases to verdicts in excess of $20 million.
Jeff Gaddy
Jeffrey Gaddy is an associate attorney with Levin Papantonio who focuses his practice on mass tort litigation. While with the firm, Mr.
Gaddy has worked on pharmaceutical cases involving the diabetes drug Actos, medical device cases involving pelvic mesh implants,
and environmental cases like the ones involving C8 contamination.
Combined with Mr. Gaddy’s prior career as a prosecutor, he has tried over 100 cases to verdict. In the civil realm, this includes being on
a trial team that achieved a $1.6 million verdict in C8 environmental contamination case, and being a member of the trial team of the
case that mid- trial brought about the $670 million settlement of the C8 litigation.
Page 18 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 22
NATIONAL OPIOID LITIGATION | 19
Peter Mougey
Peter Mougey is a shareholder and the Chair of Levin Papantonio’s Securities and Business Litigation department.
Recognized as one of Florida’s top 100 trial lawyers and a Florida Super Lawyer in securities litigation, Mr. Mougey has
represented hundreds of municipalities and governmental entities. Mr. Mougey currently serves on the Plaintiff’s Executive
Committee in the National Prescription Opiate Litigation MDL.
In Mr. Mougey’s securities and complex litigation practice, over the last five years, Mr. Mougey has represented many state,
municipal, and institutional clients in litigation and arbitration, as well more than one thousand fraud victims in state and
federal court and arbitrations across the country. He has recovered hundreds of millions of dollars on behalf of his clients.
Mike Fuller
Mike Fuller, of McHugh Fuller, has extensive experience in nursing home, medical malpractice and criminal prosecutions
and trials. He has worked with a top national law firm and the Hillsborough County State Attorney’s Office in Florida, and
he has litigated and tried numerous cases to verdict in jurisdictions nationwide. Part of his educational process was spent
working in the White House as an intern involved with Presidential Correspondence, providing a wealth of experience
with citizens, legislators, and diplomats across the United States. Mr. Fuller currently serves on the Plaintiff’s Executive
Committee in the National Prescription Opiate Litigation MDL.
Troy Rafferty
Troy Rafferty is a shareholder at Levin, Papantonio. He litigates mass tort, pharmaceutical, and major personal injury
cases throughout the country.
Mr. Rafferty has been appointed to handle some of the nation’s largest pharmaceutical and mass tort cases. He has been
appointed to serve on many Plaintiffs’ Steering Committees including the national Vioxx Litigation which resulted in a
$4.7 billion settlement and the national Zyprexa Litigation which resulted in a $700 million settlement. Mr. Rafferty was
also one of the leading attorneys in the national Rezulin Litigation. He and his partner obtained a $40 million judgement
for a woman who took this diabetes drug. Mr. Rafferty has successfully tried numerous complex pharmaceutical cases
throughout the country and currently serves as the Plaintiff’s Co-Liaison Counsel in the National Prescription Opiate
Litigation MDL.
Roland Tellis
Roland Tellis’ practice at Baron & Budd focuses on complex, high-profile litigation, including consumer class actions,
financial fraud, business torts, corporate misconduct, automobile defect, food labeling, false advertising, securities fraud,
and environmental contamination.
He holds leadership roles in numerous multi-state, complex class action cases, including Bias v. Wells Fargo Bank, a
certified nationwide RICO class action involving millions of mortgage loans that settled for more than $50 million; In re:
Volkswagen “Clean Diesel” Marketing, Sales Practices, and Products Liability Litigation, a multi-state class action in the
process of settling with values and fines totaling in the billions of dollars, involving hundreds of thousands of vehicles
equipped with “defeat devices” designed to evade emissions laws; and In re: Takata Airbag Products Liability Litigation,
which has received preliminary approval for a settlement valued at $553 million.
Mr. Tellis currently serves on the Plaintiff’s Executive Committee in the National Prescription Opiate Litigation MDL.
James Peterson
James C. Peterson is a member/partner at Hill, Peterson, Carper, Bee & Deitzler, PLLC since 1983, focusing his legal
practice on litigation of severe personal injury, medical/legal malpractice, product liability, insurance bad faith, mass
tort/class action involving defective products, pharmaceuticals, and insurance issues.
He served as co-lead counsel for the settlement of the largest pharmaceutical class action litigation in the history of the
State of West Virginia, involving the diet drug Fen-Phen.
Representative mass tort/class action includes cases against Purdue- Pharma, Inc., et al. (Oxycontin); VIOXX Products
Liability Litigation (osteo-arthritic pain medication); and E. I. DuPont de Nemours and Company C-8 Personal Injury
Litigation (representation of 3,500 plaintiffs who suffered various cancers and other illnesses due to exposure to C-8, a
chemical used in the manufacture of Teflon, in public drinking water which brought a global settlement reached in 2017
for close to $1 billion;
Settlements and verdicts handled on behalf of Hill & Peterson or on a co-counsel basis exceeds $1.6 billion.
Anthony Majestro
Anthony Majestro, managing partner at Powell & Majestro, has a proven record of litigating matters of great complexity
nationwide. Mr. Majestro concentrates his practice in prosecuting complex litigation, focusing on consumer fraud and
defective products, including defective drugs and medical devices. In the course of his practice, Mr. Majestro has
served as class counsel, lead counsel, liaison counsel and in leadership roles in a number of state and national class
actions, mass torts, and other complex cases.
Mr. Majestro has successfully represented, or is currently representing, clients with injuries caused by Fen-Phen/
Redux, Paxil, Baycol, Propulsid, Oxycontin, Rezulin, Vioxx, hormone replacement drugs, pedicle screws, and breast
implants. In addition, Mr. Majestro leads the firm’s extensive consumer protection practice.Page 19 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 23
levinlaw.com baronandbudd.com powellmajestro.com
mchughfuller.com greeneketchum.com hpcbd.com Page 20 of 20
Presentation by Attorney Fred Tabak Regarding Ongoing...
Packet Page 24