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CONTENTS I. Introduction, 3 II. Basics of SMS, 4 A. Description of SMS and SRM, 4 B. ICAO Requirements, 5 C. FAA Actions Concerning SMS, 6 III. Just Culture and SMS, 9 A. The Case for Implementing Just Culture, 10 B. Legal Impediments to Just Culture, 11 IV. Aviation SMS in Selected Jurisdictions, 11 A. Canada: Canadian Aviation Regulations and SMS, 11 B. Europe, 12 C. Australia, 14 V. SMS in Other Fields, 14 A. Patient Safety, 15 B. Maritime SMS, 16 C. Oil and Gas Industry, 19 VI. Liability and SMS, 21 A. The Effect of SMS on the Elements of a Negligence Claim, 21 B. Qualified Immunities for Governmental Entities, 25 VII. Data Protection and SMS, 28 A. FOIA and State Sunshine Laws, 30 B. Qualified Privileges, 34 C. Attorney-Client Privilege, 36 VIII. Strategies for Managing Legal Risks Due to SMS, 39 A. Review of State and Local Law, 40 B. Audit of Applicable Regulatory Documents, 40 C. Organizational Review, 41 D. Audit of FAA Approvals, 41 E. Assembly of SMS Review Team, 41 F. Outline of Development of Initial SMS, 41 G. Data Gathering and Data Protection, 42 H. Gap Analysis, 42 I. Hazard Identification and Analysis, 42 J. Risk Mitigation and the Predictive Risk Matrix, 42 K. FAA Approval of SMS, 44 IX. Conclusion, 44 LRD19 Final.indd 2 1/7/13 11:39 AM
