7-Eleven, Inc. v. Bowens

857 N.E.2d 382, 2006 Ind. App. LEXIS 2424, 2006 WL 3392735
CourtIndiana Court of Appeals
DecidedNovember 27, 2006
Docket20A03-0505-CV-201
StatusPublished
Cited by15 cases

This text of 857 N.E.2d 382 (7-Eleven, Inc. v. Bowens) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
7-Eleven, Inc. v. Bowens, 857 N.E.2d 382, 2006 Ind. App. LEXIS 2424, 2006 WL 3392735 (Ind. Ct. App. 2006).

Opinion

OPINION

BARNES, Judge.

Case Summary 1

7-Eleven, Inc., and ENSR Corporation and MDK Corporation and C & J Realty, L.P., (collectively "the Defendants") 2 appeal the trial court's certification of a class as defined by Larry Bowens, et al., ("the Plaintiffs"). We affirm.

Issues

We consolidate, reorder, and restate the issues raised by the Defendants as:

I. - whether the trial court properly limited the certification of the class to issues of liability and general causation;
whether the trial court properly concluded that the Plaintiffs satisfied the - requirements - of Indiana 'Frial Rule 23(A); and
whether the trial court properly concluded that the Plaintiffs satisfied the requirements of Indiana Trial Rule 28(B).

Facts 3

The Plaintiffs own, occupy, or have occupied homes in a several-block area ("the Jackson Street Neighborhood") near what is currently a 7-Eleven gas station ("the Station") in Goshen. MDK owned the Station until May 12, 1998, when the Station was sold to Southland on August 4, 1998. Southland changed its name to 7-Eleven on April 20, 1999. MDK and 7-Eleven stored gasoline in underground storage tanks ("USTs") at the Station.

On September 26, 1996, 4 a release of gasoline occurred from the USTs at the *386 Station. MDK, the owner at the time, filed a report with the Indiana Department of Environmental Management ("IDEM"). On March 31, 1998, MDK's environmental consultant, Alt & Witzig Engineering, submitted a letter to IDEM requesting more time to determine the extent of the contamination from the 1996 release. Alt & Witzig installed several groundwater-monitoring wells at the Station.

In 1999, after 7-Eleven purchased the station, ENSR, an environmental consultant acting on behalf of 7-Eleven, installed additional wells and began collecting results from various groundwater-monitoring wells placed throughout the Jackson Street Neighborhood. Samples from the wells showed the presence of benzene, toluene, ethyl benzenes, total xylenes, and methyl tertiary-butyl ether. On January 16, 2001, 7-Eleven and ENSR filed a report with IDEM indicating that another unspecified amount of gasoline had been released from a failed UST. It appears that in 2008, 7-Eleven and ENSR began remediation of the contaminated areas.

The Plaintiffs allege that they were never informed of the releases or the potential health risks associated with exposure to the chemicals found in groundwater or indoor air. On September 25, 2002, the Plaintiffs filed their first complaint for damages and injunctive relief against 7-Eleven and MDK. On January 28, 2008, the Plaintiffs filed a motion for leave to file a second amended complaint for damages and injunctive relief. On May 23, 2003, the Plaintiffs filed a motion for class certification for all persons in the Jackson Street Neighborhood who have owned, rented, or occupied property allegedly impacted by the contamination. On October 28, 2003, the Plaintiffs filed a motion for leave to file a third amended complaint, which the trial court granted.

Against MDK and 7-Eleven, the complaint alleged trespass, UST corrective action, illegal dumping, and strict liability. Against ENSR, the complaint sought relief for an environmental legal action. Against all defendants, the complaint alleged nuisance, negligence, criminal trespass, negligent infliction of emotional distress, and punitive damages.

On March 17, 2004, the trial court held an evidentiary hearing on the Plaintiffs' motion to certify the class. After the hearing, the trial court allowed the parties to supplement the record. On February 8, 2005, the trial court issued an order certifying the class, which provided in part:

6. .... The Plaintiffs in this action, including the members of the proposed class, all own or occupy (or previously owned or cccupied) homes or apartment [sic] in the Jackson Street Neighborhood. © The Plaintiffs' proposed class consists of the residents of approximately 63 homes. The Plaintiffs have identified at least 284 individuals who have owned or occupied homes within the proposed class area from 1996-2002. Using the Polk City Directory, the Plaintiffs have approximated the number of residents potentially impacted by the contaminated groundwater between 1996 and 2002. From those documents, it appears the proposed class contains at least 234 members. Based on the foregoing, the Court hereby concludes that the Plaintiffs in this case have satisfied the numerogsity requirement.
7. .... In the present case, all Plaintiffs allege that, the Defendants contaminated the ground water and soil underlying the Jackson Street Neighborhood,; that the Defendants have long delayed cleaning up this contamination and have *387 actively concealed or misrepresented the extent of the contamination; that, the Defendant's actions and inactions have left the Plaintiffs and their families exposed to toxic vapors emitted by gasoline constituents, and that, the value of their real property has been and continues to be adversely impacted by this contamination. Plaintiffs contend that the subject contaminants leaked from three 5,000 gallon underground storage tanks and associated product lines installed at the Station and owned and operated in turn by Defendants MDK and 7-Eleven. These contentions raise issues which are common to each proposed class member.... The Court concludes that the Plaintiffs have satisfied the commonality requirement of Rule 23(A)(2).
8. .... In this case, the Plaintiffs have alleged wrongful conduct by the Defendants similarly affect them and the proposed class members. The claims of the class representatives and the class members arise from the same events and are based on the same legal theories of recovery. Each class member alleges that he or she has been damaged by the Defendants' alleged releases of gasoline and by the Defendants' alleged repeated failure to remediate this contamination. The Plaintiffs, therefore have met the typicality prerequisite of Rule 23(A)(8).
9. .... The Plaintiffs have proposed four class representatives. All four have submitted affidavits which were admitted into evidence on March 17, 2004. Further, the claims of the proposed class representatives include and are consistent with the claims for the proposed class, the class representatives have a sufficient interest in the outcome of this class litigation, and the class representatives do not have antagonistic or conflicting claims with other members of the class. Accordingly, the Court is satisfied that the Proposed Class Representatives understand their obligation to the proposed class. The experience, qualifications, and resources of the proposed class counsel are not challenged by the Defendants. Further, the record shows that counsel have vigorously litigated the matter, and their abilities and adequacy have been demonstrated repeatedly over the course of this litigation and related proceedings.

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Cite This Page — Counsel Stack

Bluebook (online)
857 N.E.2d 382, 2006 Ind. App. LEXIS 2424, 2006 WL 3392735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/7-eleven-inc-v-bowens-indctapp-2006.