Abrams v. Ciba Specialty Chemicals Corp.

663 F. Supp. 2d 1243, 2009 U.S. Dist. LEXIS 94774, 2009 WL 3261305
District Court, S.D. Alabama·Decided October 1, 2009·No. Civil Action No. 08-0068-WS-B·Published·Cited by 1 cases

Opinion

ORDER

WILLIAM H. STEELE, District Judge.

This matter comes before the Court on defendants’ Motion for Summary Judgment on All Claims for Failure to Prove any Damages (doc. 227). This Motion has been briefed and is ripe for disposition.1

[1245]*1245I. Background.

This action involves claims that certain real property located in and around McIntosh, Alabama has been damaged by DDT contamination. The 277 plaintiffs2 who brought this lawsuit are property owners who maintain that the source of the contamination was a chemical manufacturing plant in McIntosh that is or was at various times owned and operated by defendants, Ciba Specialty Chemicals Corporation, Ciba-Geigy Corporation, Novartis, Ltd., Inc., and Syngenta Crop Protection, Inc. (collectively, “Ciba”). According to the First Amended Complaint (doc. 26), the nub of plaintiffs’ claims is their contention that “beginning in about 1952, solid and liquid wastes were disposed of by [Ciba] in several known source areas. These source areas and the manufacturing processes have been managed in such a way that large amounts of chemicals, commonly known as DDT, DDD, and DDE (collectively DDTr), have impacted the McIntosh community and the homes of plaintiffs.... The residences contain concentrations of DDTr at levels which pose an unacceptable risk to human health thereby reducing the property values of the community.” (Doc. 26, ¶¶ 17-18.) Plaintiffs’ theory is that the wind has carried DDTr particulate matter off the Ciba site and onto their properties dating back to the 1950s and early 1960s, when Ciba was actively producing DDT at that location, and continuing through the present day. On summary judgment, plaintiffs have staked themselves to a position that the measure of damages they seek to recover is confined to the cost of decontaminating their properties.

Upon initiating this lawsuit by filing their Complaint in February 2008, plaintiffs parlayed these basic factual allegations into 11 causes of action asserted by each plaintiff against each defendant, to-wit: negligence, conspiracy, strict liability, trespass, nuisance, intentional misrepresentation, negligent misrepresentation, fraud/fraudulent concealment, constructive fraud, punitive/exemplary damages, and violation of the federal Racketeer Influenced and Corrupt Organizations Act.3 Each de[1246]*1246fendant countered by invoking the same 41 affirmative defenses in its Answer (docs. 57-60).4

In the interests of justice, efficiency and judicial economy, Magistrate Judge Bivins developed and implemented a trial plan pursuant to which the claims of 27 representative “test plaintiffs” would proceed through the discovery and trial processes first, after which a case management plan would be tailored for the remaining plaintiffs. {See docs. 66, 239.) Of the original 27 test plaintiffs, only 17 remain in the case in a test plaintiff capacity at this time, for various reasons. The jury’s verdict as to any test plaintiff will not be binding on any non-test plaintiff. The test plaintiff discovery period has concluded, and the test plaintiff trial is set for jury selection on November 3, 2009, with trial to follow during the November 2009 civil term. In preparation for trial, the parties have collectively filed some 14 motions for summary judgment or partial summary judgment, presenting various legal issues for judicial resolution before trial in an effort to streamline and focus the case.

Notwithstanding the parties’ proliferation of Rule 56 motions, this Order is confined to defendants’ motion relating to whether plaintiffs have made a sufficient showing of damages.5 As expressed in their Motion, defendants seek dismissal of all plaintiffs’ claims because the evidence reveals only “de minimis amounts of DDT in dust samples,” “Plaintiffs have no evidence of diminished value,” “Plaintiffs’ testimony regarding alleged values are speculative,” and the observed levels of DDT “pose no health risk to inhabitants and therefore cannot support a finding of property damage.” (Doc. 227, at 1.)6

II. Relevant Facts and Positions of Parties Concerning Damages.7

[1247]*1247Although nearly everything in this case is hotly disputed by the parties, they agree on a few basic facts. Indeed, there is no dispute that Ciba produced DDT at its McIntosh facility from approximately 1952 until approximately 1965.8 (Doc. 227, at 7; doc. 256, at 3.) They also agree that Ciba has not manufactured DDT at that location in more than four decades, and that the Ciba McIntosh facility was designated a Superfund site in 1983 because of on-site contamination. (Doc. 227, at 7 & n. 1; doc. 256, at 3-4.) Although defendants apparently do not agree, plaintiffs’ position is that “DDT is currently being emitted and/or released into the environment to this day.” (Doc. 256, at 3.)9

The crux of Ciba’s summary judgment argument is that none of the test plaintiffs can establish that they have been damaged by the observed DDT contamination on their properties. Given this theory, one would expect a cornerstone of the summary judgment briefs to be a recitation of the evidence of DDT contamination at each test plaintiffs property. However, the parties have not even referenced that information in briefing this Motion. The Court will not sift through their thousands of pages of summary judgment submissions in connection with all 14 motions in an effort to excavate record evidence of that contamination.10 Nonetheless, defendants do not argue that any test plaintiffs property is devoid of DDT contamination; to the contrary, the parties appear to be in agreement (at least for Rule 56 purposes) that some level of DDT contamination was found at each of these locations. Additionally, uncited portions of the 178-page expert report of Randy D. Horsak, P.E., plaintiffs’ decontamination and remediation [1248]*1248cost expert, do set forth summaries of the sampling results for the test plaintiffs. In particular, Horsak’s report indicates that of the 17 remaining test plaintiffs, nine were observed to have DDTr concentrations of between 25 and 99 parts per billion (“ppb”), five were observed to have DDTr concentrations of between 100 and 999 ppb, and three were observed to have DDTr concentrations of between 1,000 and 3,800 ppb. (Doc. 256, Exh. 9, at Table 3-1.)11

Defendants’ Motion is directed primarily at plaintiffs’ oft-repeated contention that DDT contamination has impaired the value of their properties. From the outset of this case, and dating back to the predecessor Fisher litigation, plaintiffs’ counsel have consistently articulated a theory of injury predicated on diminution in property values because of Ciba’s environmental contamination.12 In what can only be described as a sudden tectonic shift, however, plaintiffs reveal in their opposition brief that they are no longer seeking recovery for reduced property values. They endorse the expert opinion of defense expert William Desvousges, Ph.D., and concede that “there is no reliable way to determine the diminution in value of Plaintiffs’ properties.” (Doc. 256, at 12.)13

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Abrams v. Ciba Specialty Chemicals Corp., 663 F. Supp. 2d 1243, 2009 U.S. Dist. LEXIS 94774, 2009 WL 3261305 (S.D. Ala. 2009).

663 F. Supp. 2d 1243 (Abrams v. Ciba Specialty Chemicals Corp.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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