Bacon v. Lockwood Andrews & Newnam, PC

CourtDistrict Court, E.D. Michigan
DecidedOctober 22, 2020
Docket5:18-cv-10348
StatusUnknown

This text of Bacon v. Lockwood Andrews & Newnam, PC (Bacon v. Lockwood Andrews & Newnam, PC) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bacon v. Lockwood Andrews & Newnam, PC, (E.D. Mich. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

In re Flint Water Cases. Judith E. Levy United States District Judge ________________________________/

This Order Relates To:

Bacon v. Snyder, et al. Case No. 18-10348

________________________________/

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS PLAINTIFF’S SHORT-FORM COMPLAINT [89, 90, 91, 93]

This is one of the many cases that are collectively referred to as the Flint Water Cases. Plaintiffs allege that Defendants, a combination of private and public individuals and entities, set in motion a chain of events that led to bacteria and lead leaching into the City of Flint’s drinking water. Plaintiffs in the various Flint Water Cases claim that Defendants subsequently concealed, ignored, or downplayed the risks that arose from their conduct, causing them serious harm. These plaintiffs contend that the impact of what has since been called the Flint Water Crisis is still with them and continues to cause them problems. The Plaintiff in this particular case is Deborah Sapolin, personal representative of the Estate of Margaret A. Bacon.1 In previous Flint

Water decisions, the Court has set forth descriptions of each Defendant in these cases, and adopts those descriptions as if fully set forth here. See

In re Flint Water Cases, 384 F. Supp. 3d 802, 824–825 (E.D. Mich. 2019). Before the Court are four motions to dismiss. On June 16, 2020, Defendants Lockwood, Andrews & Newnam, Inc. and Lockwood,

Andrews & Newnam, P.C. (together, “LAN”) moved to dismiss Plaintiff’s complaint. (ECF No. 89.) Defendant Leo A. Daly Company (“LAD”) also moved to dismiss on the same day. (ECF No. 90.) On June 17, 2020, the

Michigan Department of Environmental Quality (“MDEQ”) individual Defendants Stephen Busch, Patrick Cook, and Michael Prysby (collectively, “MDEQ Defendants”) moved to dismiss.2 (ECF No. 91.) And

finally, on the same day, Defendants the City of Flint, Darnell Earley,

1 The Court will refer to Ms. Sapolin, as personal representative of Ms. Bacon’s estate as Plaintiff, and will refer to Ms. Bacon herself as Bacon. 2 Defendants former Governor Richard D. Snyder and Andy Dillon filed a notice of joinder/concurrence in the MDEQ Defendants’ motion to dismiss. (ECF No. 92.) (Defendants Snyder and Dillon are, collectively, the “State Defendants.”) Defendant Adam Rosenthal also filed a joinder and concurrence in the MDEQ Defendants’ motion. (ECF Nos. 97, 99.) Rosenthal will be included in the Court’s reference to the “MDEQ Defendants.” Gerald Ambrose, Dayne Walling, Howard Croft, Michael Glasgow, and Daugherty Johnson (collectively “City Defendants”) moved to dismiss.

(ECF No. 93.) For the reasons set forth below, the Court grants in part and denies in part Defendants’ motions to dismiss the complaint.

I. Prior Precedent in the Flint Water Cases This Court has previously adjudicated other motions to dismiss in the Flint Water Cases. First, there was Guertin v. Michigan, No. 16-

12412, involving individual plaintiffs and many of the same claims and Defendants in the present case. Next, there was Carthan v. Snyder, No. 16-10444, a consolidated class action that also involved similar

Defendants and claims. Also, there were Walters v. City of Flint, No. 17- 10164, and Sirls v. Michigan, No. 17-10342, which involved individual plaintiffs and the same Master Complaint as the present case.

Most recently, there were Brown v. Snyder, No. 18-10726, and Marble v. Snyder, No. 17-12942, which not only involved individual plaintiffs and similar claims, facts, Defendants, and the same Master

Complaint as the present case, but also involved legionella bacteria, which is the focus of this case. The Flint Water Cases have already produced several Sixth Circuit opinions. These are binding on this Court and include Carthan v. Earley,

960 F.3d 303 (6th Cir. 2020); Walters v. Flint, No. 17-10164, 2019 WL 3530874 (6th Cir. August 2, 2019); Guertin v. Michigan, 912 F.3d 907

(6th Cir. 2019); Boler v. Earley, 865 F.3d 391 (6th Cir. 2017); and Mays v. City of Flint, 871 F.3d 437 (6th Cir. 2017). The Court will also adhere to its own prior decisions where

appropriate, including Guertin v. Michigan, No. 16-12412, 2017 WL 2418007 (E.D. Mich. June 5, 2017); Carthan v. Snyder, 329 F. Supp. 3d 369 (E.D. Mich. 2018); Carthan v. Snyder, 384 F. Supp. 3d 802 (E.D.

Mich. 2019); and Walters v. City of Flint, No. 17-10164, 2019 WL 3530874 (E.D. Mich. Aug. 2, 2019). In particular, it will rely on Marble v. Snyder, 453 F. Supp. 3d 970 (E.D. Mich. 2020) and Brown v. Snyder, No. 18-

10726, 2020 WL 1503256 (E.D. Mich. Mar. 27, 2020) to resolve the current motions where appropriate. This opinion will describe Plaintiff’s legal claims and then explain why a similar or different result is justified

based on the factual allegations pleaded here. II. Procedural History and Background A. The Master Complaint As the number of Flint Water Cases increased over the years, the Court entered case management orders to manage the litigation. For

example, in early 2018, it appointed and then directed co-liaison lead counsel for the individual plaintiffs to file a Master Complaint that would

apply to all pending and future non-class action cases. (Carthan, No. 16- 10444, ECF No. 347.) The Master Complaint was filed in Walters. (Walters, No. 17-10164, ECF no.185-2.) The attorneys in each of the

individual cases were also ordered to file a Short Form Complaint, adopting only the pertinent allegations from the Master Complaint as they saw fit. The Short Form Complaints also allowed for an Addendum

if any Plaintiff wished to allege a new cause of action or include additional Defendants. This would allow the Court to issue opinions that would apply to multiple individuals, rather than to address each case in

turn and cause a delay in the administration of justice. This is the procedure that Plaintiff was required to follow in this case.

B. Plaintiff’s Operative Short-Form Complaint Filed June 1, 2020 Plaintiff’s operative Short Form Complaint was filed on June 1, 2020 (the “June 2020 Short Form Complaint”). (ECF No. 86.) In it, she fully adopts the relevant facts alleged in the Master Complaint from Walters. (Walters, No. 17-cv-10164, ECF No. 185-2.) The Master

Complaint’s facts, setting forth the background of the Flint Water Crisis, were summarized in this Court’s opinion in Walters and will not be

reproduced here. Walters v. City of Flint, No. 17-cv-10164, 2019 WL 3530874, at *4–*11 (E.D. Mich. Aug. 2, 2019). However, as set forth above, unlike Walters, Plaintiff does not allege injuries from lead

poisoning. Rather, she alleges injuries from Bacon’s exposure to legionella. Plaintiff’s June 2020 Short Form Complaint involves the following

claims against the following Defendants. First, she checked boxes on the short form for the following Defendants.3  Governor Richard D. Snyder4

3 Plaintiff originally included Bradley Wurfel in her operative complaint, but stipulated to his dismissal shortly thereafter. (ECF No. 88.) The operative complaint also named Darnell Earley and Gerald Ambrose. (ECF No. 86.) However, in her response to the City Defendants’ motion to dismiss, and as further discussed below, Plaintiff consented to the dismissal of her claims against Earley and Ambrose. (ECF No. 105, PageID.1476.) Accordingly, these three individuals are not included in this list. 4 Plaintiff does not specify whether she sues former Governor Snyder in his official or individual capacity.

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