Cavallo v. Star Enterprise

100 F.3d 1150, 1996 WL 670142
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 20, 1996
Docket95-2540, 95-2541
StatusPublished
Cited by27 cases

This text of 100 F.3d 1150 (Cavallo v. Star Enterprise) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cavallo v. Star Enterprise, 100 F.3d 1150, 1996 WL 670142 (4th Cir. 1996).

Opinion

Affirmed in part and reversed and remanded in part by published opinion. Judge ERVIN wrote the opinion, in which Senior Judge LAY and Judge TRAXLER joined.

OPINION

ERVIN, Circuit Judge:

Ardith and Lawrence Cavallo sued Star Enterprise, 1 which operates a petroleum distribution terminal located near their home, alleging various damages from an underground petroleum release in 1990 and a fuel spill in 1991. Their complaint included four causes of action: Count I — “Negligence with Respect to AVJet Fuel Spill”; Count II— “Negligent Petroleum Release and Negligent Abatement and Remediation of the Petroleum Release”; Count III — “Common Law Trespass”; and Count IV — “Liability Under the State Water Control Law.” The district court dismissed Counts II, III, and IV under Fed.R.Civ.P. 12(b)(6), holding that they were barred by statutes of limitation and federal preemption. After discovery, the court granted Star’s motion for summary judgment on Count I.

The Cavallos appeal. They contend that the district court applied an incorrect statute of limitation, misconstrued federal preemption doctrine, and erred in excluding the testimony of two of their experts. 2 We agree with the Cavallos that the Complaint and the EPA Orders provide insufficient information to determine whether their claims are preempted. Thus we reverse the court’s dismissal of Count II, that portion of Count III containing the loss of use and enjoyment claim, and Count IV and remand for further proceedings. We uphold the dismissal of that portion of Count III containing the personal injury claim, however, even though the court rested its decision on preemption, because it fails to state a claim under Virginia law. And we affirm the court’s summary judgment on Count I, finding that the district court acted within its discretion by excluding the expert testimony.

I

Star’s distribution terminal (“the Tank Farm”) is located in Fairfax, Virginia, less *1153 than a mile west of the Cavallos’ home. It includes office and warehouse space, a truck loading rack, underground storage tanks holding up to forty thousand gallons, and above-ground storage tanks holding over seventeen million gallons. Drainage on the site is controlled by a containment dike and an on-site pond — water from the former is pumped into the latter — and the pond’s contents are treated and released into local creeks.

On September 14, 1990, Fairfax residents noticed an oil “sheen” on the surface of Crook Branch Creek. Star soon acknowledged that a large amount of aviation fuel, diesel fuel, and gasoline had leaked into the soil and groundwater. Investigation by the Virginia State Water Control Board revealed an underground “plume” of various fuels. Thereafter, at the Board’s request, the Environmental Protection Agency (“EPA”) assumed responsibility for the investigation pursuant to the Resource Conservation and Recovery Act (“RCRA”) § 7003, 42 U.S.C. § 6973. The EPA and Star negotiated an Administrative Consent Order — subsequently superseded by an Administrative Order— which required Star to implement corrective measures under EPA supervision. In accordance with the Orders, the EPA assumed control of Star’s remediation efforts on July 3,1991.

Another significant' spill occurred on December 9,1991. A valve was left open, allegedly due to the negligence of one of Star’s employees or agents, and thirty-four thousand gallons of aviation fuel were released. The spill, contained by the dike, remained on the Tank Farm grounds for two weeks.

On the evening of the 1991 spill, the Caval-los were exposed to fuel vapors in a parking lot about five hundred feet from the Tank Farm. Both noticed an oil-like odor, and Mrs. Cavallo allegedly experienced an immediate irritating reaction. She was treated by several doctors, including Dr. Joseph Bellanti, Director of Allergy-Immunology at Georgetown Medical Center. Dr. Bellanti testified that Mrs. Cavallo suffered from sinusitis, conjunctivitis, and pulmonary dysfunction. His testimony was complemented by that of Dr. David Monroe, a toxicologist, who reported that the exposure caused Mrs. Cavallo to experience burning eyes, conjunctivitis, sinusitis, and throat irritation. In addition to their exposure on the night of the 1991 spill, the Cavallos claim that since that time they continually have been exposed in their home to vapors from the Tank Farm. Mrs. Cavallo alleges that she continues to suffer physical symptoms caused by her exposure to the vapors, and both Cavallos claim damage to their property.

II

We review de novo the district court’s Nummary judgments and 12(b)(6) dismissals. See, e.g., Schatz v. Rosenberg, 943 F.2d 485, 489 (4th Cir.1991) (Rule 12(b)(6) dismissal), cert. denied sub nom., Schatz v. Weinberg and Green, 503 U.S. 936, 112 S.Ct. 1475, 117 L.Ed.2d 619 (1992); Goodman v. RTC, 7 F.3d 1123, 1126 (4th Cir.1993) (summary judgment). But the parties disagree on the standard by which we review the district court’s decision to exclude expert testimony. The Cavallos argue, quoting the Third Circuit’s decision in In re Paoli R.R. Yard PCB Litigation, that trial judges should not be given the same deference in their decisions to exclude expert evidence as they are given in their decisions about other types of evidence:

The decision to exclude expert testimony resulting in a summary judgment is subject to a “hard look” review by the appeals Court, i.e., a less deferential review than the traditional abuse of discretion standard in light of “a significant risk that district judges will set the threshold too high and will in fact force appellants to prove their case twice.”

Brief of Appellants at 3 (quoting 35 F.3d 717, 733 (3d Cir.1994)). As the defendants point out, however, this court recently reached the opposite conclusion. In Benedi v. McNeil-P.P.C., Inc., a Fourth Circuit panel stated that “Daubert [v. Merrell Dow Pharmaceuticals, Inc.,] clearly vests the district courts with discretion to determine the admissibility of expert testimony.” 66 F.3d 1378, 1384 (4th Cir.1995) (citing 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993)). Accordingly, *1154 we review the district court’s decision only for abuse of discretion.

m

A

The district court dismissed Count III which contained both a personal injury claim by Mrs. Cavallo and a claim for the loss of the use and enjoyment of the Cavallo’s real property resulting from exposure to vapors under the federal preemption doctrine. See complaint Para. 79.

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Bluebook (online)
100 F.3d 1150, 1996 WL 670142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cavallo-v-star-enterprise-ca4-1996.