City of Seattle v. Monsanto Company

District Court, W.D. Washington·Decided June 30, 2023·No. 2:16-cv-00107·Unknown

Opinion

1 2 3 4

5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 8 CITY OF SEATTLE, 9 Plaintiff, Case No. C16-107-RAJ-MLP 10 v. ORDER 11 MONSANTO COMPANY, et al., 12 Defendants. 13

14 I. INTRODUCTION 15 This matter is before the Court on Plaintiff City of Seattle’s (“City”) “Motion to Exclude 16 Proposed Expert Testimony by Marc Rogoff” (“City’s Motion”). (Pl.’s Mot. (dkt. # 601).) Under 17 Federal Rule of Evidence 702, the City seeks to exclude the testimony of Defendants Monsanto 18 Company, Solutia Inc., and Pharmacia LLC’s (“Defendants” or “Monsanto”) waste and disposal 19 expert Marc Rogoff, Ph.D. Defendants filed a response (Defs.’ Resp. (dkt. # 735)), and the City 20 filed a reply (Pl.’s Reply (dkt. # 707)). The Court heard oral argument from the parties on June 21 27, 2023. (Dkt. # 745.) Having considered the parties’ submissions, oral argument, the balance of 22 the record, and the governing law, the City’s Motion (dkt. # 601) is GRANTED in part and 23 DENIED in part, as further explained below. 1 II. BACKGROUND 2 This case arises out of Defendants’ manufacture and sale of polychlorinated biphenyls 3 (“PCBs”). Through this lawsuit, the City seeks to hold Defendants liable for PCBs that have 4 escaped from their use in industrial and commercial applications into the Lower Duwamish

5 Waterway (“LDW”) and the City’s stormwater and drainage systems. (See Second Am. Compl. 6 (dkt. # 267) at ¶¶ 5-15.) 7 The City’s sole remaining cause of action alleges Defendants intentionally manufactured, 8 distributed, marketed, and promoted PCBs in a manner that created a public nuisance harmful to 9 the health and free use of the LDW and the City’s stormwater and drainage systems. (Second 10 Am. Compl. at ¶¶ 91-108.) Defendant Pharmacia LLC (a/k/a “Old Monsanto”) was the sole 11 producer of PCBs in the United States from the 1930s until they were banned by Congress in 12 1977. (Id. at ¶ 38.) The City alleges Old Monsanto knew its PCBs would get into the 13 environment and waterbodies, such as the LDW, through their ordinary use, and that Old 14 Monsanto’s knowledge was based in part on its sales of PCBs to businesses near the LDW and

15 its own use of PCBs at its vanillin plant that operated adjacent to the LDW. (Id. at ¶¶ 61-79.) 16 Relevant to the instant motion, the City alleges Monsanto instructed customers to dispose 17 of PCB material in local landfills, knowing landfills were not suitable for PCB contaminated 18 waste, because Monsanto had previously determined the only effective method of disposal was 19 incineration. (Second Am. Compl. at ¶ 72.) As a result, the City alleges it has incurred past costs, 20 and will incur future costs, for investigation and remediation of the LDW, its source control 21 efforts in the LDW, and for the design and construction of a stormwater treatment plant to reduce 22 PCBs from one drainage basin adjacent to the LDW. (Id. at ¶¶ 8, 10, 15, 104-05.) 23 1 Based on the City’s allegations, Dr. Rogoff was retained by Defendants to address issues 2 related to their PCB disposal practices. (See Hansen Decl., Ex. B (dkt. # 736-2).) Dr. Rogoff is a 3 solid waste management and disposal expert who has a doctorate in resource development from 4 Michigan State University and over 38 years of experience in solid waste management as a

5 manager and consultant. (Id. at i, 6-7.) Dr. Rogoff’s waste management experience includes 6 consulting assignments on waste collection studies, facility feasibility, site selection, property 7 acquisition, environmental permitting, operation plan development, solid waste facility 8 benchmarking, ordinance development, and solid waste plans. (Id. at i.) His experience on solid 9 waste management projects in Seattle and the Pacific Northwest includes involvement with 10 “waste collection programs, special waste collection programs, landfills, transfer stations, and 11 waste-to-energy facilities.” (Id. at 6.) Per his deposition testimony, “[m]ost of [his] work deals 12 with landfills or transfer stations, with municipal waste streams and some industrial waste 13 streams.” (Daniel Decl., Ex. A (Rogoff Dep. (dkt. # 602-1) at 26:6-9).) 14 Based on his historical review on the evolution of solid waste management practices and

15 technologies from the 1930s to the present, his professional knowledge and experience, and site 16 observations, Dr. Rogoff’s report provided the following summary of his opinions: 17 Opinion 1. Monsanto’s recommendations for the management and disposal of PCB waste were ahead of the standards of the time. 18 Opinion 2. Landfills are not a source of PCB impacts in the Lower Duwamish 19 Waterway.

20 Opinion 3. The concept of life-cycle product management was not developed and implemented for more than 30 years after Monsanto voluntarily ceased PCB 21 production in 1977.

22 (Hansen Decl., Ex. B at ii, 8-9.)

23 1 Per his first opinion, Dr. Rogoff opines Monsanto’s recommendations for PCB waste 2 disposal conformed with applicable regulations and exceeded waste disposal standards at the 3 time. (Hansen Decl., Ex. B at 8, 10-19.) Dr. Rogoff notes the first federal regulation regarding 4 solid waste management practices was the Solid Waste Disposal Act of 1965, which was

5 implemented approximately 30 years after Monsanto began manufacturing PCBs. (Id. at 8, 6 10-12.) Prior to 1976, Dr. Rogoff opines there were no national standards requiring bulk 7 industrial chemical manufacturers to instruct customers how to dispose of their products or laws 8 or regulations which required it. (Id. at 8, 10-12, 18-19.) Despite a lack of such standards, Dr. 9 Rogoff opines Monsanto notified its customers with information sufficient to support informed 10 PCB disposal decisions. (Id. at 8, 12-19.) 11 Per his second opinion, Dr. Rogoff opines historical waste disposal in landfills, and 12 incineration of waste in the City of Seattle, did not result in PCB impacts to the LDW. (Hansen 13 Decl., Ex. B at 9, 19-22.) Based on a U.S. EPA analysis, Dr. Rogoff opines that PCBs’ chemical 14 and physical properties result in a low potential for their migration from landfills into soil or

15 groundwater, which is supported by the Lower Duwamish Working Group’s assessments at 16 former landfills near the LDW identifying no public health risks at those sites from PCBs. (Id. at 17 9, 20-21.) Dr. Rogoff further notes that there is no record that incinerators contributed to PCB 18 contamination of the LDW because waste incineration was abandoned in the mid-1910s in the 19 Seattle area, which was before Monsanto began manufacturing PCBs. (Id. at 9, 21.) 20 Per his third opinion, Dr. Rogoff opines life-cycle product management, which aids in 21 assessing environmental impacts from a product, was not developed and implemented until 1997. 22 (Hansen Decl., Ex. B at 9, 23-24.) Based on Monsanto’s practices beginning in 1971 of customer 23 notification of PCB environmental effects, PCB disposal recommendations, PCB disposal 1 services, and incentivized return of PCB products, Dr. Rogoff opines Monsanto “innovatively 2 employed” aspects of life-cycle product management before its development and regular 3 implementation. (Id.) 4 III. DISCUSSION

5 A. Legal Standards 6 Federal Rule of Evidence

Free access — add to your briefcase to read the full text and ask questions with AI

City of Seattle v. Monsanto Company, (W.D. Wash. 2023).

City of Seattle v. Monsanto Company (City of Seattle v. Monsanto Company) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Primiano v. Cook
598 F.3d 558 (Ninth Circuit, 2010)
General Electric Co. v. Joiner
522 U.S. 136 (Supreme Court, 1997)
Kumho Tire Co. v. Carmichael
526 U.S. 137 (Supreme Court, 1999)
United States v. Lorenzo Garcia
7 F.3d 885 (Ninth Circuit, 1993)
United States v. Lavern Hankey, AKA Poo, Opinion
203 F.3d 1160 (Ninth Circuit, 2000)
Alaska Rent-A-Car, Inc. v. Avis Budget Group, Inc.
709 F.3d 872 (Ninth Circuit, 2013)
Miotke v. City of Spokane
678 P.2d 803 (Washington Supreme Court, 1984)
United States v. Grace
455 F. Supp. 2d 1148 (D. Montana, 2006)
Linda Messick v. Novartis Pharmaceuticals Corp.
747 F.3d 1193 (Ninth Circuit, 2014)
Diaz-Carrasquillo v. Garcia-Padilla
750 F.3d 7 (First Circuit, 2014)
United States v. Oquendo-Rivas
750 F.3d 12 (First Circuit, 2014)
Von Herberg v. Von Herberg
106 P.2d 737 (Washington Supreme Court, 1940)
United States v. James Wells
879 F.3d 900 (Ninth Circuit, 2017)
United States v. Mario Ruvalcaba-Garcia
923 F.3d 1183 (Ninth Circuit, 2019)
United States v. Patrick Bacon
979 F.3d 766 (Ninth Circuit, 2020)
Lakey v. Puget Sound Energy, Inc.
296 P.3d 860 (Washington Supreme Court, 2013)