Clark-Floyd Landfill, LLC v. Ricky Gonzalez, Yvonne Gonzalez, Robert Scoles, and Tamara Scoles, on Behalf of Themselves and All Others Similarly Situated

CourtIndiana Court of Appeals
DecidedJune 18, 2020
Docket19A-CT-2680
StatusPublished

This text of Clark-Floyd Landfill, LLC v. Ricky Gonzalez, Yvonne Gonzalez, Robert Scoles, and Tamara Scoles, on Behalf of Themselves and All Others Similarly Situated (Clark-Floyd Landfill, LLC v. Ricky Gonzalez, Yvonne Gonzalez, Robert Scoles, and Tamara Scoles, on Behalf of Themselves and All Others Similarly Situated) 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.

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Clark-Floyd Landfill, LLC v. Ricky Gonzalez, Yvonne Gonzalez, Robert Scoles, and Tamara Scoles, on Behalf of Themselves and All Others Similarly Situated, (Ind. Ct. App. 2020).

Opinion

FILED Jun 18 2020, 5:53 am

CLERK Indiana Supreme Court Court of Appeals and Tax Court

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEES Amy E. Romig Richard A. Cook Jonathan P. Emenhiser Yosha, Cook & Tisch Christopher E. Kozak Indianapolis, Indiana Plews Shadley Racher & Braun LLP Indianapolis, Indiana Steven D. Liddle Nicholas A. Coulson Liddle & Dubin, P.C. Detroit, Michigan

IN THE COURT OF APPEALS OF INDIANA

Clark-Floyd Landfill, LLC, June 18, 2020 Appellant-Defendant, Court of Appeals Case No. 19A-CT-2680 v. Appeal from the Clark Circuit Court Ricky Gonzalez, Yvonne The Honorable Bradley B. Jacobs, Gonzalez, Robert Scoles, and Judge Tamara Scoles, on Behalf of The Honorable Kenneth R. Themselves and All Others Abbott, Magistrate Similarly Situated, Trial Court Cause No. Appellees-Plaintiffs. 10C02-1608-CT-131

Najam, Judge.

Court of Appeals of Indiana | Opinion 19A-CT-2680 | June 18, 2020 Page 1 of 19 Statement of the Case [1] In August of 2016, Ricky Gonzalez, Yvonne Gonzales, Robert Scoles, and

Tamara Scoles (“the Homeowners”) filed a putative class-action complaint

against Clark-Floyd Landfill, LLC (“CFL”) based on noxious odors emanating

from a landfill operated by CFL. On interlocutory appeal from the trial court’s

certification of the complaint as a class action, CFL raises four issues for our

review, which we restate as the following five issues:

1. Whether the trial court applied an incorrect legal standard in determining whether to certify the class action.

2. Whether the trial court’s adoption of the Homeowners’ class definition is supported by substantial evidence.

3. Whether the trial court abused its discretion when it found that the class members would have common questions of law or fact.

4. Whether the court erred when it found that the class’s common questions of law or fact would predominate over any questions affecting only individual members.

5. Whether the trial court abused its discretion when it denied CFL’s motion to strike the Homeowners’ designated evidence.

[2] We affirm.

Court of Appeals of Indiana | Opinion 19A-CT-2680 | June 18, 2020 Page 2 of 19 Facts and Procedural History [3] In August of 2016, the Homeowners filed their putative class-action complaint,

which the Homeowners later amended. According to the amended complaint:

8. On frequent recurrent and intermittent occasions too numerous to identify individually, [the Homeowners’] propert[ies] including [their] neighborhoods, residences and yards have been and continue to be physically invaded by noxious odors, pollutants and air contaminants.

9. The noxious odors, pollutants, and air contaminants which entered [their] propert[ies] originated from [CFL’s] Landfill [(“the landfill”)], located [in Jeffersonville, Indiana].

10. It is [the Homeowners’] informed belief that [CFL] either constructed or directed the construction of the facilities and exercised control and/or ownership over the landfill.

11. The Indiana Department of Environmental [Management, or “IDEM,”] has received numerous complaints from residents concerning the noxious odors emitted from [the] landfill.

12. On at least one occasion, [CFL] has been cited by [IDEM] for failing to adequately control the landfill gas generated by decomposing waste . . . .

13. The invasion of [the Homeowners’] propert[ies] by pollutants, noxious odors, and air contaminants has caused [the Homeowners] to suffer injuries including, but not limited to, exposure to pollutants, horrific odors, and air contaminants.

14. The invasion of [the Homeowners’] propert[ies] by pollutants, noxious odors, and air contaminants has interfered Court of Appeals of Indiana | Opinion 19A-CT-2680 | June 18, 2020 Page 3 of 19 with [the Homeowners’] use and enjoyment of their propert[ies], resulting in damages . . . .

Appellant’s App. Vol. II at 52-53.

[4] Further, the Homeowners alleged that they were appropriate representatives of

a class of plaintiffs consisting of “[a]ll persons who have been owner/occupants

and/or renters of residential property within three miles of the property

boundary of the . . . landfill at any time between August 12, 2010[,] and the

present,” which they believed captured “thousands of residents.” Id. at 54.

And, after reciting allegations relevant to the demand for a class action, the

complaint claimed that CFL both had created a nuisance and had acted

negligently. Specifically, the complaint alleged in relevant part:

27. The odors, pollutants and air contaminants invading [the Homeowners’] propert[ies] are indecent and/or offensive to the senses[] and obstruct the free use of their propert[ies] so as to substantially and unreasonably interfere with the comfortable enjoyment of life and/or property, including in . . . the following ways:

a. causing [the Homeowners] to remain inside their homes and forego use of their yards;

b. causing [the Homeowners] to keep doors and windows closed when weather conditions otherwise would not so require; and

c. causing [the Homeowners] embarrassment and reluctance to invite guests to their homes.

Court of Appeals of Indiana | Opinion 19A-CT-2680 | June 18, 2020 Page 4 of 19 ***

31. The injuries and damages suffered by [the Homeowners] are specially injurious to [them] as opposed to the general public because they uniquely suffer harm relating to the use and enjoyment of their land and property, and decreased property values, which are not harms suffered by the general public.

***

45. As a direct and proximate result of the failure of [CFL] to exercise ordinary care, [the Homeowners’] residences were invaded by noxious odors, pollutants, and air contaminants.

WHEREFORE, [the Homeowners], individually and on behalf of the proposed Class, pray for . . . compensatory and punitive damages, and . . . temporary, preliminary, and permanent orders for injunctive relief . . . .

Id. at 57-61.

[5] In December of 2018, the Homeowners moved to certify their complaint as a

class action and designated evidence in support of that motion. CFL opposed

that motion, objected to the admissibility of the Homeowners’ designated

evidence, and designated its own evidence in opposition. After a hearing in

which the parties presented oral argument to the court, the court granted the

Homeowners’ motion and certified the class using the Homeowners’ proposed

class definition.

Court of Appeals of Indiana | Opinion 19A-CT-2680 | June 18, 2020 Page 5 of 19 [6] In particular, after overruling CFL’s objections to the designated evidence, in its

written class-certification order the court related the designated evidence to the

requirements necessary to maintain a class action in relevant part as follows:

• “joinder of over 1,200 plaintiffs would . . . be impracticable.” • “[CFL’s] actions or inactions have resulted in a common legal question of whether [CFL] has failed to comply with law and ha[s] allowed odor and emissions to escape from the landfill.” • “[The Homeowners’] claims are similar . . . to what all residents would have to prove regarding the operation of the landfill[] as well as the inconvenience, frustration, and expected monetary loss calculations.” • “[The Homeowners] have pursued this litigation vigorously for over two years, and [they] have the same interest in the outcome as would be expected from other members of the class.

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Clark-Floyd Landfill, LLC v. Ricky Gonzalez, Yvonne Gonzalez, Robert Scoles, and Tamara Scoles, on Behalf of Themselves and All Others Similarly Situated, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clark-floyd-landfill-llc-v-ricky-gonzalez-yvonne-gonzalez-robert-indctapp-2020.