Cooper v. The 3M Company

CourtDistrict Court, W.D. Michigan
DecidedJune 8, 2021
Docket1:17-cv-01062
StatusUnknown

This text of Cooper v. The 3M Company (Cooper v. The 3M Company) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. The 3M Company, (W.D. Mich. 2021).

Opinion

WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

BEVERLY ZIMMERMAN, et al., on behalf of themselves and all others similarly situated, Case No. 1:17-cv-1062 Plaintiffs, Hon. Hala Y. Jarbou v.

THE 3M COMPANY, et al.,

Defendants. ___________________________________/ OPINION This is a putative class action arising from alleged exposure to a toxic substance. (Second Am. Compl., ECF No. 197.) Plaintiffs assert claims for negligence (Count I), private nuisance (Count II), and public nuisance (Count III) against Defendant Wolverine World Wide, Inc. Plaintiffs also sue the 3M Company for negligence. Wolverine has moved to dismiss the complaint (ECF No. 209), as has 3M (ECF No. 211). In the alternative, both motions seek to strike particular requests for relief that Defendants claim are unavailable as a matter of law. Count I will be dismissed to the extent the negligence claim is based on alleged personal injury. The motions will be denied in all other respects. I. Jurisdiction Plaintiffs claim that the Court has subject matter jurisdiction over this case through portions of the Class Action Fairness Act, 28 U.S.C. §§ 1332(d)(2) and (d)(6). Section 1332(d)(2) confers original jurisdiction over class actions where the amount in controversy exceeds $5 million and “any member of a class of plaintiffs is a citizen of a State different from any defendant.” Id. § 1332(d)(2)(A). “In any class action, the claims of the individual class members shall be aggregated to determine whether the matter in controversy exceeds the sum or value of $5,000,000, exclusive of interests and costs.” 28 U.S.C. § 1332(d)(6). Aggregating the claims of individual class members, Plaintiffs allege that the amount in controversy exceeds $5 million. (Second Am. Compl. ¶ 32.) Thus, the $5 million threshold set by section 1332(d)(2) is met.

The diversity of citizenship requirement in section 1332(d)(2)(A) is also satisfied. Plaintiffs are all individuals who are citizens of Michigan. (Second Am. Compl. ¶¶ 19-29.) Defendant Wolverine is a citizen of Delaware, where it is incorporated, and Michigan, where it maintains its principal place of business. (Id. ¶ 30; 28 U.S.C. § 1332(c)(1).) Defendant 3M is also incorporated in Delaware and has its principal place of business in Minnesota. (Id. ¶ 31.) Plaintiffs are citizens of Michigan, while 3M is not; section 1332(d)(2)(A) is satisfied. The Court has subject matter jurisdiction over this case.1 II. Background The factual background of this case comes from the allegations in Plaintiffs’ Second Amended Complaint, which the Court assumes are true in considering Defendants’ present

motions. At issue in this case are a line of 3M-created products called Scotchgard, which contain chemical compounds broadly known as per- and poly-fluoroalkyl substances (PFAS). (Second Am. Compl. ¶ 4.) Certain forms of PFAS contain perfluorooctanic acid (PFOA) and perfluorooctane sulfonate (PFOS). (Id. ¶ 2.) Studies have linked PFOA and PFOS exposure to a variety of health issues, including birth defects, liver damage, certain cancers, immunosuppression, gastrointestinal problems, and thyroid maladies. (Id. ¶ 3.)

1 Wolverine previously sought to dismiss the case for lack of subject matter jurisdiction by relying on the “local controversy” exception to the Class Action Fairness Act found in 28 U.S.C. § 1332(d)(4). (ECF No. 51.) The Court denied Wolverine’s motion. (3/29/2019, Mem. Op. & Order, ECF No. 124.) In the 1940s and 1950s, 3M began manufacturing PFAS and incorporating the chemical into different products. (Id. ¶ 4.) One such product was called Scotchgard. Scotchgard can make leather water-resistant. Wolverine, a shoe manufacturer in Grand Rapids, Michigan, was looking for ways to produce leather shoes that were water resistant and weatherproof. To that end, chemists at 3M and Wolverine “collaborated” for several years and developed a method for treating leather

with Scotchgard to make water-and-weather-resistant shoes. (Id. ¶¶ 36-37.) In 1958, Wolverine began treating leather with Scotchgard at its tannery in Rockford, Michigan. (Id. ¶ 37.) Wolverine employees at the Rockford tannery “washed out and discharged remaining PFAS solution on a daily basis, resulting in discharge into the environment, soil, and nearby waterways.” (Id. ¶ 47.) Employees also dumped PFAS-containing waste at various landfills, as well as at a dumpsite owned by Wolverine between 1964 and 1978. (Id. ¶¶ 48-49.) In 2017, the United States Belmont Armory, “located less than a mile from Wolverine’s . . . dump site,” discovered that drinking water at the armory contained PFAS at a level of 96.9 parts-per-trillion (ppt). (Id. ¶ 52.) The Michigan Department of Environmental Quality (MDEQ)2 commenced an

investigation. (Id. ¶ 56.) Extraordinarily high levels of PFOA and PFOS—PFAS components known to be toxic—were found in wells, soil, ground water, and rivers in the areas of Kent County, Michigan, that the MDEQ investigated. Plaintiffs, all residents of Kent County, allege that their drinking water and property have been contaminated, too. Plaintiffs go on to allege what Defendants knew, and when. Plaintiffs allege that, as early as the 1950s, 3M discovered that PFAS chemicals “posed substantial risks to human health[.]” (Id. ¶ 10.) By the 1960s, 3M allegedly knew “that PFAS from industrial disposal sites would likely

2 The MDEQ has recently been renamed the Michigan Department of Environment, Great Lakes, and Energy. All parties in the present action refer to the agency as MDEQ, so the Court will follow suit. pollute domestic wells.” (Id. ¶ 104.) And by the 1970s, 3M allegedly learned that PFAS “bioaccumulates in the human body.” (Id.) Plaintiffs further allege that 3M attempted to conceal all this information. (Id. ¶¶ 11, 111-167.) The company was eventually fined by the Environmental Protection Agency and announced it would phase out PFAS production by the end of 2002. (Id. ¶¶ 163, 168.)

Plaintiffs allege that Wolverine learned of PFAS risks by 1998 at the latest. (Id. ¶ 12.) They claim that, in 1998, 3M “informed Wolverine . . . that PFOS was a component of Scotchgard, that PFOS has the potential to accumulate in the human body with repeated exposure, and that PFOS can resist degradation in the environment.” (Id. ¶ 169.) Nevertheless, Wolverine continued “to purchase the PFAS-containing version of Scotchgard through the end of 3M’s phase-out process” in 2002. (Id. ¶ 173.) “Wolverine continued to dispose of PFAS, failed to remediate any of its PFAS dump sites, failed to test and monitor for the presence of PFAS in the ground water, surface water, and well water in the community, and failed to warn the residents of Kent County” of the possibility of PFAS contamination and its accompanying health risks. (Id. ¶ 175.)

III. Standards A. Failure to State a Claim A complaint may be dismissed for failure to state a claim if it fails “‘to give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). While a complaint need not contain detailed factual allegations, a plaintiff’s allegations must include more than labels and conclusions. Twombly, 550 U.S. at 555; Ashcroft v. Iqbal,

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Bluebook (online)
Cooper v. The 3M Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-the-3m-company-miwd-2021.