Day v. NLO, INC.

811 F. Supp. 1271, 1992 U.S. Dist. LEXIS 20671, 1992 WL 424058
District Court, S.D. Ohio·Decided November 20, 1992·No. C-1-90-67·Published·Cited by 13 cases

Opinion

ORDER DENYING MOTION TO RECONSIDER, GRANTING MOTION TO DISMISS CERTAIN COUNTS FOR EMPLOYEES, AND DENYING MOTION FOR A PETITION AND PLAN

SPIEGEL, District Judge.

This matter is before the Court on the following items: the Defendants’ Motion to Dismiss (doc. 290), the Petition and Plan by the Plaintiffs (doc. 293), the Plaintiffs’ Response to the Motion to Dismiss (doc. 294), *1274 the Defendants' Response to the Plaintiffs’ Petition and Plan (doc. 295), the Defendants’ Motion to Reconsider (doc. 296), the United States’ Memorandum (doc. 297), the Plaintiffs’ Reply concerning the Petition and Plan (doc. 299), the Defendants’ Reply concerning the Motion to Dismiss (doc. 300), the Plaintiffs’ Response to Reconsideration (doc. 302), and the Defendants’ Reply concerning Reconsideration (doc. 303).

BACKGROUND

The Defendants in this case operated the Feed Materials Production Center (“FMPC”) located in Fernald, Ohio. At the FMPC, National Lead of Ohio, Inc. (“NLO”) 1 was involved in certain aspects of the development and manufacture of nuclear weapons for the country’s armed services.

The Plaintiffs in this case brought suit in 1990, alleging ten counts in their First Amended Complaint. See doe. 31. In Count I, the Plaintiffs allege that the Defendants acted negligently in running the FMPC. In Count II, the Plaintiffs contend that the Defendants should be held strictly liable for conducting abnormally dangerous activities at the FMPC. The Plaintiffs allege in Count III that the Defendants engaged in fraudulent concealment of the Plaintiffs’ excessive exposure to radioactive and other hazardous materials. Count IV involves further claims of negligence. In Count V, the Plaintiffs ambiguously allege violations of the Atomic Energy Act. Various intentional torts are claimed in Count VI. The Plaintiffs allege in Count VII that the Defendants breached their contract with the United States government, and that the Plaintiffs have been damaged as third party beneficiaries. In Count VIII, the Plaintiffs allege violations of the Ohio Frequenter Statute. The Plaintiffs contend in Count IX that NLO’s directors breached their duty of care to the corporation. Finally, in Count X, the Plaintiffs state that “... Defendants acted with conscious disregard for the safety and rights of Plaintiffs and others that had a great probability of causing substantial harm, and/or engaged in misconduct which was willful, wanton, fraudulent, and grossly negligent, and which resulted from Defendants’ bad faith in operating the FMPC.” Plaintiffs’ First Amended Complaint, doc. 31, ¶ 85, at 40.

The Defendants moved to dismiss the Complaint as barred by the applicable statute of limitations. Because factual disputes existed, this Court held a lengthy trial on whether the Plaintiffs were time-barred. The jury found that some of the Plaintiffs could continue in their lawsuit, while others were barred under the statute of limitations.

In light of the jury’s determination in the statute of limitations trial, the Court granted the Plaintiffs’ Motion for Class Certification (doc. 281). The Court defined the class as follows:

[a]ll employees and contractors of defendant NLO, Inc. and the employees of NLO contractors who were present at the Feed Materials Production Center for six continuous weeks and who were no longer present at the FMPC after December 31, 1981. This class does not include any persons who were members of the class certified in In re: Fernald Litigation, Case No. C-1-85-149.

Doc. 292, at 1.

DEFENDANTS’ MOTION TO RECONSIDER OR FOR INTERLOCUTORY APPEAL

The Defendants have moved this Court to reconsider its decision certifying a class. In the alternative, the Defendants request that this Court allow an interlocutory appeal according to 28 U.S.C. § 1292 (1992) on the Court’s certification of this lawsuit as a class action. The Defendants have three basic grounds for their motion. We shall examine these arguments briefly, as the Court has already considered many of these arguments in earlier Orders.

NLO's first argument is that this Court’s certification of a class under Fed.R.Civ.P. *1275 23(b)(2) is improper. Under Fed.R.Civ.P. 23(b)(2), a class action is appropriate if:

... the party opposing the class has acted or refused to act on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the class as a whole____

Thus, a Fed.R.Civ.P. 23(b)(2) class is proper only when an equitable remedy is the principal relief requested. Fed.R.Civ.P. 23(b)(2), Notes of Advisory Committee on Rules; In re Fernald Litig., 1986 WL 81380, n. 5 (S.D.Ohio 1986) (J. Spiegel).

NLO argues that in this lawsuit the Plaintiffs are seeking compensatory and punitive damages. However, as this Court has already stated, the Plaintiffs primarily request relief by way of a court-supervised medical monitoring program. In its Motion to Reconsider, NLO fails to grasp central aspects of this Court’s earlier Order. An injunction ordering the Defendants to participate in a court-supervised medical monitoring program would certainly cause the Defendants to pay money. However, this money would not be paid directly to the Plaintiffs, as a traditional remedy at law would. Instead, any money that NLO would provide would be placed in a special fund, administered by the Court via trustees for the benefit of the class. The Defendants would also have to take appropriate actions, as the Court requires, in order for the Court to implement and administer a medical monitoring program fairly. In other words, all parties — the Plaintiffs, the Defendants, the Court, and the trustees — would have to work together to ensure a successful medical monitoring program of this type. 2

Thus, if medical monitoring program is necessary, the Court intends not to dump money on the Plaintiffs so that they have the financial wherewithal to see a doctor; but rather, the Court intends to administer a plan involving regular physical examinations of class members and ongoing epidemiological studies. Because of ongoing court supervision, any medical monitoring awarded by this Court would constitute equitable relief. See e.g., Cook v. Rockwell Int’l Corp., 778 F.Supp. 512, 515 (D.Colo.1991); Werlein v. United States, 746 F.Supp. 887, 895 (D.Minn.1990), vacated, claim settled 793 F.Supp. 898 (1992) (although the issue was not addressed in the context of Fed.R.Civ.P. 23(b)(2)); Barth v. Firestone Tire & Rubber Co., 661 F.Supp. 193 (N.D.Cal.1987) (same).

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Day v. NLO, INC., 811 F. Supp. 1271, 1992 U.S. Dist. LEXIS 20671, 1992 WL 424058 (S.D. Ohio 1992).

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