Dyer v. Blackhawk Leather LLC

2008 WI App 128, 758 N.W.2d 167, 313 Wis. 2d 803, 2008 Wisc. App. LEXIS 594
CourtCourt of Appeals of Wisconsin
DecidedJuly 30, 2008
Docket2007AP1400
StatusPublished
Cited by9 cases

This text of 2008 WI App 128 (Dyer v. Blackhawk Leather LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dyer v. Blackhawk Leather LLC, 2008 WI App 128, 758 N.W.2d 167, 313 Wis. 2d 803, 2008 Wisc. App. LEXIS 594 (Wis. Ct. App. 2008).

Opinion

BROWN, C.J.

¶ 1. This lawsuit concerns a now-closed landfill in Muskego. The plaintiffs are nearby landowners whose water is contaminated with a toxic chemical called vinyl chloride, which they allege came from the landfill. Their suit against Waste Management of Wisconsin, Inc., the landfill's operator, is still pending in the circuit court, and is not before us in this appeal. Rather, this is the plaintiffs' appeal of the circuit court's summary judgment dismissing a group of defendants known as "the Generators." These are businesses that, at various times, generated waste that was dumped at the landfill. The trial court dismissed the Generators *812 because it concluded that the plaintiffs failed to present any evidence linking the Generators' actions to the vinyl chloride in the plaintiffs' water. We affirm because we likewise conclude that the plaintiffs have failed to present any evidence that would create a genuine issue of material fact for a jury to decide. A case founded only on hunches and speculation, rather than evidence, will not justify holding a trial. The plaintiffs also appeal certain evidentiary rulings and the dismissal of peripheral claims. We affirm these issues as well for the reasons that follow.

Factual and Procedural Background

¶ 2. This case was litigated for more than five years in the circuit court before this appeal, and has generated a prodigious record. There are many disputed facts and to explain why there are no genuine issues of material fact, we will need to present more detail than we ordinarily would in a summary judgment appeal. The original permit for a dump on the site in question was issued in 1954. Waste Management (or its corporate predecessor) began leasing and operating the Muskego landfill in or around 1969. In 1975, the Wisconsin Department of Natural Resources, concerned with the landfill's effect on groundwater, ordered Waste Management to submit a final abandonment plan for portions of the landfill. In 1980, the last remaining portion of the landfill was closed. The plaintiffs allege that during the time Waste Management operated the landfill, it accepted liquid, toxic, and hazardous waste for disposal at the landfill, in violation of its permits.

¶ 3. After the closure, the state DNR continued to investigate and monitor the landfill and, in 1985, the *813 federal Environmental Protection Agency added the site to the National Priorities List, bringing it within the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA). See 42 U.S.CA. § 9601-9675 (West 2008). CERCLA requires potentially responsible parties (PRPs) to conduct cleanup or pay for the cleanup performed by others. See Johnson Controls, Inc. v. Employer's Ins. of Wausau, 2003 WI 108, ¶ 5 n.4, 264 Wis. 2d 60, 665 N.W.2d 257. PRPs include those who disposed of their hazardous substances at the facility in question. See 42 U.S.CA. § 9607(a)(3) (West 2006). The EPA identifies the PRPs at each site, negotiates with PRPs to do the cleanup, and recovers from PRPs the cleanup costs spent by the EPA. Johnson Controls, 264 Wis. 2d 60, ¶ 5 n.4.

¶ 4. Additionally, one PRP has a statutory right to seek contribution from other parties that contributed to the contamination. See 42 U.S.CA. § 9613(f)(1) (West 2008). In 1986, the EPA requested information from Waste Management about sources of the waste in the landfill, and in response Waste Management identified numerous companies, including the Generators. The Generators (along with other parties not a part of this suit) therefore formed a group to oppose Waste Management's effort to seek contribution for cleanup costs. This group ultimately reached a mediated agreement with Waste Management allocating these costs between the parties. This agreement resulted in Waste Management, the Generators, and other parties forming the Muskego Site Groundwater Remediation Group (MSGRG) in 1996.

¶ 5. In late 1997 and early 1998, the DNR collected water samples from the wells of Dyer, the Moellers and the Vitranos and detected levels of vinyl chloride exceeding state and federal drinking water *814 standards. The DNR notified the landowners of the results and advised them to use bottled water for drinking and cooking. Along with the notification letters, the DNR enclosed a fact sheet about vinyl chloride which stated that "[e]xposure to vinyl chloride may increase a person's risk of developing cancer. Human and animal studies have shown higher rates of liver, lung and several other types of cancer." Immediately after the test results, MSGRG provided bottled water to the affected landowners and, in 1999, it paid for their residences to be connected to the municipal water supply.

¶ 6. In 2001, Dyer, the Moellers, and the Vitranos sued Waste Management, MSGRG, and the Generators for contamination of their groundwater. They alleged claims of negligence, trespass, and nuisance, and among other damages requested compensation for their fear of developing cancer. Ultimately, in 2007, the circuit court granted summary judgment dismissing the individual Generators (though not Waste Management or MSGRG) from the case. This appeal followed.

Attorney-Client and Mediation Privileges

¶ 7. Before we address the summary judgment at the heart of this appeal, we will consider two evidentiary rulings also appealed by the plaintiffs. In the first, the trial court excluded a 1986 memorandum sent by an in-house Waste Management attorney to several managers and attorneys at Waste Management or its corporate parent. The circuit court excluded this memo because it held it subject to the attorney-client privilege. 1 The *815 second ruling concerns documents generated during the mediation process between Waste Management and the Generators (the "allocation documents"). The circuit court concluded that these documents are subject to both state and federal mediation privileges. We have reviewed the memorandum and those portions of the mediation documents to which the parties have referred us. We affirm both rulings for reasons we will now give, though we may be hampered a bit by our effort not to publicize the contents of these confidential documents.

¶ 8. First, the memo. Wisconsin Stat. § 905.03(2) gives to a lawyer's client "a privilege to refuse to disclose and to prevent any other person from disclosing confidential communications made for the purpose of facilitating the rendition of professional legal services to the client." The party asserting the privilege has the burden to show that it applies. State v. Meeks, 2003 WI 104, ¶ 20, 263 Wis. 2d 794, 666 N.W.2d 859. Because the privilege is "an obstacle to the investigation of the truth" we construe it strictly and narrowly. Id. (citation omitted).

*816 ¶ 9. There is no dispute that the memo here at issue was a communication from an attorney to a client.

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Bluebook (online)
2008 WI App 128, 758 N.W.2d 167, 313 Wis. 2d 803, 2008 Wisc. App. LEXIS 594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dyer-v-blackhawk-leather-llc-wisctapp-2008.