Evans v. City of Johnstown

96 Misc. 2d 755, 410 N.Y.S.2d 199, 9 Envtl. L. Rep. (Envtl. Law Inst.) 20060, 1978 N.Y. Misc. LEXIS 2674
New York Supreme Court·Decided October 11, 1978·Published·Cited by 22 cases

Opinion

OPINION OF THE COURT

Edmund L. Shea, J.

This is a motion made pursuant to CPLR 3211 (subd [a], par 7) to dismiss the fourth, fifth and seventh causes of action of an amended complaint. The plaintiffs cross-move pursuant to CPLR article 9 for an order allowing the action to proceed in class form and determining that notice of the pendency of the action need not be given to the members of the class.

The underlying action seeks equitable relief and monetary damages for alleged injuries arising from the construction, operation and maintenance of a municipal sewage plant in the [759] Cities of Johnstown and Gloversville, New York. The plaintiffs charge that through improper construction and maintenance, sewage leaks from the system at various points into lands of the plaintiffs; that on occasion untreated sewage is deliberately dumped into the Cayadutta Creek in Gloversville, and that following treatment some substances are discharged into the air, Cayadutta Creek or onto land. As individual damages, the plaintiffs allege that "they must smell the foul, annoying and discomforting orders; they must remove from their properties matter discharged from the facilities or repair the damage caused thereby; they must subject their persons to the ever present risk of illness, disease and discomfort; and they have had the fair market value of their real properties diminished.”

As a result of prior motions, a consent order dated May 5, 1978, dismissed the sixth cause of action.

AS TO THE FOURTH CAUSE OF ACTION INVERSE CONDEMNATION

The defendants assert with respect to the fourth cause of action which alleges a taking by inverse condemnation that plaintiffs fail to state a cause of action in that they have not alleged physical entry or ouster tantamount to an appropriation. The essence of the defendants’ argument is that plaintiffs are relegated to seek recovery for temporary or permanent damages under the theories of trespass, negligence or nuisance, but cannot recover for a taking in the absence of a de facto appropriation.

Traditionally, the courts of this State have recognized inverse condemnation as a procedural vehicle for granting damages to an injured party where an entry cloaked with the powers of eminent domain has so interfered with the property rights of a landowner that it amounts to a compensable taking. The need for this vehicle arises in context of the situation where injunctive relief is sought — as is the situation here — but which cannot issue because of the equities of the comparative injuries — which may be the case here. It is the practical equivalent of a condemnation. (Ferguson v Village of Hamburg, 272 NY 234, 240; 28 NY Jur, Injunctions, § 71, p 398.)

Historically, this equitable remedy has been applied to the elevated railway cases which involved the impairment of adjoining landowners’ appurtenant easements of light and air [760] (see, e.g., Pappenheim Metropolitan El. Ry. Co., 128 NY 436); to cases involving the diversion of waters in contravention of riparian rights (Ferguson v Village of Hamburg, supra; Edsall v Village of Ilion, 37 AD2d 684); to situations where a riparian owner suffers damage through the pollution of a stream (Squaw Is. Frgt. Term. Co. v City of Buffalo, 273 NY 119; cf. Sammons v City of Gloversville, 175 NY 346),* which involved a suspended injunction; to one involving the diversion of subterranean waters (Westphal v City of New York, 177 NY 140); and to cases involving the mislocation of utility lines (see, e.g., Braman v Rochester Gas & Elec. Corp., 54 AD2d 174; Buholtz v Rochester Tel. Corp., 40 AD2d 283, app dsmd 33 NY2d 939). The list is by no means exclusive, but is indicative of the flexibility of the remedy.

Essential to the application of this remedy is a finding that there has been a taking in the constitutional sense. Without a de facto taking, there is no appropriation whether it be called inverse condemnation or otherwise. As was delineated in City of Buffalo v Clement Co. (28 NY2d 241, rearg den 29 NY2d 640, app after remand 40 AD2d 753, app dsmd 31 NY2d 958, app after remand 41 AD2d 41, app after remand 45 AD2d 620):

"[T]he concept of de facto taking has traditionally been limited to situations involving a direct invasion of the condemnee’s property or a direct legal restraint on its use * * * and to hold that there can be a de facto appropriation absent a physical invasion or direct legal restraint would, needless to say, be to do violence to a workable rule of law.” (City of Buffalo, 28 NY2d 241, 253, supra.)

"[I]t is clear that a de facto taking requires a physical entry by the condemnor, a physical ouster of the owner, a legal interference with the physical use, possession or enjoyment of the property or a legal interference with the owner’s power of disposition of the property.” (City of Buffalo, 28 NY2d 241, 255, supra.)

It is important to note, however, that City of Buffalo v Clement Co. (supra) involved a "condemnation blight” case where there was a total absence of ouster or direct interference of the plaintiffs interest. Similarly, in French Investing Co. v City of New York (39 NY2d 587) the rezoning of two [761] private parks to public parks was held not to amount to a taking because of the absence of factors of governmental displacement of private ownership, occupation or management, but was found to be an unconstitutional exercise of the police power. These cases, however, are not relevant to a complaint which alleges that foul and sickening odors and materials are discharged from the sewage treatment facility into the lands of the plaintiffs thus requiring the plaintiffs to remove those materials and greatly diminishing the value of their property.

More illustrative in this context are the airplane overflight cases. In the landmark decision of United States v Causby (328 US 256) the United States Supreme Court recognized that through regular overflights the utility of the plaintiff’s land as a chicken farm was destroyed thereby substantially diminishing the value of his property which resulted in a compensable taking. In this State, airplane overflight is said to state a cause of action for de facto taking where the overflight substantially diminishes the value of the property in question. (Cunliffe v County of Monroe, 63 Misc 2d 62.) In that case, the court dismissed the action, not for a failure to state a cause of action, but for the failure of proof.

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Evans v. City of Johnstown, 96 Misc. 2d 755, 410 N.Y.S.2d 199, 9 Envtl. L. Rep. (Envtl. Law Inst.) 20060, 1978 N.Y. Misc. LEXIS 2674 (N.Y. Super. Ct. 1978).

96 Misc. 2d 755 (Evans v. City of Johnstown) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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