Ex parte International Refining & Manufacturing Co. d/b/a IRMCO

153 So. 3d 774
CourtSupreme Court of Alabama
DecidedJune 20, 2014
Docket1130110 and 1130111
StatusPublished

This text of 153 So. 3d 774 (Ex parte International Refining & Manufacturing Co. d/b/a IRMCO) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte International Refining & Manufacturing Co. d/b/a IRMCO, 153 So. 3d 774 (Ala. 2014).

Opinion

BRYAN, Justice.

International Refining & Manufacturing Co. d/b/a IRMCO, among others, and GE Betz, Inc., among others, separately seek mandamus relief from the trial court’s denial of a motion for a summary judgment and a motion to dismiss. Although the first named petitioner differs in each petition, the petitioners in both are the same. Therefore, we will hereinafter refer to the petitioners in case no. 1130110 and case no. 1130111 collectively as “the new defendants.” 1 The two petitions were consoli *777 dated for the purpose of writing one opinion. We deny the petition in case no. 1130110, and in case no. 1130111 we grant the petition in part, deny it in part, and issue a writ of mandamus, directing the trial court to dismiss any conspiracy claims against the new defendants.

Facts and Procedural History

This is the third time this case has come before this Court. See Ex parte International Refining & Mfg. Co., 972 So.2d 784 (Ala.2007) (“International Refining ”), and Carr v. International Refining & Mfg. Co., 13 So.3d 947 (Ala.2009) (“Carr ”). In Carr, we described the facts and procedural history as follows:

“ ‘On November 13, 2003, Bell Carr, Jr., and approximately 320 other former employees at a manufacturing plant operated by Arvin Industries d/b/a Arvin-Meritor, Inc. (hereinafter “the [former employees]”), sued Ar-vin-Meritor and six individual defendants, also former employees at the plant, where automotive mufflers were manufactured. The complaint alleged that up until the closing of the plant in May 2002, the [former employees] suffered harm from “exposure to toxic and dangerous chemicals” that were flushed from the manufacturing machines and eventually circulated into a large pit, which the [former employees] were responsible for draining and cleaning. In addition to these seven defendants, the original complaint fictitiously named 40 other defendants in the caption and in the body of the complaint.
“ ‘On May 6, 2005, approximately three years after their last exposure to the chemicals, the [former employees] filed their first amended complaint, seeking to add 64 new named defendants, including the petitioners, in place of the fictitiously named defendants (hereinafter “the new defendants”), 113 new plaintiffs, as well as additional fictitiously named defendants. The [first] amended complaint reasserted the five claims asserted in the original complaint, but only against the seven original defendants. The first amended complaint also alleged claims of negligence, wantonness, liability under the Alabama Extended Manufacturer’s Liability Doctrine, civil conspiracy, and the tort of outrage, but only against the new defendants.’
“[International Refining,] 972 So.2d at 787.
“Regarding wantonness, the former employees alleged in count 6 of the first amended complaint that the new defendants had ‘wantonly engineered, designed, developed, configured, manufactured, assembled, distributed, and/or sold the chemicals’ and other products that the former employees were exposed to through their work at Arvin. The former employees also alleged in count 13 that 5 of the new defendants had “wantonly engineered, designed, ... manufactured, ... sold, inspected or consulted regarding the design, engineering, manufacturing, production, distribution and/or warnings associated with’ the equipment used in Arvin’s manufacturing process.
“ ‘On June 14, 2005, the new defendants removed the case to the United States District Court for the Northern District of Alabama pursuant to the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1453. The district court remanded the [claims] to the Fayette Circuit Court....
“ ‘Upon remand, the new defendants filed motions to dismiss, or, in the alternative, for a summary judgment, on the ground that the claims *778 asserted against them in the amended complaint did not relate back to the date of the filing of the original complaint and are thus barred by the two-year statute of limitations. See § 6-2-38(1), Ala.Code 1975. The trial court conducted a hearing and denied the motions. The new defendants sought a certification to file a permissive appeal under Rule 5, Ala. R.App. P., but the trial court denied the request for the certification. The [new defendants] then filed [a] petition for a writ of mandamus.’
“International Refining, 972 So.2d at 787-88 (footnote omitted).
“This Court granted the new defendants’ petition and issued the writ of mandamus. We concluded in International Refining that the claims the former employees stated against the new defendants in the first amended complaint did not relate back to the claims they stated against the fictitiously named defendants identified in their original complaint. 972 So.2d at 791. Because the first amended complaint was filed in May 2005, three years after the former employees’ last possible exposure to the allegedly toxic chemicals, any new claims stated in that complaint, which were subject to a two-year statutory limitations period, see § 6 — 2—38(l), Ala.Code 1975, were time-barred and due to be dismissed. 972 So.2d at 791.
“We noted in International Refining that the former employees argued ‘that some of their claims nonetheless survive, because, they say, those claims fall within a six-year statute of limitations.’ 972 So.2d at 791. See § 6-2-34, Ala.Code 1975. However, we declined to reach the question whether a six-year statute of limitations applied to any of the former employees’ claims against the new defendants, stating:
“ ‘That issue ... is not before us; our mandamus review extends to reviewing the denial of motions for a dismissal or for a summary judgment that asserted a statute-of-limitations defense only as to fictitious-party practice. See [Ex parte] Stover, 663 So.2d [948,] 951-52 [ (Ala.1995) ]. The extent to which the amended complaint, filed within six years of the events made the basis of the action but not within two years thereof, states claims not barred by the two-year statute of limitations is a question not before us.’
“972 So.2d at 791. Therefore, we ‘reversed the trial court’s order denying the motions to dismiss, or for a summary judgment, and we remand[ed] the case for further proceedings, including a determination of the extent to which any claims are timely, without the availability of the relation-back doctrine.’ 972 So.2d at 791.
“On remand, the new defendants filed motions to dismiss or, in the alternative, for a summary judgment, on the ground that all the claims asserted against them were subject to the two-year limitations period stated in § 6-2-38(l), Ala.Code 1975, and were due to be dismissed pursuant to this Court’s decision in International Refining. The former employees responded, arguing that their wantonness claims involved trespass to the person and, under McKenzie v.

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Bluebook (online)
153 So. 3d 774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-international-refining-manufacturing-co-dba-irmco-ala-2014.