Little Hocking Water Ass'n v. E.I. Du Pont De Nemours & Co.

94 F. Supp. 3d 893, 2015 U.S. Dist. LEXIS 36917, 2015 WL 1321870
District Court, S.D. Ohio·Decided March 24, 2015·No. Civil Action No. 2:09-cv-1081·Published·Cited by 4 cases

Opinion

OPINION AND ORDER

NORAH McCANN KING, United States Magistrate Judge.

This matter is before the Court on Little Hooking’s Motion for Sanctions for Lack of Reasonable Inquiry and Discovery Abuses, ECF 264 (“Motion for Sanctions ”), and Little Hooking’s Renewed Motion to Broaden Sanctions Discovery, ECF 296 (“Motion to Broaden Sanctions Discovery ”). For the reasons that follow, the Motion for Sanctions is GRANTED in part and DENIED in part and the Motion to Broaden Sanctions Discovery is GRANTED in part and DENIED in part.

I. FACTUAL ALLEGATIONS AND DEFENSES

Little Hocking is an Ohio non-profit corporation that supplies water to eight townships in Washington County, Ohio, and to two townships in Athens County, Ohio. First Amended Complaint, ECF 23, ¶ 21 (‘Amended Complaint”). Little Hocking owns wellfields consisting of approximately forty-five (45) acres of land as well as the soil and groundwater beneath the land. Id. at II26. The wellfields are located in the State of Ohio, directly across the Ohio River from defendant E.I. du Pont de Nemours and Company’s (“DuPont”) Washington Works Plant. Id. at ¶29. The wellfields include four production wells that, Little Hocking alleges, “have been and continue to be contaminated by DuPont’s release of [hazardous [wjastes.” Id. at ¶32. Little Hocking also alleges that the hazardous wastes have contaminated its water distribution system, which consists of pipes, pumps and storage tanks. Id. at ¶ 3.

[897]*897The alleged hazardous wastes consist of “perfluorinated compounds (including per-fluorinated acids, sulfonates, phosponates, and telomer alcohols), precursors to per-flourinated compounds and/or other toxic and hazardous materials that may be released with these perfluorinated compounds.” Id. at ¶ 5. The foregoing are collectively referred to as “PFCs.” PFCs are synthetic carbon chain compounds that contain fluorine and are used in the manufacture of numerous consumer products. Id. at ¶ 42. According to Little Hocking, DuPont uses at least one PFC, ammonium perfluorooctanoate (“APFO”) in connection with its Teflon® related products. Id. at ¶ 44. APFO is the ammonium salt of “PFOA,” the acronym used to identify the chemical Perfluorooctanoie acid commonly referred to as “C8.” Id. at ¶¶ 45 n. 1, 48. Little Hocking alleges that DuPont has used PFOA at its Washington Works plant from at least 1951 to the present. Id. at ¶ 46.

According to Little Hocking, DuPont has known of the “bio-persistence and toxicity of PFOA” for some time. Id. at ¶ 52. Although Little Hocking concedes that DuPont is under no obligation to cease the production, purchase or use of PFOA, plaintiff alleges that the release of such “hazardous wastes” endangers the safety, health and welfare of the community — in particular, Little Hocking’s water users. Id. at ¶¶ 52-58. Exposure to PFOA has been identified by the United States Environmental Protection Agency (“EPA”) as potentially harmful to human health. Id. at ¶¶ 91-96. Little Hocking alleges that DuPont was aware of the harmful effects of exposure to PFOA on its employees as early as 1981 through, inter alia, blood sampling data. Id. at ¶¶ 60-67. Little Hocking further alleges that DuPont was aware of contamination of plaintiffs well-fields and distribution system as early as 1984. Id. at ¶ 68. Little Hocking apparently did not become aware of the presence of PFOA in its wellflelds, or of the threat to the public at large, until January 2002, during a West Virginia Department of Environmental Protection meeting. Id. at ¶ 81.

Once Little Hocking learned of the presence of PFOA in 2002, its General Manager, Bob Griffin, investigated the scope of the problem “to find short and long-term solutions to the problem, and to advise Little Hocking’s water users of what the small organization knew about the scope of the public health threat.” Id. at ¶ 149. Little Hocking alleges that its efforts to address the contamination has resulted in fees and expenses, including consultant fees. Id. at ¶¶ 164-168.

In 2005, DuPont entered into a Memorandum of Understanding with the EPA in order to assess the past and current release of PFOA from the Washington Works Plant. Id. at ¶ 130. According to Little Hocking, the Final Report was inconclusive because of omissions in the data supplied by defendant. Id.

In November 2007, DuPont, “in consultation with Little Hocking and its consultants[,]” completed construction of a building (“the Carbon Plant”)1 that attempted to lower PFOA concentrations in the water sent to Little Hocking’s water users. Id. at ¶ 135. Little Hocking has spent “hundreds of staff and professional hours planning and reviewing plans for the Carbon [898]*898Plant that now houses Little Hocking’s entire water treatment facilities.” Id. at ¶ 150. According to' Little Hocking, the Carbon Plant was rendered necessary by DuPont’s hazardous wastes. Id.

Little Hocking also alleges that the release of hazardous wastes by defendant has affected not only human health and the environment, but also the operations of its business, resulting in various expenses, including costs associated with its participation in the review of the Carbon Plant design plans and its testing of the levels of PFOA and other PFCs in the blood of approximately 25 of its water users. Id. at ¶¶ 148-180. Little Hocking asserts a number of claims, including claims under the Resource Conservation and Recovery Act of 1976, 42 U.S.C. § 6901 et seq. (“RCRA”), public and private nuisance, negligence, trespass, “abnormally dangerous or ultrahazardous activity,” conversion, unjust enrichment and declaratory judgment and indemnification. Id. at ¶¶ 181— 251. On March 10, 2015, the Court granted in part and denied in part DuPont’s motion for summary judgment and granted Little Hocking’s motion for summary judgment on its claims for trespass and conversion, leaving for trial Little Hocking’s RCRA claims and claims for nuisance and negligence. Opinion and Order, ECF m (“3/10/15 Order”).

II. PROCEDURAL BACKGROUND RELATED TO DISCOVERY

Both parties have vigorously litigated this action, which has been marked by years of protracted discovery and multiple discovery disputes. As it relates to the present dispute, Little Hocking previously sought in discovery, inter alia, information regarding the migration of C8 contamination from DuPont’s Washington Works facility to Little Hocking’s well-fields. Opinion and Order, ECF 194 (“3/25/13 Order”), p. 6. Little Hocking specifically sought information regarding DuPont’s groundwater flow model as well as information relating to DuPont’s production wells, which Little Hocking believed was contained in the files of the Washington Works Power & Services unit (“P & S unit”). Id. On June 28, 2011, DuPont produced to Little Hocking its groundwater flow model which, DuPont represented, captured all relevant project files2 during the course of another PFOA-related class action.3 Id.

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Little Hocking Water Ass'n v. E.I. Du Pont De Nemours & Co., 94 F. Supp. 3d 893, 2015 U.S. Dist. LEXIS 36917, 2015 WL 1321870 (S.D. Ohio 2015).

94 F. Supp. 3d 893 (Little Hocking Water Ass'n v. E.I. Du Pont De Nemours & Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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