Osarczuk v. Associated Universities, Inc.

36 A.D.3d 872, 830 N.Y.S.2d 711
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 30, 2007
StatusPublished
Cited by6 cases

This text of 36 A.D.3d 872 (Osarczuk v. Associated Universities, Inc.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Osarczuk v. Associated Universities, Inc., 36 A.D.3d 872, 830 N.Y.S.2d 711 (N.Y. Ct. App. 2007).

Opinion

[873]*873In an action, inter alia, to recover damages for personal injuries and property damage, the plaintiffs appeal from an order of the Supreme Court, Suffolk County (Werner, J.), dated May 18, 2005, which, in effect, denied as academic their motion for class action certification pursuant to CPLR article 9 and granted the defendant’s cross motion for summary judgment dismissing the complaint.

Ordered that the order is modified, on the law, (1) by deleting the provisions thereof granting that branch of the defendant’s cross motion which was for summary judgment dismissing so much of the complaint as sought damages for and equitable relief as a remedy for personal injuries and property damage arising from exposure to non-nuclear hazardous and toxic materials and substituting therefor a provision denying that branch of the defendant’s cross motion, and (2) by deleting the provision thereof denying the plaintiffs’ motion for class action certification pursuant to CPLR article 9; as so modified, the or[874]*874der is affirmed, with one bill of costs payable to the plaintiffs, and the matter is remitted to the Supreme Court, Suffolk County, for a determination of the plaintiffs’ motion for class action certification pursuant to CPLR article 9 in accordance herewith.

The defendant operated the Brookhaven National Laboratory (hereinafter BNL) in Upton, New York, for 50 years, up to and including May 1997. During that time, significant amounts of both nuclear and non-nuclear materials of a hazardous and toxic nature, generated by BNL, were emitted into the air and discharged into the water and soil, thus exposing people and property near BNL to those substances. The plaintiffs, who reside or own property near BNL, commenced the instant action seeking monetary and injunctive relief, under various state common-law theories, to remedy the alleged effects of those discharges and emissions. After significant discovery was conducted, the plaintiffs moved to certify a class of all persons who lived, owned property, or worked within a 10-mile radius of BNL. The defendant cross-moved for summary judgment dismissing the complaint. The Supreme Court granted the defendant’s cross motion and denied the plaintiffs’ motion as academic. We modify and remit the matter to the Supreme Court, Suffolk County, for a determination of the plaintiffs’ motion on the merits.

The federal Atomic Energy Act, 42 USC § 2011 et seq., as amended by the Price-Anderson Act, 42 USC § 2210 et seq. (hereinafter the Act), and as further amended on August 20, 1988, by Pub L 100-408, § 11 (b), 102 US Stat 1066, 1076 (hereinafter the Act Amendments), permits an aggrieved party to commence a “public liability action” against an operator of a nuclear facility, such as the defendant, where the operator causes the aggrieved party or his property to be exposed to radiation as a result of a nuclear incident (see 42 USC § 2014 [hh]; see also 42 USC § 2210 [n] [2]). The term “public liability” is defined by the Act as, among other things, “any legal liability arising out of or resulting from a nuclear incident,” with several exceptions not applicable here (42 USC § 2014 [w]). The Act Amendments permit a public liability action to be commenced and tried in a state court, which has concurrent jurisdiction with the appropriate federal District Court (see In re TMI Litig. Cases Consol. II,, 940 F2d 832, 835 [1991], cert denied sub nom. Gumby v General Pub. Util. Corp., 503 US 906 [1992]). Contrary to the plaintiffs’ contention, the Act Amendments only require removal to the appropriate federal District Court upon the request of a defendant (see 42 USC § 2210 [n] [875]*875[2]; cf. 28 USC §§ 1441, 1446). Thus, in the case at bar, the Supreme Court had jurisdiction to consider whether the plaintiffs stated the elements of a public liability action under the Act Amendments and, if so, whether the defendant established its entitlement to judgment as a matter of law in connection with such an action.

To succeed in a public liability action, the plaintiffs are obligated to establish that their theory of liability is consistent with the provisions of the Act and Act Amendments, particularly 42 USC § 2210 (see 42 USC § 2014 [hh]), which, together with the other provisions of the Act Amendments, set a limitations period to govern this newly-created federal cause of action, provided for venue and choice of law, placed limits on the availability of punitive damages, channeled liability to federal licensees of nuclear facilities, adopted a rule of industry-share liability, mandated that normally available defenses be waived in the cases of an extraordinary nuclear occurrence, and established an upper limit of aggregate liability (see In re Litig. Cases Consol. II, supra at 854). To establish the defendant’s liability in a public liability action, the plaintiffs must demonstrate that they or their property were exposed to levels of radiation in excess of the radiation dosage standards promulgated by the federal Nuclear Regulatory Commission (hereinafter NRC) pursuant to the Act (see O’Conner v Commonwealth Edison Co., 13 F3d 1090, 1105 [1994], cert denied 512 US 1222 [1994]; 10 CFR 20.1201-20.1208, 20.1301-20.1302).

Although the plaintiffs did not expressly plead a public liability action under the Act Amendments, they asserted that the defendant was liable to them, inter alia, for violating federal laws, statutes, and regulations applicable to the use, storage, and disposal of toxic and hazardous substances. Thus, the Supreme Court properly determined that the plaintiffs sufficiently pleaded the elements of a public liability action and that, to the extent that they did so, the defendant established its entitlement to judgment as a matter of law in connection with that cause of action by proof that the plaintiffs were not exposed to levels of radiation in excess of the standards articulated in the NRC regulations, a necessary element of a public liability action (see O’Conner v Commonwealth Edison Co., supra). In opposition to that showing, the plaintiffs failed to raise a triable issue of fact. Because the defendant did not request removal to federal court, the Supreme Court retained jurisdiction to consider the merits of the public liability action, and properly granted summary judgment dismissing any impliedly pleaded statutory public liability action. [876]*876Moreover, although the Act Amendments recite at 42 USC § 2014 (hh) that “the substantive rules for decision” in a public liability action “shall be derived from the law of the State in which the nuclear incident involved occurs,” that rule does not apply where “such law is inconsistent with the provisions of [section 170]” of the Act, which are codified at 42 USC § 2210. This language merely incorporates certain state law rules of decision into the new federal cause of action created by the Act Amendments (see Nieman v NLO, Inc., 108 F3d 1546, 1552 [1997]; In re TMI Litig. Cases Consol. II, supra at 854-855). Indeed, “there can be no action for injuries caused by the release of radiation from federally licensed nuclear power plants separate and apart from the federal public liability action created by the Amendments Act” (In re TMI Litig. Cases Consol. II, supra at 855; see Acuna v Brown & Root Inc., 200 F3d 335, 339 [2000], cert denied 530 US 1229 [2000]).

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Cite This Page — Counsel Stack

Bluebook (online)
36 A.D.3d 872, 830 N.Y.S.2d 711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osarczuk-v-associated-universities-inc-nyappdiv-2007.