Spicer v. City of Norfolk

46 Va. Cir. 535, 1996 Va. Cir. LEXIS 514
CourtNorfolk County Circuit Court
DecidedDecember 31, 1996
DocketCase No. L96-2856
StatusPublished
Cited by5 cases

This text of 46 Va. Cir. 535 (Spicer v. City of Norfolk) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spicer v. City of Norfolk, 46 Va. Cir. 535, 1996 Va. Cir. LEXIS 514 (Va. Super. Ct. 1996).

Opinion

By Judge Everett A. Martin, Jr.

The plaintiffs are owners and an occupant of real estate on the west side of Monticello Avenue in Norfolk. The defendant City of Norfolk owns a 13.4 acre site on the east side of Monticello Avenue (the “Site”), which is directly across that street from the property of the plaintiffs. Virginia Electric & Power Company (“VEPCO”) previously owned the southern half of the Site. The southern half of the Site is the former location of a manufactured gas plant which began operations around 1853 and continued operations until 1968. The City purchased the southern half of the Site from VEPCO around December, 1970, and it has owned the entire Site since then. The plaintiffs purchased their property in 1978.

The plaintiffs allege that VEPCO disposed of toxic by-products and wastes from the production of manufactured gas on the Site; that after the City purchased the southern half of the Site, these wastes were uncovered; that the City and VEPCO then investigated the Site and determined that the wastes had contaminated the ground water under the Site and were migrating through the [536]*536subterranean waters to the plaintiffs’ property; that the City and VEPCO then attempted to remedy the situation by placing a cap on the Site in July of 1995; and that this cap has caused the vapors from the waste to migrate to the ground water below the plaintiffs’ property and to emanate up into buildings on the plaintiffs’ property. The plaintiffs claim that as a result of the defendants’ actions, their property has been contaminated and that the health of their employees and customers is threatened. The plaintiffs claim damages for, among other things, the loss of use and enjoyment of their property and its diminution in value. The motion for judgment is in six counts, nuisance, trespass, negligence and gross negligence, negligent failure to warn, negligence per se, and punitive, damages. The latter count is only against VEPCO. The defendants have filed demurrers to all the counts of the motion for judgment.

Negligent Failure to Warn (Count IV)

The plaintiffs seem to allege three failings of the defendants as violations of this claimed duty: (1) VEPCO’s failure to have warned them of the contamination on the Site, (2) the City’s failure to warn them of the contamination when the City discovered it in 1995, and (3) both defendants’ failure to warn of their efforts to remedy the condition. The plaintiffs rely on §§ 321, 326, and 370 of the Restatement (Second) of Torts. Section 326 suggests no such duty. Sections 321 and 370 do suggest duties to warn, but neither section appears to have been adopted by the Supreme Court of Virginia. The Supreme Court of Virginia has held that the common law requires duties to warn in some circumstances, but the plaintiffs have cited no Virginia case in which such a duty , has been declared to exist between adjoining property owners. It is difficult to imagine any court imposing the first duty as it is totally impractical.

Having found no authority to impose the alleged duties on the defendants, their demurrers to Count IV are sustained.

Negligence Per Se (Count V)

The plaintiffs contend the defendants’ actions have violated Code of Virginia § 62.1-44.5 .(except as otherwise noted, all statutory references are to the Code of Virginia (1950), as amended), which in pertinent part provides:

Except in compliance with a certificate issued by the Board, it shall be unlawful for any person to (i) discharge into state waters ... industrial [537]*537wastes ... or any noxious or deleterious substances, or (ii) otherwise alter the ... chemical ... properties of such waters and make them detrimental to the public health ....

“State waters” include subterranean water. § 62.1-44.3. These statutes are part of the State Water Control Law (the “Act”), § 62.1-44.2 et seq. The purpose of the act is stated by § 62.1-44.2:

It is the policy of the Commonwealth of Virginia and the purpose of this law to: (1) protect existing high quality state waters and restore all other state waters to such condition of quality that any such waters will permit all reasonable public uses and will support the propagation and growth of all aquatic life, including game fish, which might reasonably be expected to inhabit them, (2) safeguard the clean waters of the Commonwealth from pollution, (3) prevent any increase in pollution, (4) reduce existing pollution, and (5) promote water resource conservation, management and distribution, and encourage water consumption reduction in order to provide for the health, safety, and welfare of the present and future citizens of the Commonwealth.

The Act was codified by 1946 Acts of Assembly, c. 399, and it did not explicitly create a private right of action. It provided for monetary penalties, Michie’s Code § 1514b21, and enforcement by the State Water Control Board (the “Board”) by injunction, mandamus, or other appropriate remedy, Michie’s Code § 1514b22. It also provided that holding a certificate issued thereunder “shall not constitute a defense in any civil action involving private rights.” Michie’s Code § 1514b25. The successor statutes to these provisions are §§ 62.1-44.32, 62.1-44.23, and 62.1-44.22. The two latter statutes are substantially similar to their 1946 predecessors.

When the present Code was enacted, the Act was placed in Title 62 as Chapter 2.1968 Acts of Assembly, c. 659, repealed Title 62 and enacted Title 62.1, and the Act was designated Chapter 3. 1970 Acts of Assembly, c. 638, repealed Chapter 3 and designated the Act as Chapter 3.1.

1973 Acts of Assembly, c. 417, added Article 8, “Discharge of Oil into Waters,” to the Act. It was limited to oil refineries and vessels, and its second section, former § 62.1-44.34:2, was the first explicit private right of action created under the Act. The private action was limited to claims for property damage, and subject to limited defenses, it was a strict liability statute. 1990 Acts of Assembly, c. 917, repealed Article 8 and enacted Article 11 as its successor. Present § 62.1-44.34:18 is the successor statute to former § 62.1-[538]*53844.34:2, and the private right of action is described in subsections C, E, F, G, and H thereof. The 1990 amendment expanded the private right of action to include claims for personal injury.

1981 Acts of Assembly, c. 596, amended the Act’s penalty statute, § 62.1-44.32, to create a limited civil action in favor of political subdivisions to recoup any civil penalties assessed against them because of the acts of the users of its waste water treatment facilities.

Under the maxim inclusio unius est exclusio alterius, the creation of the private right of action in former § 62.1-44.34:2, its expansion by present § 62.1-44.34:18, and the limited civil action provided by § 62.1-44.32 are evidence the General Assembly did not intend a general private right of action under the Act. Furthermore, § 62.1-44.22 indicates the Act does not affect private rights of action and holding a certificate under it is not a defense in such actions. Finally, §§ 62.1-44.32 and 62.1-44.23 prescribe penalties for violations and authorize the Board to enforce the Act. “When a statute creates a, right and provides a remedy for the vindication of that right, then that remedy is exclusive unless the statute says otherwise.” Vansant and Gusler, Inc. v. Washington, 245 Va.

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Cite This Page — Counsel Stack

Bluebook (online)
46 Va. Cir. 535, 1996 Va. Cir. LEXIS 514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spicer-v-city-of-norfolk-vaccnorfolk-1996.