State v. Charpentier

489 A.2d 594, 126 N.H. 56, 1985 N.H. LEXIS 273
CourtSupreme Court of New Hampshire
DecidedFebruary 13, 1985
DocketNo. 83-107
StatusPublished
Cited by14 cases

This text of 489 A.2d 594 (State v. Charpentier) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Charpentier, 489 A.2d 594, 126 N.H. 56, 1985 N.H. LEXIS 273 (N.H. 1985).

Opinion

King, C.J.

This case involves the liability of a landowner, Mary Charpentier, for the cost of cleaning a hazardous waste dump located on her property in Nashua. The State sued Mrs. Charpentier, William Sylvester, John D. Tinkham, Chem-Waste, Inc. and Cannons Engineering Corporation, for the cost of eliminating the dump. After a jury trial, the Superior Court {Flynn, J.) entered a verdict for $1,135,700 against the defendant, Mary Charpentier, representing 10% of the total verdict against all five defendants. Mary Charpentier appeals the trial court’s verdict, and we affirm.

The facts in this case reveal the ongoing operation of a hazardous waste dump, as well as repeated attempts by the State to abate this public nuisance. The property containing the dump is owned by Mrs. Charpentier and located on Gilson Road in Nashua. Mrs. Charpentier acquired the property in 1965, and in 1969 she allowed her son-in-law, William Sylvester, to occupy a house located on the property. During the early 1970’s, Sylvester operated a business on the premises which excavated and sold gravel from the property. Following the depletion of the gravel supply, Sylvester used the property as a disposal site for refuse and demolition debris.

In 1975, the State filed suit against Sylvester and Mrs. Charpentier to enjoin further dumping of refuse on the Gilson Road dump site. That suit was concluded by a consent decree in 1976 in which Mrs. Charpentier agreed to use her “best efforts” to cause Sylvester and others to stop dumping refuse and to remove the waste from the property. In several subsequent contempt proceedings, Sylvester was found in contempt of the consent decree; however, Mrs. Charpentier was never found in contempt.

In 1978 and 1979, Sylvester disposed of hundreds of barrels of hazardous chémical wastes on the property. From January until October of 1979, Sylvester arranged with others to have thousands of gallons of liquid chemical wastes disposed of through a buried [59]*59drain located inside a commercial garage on the premises. The present action was brought by the State in February 1980 to recover damages for the cost of cleaning up the Gilson Road dump site, which now contains large quantities of hazardous chemical wastes.

Mrs. Charpentier appeals the jury verdict against her and argues that the State is barred from instituting the present suit for damages by the prior suit to enjoin the dumping and to compel the removal of waste. Mrs. Charpentier claims that the 1976 consent decree in the injunctive action operates as res judicata, collateral estoppel, equitable estoppel and waiver by the State with respect to the present suit for damages. Further, Mrs. Charpentier asserts that the trial court erred in its denial of her motions to direct a verdict in her favor and to set aside the verdict.

Four of Mrs. Charpentier’s arguments rely upon the consent decree signed on September 29,1976, in settlement of a suit filed by the division of public health services. The division sued in 1975 to compel the defendants, Sylvester and Mrs. Charpentier, to remove all debris and industrial waste from the premises on Gilson Road. The decree reads in part: “In the event that the removal requirements ... of this order are not complied with, and it is found that defendant Mary Charpentier has used her best efforts to secure compliance by defendant Sylvester or by other means available to her, she shall not be found in contempt as a result of said non-compliance.”

In 1976 when the consent decree was signed there were no chemical wastes present on the site and the State had not expended any money on cleaning the site. The consent decree provided that both defendants, Sylvester and Mrs. Charpentier, were to remove all refuse until “[t]he premises . .. contains nothing other than naturally-occurring substrate material.” Failure to remove the refuse was punishable by contempt. Mrs. Charpentier argues that the State was holding defendant Sylvester solely responsible for creating the nuisance in 1976 and would absolve her of liability so long as she was not found in contempt.

Since she has not been found in contempt of the 1976 consent decree, Mrs. Charpentier claims that res judicata and collateral estoppel prevent the present action for damages. “Considerations of judicial economy and a policy of finality in our legal system have resulted in the development of the doctrines of res judicata and collateral estoppel to avoid repetitive litigation.” Scheele v. Village District, 122 N.H. 1015, 1019, 453 A.2d 1281, 1284 (1982).

“Current usage gives the term res judicata a broad meaning covering all the various ways in which a judgment in one action [60]*60will have a binding effect in another.” Bricker v. Crane, 118 N.H. 249, 252, 387 A.2d 321, 323 (1978). Res judicata requires that a final judgment on the merits in one suit absolutely bars a subsequent suit involving the same parties as:

“to all matters which were litigated, or might have been litigated, in the first suit, absent some extenuating circumstances .... Collateral estoppel, which is an extension of the doctrine of res judicata, bars the same parties . . . from contesting in a subsequent proceeding on a different cause of action any question or fact actually litigated and determined against them in a prior suit.”

Id. at 253, 387 A.2d at 323 (citations omitted).

This court has recognized that a consent judgment may operate as res judicata; however, for res judicata to operate, the matters in issue in subsequent actions must be identical to the issues determined by the prior consent judgment. Concrete Constructors, Inc. v. The Manchester Bank, 117 N.H. 670, 672, 377 A.2d 612, 614 (1977). Mrs. Charpentier, as the party asserting an affirmative defense of res judicata or collateral estoppel, bears the burden of proof as to the identity of issues and the finality of their determination. Strobel v. Strobel, 123 N.H. 363, 365-66, 461 A.2d 558, 559 (1983).

The issues resolved in the consent decree involved only the State’s 1975 petition for injunctive relief to prevent further use of the dump and to compel removal of all debris. The 1975 injunctive action dealt with the conditions at the site prior to any dumping of hazardous chemical wastes and did not consider the costs of cleaning up the site. Further, the consent decree stated that the conduct prescribed for Mrs. Charpentier in order to avoid contempt was the use of her “best efforts.”

The issues litigated in the present suit for damages brought against Mrs. Charpentier as the owner of property on which a third party has created a nuisance were: (1) whether Mrs. Charpentier knew or had reason to know that hazardous wastes on her property caused or had an unreasonable risk of causing a nuisance; and (2) whether Mrs. Charpentier consented to the dumping of hazardous wastes or failed to use reasonable care to prevent the nuisance. See Restatement (Second) of Torts §§ 838, 839 (1979).

The nuisance condition existing in 1976 involved only construction debris, while the State’s action for damages in 1980 was [61]

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Bluebook (online)
489 A.2d 594, 126 N.H. 56, 1985 N.H. LEXIS 273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-charpentier-nh-1985.