Thomas v. FAG Bearings Corp., Inc.

846 F. Supp. 1400, 24 Envtl. L. Rep. (Envtl. Law Inst.) 21143, 1994 U.S. Dist. LEXIS 4353, 1994 WL 117265
CourtDistrict Court, W.D. Missouri
DecidedApril 6, 1994
Docket92-5070-CV-SW-8
StatusPublished
Cited by29 cases

This text of 846 F. Supp. 1400 (Thomas v. FAG Bearings Corp., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas v. FAG Bearings Corp., Inc., 846 F. Supp. 1400, 24 Envtl. L. Rep. (Envtl. Law Inst.) 21143, 1994 U.S. Dist. LEXIS 4353, 1994 WL 117265 (W.D. Mo. 1994).

Opinion

MEMORANDUM OPINION AND ORDER

STEVENS, Chief Judge.

This matter is before the Court on the following motions: plaintiffs’ amended motion for class certification and defendant FAG Bearing’s motion for partial summary judgment on plaintiffs’ claims of mental anguish, fear of cancer, increased risk of cancer and medical monitoring.

J. Motion for Class Certification

In order to maintain a class action, a proposed class must meet the prerequisites of numerosity, commonality, typicality and adequate representation as provided for in Fed.R.Civ.P. 23(a). However, those elements are “necessary, but not sufficient conditions for a class action.” Advisory Committee notes to Rule 23. In addition to satisfying the four elements in Rule 23(a), the Court must find that a class is an appropriate vehicle to resolve this dispute. The Federal Rules of Civil Procedure outline three factual situations in which a class action is appropriate. See Fed.R.Civ.P. 23(b)(l)-(3). Since, as discussed below, the Court finds that plaintiffs cannot satisfy any of the scenarios under Rule 23(b)(l)-(3), the Court need not address the four prerequisite factors found in Rule 23(a).

Plaintiffs submit that the proposed class should be certified under either Rule 23(b)(2) or 23(b)(3). Rule 23(b)(2) provides that a class is an appropriate mechanism where “the party opposing the class has acted or refused to act on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the class as a whole.” Fed.R.Civ.P. 23(b)(2). Such definition “does not extend to cases in which the appropriate final relief relates exclusively or predominantly to money damages.” Advisory Committee notes to Rule 23(b)(2).

Plaintiffs assert three types of relief that would satisfy Rule 23(b)(2). First, plaintiffs claim that the response costs under CERCLA are essentially equitable in nature and qualify as “injunctive” or “declaratory” relief. While some courts may have stated that CERCLA response costs are equitable in nature, this does not change the fact that the relief sought by plaintiffs in this ease is predominantly money damages. An award of costs incurred in response to contamination cannot be construed otherwise. This is not a sufficient basis for a class under Rule 23(b)(2).

Even if the Court were to find that CERCLA damages satisfy the rule, the claims of the representatives would not be typical of the other class members. Of the named representatives, the Village of Silver Creek alleges response costs of approximately $534,000, while the other named representatives either allege response costs under $100 or nothing at all. Some named plaintiffs may not even have claims under CERCLA, see infra, while those who do will have differing claims. The Court finds that the claims of the class representatives are not typical of the rest of the class.

Second, plaintiffs request injunctive relief under RCRA. They seek to have the court order FAG Bearings to cease and desist from all future releases of TCE. 1 Since FAG Bearings voluntarily stopped using TCE in 1981 and has not used it since, it is unlikely that the injunctive relief requested under RCRA is the “raison d’etre” of plaintiffs’ lawsuit, and has no purpose other than to serve as a basis for attorney fees. This relief is clearly incidental to the monetary relief requested, if not altogether unneces *1404 sary. For that reason, this is not a sufficient ground on, which to certify this proposed class.

Finally, plaintiffs argue that class action treatment is appropriate because they seek future medical monitoring. While plaintiffs seek to couch such damages in the guise of injunctive relief for the purposes of this motion, their complaint requests “the future costs of medical monitoring.” Such costs are nothing more than “compensation for necessary medical expenses reasonably anticipated to be incurred in the future.” Elam, v. Alcolac, 765 S,W.2d 42, 209 (Mo.Ct.App.1988), cert. denied 493 U.S. 817, 110 S.Ct. 69, 107 L.Ed.2d 36 (1989). Absent anything more than an exchange of money, as requested by plaintiffs, these damages cannot be injunctive in nature. They are simply another element of tort damages. Werlein v. United States, 746 F.Supp. 887, 895 & 904 (D.Minn.1990), vacated. in part on other grounds, 793 F.Supp. 898 (D.Minn.1992). Since this claim is not for injunctive relief, it cannot form the basis of a class under Rule 23(b)(2). See Brown et al. v. S.P.E.T.A. et al. (Paoli Railyard PCB Litigation, 1987 WL 9273, at *11, *14, 1987 U.S. Dist. LEXIS 5095, at *34 (April 8; 1987).

Next, ^plaintiffs assert that the class should be certified under Rule 23(b)(3) because

the questions of law or fact common to the members predominate over any questions affecting only individual members, and .that a class is superiqr to other available methods for a fair and efficient adjudication of the controversy.

Fed.R.Civ.P. 23(b)(3). In making this determination, the court is to consider the interest of individual plaintiffs' in controlling their own litigation, the nature and extent of other litigation already commenced by class members, the desirability of concentrating the litigation in this court, and the difficulties likely to be encountered. Id.

The Advisory Co'mmittee notes that

a “mass accident” resulting in injuries to numerous persons is ordinarily not appropriate for a class action because of the likelihood that significant questions, not only of damages, but also of liability and defenses to liability, would be present, affecting the individuals in different ways. In these circumstances an action conducted nominally as a class action would degenerate in practice into multiple lawsuits separately tried.

Notes of Advisory Committee to Fed. R.Civ.P. 23(b)(3). ■

In the present case, while there are undoubtedly common issues of law and fact, such as whether FAG Bearings released TCE into the groundwater, the individual issues of causation and damage so overshadow those in numerosity and complexity to render a class action unhelpful. See Paoli Railyard PCB Litigation, supra, at *10, *14, at 29-32.

The Court anticipates that plaintiffs’ proof of causation, if offered consistently with the Court’s February 10, 1994 opinion, will require individualized proof for each plaintiff.

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846 F. Supp. 1400, 24 Envtl. L. Rep. (Envtl. Law Inst.) 21143, 1994 U.S. Dist. LEXIS 4353, 1994 WL 117265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-fag-bearings-corp-inc-mowd-1994.