Weirton Area Water Board v. 3M Company

District Court, N.D. West Virginia·Decided December 18, 2020·No. 5:20-cv-00102·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA Wheeling WEIRTON AREA WATER BOARD and CITY OF WEIRTON, Plaintiffs, Vv. CIVIL ACTION NO. 5:20-CV-102 Judge Bailey 3M COMPANY, E. |. DUPONT DE NEMOURS AND COMPANY, THE CHEMOURS COMPANY, THE CHEMOURS COMPANY FC, LLC, CORTEVA, INC., DUPONT DE NEMOURS INC., AGC CHEMICALS AMERICAS INC., ARCHROMA U.S., INC., ARKEMA, INC., BASF CORPORATION, CHEMDESIGN PRODUCTS, INC., CHEMGUARD INC., CHEMICALS, INC., CLARIANT CORPORATION, DAIKIN AMERICA, INC., DEEPWATER CHEMICALS INC., DYNAX CORPORATION, DYNEON, LLC, SOLVAY SPECIALTY POLYMERS USA, LLC., SOLVAY USA, INC., THE ELE CORPORATION, ARCELORMITTAL WEIRTON LLC, and NEO INDUSTRIES (WEIRTON), INC., Defendants. MEMORANDUM OPINION AND ORDER Currently pending before this Court is The Manufacturing Defendants’ Joint Motion to Dismiss (Doc. 143], filed July 31,2020. Therein, defendants 3M Company, E.!. du Pont de Nemours and Company, The Chemours Company, The Chemours Company FC, LLC, Corteva, Inc., DuPont de Nemours, Inc., AGC Chemicals Americas Inc., Archroma U.S., Inc., Arkema, inc., BASF Corporation, ChemDesign Products, inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Daikin America Inc., Deepwater Chemicals, Inc., Dynax Corporation, Solvay Specialty Polymers USA, LLC, Solvay USA, Inc., and The Elé

Corporation (collectively the “Manufacturing Defendants”) move to dismiss Plaintiffs Complaint with prejudice for failure to state a claim.' Plaintiffs filed a Response on October 2, 2020. See [Docs. 194-195]. On November 6, 2020, a Reply [Doc. 215] was filed. Having been fully briefed, the instant Motion is now ripe for decision. For the reasons that follow, the motion will be denied. |. BACKGROUND The plaintiffs originally filed this action in the Circuit Court of Brooke County, West Virginia, on April 145, 2020. (Doc. 1-1]. In the Complaint, plaintiffs allege that the Weirton Water System has been contaminated with per- and poly-fluorcalkyl substances (“PFAS”), including perfluorooctane sulfonate (“PFOS") and perfluorooctanoic acid (“PFOA”). (Id. at 7]. Plaintiffs allege that 3M Company, E.!. Dupont de Nemours and Company, The Chemours Company, The Chemours Company FC, LLC, Corteva, Inc., Dupont de Nemours, Inc., AGC Chemicals Americas Inc., Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, tnc., Clariant Corporation, Daikin America, Inc., Deepwater Chemicals, Inc., Dynax Corporation, Dyneon, LLC, Solvay Specialty Polymers, USA, LLC., Solvay USA, Inc., and the Elé Corporation {collectively the “Manufacturing Defendants") “designed, developed, manufactured,

‘On November 20, 2020, this Court dismissed the following defendants: AGC Chemicals Americas, Inc.; Archroma U.S. Inc.; Chemicals Incorporated; Dynax Corporation; Solvay USA, Inc.; Solvay Speciality Polymers USA, LLC; Corteva, Inc.; and DuPont de Nemours, Inc. See [Docs. 227, 232, 238, 237, 235, 236, & 234). Furthermore, this Court granted jurisdictional discovery in regard to the following defendants: 3M Company; BASF Corporation; ChemDesign Products, Inc.; Chemguard, Inc.; Daikin America, Inc.; Deepwater Chemicals, Inc.; and The Elé Corporation. See [Docs. 229, 226, 225, 231, 233, 224, & 223]. Lastly, as noted by the Manufacturing Defendants in Footnote 1, Dyneon, LLC does not join the instant Motion because “it has not existed since 2011.” See (Doc. 143 at 2].

marketed, and sold PFAS throughout the United States, including West Virginia.” [Id. at 8]. Furthermore, plaintiffs assert defendants Arcelormittal Weirton LLC and Neo Industries (Weirton), Inc. (collectively the “Facility Defendants”) “used, stored, distributed and/or discharged PFAS and/or products containing PFAS in their operations and caused the release of these chemicals into the surrounding soil, surface water and groundwater in and around their facilities.” [Id.]. In their Complaint, plaintiffs allege that the defendants “knew or should have known that their operations would cause PFAS and/or products containing PFAS to be discharged into the environment and inevitably contaminate surface water and groundwater drinking supplies... .” [Id. at 9]. Plaintiffs allege numerous causes of action against the defendants, including product liability for defective design against the Manufacturing Defendants (count 1), product liability for failure to warn against the Manufacturing Defendants (count 2), public nuisance against all defendants (count 3), negligence against all defendants (count 4), negligence per se against all defendants (count 5), trespass against all defendants (count 6), and fraudulent transfers against the DuPont Defendants? (count 7). As a result of the unlawful conduct, plaintiffs seek compensatory damages, punitive damages, and other damages. On May 26, 2020, defendant Neo Industries (Weirton), Inc. filed a Notice of Removal [Doc. 1] arguing that this Court has jurisdiction over the litigation based on diversity of citizenship. On June 24, 2020, plaintiffs filed a Motion to Remand [Doc. 113]

* The DuPont Defendants consist of: E.f. DuPont de Nemours and Company, The Chemours Company, The Chemours Company FC, LLC, Corteva, Inc., and DuPont de Nemours, Inc. See [Doc. 1-1 at 36].

that this Court denied [Doc. 169] the Remand on August 10, 2020. On July 31, 2020, seventeen (17) Motions to Dismiss were filed by numerous defendants. On October 2, 2020, plaintiffs filed a response. See [Docs. 194-195]. On November 6, 2020, the Manufacturing Defendants filed a Reply. [Doc. 215]. For the following reasons, The Manufacturing Defendants’ Joint Motion to Dismiss is hereby denied. il. STANDARD OF REVIEW A complaint must be dismissed if it does not allege “enough facts to state a claim to relief that is plausible on its face.” Bell Ati. Corp. v. Twombly, 550 U.S. 544, 570 (2007); see also Giarratano v. Johnson, 521 F.3d 298, 302 (4th Cir. 2008} (applying the Twombly standard and emphasizing the necessity of plausibility). When reviewing a motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, the Court must assume all of the allegations to be true, must resolve all doubts and inferences in favor of the plaintiff, and must view the allegations in a light most favorable to the plaintiff. Edwards v. City of Goldsboro, 178 F.3d 231, 243-44 (4th Cir. 1999). When rendering its decision, the Court should consider only the allegations contained in the Complaint, the exhibits to the Complaint, matters of public record, and other similar materials that are subject to judicial notice. Anheuser-Busch, Inc. v. Schmoke, 63 F.3d 1305, 1312 (4th Cir. 1995). In Twombly, the Supreme Court, noting that “a plaintiff's obligation to provide the ‘grounds’ of his ‘entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do,” fd. at 1964-65, upheld the dismissal of a complaint where the

plaintiffs did not “nudge[ ] their claims across the line from conceivable to plausible.” fa. at 1974. This Court is well aware that “[MJatters outside of the pleadings are generally not considered in ruling on a Rule 12 Motion.” Williams v. Branker, 462 F. App’x 348, 352 (4th Cir. 2012). “Ordinarily, a court may not consider any documents that are outside of the Complaint, or not expressly incorporated therein, unless the motion is converted into one for summary judgment.” Witthohn v. Fed. Ins. Co., 164 F. App’x 395, 396 (4th Cir. 2006). However, the Court may rely on extrinsic evidence if the documents are central to a plaintiff's claim or are sufficiently referred to in the Complaint. /d.

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Weirton Area Water Board v. 3M Company, (N.D.W. Va. 2020).

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