Weirton Area Water Board v. 3M Company

District Court, N.D. West Virginia·Decided December 30, 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, v. 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 Defendant Neo Industries (Weirton), Inc.'s Motion to Dismiss [Doc. 155], filed July 31, 2020. Therein, defendant Neo Industries (Weirton), Inc. moves to dismiss the Complaint with prejudice for failure to state a claim. Plaintiffs filed a Response on October 2, 2020. See [Docs. 198-199]. On November 6, 2020, a Reply [Doc. 219] 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 15, 2020. [Doc. 1-1]. In the Complaint, plaintiffs allege that the Weirton Water System has been contaminated with per- and poly-fluoroalkyl substances ("PFAS”), including perfluorooctane sulfonate ("PFOS”) and perfluorcoctanoic acid ("PFOA"). [id. at 7]. Plaintiffs altege that 3M Company, E.I. 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., and the Ele Corporation (collectively the “Manufacturing Defendants”) “designed, developed, manufactured, 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.” [ld.]. 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] that this Court denied [Doc. 169] 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. 198-199]. On November 6, 2020, Neo Industries (Weirton), Inc. filed a Reply. [Doc. 219]. For the following reasons, Defendant Neo Industries (Weirton), Inc.’s Motion to Dismiss is hereby denied. ll, 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." Beil 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.” fd. 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. fd. at 396-97. ltl. ANALYSIS Neo Industries (Weirton), Inc. makes the following argument: the plaintiffs “cannot cure the fatal defects in their Complaint.” See [Doc. 155 at 2]. Neo Industries (Weirton),

Inc. moves for dismissal of plaintiffs’ claims, summarizing why they are entitled to dismissal as follows: The Complaint violates Fed. R. Civ. P. 8(a)(2) by failing to plausibly allege any facts linking Neo (Weirton) to the PFAS purportedly in the Weirton Water System. 6. Count three, Plaintiffs’ public nuisance claim, should not proceed because it is untimely under W. Va. Code § 55-2-12(c). 7. Counts four and five, the two negligence claims, warrant dismissal because Neo (Weirton) does not owe Plaintiffs any relevant duty. Additionally, Count five should be dismissed because West Virginia law does not recognize “per se negligence” as a cause of action. 8. Count six, the trespass claim, should be dismissed because the alleged PFAS contamination is not a tangible property invasion and because Plaintiffs do not plausibly allege that they own or possess any real property. 9.

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