Winther v. United States Steel Corporation

CourtDistrict Court, N.D. Alabama
DecidedNovember 3, 2023
Docket2:18-cv-01693
StatusUnknown

This text of Winther v. United States Steel Corporation (Winther v. United States Steel Corporation) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winther v. United States Steel Corporation, (N.D. Ala. 2023).

Opinion

IIUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION MATTHEW T. WINTHER, et al., } } Plaintiffs, } } v. } Case No.: 2:18-CV-01693-RDP } UNITED STATES STEEL } CORPORATION, } } Defendant. }

MEMORANDUM OPINION

This matter is before the court on (1) Plaintiffs’ Motion for Partial Summary Judgment on Defendant’s Liability for Trespass and Nuisance (Doc. # 94), and (2) Defendant’s Motion for Summary Judgment (Doc. # 97). The Motions have been fully briefed (Docs. # 95, 98, 106, 110, 115, 119), and are ripe for decision. For the reasons discussed below, Plaintiff’s Motion is due to be denied, and Defendant’s Motion is due to be granted in part and denied in part. I. Relevant Undisputed Facts1 The Preserve is a 325-acre mixed use development in Hoover, Alabama, developed by U. S. Steel. (Docs. # 35, 98, 110).2 Development of The Preserve began in 1998, and physical construction commenced in 2000. (Id.). The land’s development continues to the present, with Phase 15 ongoing. (Id.).

1 The facts set out in this opinion are gleaned from the parties’ submissions and the court’s own examination of the evidentiary record. All reasonable doubts about the facts have been resolved in favor of the non-moving party. See Info. Sys. & Networks Corp. v. City of Atlanta, 281 F.3d 1220, 1224 (11th Cir. 2002). These are the “facts” for summary judgment purposes only. They may not be the actual facts that could be established through live testimony at trial. See Cox v. Adm’r U.S. Steel & Carnegie Pension Fund, 17 F.3d 1386, 1400 (11th Cir. 1994). 2 Plaintiffs have only opposed two of Defendant’s proposed undisputed material facts. (Compare Doc. # 98 with Doc. # 110). Where the proposed undisputed facts are not disputed, the court cites to the parties’ briefs. The court further notes that the undisputed facts are also set forth in the court’s July 13, 2020 Memorandum Opinion. (Doc. # 35). The City of Hoover (the “City”) approved the development as a planned unit development and, as part of the approval process, the City required a presentation of the development’s master drainage plan. (Id.). Additional drainage reports have been prepared and submitted as needed for approval of the development, but each new phase did not require a separate drainage plan. (Id.). More specific engineering plans are required for each phase of the development, and those

plans include detailed analyses and descriptions of any drainage features. (Id.). U. S. Steel prepared those plans and received the City’s approval, which indicates that the designs complied with the City’s regulations. (Id.). U. S. Steel retained Walter Schoel Engineering, Inc. (“Schoel”) to develop the master drainage plan (as well as subsequent drainage plans) for The Preserve. (Id.). The focus of the plan was Hurricane Branch, flooding of which had impacted existing developments in Hoover long before The Preserve’s development. (Id.). The entire drainage area for Hurricane Branch is approximately 1.9 square miles (1,200 acres). (Id.). At present, the drainage area of The Preserve contributing to Hurricane Branch is approximately 185 acres, or approximately 15% of the overall

basin. (Id.). The central component of the master drainage plan was the installation of an undersized culvert at an upstream location, which created significant inline over-detention of stormwater flows. (Id.). The City accepted and approved the plan, and the Federal Emergency Management Agency (“FEMA”) approved the undersized culvert’s installation. (Id.). The culvert has been successful in reducing peak flows in Hurricane Branch by 15% to 35%, depending on the particular storm event. (Id.). In 2007, while they were still residents of Arizona, Plaintiffs Tracey and Matthew Winther bought three undeveloped lots adjacent to The Preserve (the “Winther Property”) for the total purchase price of $145,000. (Id.). The street addresses are 3412 Flintshire Drive, 3414 Flintshire Drive, and 3418 Flintshire Drive. (Id.). Mr. Winther testified that he purchased the Winther Property with the intent to build a home. (Doc. # 96-16 at 21-22).3 The Winther Property is located in the City and is zoned residential. (Doc. # 92-2 at 94). Hurricane Branch flows through the Winther Property. (Docs. # 35, 98, 110). The Winther

Property is in a ravine, with Hurricane Branch at the ravine’s bottom. (Id.). The Winther Property slopes steeply upward to Flintshire Drive on its eastern side and slopes steeply upward to The Preserve on its western side. (Id.). The previous owners of the Winther Property were David Rawson and his brother. (Id.). Rawson initially purchased and subdivided the property, and intended that he and his brother build homes on Lots 1 and 3, leaving Lot 2 vacant in between them. (Id.). In 1991, Rawson obtained a building permit from the City for “Clearing and Grading Only.” (Doc. # 92-6 at 6). However, Rawson was a developer and arranged for the construction of driveways crossing Hurricane Branch on Lots 1 and 3 for free or at reduced cost by builders with whom he had a professional

relationship. (Docs. # 35, 98, 110). Rawson had building pads “cut in” on Lots 1 and 3 in a similar manner. (Id.). In 1999, Rawson also had culverts installed on Lot 3 to cross Hurricane Branch where he had graded a building pad. (Doc. 92-2 at 35, 43, 56). Rawson obtained no permits from the Corps of Engineers or FEMA for the work performed in Hurricane Branch. (Doc. # 35). He sized the culverts “on a scratch pad,” and he understood that the stream crossings would flood under certain conditions. (Docs. # 98, 110).

3 The court provides citations to the CM/ECF document and page numbers, except where the citation is to a deposition. In that case, the court cites to the CM/ECF document number and the deposition page number. Some stormwater runoff flows downhill from The Preserve through a natural drainage way on the Winther Property to Hurricane Branch. (Id.). The drainage way is adjacent to the driveway as it makes its way to the building pad on Lot 1, and it empties into Hurricane Branch immediately adjacent to the Lot 1 stream crossing on the downstream side. (Id.). This drainage way is referred to as “Tributary 1.” (Id.). Rawson testified that he added some rocks to the bottom of Tributary 1

right after the building pad was built in 1991. (Doc. # 92-2 at 96-97). The addition of the rocks was the only change Rawson observed regarding Tributary 1 during the period he owned the property. (Id. at 97). Mr. Winther knew the Property was in a floodplain of Hurricane Branch prior to purchase but that knowledge did not affect his decision to buy the Property. (Docs. # 35, 98, 110). The Winthers performed no investigation of the driveways or creek crossings prior to purchase and do not know if an emergency vehicle such as a fire truck could navigate the driveway or cross Hurricane Branch during a rainstorm. (Id.). Years later, in late 2010, the Winthers relocated to Hoover. (Id.). They rented a house,

anticipating that they would build a home in short order. (Id.). However, due to their financial condition, they initially were not successful in securing financing from a lender to build a house. (Id.). The Winthers continued to rent different properties until they purchased a house in mid-2018. (Id.). Other than a few preliminary inquiries, the Winthers have never taken any concrete steps toward building a home on the Property, such as seeking a building permit. (Id.).

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Winther v. United States Steel Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winther-v-united-states-steel-corporation-alnd-2023.