Stuart Calwell, Esq.
Charles M. Love, III, Esq.
David L. Yaussy, Esq.
Edward J. George, Esq.
JUSTICE MAYNARD delivered the Opinion of the Court.
1. There is no common law cause of action in West Virginia for property
monitoring.
Maynard, Justice:
This case comes before us upon certification from the Circuit Court of Putnam
County. By order entered on November 19, 2001, the circuit court presents the following
question:
We have reviewed the record, briefs, and arguments submitted on appeal.
After applying the law to the facts of this case, we agree with the circuit court and answer
the certified question in the negative.
Robert Carter represents himself in this class action as well as all other
similarly situated plaintiffs. The second amended complaint filed by Carter on May 29, 2001
alleges that he is a resident of Putnam County who owns and resides on property which abuts
the surface waters of Manila Creek. He states that his property is located downstream from
the Manila Creek landfill, and that other property owners reside downstream from either the
Manila Creek landfill or the Hiezer Creek landfill.
Carter alleges that in 1929, the Monsanto Company (Monsanto) operated a
chemical manufacturing plant in Nitro, West Virginia, and that Solutia, Inc. (Solutia) is the
successor to certain liabilities of Monsanto. He asserts that beginning in 1948, Monsanto
produced a herbicide, 2, 4, 5-trichlorophenoxyacetic acid, which resulted in the formation
of a contaminant, 2, 3, 7, 8-tetrachlorodibenzoparadioxin, otherwise known as dioxin. Carter
believes dioxin in this formulation is highly toxic. He further contends that Monsanto
disposed of large quantities of waste material contaminated with dioxin at various locations
including the Manila Creek landfill and the Heizer Creek landfill.
Carter alleges that the City of Nitro, at all relevant times, owned and controlled
the Heizer Creek landfill. He contends that Nitro allowed Monsanto to dump toxic chemicals
into the Heizer Creek landfill. Carter also alleges that Amherst Coal Company, at all relevant
times, owned and controlled the Manila Creek landfill. He contends that Amherst allowed
Monsanto to dump toxic chemicals into the Manila Creek landfill. He asserts that Arch of
West Virginia, Inc. is a successor to the liabilities of Amherst. He believes that Arch of
Illinois, Inc. is a successor to the liabilities of Arch of West Virginia, and that Apogee Coal
Company is a successor to the liabilities of Arch of Illinois.
Carter alleges that during the 1980s, the United States Environmental
Protection Agency required Monsanto to remove contaminants from both landfills. Despite
these efforts, both landfills remain contaminated today and are sources of offsite
contamination. Carter maintains that the surface water and sediment of Manila Creek, Heizer
Creek, the Pocatalico River, and the Kanawha River are contaminated with dioxin. He states
that Manila Creek, Heizer Creek, the Pocatalico River, and an unnamed tributary which
flows from the Heizer Creek dump site periodically overflow their banks, thus flooding real
property downstream and depositing contaminated sediment on adjoining property.
Based upon these allegations, Carter asserted four counts in his complaint: (1)
property inspection/monitoring; (2) risk assessment and health monitoring; (3) interference
with use and enjoyment of riparian property rights; and (4) diminution in value of riparian
property rights. Monsanto and the landfill owners filed motions to dismiss the complaint.
Following a hearing held on July 26, 2001, the circuit court granted the motion to dismiss as
to count 1, property inspection/monitoring, and certified the aforementioned question to this
Court. The motion to dismiss the claims constituting counts 2, 3, and 4 of the complaint was
denied. The court further stayed all proceedings in this matter until we certify our answer
back to circuit court.
'The appellate standard of review of questions of law answered and certified
by a circuit court is de novo.' Syllabus point 1, Gallapoo v. Wal-Mart Stores, Inc., 197
W.Va. 172, 475 S.E.2d 172 (1996). Syllabus Point 2, Keplinger v. Virginia Elec. and
Power Co., 208 W.Va. 11, 537 S.E.2d 632 (2000).
Carter contends the circuit court erred by answering the certified question in
the negative and granting the motion to dismiss as it relates to count 1 of his complaint. He
argues that Monsanto and the landfill owners should pay to quantify the amount of dioxin
which exists on his property. In his brief, Carter essentially argues that medical monitoring
which was instituted by this Court in Bower v. Westinghouse Elec. Corp., 206 W.Va. 133,
522 S.E.2d 424 (1999), should be expanded to include property monitoring. He states that
he must test his property now, those tests are prohibitively expensive, and he has an interest
in avoiding the cost of that testing. However, during oral argument, Carter's attorney
appeared to abandon the property monitoring argument and instead focused on nuisance by
arguing that Monsanto and the landfill owners interfered with Carter's peaceful enjoyment
of his land. He argued that he has a well-founded fear of contamination which actually
constitutes a present injury. When asked if any other state has recognized a well-founded
fear as a separate cause of action, Carter's attorney admitted that he knew of none.
Monsanto and the landfill owners counter that unlike the present case, the
Bower plaintiffs had been significantly exposed to a hazardous substance. The companies
differentiate between Bower and this case by pointing out that Carter does not know if his property has been exposed to a hazardous substance. Instead, Carter is seeking
expense money to conduct testing to determine if his property has been damaged
by exposure to dioxin; in essence, he is asking that the burden of the expense
of gathering evidence, testing and sampling, be shifted to Monsanto and the
landfill owners. The companies maintain that if Carter brings a private nuisance
action and prevails, he will recover the costs of his expenses.
(See footnote 1) But
the burden is his and he must first prove at his expense that his property
has in fact been injured. We agree.
Neither West Virginia common law nor West Virginia statutory law presently
supports or recognizes a claim for property monitoring. Carter does not support his claim
for preliminary testing of his property with citations to West Virginia law or to citations from
any other jurisdiction. In our judgment, the Bower opinion does not support his claim. In
Bower, this Court established a method to allow recovery for future medical monitoring of
individuals who suffered significant exposure to a hazardous substance and, consequently,
suffer a significantly increased risk of developing a latent disease. In order to recover, a
plaintiff must demonstrate that he or she has a significantly increased risk of contracting a
particular disease relative to what would be the case in the absence of exposure. In the case
sub judice, Carter has not established that his property has been exposed to a hazardous
substance. If he proves that exposure has occurred, he is not without a remedy under private
nuisance law, as we will discuss infra. Under the facts of Carter's case, we decline to create
a new cause of action for property monitoring. We, therefore, hold that there is no
common law cause of action in West Virginia for property monitoring.
During oral argument before this Court, Carter's attorney argued that our
previous opinion, Hendricks v. Stalnaker, 181 W.Va. 31, 380 S.E.2d 198 (1989), takes this
case out of the context of property monitoring and puts it into the context of nuisance.
Carter's attorney also admitted that nuisance law has not been expanded to permit recovery
of preliminary expenses or costs for property testing from alleged tortfeasors. He,
nonetheless, argued that he should be allowed to present evidence to a jury concerning
Carter's well-founded fear of property contamination. Further, he argued, if the jury
believes Carter's well-founded fear is justified, then the burden shifts and Monsanto and
the landfill owners must pay for sampling and testing to determine if Carter's property is
contaminated with dioxin. This argument is very original and creative, but it misconstrues
nuisance law and would result in a fairly fundamental change in the manner in which
nuisance litigation has been historically conducted in our courts.
In order for an interference to be substantial or significant, the interference
must involv[e] more than slight inconvenience or petty annoyance[,] . . . there must be a real
and appreciable invasion of the plaintiff's interests[.] Restatement (Second) of Torts §
821F(c) (1979). Moreover, [a]n interference with the private use and enjoyment of
another's land is unreasonable when the gravity of the harm outweighs the social value of
the activity alleged to cause the harm. Syllabus Point 2, Hendricks, supra.
In this case, Carter contends that the substantial interference with the private
use of his property is a well-founded fear regarding the sanctity of peaceful enjoyment of
his land. It is well-settled, however, that under private nuisance, fear alone is not a sufficient
basis for recovery. It has variously been said that liability for nuisance is a species of tort
liability, and that a nuisance is a tort, which is governed by the rules relating to torts
generally. 58 Am. Jur. 2d Nuisances § 66 (1989). In other words, before one can recover
under a tort theory of liability, he or she must prove each of the four elements of a tort: duty,
breach, causation, and damages. Usually, the burden is on the plaintiff to prove the elements
and to first suffer the expenditure of costs incurred to gather and put on the proof. However,
if Carter brings a private nuisance action and prevails, he will recover any damages he has
suffered, as well as costs.
Lastly, the plaintiff is not without aid or remedy for assistance in producing and
gathering evidence in this case. We note that numerous federal and state agencies exist to
which individuals may complain when they believe their property rights have been violated
and their land or water contaminated. For instance, an air pollution complaint may be
directed to the West Virginia Air Quality Board under Chapter 22, Article 5 of the West
Virginia Code. The Air Quality Board's duties include, inter alia, making investigations to
ensure compliance with the Federal Clean Air Act. W.Va. Code § 22-5-4(6) (1994). A water
pollution complaint may be directed to the West Virginia Office of Water Resources which
ensures compliance with the Federal Water Pollution Control Act under Chapter 22, Article
11 of the West Virginia Code. The Office of Water Resources studies and investigates all
problems concerning water flow and water pollution. W.Va. Code § 22-11-4(5) (1994). The
Director of the Division of Environmental Protection is authorized to inspect and investigate
all solid waste facilities in the State. Moreover, the Director may enter any approved solid
waste facility, open dump or property where solid waste is present and take samples of the
waste, soils, air or water or may, upon issuance of an order, require any person to take and
analyze samples of such waste, soil, air or water. W.Va. Code § 22-15-5(e) (1998)
(emphasis added).
Further, hazardous waste is regulated under the Hazardous Waste Management
Act, West Virginia Code Chapter 22, Article 18. Hazardous waste complaints are directed
to the Division of Environmental Protection. The following statutory procedure controls
these complaints:
W.Va. Code 22-18-14(a) (1994). One can also complain to the Environmental Protection
Agency. In an emergency situation, such as a flood, the Division of Environmental
Protection initially conducts testing when it is deemed necessary for any reason whatsoever.
The Federal Emergency Management Agency reimburses the Division for eighty percent of
the expense associated with such testing. The record before us does not disclose whether
Carter chose to seek assistance from any state or federal agency, although it appears he has
not sought their intervention or assistance.
Notwithstanding all the foregoing, we are sympathetic to Carter's problem.
Any landowner would be sorely aggrieved to own property adjacent to landfills which
contain hazardous chemicals and not know if those chemicals have contaminated his
property. If indeed dioxin has escaped from the landfills and migrated onto his property, he
has a very real and a very expensive problem. Even though he makes a sound and persuasive
argument for property monitoring, such a creation cannot be the most practical or fairest
remedy for his genuine concern. Accordingly, we must reject his request to expand our law
to include this new cause of action. He has other avenues available to him which he may
pursue. The certified question is answered in the negative.
__________
David H. Carriger, Esq.
Law Offices of Stuart Calwell, PLLC
Charleston, West Virginia
Attorneys for Plaintiff
Phyllis M. Potterfield, Esq.
Anthony P. Tokarz, Esq.
Bowles Rice McDavid Graff & Love PLLC
Charleston, West Virginia
Attorneys for Monsanto Company, Solutia, Inc., Amherst Coal Company, Arch
of West Virginia, Inc., Arch of Illinois, Inc., and Apogee Coal Company
Attorney for Amicus Curiae,
West Virginia Farm Bureau
Attorney for Amicus Curiae,
West Virginia Manufacturers Association
JUSTICE STARCHER concurs and reserves the right to file a concurring opinion.
JUSTICE McGRAW concurs, in part, and dissents, in part, and reserves the right to file a
separate opinion.
2. 'The appellate standard of review of questions of law answered and
certified by a circuit court is de novo.' Syllabus point 1, Gallapoo v. Wal-Mart Stores, Inc.,
197 W.Va. 172, 475 S.E.2d 172 (1996). Syllabus Point 2, Keplinger v. Virginia Elec. and
Power Co., 208 W.Va. 11, 537 S.E.2d 632 (2000).
3. 'A private nuisance is a substantial and unreasonable interference with
the private use and enjoyment of another's land.' Syllabus point 1, Hendricks v. Stalnaker,
181 W.Va. 31, 380 S.E.2d 198 (1989). Syllabus Point 4, Quintain v. Columbia Natural
Resources, 210 W.Va. 128, 556 S.E.2d 95 (2001).
4. An interference with the private use and enjoyment of another's land
is unreasonable when the gravity of the harm outweighs the social value of the activity
alleged to cause the harm. Syllabus Point 2, Hendricks v. Stalnaker, 181 W.Va. 31, 380
S.E.2d 198 (1989).
Does a common law cause of action exist in West
Virginia for the recovery of the cost of future inspection and
monitoring of real estate for the presence of toxic substances
where it can be proven that such expenses are necessary and
reasonably certain to be incurred as a proximate result of a
defendant's tortious conduct in creating and maintaining a
chemical dump and permitting toxic substances placed in said
chemical dump to enter the waterways of this State to be
deposited downstream upon the land of others through flooding
thus exposing such land and its owner to toxic contamination?
Answer of the circuit court: No.
This Court previously defined private nuisance by stating that '[a] private
nuisance is a substantial and unreasonable interference with the private use and enjoyment
of another's land.' Syllabus point 1, Hendricks v. Stalnaker, 181 W.Va. 31, 380 S.E.2d 198
(1989). Syllabus Point 4, Quintain v. Columbia Natural Resources, 210 W.Va. 128, 556
S.E.2d 95 (2001). Stated another way,
A nuisance is anything which annoys or disturbs the free use of
one's property, or which renders its ordinary use or physical
occupation uncomfortable. . . . A nuisance is anything which
interferes with the rights of a citizen, either in person, property,
the enjoyment of his property, or his comfort. . . . A condition
is a nuisance when it clearly appears that enjoyment of property
is materially lessened, and physical comfort of persons in their
homes is materially interfered with thereby.
Hendricks, 181 W.Va. at 33, 380 S.E.2d at 200 (citations omitted). The type of conduct that
constitutes a private nuisance includes conduct that is intentional and unreasonable,
negligent or reckless, or that results in [] abnormally dangerous conditions or activities in an
inappropriate place. Hendricks, 181 W.Va. at 33-34, 380 S.E.2d at 200.
(a) If the director determines, upon receipt of any
information, that (1) the presence of any hazardous waste at a
facility or site at which hazardous waste is, or has been, stored,
treated or disposed of, or (2) the release of any such waste from
such facility or site may present a substantial hazard to human
health or the environment, he or she may issue an order
requiring the owner or operator of such facility or site to conduct
such monitoring, testing, analysis and reporting with respect to
such facility or site as the director deems reasonable to ascertain
the nature and extent of such hazard.
Certified question answered.
Footnote: 1