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Charles E. Anderson, Esq. Fairmont, West Virginia Attorney for Appellants
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Jeffrey D. Taylor, Esq. Rose, Padden & Petty Fairmont, West Virginia Attorney for Appellee |
1. A circuit court's entry of summary judgment is reviewed de novo.
Syl. pt. 1, Painter v. Peavy, 192 W. Va. 189, 451 S.E.2d 755 (1994).
2. A motion for summary judgment should be granted only when it is
clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not
desirable to clarify the application of the law. Syl. pt. 3, Aetna Cas. & Surety Co. v.
Federal Insur. Co. of New York, 148 W. Va. 160, 133 S.E.2d 770 (1963).
3. The West Virginia Surface Coal Mining and Reclamation Act, W. Va.
Code § 22-3-1, et seq., is remedial legislation that has as one of its primary purposes the
protection of the public from the potentially destructive effects that mining may have on our
lands, forests and waters.
4. The definitions of surface mine, surface mining, or surface-mining
operations contained within the West Virginia Surface Coal Mining and Reclamation Act,
W. Va. Code § 22-3-1, et seq., include
surface impacts incident to an underground coal
mine,
and areas where such activities disturb the natural land surface.
5. The West Virginia Surface Coal Mining and Reclamation Act allows
for a private cause of action: Any person or property who is injured through the violation
by any operator of any rule, order or permit issued pursuant to this article may bring an action
for damages, including reasonable attorney and expert witness fees, in any court of
competent jurisdiction. . . . W. Va. Code § 22-3-25(f) (1994).
6. A state regulation enacted pursuant to the West Virginia Surface Coal
Mining and Reclamation Act, West Virginia Code §§ 22A-3-1 to -40 (1993) [now W. Va.
Code § 22-3-1, et seq.], must be read in a manner consistent with federal regulations enacted
in accordance with the Surface Mining Control and Reclamation Act, 30 United States Code
Annotated §§ 1201 to -1328 (1986). Syl. pt. 5, Schultz v. Consolidation Coal Company, 197
W. Va. 375, 475 S.E.2d 467 (1996), cert. denied, 519 U.S. 1091, 117 S.Ct. 767, 136 L.Ed.2d
713 (1997).
7. When a provision of the West Virginia Surface Coal Mining and
Reclamation Act, W. Va. Code, 22A-3-1, et seq., [now W. Va. Code §§ 22-3-1, et seq.] is
inconsistent with federal requirements in the Surface Mining Control and Reclamation Act,
30 U.S.C. § 1201, et seq., the state act must be read in a way consistent with the federal act.
Syl. pt. 1, Canestraro v. Faerber, 179 W. Va. 793, 374 S.E.2d 319 (1988).
8. Once a state plan is approved under the federal Surface Mining Control
and Reclamation Act, any subsequent amendments to such plan do not become effective until
approved by the federal Office of Surface Mining, and may not be approved by the Office
of Surface Mining if inconsistent with the Surface Mining Control and Reclamation Act.
Syl. pt. 3, DK Excavating, Inc. v. Miano, Director DEP, ____ W. Va. ____, ____ S.E.2d ___
(No. 28478, February 22, 2001).
9. The terms and conditions of a mining permit issued pursuant to the West
Virginia Surface Coal Mining and Reclamation Act, W. Va. Code § 22-3-1, et seq., may limit
rights that a mining company otherwise would have enjoyed. Mining activity may not exceed
the limitations contained in the permit, or any other statutory limitation.
10. Because a mining company must have a valid permit to mine, a violation
of the terms or conditions of a permit issued pursuant to the West Virginia Surface Coal
Mining and Reclamation Act, W. Va. Code § 22-3-1, et seq., is a violation of the Act, and
therefore a violation of statute.
11. Violation of a statute is prima facie evidence of negligence. In order to be actionable, such violation must be the proximate cause of the plaintiff's injury. Syl. pt. 1, Anderson v. Moulder, 183 W. Va. 77, 394 S.E.2d 61 (1990).
12. A prima facie case of actionable negligence is that state of facts which
will support a jury finding that the defendant was guilty of negligence which was the
proximate cause of plaintiff's injuries, that is, it is a case that has proceeded upon sufficient
proof to the stage where it must be submitted to a jury and not decided against the plaintiff
as a matter of law. Syl. pt. 6, Morris v. City of Wheeling, 140 W. Va. 78, 82 S.E.2d 536
(1954).
McGraw, Chief Justice:
Appellants, surface owners who claim that mining subsidence damaged their
real and personal property, appeal the lower court's grant of summary judgment in favor of
a mining company that mined beneath the appellants' property. The lower court found that
the appellants' deed contained a valid waiver of subjacent support, and that because of the
waiver, the mining company was entitled to allow the surface to subside without any liability
for damages to appellants' property. Because we agree that the deed contained a valid
waiver, but find that disputed questions of material fact remain unanswered, we affirm in
part, and reverse in part, the decision of the trial court.
John and Margaret Antulov, along with their sons Steve and John Antulov,
purchased about 110 acres of land in Marion County, West Virginia, near the Harrison
County line, on February 25, 1986. From the record it appears that the property had been
strip mined and deep mined before the Antulovs purchased it, but that minable coal
remained, both near the surface and in deeper deposits.
The Antulovs purchased the surface tract from Consolidation Coal Company,
the deed to which contained a reservation of the mining rights in favor of the grantor. A
handwritten notation in the deed limited the reservation to the deep mining rights,
apparently conveying to the Antulovs the right to mine coal close to the surface. The deed
also contained a waiver of subjacent support, and of any liability for any damages caused by
subsidence that might result when the coal beneath the property was mined.See footnote 1
1
While we have often been asked to address disputes between surface owners
and mineral owners, this is not the typical surface owner versus mining company case,
because the surface owners in this case, the Antulovs, were also in the coal business. The
four were joint owners in a family business called Antco, Inc., which they used to strip mine
the property.See footnote 2
2
After mining coal for a time, the Antulovs determined that it would be more
profitable for them to mine limestone than coal, so they began a quarry operation on the
property.
The Antulovs purchased a used rock crusher, moved it to the property, and
reassembled it. Because the crusher was a large machine that exerted enormous force when
operating, the Antulovs had to support it on a platform they constructed out of steel I beams
secured to large pipes driven into bedrock. They operated the quarry for some time,
producing commercial limestone for various customers. The amount of revenue this
operation produced is the subject of some debate between the parties.
Though not clear in the record, at some point the Antulovs were approached
by representatives from Dodge Fuel Corporation (hereafter Dodge), or a related entity, who
either then possessed, or were planning to soon acquire, the right to mine the deep coal under
the Antulovs' property. These representatives proposed that the Antulovs join them in a
venture to mine the remaining deep coal under the property. The Antulovs agreed and
became part owners in Dodge Fuel Corporation. The Antulovs were to perform some
excavation related to the deep mine, and were to assist in obtaining the necessary mining
permits to conduct the operation.See footnote 3
3
Dodge acquired the rights to the coal from Bellwood Mining Company by
agreement and lease dated September 17, 1993. Subsequently, Dodge applied for and
received a permit from the West Virginia Department of Environmental Protection (hereafter
DEP) to commence secondary mining operations beneath the Antulov property.See footnote 4
4
West
Virginia mining regulations, discussed infra, require any mining company to provide, in its
permit application, detailed pre-mining information about the possible consequences of
mining-related subsidence.
In an attachment to its permit, Dodge stated:
(6) Even though the operator does not believe that subsidence
will cause material damage or diminution in value or foreseeable
use of the land or structures over the proposed deep mine. [sic]
The operator acknowledges that if subsidence causes material
damage or reduces the value or reasonably foreseeable use of
the surface lands, the operator shall restore the land to a
condition capable of supporting uses it was capable of
supporting before subsidence regardless of the right to subside.
(emphasis added)
(7) The quarry that the deep mine intends to undermine will be
protected by leaving at least 50% of the coal in place in the area
under the quarry. (emphasis added)
In all other areas of planned subsidence surface measures (repair
of the damaged surface) will be taken to prevent material
damage or lessening of the value or reasonably foreseeable use
of the surface.
During the time that Dodge conducted mining beneath the Antulov property,
DEP cited DodgeSee footnote 5
5
with Notices of Violation for: 1) failing to adopt a subsidence control plan
with a satisfactory angle of draw (a term of art relating to the estimation of the area of the
subsidence)See footnote 6
6
and 2) conducting mining operations outside the boundaries described on
Dodge's approved map.See footnote 7
7
The Antulovs claimed before the circuit court that Dodge failed to follow the
requirements of its permit and undermined the land beneath their rock quarry, which Dodge
had specifically promised not to do in its permit application. The Antulovs claim that this
violation of the permit produced subsidence that damaged their equipment, thereby making
it economically unfeasible to continue their quarry operations. As a result, the Antulovs
claim direct damages for the lost equipment as well as lost profits from their business.
Dodge argued below that the deed held by the Antulovs for the surface contains
a clear waiver of subjacent support, and thus forecloses the Antulovs from maintaining this
action for damages. That is to say, that despite any statements made in its permit application,
Dodge claimed it had the right to mine and to cause the land to subside, within the limits of
our mining law, without any liability for any damage to the Antulovs' quarry equipment.
The Circuit Court of Marion County agreed with Dodge. The court granted
summary judgment in favor of Dodge, finding that the Antulovs' deed of February 26, 1986,
was and remains valid, and clearly and conclusively demonstrates the intention of [the
Antulovs] to waive any right to subjacent and lateral support . . . . and that, as a result of this
finding, no genuine issue of material fact existed. While we agree that this relatively recent
waiver of subjacent support contained in the 1986 deed was valid and affirm the lower court
on this issue, we find that questions of material fact exist with regard to Dodge's violations
or alleged violations of its mining permit, and reverse on that basis.
Mallet v. Pickens, 206 W. Va. 145, 147, 522 S.E.2d 436, 438 (1999). We have also noted
that, [i]n determining on review whether there is a genuine issue of material fact between
the parties, this Court will construe the facts 'in a light most favorable to the losing party,'
Alpine Property Owners Association, Inc., v. Mountaintop Development Company, 179
W. Va. 12, 17, 365 S.E.2d 57, 62 (1987) (quoting Masinter v. WEBCO Co., 164 W. Va. 241,
242, 262 S.E.2d 433, 435 (1980)).
W. Va. Code, § 22-3-2 (1994).See footnote 9
9
Thus we take notice that the West Virginia Surface Coal
Mining and Reclamation Act, W. Va. Code § 22-3-1, et seq., is remedial legislation that has
as one of its primary purposes the protection of the public from the potentially destructive
effects that mining may have on our lands, forests and waterways.
Furthermore, even though the Act contains the word surface in its title it
clearly still applies to the facts of this case, and to underground mining operations in general.
The definitions section of the statute provides:
(u) Surface mine, surface mining, or surface mining
operations means:
(1) Activities conducted on the surface of lands for the removal of coal, or, subject to the requirements of section fourteen of this article, surface operations and surface impacts incident to an underground coal mine, including the drainage and discharge from the mine. The activities include: Excavation for the purpose of obtaining coal, including, but not limited to, common methods as contour, strip, auger, mountaintop removal, box cut, open pit and area mining; the uses of explosives and blasting; reclamation; in situ distillation or retorting, leaching or other chemical or physical processing; the cleaning, concentrating or other processing or preparation and loading of coal for commercial purposes at or near the mine site; and
(2) The areas upon which the above activities occur or
where the activities disturb the natural land surface. The areas
also include any adjacent land, the use of which is incidental to
the activities. . . .
W. Va. Code § 22-3-3
(2000) (emphasis added). The definitions of surface mine, surface
mining, or surface-mining operations contained within the West Virginia Surface Coal
Mining and Reclamation Act, W. Va. Code § 22-3-1, et seq., include
surface impacts
incident to an underground coal mine,
and areas where such activities disturb the natural
land surface. The Act was intended to encompass the surface impacts of underground
mining as well as surface mining.See footnote 10
10
Thus it applies to the case at hand.
Also, we note that private citizens may sue a mining company under the Act. The plain language of the West Virginia Surface Coal Mining and Reclamation Act allows private suits against mining companies:
Any person or property who is injured through the violation by
any operator of any rule, order or permit issued pursuant to this
article may bring an action for damages, including reasonable
attorney and expert witness fees, in any court of competent
jurisdiction. Nothing in this subsection affects the rights
established by or limits imposed under state workers'
compensation laws.
W. Va. Code § 22-3-25(f) (1994).See footnote 11
11
Syllabus, Rose v. Oneida Coal, Co. Inc., 180 W. Va. 182, 375 S.E.2d 814 (1988) (Oneida I).
However, we have also noted that a waiver is only valid insofar as the proposed activity was
within the contemplation of the original parties:
A release ordinarily covers only such matters as may fairly be
said to have been within the contemplation of the parties at the
time of its execution. Syllabus Point 2, Conley v. Hill, 115 W.
Va. 175, 174 S.E. 883 (1934), overruled on other grounds,
Thornton v. Charleston Area Medical Center, 158 W. Va. 504,
213 S.E.2d 102 (1975).
Syl. pt. 3, Cogar v. Sommerville, 180 W. Va. 714, 379 S.E.2d 764 (1989).
In Cogar, the mining company wished to conduct surface operations within 300 feet of an occupied dwelling, which, absent a proper waiver, is prohibited by the Act.
Although the mining company was the beneficiary of broad form waivers in deeds drafted
in the early 1900's, we found that the old, broad form waivers were not sufficient under the
modern Act. Consequently we held: A waiver of damages provision contained in a broad
form coal severance deed is not the type of explicit waiver contemplated by and required by
W. Va. Code 22A-3-22(d)(4), before mining operations can be lawfully conducted within
three hundred feet of an occupied dwelling. Syl. pt. 4, Cogar v. Sommerville, 180 W. Va.
714, 379 S.E.2d 764 (1989).
However, the waiver in the instant case is contained in a deed executed in
1986, and was agreed to by surface owners who were experienced in the coal mining
business. Thus, we are hard pressed to find any flaw with the waiver in the Antulovs' deed,
and concur with the circuit court as to the waiver's validity.
DK Excavating, Inc. v. Miano, Director DEP, ____ W. Va. ____, ____ S.E.2d ___, slip op.
at 4. (No. 28478, February 22, 2001) (footnotes omitted).
The Energy Policy Act, federal legislation, contains, inter alia, a requirement
that a mining company compensate the owner of certain surface structures for damage caused
by subsidence, without regard to any waiver of subjacent support. Appellants argue that this
Act should permit them to recover in this case.
To the contrary, appellee Dodge argues that our case of Schultz v.
Consolidation Coal Company, 197 W. Va. 375, 475 S.E.2d 467 (1996), cert. denied, 519
U.S. 1091, 117 S.Ct. 767, 136 L.Ed.2d 713 (1997), prohibits the Antulovs from recovery in
this case. In Schultz, the plaintiffs likewise argued that a mining company was liable to them
for damages to their surface structures because of changes in federal law. In that case we
retraced the development of the law on that issue, and based upon the most recent federal
case at that time, we found that the plaintiffs were not entitled to a reversal of the summary
judgment that the lower court had granted the mining company.
In Schultz, the plaintiffs had relied upon the federal district case of National
Wildlife Federation v. Lujan, 733 F.Supp. 419 (D.C.1990), rev'd, 928 F.2d 453
(D.C.Cir.1991) (hereinafter Lujan I). The district court had ruled that an operator had a
duty under the Act to repair or compensate an owner for subsidence damage to structures
regardless of any waiver under state common law. But before the plaintiffs reached this
Court, the federal appeals court reversed in National Wildlife Federation v. Lujan, 928 F.2d
453 (D.C.Cir.1991) (hereinafter Lujan II). Though the plaintiff argued that, at the precise
time of their dealings with the defendant, the more favorable law applied, we held otherwise,
underlining the impact of the federal law and regulations upon our own law and regulations:
A state regulation enacted pursuant to the West Virginia
Surface Coal Mining and Reclamation Act, West Virginia Code
§§ 22A-3-1 to -40 (1993) [now W. Va. Code § 22-3-1, et seq.],
must be read in a manner consistent with federal regulations
enacted in accordance with the Surface Mining Control and
Reclamation Act, 30 United States Code Annotated §§ 1201 to
-1328 (1986).
Syl. pt. 5, Schultz v. Consolidation Coal Company, 197 W. Va. 375, 475 S.E.2d 467 (1996),
cert. denied, 519 U.S. 1091, 117 S.Ct. 767, 136 L.Ed.2d 713 (1997).
Schultz was based in part upon our holding in another case, Canestraro v.
Faerber, 179 W. Va. 793, 374 S.E.2d 319 (1988). In Canestraro, a group of citizens wanted
local access to permit applications for the expansion of a coal waste dam. They argued that
the federal law required permit applications to be filed in the courthouse in the county where
the mining was to take place, but our state law only required that permits be kept on file in
one of six Department of Energy offices. We noted that the federal rules require our state
program to comply with the federal Act and quoted from the federal rules:
States with an approved State program shall implement,
administer, enforce and maintain it in accordance with the Act,
this chapter, and the provisions of the approved State program.
This regulation requires the State to abide not just by the
provisions of the state program, but also by the provisions of
SMCRA and regulations promulgated pursuant to SMCRA. In
a case such as this, when there is a conflict between the federal
and state provisions, the less restrictive state provision must
yield to the more stringent federal provision notwithstanding the
administrative approval of the state law by OSM.
Canestraro v. Faerber, 179 W. Va. 793, 795, 374 S.E.2d 319, 321 (1988) (quoting 30 C.F.R.
§ 733.11 (1979)). We explained that the statute, as well as the federal regulation, commands
state compliance with the federal law:
Clearly, Congress intended that state provisions be no less
stringent or effective than the federal provisions. But what if a
state law is approved that is less stringent or effective? The
federal act further provides in 30 U.S.C. § 1255(a), titled State
Laws that:
(a) No State law or regulation in effect on the date of
enactment of this Act [enacted Aug. 3, 1977] or which may
become effective thereafter, shall be superseded by any
provision of this Act or any regulation issued pursuant thereto,
except insofar as such State law or regulation is inconsistent
with the provisions of this Act. [Emphasis added].
Canestraro v. Faerber, 179 W. Va. 793, 795, 374 S.E.2d 319, 321 (1988) (quoting 30 U.S.C.
§ 1255(a) (1977)). We summarized this line of reasoning with our first syllabus point in
Canestraro:
When a provision of the West Virginia Surface Coal Mining
and Reclamation Act, W. Va. Code, 22A-3-1 et seq., [now
W. Va. Code § 22-3-1, et seq.] is inconsistent with federal
requirements in the Surface Mining Control and Reclamation
Act, 30 U.S.C. § 1201 et seq., the state act must be read in a way
consistent with the federal act.
Id., Syl. pt. 1.
These holdings are entirely consistent with the fundamental law of our State.
Because of the circumstances of our State's formation, the first command of our Constitution
is:
1. Relations to the Government of the United States
The State of West Virginia is, and shall remain, one of the
United States of America. The Constitution of the United States
of America, and the laws and treaties made in pursuance thereof,
shall be the supreme law of the land.
W. Va. Const. Art. I, § 1. We noted as much in DK Excavating, supra, and went on in that
case to hold:
Once a state plan is approved under the federal Surface Mining
Control and Reclamation Act, any subsequent amendments to
such plan do not become effective until approved by the federal
Office of Surface Mining, and may not be approved by the
Office of Surface Mining if inconsistent with the Surface
Mining Control and Reclamation Act.
Syl. pt. 3, DK Excavating, Inc. v. Miano, Director DEP, ____ W. Va. ____, ____ S.E.2d ___
(No. 28478, February 22, 2001). Finally, the director of the Federal Office of Surface
Mining has the authority to take over all or portions of our state program if it fails to satisfy
the requirements of federal law:
(b) Inadequate State enforcement; notice and hearing
[I]f he further finds that the State has not adequately
demonstrated its capability and intent to enforce such State
program, he shall give public notice of such finding. During the
period beginning with such public notice and ending when such
State satisfies the Secretary that it will enforce this chapter, the
Secretary shall enforce, in the manner provided by this chapter,
any permit condition required under this chapter, shall issue new
or revised permits in accordance with requirements of this
chapter, and may issue such notices and orders as are necessary
for compliance therewith. . . .
30 U.S.C. § 1271(b) (1977). Bearing in mind the supremacy of the federal law, we examine
appellants' argument.
(1) Promptly repair, or compensate for, material damage
resulting from subsidence caused to any occupied residential
dwelling and structures related thereto, or non-commercial
building due to underground coal mining operations. Repair of
damage shall include rehabilitation, restoration, or replacement
of the damaged occupied residential dwelling and structures
related thereto, or non-commercial building. Compensation
shall be provided to the owner of the damaged occupied
residential dwelling and structures related thereto or non-
commercial building and shall be in the full amount of the
diminution in value resulting from the subsidence.
Compensation may be accomplished by the purchase, prior to
mining, of a noncancellable premium- prepaid insurance policy.
30 U.S.C. § 1309a (1992). Although the statute is silent as to the effect waivers may have
on the outcome of a dispute, the one federal case directly on point, also authored by the
District of Columbia Court of Appeals, clarifies the issue:
We previously upheld the government's limitation of the
obligation to repair or compensate for damage to structures only
to the extent required by state law, see National Wildlife Fed'n
v. Lujan, 928 F.2d at 457-59, in part because the Mining Act at
the time did not explicitly impose an obligation to compensate
for such damage, see id. at 458 n. 3. The Energy Policy Act
imposes just such an obligation on its face. See 30 U.S.C. §
1309a(a)(1) (Compensation shall be provided to the owner of
the damaged occupied residential dwelling and structures related
thereto or non-commercial building and shall be in the full
amount of the diminution in value resulting from the
subsidence.) (emphasis added). It is therefore wholly
consistent with the statute--indeed it might even be mandated--
for the Secretary to require the mining companies further to
compensate landowners for damages to which the new federal
law entitled them.
National Mining Association v. Babbitt, 172 F.3d 906, 916-17 (D.C.Cir. 1999).
We agree with appellants that the federal law has developed since Schultz and Lujan II, with respect to damage to residential dwellings and non-commercial buildings. However, in the case before us, there is no allegation that the mining activity damaged an occupied residential dwelling or non-commercial building. Appellants make the argument that the language of the federal Energy Policy Act effectively creates a strict liability standard for subsidence damage to any surface structure. However, in light of the specific language in the federal legislation, and because the dispute before us concerns a commercial rock crusher, we decline to apply the Babbitt decision to the facts of this case.See footnote 12 12
Dodge counters that it matters not whether it committed any negligence,
because the waiver of subjacent support entitles Dodge to mine, allow subsidence, and
damage certain property or structures upon the surface. Dodge claims to have a right to be
negligent if it chooses, i.e. the waiver of support makes any argument about negligence
superfluous because it can cause subsidence if it so chooses. Dodge may or may not have
had such rights before the permit. However, to ignore the permit and accept Dodge's
argument at face value would be to eviscerate the entire permitting process.
Permits are elaborately crafted documents, that in many cases display the art
of the compromise. A mining company may agree in a permit to limit mining in some way
or make other concessions that are not required by the letter of the law. A mining company
may choose, for whatever reason, to promise certain activity that the law does not absolutely
require. But even if not required by the law, once the state accepts and approves those
promises, they become terms and conditions of the permit, and the mining company must
honor them.
Although a mining company may have a variety of rights by virtue of deed
reservation or contractual arrangement, a company remains free to waive or limit those rights
during the permitting process. We hold that
the terms and conditions of a mining permit
issued pursuant to
the West Virginia Surface Coal Mining and Reclamation Act, W. Va.
Code § 22-3-1, et seq., may limit rights that a mining company otherwise would have
enjoyed.
Mining activity may not exceed the limitations contained in the permit, or any other
statutory limitation.
One must have a permit in order to mine, and when one violates the terms of
a permit, the state may assess a penalty. Any person engaged in surface-mining operations
who violates any permit condition or who violates any other provision of this article or rules
promulgated pursuant thereto may also be assessed a civil penalty. . . . W. Va. Code
§ 22-3-17(c) (1997). Technically it is the permit, and not a specific statutory provision, that
requires a company to do or not do certain things. However, if the company does otherwise
and violates its permit, it clearly is also violating a statute, namely the Act. Thus we hold
that, because a mining company must have a valid permit to mine, a violation of
the terms
or conditions of a permit issued pursuant to
the West Virginia Surface Coal Mining and
Reclamation Act, W. Va. Code § 22-3-1, et seq., is a violation of the Act, and therefore a
violation of statute.
We have long held that any violation of statute is considered prima facie
evidence of negligence, and have explained how such evidence should be used by a court:
Violation of a statute is prima facie evidence of negligence. In order to be actionable, such
violation must be the proximate cause of the plaintiff's injury. Syl. pt. 1, Anderson v.
Moulder, 183 W. Va. 77, 394 S.E.2d 61 (1990). Once the violation of statute is established,
a court should allow a jury to consider the case:
A prima facie case of actionable negligence is that state of
facts which will support a jury finding that the defendant was
guilty of negligence which was the proximate cause of
plaintiff's injuries, that is, it is a case that has proceeded upon
sufficient proof to the stage where it must be submitted to a jury
and not decided against the plaintiff as a matter of law.
Syl. pt. 6, Morris v. City of Wheeling, 140 W. Va. 78, 82 S.E.2d 536 (1954).
In this case, the Antulovs have alleged that Dodge violated the specific terms
and conditions of its permit in several ways, most notably by undermining their quarry and
causing subsidence that damaged their equipment. It is the language of the permit, and not
the waiver, that controls this dispute. The Antulovs should be able to present evidence that
Dodge's actions caused their damages. This inquiry concerns disputed issues of material
fact; thus, we conclude that the lower court erred in granting summary judgment in favor of
Dodge.
There is excepted and reserved unto the Grantor or the proper owner thereof, all the several seams of coal and all of the deep [word deep inserted by hand and initialed by parties] mining rights and privileges and all constituent products of the coal, in, upon and underlying the said surface lands, including the right to mine and remove and otherwise develop and work and process for market and ship all of the coal now owned, leased or hereafter acquired by the Grantor or the proper owner, by any mining method or machinery now or hereafter employed . . . . All without being liable for any injury or damage to the surface of the lands and without being required to leave or provide subjacent and lateral support for the overlying and adjoining strata or surface or anything therein or thereon including structures or improvements now or hereafter erected thereon and water or water courses therein or thereon, and without being liable for any surface damage and damages of any sort howsoever caused or arising from the removal of, and all operation in connection with mining said coal by the Grantor or the proper owner . . . .
Although our reading of the Act in this opinion seems somewhat at odds with that conclusion, we are not faced today with a question over the applicability of the Act to a claim for a damaged water supply. We restrict our discussion to the facts at issue in this case.
When a statute imposes a duty on a person for the protection of
others, it is a public safety statute and a violation of such a
statute is prima facie evidence of negligence unless the statute
says otherwise. A member of a class protected by a public
safety statute has a claim against anyone who violates such a
statute when the violation is a proximate cause of injury to the
claimant.
Syl. pt. 7, Shaffer v. Acme Limestone Co., Inc., 206 W. Va. 333, 524 S.E.2d 688 (1999). We
went on in that case to hold that the statute at issue was a public safety statute for which a
private cause of action may be maintained for injury or harm resulting from its violation.
Id., syl. pt. 8. We made a similar finding regarding bad faith claims against an insurance
company in another case:
An implied private cause of action may exist for a violation by
an insurance company of the unfair settlement practice
provisions of W. Va. Code, 33-11-4(9); but such implied
private cause of action cannot be maintained until the underlying
suit is resolved.
Syl. pt. 2, Jenkins v. J.C. Penney Cas. Ins. Co., 167 W. Va. 597, 280 S.E.2d 252 (1981), overruled in part by, State ex rel. State Farm Fire & Cas. Co. v. Madden, 192 W. Va. 155, 451 S.E.2d 721 (1994).
16.2.c Material Damage. Material Damage in the context of
this section and 3.12 of this rule means: any functional
impairment of surface lands, features, structures or facilities
. . . . The operator shall: . . .
16.2.c.2 Either correct material damage resulting from
subsidence caused to any structures or facilities by repairing the
damage or compensate the owner of such structures or facilities
in the full amount of the diminution in value resulting from the
subsidence. . . .
38 W. Va. C.S.R. §§ 2-16.2.c to 16.2.c.2 (2000) (emphasis added). Appellants point out that
the federal rules do not foreclose the possibility that state law may offer a surface owner
greater protection:
The permittee must promptly repair, or compensate the owner
for, material damage resulting from subsidence caused to any
noncommercial building or occupied residential dwelling or
structure related thereto that existed at the time of mining. . . .
The permittee must, to the extent required under applicable
provisions of State law, either correct material damage resulting
from subsidence caused to any structures or facilities not
protected by paragraph (c)(2) of this section by repairing the
damage or compensate the owner of the structures or facilities
for the full amount of the decrease in value resulting from the
subsidence.
30 C.F.R. § 817.121(c)(2)-(c)(3) (1995). Appellants argue that, although the federal rules make specific mention of noncommercial structures, the state rules do not. Because the state
rules do not limit themselves to noncommercial structures, appellants claim the state rules must cover commercial structures (e.g. the rock crusher) as well. However, because we find for the appellants on other grounds, we decline to address this particular argument in this opinion.