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Baker v. Chevron USA, Inc.

United States District Court, S.D. Ohio, Western Division
Nov 4, 2009
Case No. 1:05-CV-227 (S.D. Ohio Nov. 4, 2009)

Opinion

Case No. 1:05-CV-227.

November 4, 2009


MEMORANDUM OF DECISION


This matter is before the Court on motions for summary judgment filed by Defendants Chevron USA, Inc., et al., (Doc. Nos. 385, 386, 387, 388, 389, 391, 392, 393, 394 395). On October 23, 2009, the Court entered an order (Doc. No. 446) granting the motions. This Memorandum of Decision sets forth the Court's analysis and the reasons for granting these motions.

I. Background

Plaintiffs in this case are residents of the villages of Hooven, Ohio and Cleves, Ohio who assert claims for personal injury and property damage allegedly resulting from the Gulf Oil refinery, now owned by Defendant Chevron USA, Inc ("Chevron"). For case management purposes, the matter was bifurcated between personal injury claimants and property damage claimants. The parties were permitted to select bellwether plaintiffs for each trial group. This aspect of the case concerns the claims of the bellwether property damage claimants: William and Emma Balsley, 103 Jefferson Avenue, Hooven, Ohio, Cathy L. Beale, 116 Ohio Avenue, Hooven, Ohio, Michael Hutchinson, 305 Chidlaw Avenue, Hooven, Ohio, Marcia Klosterman, 4067 Elvista, Cleves, Ohio, Wilmer L. Lane, 14 Skidmore Avenue, Cleves, Ohio, Donna and Theodore Moses, 109 Chidlaw Avenue, Hooven, Ohio, Benny and Phyllis Muncy, 113, 117, and 121 Bassett Street, Cleves, Ohio, Joseph A. Simpson, 304 Hooven Road, Hooven, Ohio, Diane and Richard Tenkotte, 5160 and 5172 State Route 128, Hooven, Ohio, and Daisy and Karl Zoller, 207 Chidlaw Avenue, Hooven, Ohio.

Also named in the complaint as defendants in the case are a number of Chevron's affiliates and/or subsidiaries. For ease of reference, the Court will refer collectively to all of the defendants as "Chevron."

These are contiguous or adjoining parcels of land.

Most of the historical facts in this case are not disputed. Hooven and Cleves are small towns located in the western part of Hamilton County, Ohio. State Route 128 runs along the eastern edge of Hooven. Between 1930 and 1985, Gulf Oil Company ("Gulf") operated a gasoline refinery on a site located adjacent to Hooven between Route 128 and the Great Miami River. Gulf refined leaded gasoline, diesel fuel, jet fuel, and fuel oil at this site. Additionally, Gulf operated an asphalt plant here. Gulf and Chevron merged in 1985 and Chevron operated the refinery until approximately 1986.

Petroleum products were released into the ground during the life of the refinery, mainly through spills and leaks. These liquid fuel products — light non-aqueous phase liquid ("LNAPL") in the vernacular of environmental engineers — seeped through the soil into the groundwater creating a hydrocarbon plume. The plume migrated off-site to the south and west, passed beneath Route 128, and now lays under Hooven at a depth of anywhere from 50 to 70 feet below the ground surface. The parties dispute the dimensions of the footprint of the plume, but for purposes of summary judgment it may be assumed that it underlays all of Hooven. It is not disputed, however, that no part of the plume is underneath Cleves or the properties of Richard and Linda Tenkotte, which are situated near but north of the refinery site. The parties also dispute the volume of fuel released; however, Chevron has recovered about 3.5 million gallons of LNAPL through groundwater pumping since remediation efforts commenced in 1986.

See Report of Plaintiffs' expert Dr. Robert Simons (Doc. No. 398-1, at 21) (indicating that the Tenkotte's property is north of the refinery site and not above groundwater contamination).

LNAPL floats free on top of the groundwater. As the groundwater fluctuates up and down, LNAPL becomes trapped in the soil creating what is called a smear zone. Fuel trapped in the soil is in the aqueous phase. Fuel in the aqueous phase may vaporize, i.e., turn into a gas, and the vapors may migrate back up through the soil column to the surface. Under the right soil conditions, however, the vapors may biodegrade through a process called natural attenuation.

In 1993, Chevron and the United States Environmental Protection Agency ("the EPA") entered into an Administrative Order on Consent which governs the remediation of the refinery site and the hydrocarbon plume beneath Hooven. Pursuant to the consent order, a number of monitoring wells have been installed throughout Hooven. The monitoring wells assist in determining the footprint of the plume as well as provide a means to conduct vapor testing. Soil vapor testing has been conducted throughout Hooven and the EPA has conducted sub-slab, i.e., below the basement, soil vapor testing beneath Hooven Elementary School as well as the homes of some of the Plaintiffs in this case. The principal contaminant of concern in the LNAPL is benzene, which is a known carcinogen in sufficient doses. Benzene is also a constituent of many household products, such as glue and paint. Other sources of benzene include vehicle exhaust and cigarette smoke. See United States Environmental Protection Agency, Benzene TEACH Chemical Summary, Toxicity and Exposure Assessments for Children (Doc. No. 415-2).

Plaintiffs assert state law claims against Chevron for negligence, gross negligence, negligence per se, conspiracy and fraud, strict liability, trespass, private nuisance and conversion, and failure to warn. The general nature of Plaintiffs' claims is set forth in the final pretrial statement filed by the parties. Doc. No. 428, at 3-5. Recovery for each of the claims, however, is predicated on the harm to Plaintiffs' property allegedly caused by the hydrocarbon plume.

Chevron filed the instant motions for summary judgment on the claims of each of these bellwether Plaintiffs on August 14, 2009. Plaintiffs filed a consolidated memorandum in opposition to the motions for summary judgment on August 28, 2009. Doc. No. 409. Plaintiffs, however, did not address Chevron's motions directed to the claims of Plaintiffs Lane, Klosterman, and Muncy. As indicated, the properties of these Plaintiffs are located in Cleves and it is not disputed that they have not been directly affected by the plume. Consequently, under Ohio law, as will be explained further below, these Plaintiffs have no claim for damages against Chevron. Chevron filed a consolidated reply brief on September 11, 2009.

II. Summary Judgment Standard of Review

Summary judgment is proper "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c). The evidence presented on a motion for summary judgment is construed in the light most favorable to the non-moving party, who is given the benefit of all favorable inferences that can be drawn therefrom. United States v. Diebold, Inc., 369 U.S. 654 (1962). "The mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986) (emphasis in original). The Court will not grant summary judgment unless it is clear that a trial is unnecessary. The threshold inquiry to determine whether there is a need for trial is whether "there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party." Anderson, 477 U.S. at 250. There is no issue for trial unless there is sufficient evidence favoring the non-moving party for a jury to return a verdict for that party. Id.

The fact that the weight of the evidence favors the moving party does not authorize a court to grant summary judgment.Poller v. Columbia Broadcasting System, Inc., 368 U.S. 464, 472 (1962). "[T]he issue of material fact required by Rule 56(c) . . . to entitle a party to proceed to trial is not required to be resolved conclusively in favor of the party asserting its existence; rather, all that is required is that sufficient evidence supporting the claimed factual dispute be shown to require a jury or a judge to resolve the parties' differing versions of the truth at trial." First National Bank v. Cities Service Co., 391 U.S. 253, 288-89 (1968).

Moreover, although summary judgment must be used with extreme caution since it operates to deny a litigant his day in court,Smith v. Hudson, 600 F.2d 60, 63 (6th Cir.), cert. dismissed, 444 U.S. 986 (1979), the United States Supreme Court has stated that the "[s]ummary judgment procedure is properly regarded not as a disfavored procedural shortcut, but rather as an integral part of the Federal Rules as a whole, which are designed to `secure the just, speedy and inexpensive determination of every action.'"Celotex Corp. v. Catrett, 477 U.S. 317, 327 (1986). According to the Supreme Court, the standard for granting summary judgment mirrors the standard for a directed verdict, and thus summary judgment is appropriate if the moving party establishes that there is insufficient evidence favoring the non-moving party for a jury to return a verdict for that party. Id. at 323; Anderson, 477 U.S. at 250.

Accordingly, summary judgment is clearly proper "against a party who fails to make a showing sufficient to establish the existence of an element essential to the party's case and on which that party will bear the burden of proof at trial." Celotex Corp., 477 U.S. at 322. Significantly, the Supreme Court also instructs that the "the plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion" against a party who fails to make that showing with significantly probative evidence. Id.; Anderson, 477 U.S. at 250. Rule 56(e) requires the non-moving party to go beyond the pleadings and designate "specific facts showing that there is a genuine issue for trial." Id.

Further, there is no express or implied requirement in Rule 56 that the moving party support its motion with affidavits or similar materials negating the opponent's claim. Id. Rule 56(a) and (b) provide that parties may move for summary judgment "with or without supporting affidavits." Accordingly, where the non-moving party will bear the burden of proof at trial on a dispositive issue, summary judgment may be appropriate based solely on the pleadings, depositions, answers to interrogatories, and admissions on file.

III. Analysis

As stated, Plaintiffs assert state law claims against Chevron for negligence, gross negligence, negligence per se, conspiracy and fraud, strict liability/ultrahazardous activities, trespass, private nuisance and conversion, and failure to warn. Each of these claims sounds in tort and an essential element to be proved in every tort case is injury or damages proximately caused by the defendant's tortious conduct. Mussivand v. David, 544 N.E.2d 265, 270 (Ohio 1989) (elements of ordinary negligence); Winkle v. Zettler Funeral Homes, Inc., 912 N.E.2d 151, 161 (Ohio Ct. App. 2009) (elements of gross negligence);Chambers v. St. Mary's School, 697 N.E.2d 198, 200-01 (Ohio 1998) (elements of negligence per se); Williams v. Aetna Fin. Co., 700 N.E.2d 859, 868 (Ohio 1998) (tort of civil conspiracy requires proof of actual damages); Banford v. Aldrich Chem. Co., 904 N.E.2d 582, 590-91 (Ohio Ct. App. 2008) (elements of strict liability/ultrahazardous activities); Allstate Fire Ins. Co. v. Singler, 236 N.E.2d 79, 81 (Ohio 1968) ("[T]o recover compensatory damages, it is necessary to prove that the trespass proximately caused the harm for which compensation is sought and to prove the amount of the damage.");Brown v. Scioto Cty. Bd. of Comm'rs., 622 N.E.2d 1153, 1160 (Ohio Ct. App. 1993) (claim for nuisance requires showing of unreasonable risk of harm resulting in injury). In this case, the record fails to show that the hydrocarbon plume caused any damage to Plaintiffs' property or interfered with their property rights or with the use and enjoyment of their properties.

Real property is not the proper subject of a conversion claim.Federal Land Bank Ass'n v. Walton, No. 16-94-9, 1995 WL 359856, at *4 n. 1 (Ohio Ct. App. June 16, 1995). A party may, however, assert a claim for conversion of groundwater to the extent that the defendant interferes with the property owner's use of his or her own groundwater. E.g., Portage County Bd. of Comm'rs. v. City of Akron, 846 N.E.2d 478, 496 (Ohio 2006); see also McNamara v. City of Rittman, 838 N.E.2d 640, 646 (Ohio 2005) (holding that homeowners have property rights in groundwater which may be protected against governmental taking). Plaintiffs' complaint may be construed to assert a claim for conversion of groundwater. Nevertheless, in this case, as will be explained below, the record fails to demonstrate that Chevron interfered with Plaintiffs' groundwater rights.

This is not a products liability claim. Rather, this is essentially another negligence claim in which Plaintiffs allege that Chevron negligently and recklessly failed to provide warnings concerning the dangers created by emissions and contamination from the refinery. In Otte v. Dayton Power Light Co., 523 N.E.2d 835, 837 (Ohio 1988), the trial court merged a failure to warn of potential dangers claim with plaintiffs' negligence claim. The Court's research has not uncovered any Ohio cases creating a failure to warn cause of action in a non-products liability context. The Otte court's merger of the failure to warn and negligence claims, therefore, seems like a sensible and practical resolution of the problem. Consequently, the Court considers Plaintiffs' negligence and failure to warn claims to be coextensive.

Chevron asserts other grounds for granting summary judgment in its favor, including the contemporaneous possession rule, absence of evidence of intent to trespass, absence of evidence of an agreement or conspiracy, and Plaintiffs' admission that the risk from the alleged ultrahazardous activity could have been eliminated through the exercise of reasonable care. These arguments appear to be meritorious in whole or in part. Given, however, the Court's conclusion that Plaintiffs have failed to adduce evidence of actual damages from the plume, it need not definitively resolve these arguments.

With the exception of the Tenkottes and the Plaintiffs who live in Cleves, it may be assumed for purposes of summary judgment that the plume lies beneath each Plaintiffs' property at a depth of anywhere from 50 to 70 feet below the ground surface. The mere fact, however, that the plume is beneath Plaintiffs' properties is not dispositive of the issue whether they have suffered any cognizable damages resulting from the plume. The scope of Plaintiffs' subsurface property rights is delineated and controlled by the Supreme Court of Ohio's decision in Chance v. BP Chem., Inc., 670 N.E.2d 985 (Ohio 1996).

In Chance, BP Chemicals, Inc. ("BP") had a permit from the State of Ohio and the EPA to dispose of hazardous waste by injecting it into wells drilled to a depth of some 2,600 feet below the ground surface. There, the injectate mixed with the groundwater and migrated in some instances to nearly five miles away from BP's property. Plaintiffs brought claims against BP for, inter alia, trespass on the grounds that the injectate contaminated the groundwater beneath their properties. The Court, however, rejected the proposition that plaintiffs' property rights extended indefinitely below the surface. Instead, the Court adopted the holding from Village of Willoughby Hills v. Corrigan, 278 N.E.2d 658 (Ohio 1972), a case involving a claim of absolute ownership of air rights. Chance, 670 N.E.2d at 992. InWilloughby Hills, the Court held: "We own so much of the space above the ground as we can occupy or make use of, in connection with the enjoyment of our land. This right is not fixed. It varies with our varying needs and is coextensive with them. The owner of the land owns as much space above him as he uses, but only so long as he uses it." See id. at 991-92. Adapted to claims concerning subsurface rights, the holding from Willoughby Hills is: "The owner of the land owns as much space below him as he uses, but only so long as he uses it." The Court then stated that plaintiffs' "subsurface rights in their properties include the right to exclude invasions of the subsurface property that interfere with [their] reasonable and foreseeable use of the subsurface." Id. at 992. Additionally, plaintiffs were required to adduce proof of physical damages or interference to recover against BP. Id. Moreover, the Court held that absent physical damage to or interference with their properties, plaintiffs could not recover damages for loss in value of their properties resulting from the stigma from the public perception that their properties were contaminated. Id.

In the end, the Chance Court held that plaintiffs had not demonstrated an unlawful entry on their properties by BP. The Court stated that a number of factors influenced this decision, including that BP operated the wells pursuant to a permit and that plaintiffs' claims were novel in that they concerned the non-negligent operation of a deep-well. Id. at 993. It is clear, however, based on the Court's discussion and analysis, that the primary reasons for its decision were the limited nature of plaintiffs' property rights and the fact that the injectate did not interfere with their reasonable and foreseeable use of their properties.

In this case, as Chance indicates, Plaintiffs' possess subsurface property rights to the extent of the their actual and reasonable use of the subsurface. Moreover, Plaintiffs may only recover damages to the extent that the plume actually interferes with their use of the subsurface. Here, however, none of the bellwether Plaintiffs have demonstrated that the plume actually interferes with their use of the subsurface. Plaintiffs do not use the groundwater for any purpose. Plaintiffs' water supply does not come from ground wells; rather, they have a municipal water source. Plaintiffs have not indicated that the plume has caused them to abandon any particularized and non-speculative plans which require drilling or excavation on their properties.

Plaintiff Simpson testified that he thought about adding new rooms to his home. Simpson Dep. at 60 (Doc. No. 409-8, at 15). Plaintiff Emma Balsley testified that she and her husband abandoned plans to put up new siding and to build a deck. Balsley Dep. at 76-78 (Doc. No. 409-10, at 19-20). While Plaintiff Hutchinson testified that he did not want to invest anymore money in his home because of the plume, at the time of his deposition he had already made all the improvements he wanted to make and had no plans for further improvements. Hutchinson Dep. at 77, 79 (Doc. No. 409-14, at 20). Plaintiff Donna Moses testified that when she and her husband bought their house that they "thought" they would dig out and finish their basement and put in a family room when their children grew up and they became more financially secure. Moses Dep. at 75 (Doc. No. 409-16, at 19).

Since the LNAPL plume does not interfere with Plaintiffs' use of the subsurface, the only other source of interference with the use of their properties is harmful vapors from the plume entering their homes or rising to or near the surface of their properties. Plaintiffs, however, have not adduced any admissible evidence that harmful vapors from the plume have penetrated their homes or have reached the surface of their properties.

One of Plaintiffs' experts, Dr. Philip Bedient, provided a report and opinion that all of the homes and properties in Hooven have been adversely affected by the plume. Additionally, Dr. Bedient testified that the only source for the positive hydrocarbon soil vapors recorded in Hooven was the plume. Setting aside for a moment the procedural violations of Dr. Bedient's report, which for the purposes of summary judgment are assumed to be harmless, the Court agrees with Chevron that Dr. Bedient's opinion on this subject is not admissible under Fed.R.Evid. 702. Dr. Bedient is not qualified to give this opinion. Moreover, Dr. Bedient's opinion is not reliable because it is conclusory and fails to adequately explain or account for other obvious sources for the positive soil vapor samples. Finally, Dr. Bedient's opinion is not helpful to the trier of fact because it is too general and too vague.

Dr. Bedient's report does not include his qualifications and list of publications, a list of the trials in which he has provided opinions in the preceding four years, or a statement of his compensation. Thus, Dr. Bedient's report does not comply with Fed.R.Civ.P. 26(a)(2)(B).

Pursuant to Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 597 (1993), in order to be admissible, an expert's opinion must have a reliable foundation and be relevant to the case. An expert may not testify if he lacks expertise in the field in which his opinion is being proffered. Sigler v. American Honda Motor Co., 532 F.3d 469, 479 (6th Cir. 2008). An opinion that is conclusory or "that is connected to existing data only by the ipse dixit of the expert" is not admissible. Nelson v. Tennessee Gas Pipeline Co. 243 F.3d 244, 254 (6th Cir. 2001) (quoting General Elec. Co. v. Joiner, 522 U.S. 136, 146 (1997)). An expert is not required to eliminate all other possible causes of the injury in order for his opinion to be admissible. Jahn v. Equine Services, PSC 233 F.3d 382, 390 (6th Cir. 2000). Nevertheless, an expert's opinion may be excluded if he ignores or fails to adequately account for confounding factors or other obvious causes of the injury.Nelson, 243 F.3d at 253-54; Fed.R.Evid. 702; Advisory Committee Notes to 2000 Amendments; see also Conwood Co., L.P. v. U.S. Tobacco Co., 290 F.3d 768, 794 (6th Cir. 2002) (expert's opinion was admissible where he ruled out plausible alternatives and accounted for variables raised by opposition's expert). Dr. Bedient's opinion on the important issue of the source of the surface and shallow soil hydrocarbon contaminants fails under each of these criteria.

Dr. Bedient is not a soil vapor expert and testified that he does not hold himself out as one. Bedient Dep. at 65. Therefore, by his own admission he is not qualified to render an opinion on the source of surface and shallow soil hydrocarbon contaminants. Dr. Bedient did not perform any analysis to determine whether there is a completed pathway from the plume to the surface which would permit hydrocarbon contaminants to migrate to the surface. Id. Therefore, his opinion that the only explanation for the presence of the contaminants at the surface and shallow subsurface is the plume is conclusory. Id. Moreover, Dr. Bedient did not take into consideration or try to account for the fact that other obvious explanations for the positive test results were surface releases of hydrocarbon contaminants, the presence of hydrocarbon contaminants in the ambient air, or subsurface releases of contaminants from septic tanks. See Maguire Report, Doc. No. 397-6, at 17. Indeed, Dr. Bedient did not even know whether the positive test results reflected the presence of contaminants above ambient air levels. Bedient Dep. at 51. Finally, Dr. Bedient's opinion that all of Hooven has been adversely affected by the plume is too broad, too general, and too vague to be helpful to the trier of fact. The issue here is whether the plume interferes these particular Plaintiffs' property interests. An opinion that they were "adversely affected" has little or no evidentiary value.

Accordingly, for all of these reasons, Dr. Bedient's opinion fails to meet Rule 702's admissibility standards and cannot be considered by the Court on a motion for summary judgment.Alexander v. CareSource, 576 F.3d 551, 558 (6th Cir. 2009) ("Rule 56(e)(2) leaves no doubt about the obligation of a summary judgment opponent to make her case with a showing of facts that can be established by evidence that will be admissible at trial.").

Plaintiffs filed a separate motion (Doc. No. 430) in which they move the Court to supplement their response in support of the admissibility of Dr. Bedient's opinion. Attached to the motion are documents — mainly letters from the EPA reporting test results — that they contend support Dr. Bedient's opinion that vapors from the plume are entering their homes. There is no indication in Dr. Bedient's report, however, that he relied on these documents in forming his opinions. Moreover, all but one of the EPA reports concern properties not at issue in this bellwether phase of the case. Therefore, those reports have no relevance here. The EPA report to Plaintiff Simpson, although indicating a possibility for benzene vapors to enter through the basement, reflects test results well below the level considered safe by the EPA. Doc. No, 430-2. Additionally, according to the report, a person would have to live in the basement 24 hours per day, 365 days a year, for a period of 70 years at a level above the safe level of exposure for harm to result. Therefore, even assuming that the benzene vapor sampled comes from the plume, the report actually supports the conclusion that the plume has not caused any injury or damage to Plaintiff Simpson.

Plaintiffs also cite a document called "Risk profiles for all site components" as evidence that vapors from the plume are entering their homes. Doc. No. 409-7. This document, which was apparently prepared for Chevron by one its consultants, includes a page entitled "Conceptual model for the Hooven vapor risk assessment" which indicates "complete pathway" for resident adults and resident children. Id. at 5. This report does not bolster Plaintiffs' claims. The report is clearly a theoretical model of exposure pathways that does not reflect the actual conditions of any of the bellwether Plaintiffs' properties. Thus, this evidence is insufficient for Plaintiffs' to withstand summary judgment.

In their brief, Plaintiffs also point out that they have smelled oil, gasoline, and diesel fuel odors in their homes and around their properties. A closer look at the relevant deposition excerpts, however, shows that, assuming the odors came from the plume, the incidents were too insubstantial as a matter of law to recover damages. Banford v. Aldrich Chem. Co., Inc., 904 N.E.2d 582, 596 (Ohio Ct. App. 2008) (recovery for annoyance and inconvenience requires a material and substantial injury). Although Plaintiff Simpson testified that he smelled odors in his basement, he also said that he could not describe them, it only occurred a "handful" of times every year, he could not recall the last time it occurred, and that the odors did not cause him to worry about his safety. Simpson Dep. at 22-26 (Doc. No. 409-8, at 6-7). Mrs. Balsley testified that she smelled an odor like rotten eggs or diesel fuel outdoors, but the last time this occurred was close to ten years before her deposition. E. Balsley Dep. at 25-27 (Doc. No. 409-10, at 7). Plaintiff Beale said that she noticed "several times where there's been odors," but no other specifics as to the type of odors, how often they occurred, or their strength and duration. Beale Dep. at 73 (Doc. No. 409-13 at 9). Plaintiff Hutchinson stated that he smelled diesel fuel outdoors, and occasionally there were some unexpected odors in his basement, but he also said it was nothing that alarmed him. Hutchinson Dep. at 27 (Doc. No. 409-14, at 7). Mrs. Moses testified that she thinks she smells diesel fuel in her basement periodically but she does not know where the odor is coming from. Moses Dep. at 24-26 (Doc. No. 409-16, at 6-7). The Zollers' tenant mentioned that he smelled diesel fuel in the house he rents from them after a heavy rain, but he really was not complaining about the odor. Zoller Dep. at 44-45 (Doc. No. 409-17, at 11-12). This testimony shows that to the extent the odors can be attributed to the plume — which is entirelyarguendo — they occur only intermittently and do not result in any substantial annoyance or discomfort to Plaintiffs. Therefore, under these circumstances, the odors Plaintiffs claim to experience do not result in any compensable harm.

Plaintiffs have testified that because of the plume, they now fear illness and disease, have stopped using their basements, refuse to allow children and pets to play in their yards, ceased activities such as gardening, and refuse to drink the tap water. The record, however, does not reflect that the plume presents a health hazard to Plaintiffs now or that it is reasonably likely to become a health hazard in the future. Therefore, these reactions to the plume are not reasonable. Plaintiffs may not recover damages resulting from their fear of a non-existent peril. Lueke v. Union Oil Co. of Ca., No. OT-00-008, 2000 WL 1545077, at *5 (Ohio Ct. App. Oct. 20, 2000) (affirming district court's grant of summary judgment to defendant oil company where benzene level in home never posed danger to plaintiff; plaintiff could not recover for distress caused by non-existent peril); see also Banford, 904 N.E.2d at 602 (noting that while plaintiffs can recover damages for worry and fear, their fears may not be irrational).

Finally, pursuant to Chance, because there has been no physical damages to or interference with Plaintiff's properties, they are barred from recovering damages for loss in market value allegedly caused by environmental stigma. 670 N.E.2d at 993.

To reiterate, the plume is not below the Tenkottes' properties or the properties of the Plaintiffs in Cleves. Therefore, summary judgment against these Plaintiffs is appropriate for this reason alone.

In summary, construing the record in their favor, and assuming all other elements of their claims can be established, Plaintiffs have failed to demonstrate that they have sustained any compensable damages resulting from the presence of the plume beneath their properties.

Accordingly, Chevron's motions for summary judgment are well-taken and are GRANTED. These bellwether property claims are DISMISSED WITH PREJUDICE.

IT IS SO ORDERED


Summaries of

Baker v. Chevron USA, Inc.

United States District Court, S.D. Ohio, Western Division
Nov 4, 2009
Case No. 1:05-CV-227 (S.D. Ohio Nov. 4, 2009)
Case details for

Baker v. Chevron USA, Inc.

Case Details

Full title:Carolyn Baker, et al., Plaintiffs, v. Chevron USA, Inc., et al., Defendants

Court:United States District Court, S.D. Ohio, Western Division

Date published: Nov 4, 2009

Citations

Case No. 1:05-CV-227 (S.D. Ohio Nov. 4, 2009)

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