DocketNumber: No. X03-CV01-0510816-S
Citation Numbers: 2002 Conn. Super. Ct. 4901, 32 Conn. L. Rptr. 185
Judges: AURIGEMMA, JUDGE.
Filed Date: 4/26/2002
Status: Non-Precedential
Modified Date: 4/18/2021
Summary of Allegations
The plaintiffs have sued the Town of Southington ("Southington" or "the Town"), on claims concerning Southington's operation of the landfill up to 1967. The plaintiffs also have sued Southington based on claims that, after closing and covering the landfill in 1967, the Town permitted residential and commercial development to occur in areas on and around the former landfill. During its decades of operation, the landfill was the municipally designated facility for disposal of all wastes in Southington. The Town accepted and disposed of a variety of residential, commercial and industrial wastes at the landfill. Pratt Whitney, along with many other parties, used this landfill for disposal of its wastes, including industrial wastes. The plaintiffs have sued Pratt Whitney based on claims that Pratt Whitney used the landfill. The plaintiffs have not sued any of the other former users of the Southington landfill.
The Revised Complaint asserts common law theories of negligence (First, Second and Eighth Counts), nuisance (Fourth Count), trespass (Fifth Count), and strict liability (Sixth Count) to advance plaintiffs' claims for damages based on alleged contamination and/or toxic exposure. CT Page 4902 Plaintiffs separately assert a claim for "Diminution in Property Value" (Third Count), in which they apparently seek damages based solely upon the proximity of their home to the former landfill site. Plaintiffs also claim damages for fraud (Seventh Count), alleging that they relied upon false assurances by the Town (and possibly Pratt Whitney) as to the environmental condition of the former landfill
Discussion of the Law and Ruling
The function of a motion to strike is to test the legal sufficiency of a pleading. Practice Book §
The court should view the facts in a broad fashion, not strictly limited to the allegations, but also including the facts necessarily implied by and fairly provable under them. Dennison v. Klotz,
Negligence Claims
Southington seeks to strike the three counts sounding in negligence — the First, Second and Eighth Counts — based on the doctrine of governmental immunity.
The doctrine of governmental immunity protects municipalities from liability for alleged negligence in the performance of discretionary, governmental acts, as opposed to acts that are merely ministerial. Evonv. Andrews,
Municipalities are not, however, immune from liability for acts that CT Page 4903 concern a proprietary, as opposed to a governmental, activity. Elliottv. Waterbury,
The plaintiffs argue that the conduct about which they complain in the negligence counts was proprietary in nature. Operation or maintenance of the following public amenities has been ruled governmental rather than proprietary: storm sewers, Spitzer v. Waterbury,
Provision of utilities for profit, such as the operation of a water works, has been ruled proprietary. Abbott v. Bristol,
The Connecticut Supreme Court has ruled that refuse disposal operations, unlike water utilities, are governmental functions: "[a] refuse disposal operation is generally held to be a governmental function." Wood v. Wilton,
In Accashian v. City of Danbury, No. X01 CV 97 0147228S,
The plaintiffs here argue that Southington, like Danbury in Accashian, "operated a municipal landfill for the benefit of Town residents, but also conducted a proprietary enterprise in that the use of the landfill was open to area citizens without regard to whether they lived in Southington or whether they had industrial, commercial, or residential municipal wastes and acted as a catalyst for out of town companies to locate in Southington who paid a large percentage of the taxbase of the Town, (e.g. Pratt Whitney Aircraft.)" See Plaintiffs' Memorandum in Opposition to Defendant Town of Southington's Motion to Strike p. 3. However, the foregoing language appears nowhere in the plaintiffs' lengthy complaint. Paragraph 8 of the complaint alleges that the Town of Southington accepted waste over the course of seventeen years from residential, commercial and industrial sources. Taking the complaint in a manner most favorable to the plaintiffs, as the court must when considering a motion to strike, the allegation that the town accepted commercial and industrial waste could give rise to the inference that it operated the landfill on a proprietary basis. Therefore, the court denies the Motion to Strike Count One which alleges negligent disposal of toxic and hazardous waste.
The Second Count, titled Negligent Closure and Sale of the Site, alleges that Southington negligently allowed the post-closure commercial and residential development of OSL and surrounding area by issuance of building permits, zoning approval and the like. (Second Count, ¶ 62.) The Eighth Count, titled Negligent Infliction of Emotional Distress, alleges that Southington negligently cause4 the Plaintiffs to suffer stress-related injuries by virtue of Southington's use of OSL. (Eighth Count, ¶¶ 77, 80.). Those counts fail to complain about conduct which is even arguably proprietary. Rather they allege negligence in the conduct of Southington's land regulation function.
Municipalities are granted governmental immunity for their regulatory actions, including efforts to regulate land use and health. See, e.g.,Evon,
In 1986, the Connecticut Legislature reformed Connecticut's tort laws by, in part, the adoption of Section
a political subdivision of the state shall not be liable for damages to person or property caused by . . . negligent acts or omissions which require the exercise of judgment or discretion as an official function of the authority expressly or impliedly granted by law.
In addition, Section
the issuance, denial, suspension or revocation of or failure or refusal to issue, deny, suspend or revoke any permit, license, certificate, approval, order or similar authorization, when such authority is a discretionary function by law, unless such issuance, denial, suspension or revocation or such failure or refusal constitutes a reckless disregard for health or safety.
Conn. Gen. Stat. §
The Second Count paragraph 59(g) alleges that Southington "granted permits.licenses and approvals to members of the public to construct dwelling and other facilities on an din the vicinity of the Site, including the residences of the Plaintiffs, while knowing of the danger presented by said substances and materials . . ." Taken in a manner most favorable to the plaintiffs, the foregoing paragraph alleges Southington's reckless disregard for health or safety, within the exception to governmental immunity set forth above in § Section
Similarly, the Eighth Count alleges that "notwithstanding the fact that the Defendants have known since 1979 that the contamination at the Site constituted a severe health hazard to the public, . . ., took no steps to promptly relocate the Plaintiffs from the Site and, . . . permitted the Plaintiffs and others to use and/or occupy the Site and abutting properties as a place of work, residence and recreation." ¶ 87. Based on the foregoing the reckless disregard of health and safety exception could apply to defeat the governmental immunity and therefore, the Motion to Strike the Eighth Count is denied. CT Page 4906
Nuisance Claim
Southington argues that the plaintiffs' Fourth Count, alleging nuisance, should be stricken because it fails to allege that Southington intentionally created the conditions that constituted the nuisance, as required to prevail on such a claim against a municipality in Connecticut. This argument is based on the claim that Keeney v. Town ofOld Saybrook,
In the Fourth Count of the Complaint the plaintiffs allege that the nuisance was created by the "negligent disposing of toxic and hazardous substances and materials on the Site . . ." Complaint ¶ 59. Thus they allege a positive act sufficient, if proven, to constitute the creation of a nuisance. Therefore, the Motion to Strike the Fourth Count is denied.
Trespass claim
To state a claim for trespass, the plaintiff must show: 1) plaintiffs ownership or possessory interest in the land; 2) an invasion by defendant that affects plaintiffs exclusive possessory interest; 3) defendant's invasion was done intentionally; and 4) such invasion causes direct injury. Abington Ltd. Partnership v. Talcott Mountain Science Ctr. forStudent Involvement, Inc.,
The Restatement of Torts (Second) sets forth the elements of a cause of action for trespass to stand in Section 158:
One is subject to liability to another for trespass, irrespective of whether he thereby causes harm to any legally protected interest of the other, if he intentionally
(a) enters land in the possession of the other, or causes a thing or a third person to do so, or
(b) remains on the land, or
(c) fails to remove from the land a thing which he under a duty to remove.
In Accashian v. City of Danbury, No. X01 CV 97 0147228S,
The Comments to § 158(a) of the Restatement indicate that intent to invade another's land may be established by showing conduct of a kind substantially certain to result in an invasion: "It is enough that an act is done with knowledge that it will to a substantial certainty result in the entry of the foreign matter. Thus one who so piles sand close to his boundary that by force of gravity alone it slides down onto his neighbor's land or who so builds an embankment that during ordinary rainfalls the dirt from it is washed upon adjacent lands, becomes a trespasser on the other's land."
In Accashian the court denied the defendant's Motion to Strike a claim of trespass on the grounds that the plaintiff had alleged facts supporting the element of intent by alleging that the landfill was "unlined and that it was contiguous to wetlands." In this case the CT Page 4908 plaintiffs allege that the Old Southington Landfill was closed in 1967, and that they suffered injuries decades later from the escape into the surrounding environment of hazardous substances stored at the landfill. The plaintiffs point to the allegation that "no impervious covering was used to close the OSL, nor was any remedial work performed by the Town of Southington, or by other defendants before OSL was closed." Therefore, the issue is: does an allegation of the failure to put an impervious covering on a landfill which was closed in 1967 allege that Southington engaged in conduct of a kind substantially certain to result in an invasion of the plaintiffs' properties in the 1980's and 1990's? The answer to this question depends on Southington's knowledge of the nature of the materials in the OSL at the time it closed the landfill without an impervious cover. By the plaintiffs' own admission, Southington did not learn until 1979 — 12 years after OSL closed — that OSL "was contaminated by hazardous wastes," (Complaint, First Count, ¶¶ 12, 46); Southington did not learn until after 1979 that chemical runoff from OSL could be contaminating some adjoining properties, (Complaint, First Count, ¶ 48). Based on the foregoing, the complaint fails to allege that Southington knew about the hazardous nature of the materials at the time it closed OSL. The failure to secure the landfill with an impervious cover is not enough to constitute an allegation that Southington acted in a manner that it knew to be substantially certain to cause injury to the plaintiffs' properties. Therefore, the Motion to Strike the Fifth Count is granted.
Strict Liability Claim
The plaintiffs' Sixth Count alleges strict liability. To prevail in a claim of strict liability under Connecticut law, a plaintiff must prove, among other things, that the defendant engaged in activity that was so dangerous it was unsafe even with the exercise of due care. Specifically:
To impose liability without fault, certain factors must be present: an instrumentality capable of producing harm; circumstances and conditions in its use which, irrespective of a lawful purpose or due care, involve a risk of probable injury to such a degree that the activity fairly can be said to be intrinsically dangerous to the person or property of others; and a causal relation between the activity and the injury for which damages are claimed.
Caporale v. C.W. Blakeslee Sons, Inc.,
(a) existence of a high degree of risk of some harm to the person, land or chattels of others; (b) likelihood that the harm that results from it will be great; (c) inability to eliminate the risk by the exercise of reasonable care; (d) extent to which the activity is not a matter of common usage; (e) inappropriateness of the activity to the place where it is carried on; and (f) extent to which its value to the community is outweighed by its dangerous attributes.
Green v. Ensign-Bickford Co.,
The Connecticut Appellate and Supreme Courts have recognized abnormally dangerous activity giving rise to strict liability only with respect to blasting, pile driving and research with explosives. See, e.g., WhitmanHotel Corp. v. Elliott Watrous Eng'g Co.,
In Accashian v. City of Danbury, No. X01CV-97-0147228-S, 1999 Conn. Super. LEXIS 36 (Conn.Super.Ct. Jan. 6, 1999) (Hodgson, J.), the court held that operation of a landfill is not ultrahazardous because "[s]tate and regulatory schemes suggest that these [disposed] materials do not pose a hazard if handled properly." Id. at *20-21 (citing Conn. Gen. Stat. §§
Other courts have reached the same conclusion with respect to storage of hazardous materials. See, e.g., Goodrich v. Jennings, No. 150074, 1997 Conn. Super. LEXIS 1399, at *7-8 (Conn.Super.Ct. May 22, 1997) (Mintz, J.) (storage of gasoline in an underground tank is not an ultrahazardous activity); Nielsen v. Sioux Tools, Inc.,
The plaintiffs allege that the disposal of toxic and hazardous materials
was an ultra-hazardous activity, subjecting persons coming into contact with said substances and materials to a severe risk of personal injury, regardless of the degree of caution they might have exercised.
(Sixth Count, ¶ 62) In other words, they plead that the OSL should be found to be ultrahazardous because it involved materials that would cause severe harm to those who come into contact with the materials, regardless of the care exercised by such people prior to coming into contact with the harmful materials. That is not the test for determining whether an activity is ultrahazardous in Connecticut. Rather, Plaintiffs must plead and prove that a landfill cannot be operated safely regardless of the exercise of due care by the landfill operator. This proposition has been rejected in Connecticut. See Accashian, supra, 1999 Conn. Super. LEXIS 36, at *20-21 ("State and federal regulatory schemes suggest that these materials do not pose a hazard if handled properly." (citing Conn. Gen. Stat. §§
Strict liability applies only to activities that entail an obvious risk of probable harm, under the theory that a defendant who chooses to engage in such obviously dangerous activity must be prepared to pay compensation for any resultant harm. The doctrine is inapplicable to a circumstance in which an activity was not known to be dangerous at the time it was undertaken but is only alleged to have been dangerous years after the fact.
The Connecticut Supreme Court explained the doctrine as follows:In all of these situations danger may be foreseen by reasonable men, as possible if not probable, but the risks to others are not by the ordinarily prudent man, regarded as unreasonable. It is precisely these conditions which give rise to the doctrine of strict liability.
CT Page 4911Whitman Hotel Corp. v. Elliott Watrous Eng'g Co.,
[a] person who uses an intrinsically dangerous means to accomplish a lawful end, in such a way as will necessarily or obviously expose the person of another to the danger of probable injury, is liable if such injury results, even though he uses all proper care.
Id. at 565.
Indeed, in all circumstances in which strict liability has been applied by Connecticut's appellate level courts, the danger was obvious to the defendant at the time of the disputed action. In Caporale, the defendant drove heavy steel piles with a pile driver for four months within seventy-five feet of the plaintiff's concrete-block buildings, and "actually anticipated [the potential damage] when it inspected premises nearby before it began work."
The case at bar presents an entirely different situation. Plaintiffs allege that Southington disposed of material at the OSL, or permitted the same, from 1920 to 1967. Plaintiffs plead no facts to support any allegation that Southington knew during the operation of the OSL that such disposal posed a risk. Plaintiffs concede that the area around OSL was undeveloped when materials were dumped there. (Complaint, First Count, ¶¶ 13-14.) By the plaintiffs' own admission, Southington did not learn until 1979 — 12 years after OSL closed — that OSL "was contaminated by hazardous wastes," (Complaint, First Count, ¶¶ 12, 46); Southington did not learn until after 1979 that chemical runoff from OSL could be contaminating some adjoining properties, (Complaint, First Count, ¶ 48). Plaintiffs claim that because landfill operations have subsequently been found to be potentially dangerous, strict liability should attach to actions taken as much as 80 gears ago, at a time when such alleged danger was unknown. There is no Connecticut appellate authority for the proposition that strict liability can attach on the basis of actions that were not known to be dangerous at the time they were undertaken.
Landfills can be operated safely if due care is exercised, and strict liability cannot be appropriately applied to conduct not known to be dangerous at the time it is undertaken. Therefore, the Sixth Count, alleging strict liability, is ordered stricken. CT Page 4912
Fraud Claim
Connecticut General Statutes §
(a)(1) Except as otherwise provided by law, a political subdivision of the state shall be liable for damages to person or property caused by: (A) The negligent acts or omissions of such political subdivision or any employee, officer or agent thereof acting within the scope of his employment or official duties; (B) negligence in the performance of functions from which the political subdivision derives a special corporate profit or pecuniary benefit; and (C) acts of the political subdivision which constitute the creation or participation in the creation of a nuisance; provided, no cause of action shall be maintained for damages resulting from injury to any person or property by means of a defective road or bridge except pursuant to section13a-149 . (2) Except as otherwise provided bylaw, apolitical subdivision of the state shall not be liable for damages to person or property caused by: (A) Acts or omissions of any employee, officer or agent which constitute criminal conduct, fraud, actual malice or wilful misconduct; or (B) negligent acts or omissions which require the exercise of judgment or discretion as an official function of the authority expressly or impliedly granted by law.
Contrary to the plaintiffs' argument, the statute provides for municipal liability for the negligent acts of its employees in the performance of proprietary functions. However, it explicitly prohibits municipal liability for the fraudulent or wilful acts of its employees, without reference to whether those acts are incidental to the provision of proprietary or discretionary services. Based on the foregoing the Motion to Strike the Seventh Count is granted.
Prayers for Relief
In their prayer for relief the plaintiffs seek punitive and exemplary damages, attorney's fees, and expert witness fees. Punitive and exemplary damages are not recoverable in Connecticut in the absence of proven "wanton or willful malicious misconduct." Fidelity Deposit Co. of Md.v. Bradley, No. CV-94-0544726, 1997 Conn. Super. LEXIS 3473, at *14-15 (Conn.Super.Ct. Dec. 22, 1997) (Mulcahy, J.) (citing Markey v.CT Page 4913Santangelo,
Here, the plaintiffs allege negligence (Counts One, Two and Eight), diminution in value (Count Three), nuisance (Count Four), trespass (Count Five) and strict liability (Count Six) against Southington. None of these counts alleges the type of wilful injury that might support recovery of punitive damages or attorney's fees. Only the fraud claim (Count Seven) is legally capable of supporting an award of punitive or exemplary damages or attorney's fees. However, that Count has been ordered stricken. Therefore, the plaintiffs' claims for relief dependent on the fraud claim are ordered stricken. To the extent that the plaintiffs seek to recover expert witness fees as an element of punitive damages, the plaintiffs' claim for such relief is also ordered stricken.
In the fifth, sixth, seventh, eighth and ninth claims in plaintiffs' prayer for relief, the plaintiffs seek equitable remedies: that the Court order Defendants to "immediately relocate the Plaintiffs" to alternative housing (¶ 5); that the Court order Plaintiffs' property condemned by eminent domain (¶ 6); that the Court order Defendants to pay for "medical surveillance" (¶ 7); that the Court order Defendants to offer Plaintiffs a "reasonable purchase price" for their home (¶ 8), and that Southington return to Plaintiffs certain taxes they have paid (¶ 9).
An injunction is an "extraordinary remedy" that is not available unless a plaintiff alleges and proves "irreparable harm and lack of an adequate remedy at law." City of Hartford v. American Arbitration Ass'n,
By the court,
___________________ Aurigemma, J.
Wysocki v. City of Derby , 140 Conn. 173 ( 1953 )
Wood v. Town of Wilton , 156 Conn. 304 ( 1968 )
Abington Ltd. Partnership v. Talcott Mountain Science ... , 43 Conn. Super. Ct. 424 ( 1994 )
Gauvin v. City of New Haven , 187 Conn. 180 ( 1982 )
Abbott v. City of Bristol , 167 Conn. 143 ( 1974 )
City of Hartford v. American Arbitration Ass'n , 174 Conn. 472 ( 1978 )
Brennan v. Town of West Haven , 151 Conn. 689 ( 1964 )
Whitman Hotel Corporation v. Elliott & Watrous Engineering ... , 137 Conn. 562 ( 1951 )
Spitzer v. City of Waterbury , 113 Conn. 84 ( 1931 )
Carta v. City of Norwalk , 108 Conn. 697 ( 1929 )
Hourigan v. City of Norwich , 77 Conn. 358 ( 1904 )
O'Donnell v. Borough of Groton , 108 Conn. 622 ( 1929 )
Caporale v. C. W. Blakeslee & Sons, Inc. , 149 Conn. 79 ( 1961 )
Stradmore Development Corp. v. Commissioners, Board of ... , 164 Conn. 548 ( 1973 )