DocketNumber: Nos. 11-CV-1290, 12-CV-537
Judges: Blackburne, Glickman, Nebeker, Rigsby
Filed Date: 7/3/2013
Status: Precedential
Modified Date: 10/26/2024
David R. Cormier and certain limited liability entities in which he is a principal (collectively, “appellants”), own five residential apartment buildings in Northwest, Washington, D. C.: Florida House (located at 19th Street); Taylor Apartments (4027 13th Street); Ontario Apartments (2920 Ontario Road); and the Emerson Gardens Apartments (comprising two buildings located at 1325 and 1327 Emerson Street). Appellants brought this damages action against the District of Columbia Water and Sewer Authority (“WASA”), alleging that WASA delivered excessively corrosive water that caused “pinhole” leaks to develop in the buildings’ aging copper piping, necessitating replacement of the piping in its entirety. The case eventually proceeded to trial before the court without a jury on three causes of action: negligence, strict liability, and breach of the Uniform Commercial Code’s implied warranty of merchantability.
I. Background
WASA buys treated Potomac River water from the Washington Aqueduct and delivers this water to the District’s residents through a 1,300-mile network of transmission lines, water mains, pumping stations, storage tanks, and service lines it operates and maintains. Appellants’ central claim, disputed by WASA at trial, was that elevated aluminum and pH levels in the water “resulting from deficiencies in [WASA’s] distribution system,”
Appellants’ expert, Dr. Marc Edwards, previously had investigated plumbing leaks reported by Maryland customers of the Washington Suburban Sanitary Commission CWSSC”). After examining water and pipe samples and conducting research, Dr. Edwards had concluded that the customers’ pipes had developed “pinhole leaks”
Five years later in 2008, Dr. Edwards revisited Florida House, Taylor Apartments, and Ontario Apartments.
WASA and its principal expert, Dr. Steven Reiber, disagreed with Dr. Edwards on almost every significant point. Among other things, WASA and Dr. Reiber disputed Dr. Edwards’s theory that WASA’s “clean and line” program had led to higher concentrations of aluminum in the water and a higher pH. In fact, Dr. Reiber testified, WASA had “relined [only] approximately 35 to 40 miles of major distribution mains ... out of a total of some 1300 miles of pipe”; appellants’ buildings were not served by those mains; and the cleaning and lining occurred so far in the past that any seepage from the concrete would have long since ceased. WASA also disputed Dr. Edwards’s claim that the chlorine, alu
Dr. Reiber further testified that chlorine and aluminum, either alone or in combination, had not been shown to cause pitting or pinhole leaks in copper plumbing. He identified the principal causes of pitting in copper piping as including poor workmanship; erosion corrosion, which occurs when water flows at excessively high velocities; crevice corrosion, which occurs when joints are improperly soldered together; and concentration cell corrosion, which occurs when sediment and/or bacteria accumulate, leading to a non-uniform corrosion process that results in broad, shallow pitting that develops over decades. After examining pipe samples from three of appellants’ buildings (Taylor Apartments, Ontario Apartments, and Florida House), Dr. Reiber concluded that there was only minimal pitting present and that this pitting was caused by concentration cell corrosion. Because the plumbing in the buildings was several decades old, Dr. Reiber explained, it was not unusual to find some leaks due to such corrosion.
In awarding judgment to WASA, the trial court found, among other things, that appellants had failed to prove the existence of any pinhole leaks at the Emerson Gardens Apartments or that WASA had caused the pinhole leaks at the other three properties.
II. The Merits Appeal
Appellants seek reversal on multiple grounds.
A. Exclusion of Evidence
To help prove that the pinhole leaks at appellants’ buildings were caused by WASA’s alleged provision of excessively corrosive water, appellants sought to show that another building, the DeBell residence located two blocks away from Florida House at 1702 19th Street, N.W., also had developed pinhole leaks in its copper plumbing. Appellants argued that this evidence would prove their theory of causation because, according to Dr. Edwards, “[t]he water that flows into Florida House comes from the same main that provides water to the DeBell home,” and “[b]oth buildings have had pinhole leaks ... [and] new pinhole leaks continue to form.”
“We review a trial court’s decision about admissibility of evidence for abuse of discretion.”
B. Sufficiency of Evidence
“In review of [a] bench trial, we may not set aside the judgment except for errors of law ‘unless it appears that the judgment is plainly wrong or without evidence to support it.’ ”
1. Emerson Gardens Apartments
George Thibodeau, a general partner with Cormier and the property manager of Emerson Gardens Apartments, testified that since Cormier and he purchased the buildings in 1985, he could remember only one instance in which a leaking copper pipe had to be replaced there. That repair was necessary, he explained, because the copper pipe had been touching an iron pipe. Both Thibodeau and Solomon Dennis, the on-site property manager, denied that pipe leaks were a problem at Emerson Gardens or that the pipes needed to be replaced. The trial court relied on their testimony in concluding that appellants had not shown there were any pinhole leaks there and, hence, that appellants had not met their burden of proving damages at Emerson Gardens.
Appellants argue that the court overlooked testimony from Dr. Edwards and Cormier that they found pinhole leaks at 1325 Emerson Street in 2003 and that Dr. Edwards found a pinhole leak in one sample of copper pipe that Cormier had removed from the building at 1327 Emerson Street.
2. Causation
The trial court found that appellants “produced sufficient evidence to show that there were indeed pinhole leaks found in copper pipes in each of the three remaining properties, Florida House, Taylor Apartments, and Ontario [Apartments]” (though the court noted that “only a minimal number” of such leaks had been shown). But to succeed on any of their causes of action — negligence, strict liability, or breach of implied warranty of merchantability — with respect to these buildings (as also with respect to Emerson Gardens), appellants needed to prove, inter alia, that WASA caused the pinholes by supplying excessively corrosive water.
failed to show, by a preponderance of the evidence that DC WASA’s action caused the pinhole leaks at the properties. The undisputed evidence at trial was that the Washington Aqueduct cleans and treats the water so that it comports with federal regulations. The evidence also showed that there are a variety of things that can cause a pinhole leak to develop and that these alternatives cannot be solely attributed to DC WASA. Plaintiffs’ expert posited that DC WASA’s clean-and-line program could have contributed to the increased chlorine and aluminum levels in the water. However, in light of the other causes of pinhole leaks, the Court is not convinced that Plaintiffs have proven, by a preponderance of the evidence, that the DC WASA’s practices caused the water to be excessively corrosive.[20 ]
Appellants contend the court erroneously based its ruling on a finding that WASA’s conduct was not the sole cause of their injuries, whereas the correct test of legal causation is whether WASA’s (putative) delivery of excessively corrosive water was “a substantial factor in bringing about the harm.”
III. The Costs Appeal
After prevailing at trial, WASA filed a motion for allowance of costs pursuant to Civil Rule 54(d).
We are not persuaded that the court abused its discretion
On the other hand, we conclude that the attorney travel expense was not an allowable “cost” within the meaning of Civil Rule 54(d). The Rule is substantially identical to its federal counterpart, and we look to federal decisions interpreting Federal Rule of Civil Procedure 54(d) for guidance.
IV. Conclusion
For the foregoing reasons, the judgment of the Superior Court is hereby affirmed. The award of costs is affirmed except insofar as we direct that the award be reduced by $1,859.06, representing WASA’s attorney travel costs.
It is so ordered.
. Earlier, in Cormier v. District of Columbia Water and Sewer Authority, 959 A.2d 658 (D.C.2008), this court reversed, in part, a grant of summary judgment for WASA.
. Brief for Appellant at 9.
. Dr. Edwards explained that a pinhole leak develops when non-uniform (or "pitting”) corrosion becomes so severe it creates a small hole in the pipe. A copper pipe may suffer extensive pitting corrosion but have no pinhole leaks. Pinhole leaks can develop in as little as two weeks, but they can also take many decades to develop. While the development of pinhole leaks can be slowed by the addition of chemicals such as orthophosp-hate, once copper pitting has begun, it cannot be stopped entirely.
.On the other hand, as the trial court noted, Dr. Edwards had answered a WSSC customer inquiry about the cause of pitting corrosion in copper pipes by saying that "[w]hen immersed in water, all commercially available metal pipe materials [specifically including copper pipes] will corrode,” and that the reason was not known:
There are many ideas on this subject. The list includes factors arising from improper installation, bacteria, electrical grounding, pipe manufacture, water quality, or a combination of these and other factors. While some individuals may strongly believe that one or more of these factors is involved, to date scientists have been unable to identify a cause. In fact, over the years, most of the promising ideas have been directly tested in*496 my university laboratory, and none have caused a pit to form. Obviously, there is a cause, because pitting does occur — the problem is that the very unusual circumstances that cause this have not yet been scientifically identified.
Appellants claimed that Dr. Edwards wrote this answer before he conducted his research for WSSC, but at the time of trial, the answer was still on WSSC’s website in the "frequently asked questions” section.
. He did not visit the Emerson Gardens building at 1327 Emerson Street.
. Dr. Edwards did not visit either of the Emerson Gardens buildings.
. However, Dr. Edwards had responded as follows on the WSSC website to the frequently asked question, "[i]f I have pitting corrosion, does that mean I will have more?”
No. There are many cases where only one leak from pitting corrosion has occurred, the affected pipe section has been replaced, and that is the end of the problem. On the other hand, if you have had one pitting failure, you are statistically more likely to have another.
Asked whether replacing copper piping would avoid future problems, Dr. Edwards wrote:
Replacing all your pipes will buy you a few months to a year during which new pinhole failures will not occur. It might even solve the problem for a much greater time period; however, in my experience with other ‘outbreaks’ of pinhole leaks (outside of WSSC service area), it has not provided a long-term solution. Your own decision to replace plumbing should weigh the costs for your particular situation versus these possible benefits.
. With respect to appellants' negligence claim, the court further found that appellants had been "unable to establish a national standard of care ... regarding the prevention of pinhole leaks in the water pipes that carry potable water within the residence of DC WASA customers”; that "there was no evidence [WASA had] breached any standard of care for a water utility”; and that appellants had not proved their claimed future damages with reasonable certainty. Regarding the strict liability count, the court also concluded that the water supplied by WASA was not "unreasonably dangerous” because it was "safe for its intended, ordinary purpose [consumption].” Similarly, finding that "all types of pipe, including galvanized steel, copper, or plastic, can experience leaks from water, which is a naturally corrosive substance,” the court concluded as to the implied warranty of merchantability claim that appellant had not shown that WASA "improperly packaged the water when it sold and distributed the water through its pipe system.”
Because, as we discuss below, we uphold the court’s conclusion with respect to causation, we need not address these alternative grounds on which the court based its decision.
. Preliminarily, appellants complain that the court’s findings of fact and conclusions of law did not comply with Civil Rule 52(a). We do not agree. In pertinent part, the Rule requires the trial court to "state findings of fact specially and state separately its conclusions of law in every action tried upon the facts without a jury.... Such findings of fact and conclusions of law ... shall be sufficient if they state the controlling factual and legal grounds of decision.” Super. Ct. Civ. R. 52(a). In other words, Rule 52(a) simply requires the trial court to “state sufficient findings of fact and conclusions of law to permit meaningful appellate review.” Concord Enters. v. Binder, 710 A.2d 219, 224 (D.C. 1998). Consequently, "a deficiency in factual findings does not always constitute reversible error. We will uphold the trial court’s ruling against such a challenge, for example, where the record clearly reflects the grounds of the trial court's decision or where the trial court's decision is clearly supported by the record.” Wright v. Hodges, 681 A.2d 1102, 1105 (D.C. 1996) (internal quotation marks and citations omitted). See also id. at 1105 (stating that the court of appeals has ”[o]ften sustained rulings of the trial court on the basis of implied findings” (internal quotation marks omitted)).
Appellants contend that, "in its findings of fact, the trial court did little to weight] the
.Brief for Appellants at 22-23.
. Stone v. Alexander, 6 A.3d 847, 851 (D.C. 2010) (quoting Hammond v. United States, 880 A.2d 1066, 1095 (D.C.2005)).
. Busey v. United States, 747 A.2d 1153, 1165 (D.C.2000); see also id. ("Relevant evidence is simply that which tends to make the existence or nonexistence of a [contested] fact more or less probable than it would be without the evidence.” (internal quotation marks omitted)).
. Cannon v. United States, 838 A.2d 293, 299 (D.C.2003) (quoting Carr v. United States, 585 A.2d 158, 163 (D.C.1991)).
. Estate of Kurstin v. Lordan, 25 A.3d 54, 68 (D.C.2011) (quoting Hinton v. Sealarider Brokerage Co., 917 A.2d 95, 101 (D.C.2007)).
. Stone, 6 A.3d at 851 (quoting Johnson v. United States, 398 A.2d 354, 366 (D.C. 1979)).
. This was the only pinhole leak sample Cor-mier ever obtained from either building at Emerson Gardens Apartments. This sample was mislaid and lost prior to trial by WASA’s counsel, with whom it had been left after Dr. Edwards had examined it and written a report documenting his findings. We are not persuaded that appellants were prejudiced by the subsequent loss of the sample or that the court abused its discretion in declining to sanction WASA for spoliation.
.See Stroman v. United States, 878 A.2d 1241, 1244 (D.C.2005) ("Any factual finding anchored in credibility assessments derived from personal observations of the witnesses is beyond appellate reversal unless those factual findings are clearly erroneous.” (internal quotation marks omitted)).
. Cf. note 6, supra.
. See Hill v. Metro. African Methodist Episcopal Church, 779 A.2d 906, 908 (D.C.2001) ("The plaintiff in a negligence action bears the burden of proof on three issues: the applicable standard of care, a deviation from that standard by the defendant, and a causal relationship between that deviation and the plaintiff’s injury.” (internal quotation marks omitted)); Word v. Potomac Elec. Power Co., 742 A.2d 452, 459-460 (D.C.1999) ("To prevail on a claim for strict liability in tort under § 402A [of Restatement (Second) of Torts], the plaintiff must prove the [product] defect was a direct and proximate cause of the plaintiffs [sic] injuries.” (internal quotation marks omitted)); Payne v. Soft Sheen Products, Inc. 486 A.2d 712, 720 (D.C.1985) (explaining that under the doctrine of implied warranty, as under strict liability in tort, liability is imposed for "injury caused” by a defective product (internal quotation marks omitted)).
. At this point in its decision, the court referenced Dr. Edwards’s responses to frequently asked questions on WSSC’s website. As previously noted in note 3, supra, Dr. Edwards acknowledged that the cause of pinhole leaks in copper pipes was unknown and that water quality was only one of a number of suspected causes.
. See, e.g., Claytor v. Owens-Corning Fiberglas Corp., 662 A.2d 1374, 1381-82 (D.C.1995) ("The actor’s negligent conduct is a legal cause of harm to another if: (a) his conduct is a substantial factor in bringing about the harm, and (b) there is no rule of law relieving the actor from liability because of the manner in which his negligence has resulted in the harm.” (quoting Restatement (Second) of Torts § 431 (1965))).
. Superior Court Civil Rule 54(d)(1) provides, in pertinent part, that “[e]xcept when express provision therefor is made either in an applicable statute or in these Rules, costs other than attorneys’ fees shall be allowed as of course to the prevailing party unless the Court otherwise directs.... ”
. See Coulter v. Gerald Family Care, P.C., 964 A.2d 170, 203 (D.C.2009).
. “[D]eposition costs are specifically delineated as taxable at the court’s discretion under Super. Ct. Civ. R. 54-1,” as long as the court finds that the depositions were "necessary for case preparation.” Nicola v. Washington Times Corp., 947 A.2d 1164, 1176 (D.C. 2008) (internal quotation marks omitted). Similarly, “the prevailing party may recover the cost of obtaining and copying records and other material necessary for case preparation and presentation.” Talley v. Varma, 689 A.2d 547, 555 (D.C. 1997); see also 28 U.S.C. § 1920(4) (Supp.2011) (taxable "costs” include "the costs of making copies of any materials where the copies are necessarily obtained for use in the case”).
.Recognizing that some copying was necessary, the court followed the approach we upheld in Talley and awarded WASA a small fraction of its request. See 689 A.2d at 555— 56.
. Coulter, 964 A.2d at 204 n. 44.
. Robinson v. Howard Univ., 455 A.2d 1363, 1368-69 (D.C.1983) (footnote omitted).
. 482 U.S. 437, 442, 107 S.Ct. 2494, 96 L.Ed.2d 385 (1987). 28 U.S.C. § 1920 (Supp. 2011) provides that:
A judge or clerk of any court of the United States may tax as costs the following:
(1) Fees of the clerk and marshal;
(2) Fees for printed or electronically recorded transcripts necessarily obtained for use in the case;
(3) Fees and disbursements for printing and witnesses;
(4) Fees for exemplification and the costs of making copies of any materials where the copies are necessarily obtained for use in the case;
(5) Docket fees under section 1923 of this title [28 USCS § 1923];
(6) Compensation of court appointed experts, compensation of interpreters, and salaries, fees, expenses, and costs of special interpretation services under section 1828 of this title [28 USCS § 1828],
. Talley, 689 A.2d at 555 (citing Crawford, 482 U.S. at 442-45, 107 S.Ct. 2494); see also Upton v. Henderer, 969 A.2d 252, 255 (D.C. 2009).
. We note that we have ruled § 1920 was “necessarily incorporated” into our law by the District of Columbia Court Reorganization Act of 1970. Dillard v. Yeldell, 334 A.2d 578, 580 (D.C. 1975); see also Upton, 969 A.2d at 255 (noting that "the court in Talley v. Varma ... and Harris v. Sears Roebuck & Co., 695 A.2d 108 (D.C. 1997), held that the federal statutory limits in 28 U.S.C. §§ 1821 and 1920 limit the expert witness fees awardable to a prevailing party under Super. Ct. R. Civ. P. 54 and 54-L”).
. We appreciate that our "law concerning the [trial] court’s discretion [in awarding costs] is not entirely clear in all particulars.” Harris v. Sears Roebuck & Co., 695 A.2d 108, 110 n. 1 (D.C.1997). In Coulter, for instance, the court ”decline[d] to hold that the trial court abused its discretion in awarding” attorney transportation costs to the prevailing party in that case even though such costs were not "customarily taxable.” 964 A.2d at 204 (internal quotation marks omitted). But because we recognized in Talley that the term "costs” in Rule 54(d) is limited to expenses
. Second Brief for Appellant at 7.
. See, e.g., Talley, 689 A.2d at 550 (where the trial court denied 90.5% of costs but did not punish the prevailing party for overreaching).
.The cases from other jurisdictions cited by appellants do not support the adoption of a new rule that punishes a prevailing party simply because that party requested substantially more costs than it was awarded. The cited cases generally deny costs because of the prevailing party's misconduct in the litigation or the losing party’s inability to pay. See, e.g., Congregation of the Passion, Holy Cross Province v. Touche, Ross & Co., 854 F.2d 219, 222 (7th Cir.1988) ("Generally, only misconduct by the prevailing party worthy of a penalty (for example, calling unnecessary witnesses, raising unnecessary issues, or otherwise unnecessarily prolonging the proceedings), or the losing party's inability to pay will suffice to justify denying costs.”).