| Page 1546
108 F.3d 1546  44 ERC 1321, 65 USLW 2680
Anthony J. NIEMAN,
Plaintiff-Appellant,
v.
NLO, INC. and NL Industries, Inc.,
Defendants-Appellees. No. 95-3677.
United States Court of Appeals,Sixth
Circuit. Argued May 24, 1996.
Decided March 19, 1997.
Page 1547
Roger W. Healey, briefed, Stephen
B. Hoffsis, argued, Buechner, Haffer,
O'Connell & Meyers, Cincinnati, OH, for
Plaintiff-Appellant.
William H. Hawkins, II, Frost &
Jacobs, Cincinnati, OH, Kevin T. Van Wert,
Lee Radford, argued and briefed, Kirkland &
Ellis, Chicago, IL, for
Defendants-Appellees.
Before: KRUPANSKY, DAUGHTREY, and
MOORE, Circuit Judges.
MOORE, J., delivered the opinion
of the court, in which DAUGHTREY, J.,
joined. KRUPANSKY, J. (pp. 1562-69),
delivered a separate dissenting opinion.
MOORE, Circuit Judge.
Appellant Anthony J. Nieman
appeals the district court's grant of a
motion to dismiss in favor of Appellees,
NLO, Inc. ("NLO") and NL Industries, Inc.
("NLI"), pursuant to Fed.R.Civ.P. 12(b)(6)
based on the expiration of the statute of
limitations. For the reasons that follow, we
affirm in part and reverse in part.
I. BACKGROUND
Nieman claims that the discharge
of uranium from a nuclear processing
facility in Fernald, Ohio, has damaged and
continues to damage his property. His
complaint alleges violations of the
Price-Anderson Act, 42 U.S.C. § 2210(n)(2)
and (o), and various state law claims
premised upon his allegation that on
December 10, 1984, "a massive leak of
uranium occurred at the Fernald plant."
Compl. p 10. Specifically, Nieman claims
that appellees are liable for a "continuing
trespass":
The Defendants, by and through release of
uranium into the air, into the groundwater,
and into the underlying aquifer have created
a trespass on the property of the Plaintiff
that continues to this day and will continue
into the foreseeable future.
Compl. p 20. Nieman argues that
because he has alleged a continuing
trespass, his claim is not barred by the
statute of limitations despite the fact that
he had notice of the discharge by 1985, when
the In re Fernald
Page 1548 litigation was filed.
1
Nieman filed the instant lawsuit on November
3, 1994.
Appellees filed a motion to
dismiss or, in the alternative, for summary
judgment, arguing that Nieman's claims were
barred by the statute of limitations.
Appellees argued that Nieman failed to
allege that he was unaware of the release of
uranium at or about the time it occurred in
December 1984. Moreover, appellees point out
that the pleadings from the In re Fernald
litigation, a class action from which Nieman
was excluded in 1986 and which asserted
nearly identical claims, establish that
Nieman had actual notice of his claims more
than four years before he filed suit.
Therefore, appellees claim that Nieman's
action was barred by the four-year statute
of limitations under Ohio Rev.Code §
2305.09, which both parties agree is the
applicable statute of limitations.
The district court granted
defendants' motion to dismiss. Finding that
the damages both past and future could have
been estimated in one action, the district
court found that Nieman could not state a
claim for "continuing trespass." Therefore,
the district court applied the discovery
rule, which normally dictates when a cause
of action accrues:
"In the context of tort claims for
seepage of water or oil, courts have
typically concluded that the cause of action
accrues from the date of the injury or from
the date on which the injury became apparent
or discoverable by due diligence."
Korgel v. United States, 619 F.2d 16, 18
n. 4 (8th Cir.1980). Furthermore, "where all
damages both past and future can be
presently estimated in one action,
successive actions cannot be brought for
recurring or continuing damages." Id. at 18;
see also Hamo v. Exxon Corp., slip op. no.
1143, at 1, 1982 WL 5760 (Ohio Ct.App.1982)
("Assuming that the damage is continuing,
this still would not extend the four year
Statute of Limitations. The Statute of
Limitations, 2305.09, provides that in an
action for trespassing underground, the
cause accrues when the wrongdoer is
discovered.").
District Court Opinion
("Dist.Ct.Op.") at 3-4. In determining that
the damages both past and future could have
been estimated in one action, the district
court relied on the settlement in the class
action lawsuit from which Nieman, because he
was a former NLO employee, had been
excluded, In re Fernald. The court also
noted that the "allegation that the
violation is continuing is suspect" because
NLO ended its operation of the Feed
Materials Production Center ("FMPC") in
1985, but the court declined to decide this
issue because it found that Nieman's
complaint was untimely for the alternative
reasons stated above. Dist.Ct.Op. at 4 & n.
3.
II. STANDARD OF REVIEW
We review de novo a district
court's dismissal pursuant to Federal Rule
of Civil Procedure 12(b)(6). Furthermore, we
construe the complaint in the light most
favorable to the plaintiff, accept as true
all well-pleaded factual allegations, and
determine whether the plaintiff undoubtedly
can prove no set of facts in support of his
claims that would entitle him to relief.
Columbia Natural Resources, Inc. v. Tatum,
58 F.3d 1101, 1109 (6th Cir.1995), cert.
denied, --- U.S. ----, 116 S.Ct. 1041, 134
L.Ed.2d 189 (1996).
III. ANALYSIS
A. Jurisdiction
Although the parties do not raise
this issue, we begin our analysis with the
question whether we may exercise subject
matter jurisdiction over public liability
actions under the Price-Anderson Act.
Section 2210(n)(2) explicitly allows for
removal of public liability actions to
federal court. However, it has been argued
that since "the substantive rules for
decision" in public liability actions are
"derived from" state law rather than federal
law, 42 U.S.C. § 2014(hh), the claim does
not arise under a law of the United States,
and therefore federal question subject
matter jurisdiction is not present. At least
two courts of appeals have rejected this
argument and held that the Price-Anderson
Act
Page 1549 as amended provides for a federal claim and
affords federal question subject matter
jurisdiction. See O'Conner
v. Commonwealth Edison Co., 13 F.3d 1090,
1100 (7th Cir.), cert. denied, 512 U.S.
1222, 114 S.Ct. 2711, 129 L.Ed.2d 838
(1994); Brannon v. Babcock & Wilcox Co. (In
re TMI Litig. Cases Consol. II) ("TMI II "),
940 F.2d 832, 857 (3d Cir.1991) (holding
that the Amendments Act "while relying for
definition upon state law elements, contains
the federal components necessary to survive
the constitutional challenge mounted"),
cert. denied, 503 U.S. 906, 112 S.Ct. 1262,
117 L.Ed.2d 491 (1992), aff'd in part and
rev'd in part on other grounds, 67 F.3d
1103, 1106 (3d Cir.1995), cert. denied, ---
U.S. ----, 116 S.Ct. 1034, 134 L.Ed.2d 111
(1996). We agree with the analysis in
O'Conner and TMI II holding that federal
question subject matter jurisdiction does
exist.
As will be discussed further
below in relation to the merits of this
appeal, the Price-Anderson Act, as amended
("Amendments Act"), does not merely transfer
to federal court a state cause of action;
rather, "a new federal cause of action
supplants the prior state cause of action."
O'Conner, 13 F.3d at 1100. Although Congress
provided that the law governing a public
liability action under the Price-Anderson
Act is derived from state law, Congress did
not adopt state law in "wholesale fashion."
Id. Pursuant to 42 U.S.C. § 2014(hh), a
subsection added to the Act in 1988, state
law provides the substantive rules for
decision in any public liability action only
to the extent such law is not inconsistent
with the provisions in § 2210. Thus,
"Congress recognized that state law would
operate in the context of a complex federal
scheme which would mold and shape any cause
of action grounded in state law." O'Conner,
13 F.3d at 1100. In the Amendments Act,
"Congress ensured that all claims resulting
from a given nuclear incident would be
governed by the same law, provided for the
coordination of all phases of litigation and
the orderly distribution of funds, and
assured the preservation of sufficient funds
for victims whose injuries may not become
manifest until long after the incident." TMI
II, 940 F.2d at 857. Thus, we conclude, as
have the Third and Seventh Circuits, that
the federal ingredients in the Amendments
Act are sufficient to satisfy the
jurisdictional requirements of Article III.
B. Preemption
This court must also consider at
the outset whether the Price-Anderson Act
preempts Nieman's state law claim for
continuing trespass, the only potentially
viable state law claim in his complaint. The
parties raised this issue for the first time
at oral argument, and therefore the district
court did not address it below.
1. The Statutory Language
Our analysis must begin with the
statute itself. Congress enacted the
Price-Anderson Act ("the Act") in 1957 as an
amendment to the Atomic Energy Act ("AEA")
"to encourage private sector investment in
the development of nuclear power by limiting
the liability of private owners and
operators in the event of a nuclear
incident."
Day v. NLO, Inc., 3 F.3d 153, 154 n. 1
(6th Cir.1993). The Act requires private
owners and operators "to purchase a
specified amount of insurance, and damages
awards over and above that amount are then
indemnified by the government." Id. In 1988,
Congress enacted the Price-Anderson
Amendments Act of 1988, Pub.L. No. 100-408,
102 Stat. 1066 (1988), which explicitly
created a federal cause of action for
"public liability actions" that arise from
nuclear incidents. See 42 U.S.C. § 2014(hh).
Congress granted jurisdiction to the federal
courts over these actions and provided that
actions filed in state court were subject to
removal. 42 U.S.C. § 2210(n)(2). However,
"[t]he amendment was not intended to alter
the state law nature of the underlying tort
claims." Day, 3 F.3d at 154 n. 1 (citing §
2014(hh)).
Nieman alleges that a uranium
leak occurred at the Fernald Plant on or
about December 10, 1984. Compl. p 10. He
claims that the uranium leak was an
extraordinary nuclear occurrence ("ENO")
2 or,
alternatively,
Page 1550 a nuclear incident, as those terms are
defined by 42 U.S.C. §§ 2014(j) and (q),
respectively. Compl. p 27-28. A "nuclear
incident" is "any occurrence, including an
extraordinary nuclear occurrence, within the
United States causing, within or outside the
United States, bodily injury, sickness,
disease, or death, or loss of or damage to
property, or loss of use of property,
arising out of or resulting from the
radioactive, toxic, explosive, or other
hazardous properties of source, special
nuclear, or byproduct material...." 42
U.S.C. § 2014(q).
3
Any legal liability arising out of or
resulting from a "nuclear incident," with
certain exceptions not relevant here, is
deemed a "public liability." 42 U.S.C. §
2014(w). "The term 'public liability
action', as used in section 2210 of [title
42], means any suit asserting public
liability." 42 U.S.C. § 2014(hh). Section
2014(hh) provides that "the substantive
rules for decision in such action shall be
derived from the law of the State in which
the nuclear incident involved occurs, unless
such law is inconsistent with the provisions
of [section 2210]." Thus, the plain language
of the statute as amended in 1988
incorporates the law of the state in which
the nuclear incident occurs to the extent it
is not inconsistent with the Price-Anderson
Act.
4 However,
the statute does not explicitly address the
issue of preemption.
2. Supreme Court Analysis of Preemption
Although there is no Supreme
Court precedent that controls in the instant
case, the Court has faced issues of
preemption in the context of the regulation
of nuclear activity. In Pacific Gas & Elec.
Co. v. State Energy Resources Conservation &
Dev. Comm'n, 461 U.S. 190, 103 S.Ct. 1713,
75 L.Ed.2d 752 (1983), the Supreme Court
ruled that by enacting the Atomic Energy
Act, Congress "intended that the federal
government should regulate the radiological
safety aspects involved in the construction
and operation of a nuclear plant." Id. at
205, 103 S.Ct. at 1723. Therefore, the Court
concluded that "the federal government has
occupied the entire field of nuclear safety
concerns, except the limited powers
expressly ceded to the states." Id. at 212,
103 S.Ct. at 1726. Nonetheless, the Court
held that the AEA did not preempt a
California law that imposed a moratorium on
construction of nuclear power plants in
California until the federal government
approved technology for the disposal of high
level nuclear waste. Id. at 223, 103 S.Ct.
at 1732. California had asserted that it
would be fiscally imprudent to permit
further construction without a
federally-approved waste disposal method.
Id. at 213-14, 103 S.Ct. at 1727-28. The
Court reasoned that federal law did not
preempt the California statute because it
dealt with economic concerns, not safety
standards.
Silkwood
v. Kerr-McGee Corp., 464 U.S. 238, 104 S.Ct.
615, 78 L.Ed.2d 443 (1984), the Supreme
Court held that the AEA did not preclude an
award of punitive damages under state law.
In Silkwood, the executor of Karen
Silkwood's estate brought an action in
federal court seeking relief for personal
injuries and damage to her apartment
resulting from Silkwood's alleged exposure
to radiation during the course of her
employment at the Kerr-McGee plant. Id. at
243, 104 S.Ct. at 618. The jury returned a
verdict awarding Silkwood's estate
compensatory and punitive damages. Id. at
245, 104 S.Ct. at 619. Kerr-McGee appealed,
and the Tenth Circuit held that federal
regulation of
Page 1551 nuclear safety preempted a state law
awarding punitive damages. The Supreme Court
reversed.
5 Id. at
249-50, 104 S.Ct. at 621-22. The Court
stated that state law generally could be
preempted in either of two ways:
If Congress evidences an intent to occupy
a given field, any state law falling within
that field is preempted [and] If Congress
has not entirely displaced state regulation
over the matter in question, state law is
still preempted to the extent it actually
conflicts with federal law, that is, when it
is impossible to comply with both state and
federal law, or where the state law stands
as an obstacle to the accomplishment of the
full purposes and objectives of Congress.
Id. at 248, 104 S.Ct. at 621
(citations omitted). Despite the preemption
of state law relating to the safety aspects
of nuclear development, the Supreme Court
reasoned that "the only congressional
discussion concerning the relationship
between the Atomic Energy Act and state tort
remedies indicates that Congress assumed
that such remedies would be available." Id.
at 251, 104 S.Ct. at 623;
Goodyear Atomic Corp. v. Miller, 486 U.S.
174, 186, 108 S.Ct. 1704, 1712, 100 L.Ed.2d
158 (1988) (characterizing Silkwood as
finding that "Congress was willing to accept
regulatory consequences of application of
state tort law to radiation hazards even
though direct state regulation of safety
aspects of nuclear energy was pre-empted").
In Goodyear Atomic, the Supreme
Court again faced the issue whether federal
law preempted a state law regulating the
safety of nuclear power. The plaintiff was
an employee at a plant owned by the United
States but operated by Goodyear Atomic under
a contract with the Department of Energy.
The plaintiff, a maintenance mechanic,
fractured his ankle when he fell from a
government-owned scaffold after his glove
caught on a protruding bolt. Id. at 176, 108
S.Ct. at 1707. Plaintiff applied to the Ohio
Industrial Commission for a workers'
compensation award and also alleged that
Goodyear Atomic had failed to comply with a
state safety regulation, which meant he was
entitled to a supplemental award. Id. at
176-77, 108 S.Ct. at 1707-08. The Court held
that a provision in the Ohio Constitution
granting a supplemental workers'
compensation award when an employer violates
state safety standards
6
could be applied to a nuclear weapons plant
because a 1936 federal statute provided for
the general application of state workers'
compensation laws to federal facilities. Id.
at 182, 108 S.Ct. at 1710 (citing 40 U.S.C.
§ 290 (1988)).
7
The Court reasoned that Congress is presumed
to know existing law pertinent to the
legislation it enacts. Id. at 184-85, 108
S.Ct. at 1711-12. Although the Court also
reasoned that the Ohio provision was only
"incidental" rather than direct regulation
of a nuclear facility, the Court upheld the
Ohio provision under the Supremacy Clause
because of Congress's unambiguous statutory
Page 1552 authorization in 40 U.S.C. § 290. Id. at
182, 186, 108 S.Ct. at 1710, 1712.
Thus, while recognizing that
Congress has preempted the entire field of
nuclear safety regulation, the Supreme Court
has been willing to uphold the application
of state law where it affects nuclear
regulation only indirectly, i.e., where
state law amounted to economic regulation,
or where a federal statute explicitly
dictated that a state law remedy applies in
a particular context. Moreover, the Court
has not had occasion to address § 2014(hh),
a provision added in the 1988 amendments to
the Price-Anderson Act, which clarified the
relationship between state and federal law
by explicitly incorporating state law into
the Amendments Act except to the extent the
state law is inconsistent with § 2210.
8 Accordingly,
there is no Supreme Court precedent exactly
on point.
3. Other Circuits' Analysis of Preemption
Two courts of appeals have
recently concluded that the Price-Anderson
Act, as amended in 1988, preempts state law
claims. In O'Conner, the Seventh Circuit
affirmed the district court's holding that
under the Price-Anderson Act, as amended,
the applicable standard of care would be
determined by federal regulations and "a
different standard would be preempted by
federal law." 13 F.3d at 1094. In the
context of deciding that the federal court
had subject matter jurisdiction under
Article III over an action arising under the
Price-Anderson Act, the Seventh Circuit
reasoned that "a state cause of action is
not merely transferred to federal court;
instead, a new federal cause of action
supplants the prior state cause of action."
Id. at 1099-1100. The Seventh Circuit
further reasoned that
Congress did not adopt in wholesale
fashion state law. State law serves as the
basis for the cause of action only as long
as state law is consistent with the other
parts of the Act. Congress desired that
state law provide the content for and
operate as federal law; however, Congress
recognized that state law would operate in
the context of a complex federal scheme
which would mold and shape any cause of
action grounded in state law.... [A]lthough
the basis for a public liability cause of
action is state law, the applicable law is
only "derived" from state law. The
Price-Anderson system, by design, alters
state tort law to forward the goals of that
act.
Id. at 1100.
Similarly in TMI II, the Third
Circuit held that "[a]fter the Amendments
Act, no state cause of action based on
public liability exists. A claim growing out
of any nuclear incident is compensable under
the terms of the Amendments Act or it is not
compensable at all." 940 F.2d at 854. In
concluding that the court had jurisdiction
over Price-Anderson Act claims under Article
III, the Third Circuit reasoned that
"Congress clearly intended to supplant all
possible state causes of action when the
factual prerequisite
Page 1553 of the statute are met." Id. at 857. The
court also stated that "states are preempted
from imposing a non-federal duty in tort,
because any state duty would infringe upon
pervasive federal regulation in the field of
nuclear safety, and thus would conflict with
federal law." Id. at 859; see also TMI, 67
F.3d at 1106 (affirming the district court's
determination that federal law determines
the standard of care and preempts state tort
law);
Lujan v. Regents, 69 F.3d 1511, 1513 (10th
Cir.1995) (noting that the plaintiff had
not appealed the district court's holding
that the plaintiff's state law claims
premised on exposure to radioactive
substances were preempted by
Price-Anderson).
Because the Price-Anderson Act,
as amended in 1988, specifically dictates
that state law applies only to the extent it
is not inconsistent with federal law and
because we agree with the analyses of
preemption in O'Conner and TMI II, we hold
that the Price-Anderson Act preempts
Nieman's state law claims; the state law
claims cannot stand as separate causes of
action. Nieman can sue under the
Price-Anderson Act, as amended, or not at
all. His federal claim will be derived from
state law, as mandated by § 2014(hh), to the
extent it is not inconsistent with federal
law. Therefore, our present task, in the
posture of review of the district court's
grant of defendants' motion to dismiss, is
limited to considering whether, viewing the
well-pleaded allegations in the complaint in
the light most favorable to Nieman, his
continuing trespass claim is timely under
the Price-Anderson Act.
C. Nieman's Price-Anderson Act Claim
Based on § 2014(hh), the parties
in the instant case agree that under the
Price-Anderson Act, Ohio law provides the
limitations period. However, they disagree
as to whether state law or federal law
should be used to determine when the statute
of limitations begins to run.
9
This court recently encountered a
similar issue
Huffman v. United States, 82 F.3d 703 (6th
Cir.1996), where we reversed the grant
of summary judgment to the defendant in a
case alleging a temporary nuisance under the
Federal Tort Claims Act ("FTCA"). "The FTCA
statute of limitations requires that a claim
be presented against the government within
two years 'after such claim accrues.' " Id.
at 705 (citing 28 U.S.C. § 2401(b)). Like
the Price-Anderson Act, the FTCA
incorporates state tort law so that the
federal government is "liable in tort in the
same manner and to the same extent that
state law would impose on a private
individual in similar circumstances."
Huffman, 82 F.3d at 705 (citing 28 U.S.C. §
2674). Therefore, the Huffman court held
that state law "both provides the cause of
action and governs the application of the
FTCA's two-year statute of limitations."
Huffman, 82 F.3d at 705 (citing
Arcade Water Dist. v. United States, 940
F.2d 1265 (9th Cir.1991) (discussing
state law concepts of permanent and
temporary nuisance in the context of the
FTCA statute of limitations)). Because there
existed genuine issues of material fact as
to whether the alleged nuisance was
temporary (and therefore not time-barred
under Kentucky law) or permanent (and hence
time-barred), the court reversed the grant
of summary judgment. Huffman, 82 F.3d at
705-06. Following our precedent in Huffman,
we must apply Ohio state law principles to
determine when the Ohio limitations period
begins to run.
D. Consideration of the In re Fernald
Settlement
The district court found that
Nieman had not alleged a continuing
violation because all damages both past and
future could
Page 1554 have been estimated in one action.
Dist.Ct.Op. at 4. However, the district
court made this determination based on the
settlement
In re Fernald, No. C-1-85-149, 1989 WL
267039 (S.D.Ohio September 29, 1989).
Generally, when a party moves to dismiss an
action under Fed.R.Civ.P. 12(b)(6), the
court may only consider the pleadings:
If, on a motion asserting the defense
numbered (6) ... matters outside the
pleading are presented to and not excluded
by the court, the motion shall be treated as
one for summary judgment and disposed of as
provided in Rule 56, and all parties shall
be given reasonable opportunity to present
all material made pertinent to such a motion
by Rule 56.
Fed.R.Civ.P. 12(b);
Song v. City of Elyria, 985 F.2d 840, 842
(6th Cir.1993); 5A CHARLES A. WRIGHT &
ARTHUR R. MILLER, FEDERAL PRACTICE AND
PROCEDURE § 1357 (2d ed. 1990) ("In
determining whether to grant a Rule 12(b)(6)
motion, the court primarily considers the
allegations in the complaint, although
matters of public record, orders, items
appearing in the record of the case, and
exhibits attached to the complaint, also may
be taken into account."). Nonetheless, it is
not necessary for this court to determine
whether the district court erred by
considering the settlement as a matter
outside the pleadings in granting the
defendants' motion to dismiss, because the
fact that the defendants reached a
settlement with different plaintiffs in the
class action case does not conclusively
establish that all damages past and future
could be estimated in one action.
In fact, a settlement generally
does not establish anything except that the
parties decided they would prefer avoiding
further litigation. In the class action
context, a settlement must be approved by
the court pursuant to Fed.R.Civ.P. 23(e)
before the case may be dismissed.
In re Fernald, 1989 WL 267039, * 3
(S.D.Ohio September 29, 1989). As part of
the approval process, the district court
"must determine whether the proposed
settlement is fair, reasonable, and
adequate." Id. In the instant case, the
district court approved the settlement based
on numerous factors, including the
plaintiffs' needs for immediate medical
monitoring and epidemiological studies,
which the court found might be frustrated by
lengthy appeals even if plaintiffs prevailed
at trial. Id. at * 4-5. The district court's
order approving the settlement does not
indicate that plaintiffs attempted to argue
a continuing trespass theory, which is not
surprising since the class action litigation
was filed in 1985, or within approximately
one year of the uranium leak at the Fernald
plant. See Compl. p 10.
10
In addition, the fact that other members of
Nieman's family were members of the class is
irrelevant. See Dist.Ct.Op. at 1 & n. 1.
Accordingly, we reject the
district court's conclusion that Nieman
failed to state a claim for continuing
trespass based on its finding that the In re
Fernald settlement established that any
trespass was a permanent one. Therefore, we
must consider whether Nieman's allegations
are sufficient to state a timely claim under
the Price-Anderson Act for continuing
trespass. As stated earlier, to the extent
it is not inconsistent with federal law,
Ohio law provides the framework for this
federal claim.
E. Continuing Trespass Under Ohio Law
Appellees argue that continued
ownership or control of the plant is a
prerequisite for a claim of continuing
trespass because the cause of action
requires continuing wrongful conduct, not
just continuing damages caused by the
original conduct. Therefore, appellees claim
that since NLO ended its operation of the
FMPC in 1985, Nieman cannot state a claim
against them.
As a preliminary matter, we note
that Nieman's complaint does not allege that
NLO ended its operation of the FMPC in 1985.
Rather, appellees argue this fact was
established by the class action complaint
and
Page 1555 amended class action complaint. Appellees'
brief at 14. This raises again the question
whether the district court has impermissibly
considered a matter outside the pleadings in
deciding defendants' motion to dismiss.
Appellees argue that the first paragraph of
Nieman's complaint mentions the class action
complaint and, therefore, the class action
complaint is not a matter outside the
pleadings. Nieman's complaint states that he
"was not a compensated class member in Case
No. C-85-0149...." Compl. p 1. Federal Rule
of Civil Procedure 10(c) provides that "[a]
copy of any written instrument which is an
exhibit to a pleading is a part thereof for
all purposes." Moreover, "[d]ocuments that a
defendant attaches to a motion to dismiss
are considered part of the pleadings if they
are referred to in the plaintiff's complaint
and are central to her claim."
Venture Assocs. Corp. v. Zenith Data Sys.
Corp., 987 F.2d 429, 431 (7th Cir.1993).
Nieman does not explicitly argue
that we may not consider the fact that NLO
ceased operations at the FMPC in 1985 as an
alternative basis for the dismissal because
doing so would require consideration of
matters outside the pleadings. Rather,
Nieman contends that the question of when
NLO ceased to manage the FMPC is irrelevant
as a matter of law. The district court
apparently disagreed, but declined to decide
the motion to dismiss on this basis. See
Dist.Ct.Op. at 4 n. 3. Assuming we may
consider the fact that NLO ended its
operation of the FMPC in 1985 as a potential
alternative ground for the district court's
decision, the crucial question becomes
whether continuing conduct is necessary to
show a continuing trespass, as appellees
contend, or whether it is sufficient to show
continuing harm or damages caused by conduct
that preceded the lawsuit by a period longer
than the statute of limitations. As
indicated above, based on Huffman, we look
to Ohio law on this issue.
Boll
v. Griffith, 41 Ohio App.3d 356, 535 N.E.2d
1375 (1987), supports Nieman's view that
a showing of continuing damages will
suffice. In Boll, defendant Robert Griffith
hired a third party in 1978 to remove a
structure on his property, which was
connected by a common brick wall with the
plaintiff's property. Id., 535 N.E.2d at
1376. In 1979, Griffith conveyed his
property to defendant Edna Waldo. Id. The
plaintiff alleged that when Griffith removed
the structure from the other side of the
party wall, remnants of the razed structures
remained attached to the party wall, and
their weight gradually damaged the wall. Id.
The plaintiff filed suit more than four
years after Griffith's conduct (and
presumably more than four years after
Griffith sold the property).
11
The trial court dismissed the plaintiff's
complaint on the basis that the plaintiff's
claims were time-barred under Ohio Rev.Code
§ 2305.09(D). Id. at 1375-76. On appeal, the
plaintiff argued that the constant presence
of materials affixed to the brick wall after
the razing constituted a continuing
trespass, and therefore his complaint should
not have been dismissed. Defendant Griffith
contended that a single mistake in
demolition of a structure should not
constitute a continuing trespass. The Ohio
Court of Appeals rejected Griffith's
argument and held that the plaintiff's
complaint had stated a claim for continuing
trespass. Id. at 1377. Thus, in Boll, the
court found a continuing trespass even
though Griffith's last act preceded the
lawsuit by more than four years and Griffith
no longer owned or controlled the property
during the relevant time period.
12
Page 1556
The Boll court relied on
Valley Ry. Co. v. Franz, 43 Ohio St. 623, 4
N.E. 88 (1885), in which the defendant
had diverted a river by constructing a dam
and an artificial channel on its own land in
November 1874, which gradually caused damage
by wearing away at the bank at the portion
of river on the plaintiff's property. Id., 4
N.E. at 91-92. The plaintiff commenced the
action in 1881. The defendant railway
company argued that the plaintiff's claim
should be barred by the four-year statute of
limitations because the railway company
acted only in November 1874 to cause the
injury. Id. at 90. Rejecting this argument,
the Ohio Supreme Court held that the
complaint was not time barred. Id. at 92.
Appellees attempt to distinguish this case
by arguing that the court allowed the
plaintiff's continuing trespass claim in
Franz only because it found that the
defendant continuously "controlled and
directed the stream that has caused the
damage complained of." Id. But Franz did not
squarely face the issue whether a claim for
continuing trespass requires the plaintiff
to show that the defendant owned or
controlled the property within the four
years preceding the filing of the complaint.
More important, the Ohio Supreme
Court implicitly found that a claim for
continuing damages is sufficient, because
the defendant railway company built the dam
seven years before the plaintiff filed his
lawsuit. In Franz, the Ohio Supreme Court
summarized the law in the area of continuing
trespass and nuisance as follows:
And when the owner of land rightly and
lawfully does an act entirely on his own
land, and by means of such act puts in
action or directs a force against or upon,
or that affects, another's land, without
such other's consent or permission, such
owner and actor is liable to such other for
the damages thereby so caused the latter,
and at once a cause of action accrues for
such damages; and such force, if so
continued, is continued by the act of such
owner and actor, and it may be regarded as a
continuing trespass or nuisance; and each
additional damage thereby caused is caused
by him, and is an additional cause of
action; and, until such continued trespass
or nuisance by adverse use ripens into and
becomes a presumptive right and estate in
the former, the latter may bring his action.
Id. at 91 (emphasis added).
Appellees cite a portion of this passage to
support their position that under Ohio law,
a trespass only continues if the conduct of
the original actor also continues.
Appellees' brief at 15. However, appellees
misread the passage, which properly should
be interpreted to read "such force, if so
continued, is deemed continued by the act of
such owner and actor."
Other Ohio cases similarly
support Nieman's position.
Wood v. American Aggregates Corp., 67 Ohio
App.3d 41, 585 N.E.2d 970, 973 (1990),
the focus is on continuing damages, not
continuing conduct. The plaintiffs sued the
defendant quarry owner alleging that its use
of underground water caused the water from
the plaintiffs' well to decline in quality
and quantity. Id., 585 N.E.2d at 972. The
relevant time line includes the following
dates: the quarry began operating in 1973,
the plaintiffs noticed problems with their
water supply "shortly thereafter," the
plaintiffs stopped using their well
altogether when they moved in 1980, the
plaintiffs eventually were forced to have
their home connected to Columbus city water
when it became available in 1982, and the
plaintiffs filed their complaint in 1988.
Id. The trial court granted the defendant's
motion for summary judgment because it found
that since the latest date that damages
occurred was 1982, the plaintiffs' claims
were barred by the four-year statute of
limitations. Id. The Ohio Court of Appeals
reversed. Id. at 973. The court reasoned
that the plaintiffs' damages were arguably
ongoing in nature because the defendant had
not demonstrated that the
Page 1557 plaintiffs ceased to incur damages once city
water was connected to appellants' property.
Id. This case did not indicate whether the
defendant continued to own and/or operate
the quarry, but the court's reasoning
clearly focused on ongoing damages, not
conduct.
The definition of "continuing
trespass" in the RESTATEMENT (SECOND) OF
TORTS also supports Nieman's view:
A trespass may be committed by the
continued presence on the land of a
structure, chattel, or other thing which the
actor has tortiously placed there, whether
or not the actor has the ability to remove
it.
RESTATEMENT (SECOND) OF TORTS §
161(1) (1965). Likewise, the comments to
this section focus on the actor's failure to
remove from another's land the thing which
the actor has tortiously placed there:
The actor's failure to remove from land
in the possession of another a structure,
chattel, or other thing which he has
tortiously ... placed on the land
constitutes a continuing trespass for the
entire time during which the thing is
wrongfully on the land and ... confers on
the possessor of the land an option to
maintain a succession of actions based on
the theory of continuing trespass or to
treat the continuance of the thing on the
land as an aggravation of the original
trespass....
Id. cmt. b; see also id. cmt. c
("Since the conduct of the actor in placing
the thing on the land is tortious, his
responsibility for its presence on the land
continues ... although through subsequent
conduct on his part it has now become
impossible or impracticable for him to
terminate the intrusion on the other's
land.").
Similarly, § 899 of the
RESTATEMENT (SECOND) OF TORTS supports the
view that proof of continuing harm suffices
to establish a continuing trespass:
When there is a continuing trespass, such
as that caused by the erection of a
structure upon the land of another or when
there is a series of harms caused by the
existence of a structure or by the operation
of a business outside the land, the time
when the statute of limitations begins to
run depends on the rules stated in § 161
(continuing trespass) and those stated in §
930.
RESTATEMENT (SECOND) OF TORTS §
899 cmt. d (1979). Comment d also states
that "when there is a series of continuing
harms the plaintiff, under the rules stated
in § 161 and § 930, has an election to
recover or is permitted to recover damages
only for harm to the use of the land up to
the time of trial. In cases of this type,
the statute does not run from the time of
the first harm except for the harm then
caused." Id. Section 930, which addresses
"Damages for Future Invasions," also does
not preclude the view that a plaintiff need
not show continuing conduct to state a claim
for continuing trespass:
If one causes continuing or recurrent
tortious invasions on the land of another by
the maintenance of a structure or acts or
operations not on the land of the other and
it appears that the invasions will continue
indefinitely, the other may at his election
recover damages for the future invasions in
the same action as that for the past
invasions.
RESTATEMENT (SECOND) OF TORTS §
930(1) (1979). Moreover, the comments to
section 930 provide that "for continuing
wrongs the injured person can ordinarily
bring successive actions for the invasions
or series of invasions as they occur." Id.
cmt. a. Thus, under the Restatement, a claim
for continuing trespass is not defeated
where the defendant's last affirmative act
of wrongdoing precedes the filing of the
complaint by a period longer than the
statute of limitations.
13
Page 1558
Appellees cite the unpublished
decision,
Reeser v. Weaver Bros., Inc., 1995 WL 386849
(Ohio Ct.App. May 1, 1995), appeal not
allowed, 74 Ohio St.3d 1464, 656 N.E.2d 1299
(1995), in support of their argument that a
claim for continuing trespass must include
an allegation of actionable conduct by a
defendant within the four years preceding
the filing of the complaint. In Reeser, the
defendant began an egg production operation
in 1984 that was located directly upstream
from the plaintiff's property. By 1985, the
chicken operations produced over a million
pounds of organic waste matter, and within
one year, all the fish and other living
organisms in the plaintiff's lake died.
Appellees assert that the Reeser court "held
that the plaintiffs could not bring a
complaint for a continuing tort in 1991
where there had been no additional acts
causing pollution or damage since 1985, more
than four years previous to the filing of
the complaint." Appellees' brief at 16. But
the appellees mischaracterize the court's
holding. The Reeser court affirmed the grant
of summary judgment against the plaintiff
because the plaintiff did not bring
"evidence to show that the nuisance was
continuing or that damages were recurring
over the period alleged in the complaint."
Id. at
Page 6 In fact, the plaintiff in Reeser failed to
respond to the defendant's motion for
summary judgment. Id. at * 2. The trial
court relied on the plaintiff's testimony
from a prior trial in a related case that
she was unaware of any additional pollution
other than the fish kill in 1985. Id. at *
3. Moreover, Reeser dealt with the requisite
proof at the summary judgment stage.
Accordingly, this unpublished case is
inapposite as well as nonprecedential.
Appellees also cite
Carter v. American Aggregates Corp., 82 Ohio
App.3d 181, 611 N.E.2d 512 (1992), in
support of their "continuing conduct"
argument. In Carter, the defendant allegedly
interfered with the underground water supply
upon which plaintiffs relied for well water.
The defendant began pumping the underground
water in 1973 in order to mine sand, gravel,
and limestone and had continuously pumped
water since that time. Upon purchasing their
property in 1979, the plaintiffs had an
adequate water supply until August 1980 when
their well became dry. Finally, plaintiffs
drilled a new well in 1982. However, the
plaintiffs did not file their complaint
until 1988. The Court of Appeals affirmed
the trial court's grant of summary judgment
in favor of the defendant based on the
statute of limitations. Id., 611 N.E.2d at
516. But the appellees fail to mention one
fact essential to the court's holding: the
plaintiffs conceded that they had suffered
no compensable injuries since 1982 when they
drilled the second well. Id. at 514. In
addition, the court states that "with
respect to a continuing tort, the cause of
action accrues when injury is caused to the
plaintiff." Id. at 516. Thus, Carter does
not support appellees' position.
Finally, appellees rely on the
unpublished decision of the
Ohio Court of Appeals in Hamo v. Exxon
Corp., 1982 WL 5760 (Ohio.Ct.App. May
28, 1982), a case which is factually
analogous and appears to be wrong on the
law. The district court also relied on this
Page 1559 case. In Hamo, Exxon's gas tank broke in
1972, allowing gasoline to seep underground
and into the next door property where Hamo
was a tenant. The owner and Hamo presented
at some unspecified point a claim to Exxon,
but the claim was not paid. Id.at * 1. Upon
buying the property in 1976, Hamo discovered
further seepage, but he did not bring suit
until 1978. The court summarily affirmed the
trial court's grant of judgment in favor of
Exxon based on the expiration of the
four-year statute of limitations. Id. The
court did not discuss the cause of action
for "continuing trespass" but merely stated
"[a]ssuming that the damage is continuing,
this still would not extend the four year
Statute of Limitations." Id. This opinion
cannot be an accurate statement of Ohio law
unless we find that there is no such action
as "continuing trespass." If the accrual of
a cause of action for continuing trespass
were the same as the accrual of a cause of
action for permanent trespass, there would
be no need for different causes of actions
(except perhaps for the assessment of
different types of damages). Hamo is
unpublished and therefore under Ohio law
entitled to no precedential weight. See Ohio
Supreme Court Rules for the Reporting of
Opinions 2(G)(1) (an "unpublished opinion
shall not be considered controlling
authority in the judicial district in which
it was decided except between the parties
thereto"). It is also contrary to the other
Ohio precedents discussed supra and must be
rejected as an aberrant lower court opinion
until and unless the Ohio Supreme Court
embraces it.
Thus, Ohio law does not support
appellees' contention that because they have
not managed the FMPC since 1985 they cannot
be liable for a continuing trespass action
filed in 1994. We hold only that, under Ohio
law, a claim for continuing trespass may be
supported by proof of continuing damages and
need not be based on allegations of
continuing conduct. Therefore, Nieman has
stated a claim for continuing trespass
sufficient to survive defendants' motion to
dismiss pursuant to Federal Rule of Civil
Procedure 12(b)(6). We express no opinion at
this stage of the litigation as to whether
the injury alleged is abatable or whether
the trespass is permanent.
14
F. Damages Incurred Within Statute of
Limitations
Appellees do correctly assert
that if Nieman can recover damages for
continuing trespass, he may only claim
damages incurred within the four years prior
to filing the lawsuit. See Brown v. County
Comm'rs, 87 Ohio App.3d 704, 622 N.E.2d
1153, 1162 (1993) (where pollution is
recurrent in that it is not a constant
consequence of the operation or is abatable
by reasonable means, "a nuisance action can
be brought for damages for those injuries
incurred within the applicable period");
Wood v. American Aggregates Corp., 67 Ohio
App.3d 41, 585 N.E.2d 970, 973 (1990)
(barring plaintiffs from proving damages for
a period earlier than four years prior to
filing suit). Thus, Nieman's time frame for
assessing damages is limited to the statute
of limitations window, i.e., four years
prior to the filing of the complaint in the
instant action. See Huffman, 82 F.3d at 705
(holding, under Kentucky law, that although
Page 1560 a temporary nuisance claim is not barred by
the statute of limitations, "recovery would
be limited to damages within the limitations
period immediately preceding the initiation
of the action") (citations omitted); DAN B.
DOBBS, REMEDIES § 5.4, at 343 (1973) (If a
"trespass is 'temporary' or 'continuous,' a
new cause of action arises day by day or
injury by injury, with the result that the
plaintiff in such a case can always recover
for such damages as have accrued within the
statutory period immediately prior to
suit."). This restriction does not preclude
Nieman from seeking damages from the
appellees for the four years prior to filing
suit, as long as Nieman can meet the various
requirements for his cause of action. See
RESTATEMENT (SECOND) OF TORTS § 161 (1965).
G. Consistency With Price-Anderson Act
One final consideration not
raised by the parties is whether a claim for
continuing trespass, as defined by Ohio law,
is inconsistent with the Price-Anderson Act.
See 42 U.S.C. § 2014(hh). Although this
issue is fundamental to the ultimate
disposition of this case and is a question
of law, we decline to decide it here in
light of the posture of the case and the
wholly undeveloped record on this point.
Initially, the Price-Anderson Act
did not explicitly provide any statute of
limitations.
15 In
1966, Congress amended the Price-Anderson
Act to provide that with respect to any ENO,
the Commission or the Secretary may
incorporate provisions in indemnity
agreements and insurance policies requiring
licensees and contractors to waive "any
issue or defense based on any statute of
limitations if suit is instituted within
three years from the date on which the
claimant first knew, or reasonably could
have known, of his injury or damage and the
cause thereof, but in no event more than ten
years after the nuclear incident." 1966
Amendments, Pub.L. 89-645, § 3(n), 42 U.S.C.
§ 2210(n)(1) (1966). Congress reasoned that
"[t]he 10-year gross limitations period
which this bill establishes is a more
equitable time period for asserting
radiation-caused personal injury claims than
is afforded under the laws of many States."
S.Rep. No. 89-1605 (1966), reprinted in 1966
U.S.C.C.A.N. 3201, 3220.
Congress settled on ten years as
"consistent with the gross period provided
in the Vienna Convention on Civil Liability
for Nuclear Damage (1963), the Brussels
Convention on the Liability of Operators of
Nuclear Ships (1962), the Paris Convention
on Third-Party Liability in the Field of
Nuclear Energy (1960), and the laws of
several foreign countries." Id. Moreover,
the legislative history recognizes the
difficulty of establishing a "magic number"
that equitably balances "the need to quiet
stale claims and the need to assure victims
a reasonable time in which to discover and
assert their claims." 1966 U.S.C.C.A.N. at
3220-21. Significantly, the legislative
history further states that the ten-year
provision did not trump longer state law
statutes of limitations:
It should be noted that the 10-year
period is not a maximum period for assertion
of Price-Anderson covered claims, since the
waiver authorized by the bill serves only to
avoid the application of more restrictive
State statutes of limitations. Such waiver
leaves undisturbed the laws of those States
which have enacted--or in the future may
enact--longer periods of limitation.
1966 U.S.C.C.A.N. at 3221.
In 1975, Congress amended §
2210(n)(1) to increase the ten-year period
to twenty years. Pub.L. 94-197, § 12, 42
U.S.C. § 2210(n)(1) (1975). In 1988,
Congress again amended
Page 1561
§ 2210(n)(1) to eliminate the twenty-year
statute of limitations. Pub.L. 100-408, §
16, 42 U.S.C. § 2210(n)(1) (1988). Thus,
under the 1988 amendment, "a damage suit
could be filed at any time after an ENO,
provided the suit is instituted within 3
years from the time that the claimant first
knew, or reasonably could have known, of his
injury or damages caused by the ENO." S.Rep.
No. 100-70, at 21 (1988), reprinted in 1988
U.S.C.C.A.N. 1424, 1434. Moreover, as with
each amendment to the statute of limitations
provision, this new standard was meant to
"supercede any more restrictive State tort
law standards in existing law with respect
to statutes of limitations." Id.
The three-year discovery
provision has not changed since the 1966
Amendments. In the instant case, it is
uncontested that Nieman discovered at least
part of his damages more than three years
before he filed this case. However, because
Ohio law provides a longer period within
which Nieman could file his continuing
trespass claim, if Ohio law of continuing
trespass does not conflict with § 2210 as
prohibited by § 2014(hh), the three-year
discovery rule would not necessarily bar
Nieman's Price-Anderson Act claim for
continuing trespass. Moreover, we note that
§ 2210(n)(1) applies only to ENOs, not all
nuclear incidents; therefore, presumably
Congress intended not to alter the state law
statutes of limitations for nuclear
incidents that are not ENOs (again to the
extent they are not inconsistent with § 2210
as required by § 2014). Although the various
amendments to the provision regarding the
waiver of issues and defenses based on
statutes of limitations with respect to ENOs
may provide some insight into Congressional
intent, in light of the posture of this case
and the fact that neither the district court
nor the parties have addressed whether a
continuing trespass claim that effectively
extends the time for filing beyond the
traditional discovery rule is consistent
with § 2210 of the Price Anderson Act, we
decline to decide this issue.
It could be argued that a
continuing trespass claim defined by Ohio
law is inconsistent with the three-year
discovery rule provision in § 2210(n)(1)
since Ohio law of continuing trespass allows
a claimant to file suit more than three
years "from the date on which the claimant
first knew, or reasonably could have known,
of his injury or damage and the cause
thereof." 42 U.S.C. § 2210(n)(1). On the
other hand, § 2210(n) previously limited the
three-year discovery rule to provide an
outside limit in which a claimant must
institute an action, i.e., within twenty
years of the date of the nuclear incident.
The parties have not explored the impact of
these amendments on the issue at hand, i.e.,
whether the amendments indicate a
Congressional intent to limit the time for
bringing a claim under the Price-Anderson
Act or whether the elimination of an outside
limitation period that begins to run on the
date of the nuclear incident implies the
opposite intent.
16
Nor have the parties discussed whether the
fact that § 2210(n) applies only to ENOs
suggests that no outside time limit should
apply to nuclear incidents or,
alternatively, that a shorter time limit
should apply to a less significant public
liability action. In fact, the parties have
provided no proof that the alleged leak
Page 1562 constitutes an ENO or a "nuclear incident."
Finally, the legislative history for each
amendment relating to the statute of
limitations issue stresses that the statute
imposed is a minimum limitations period,
such that it supersedes more restrictive
state tort law limitations periods but does
not necessarily preclude the application of
a longer state statute of limitations. See,
e.g., S.Rep. No. 100-70, at 21 (1988),
reprinted in 1988 U.S.C.C.A.N. at 1434.
Since the parties have not developed this
issue and because the district court had no
occasion to address it in deciding the
motion to dismiss, we decline to decide at
this juncture whether Ohio law of continuing
trespass is consistent with the
Price-Anderson Act.
IV. CONCLUSION
Assuming for purposes of this
opinion only that Ohio's cause of action for
continuing trespass is not inconsistent with
the Price-Anderson Act and accepting as true
Nieman's allegations, as we must in the
context of reviewing a motion to dismiss, we
hold that Nieman's claim for continuing
trespass, if any, is not barred by the
statute of limitations under Ohio law.
Accordingly, we REVERSE the district court's
grant of defendants' motion to dismiss
Nieman's Price-Anderson Act claim and AFFIRM
in all other respects.
KRUPANSKY, Circuit Judge,
dissenting.
The panel majority has, inter
alia, mandated that the plaintiff-appellant
Anthony J. Nieman ("Nieman") may have
advanced a valid and timely cause of action
for a continuing trespass upon real property
under the Price-Anderson Act (42 U.S.C. §
2011 et seq.) as informed by Ohio law. I
disagree with the panel majority's
resolution that the subatomic trespass
allegedly committed by the defendants may
have constituted a "continuing" trespass
under Ohio law which was not precluded by
limitations.
1a
Because Nieman's third cause of action
instead clearly alleged a permanent trespass
claim which accrued upon the initial
unlawful intrusion upon the plaintiff's
tract (or when the plaintiff obtained actual
or constructive knowledge
Page 1563 of that trespass),
Louisville Brick & Tile Co. v. Calmelat, 6
Ohio App. 435, 437 (1917), despite his
self-serving designation of that count as a
continuing trespass charge, I respectfully
dissent from the panel majority's
disposition in part III.E. which speculates
that Nieman's third cause of action may have
potentially alleged a continuing trespass.
Whether the plaintiff's third cause of
action clearly asserts a continuing versus a
permanent trespass is a question of law.
Because the plaintiff's third count averred
a permanent trespass which accrued in 1985,
in language which is beyond conjecture, the
applicable Ohio four year statute of
limitations (O.R.C. § 2305.09(A)) precluded
its prosecution in this 1994 action.
Between 1952 and December 31,
1985, as a government contractor,
defendant-appellee National Lead of Ohio,
Inc. ("NLO"), a subsidiary of
defendant-appellee National Lead Industries,
Inc. ("NL"), operated and managed the United
States Department of Energy's uranium
processing plant located in Fernald, Ohio,
known as the Feed Materials Production
Center ("FMPC").
In re Fernald Litigation, No. C-1-85-149,
1986 WL 81380, at * 1 (S.D.Ohio Sept.18,
1986). Nieman owned several acres situated
within five miles of that facility. On
December 18, 1984, the FMPC accidentally
released at least 340,000 pounds of uranium
dust into the surrounding environment. Id.
On January 23, 1985,
representatives of local residents
inaugurated a class action against NL which
sought damages and equitable relief
corrective of resulting nuclear
contamination. An amended complaint filed on
or about October 28, 1985 listed Nieman and
his spouse among the named class
representatives. J.A. at 50. The amended
complaint alleged six Price-Anderson Act
causes of action partially derived from Ohio
law,
2a see 42
U.S.C. §§ 2014(hh) & 2210, and sought class
certification, actual damages in the sum of
$100,000,000, punitive damages totalling
$200,000,000, an injunction prohibiting
further uranium processing at the FMPC, the
"restoration of [the class members']
property to the pre-leak condition[,]" and
other appropriate legal and equitable
remedies.
On September 18, 1986, the
district court excluded all NL employees,
including Nieman, from the plaintiff class.
In re Fernald Litigation, No. C-1-85-149,
1986 WL 81380 (S.D.Ohio Sept.18, 1986).
However, several relatives of Nieman,
including his spouse, remained participants
in the class action. Nieman elected not to
pursue his individual remedies against the
defendants at that time. On September 29,
1989, the trial court approved a settlement
of the class action.
In re Fernald Litigation, No. C-1-85-149,
1989 WL 267039 (S.D.Ohio Sept.29, 1989).
The settlement agreement required the
creation of a $73,000,000 fund to compensate
class members for property value diminution
and emotional distress. Id. at * 10.
However, the settlement included no
provision for the environmental cleanup of
anyone's property; the parties had not
actually litigated any claim for the
restoration of any property to its
pre-irradiation condition. Id. at * 8-9.
On November 3, 1994, over eight
years after Nieman's exclusion from the
class action and over nine years after his
actual or constructive notice of the
allegations charged against the defendants
in that action, Nieman initiated his instant
personal lawsuit against NLO and NL,
alleging six causes of action. Counts 1, 2,
4, 5, and 6 were substantially similar to
the correlating charges articulated in the
amended class action complaint, whereas
Nieman's third cause of action (styled
"Continuing Trespass") materially diverged
from the amended class action complaint's
third count (denominated "Private
Nuisance"), as illustrated infra. Nieman's
complaint sought $1 million in actual
damages, $1 million in punitive damages,
costs, and attorneys fees, but did not
request injunctive relief or the restoration
of his property to its pre-accident
condition.
On January 3, 1995, the
defendants moved jointly for dismissal of
Nieman's complaint under Federal Rule of
Civil Procedure 12(b)(6) for failure to
state a claim upon which relief can be
granted, or in the alternative
Page 1564 for Fed.R.Civ.P. 56 summary judgment,
asserting that limitations barred each
substantive claim stated therein. Nieman
countered that his third cause of action
should survive because it averred a
continuing, or ongoing, tort, which
purportedly was not precluded, as to
injuries which impacted his property within
four years preceding the complaint's filing,
by the four year limitations period
governing realty trespasses (O.R.C. §
2305.09(A)), even though the trespass itself
commenced more than four years prior to the
complaint.
3a See,
e.g., City of Norwalk v. Blatz, 9 Ohio C.C.
(n.s.) 417, 427, 1906 WL 677 (Ohio
Cir.1906).
On May 16, 1995, the trial judge
dismissed Nieman's entire complaint under
Fed.R.Civ.P. 12(b)(6) as facially time
barred. J.A. at 141. Rejecting Nieman's
proffered defense of his third cause of
action, the lower court posited that the
plaintiff's trespass cause of action accrued
during, or prior to, 1985, because he
indisputably possessed knowledge of the
alleged radioactive contamination by that
year. Nieman v. NLO, Inc., No. C-1-94-748
(S.D.Ohio May 16, 1995) (Order) (citing
Korgel v. United States, 619 F.2d 16, 18
& n. 4 (8th Cir.1980); Hamo v. Exxon Corp.,
No. 1143, 1982 WL 5760 (Ohio App. May 28,
1982)). Although the district judge
questioned whether the alleged trespass
could properly be characterized as
continuing, he did not resolve that question
but instead ruled that, even if the
plaintiff had alleged a continuing trespass,
this cause of action accrued in 1985 because
all future damages to Nieman's property from
nuclear spoliation could have been estimated
and prosecuted in a single action.
4a
On review, the panel majority has
incorrectly mandated that a continuing
trespass claim may be supported by
allegations of continuing harm caused by a
past trespass, regardless of the absence of
continuing wrongful conduct by the
defendant. Consequently, the panel majority
has erroneously ruled that Nieman may sue
for any injury impacted upon his parcel
during the period not excluded by
limitations, irrespective of the date or
dates of the defendant's tortious actions
which generated such damage. However, a
proper continuing trespass count requires
allegation of ongoing wrongful conduct,
rather than mere ongoing injury resulting
from a past, completed misdeed.
It is axiomatic that "[a]
continuing tort sufficient to toll a statute
of limitations is occasioned by continual
unlawful acts, NOT by continual ill effects
from an original violation, and for there to
be a continuing tort there must be a
continuing duty." 54 C.J.S. Limitations of
Actions § 177 (1987) (emphasis added & notes
omitted).
5a
Because a continuing trespass is
characterized by ongoing wrongful conduct
which can be reasonably physically abated,
continuing trespasses typically demand an
injunctive remedy as a practical alternative
to successive damage suits. See, e.g.,
Caldwell v. Goldberg, 43 Ohio St.2d 48, 330
N.E.2d 694, 696 (1975);
Crawford v. Rambo, 44 Ohio St. 279, 7 N.E.
429, 434 (1886);
City of Seven Hills v. City of Cleveland, 1
Ohio App.3d 84, 439 N.E.2d 895, 902 (1980);
88 O Jur.3d Trespass § 49 (1989). Generally,
a trespass or nuisance can reasonably be
abated where either (1) the defendant has
deposited an intrusive, tangible material
Page 1565 object, such as a structure or waste, upon
the plaintiff's property, which can and
should be removed by the defendant, see
Franz, 4 N.E. at 90;
Boll v. Griffith, 41 Ohio App.3d 356, 535
N.E.2d 1375, 1376-77 (1987) (citing
Restatement (Second) of Torts, § 158(c)
(1965)), or (2) the defendant's actions have
caused an offending substance, such as water
or noxious fumes, to ceaselessly invade the
plaintiff's property, which damaging flow
can be physically terminated or diverted by
reasonable practical means, Crawford, 7 N.E.
at 434; Franz, 4 N.E. at 90.
Brown v. Scioto Cty. Bd. of Commrs., 87 Ohio
App.3d 704, 622 N.E.2d 1153, 1162 (1993).
Nieman has alleged only
continuing injury to his tract of real
property caused by radioactive byproducts
released by the defendants more than four
years prior to his complaint, and has not
averred that the removal of this material
from his property would be realistically
feasible. Paragraph 9 of his November 3,
1994 complaint asserted that almost 200,000
pounds of uranium dust had escaped the FMPC
by some unspecified date. Paragraph 10 then
averred that, specifically, "[o]n or about
December 10, 1984, a massive leak of uranium
occurred at the Fernald Plant." Paragraph
11(A) vaguely alleged that additional
discharges of radioactive agents from the
FMPC may have occurred on unspecified dates
after December 10, 1984. J.A. at 6. Nieman's
third cause of action, which inter alia
incorporated paragraphs 9, 10, and 11,
materially alleged that:
20. The Defendants, by and through
releases of uranium into the air, into the
groundwater, and into the underlying aquifer
have created a trespass on the property of
the Plaintiff that continues to this day and
will continue into the foreseeable future.
21. As a direct and proximate result of
the Defendants [sic] acts and omissions, the
Plaintiff has been damaged in the amount of
One Million Dollars ($1,000,000.00).
6a
J.A. at 8.
Any uncertainty inhering in the
complaint regarding the time frame of
alleged harmful irradiation can be
eliminated by converting, on review, this
motion to dismiss under Fed.R.Civ.P.
12(b)(6) (as it was treated by the district
court) to a summary judgment motion under
Fed.R.Civ.P. 56, thus permitting judicial
consideration of dispositive undisputed
material facts.
7a
Because the October 1985 amended class
action complaint included Nieman among the
named representative class members, he
necessarily had actual or constructive
knowledge by that date of the December 10,
1984 massive radiation release and
subsequent emissions from the FMPC alleged
therein. In addition, because the defendants
ceased operation of the FMPC
Page 1566 around December 31, 1985, Nieman's claims
against the defendants must all derive from
nuclear emissions which occurred prior to
that date.
Nieman has sought no injunctive
relief, for the obvious reason that the
defendants have produced no radioactive
waste at the FMPC since December 1985; thus
no injunction against these defendants could
prevent the potential future contamination
of Nieman's soil by the release of
additional atomic byproducts from the FMPC.
Moreover, Nieman has not sought elimination
of the lingering residue of past nuclear
trespasses caused by the defendants, nor has
he even alleged (let alone offered evidence)
that uranium dust which escaped from the
FMPC over a decade ago could now be removed
from his realty, or forestalled from
entering his lot, by any reasonable means or
currently available technology. Instead,
Nieman has merely alleged in a conclusory
fashion that his property continues to be
tainted by radiation released during or
prior to December 1985. This is not a
continuing trespass but rather is a mere
asserted persistent residual injury
resulting from a past permanent trespass or
trespasses.
8a
As conceded by the majority,
Hamo v. Exxon Corp., 1982 WL 5760 (Ohio
App. May 28, 1982), is "factually analogous"
to the cause sub judice. Although Hamo was a
nonprecedential unpublished disposition, it
(contrary to the majority's
characterization) correctly reflected and
applied governing Ohio trespass law and
pertinent general jurisprudential principles
and, as such, is an instructive exposition
on the Ohio law of permanent versus
continuing trespass. In Hamo, Exxon's
subterranean gasoline tank ruptured in
October 1972, spewing gasoline which
subsequently leached into adjoining land
leased by Hamo. Sometime thereafter, Hamo
and his landlord presented an ultimately
dishonored claim to Exxon for property
damage incident to the 1972 spillage. In
1976, Hamo purchased the formerly leased
land, then discovering additional permeation
from the 1972 discharge and consequent
additional property damage. Hamo sued Exxon
for these damages in 1978. The Ohio
appellate court rejected Hamo's contention
that the subject trespass had continued to
the date of trial, mandating that the
plaintiff had filed the 1978 complaint two
years out of rule (O.R.C. § 2305.09),
because the gasoline leak had been
discovered by Hamo in 1972. Accordingly,
even "assuming that the damage was
continuing," id. at * 1 (emphasis added),
the presence of Exxon's gasoline on the
subject realty did not constitute a
continuing trespass; rather, the limitations
period began running upon Hamo's discovery
of the initial seepage of gasoline from the
1972 spill onto the property at issue.
Hamo conforms to the controlling
Ohio law of realty trespass. Because the
plaintiff had sued only for continuing
damage to his property caused by a tortious
fait accompli finalized six years prior to
the institution of his lawsuit, and
apparently did not allege or evidence that
gasoline seepage from a six year old
underground spill could be practically
abated, he had (tardily) alleged a permanent
tort.
9a No ongoing
conduct by the defendant
Page 1567 contributed to the ongoing damage caused by
the past incident.
The authorities cited by the
panel majority similarly support the
conclusion that a permanent trespass exists
where the defendant trespassed the
plaintiff's property with radioactive dust
only on finite past occasions and where the
plaintiff has not alleged (and certainly has
not evidenced) that the nuclear residue on
his property from these discrete past
emissions can now be readily removed as a
matter of practical physics and extant
technological capabilities.
Boll v. Griffith, 41 Ohio App.3d 356, 535
N.E.2d 1375 (1987), the primary
precedent relied upon by the panel majority,
the court found a continuing trespass where
the defendant, upon razing his structure
which had adjoined a building owned by the
plaintiff, abandoned debris on the party
wall which over time had weakened that wall.
The defendant had a continuing duty to
remove the offending remnant material which
he had in effect wrongfully deposited on the
plaintiff's edifice. As such, the defendant
had continued to trespass the plaintiff's
building during each day that he (the
defendant) failed to remove the subject
demolition waste. Stated differently, the
defendant's continual unlawful act was his
failure to extract tangible, moveable matter
from the plaintiff's real estate which he
(the defendant) at all times had a duty to
remove. Id., 535 N.E.2d at 1376-77.
The panel majority's reliance
upon
Valley Ry. Co. v. Franz, 43 Ohio St. 623, 4
N.E. 88 (1885), was similarly misplaced.
Plaintiff Franz had sought damages for the
gradual erosion of his property caused by
the defendant railroad's diversion of the
Cuyahoga River in 1874. After repeated
dishonored assurances by the railroad of
impending correction of the problem, Franz
sued in 1881. Id., 4 N.E. at 89. The Ohio
Supreme Court sustained the lower court's
ruling that the four year statute of
limitations did not preclude Franz's action
because the defendant's conduct created a
continuing trespass or nuisance. Id. at 92.
The defendant's diversion of the river
resulted in the continual damaging invasion
of the plaintiff's land by water. The
defendant bore a continuing obligation to
terminate the aqueous trespass, and
abatement of that continuing trespass was
practically feasible.
10a
The panel majority has also
misconstrued
Wood v. American Aggregates Corp., 67 Ohio
App.3d 41, 585 N.E.2d 970 (1990),
wherein the Ohio court of appeals reversed a
summary judgment for the defendant,
resolving that a material question of fact
remained whether the plaintiffs suffered
damages by the continued unreasonable
withdrawal of aquifer water by the defendant
quarry. Id., 585 N.E.2d at 973. In Wood, the
plaintiffs first noticed a decline in their
well water supply shortly after the
defendant quarry commenced operation in
1973. In 1982, the plaintiffs' home was
connected to city water lines. In 1988, six
years after city water service commenced,
the plaintiffs initiated litigation against
the quarry. Id. at 972. The appellate court
resolved that the tort asserted was
"arguably ongoing" because the quarry
allegedly continued to remove unreasonable
quantities of subterranean water. Id. at
973.
The Wood court merely ruled that
a fact question remained whether the
defendant's continuing unreasonable
extraction of ground water had economically
harmed the plaintiffs during the actionable
four year period prior to the complaint,
even though the plaintiffs' house was
supplied with city water during
Page 1568 that entire period. Id. Obviously, the value
of the plaintiffs' land might be diminished
by the decline in the well's productivity,
even following the plaintiffs' access to
city water. However, the court did not rule
that the plaintiffs could sue for continuing
damage to their property occasioned solely
by the defendant's overuse of underground
water more than four years prior to the
filing of the complaint. Rather, wrongful
conduct continuing into the period not
restricted by limitations, coupled with
continuing injury to the plaintiff caused by
that continuing conduct, was necessary to
support a continuing trespass claim.
11a
In Ohio, "[i]t has long been the
policy of the law to require that actions
involving allegations of tortious conduct be
asserted promptly."
Lawyers Coop. Pub. Co. v. Muething, 65 Ohio
St.3d 273, 603 N.E.2d 969, 975 (1992);
Brown, 622 N.E.2d at 1162. The panel
majority's disposition unjustifiably
licenses the plaintiff to assert a stale
permanent tort claim which could and should
have been litigated within four years of
Nieman's actual or constructive discovery of
the alleged radiation emissions caused by
the defendants. Instead, the plaintiff
unjustifiably delayed prosecuting his cause
for at least nine years after he had actual
or constructive knowledge of the alleged
nuclear contamination caused by the
defendants.
The trespass alleged by Nieman
was permanent, not continuing, because a
trespass under Ohio law is "continuing" only
if the trespass itself (as opposed to the
harm caused by a past trespass) is
continuing. Ongoing conduct is the key to a
continuing tort. Where no continuing action
by the defendant is necessary to effect the
damage in controversy--that is, where the
tort is an accomplished fact, such as when
intangible pollutants have impacted the
plaintiff's property and those contaminants
cannot be physically removed as a practical
matter--the tort is permanent; the defendant
can have no ongoing duty to remove any
substance which is physically impossible or
impractical to remove.
12a
On the other hand, where the harm to the
plaintiff depends upon continuing action (or
inaction violative of a duty to act) by the
defendant, such as the defendant's perpetual
failure to remove a physically removable
offending object which the defendant has an
ongoing duty to remove, the tort is
continuing.
The most that Nieman could prove
against the defendants is that his acreage
continued to suffer harm on or after
November 3, 1990 (the earliest date not
excluded by the four year statute of
limitations) consequent to the perdurable
presence upon his real estate of toxic
subatomic particles deposited consequent to
pre-December 31, 1985 uranium dust emissions
from the FMPC, which ongoing injury has not
even been alleged to be realistically
abatable. Nieman had actual or constructive
notice of this permanent trespass prior to
four years preceding the initiation of his
complaint; hence his claim is
Page 1569 precluded by O.R.C. § 2305.09(A). The panel
majority's contrary disposition intrudes
upon the Ohio legislature's inviolable
prerogative to restrict the permanent
trespass action threshold to four years
after the tort's commission (or four years
after actual or constructive discovery by
the plaintiff).
Accordingly, I DISSENT from the
majority's construction of Nieman's third
cause of action as potentially alleging a
continuing tort under Ohio law, and its
reversal of the trial court's dismissal of
that count as prohibited by limitations. I
would, therefore, affirm the trial court's
dismissal of Nieman's entire complaint as
untimely.
1 The
In re Fernald Litigation will be addressed
further infra. See In re Fernald Litigation,
1989 WL 267039 (S.D.Ohio 1989).
2 An ENO is defined as
any event causing a discharge or
dispersal of source, special nuclear, or
byproduct material from its intended place
of confinement in amounts offsite, or
causing radiation levels offsite, which the
Nuclear Regulatory Commission or the
Secretary of Energy, as appropriate,
determines to be substantial, and which the
Nuclear Regulatory Commission or the
Secretary of Energy, as appropriate,
determines has resulted or will probably
result in substantial damages to persons
offsite or property offsite.
42 U.S.C. § 2014(j). The record in this
case does not reflect whether the NRC or the
Secretary of Energy designated as an ENO the
uranium leak at the Fernald Plant in
December 1984.
3 "Source material" includes uranium. 42
U.S.C. § 2014(z).
4 Congress explicitly provided that §
2014(hh) "shall apply to nuclear incidents
occurring before, on, or after the date of
enactment [1988]." Pub.L. 100-408, §
20(b)(1). See O'Conner, 13 F.3d at 1102.
5 Silkwood 's holding, allowing the
punitive damages award to stand, was
overruled by the 1988 Amendments to the
Price-Anderson Act, which specifically bar
punitive damages. See 42 U.S.C. § 2210(s)
("No court may award punitive damages in any
action with respect to a nuclear incident or
precautionary evacuation against a person on
behalf of whom the United States is
obligated to make payments under an
agreement of indemnification covering such
incident or evacuation."); O'Conner, 13 F.3d
at 1105 n. 13 (noting punitive damages bar
in Amendments Act).
6 The Ohio Constitution provides that
when an injury results from an employer's
failure to comply with a specific state
health or safety requirement, the Ohio
Industrial Commission is authorized to award
to an employee an additional fifteen to
fifty percent of the benefits already
received. Id. at 177, 108 S.Ct. at 1707
(citing O HIO C ONST. Art. II. § 35).
7 40 U.S.C. § 290 provides:
Whatsoever constituted authority of each
of the several States is charged with the
enforcement of and requiring compliances
with the State workmen's compensation laws
of said States and with the enforcement of
and requiring compliance with the orders,
decisions, and awards of said constituted
authority of said States shall have the
power and authority to apply such laws to
all lands and premises owned or held by the
United States of America ... and to all
projects, buildings, constructions,
improvements, and property belonging to the
United States of America ... in the same way
and to the same extent as if said premises
were under the exclusive jurisdiction of the
State within whose exterior boundaries such
place may be.
8 Previously, the relationship between
state and federal law was less explicit. In
discussing the background and purpose of the
Price-Anderson Act, the Silkwood Court
stated that the discussion preceding the
enactment of the Price-Anderson Act and its
subsequent amendment "indicates that
Congress assumed that persons injured by
nuclear accidents were free to utilize
existing state tort law remedies." 464 U.S.
at 252, 104 S.Ct. at 623. The Silkwood Court
quoted the Joint Committee Report on the
original version of the Price-Anderson Act
to explain the relationship between the Act
and existing state tort law:
"Since the rights of third parties who
are injured are established by State law,
there is no interference with the State law
until there is a likelihood that the damages
exceed the amount of financial
responsibility required together with the
amount of the indemnity. At that point the
Federal interference is limited to the
prohibition of making payments through the
State courts and to prorating the proceeds
available."
Id. (quoting S.Rep. No. 85-296, at 9
(1957), reprinted in 1957 U.S.C.C.A.N. 1803,
1810); see S.Rep. No. 89-1605, at 5 (1966),
reprinted in 1966 U.S.C.C.A.N. 3201, 3206.
The Court also noted that Congress "began
working on the Price-Anderson legislation
with the assumption that in the absence of
some subsequent legislative action, state
tort law would apply." Id. Thus, when it
enacted the Price-Anderson Act, Congress
intended to encourage national safety
regulation, "[b]ut, at the same time,'the
right of the State courts to establish the
liability of the persons involved in the
normal way [was] maintained.' " Silkwood,
464 U.S. at 253, 104 S.Ct. at 623 (quoting
S.Rep. No. 85-296, at 22 (1957), reprinted
in 1957 U.S.C.C.A.N. 1803, 1823).
9 The parties phrase the issue as one of
determining when the claim accrues. See
Appellant's brief at 3; Appellees' brief at
11. Accrual of a cause of action for
continuing trespass, i.e., the date when
suit may first be maintained for that claim,
does not necessarily trigger the running of
the statute of limitations because the
continuing trespass theory allows a
plaintiff to bring an action immediately
upon accrual of the original trespass or to
bring successive actions at his or her
option. See RESTATEMENT (SECOND) OF TORTS §
161 cmt. b (1965) (quoted infra ).
Therefore, accrual is not the precise term.
As indicated above, we must decide whether
Nieman's claim is time-barred, i.e., when
the statute of limitations began to run on
the claims asserted in his complaint filed
in November 1994.
10 Even if the district court had made
such a determination in approving the
settlement, or alternatively, even if there
had been an adjudication on the merits in
the class action lawsuit that the trespass
was permanent because all past and future
damages could be estimated in one action,
Nieman could not be precluded from
litigating these issues based on issue or
claim preclusion since he had been excluded
from the class in the earlier lawsuit.
11 The opinion does not state when
plaintiff filed the action, but it is a 1987
opinion and the property was conveyed in
1979.
12 The dissent states at page 1567 that
in Boll "the defendant's continual unlawful
act was his failure to extract tangible,
moveable matter from the plaintiff's real
estate which he (the defendant) at all times
had a duty to remove." As indicated above,
it is not clear that the defendant in Boll
owned the property during any of the four
years preceding the filing of the action for
continuing trespass; therefore, if the
dissent anchors its view that the defendant
has an ongoing duty to remove the waste
based on property ownership, the Boll
opinion is unclear on this point. To the
extent that the ongoing duty is based on the
premise that the defendant was responsible
for the removal of the waste because the
defendant was responsible for the demolition
that caused the debris, Boll is
indistinguishable from the instant case.
The dissent focuses on the fact that the
defendant in Boll failed to remove "tangible
matter" as if to suggest that the concrete
nature of the debris constituting the
trespass in Boll distinguishes it from the
instant case. However, as described below,
in Boll, the Ohio Court of Appeals relies
heavily on an 1885 Ohio Supreme Court
decision holding that diversion of a river
caused a continuing trespass. Furthermore,
the dissent has not cited any authority for
the proposition that the release of uranium,
which we presume the dissent would describe
as "intangible," should be treated
differently than the removal of tangible
debris from a party wall. In both instances,
the conduct causing the trespass has already
ceased, and the determination of whether the
trespass is continuing depends on whether it
is abatable.
13 The dissent cites 54 C.J.S.
Limitations of Actions § 177 (1987), a
section entitled "Continuing or Repeated
Injury in General," which states that "[a]
'continuing tort' is one inflicted over a
period of time; it involves a wrongful
conduct that is repeated until desisted, and
each day creates a separate cause of action.
A continuing tort sufficient to toll a
statute of limitations is occasioned by
continual unlawful acts, not by continual
ill effects from an original violation, and
for there to be a continuing tort there must
be a continuing duty." To the extent that
the provisions in the RESTATEMENT (SECOND)
OF TORTS cited above conflict with material
in Corpus Juris Secundum, we find the former
source more authoritative. Moreover, we note
that 54 C.J.S. Limitations of Actions § 182,
a section entitled "Injury from Percolation
or Seepage," provides that "[l]imitations
affecting a cause of action for damage from
percolation or seepage ordinarily run from
the date of injury." Section 182 further
states that
Where the statutory period of limitations
has run since seepage first occurred, the
question whether the action then accrued so
as to start limitations running will depend
on whether the first seepage created a
single cause of action or whether successive
actions may be maintained for repeated or
recurring injuries, and this turns on the
further question whether the trespass is to
be regarded as a permanent or a continuing
trespass.....
Where there is a continuing seepage
causing continuing injury, it has been held
that the cause of action accrues at the date
of the first seepage but may be enforced at
any time within the prescriptive period
following the last seepage as far as
injuries sustained during such period are
concerned.
Thus, § 182 supports our view that the
viability of Nieman's cause of action for
continuing trespass will depend in part on
whether he can ultimately establish that the
trespass is continuing, not permanent.
14 The dissent concludes, at page 1566,
that the trespass alleged is a "persistent
residual injury from a past permanent
trespass or trespasses" and, at pages 1566
and 1568, that because plaintiff neither
explicitly alleged that the injury is
"realistically abatable" nor sought
injunctive relief, the defendant would be
entitled to dismissal of plaintiff's
continuing trespass claim. Although we do
not foreclose the possibility that the
trespass may be permanent, we would not
require the plaintiff specifically to allege
and prove abatability at the outset of this
case to survive a motion to dismiss.
Furthermore, we decline to treat the motion
as one for summary judgment, especially
since the defendants have provided no
evidentiary support for the conclusion that
the alleged trespass is not abatable. The
dissent also states at page 1566 that
"Nieman has sought no injunctive relief, for
the obvious reason that the defendants have
produced no radioactive waste at the FMPC
since December 1985; thus no injunction
against these defendants could prevent the
potential future contamination of Nieman's
soil by the release of additional atomic
byproducts from the FMPC." Of course, this
statement would be correct if ongoing
conduct by a third party were causing
continuing injury to the plaintiff's
property. But since that is not our case and
because injunctive relief is not limited to
the prohibition of conduct, defendants may
be ordered to remove the uranium waste if
the trespass is determined to be continuing
and abatable.
15 After hearings in 1965, the Atomic
Energy Commission undertook to study, among
other things, whether Congress should enact
"a uniform statute of limitations for claims
covered by the Price-Anderson Act." S.Rep.
No. 89-1605, reprinted in 1966 U.S.C.C.A.N.
3201, 3204. Addressing the subject of
arguments advanced for and against the
establishment of a Federal statute of
limitations for injuries and damages arising
from a nuclear incident, the Senate report
states:
Students of the subject agree that there
is a problem: there is not only a wide
variation among the States in the time
allowed for asserting claims, but also a
lack of recognition in many State statutes
that the results of exposure to radiation
may not become evident within the timespan
normally allotted for more conventional
injuries. The basic question, again, is
whether reform should be accomplished by
State or Federal law.
Id., 1966 U.S.C.C.A.N. at 3208.
16 The Statement of the Nuclear
Regulatory Commission before the Committee
on Energy and Natural Resources, which is
incorporated in the legislative history on
the Price-Anderson Act Amendments of 1988,
states that
The Commission has consistently supported
a recommendation that the Congress extend
the statute of limitations for filing a
public liability claim arising from a
nuclear accident from 20 years to 30 years.
This extension is recommended in order to
provide greater assurance that latent
injuries caused by a nuclear accident are
provided protection under the Price-Anderson
system. The Commission continues to support
an increase to 30 years from the current
20-year period in which those indemnified
waive a right to plead any state statute of
limitations. The inherent difficulties in
proving that latent injuries were caused by
the nuclear accident and not by some other
factor or combination of factors appear to
us to argue for some final cutoff to
initiation of claims once a generous
allowance has been made for accommodating
the discovery of those injuries.
S.Rep. No. 100-70, at 46-47 (1988),
reprinted in 1988 U.S.C.C.A.N. 1424, 1456.
Since Congress ultimately enacted no outside
statute of limitations to limit the three
year discovery rule, it could be inferred
that Congress determined that no final
cutoff was necessary. On the other hand, the
underlying concern about discovery of latent
injuries does not support the applicability
of an Ohio law claim for continuing
trespass.
1a Ohio law incorporates the generally
recognized jurisprudential distinction
between "continuing" trespass and
"permanent" trespass. See, e.g.,
Louisville Brick & Tile Co. v. Calmelat, 6
Ohio App. 435, 437-39 (1917).
Essentially, a "permanent" trespass occurs
when the defendant's tortious act has been
fully accomplished but injury to the
plaintiff's estate from that action persists
in the absence of further conduct by the
defendant, e.g. id. at 437; Hamo v. Exxon
Corp., No. 1143, 1982 WL 5760 (Ohio App. May
28, 1982); whereas a "continuing" trespass
transpires when the defendant's tortious
activity is ongoing, thus perpetually
creating fresh violations of the plaintiff's
property rights which the defendant is duty
bound to cease, e.g.,
Valley Ry. Co. v. Franz, 43 Ohio St. 623, 4
N.E. 88, 90 (1885);
Boll v. Griffith, 41 Ohio App.3d 356, 535
N.E.2d 1375 (1987).
See generally 54 C.J.S. Limitations of
Actions § 176 (1987):
Generally, a cause of action for trespass
accrues, so as to start the running of
limitations, at the time the alleged
trespass occurs. In the case of a continuing
trespass, the statute of limitations does
not begin to run from the date of the
original wrong, but rather gives rise to
successive causes of action each time there
is an interference with a person's property,
and an action is barred as to so much only
of the wrong as was committed prior to the
term of the limitation. Furthermore, the
statute of limitations will not bar an
action in trespass, even where the trespass
is discovered by plaintiff beyond the period
of the statute, where the wrong continues to
the present, and in such circumstances, the
limitation period does not begin to run
until the particular wrong ceases. However,
where the result of a continuing trespass is
a permanent harm, a single cause of action
may be commenced to recover past and future
damages and the statute of limitations runs
against such cause of action from the time
it first occurred, or at least from the date
it should reasonably have been discovered.
(Notes omitted).
See also id., § 177:
[I]t may be broadly stated that, where a
tort involves a continuing or repeated
injury, the cause of action accrues at, and
limitations begins to run from, the date of
the last injury, or when the tortious overt
acts cease. Where the tortious act has been
completed, or the tortious acts have ceased,
the period of limitations will not be
extended on the ground of a continuing
wrong.
A "continuing tort" is one inflicte |