Response of Omar Mining Company, A.T
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NORMA ACORD, ::<L 'RORY L. PERRY II, CLERK West Virginia Residents, f SUPREME COURT OF APPEALS Plaintiffs and Class Representatives, ~~l,~,j·:' OF WEST VIRGINIA Plaintiff/Petitioner, v. Appeal No. ______ Civil Action No. 04-C-lSl-0 CO LANE COMPANY, a West Virginia Circuit Court of Logan County corporation, individually and as a successor-in-interest to Cole & Crane Real Estate Trust; COAL & CRANE REAL ESTATE TRUST, a West Virginia trust; LOGAN COUNTY BOARD OF EDUCATION, a West Virginia public body; WEST VIRGINIA COAL & COKE COMPANY, a West Virginia corporation, OMAR MINING COMPANY, a West Virginia corporation, individually and as successor-in-interest to West Virginia Coal & Coke Company; A.T. MASSEY COAL COMPANY, a West Virginia corporation, individually and as a successor-in-interest to West Virginia Coal & Coke Company; MASSEY ENERGY COMPANY, a Virginia corporation, individually and as a successor-in-interest to West Virginia Coal & Coke Company; RICHARD FRY, a West Virginia resident, individually, Defendants/Respondents. RESPONSE OF OMAR MINING COMPANY, A.T. MASSEY COAL COMPANY, INC., AND MASSEY ENERGY COMPANY TO PETITION FOR APPEAL Daniel L. Stickler (WVSB # 3613) Jonathan L. Anderson (WVSB # 9628) JACKSON KELL Y PLLC 1600 Laidley Tower Charleston, West Virginia 25301 (304) 340-1000 Counsel for Respondents Omar Mining Company, A. T. Massey Coal Company, Inc., and Massey Energy Company {C1863023.1 } TABLE OF CONTENTS I. INTRODUCTION ............................................................................................................... 1 II. KIND OF PROCEEDING AND NATURE OF RULING BELOW .................................. .2 III. STATEMENT OF FACTS .................................................................................................. 3 A. Historical Background ............................................................................................. 3 1. 1920-1954: Coal & Coke's Operations in the Island Creek Valley ............. 3 2. 1954: Coal & Coke's Exit From the Island Creek Valley .......................... .4 3. Coal & Coke II ............................................................................................. 6 B. The Omar School Site .............................................................................................. 7 C. Petitioner's Claims Against Omar Mining, A.T. Massey and Massey Energy ........ 8 D. The Fact Witness Testimony ................................................................................... 8 E. Omar Mining's Attempts to Discover the Factual Basis for Petitioner's Claims Against It. ............................................................................................................... 11 F. Petitioner's Response to Omar Mining's Motion for Summary Judgment. ........... .14 G. Petitioner's Expert's Deposition Testimony........................................................... 15 IV. DISCUSSION OF LAW .................................................................................................... 19 A. Petitioner Continues to Rely Upon Evidence That She Improperly Sought to Introduce After the Granting of Summary Judgment. .......................................... .19 B. The Circuit Court Properly Granted Omar Mining Company's Motion for Summary Judgment. .............................................................................................. 23 1. The Circuit Court Properly Concluded There Was Insufficient Evidence Against Omar Mining to Sustain Petitioner's Claim for Medical Monitoring ................................................................................................. 23 2. The Circuit Court Properly Concluded There Was No Underlying Tort to Support Petitioner's Claim Against Omar Mining .................................... .25 (i) The lower court correctly held that Omar Mining could not be liable under a public nuisance theory .............................................. .25 (ii) The lower court correctly held that Omar Mining could not be liable under a strict liability theory .................................................. 27 {C1863023.1} ii (iii) The lower court correctly held that Omar Mining could not be liable under a negligence theory ...................................................... 27 C. The Circuit Court Properly Granted Massey Energy Company and A.T. Massey Coal Company, Inc. 's Motion for Summary Judgment. ........................................ 29 1. A.T. Massey and Massey Energy Company's Alleged Successor Liability for Coal & Coke Is Not Before This Court ................................................ 29 2. The Lower Court Correctly Found the Evidence Insufficient to Hold A.T. Massey or Massey Energy Liable for Any Acts or Omissions of Omar Mining ........................................................................................................ 31 D. The Lower Court Did Not Abuse Its Discretion In Denying Petitioner's Rule 60(b )(2) Motion ..................................................................................................... 3 3 1. Standard of Review .................................................................................... 34 2. Petitioner Failed to Show Her Purported "Newly Discovery Evidence" Could Not Have Previously Been Discovered Through the Exercise of Due Diligence ............................................................................................ 35 2. Petitioner Failed to Show Her Purported "Newly Discovery Evidence" Was of Such Kind that It Ought to Produce a Different Outcome on the Merits ......................................................................................................... 40 V. CONCLUSION .................................................................................................................. 43 {C1863023.1} iii TABLE OF AUTHORITIES CASES Aikens v. Debow, 208 W.Va. 486, 541 S.E.2d 576 (2000) ........................................................... 28 Aluise v. Nationwide Mut. Fire Ins. Co., 218 W.va. 498, 509, 625 S.Eold 260, 271 (2005) ....... 33 Bower v. Westinghouse Elec. Corp., 206 W.Va. 133,522 S.Eold 424 (1999) ............................. 23 Brown v. McMillian, 737 Soold 570, 571 (Fla. Dist. Ct. App. 1999) ........................................... 36 Browningv. Halle, 219 W.Va. 89,632 S.Eold 29 (2005) (per curiam) ....................................... 21 Canterbury v. Laird, 221 W.Va. 453, 655 S.E.2d 199 (2007) (per curiam) ................................. 22 Carter v. Monsanto Co., 212 W. Va. 732, 737,575 S.Eold 342,347 (2002) ............................... 27 Federated Conservationists of Westchester County, Inc. v. County of Westchester, 771 N.Y.Sold 530, 531 (N.Y. App. Div. 2004) ............................................................................................... 39 Halstead v. Horton, 38 W.Va. 727, 18 S.E. 953 (1894) ................................... :........................... 35 Hark v. Mountain Fork Lumber Co., 127 W.Va. 586, 595-96,34 S.Eold 348,354 (1945) ......... 26 Heldmair v. Taman, 58 N.E. 960,960 (Ill. 1900) ......................................................................... 36 Jackson v. Putnam County Ed. of Educ., 221 W.Va. 170, 177, 653 S.E.2d 632, 639 (2007) (per curiatn) ...................................................................................................................................... 20 Jones v. Garnes, 183 W.Va. 304, 306, 395 S.Eold 548,550 (1990) ............................................ 25 Koerner v. West Virginia Dep't of Military Affairs and Pub. Safety, 217 W.Va. 231, 617 S.Eold 778 (2005) ................................................................................................................................. 22 Laya v. Erin Homes, Inc., 177 W.Va. 343, 347,352 S.Eold 93,97 (1986) .................................. 31 Parsley v. General Motors Acceptance Corp., 167 W.Va. 866, 870, 280 S.E.2d 703, 706 (1981) ................................................................................................................................................... 27 Peneschi v. Nat'l Steel Corp., 170 W.Va. 511,295 S.Eold 1 (1982) ............................................ 27 Pope v. Edward Ai Rude Carrier Corp., 138 W.Va. 218, 225, 75 S.Eold 584, 589 (1953) ........ 26 Powderidge Unit Owners Assoc. v. Highland Properties, Ltd., 196 W.va. 692, 699, 474 S.Eold 872, 879 (1996) ......................................................................................................................... 20 Scutieri v. Paige, 808 Fold 785, 794 (11 th Cir. 1987) .................................................................. 39 Seay v. City ofKnoxville, 654 S.Wold 397,399 (Tenn. App. 1983) ............................................ 36 Sewellv. Gregory, 179 W.Va. 585,371 S.E.2d 82 (1988) ........................................................... 28 Southern Elec. Supply Co. v. Raleigh County Nat 1 Bank, 173 W. Va. 780, 320 S.E.2d 515 (1984) ................................................................................................................................................... 31 Thompson v. Branches-Domestic Violence Shelter of Huntington, W Va., Inc., 207 W.Va. 479, 483, 534 S.E.2d 33, 37 (2000) .................................................................................................. 29 Tiernan v. Charleston Area Med. Ctr., Inc., 203 W.Va. 135, 140 n.lO, 506 S.Eold 578,583 n.lO (1998) .......................................................................................................................................