McCARTHY, J.
Defendant owned a machine manufacturing facility in the Village of Endicott, Broome County between 1924 and 2002. From 1935 through the mid-1980s, defendant used the chemical trichloroethylene (hereinafter TCE) to clean metal parts in degreasers and in the production of circuit cards and boards. In 1979, defendant discovered that solvents, including TCE, had pooled in the groundwater beneath the facility and the contaminated groundwater appeared to be migrating. Defendant began remedial efforts, which have been ongoing. In 2002, defendant began investigating whether vapor intrusion — a process in which chemicals volatilize out of contaminated groundwater and then migrate as vapors through the pores in the subsurface and into structures on the surface — was taking place in Endicott as a result of contaminated groundwater that originated at defendant's facility. Defendant was required by the Department of Environmental Conservation and the Department of Health to offer ventilation systems to owners of homes in certain areas in which TCE was detected and traceable to groundwater contamination.
In 2008, defendant was the subject of a class action alleging causes of action for negligence, private nuisance and trespass and seeking, among other things, medical monitoring damages. Following extensive disclosure, the claims of two families were severed from the class action to be tried first. Out of the seven
Defendant separately moved for, among other things, summary judgment dismissing the claims for negligence, trespass, private nuisance, medical monitoring damages, and exposure to chemicals other than TCE and exposure to TCE at locations other than plaintiffs' homes. Supreme Court fully granted defendant's motions regarding medical monitoring damages and other chemicals and locations, and partially denied each of the other three motions. Supreme Court issued five orders and one judgment. Plaintiffs appeal from all five orders and the judgment and defendant cross-appeals from three of the orders.
Supreme Court properly granted defendant summary judgment dismissing plaintiffs' claims related to TCE exposure at locations other than their homes.
Despite the statements and conclusions of defendant's experts, the record does not contain an explanation as to how a large pool of solvents developed beneath defendant's facility. An ordinary layperson could conclude that a corporation fails to meet the standard of due care if it allows toxic chemicals to form into a large underground pool and then migrate onto or through properties up to a mile away, especially considering the estimates of the amounts of solvents and the time period over which the pool must have formed. The record contains varying estimates as to how much solvent was in the pool and what amount was TCE, raising factual issues. Although some of defendant's experts opined that TCE is not generally considered carcinogenic in humans, or at least not at the levels to which
Supreme Court did not err in finding a question of fact with regard to the doctrine of res ipsa loquitur. The only element of that doctrine that defendant addresses on appeal is whether the accident is the type that usually does not occur absent someone's negligence (see James v Wormuth, 21 N.Y.3d 540, 546 [2013]). Documents and affidavits in the record, along with common sense, are sufficient to establish that the formation of a large solvent pool is not something that happens absent someone's negligence, and "the issue of proximate cause is ordinarily a question of fact for a jury to resolve" (Schlanger v Doe, 53 A.D.3d 827, 829-830 [2008]; compare 92 Ct. St. Holding Corp., LLC v Monnet, 106 A.D.3d 1404, 1407 [2013]). Thus, the court reasonably determined that plaintiffs could attempt to rely on res ipsa loquitur at trial, and deferred any final determination on the issue until such time.
Supreme Court did not err in dismissing plaintiff James Odom's private nuisance claim. The Court of Appeals has held that an occupant of a home who lacks an ownership or possessory interest in the property cannot maintain a claim for private nuisance (see Kavanagh v Barber, 131 N.Y. 211, 213-214 [1892]; see also Hughes v City of Auburn, 161 N.Y. 96, 105 [1899]). While some may deem this rule antiquated, especially as it applies to a spouse or child who lives in a family home but does not have a legal interest in the property, the rule preserves the essence of private nuisance claims, which is to permit recovery for interference with use and enjoyment of land that amounts to an injury to a right of ownership in the land (see Swearingen v Long, 889 F.Supp. 587, 592 [ND NY 1995]). Regardless of our view of this rule, the Court of Appeals — not this Court — must "pass on the continued validity of its earlier decisions" (Babigian v Wachtler, 181 A.D.2d 640, 640 [1992]; see Carnesi v State of New York, 140 A.D.2d 912, 913 [1988]; Thomas v Hendrickson Bros., 30 A.D.2d 730, 731 [1968]). Based on binding precedent, Supreme Court
Supreme Court partially erred in denying the portion of defendant's motion for summary judgment dismissing the trespass claims of Grace Odom, Thomas H. Ivory and plaintiff Shawn (Ivory) Stevens insofar as those claims are based on vapor intrusion, air emissions and groundwater contamination. Initially, defendant incorrectly argues that plaintiffs asserted a new theory of trespass based on groundwater infiltration, soil contamination and air emissions. Broadly reading the amended complaint and plaintiffs' interrogatory responses, plaintiffs adequately alleged that defendant's trespasses occurred through water and soil contamination as well as air and vapor intrusion. On the merits, a trespass claim represents an injury to the right of possession (see 104 NY Jur 2d, Trespass, § 10 at 471), and the elements of a trespass cause of action are an intentional entry onto the land of another without permission (see Phillips v Sun Oil Co., 307 N.Y. 328, 331 [1954]; Hand v Stray Haven Humane Socy. & S.P.C.A., Inc., 21 A.D.3d 626, 628 [2005]). Regarding intent, the defendant "must intend the act which amounts to or produces the unlawful invasion, and the intrusion must at least be the immediate or inevitable consequence of what he [or she] willfully does, or which he [or she] does so negligently as to amount to willfulness" (Phillips v Sun Oil Co., 307 NY at 331). For a trespass claim involving toxic chemicals, a defendant is liable only if "he [or she] had good reason to know or expect that subterranean and other conditions were such that there would be passage [of the toxins] from [the] defendant's to [the] plaintiff's land" (id.; see Baity v General Elec. Co., 86 AD3d at 951). Documents in the record confirm that defendant became aware of a solvent pool under its facility, TCE was one of the solvents in that pool, the solvent concentration was high, and it appeared that contaminated groundwater was moving toward the Susquehanna River. Based on defendant's own submissions, the record contains questions of fact regarding defendant's intent as to the intrusion of contaminated groundwater entering the property and soil owned by Thomas H. Ivory, Grace Odom and Stevens.
As relevant to the vapor intrusion and air emissions, however, courts have precluded trespass claims where the entry or intrusion
Thomas H. Ivory, Grace Odom and Stevens cannot support trespass claims based on contaminated groundwater, because groundwater does not belong to the owners of real property, but is a natural resource entrusted to the state by and for its citizens (see Castle Vil. Owners Corp. v Greater N.Y. Mut. Ins. Co., 64 A.D.3d 44, 49 [2009]; State of New York v New York Cent. Mut. Fire Ins. Co., 147 A.D.2d 77, 79 [1989], citing Navigation Law §§ 170, 172 [12], [18]). On the other hand, as to contaminated soil, title to "real property includes both the air above the parcel and the earth below it" (City of Kingston v Knaust, 287 A.D.2d 57, 59 [2001]). The record contains sufficient information concerning TCE contamination of groundwater that apparently flowed through the soil under the homes of Thomas H. Ivory, Grace Odom and Stevens to survive summary judgment on their trespass claims as related to contaminated soil (see Boswell v Leemilt's Petroleum, 252 AD2d at 891; Bimbo v Chromalloy Am. Corp., 226 A.D.2d 812, 814-815 [1996]).
Supreme Court properly dismissed the claims for medical monitoring damages, except as to Timothy Ivory and Grace Odom. The Court of Appeals recently held that New York does not recognize an independent cause of action for medical monitoring (Caronia v Philip Morris USA, Inc., 22 N.Y.3d 439 [2013]). Plaintiffs here did not assert such a separate cause of action, but instead sought medical monitoring expenses as consequential damages in connection with some of their other claims. Despite this different context, we are guided by the Court of Appeals' decision in Caronia, which noted "that medical monitoring is an element of damages that may be recovered only after a physical injury has been proven, i.e., that it is a
Caronia also indicates that medical monitoring can be recovered as consequential damages associated with a separate tort alleging property damage (Caronia v Philip Morris USA, Inc., 22 NY3d at 448, 452). Grace Odom and Stevens have valid trespass and private nuisance causes of action. Private nuisance, however, does not require damage to property; it "is established by proof of intentional action or inaction that substantially and unreasonably interferes with other people's use and enjoyment of their property" (Nemeth v K-Tooling, 100 A.D.3d 1271, 1272 [2012]; Swearingen v Long, 889 F Supp at 592). As private nuisance does not require any "present ... damage to property" (Caronia v Philip Morris USA, Inc., 22 NY3d at 452), and Grace Odom and Stevens have not alleged such as part of their
Stevens' trespass claim is limited, however, by her partial stipulation of discontinuance. Stevens' stipulation to discontinue her claim for "property damages, including property devaluation," after she sold her home for market value, does not preclude her from seeking damages for inconvenience or annoyance related to any trespass committed by defendant, as opposed to recovery for damage to the property itself (see Volunteer Fire Assn. of Tappan, Inc. v County of Rockland, 101 A.D.3d 853, 856 [2012]; Kronish Lieb Weiner & Hellman LLP v Tahari, Ltd., 35 A.D.3d 317, 319 [2006]). This stipulation was specifically limited to the property damage aspect of Stevens' trespass claim, and, if defendant intended to have the stipulation entirely discontinue her trespass cause of action, defendant could have insisted that the stipulation include language that would do so. Additionally, defendant was not entitled to summary judgment on the trespass claims due to an alleged lack of proof of damages, as nominal damages can be presumed in an action for trespass to real property (see Kronos, Inc. v AVX Corp., 81 N.Y.2d 90, 95 [1993]; Strader v Ashley, 61 A.D.3d 1244, 1248 [2009], lv dismissed 13 N.Y.3d 756 [2009]). Nevertheless, because Stevens can only pursue medical monitoring damages as consequential damages associated with a separate tort alleging property damage, and she discontinued her property damage claims, she has waived her right to seek consequential medical monitoring damages.
Finally, Thomas H. Ivory forfeited his right to a claim for trespass damages by participating in defendant's Voluntary Property Benefit Program, through which he accepted $10,000 in exchange for signing a general release whereby he released defendant from all claims for "trespasses ... and demands whatsoever relating to damage to, and/or diminution in value of, any real property" in Endicott. The Attorney General stated in a press release regarding the Voluntary Property Benefit
We have reviewed the parties' remaining contentions and find them to be without merit.
Ordered that the order entered January 16, 2013 (medical monitoring) is modified, on the law, without costs, by reversing so much thereof as granted defendant's motion for summary judgment dismissing (1) plaintiff Timothy Ivory's claim for medical monitoring as consequential damages related to his negligence cause of action, and (2) plaintiff Grace Odom's claim for medical monitoring as consequential damages related to her trespass cause of action; motion denied to that extent; and, as so modified, affirmed.
Ordered that the order entered January 16, 2013 (trespass) is modified, on the law, without costs, by reversing so much thereof as denied defendant's motion for summary judgment dismissing (1) the trespass cause of action of plaintiff Thomas H. Ivory and (2) the trespass cause of action of plaintiffs Shawn (Ivory) Stevens and Grace Odom to the extent that those claims are based on vapor intrusion, air emissions and groundwater contamination; motion granted to that extent; and, as so modified, affirmed.
Ordered that the remaining three orders entered January 16, 2013 and the judgment are affirmed, without costs.