Case Information
*1 February 7 2012 OP 11-0021
IN THE SUPREME COURT OF THE STATE OF MONTANA
DAVE BURLEY and JEANNIE BURLEY,
Plaintiffs and Petitioners,
v.
BURLINGTON NORTHERN & SANTA FE
RAILWAY COMPANY, a foreign corporation,
f/k/a BURLINGTON NORTHERN RAILROAD
COMPANY, a Delaware Corporation,
Defendants and Respondents.
_________________________________________
DIANA AND KENNETH MERIDETH,
Plaintiffs and Petitioners,
v.
BURLINGTON NORTHERN & SANTA FE RAILWAY
COMPANY, a foreign corporation, f/k/a BURLINGTON
NORTHERN RAILROAD COMPANY, a Delaware Corporation,
Defendants and Respondents.
_________________________________________
DANA NELSON,
Plaintiff and Petitioner,
v.
BURLINGTON NORTHERN & SANTA FE RAILWAY
COMPANY, a foreign corporation, f/k/a BURLINGTON
NORTHERN RAILROAD COMPANY, a Delaware Corporation,
Defendants and Respondents. ORIGINAL PROCEEDING: Certified Question, United States District Court
District of Montana
Hon. Richard F Cebull, Presiding Judge COUNSEL OF RECORD:
For Petitioners:
A. Clifford Edwards (argued); A. Christopher Edwards; Triel D. Culver; Edwards, Frickle & Culver, Billings, Montana Michael D. Cok (argued), Julieann McGarry, Theodore R. Dunn, Cok Kinzler, PLLP, Bozeman, Montana
For Respondent:
Brooke C. Kuhl (argued); J. Daniel Hoven; Carlo Canty; Browning, Kaleczyc, Berry & Hoven, PC, Helena, Montana Carl P. Gilmore, K&L Gates LLP, Seattle, Washington Paul J. Lawrence, Pacifica Law Group LLP, Seattle, Washington For Amici Curiae:
Hertha L. Lund, Lund Law, PLLC, Bozeman, Montana (for Montana Farm Bureau Federation)
Patrick M. Sullivan; John P. Davis; T. Lee Bruner; Poore, Roth & Robinson, P.C., Butte, Montana
Mark Staples, Staples Law Firm, P.C., Helena, Montana (for Montana Mining Association, Montana Petroleum Marketers and Convenience Store Association, Town Pump, Inc., Rocky Mountain Oil, Inc., and Atlantic Richfield Company)
Mark M. Kovacich; Tom L. Lewis; J. David Slovak; Lewis, Slovak, Kovacich & Marr, PC, Great Falls, Montana (for Livingston Property Owners)
Argued: September 14, 2011 Submitted: September 22, 2011 Decided: February 7, 2012 Filed:
__________________________________________ Clerk
Justice Brian Morris delivered the Opinion of the Court.
¶1 The United States District Court for the District of Montana certified the following question to this Court:
¶2 With respect to the continuing tort doctrine, does Montana law, as applied to the facts set forth in Magistrate Judge Ostby’s Findings and Recommendations, toll the statute of limitations for property damage claims of nuisance and/or trespass resulting from contamination which has stabilized, continues to migrate, and is not readily or easily abatable?
¶3
Claims related to property contamination that involve issues of statutes of limitations,
continuing torts, and the nature of damages, routinely face resolution in state courts of
appeals. These cases often find their way to the state appellate courts through certified
questions from federal courts.
See e.g. Hoery v. United States
,
¶4 We accepted the certified question from the U.S. District Court and now answer the certified question with a qualified yes. We reject the U.S. District Court’s formulation that the contamination need be “readily or easily abatable” in order to constitute a continuing tort. Contamination that has stabilized in terms of quantity or concentration, but continues to migrate will toll the statute of limitations until the harm no longer reasonably can be abated. The injury should be classified as permanent once a determination has been made that the nuisance no longer reasonably can be abated. The limitations period begins to run when *4 abatement is not reasonable or complete abatement cannot be achieved, and a permanent injury exists.
FACTUAL AND PROCEDURAL HISTORY ¶5 Burlington Northern & Santa Fe Railway Company (BNSF) and its predecessors operated the Livingston Rail Yard (Yard) in Livingston, Montana, for nearly a century until its closure in 1987. BNSF’s operations released hydrocarbons and toxic solvents into the environment surrounding the Yard. These toxic pollutants migrated off the Yard into the groundwater below, onto the soil, and into the air above the neighboring properties.
¶6
The Montana Department of Environmental Quality (DEQ) conducted an
investigation and remediation project in accordance with Montana’s Comprehensive
Environmental Cleanup Responsibility Act (“CECRA”), § 75-10-701 et seq., MCA. BNSF
has attempted to remediate some of the pollution through monitored natural attenuation.
Monitored natural attenuation involves monitoring the levels of contamination in the
groundwater.
Sunburst Sch. Dist. No. 2 v. Texaco, Inc
,
¶7 This present group of claims comprises one of several lawsuits over BNSF’s actions in Livingston. The State of Montana, through DEQ, filed federal and state claims in federal district court in 1988. This action included a claim under CECRA. BNSF and DEQ entered into a partial consent decree in 1990. Mont. v. BNSF , U.S. District Court, CV 88-141-H- CCL (April 27, 1990). The decree required BNSF to conduct a remedial investigation. The decree did not apply to “ ‘a claim by a person other than the parties’ ” to the consent decree. *5 Mont. Dept. of Envtl. Quality v. BNSF , 623 F.3d 1312, 1315 (9th Cir. 2010) (quoting Modified Partial Consent Decree).
¶8
A group of landowners and the City of Livingston filed a separate suit in a Montana
district court in 2007. The City of Livingston and the landowners sought to recover the costs
of restoring the property to its pre-contaminated condition. The U.S. Court of Appeals for
the Ninth Circuit recently denied BNSF’s attempt to enjoin the suit in federal district court to
protect the consent decree.
DEQ
,
¶9 Plaintiffs Dave and Jeannie Burley, Dana Nelson, and Diana and Kenneth Merideth (collectively Property Owners) own property adjacent to the Yard. The Property Owners separately sued BNSF in 2007 and 2008 in federal court for damages to their property based on claims of nuisance, negligence, strict liability, trespass, wrongful occupation, unjust enrichment, restoration damages, constructive fraud/misrepresentation, and misconduct in federal court. All of these claims seek damages for contamination that has migrated from the Yard to parcels owned by the Property Owners.
¶10 BNSF filed a motion for summary judgment on the basis that the applicable statute of limitations barred the separate claims filed by Property Owners. U.S. Magistrate Judge Carolyn S. Ostby recommended that the U.S. District Court grant BNSF’s motion in an order dated March 2, 2010. The Magistrate Judge found that BNSF’s contamination from the Yard had reached the properties at issue decades ago and determined that the claims had accrued by the 1990s. The Magistrate Judge further determined that Property Owners had actual knowledge of the contamination. The Magistrate Judge refused to apply the continuing tort exception. The Property Owners filed objections with the U.S. District Court.
¶11 The U.S. District Court declined to adopt the Magistrate Judge’s recommendation of summary judgment. This Court earlier had granted a petition for writ of supervisory control in Anderson v. BNSF , No. OP 10-0195. The District Court for the First Judicial District, Lewis and Clark County, had dismissed on statute of limitations grounds a nearly identical claim in Anderson as that presented here. The Magistrate Judge found persuasive the reasoning of the state district court in Anderson in light of the “strikingly similar” facts and claims as those presented by Property Owners. As a result, the U.S. District Court certified to this Court the question of whether the continuing tort doctrine should apply to the claims presented by Property Owners.
DISCUSSION ¶12 The U.S. District Court asks how the continuing tort doctrine would apply to a particular scenario with three elements. These three elements include the fact that the pollution has stabilized in terms of concentration levels, that the contamination continues to migrate, and that the parties dispute the ease of abatability of the contamination. We pause briefly to review basic principles of Montana law implicated by the certified question. We first address the contours of nuisance and trespass actions under Montana law. These principles, in turn, guide our application of the statute of limitations analysis.
Limitations on Actions for Nuisance and Trespass
¶13 A nuisance action includes “all wrongs which have interfered with the rights of a
citizen in the enjoyment of property.”
Haugen v. Kottas,
¶14 Montana law recognizes an exception to this general rule. This exception,
denominated as the continuing tort doctrine, applies to a temporary injury that gives rise to a
new cause of action each time that it repeats.
See Knight v. Missoula
,
¶15 The Court in
Graveley v. Scherping
,
¶16 Application of the statute of limitations under Montana law depends, of course, on
whether the injury should be classified as temporary or permanent. The Court has observed
*8
that statutes of limitation serve the purpose of ensuring “basic fairness” to parties.
E.W. v.
D.C.H.
,
¶17 A claim does not accrue under Montana law, however, until “the facts constituting the claim have been discovered or, in the exercise of due diligence, should have been discovered by the injured party.” Section 27-2-102(3), MCA. This provision codifies the “discovery rule.” The discovery rule applies where the facts constituting the injury by their nature are concealing, or the defendant has taken some action that prevents the injured party from discovering the injury or its causes. Section 27-2-102(3), MCA.
¶18 Precisely when and how to apply the continuing tort doctrine and the discovery rule to cases of property contamination under Montana law gives rise to the certified question. We recognize that this distinction proves difficult to apply. We do not stand alone. One commentator has noted that “[t]here is perhaps no more impenetrable jungle in the entire law than that which surrounds the word ‘nuisance.’” Prosser and Keeton on Torts 616 (W. Page Keeton, et al. eds., 5th ed., West 1984). This “jungle” proves particularly impenetrable when it comes to the distinction between a permanent nuisance and a temporary nuisance. F. Harper, F. James & O. Gray, The Law of Torts § 1.30 (2d ed., Aspen Publishers 1986). We venture intrepidly into the jungle in an effort to provide guidance to the U.S. District Court as we answer the certified question.
Analysis
¶19 Two divergent theories have evolved with respect to the effect of stabilization,
migration, and abatability on the question of whether to toll the statute of limitations. The
first theory, supported by BNSF, regards the polluter’s cessation of dumping as the
triggering event for the running of the limitations period.
See e.g. Village of Milford v. K-H
Holding, Corp.
,
¶20 The U.S. District Court’s certified question asks whether a contamination that has
stabilized, but continues to migrate, qualifies as a continuing tort. The Magistrate Judge
concluded that the pollution from the Yard had stabilized based on her determination that the
overall concentration of pollutants in the underground plume no longer are increasing. This
Court has grappled with the distinction between a temporary nuisance and a permanent
nuisance in
Nelson
,
Walton v. The City of Bozeman
,
¶21 The concept of an injury having “stabilized” first appears in
Blasdel
. The Court faced
the issue of when the limitations period should start to run “in an inverse condemnation case
of invasion by underground seep.”
Blasdel
,
¶22 Blasdels finally filed their action for a permanent taking against MPC in 1960.
Blasdel
, 196 Mont. at 421, 650 P.2d at 892. The trial court found MPC liable for the
damages caused by the higher water table. The trial court rejected MPC’s claim that the
statute of limitations barred Blasdels’ 1960 complaint. The trial court determined that
Blasdels “could not with reasonable certainty ascertain permanent damage” until the growing
season of 1959-1960.
Blasdel
,
¶23 MPC argued on appeal that Blasdels’ cause of action for a permanent taking arose in
1941 when they first complained of rising water tables. MPC made no effort in the trial
court to prove a date of permanent injury due to its strategy of denying any damage. MPC
contended that the Blasdels’ cause of action ripened, if it ever did, at the time of their first
complaints in 1941. The Court refused to penalize Blasdels for waiting to file its action for a
permanent taking until the water table had “stabilized” in 1960, thus making the damage
“permanent.”
Blasdel
,
¶24
Blasdel’s
discussion of stabilization comports with the facts of the case: the water
table fluctuated in the years following construction of Kerr Dam. It made little sense to
require Blasdels to file an inverse condemnation action until they could determine the extent
of the taking of their property worked by the rising groundwater tables caused by Kerr Dam.
The Court makes no mention of whether the injury in
Blasdel
could be abated in light of the
unique factual and legal posture. The rising water table and accompanying harm to Blasdels
likely would not recede absent a decision by MPC to remove Kerr Dam. Similarly, Blasdels
filed a claim for inverse condemnation. Inverse condemnation by its very nature
contemplates a permanent taking of property.
United States v. Clarke
,
¶25 The question of whether a nuisance had “stabilized” likewise emerges in
Haugen
Trust
. Warners owned a house in a new subdivision. Warners suffered flooding in their
*12
basement in 1978 and 1979. They traced flooding to the water levels in ponds constructed
by the developer. Warners partially blocked the flow of water from the ponds during the
summers of 1979, 1980, and 1981 by placing a cap across a culvert at the outlet. The
obstruction caused the pond water to stagnate and attract mosquitoes. A neighbor removed
the culvert cap in response.
Haugen Trust
,
¶26 Warners filed a complaint in 1982 against the developer. The developer moved to
dismiss Warners’ complaint as barred by the two-year statute of limitations. The developer
pointed to the fact that Warners had filed the complaint in 1982, but alleged damages only
for the years 1978 and 1979. The trial court granted the motion.
Haugen Trust
, 204 Mont. at
511,
¶27 The Court reasoned that Warners’ basement continues to flood “periodically” and that
the extent of the damage to Warners’ basement “varies from occurrence to occurrence.”
Haugen Trust
,
¶28 The Court concluded its analysis with discussion of the fact that the nuisance “is
apparently abatable” as demonstrated by the effect of the corrective actions taken by
Warners to block the water flow into the ponds in 1980 and 1981.
Haugen Trust
, 204 Mont.
*13
at 513,
¶29 Other Montana cases also have seized upon the abatable nature of the nuisance in
choosing to classify it as having a continuing and temporary character. For example, a
plywood company in
Nelson
converted a saw mill adjacent to Nelsons’ property into a
plywood manufacturing plant in 1960. The plywood company proceeded to dispose of glue
waste through a drainage ditch on its property that eventually emptied into a slough on
plaintiffs’ property.
Nelson,
154 Mont. at 416-17, 465 P.3d at 315. Nelsons noticed
discoloration and an offensive odor in their well water later that year.
Nelson,
154 Mont. at
417,
¶30 The jury returned a verdict in plaintiffs’ favor. The plywood company argued on
appeal that the two-year statute of limitations should have barred plaintiffs’ claim. The
Court rejected it. The glue waste constituted a continuing temporary nuisance based on the
*14
fact that the nuisance caused by the glue waste at all times had been “removable.”
Nelson
,
¶31
Walton
determined a nuisance to be of a continuing nature when the City of Bozeman
relocated an irrigation ditch and constructed a storm sewer as part of a public works project.
The project caused annual flooding of Walton’s crops. Walton first complained of the
problem in 1967. Severe flooding in 1976 finally prompted Walton to file an action against
the City of Bozeman.
Walton
,
¶32 The City of Bozeman defended on the grounds that any claim by Walton arose upon
completion of the project in 1967. The Court noted, however, that Walton claimed damages
for his hay crop that traditionally have been classified as “temporary and consequential.”
Walton
,
¶33
In
Shors
, a developer in 1978 placed a locked gate across a road designed to give lot
owners access to the Middle Fork of the Flathead River.
¶34 Neighboring landowners in
Graveley I
sought damages for the death of their cattle
due to defendants’ alleged negligence in allowing lead from ruptured batteries stored on
defendants’ property to migrate throughout the property. Defendants’ house burned to the
ground on September 30, 1984.
Graveley I
,
¶36 Graveley Ranch filed an action for damages on October 29, 1987. Defendants raised
the statute of limitations as a defense.
Graveley I
,
¶37 This Court reversed. The Court acknowledged that the nuisance had “stabilized” in
the sense that defendants had stopped adding to the pile of leaking batteries. The Court
concluded, however, that the nuisance continued each day even without the defendants’
addition of any more leaking batteries on the plaintiffs’ land.
Graveley I,
¶38 BNSF points to the fact that the Court in
Graveley v. Scherping
,
¶39 Finally, the Court in
Knight
faced the question of whether dust arising from a dirt road
constructed in 1957 constituted a temporary nuisance or a permanent nuisance at the time
that Knight filed his complaint in 1984. The City of Missoula in 1957 annexed a portion of
the land over which Pineridge Drive traversed.
Knight
,
¶40 This Court reversed. The City of Missoula “could have and may readily abate the
problems” through a variety of means, including paving the road.
Knight
,
¶41 We discern one consistent theme in reviewing the historic decisions of this Court that *18 evaluate whether a nuisance should be classified as temporary or permanent: whether the injury is sufficiently complete to ascertain permanent damages. Alleged “stabilization” of the nuisance, on its own, rarely determines permanency of the injury. Blasdel and Haugen Trust equate “stabilized” with groundwater tables reaching equipoise following a change in water flows caused by construction of a dam or ponds. In the other cases, however, the nuisance had “stabilized” only in the sense that the nuisance would not abate without some action by the tortfeasor. This action could involve the relatively straightforward act of removing the offending gate in Shors or removing the leaking batteries in Graveley I . On the other hand, the action could require more strenuous efforts, such as some vaguely defined “curative action” by the City of Bozeman in Walton to halt the continued flooding of plaintiffs’ crops, the City of Missoula’s paving of a dirt road in Knight , or the plywood company’s construction of a dam and underground storage tank to trap glue waste in Nelson . All of the nuisances at issue in these cases would remain, or in other words, be permanent, without some outside action to abate.
¶42 Although the Magistrate Judge did not analyze each of these Montana cases, she
relied upon the Ninth Circuit decision,
Montana Pole & Treating Plant v. I.F. Laucks & Co.
,
¶43 Montana Pole operated a wood treatment plant in Butte, Montana, for nearly a
century.
Mont. Pole,
¶44 The court determined that a polluter cannot contaminate land continuously and then
claim that that pollution qualifies as a continuing tort caused by the
manufacturer
of the
contaminant.
Mont. Pole
,
¶45
Montana Pole
distinguished
Lahman
on three grounds. First, the nuisance in
Lahman
originated on property of the defendant phosphate plant. Second, the nuisance was
temporary and recurring. And finally, the nuisance was abatable by the phosphate plant.
Mont. Pole
,
Pole
,
¶46 Montana Pole differs from the instant case in similar ways that the Ninth Circuit deemed significant in distinguishing Lahman . BNSF, and BNSF alone, used the chemicals in its operations at the Yard that caused the contamination. Property Owners played no role, either actively or passively, in causing the contamination. BNSF, like Montana Pole, exercised exclusive control over the disposal of the waste. Property Owners again played no role disposing of the contamination from the Yard. Finally, only BNSF could halt the dumping of the chemicals. Property Owners had no hand in BNSF’s operations at the Yard. BNSF has directed the attempted remediation of the contamination from the Yard. BNSF proposed monitored natural attenuation to DEQ as the preferred cleanup method. Property Owners have not participated in the remediation. These distinctions render Montana Pole of limited relevance in our analysis.
¶47 The Magistrate Judge also pointed to the Ninth Circuit’s interpretation of Montana
law in
Montana Pole
to justify her reliance on the discovery rule codified at § 27-2-102(3),
MCA. The Ninth Circuit affirmed the district court’s determination that Montana Pole had
known about the pollution years before it filed suit. This knowledge of the pollution
potentially implicated the discovery rule.
Mont. Pole
,
¶48 BNSF further contends that allowing continuing tort claims to apply to stabilized
pollution that began well before the statute of limitations period would deny defendants
finality. BNSF cites our refusal to toll the statute of limitations in
Montana Petroleum Tank
Release Compensation Board v. Federated Service Insurance Co
.,
¶49 The background to Montana Petroleum and Property Owners’ claim both involve the contamination of the property. The similarities end there. Montana Petroleum involved a contract dispute between the Board and several insurance companies. Mont. Petroleum , ¶ 6. The Board sought a new tolling exception to the limitations period for contract actions. Mont. Petroleum , ¶ 16. We declined to recognize a new exception in the context of a contract dispute. Mont. Petroleum , ¶ 18.
¶50 No doubt existed that the Board knew about the facts of the contamination, the timing of the release, and the extent of the contamination. The Board advanced the costs associated with the cleanup of the contamination. Mont. Petroleum , ¶ 6. The Board inexplicably waited beyond the eight-year statute of limitations for contract actions to seek subrogation from the polluters’ insurers. Mont. Petroleum , ¶ 16. Here the extent of the contamination from the Yard, the questions of whether the contamination continues to migrate, and whether the contamination can be abated remain hotly debated. The same factors promoting finality in Montana Petroleum do not exist.
¶51 The mere fact that the concentration levels of the contamination have “stabilized,”
without more, fails to support a bar to application of the continuing tort exception to the
statute of limitations. Montana cases make clear that stabilization alone does not trigger the
running of the limitations period. In fact, the Court in
Haugen Trust
ended its analysis with
the discussion of the fact that the nuisance posed by the groundwater “is apparently
abatable.”
Migration
¶52 The Property Owners’ expert testified that the soil, water, and bedrock continue to be contaminated by the migrating pollution caused by BNSF. DEQ’s 1985 investigation into the Yard required BNSF to examine whether the contamination had the potential to migrate into the groundwater. According to the Magistrate Judge, BNSF began work shortly thereafter to reduce , rather than prevent, migrating contamination entering the groundwater. The Magistrate Judge acknowledged the migrating nature of the pollution. The Magistrate Judge deemed immaterial the fact that the pollution continued to migrate, however, based on her determination that the pollution from the Yard was not readily or easily abatable.
¶53 BNSF cites the reasoning of the Sixth Circuit in
Village of Milford
to support its claim
that the continuing migration of contamination from the Yard should not toll the limitations
period. The plaintiff in
Village of Milford
learned in 1989 that its municipal water supply
contained hazardous compounds. 390 F.3d at 930. K-H owned a factory uphill of the
town’s wells. Waste oil likely had leaked from a dumpster onto K-H’s property. The
company also had spread waste oil on its grounds.
Village of Milford,
¶54 K-H began remedial measures in 1994 and removed the contaminants from the soil at
the facility in 1997.
Village of Milford,
¶55 The Sixth Circuit applied Michigan law. The court acknowledged that plaintiffs could
receive damages for the limitations period if injured by a continuing tort.
Village of Milford,
¶56 The court drew largely upon the permanent tort standard from
Horvath v. Delida,
540
N.W.2d 760 (Mich. Ct. App. 1995). The court in
Horvath
determined that in a cause of
action for flooding, overflow, or seepage that damages property, the cause of action accrues
when the land is “visibly damaged.”
Horvath
,
¶57 Property Owners urge us to adopt a more flexible standard for pollution that continues
to migrate. They point to the Colorado Supreme Court’s decision in
Hoery
as a model.
There the court answered a certified question from the Tenth Circuit regarding continuing
torts. The certified question and factual background closely mirrored that asked by the U.S.
District Court in the instant case. The question asked: “[d]oes the ongoing presence of those
toxic chemicals on plaintiff’s property constitute continuing trespass and/or nuisance under
Colorado law?”
Hoery
,
¶58 The plaintiffs in
Hoery
bought a residence near Denver with a groundwater well.
Pollution from a then shuttered, but previously active, military base had contaminated their
well with trichloroethylene. The toxic plume continued to migrate under their property and
entered the family’s groundwater on a daily basis.
Hoery,
64 P.3d at 216. The court
reasoned that the pollution remained on the plaintiff’s property and the pollution continued
to migrate daily onto the plaintiff’s property. The court determined that any continuing
wrongful property invasion constitutes a continuing trespass or nuisance.
Hoery,
64 P.3d at
223. The court stated, “alleged migration and ongoing presence of toxic chemicals on
*26
Hoery’s property each constitutes a continuing trespass and nuisance under Colorado law.”
Hoery,
¶59 The California courts in
Starrh and Starrh Cotton Growers v. Aera Energy, LLC,
63
Cal. Rptr. 3d 165, (Cal. 5th App. Dist. 2007), analyzed a similar situation. The plaintiff in
Starrh
, a cotton grower, sued an oil company due to the migration of wastewater produced
from the oil company’s production activities on its land. The oil company produced 6-9
barrels of wastewater for every barrel of oil. The oil company discharged this highly saline
wastewater into unlined percolation ponds. The wastewater subsequently migrated into the
aquifer beneath the cotton grower’s property. The oil company defended against the claim,
in part, by arguing that the trespass had become permanent, and, therefore, barred by the
statute of limitations.
Starrh,
¶60 The court recognized that whether the trespass “can be discontinued or abated”
represented the key distinction between a permanent trespass or nuisance and a continuing
trespass or nuisance.
Starrh
,
¶61 The court further compared the continuing migration of the oil company’s wastewater
to the initial burial of telephone lines at issue in
Spar v. Pacific Bell,
¶62 The
Hoery
court allowed only one exception to its rule regarding continuing torts.
This exception involves a continuing property invasion that constitutes a socially beneficial
structure—such as a pipeline, an irrigation ditch, or railway line. This type of permanent
structure, intentionally built, but inadvertently placed onto a party’s property, becomes a
permanent tort under Colorado law.
Hoery,
¶63 Washington law likewise provides that a contamination tort “continues until the
intruding substance is removed.”
Bradley
,
¶64 The Ninth Circuit, applying California law, reached a similar conclusion. The United
States government in
Arcade
operated a laundry at an Air Force Base that discharged waste
into a neighboring groundwater well.
¶65 BNSF claims that the California Supreme Court later overruled
Arcade
in
Mangini v.
Aerojet-General Corp,
¶66 The court presented to the jury at trial, as an element of the plaintiffs’ cause of action,
the question of whether the contamination constituted a continuing nuisance. The court
instructed the jury that plaintiffs had the burden of establishing that the nuisance could be
abated.
Mangini
, 912 P.2d at 1225. Plaintiffs failed to present evidence regarding the
abatability of the contamination on their property, and the jury found for Aerojet due to
plaintiffs’ failure to establish this element of its claim.
Mangini
,
¶67 We disagree with BNSF’s interpretation of
Mangini.
The court determined that the
plaintiffs had failed to present sufficient evidence that the nuisance reasonably could be
abated to support their claims of continuing nuisance. The plaintiffs failed to meet their
burden of persuasion in the trial.
Mangini,
912 P.2d at 1221.
Starrh
supports this
*30
interpretation: “Our conclusion is consistent with
Mangini
, which did not change existing
law. Instead,
Mangini
applied well-established principles to a somewhat unique factual
situation and concluded that the only available test—the reasonable-abatement test—had not
been proven.”
Starrh,
¶68 We face a choice between the two camps into which current law pertaining to migrating property contamination falls. The first group, occupied by Colorado’s Hoery , California’s Starrh , Washington’s Bradley , and the Ninth Circuit’s Arcade , considers migrating property contamination to constitute a continuing temporary tort. Each entry of pollution onto a party’s property caused by its migration constitutes a new cause of action. The second viewpoint, as expressed by the Sixth Circuit in Village of Milford and the Michigan court in Horvath , considers the defendant’s actions, and not the further movement of the defendant’s pollution. The statute of limitations begins to run once the defendant ceases to act.
¶69
Graveley I
supports the notion that a tortfeasor need not add to the nuisance for it to
be classified as continuing. The Court determined that the nuisance continued each day even
without the defendant’s addition of more leaking batteries.
Graveley I
,
¶70 For example, the gate in
Shors
involved a permanent structure that did not move. The
Court nevertheless classified the nuisance as temporary due to the fact that the developer
*31
could have removed the gate to abate the nuisance.
Shors
,
¶71 Many of the other cases, however, involved the migration of water,
Walton
, 179
Mont. at 355,
¶72 We similarly decline to follow the reasoning that once the tortfeasor has stopped
adding to the nuisance the injury should be deemed permanent. MPC constructed Kerr Dam
in 1939. It took no further steps to cause an increase in the water table. This Court
nevertheless determined that the injury in the form of the rising water table triggered by the
1939 construction of Kerr Dam had not “stabilized” and thereby become a permanent injury
until 1960.
Blasdel
,
¶73 The reasoning and outcomes of these Montana cases leads us to conclude, as further
explained below, that a nuisance of a continuing temporary nature includes migrating
pollution. A defendant’s
failure
to stop the continuing migration of a nuisance onto a
plaintiff’s property, where it reasonably can be stopped, constitutes a continuing property
invasion.
Hoery
,
¶74 We turn, finally, to the king of our nuisance jungle: whether the degree of difficulty to
abate a nuisance should determine whether to classify the nuisance as temporary or
permanent. This question looms large over our analysis. The fact that the nuisance at issue
could be abated in some fashion permeates this Court’s historical nuisance cases. The
“curative action” by the City of Bozeman to stop the stormwater run-off from flooding the
property owner’s field in
Walton
and the culvert cap used in
Haugen Trust
to solve
temporarily the basement flooding caused by the construction of ponds at a new subdivision
serve as prime examples. The Court in both instances relied upon the fact that both
nuisances could be abated to classify the nuisances at issue as continuing and temporary.
Walton
,
¶75 The U.S. District Court posited the “readily or easily abatable” standard to evaluate whether a tort qualifies as permanent or temporary under Montana law. Pursuant to the court’s formulation, a nuisance or trespass that takes a long time to clean up, or would entail great expense, would not be classified as readily or easily abatable, and, therefore, would be *34 deemed permanent. BNSF expert reports indicate that the future migration of the contamination onto the Property Owners’ parcels could be contained. They further indicate, however, that the contamination level may never be able to reach zero. BNSF equates the Yard site to the situation faced by the Kansas Supreme Court in McAlister .
¶76 There a farmer sued for temporary damages to his water well caused by the
defendant’s oil fields. The farmer alleged “that not less than 150 nor more than 400 years
will pass before the well water will be fit for drinking.”
McAlister
,
¶77 The Tenth Circuit distinguished
McAlister
in
Miller v. Cudahy Co.
,
¶78 The Tenth Circuit rejected Cudahy Co.’s attempt to analogize its defense to the one
adopted by the court in
McAlister
. Cudahy Co. admitted to having polluted the aquifer and
claimed that the pollution would last indefinitely. The Tenth Circuit recognized, however,
*35
that “the cleanup process can be accelerated by intervention measures” and could be
achieved within a reasonable time.
Miller
,
¶79 Property Owners contend that BNSF’s preferred choice of remediation—monitored natural attenuation—distorts the length of time that it will take to abate the harm from the Yard, and, correspondingly, distorts the Magistrate Judge’s determination that their injuries from the Yard cannot be deemed temporary. Property Owners further allege that the abatability time drastically will reduce if the federal court requires BNSF to apply a more aggressive abatement technique. They acknowledge that a more aggressive technique would be more expensive for BNSF. The trier of fact must weigh these factors to determine whether a nuisance could be abated. We reach again the question of the degree of difficulty required to abate the nuisance.
¶80 The U.S. District Court derived the “readily abatable” standard from the Court’s
decision in
Graveley I.
¶81 The U.S. District Court similarly applied the “easily abatable” language from
Shors
.
Removal of the gate represented an obvious and simple solution to abating that injury.
Shors
,
¶82
Haugen Trust
likewise rejected the notion that the injury could be classified as a
permanent nuisance on the grounds that “the nuisance is apparently abatable.” 204 Mont. at
513,
¶83
Restatement (Second) of Torts
defines an “abatable physical condition” as an
abatement that could “be accomplished without unreasonable hardship or expense.”
Restatement (Second) of Torts
§ 839 cmt. f (1979);
Mangini
,
¶84 This Court has adopted the measure of damages for a temporary injury to property
from the
Restatement (Second) of Torts
.
Restatement (Second) of Torts
§ 929(1) (1979);
Lampi,
¶ 32. An injury qualifies as temporary if the “tortfeasor could restore the destroyed
property to substantially the condition in which it existed before the injury.”
Lampi,
¶ 32;
Sunburst,
¶ 31. We have adopted other sections of
Restatement (Second) of Torts
.
See e.g.
Sunburst
, ¶ 36 (adopting § 929 for calculating damages to real property);
Crisafulli v. Bass,
¶85 American Jurisprudence’s reasonableness standard for abatement of continuing nuisances similarly provides that a nuisance continues “if abatement is reasonably and practicably possible or where it is abatable at a reasonable cost.” 58 Am. Jur. 2d Nuisances § 27. We have adopted other sections of American Jurisprudence related to nuisance claims. See e.g. Haugen, ¶ 15 (adopting § 1 to define nuisance in Montana); Wilhelm v. Great Falls , 225 Mont. 251, 256, 732 P.2d 1315, 1318 (1987) (adopting § 221 to establish that contributory negligence can be a defense in a nuisance action).
¶86 Other jurisdictions have applied a reasonably abatable standard. The court in
Beck
Development Co. v. Southern Pacific Transportation Co.
used a multi-factor analysis to
*38
determine whether the oil pollution could be abated at a “ ‘reasonable cost by reasonable
means.’ ”
¶87 Another California court, in
Starrh
, described the possibility of abatement as a
standard in which “it must be possible to clean up the toxic materials without unreasonable
hardship or expense.”
¶88 We agree that “ ‘little or no incentive to make remedial efforts’ ” would exist once a
court classifies a nuisance as permanent.
Starrh
,
¶89 We adopt the reasonably abatable standard for continuing torts as announced in
Restatement (Second) of Torts
§ 839. The ease with which a tortfeasor could abate the harm
represents merely one element to consider. Courts should evaluate whether it would be
reasonable for the tortfeasor to abate the harm taking into account all factors, including the
ease with which the harm could be abated. Other factors include the cost of the abatement,
the type of property affected, the severity of contamination, and the length of time necessary
to remediate such pollution.
See Beck
,
¶90 The reasonableness test for an abatable nuisance accords with this Court’s decision in
Burk Ranches v. State of Montana
, 242 Mont. 300, 790 P.2d 443 (1990). The Court
determined that potential abatement must “be an actual possibility within reasonable
capabilities of the parties.”
Burk Ranches,
¶91 The trier of fact must determine whether the cost of abatement would be reasonable under the circumstances. Reasonableness generally presents a question of fact for the trier of fact to weigh the evidence and judge the credibility of the witnesses. Dean v. Austin Mut.
Ins. Co.
,
¶92 We recognize the potential inconvenience to a district court of having the jury resolve factual disputes that implicate a potentially dispositive statute of limitations affirmative defense. A district court may be required to hold in abeyance any ruling on the statute of limitations affirmative defense until the jury first determines whether the nuisance reasonably can be abated and thereby the nuisance qualifies as a continuing tort. The court would address whether the limitations period had run only if the plaintiff fails to establish the elements of a continuing tort, as determined by the jury, and corresponding tolling of the limitations period.
¶93 This process imposes no novel or unique burden. In fact, the tolling provisions
contained in § 27-2-102(3), MCA, support this approach. As we noted in
Blackburn v. Blue
Mountain Women’s Clinic
,
¶94 We likewise addressed in
Textana, Inc. v. Klabzaba Oil & Gas
,
¶95 A plaintiff would have to establish sufficient evidence of the potential reasonableness
of the proposed abatement to send the statute of limitations question to the jury. The district
court retains the ability to grant summary judgment where the plaintiff fails to establish a
genuine issue of fact. Although a plaintiff may be able to clear this threshold in many cases,
Mangini
illustrates that the plaintiff will not always meet this burden.
¶96 BNSF poses one final obstacle on the path out of our nuisance jungle. BNSF argues
that the nuisance must be abatable completely in order to qualify as temporary. We disagree.
The
Starrh
court and other jurisdictions have recognized that even abating harm “by some
means” would lessen the injury to plaintiffs.
Starrh
,
¶97 The D.C. Circuit in
Beatty v. Washington Metropolitan Area Transit Authority
(WMATA),
¶98 We disagree with BNSF that abatement of an injury represents an all or nothing proposition. Black’s Law Dictionary defines “abatement” as “[a] reduction, a decrease, or a diminution.” Black’s Law Dictionary 15 (4th ed., West 1968). An abatable nuisance does not have to be capable of complete eradication. As we have recognized, a defendant’s *43 abatement of property damage substantially would restore the plaintiff’s property back to the condition in which it existed before the injury. Restatement (Second) of Torts § 929(1) (1979). We do not require complete restoration. We agree with the D.C. Circuit that to equate abatability only to nuisances that can be removed entirely “does violence to the law of nuisance.” Beatty, 860 F.2d at 1124. A tortfeasor should not avoid liability for his contamination simply because his misdeeds cannot be undone completely. The degree of abatement determines instead whether permanent damages can be ascertained. When no further abatement is reasonable, the injury is complete, and the injury is permanent. The trier of fact must consider whether the reduction or decrease in the nuisance would be reasonable based on the same factors that we earlier have discussed, ¶ 89, regarding abatability.
CONCLUSION ¶99 We close with one final effort to trace the contours of the proper application of the continuing tort doctrine under Montana law. Contamination that has stabilized in terms of quantity or concentration, but continues to migrate, will toll the statute of limitations until the harm no longer reasonably can be abated. Once a determination has been made that the nuisance no longer reasonably is abatable, however, the injury should be classified as permanent. Under those circumstances, a plaintiff would be required to bring an action within the limitations period when the plaintiff knows, or reasonably should know, of a permanent injury.
¶100 This reasonably abatable standard for continuing torts follows the theory behind nuisance and trespass law in Montana and further promotes the principle that tort law seeks to restore the injured party as closely as possible to the injured party’s pre-tort position. *44 Restatement (Second) of Torts § 901 cmt. a (1979); Lampi, ¶ 21; Sunburst, ¶ 32. A tortfeasor who impairs the property rights of another should not prevail simply because its pollution or interference with another’s property takes a lengthy amount of time or a large amount of money to abate. The trier of fact must determine whether further abatement would be reasonable under the evidence presented. This formulation balances the need for finality with a tortfeasor’s obligation to restore substantially the injured party to his pre-tort position. Lampi , ¶ 32.
/S/ BRIAN MORRIS We Concur:
/S/ MIKE McGRATH
/S/ JAMES C. NELSON
/S/ BETH BAKER
/S/ PATRICIA COTTER
/S/ JIM RICE
/S/ BLAIR JONES
District Court Judge Blair Jones sitting
for Justice Michael E Wheat
