FACTUAL BACKGROUND
This is a companion case
On the record of this case, there is a dispute as to when the residents of the impacted Jacksonville neighborhood learned of the leak. While Exxon contends that it notified Herbert Meade, administrator for the oil control program in the Maryland Department of the Environment (MDE), of the spill on February 17, and that Meade contacted immediately the president of the local community association, Respondents maintain that they learned of the leak only after local media reported the story four days later.
Following notification of the leak, the MDE, pursuant to its statutory authority, ordered Exxon to submit an Interim Remedial Measure Plan. See Md.Code (1982, 2007), Environment Art., §§ 4-401-4-419. As part of its immediate remediation efforts, Exxon drilled wells for monitoring and recovery surrounding the proximate vicinity of the Exxon station. The monitoring wells were dug at various depths in order to conduct water samples indicating the presence and extent of the contamination, also known as the “strike line.” The purpose of the recovery wells was to treat groundwater to prevent further expansion of the strike line. There were 227 monitoring wells installed by October 2007, and
Respondents filed suit in the Circuit Court for Baltimore County against Exxon. Their claims alleged that their properties had decreased in value, and that their health was threatened as a result of exposure to toxic chemicals — specifically, methyl tertiary-butyl ether (“MTBE”), a possible carcinogen, and benzene, a known carcinogen
PROCEDURAL BACKGROUND
I. Respondents’ Claims
A single complaint was filed on 17 October 2006. Respondents, composed of eighty-four households,
The claims of intentional infliction of emotional distress were dismissed subsequently by all Respondents, but the trespass counts were dismissed by only some Respondents. Petitioner admitted liability for trespass, private nuisance, negligence, and strict liability, but denied liability for fraud and punitive damages. Petitioner further maintained that certain of the compensatory damages claimed — non-economic emotional distress damages arising from injury to property and fear of cancer, and damages for medical monitoring costs — were not compensable under Maryland law.
The cases were consolidated by the Circuit Court for trial. On 14 October 2008, a jury trial began, presided over by the Honorable Maurice W. Baldwin, Jr., and lasted until 12 March 2009. Liability was not contested by Exxon, so the trial focused on whether any Respondents suffered compensable injuries as a proximate result of the leak and, if so, what compensatory damages should be awarded. The jury was asked also whether Exxon was liable for fraud warranting the award of punitive damages.
II. Contamination of Wells on Respondents’ Properties
Of the eighty-seven properties implicated in this case, water testing of the residential potable wells in 2006 indicated MTBE concentrations above the MDE action level of 20 ppb in only two.
Monitoring wells installed on all properties were used also to measure the extent of MTBE and benzene contamination. Monitoring wells were dug on at least thirteen of Respondents’ properties, ranging from one to a maximum of nineteen monitoring wells on each property. The samples from the monitoring wells showed MTBE concentrations exceeding the action level on five properties.
III. Lay Testimony
Respondents’ testimony involved: the nature, extent, and impact of remediation activities on a particular property; the extent to which residents’ outdoors and/or indoors activities were limited by the effects of the leak; the nature and extent of MTBE and/or benzene contamination on a property, as reflected by well test readings; whether harmful chemicals not attributable to gasoline were found in wells; the location of each property in relation to the strike line; the nature and extent of use of well water; the impact of the leak consequences on the value of each property;
IV. Expert Testimony
Much of the expert testimony at trial turned on whether a property had been contaminated by MTBE or benzene as a result of the leak, based on a property’s location in relation to the strike line and the extent of contamination, if any.
A. For Respondents
Respondents’ attorney arranged for any Respondent, who wished to, to see Abdul Malik, M.D., a psychiatrist. Eighty-seven individual plaintiffs accepted the offer. Thirteen sought follow-up treatment in Dr. Malik’s office. Dr. Malik, and his colleagues, interviewed these Respondents individually for about forty-five minutes to an hour each. The parties stipulated at the beginning of trial that if a witness from Dr. Malik’s organization, Psych Associates of Maryland, were called to testify, the witness would testify that each of these Respondents was diagnosed with a disorder that was caused by, or exacerbated by, the leak. The stipulation included a recitation that Petitioner disagreed with the proffered testimony and asserted that none of the Respondents suffered permanent psychological injuries or longterm emotional distress.
Eight of the Respondents covered by the stipulation had pre-existing psychological conditions that, at some point, required psychotherapy, counseling, or medication. Of those other Respondents covered by the stipulation, Dr. Malik did not recommend therapy or counseling for thirty-six of them, recommended treatment for twenty-one Respondents with no prior history of treatment for emotional distress, and advised four Respondents with preexisting conditions to continue therapy.
A second stipulation was entered by the parties as to the testimony of Nachman Brautbar, M.D., where they agreed that, if Dr. Brautbar were called to testify, he would state that all Respondents required medical monitoring.
Edward Sullivan, a geologist with a specialty in hydrogeology, employed by the Whitman Companies, also testified as an expert for Respondents. He described underground fractures, aquifers, and the movement of ground water generally. Sullivan opined that the detected levels of contamination were caused probably by the gasoline leak, that the Baigs’ potable well likely would be contaminated in the future, and that the gasoline forced down in the deeper bedrock would likely not be recovered by remediation, and that it would be difficult to determine its movement.
Dr. Kenneth Rudo, a toxicologist employed by the State of North Carolina, also testified as an expert witness for Respondents. He stated that there is a relatively sparse body of knowledge relating to MTBE because it has been used in gasoline for only about twenty to thirty years. He opined that MTBE is a probable human carcinogen and a probable human mutagen, and that MTBE exposure can occur through ingestión, bathing or other skin contact, or breathing vapor containing MTBE. He stated that exposure produces an increased risk of cancer. Dr. Rudo testified that he could not state that any of the Respondents would, more likely than not, contract cancer as a result of the leak, but that there is “no safe level” of exposure to MTBE.
Dr. Ira Whitman, Ph.D, a civil engineer, and Dr. Jerold Jaynes, Ph.D, an economist, were the last two experts who testified for Respondents. Dr. Whitman testified as an expert in environmental engineering and worked with the geologists, Cohen and Sullivan, to explain that thirty-eight or thirty-nine potable wells were likely contaminated between 13 January 2006 and 17 February 2006. He noted that, as of the date of his 2006 report, fifty homes showed some contamination at some point in time, and that number later rose to sixty-six homes.
B. For Petitioner
Petitioner’s expert, Dr. Gary Krieger, M.D., testified that all people in this country are exposed to carcinogens and mutagens, including MTBE and benzene, every day, including in food and water that is consumed. He emphasized that the dose is the real issue — essentially, that mere exposure does not cause cancer. He further stated that the risk of disease Respondents faced was no different than the risk of disease for the general population.
Ronald Lipman, a real estate appraiser, testified that, in 2007 and 2008, there was a general downturn in the real estate market nationally, and that the effect of the gasoline leak on property values in Jacksonville ranged from 0% to 15 %, depending on the property.
Another expert for Petitioner was Gregory Martin, who described the remediation efforts conducted pursuant to a consent order entered into between the MDE and Petitioner. In compliance with the order, Petitioner filed a corrective action plan and intends to continue efforts until the remediation goals are met.
Herbert Meade, administrator for the oil control program in the MDE, testified regarding the Maryland action level for MTBE. He asserted that the MDE action level is protective of human health. Significantly, he noted that MTBE is the most frequently found ground water contaminant in Maryland. With respect to the properties in this case, he stated that some needed filter systems and others should have them as a precautionary matter, but that the potable well water is safe to drink. Meade also acknowledged that, because of the lack of human studies, he did not know the long term effects of exposure to MTBE.
V. The Jury’s Verdicts
Before the trial court gave the jury instructions on causation and damages, the court advised the jury that the instructions applied to each plaintiff, unless otherwise indicated.
A Plaintiff may also recover non-economic damages for fear of contracting a particular disease such as cancer. To recover for such fear, however, the Plaintiff must demonstrate that the fear genuinely exists and that his or her fear of contracting the disease in question is objectively reasonable. There can be no compensation for fear and anxiety that is objectively unreasonable. To be objectively reasonable, it is not enough that a ... Plaintiffs fear be genuine and sincere. There must be reliable medical or scientific evidence that it is more likely than not that the substance can cause cancer.
The same format for the jury’s awards appeared in the verdict sheets for each plaintiff: each asked essentially “(A) do you find ... fraud by concealment? (B) do you find that [Petitioner’s admitted liability for negligence, strict liability, nuisance, and trespass] caused [the plaintiffs] any injuries and damages? and (C) if the answer to (A) or (B) is yes, how much [compensatory] damages do you award?” The last question was followed by individual categories of damages to be filled-in if the jury responded “yes”:
Economic Damages
Damages to Property Owner [name of property owner]
Diminution in Property Value $
Medical Monitoring
[names of plaintiffs] $
Non-Economic Loss (Emotional Distress)
[names of plaintiffs] $
Punitive Damages
If you answered “yes” to [question (A) ], should the Plaintiffs be awarded punitive damages? [names of plaintiffs]
YES NO
On 12 March 2009, the jury returned its verdicts. The jury returned a verdict in favor of Exxon with respect to the fraudulent concealment and punitive damage claims, but found in favor of all remaining plaintiffs
Petitioner filed six post-judgment motions
VI. Proceedings in the Court of Special Appeals
On 9 September 2009, Exxon noted an appeal to the Court of Special Appeals. It challenged the sufficiency of the evidence supporting the jury’s awards for complete diminution of property value, damages for emotional distress, and damages for future medical monitoring costs. It also challenged the jury instructions regarding the legal standards to be applied by the jury in deciding the claims for damages based on fear of developing cancer and future medical monitoring costs. Respondents contended, in turn, that Exxon’s attorney at trial waived Exxon’s right to challenge the compensatory damage awards by certain things he said in opening statement and closing argument.
On 6 January 2010, the Court of Special Appeals consolidated the eighty-eight appeals. In January 2011, a three-judge panel of that court (consisting of Judges Meredith, Zarnoch, and retired Judge Thieme, the latter specially assigned) heard argument. The panel did not issue a decision. Thus the court ordered rehearing in banc on 9 June 2011.
On 9 February 2012, the in banc panel, consisting of nine incumbent members of
The intermediate appellate court rejected unanimously the Respondents’ contention that Petitioner was estopped from challenging the compensatory damages awards, and concluded unanimously that the Circuit Court had not abused its discretion in admitting Respondents’ expert testimony in support of their claims of diminution in property values. See id. at 10-11,
Different majorities of the sitting court explained, in various written opinions, their support for the remaining portions of the judgment announced by the per curiam opinion. Regarding the claims for diminution in property value, six of the nine judges affirmed the portion of the judgments that awarded damages to each Respondent (whose judgments had not been remitted by the Circuit Court or the Court of Special Appeals based on the post-leak sale of the property for value) in an amount equal to the value of their property prior to the leak. See id. at 11,
The court’s decision as to the non-economic damages awards also resulted from different views. Most of the court concluded that a plaintiff may recover damages for emotional distress based on fear of contracting cancer in certain circumstances, and that an error in the jury instructions related to this issue required reversal of all of the judgments for non-economic damages. The judges disagreed, however, about whether the circumstances that would permit recovery had been established and about the legal standard that should apply to such claims. See id. at 52-53,
Respondents’ awards for damages for future medical monitoring costs also produced split majorities of the in banc panel. Although a majority would recognize a claim for monetary damages for medical monitoring, see id. at 63-70,
On 27 February 2012, Respondents filed a motion under Maryland Rule 8-605 requesting that the Court of Special Appeals reconsider its February 9 in banc decision because the portions of that decision that were supported by fewer than seven judges “violate the clear mandate” of Section 1-403(c) of Court and Judicial Proceedings Article (“CJP”) authorizing the court to decide an appeal through the in banc mechanism.
VII. Questions Presented and Parties’ Present Appellate Contentions
On 26 March 2012, Exxon filed a Petition for Writ for Certiorari.
(1) Did the Court of Special Appeals violate Md.Code (1973, 2006 Repl.Vol.), Court and Judicial Proceedings Article (CJP), § 1—403(c), by issuing its in banc decision without a “concurrence of a majority of the incumbent judges of the entire Court[,]” for each non-unanimous judgment, such that this Court otherwise has no authority to review the merits of the current appeal?40
(2) Did the Court of Special Appeals err in holding that counsel for Petitioner did not waive his client’s right to challenge the compensatory damage awards?
(4) Does Maryland permit awards for emotional distress due to fear of developing cancer? If so, what is the appropriate standard?
(5) Should the emotional distress verdicts be overturned where the uniform awards ignored the substantial differences among Plaintiffs, evidence satisfying the standards of Vance v. Vance,286 Md. 490 ,408 A.2d 728 (1979), for recovery of such damages was not presented, and the jury instruction permitted recovery for fear of cancer without any evidence of exposure to the alleged carcinogen or that the exposure made it “reasonably probable” that a Plaintiff would contract cancer?
(6) Did the Court of Special Appeals err in holding that the “fear of cancer” jury instruction given at trial was erroneous and prejudicial?
(7) Does Maryland permit damages for medical monitoring and, if so, may such damages be awarded where a) no Plaintiff claimed to have any current disease caused by exposure to contaminant, b) there was no proof that any Plaintiff had a significantly increased risk of developing any disease, and c) as to many Plaintiffs, there was no proof of exposure?
(8) Should Respondents’ property damage expert’s opinions have been admitted where he did not use any generally accepted method of valuation and he didnot use actual sales or valuations in his assessment of the diminution in value of Respondents’ properties?
(9) May a jury’s verdict that all of Plaintiffs’ properties were worthless be upheld where (a) the properties were all still habitable and many had no contamination; (b) all experts testified that the properties retained substantial value; and (c) those properties which were sold all obtained a substantial price?
(10) Is a new damages only trial required when a jury’s award of compensatory damages is not based on the Plaintiffs alleged injuries?
DISCUSSION
I. The Court of Special Appeals’s In Banc Decision
We address first a threshold procedural issue raised by Respondents in their cross-petition: whether the Court of Special Appeals violated CJP § 1-403(c)
We begin our analysis with a brief summary of the in banc proceedings in the intermediate appellate court. As the court noted in its 6 March 2012 denial of the Respondents’ second Motion for Reconsideration, the appeal before the in banc panel was argued before nine incumbent qualified judges of the Court of Special Appeals, a majority of which participated in deciding each of the issues on appeal. Exxon Mobil Corp. v. Ford,
Even if we were to agree with Respondents’ argument that the in banc panel did not decide certain issues by the requisite majority (which we do not so decide), our precedent allows us to treat the present appeal as if a writ or writs of certiorari had been granted on bypass “prior to entry of a proper judgment by the Court of Special Appeals.” Wildwood Med. Ctr., LLC v. Montgomery Cnty.,
Here, we granted both parties’ petitions for Writs of Certiorari, which, as in Wildwood, enables us to consider and decide “all the issues that would have been cognizable by the intermediate appellate court.” Id. (citing Md. R. 8-131(b)(2)).
II. Petitioner Did Not Waive its Right to Appeal Compensatory Damages Awards
Respondents contend that Petitioner’s counsel waived Petitioner’s right to appeal the compensatory damages awards when he made certain statements during opening and closing arguments. According to Respondents, Petitioner’s waiver arose when Petitioner sought a “quid pro quo” arrangement with the jury, promising the jury that Exxon would pay any compensatory damages awarded in exchange for the jury’s decision not to award punitive damages. We see it differently and agree with the unanimous in banc panel of the Court of Special Appeals.
Respondents contend that, in Exxon’s opening statement, Exxon’s counsel “made it abundantly clear that the trial was not about compensatory damages but was about punitive damages!,]” quoting the following excerpt:
Well, it occurs to me at this point that you’re probably wondering, if Exxon takes responsibility and accepts liability to pay compensatory damages for that harm, then why are we here? ... So, [Respondents’ counsel] says we’re trying to blame ‘em. This, of course, is not true. Blame ‘em for the — for the compensatory liability? No. I told you. We’re paying that. Whatever you decide is right about that, we’re paying that.
[W]e accept responsibility to pay for whatever damages you find occurred here, that’s not blaming somebody else. That’s saying it’s us. We’ve taken responsibility. We pay. You find that people were hurt here, you charge us. We pay. Now, are we blaming people for punitive damages. Of course, not. We spent a lot of time proving to you they couldn’t be guilty of punitive conduct because they didn’t know.
[Respondents’ attorney] argues to you that your verdict should send a message ... But his message can’t be sent because he did not prove to you what he said he was going to prove to you about fraud. I want you to send a message that when a company makes a mistake and then does what it ought to do, which is take responsibility, apologize and try to make it right, that if a company stands up and does what it is supposed to do to make things right, that it will not be punished if all there is an accident. So it is not a reward, it is a withholding of punishment in order to send the message we want you to behave like ExxonMobil behaved in this case.
(Emphasis added).
Regarding the compensatory damages for diminution in property value, Petitioner’s attorney told the jury, also in his closing argument:
I’m not going to put up a chart where I tried to tell you what are the suggested numbers for each household. My reasoning is this: I do not want you to award even a dollar less than the amount you think it takes to make it right for each plaintiff household that you determine is actually harmed.
That’s your call. I want you to make that decision. Not [Respondents’ attorney]. Not somebodyt’s] expert. I want you to make that call.
Now, obviously, some homes are not impacted and some are, and you know the difference. Those with nondetects, those that are now nondetect, there’s no impact. Those that have detections ... then it’s a question of how much.
These statements, Respondents contend, amounted to Petitioner forfeiting its right to appeal by its counsel’s anticipatory acquiescence to the jury’s verdict. We hold that these statements did not indicate that Petitioner’s counsel acquiesced to the jury’s judgment or waived Petitioner’s right to appeal the subsequent judgments.
Waiver is conduct from which it may be inferred reasonably an express or implied “intentional relinquishment” of a known right. Gould v. Transamerican Assocs.,
A party’s right to appeal may be waived only “where there is acquiescence in the decision from which the appeal is taken or by otherwise taking a position inconsistent with the right to appeal.” Grandison v. State,
We concluded that a waiver of a right to appeal was warranted where a party accepted a condemnation award in the underlying proceeding, but later sought to appeal that same judgment. See Downtown Brewing,
Moreover, waiver by acquiescence is limited to a party’s post-judgment conduct. Except for consent to a judgment, we have not applied waiver by acquiescence to conduct before entry of judgment, namely because a party cannot relinquish knowingly a right to appeal the nature and effect of a judgment before that judgment is known and entered. Boyd,
In the present case, Respondents maintain that, before the return of the jury’s verdicts and the entry of judgment, the Petitioner’s counsel’s statements to the jury in argument constituted acquiescence in what became the jury’s verdict and a waiver of Petitioner’s right to appeal the resultant entry of final judgment. The Circuit Court and the Court of Special Appeals rejected Respondents’ waiver argument. We agree with their reasoning. A reasonable view of the closing argument of Petitioner’s counsel is that, by counsel saying “we pay,” Petitioner’s counsel asserted only his client’s intention to take responsibility for its actionable and proven conduct affecting adversely Respondents. Counsel’s other statements, taken within their context, urged the jury to award an appropriate compensatory award based on the properly admitted evidence at trial and proper jury instruction. Counsel’s arguments illustrate strategic advocacy, rather than a blatant offer of a quid pro quo arrangement with the jury to avoid a punitive damage award.
In any event, the conduct of Petitioner’s counsel occurred before the rendition of the jury’s verdict and entry of judgment, and thus it is unreasonable for Respondents to argue that Petitioner could relinquish knowingly the right to challenge the jury’s decision. As there was no implicit or express consent to the jury’s actual judgment, we hold that the conduct of Petitioner’s counsel was not inconsistent with the Petitioner’s right to appeal the final judgment, and therefore did not amount to Petitioner’s waiver of the right to appeal.
III. Emotional Distress Damages for Fear of Cancer
In Exxon Mobil Corp. v. Albright, we addressed directly whether a plaintiff may recover emotional distress damages based on a fear of contracting a latent disease after tortious exposure to a toxic substance.
Respondents argue that the Court of Special Appeals erred when it concluded that the jury instruction on fear of cancer was erroneous and prejudicial. “The standard of review for jury instructions is that so long as the law is fairly covered by the jury instructions, reviewing courts should not disturb them.” Univ. of Md. Med. Sys. Corp. v. Malory,
In Albright, we held that, to recover emotional distress damages for fear of contracting a latent disease, a plaintiff must show that (1) he or she was exposed actually to a toxic substance due to the defendant’s tortious conduct; (2) which led him or her to fear objectively and reasonably that he or she would contract a latent disease; and, (3) as a result of the objective and reasonable fear, he or she manifested a physical injury capable of objective determination.
The test results, at the maximum detection levels, for the potable wells on the Respondents’ properties showed that the potable wells of seventeen
Dr. Rudo, the toxicologist who testified as an expert witness on Respondents’ behalf, testified that MTBE is a mutagen that causes changes in DNA, and, therefore, there is “no safe level” of exposure to MTBE. In contrast, the MDE (consistent with the EPA standard) has set an action level for MTBE at 20 ppb. Herbert Meade from the MDE testified that aesthetic standards, such as the MTBE 20-40 ppb standard, which is consistent with the EPA standard, do not evince any evidence
It is significant that none of the Respondents claimed sickness or symptoms of a disease attributable to the leak, despite their claims that they had a fear of contracting a latent disease. None of the Respondents claimed a physical injury, apart from emotional distress caused allegedly by the leak.
A. No Evidence of Actual Exposure That Would Give Rise to Objective Reasonable Fear
As there are no air samples or vapor studies in evidence to demonstrate that breathing vapors may have caused exposure to MTBE or benzene, the only evidence relevant to assessing actual contamination and consequent exposure is that collected from the Respondents’ potable wells and the monitoring wells. No other evidence was presented to show that exposure could occur absent contamination in a potable well.
The evidence reflects that there are seventeen properties for which there was no past or current evidence that the potable wells were contaminated by the leak, or that would become contaminated in the future. Respondents’ experts testified that the chance of future contamination of the wells for these properties was “low,” which they meant as unlikely to occur. Further, Respondents owning these particular properties did not adduce any evidence that contamination was present in the ambient air or water vapor in any of their houses (including those using well water for bathing). Thus, without proof of contamination in the potable wells on these 17 properties, there can be no ingestion or skin contact with contaminated water. As there is no indicia that these Respondents were in contact with any form of contamination as a consequence of the leak, the likelihood of potential future exposure is insufficient as a matter of law.
Despite the absence of proof of contamination, the Respondents who own these seventeen properties received awards for emotional distress damages based on fear of contracting cancer. In the absence of any exposure, there can be no objective reasonable fear of cancer. The trial court erred in not granting Petitioner’s motion for JNOV with respect to these Respondents’ emotional distress claims.
B. Insufficient Evidence of Actual Exposure That Would Give Rise to an Objectively Reasonable Fear
For the remaining Respondents’ fears to be objectively reasonable, they must have a rational basis to apprehend reasonably that they would develop cancer as a result of exposure to the toxic substances of the leak. The evidence presented at trial indicated that all Marylanders are exposed to toxic substances (some carcinogens, some mutagens) in our daily lives.
People who pump their own gasoline are exposed to MTBE and benzene, by contact with or by breathing vapors. People who drive many miles and fill their tanks often are more exposed than those who drive less. People who keep gasoline in their homes for use in generators, lawn mowers, or other engines, have greater exposure than those who do not. In order to have a valid tort claim, a claimant must be different from the general population.
Respondents’ claims arise from the same factual background as in Albright. In Albright, we determined that the rational basis for an objective and reasonable fear arising from the leak’s toxic exposure was at the point a reasonable person under these circumstances would believe that a toxic chemical was actually present in their potable water.
C. Legally Insufficient Evidence of Demonstrable Physical Injury as a Result of Exposure
None of the Respondents’ evidence or testimony provided sufficient manifestation of physical injury as a matter of law. As we discussed in Albright, to sustain an award for emotional distress for fear of cancer, a plaintiff must prove that as a result of actual exposure and his or her objective reasonable fear, he or she sustained an objectively demonstrable physical injury manifesting emotional distress, which may include a mental state, physiological or psychological symptoms, or an actual physical harm.
The trial court erred in denying Petitioner’s motion for JNOV with respect to the emotional distress awards entered in favor of Respondents who did not testify, and therefore presented no evidence to show that they experienced any emotional distress.
The trial court erred in denying Petitioner’s motion for JNOV regarding the awards for emotional distress entered in favor of Respondents who briefly and intermittently mentioned in testimony and provided minimal-to-no evidence of emotional distress.
Most of these Respondents did not provide any supporting medical testimony as to their emotional distress. Further, these Respondents, based on the opinion of their expert, Dr. Rudo, asserted that their physical injuries included subcellular changes as a result of exposure to MTBE’s likelihood of causing cell mutation and increasing the risk of cancer. As discussed in Albright, however, such injuries are not compensable in Maryland without symptoms of disease or actual impairment.
Our holdings by no means exclude the filing of future actions by those Respondents who may develop, unfortunately, a future latent disease as a result of exposure to the 2006 leak. Such claims would not be barred by res judicata or the statute of limitations: the tolling period for causes of action for latent disease would begin to run only when a plaintiff knew or should have discovered reasonably the nature and cause of the disease. See Hecht v. Resolution Trust Corp.,
IV. Compensatory Damages for Future Costs of Medical Monitoring
Maryland recognizes now a remedy of recovery for medical monitoring costs due to enhanced risk from sufficient exposure to toxic substances resulting from defendant’s tortious conduct. Albright,
To sustain an award for recovery of medical monitoring costs, a plaintiff must show that such costs are necessary due to a reasonably certain and significantly increased risk of developing a latent disease as a result of exposure to a toxic chemical. Albright,
Here, the jury awards indicated that if, at any point in time, a household’s potable well had a MTBE reading above 0.5 ppb, the members of that household received 100% of his or her claimed costs for future medical monitoring; if the MTBE reading was less than 0.5 ppb, that individual received 50% of his or her claimed costs for future medical monitoring; and, lastly, if a household’s potable well never tested positively for MTBE, each member of that household nonetheless received 25% of his or her claimed future medical monitoring costs. As discussed in our summary of the contamination results in Section II of the procedural history of this case, tests of the potable wells on the all properties showed that seventeen properties did not suffer any contamination as a result of the leak. Monitoring well results show that benzene levels above the action level were found only in five of the Respondents’ potable wells, while six of the properties contained contamination above the MTBE action level.
Those Respondents who owned and/or resided on properties where the potable well lacked any contamination failed to show exposure to a toxic substance, which is a threshold requirement to recover for medical monitoring.
As discussed in our analysis related to emotional distress damages for fear of contracting cancer, the evidence demonstrates that most Marylanders are exposed to MTBE every day. Evidence at trial demonstrated that exposure to MTBE above the 20 ppb action level is still considered safe, and that the selected 20 ppb standard measures merely the point at which an individual’s level of tolerance to the odor and taste of MTBE in water becomes an impediment to its consumption. Those who are exposed to MTBE or benezene at well-recognized safety levels are no more at risk of developing a latent disease than the rest of the population — much less face a significantly increased risk in relation to other Marylanders’ exposure to MTBE. Hence, those Respondents whose properties tested below 20 ppb are not suffering, as a matter of law, a significantly increased risk of developing a latent disease for which medical monitoring costs are necessary.
Lastly, Respondents from the remaining six households
No such evidence was presented in this case. Although some Respondents consulted with Dr. Malik and were evaluated for their described symptoms, neither Dr. Malik nor Dr. Brautbar indicated any particularized evidence that an individual Respondent faced an increased risk of developing a future disease that was significantly higher than similar risks posed to the general population. Rather, Respondents’ expert testimony generalized that all Respondents faced a significantly increased risk of developing a future disease, without providing individual assessments of any Respondent. Accordingly, the trial court erred in denying the Petitioner’s motion for JNOV with regard to these Respondents. We reverse those judgments and remand to the Court of Special Appeals with directions to direct entry of judgment in favor of Petitioner.
V. Property Damages
Respondents sought damages for diminution in their property values as a result of the leak. The jury found that all of their properties had become worthless, and awarded the owners of each home 100% of the pre-leak market value based on (1) the difference in market value prior to and subsequent to when notice of the leak became public; and, (2) loss of use and enjoyment for the time between the date of the leak to the commencement of trial. Judge Baldwin granted Petitioner’s blanket post-trial motion challenging the award, but as to only three Respondents’ households who had sold their homes following the leak,
Petitioner appeals Judge Baldwin’s denial of its motion for a new trial or, in the alternative, a remittitur (on the basis of excessive compensatory damages) because (1) the testimony of Respondents’ real estate appraisal expert, Kenneth Acks, was inadmissible; (2) Respondents produced insufficient evidence to warrant a jury verdict
We hold that the trial court was correct in admitting Acks’ expert testimony. Nevertheless, we hold also that, because no competent evidence in this record indicated that Respondents’ properties had “zero value,” the trial court’s denial of Petitioner’s motion for JNOV or a new trial was erroneous. Thus, Respondents shall receive a new trial for their claims of property damage based on diminution in value, in light of our decision in Albright,
A. Standards of Review
Ordinarily, an abuse of discretion standard governs appellate scrutiny of the admissibility of expert testimony and the denials of motions for a new trial or remittitur. We will find an abuse of discretion when the court’s ruling is “clearly against the logic and effect of facts and inferences before the eourt[,]” when the decision is “clearly untenable, unfairly depriving a litigant of a substantial right and denying a just result[,]” when the ruling is “violative of fact and logic[,]” or when it constitutes an “untenable judicial act that defies reason and works an injustice.” Powell v. Breslin,
When a trial judge denies a motion for a new trial and/or remittitur based on the excessiveness of compensatory damages, we consider his or her exercise of discretion based on “whether the verdict is ‘grossly excessive,’ or ‘shocks the conscience of the court,’ or is ‘inordinate’ or ‘outrageously excessive,’ or even simply ‘excessive.’ ” Banegura v. Taylor,
B. Admissibility of Kenneth Acks’ Testimony
The admissibility of expert testimony generally is subject to evaluation
“Expert testimony is required ordinarily to establish diminution in property value resulting from environmental contamination.” Albright,
In evaluating the factual basis of an expert’s testimony, “[t]he facts or data in the particular case upon which an expert bases an opinion or inference may be those perceived by or made known to the expert at or before the hearing.” Md. R. 5-703(a). If those facts or data are “of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject, the facts or data need not be admissible in evidence.” Id.
Acks’ estimation of property values in the instant case was buttressed by the following facts and data: (1) the stipulated pre-leak appraised values of the Respondents’ homes; (2) the presence of actual potable well contamination; (3) another expert’s determinations of the risk of future contamination;
Petitioner challenges the admission of Acks’ testimony under the third requirement of Maryland Rule 5-702, asserting that (1) the methodology underlying his diminution in value estimates was unreliable; and (2) those estimates lacked a sufficient factual basis because he ignored actual comparable sales of real property
Petitioner first asserts that Acks’ conclusions “ignored” the comparable sales of forty-nine properties, five of which belonged to plaintiffs, located near or within a half-mile radius of the strike line. Comparable sales are often utilized in determining fair market value of single-family residential properties, and “ha[ve] long been accepted in Maryland.” Albright,
Acks recognized thus the existence of the comparable sales data and explained his reasons for rejecting or minimizing the utility of that information in his appraisal calculations, rather than completely rejecting the use of such data, as alleged by Petitioner.
Likewise, the exclusion of market fluctuations in Acks’ appraisals did not render his testimony inadmissible. Acks considered the data of the 2006, 2007, and 2008 Baltimore County housing market provided by the Maryland Association of Realtors, but concluded that, as the market went up in 2006 and 2007, but dropped in 2008, the fluctuations were not helpful in his assessments. Petitioner’s claim that Acks did not reach the same conclusions as its own expert, based on the same data, is a “critique going to the weight, not the
Lastly, we examine Petitioner’s assertion that Acks’ methodology rendered his testimony inadmissible. Petitioner contends that Acks used “ ‘combined’ aspects of various methodologies,” instead of a single commonly accepted appraisal method. To constitute reliable methodology, “an expert opinion must provide a sound reasoning process for inducing its conclusion from the factual data” and must have “an adequate theory or rational explanation of how the factual data led to the expert’s conclusion.” CSX Transp., Inc. v. Miller,
Acks stated that he employed a combination of methods because, in his experience, the leak presented an unusual situation requiring several methods to obtain the most accurate appraisal of the leak-impacted properties. Further, he cited a peer-reviewed publication that recommended the use of several “techniques” of valuation in instances of toxic substance contamination of groundwater in rural areas.
Respondents’ expert’s testimony indicates that, although he did not identify a peer-reviewed article sanctioning the exact
For expert testimony to be admissible, his or her conclusions must be based on a sound reasoning process explaining how the expert arrived at those conclusions. Here, Acks’ calculations included consideration of market fluctuations and recognition of comparable sales data, using a combination of reasonably explained methods, but did not reach the same conclusions as Petitioner’s experts based on that information. The trial court thus did not abuse its discretion in finding Acks’ testimony admissible.
C. Respondents May Not Recover Emotional Distress for Injury to Real Property, But May Recover for Damages for Diminution in Property Value
1. Emotional Distress Damages for Injury to Real Property
In addition to recovering for emotional distress damages for fear of cancer, Respondents sought and recovered damages for the diminution in value of their properties; the loss of use and enjoyment of their properties; nuisance due to annoyance, embarrassment, inability to use their yards, noise, dust, and unusual traffic; and, anxiety about the loss in value of their properties. Petitioner challenges these judgments in its conditional cross-petition, arguing that Maryland law denies compensation for emotional distress resulting from damage (or fear of damage) to property. Petitioner therefore asks us to adopt Judge James Eyler’s dissenting and concurring opinion in Ford reversing the emotional distress awards and allowing only thirty-five of the Respondents to pursue emotional distress claims at a new trial. In light of our decision in Albright,
We recognized in Albright that ordinarily, absent evidence of fraud or malice in the underlying tort, emotional distress resulting from property damage (or fear of property damage) is not compensable in Maryland. Albright,
2. Recovery for Diminution in Property Value
When trial began, Petitioners sought damages for diminution in their properties’ market values and the loss of use and enjoyment, with each owner claiming damages for the difference between the fair market value of property before disclosure of the leak and its fair market value after disclosure. The evidence at trial focused on the post-leak value because the parties stipulated to the pre-leak value of those properties.
First, we note that Andrea Greco and Veronica Greco withdrew their claims for property damages and resulting diminution in value. Nonetheless, they received property damages equal to the full pre-leak value of their property. Thus, the Circuit Court erred in denying Petitioner’s motion for JNOV with respect to the Grecos’ claims. We reverse that judgment and remand to the Court of Special Appeals with directions to remand to the Circuit Court for the entry of judgment in favor of Petitioner.
Second, in light of Albright, those Respondents here who owned or resided in non-detect properties
Third, as the remaining Respondents requested damages for diminution in value based on the difference between their properties’ pre-leak fair market value and fair post-leak market value (essentially, full compensation for a permanent injury), we presume that Respondents’ property damage claims were based on their properties’ allegedly permanent diminutions in value. The evidence presented at trial — namely, Acks’ expert testimony, the evidence of contamination as to some of Respondents’ properties, the evidence and testimony of Petitioner’s experts that there was substantial value retained by Respondents’ properties — raises a question for the jury as to whether Respondents
D. Respondents’ Lay Testimony Lacked Value Probative of Diminution in Market Value
Petitioner asserts that the jury’s finding that each property was “worthless” was contrary to all of the evidence. Petitioner maintains, and we agree, there was evidence showing that: Respondents’ properties retained some market value after disclosure of the leak; although two of the eight Respondents who decided to sell their homes post-leak were unsuccessful,
Petitioner argues that the lay witness testimony had no probative value — or if it did, that value was limited to the homes of those owners.
Owners of seventy-three of the eighty-seven properties involved presently in this litigation testified as to their own opinion of their properties’ post-leak value or as to the marketability of other properties in the neighborhood.
The reasons provided by the Respondents for the diminution in value of their homes were: (1) the lack of or diminished safety and convenience due to actual contamination of their properties’ wells and the potential risk for future contamination;
Respondents described what they believed were the post-leak value of their properties; however, their testimony was not probative to measure damages for a property’s diminution in value. Rather, such damages in a claimed toxic contamination situation must be measured by the market value of property' — a definite valuation produced by analysis of the property in relation to any impact produced by contamination. See Albright,
A landowner who testifies as to the value of his or her property is “not opining as to market value but rather is opining as to the effect of the contamination of the landowner’s property.” Ford,
Respondents’ testimony indicated that they believed their properties had decreased in value, but did not offer substantive valuations. Instead, several Respondents asserted in a conclusory fashion that they could not sell their properties in good conscience, and they believed therefore that their properties had zero sale value. While lay testimony may be relevant to any possible loss of use and enjoyment suffered in conjunction with Respondents’ property damage claims, it offered no probative value as to the diminution in value claims. None of the Respondents — even those who identified themselves as real estate agents — testified as offered-and-accepted experts, and none testified based on any relevant training or expertise to accredit their lay opinions. While almost all
No evidence in this record supports the jury’s verdict that Respondents’ properties became worthless in terms of market value as a result of the leak; however, there is evidence that the properties suffered diminution in value. The trial court erred, however, in not performing an individualized assessment of each verdict in ruling on the motion for new trial or remittitur. Therefore, we hold that the trial court’s denial of Petitioner’s motion for a new trial was legally incorrect. We reverse the judgments in favor of Respondents who received awards despite owning or residing on non-detect properties. We reverse the jury’s verdicts as to the remaining property diminution damage judgments, and direct remand of those cases for a new trial in light of our opinion here and in Albright.
JUDGMENTS OF THE COURT OF SPECIAL APPEALS AFFIRMED IN PART AND REVERSED IN PART. JUDGMENT FOR DIMINUTION IN VALUE IN FAVOR OF ANDREA GRECO AND VERONICA GRECO REVERSED. JUDGMENTS FOR DIMINUTION IN PROPERTY VALUE IN FAVOR OF GEORGE BADDERS, MINDY SHOEMAKER, ROBERT DENNEY BARNETT, LOUIS LINDSEY, THOMAS BENNEY, LISA BENNEY, DENNIS BERLIN, LINDA BERLIN, ROBERT BUTLER, MARGARET BUTLER, BARLETT COLGAN, PATRICIA COLGAN, CAROL COPELAND, BRIAN CORMIER, KAREN HEALEY, FRANK FULCO, KATHLEEN FULCO, CLAUDE GOLLIHUE, JANET GOLLIHUE, MARTIN GREENBLATT, ELIZABETH ROBERTSON, MILDRED HAHN, JEFFREY JENKINS, NICOLE RIP-KEN, ELAINE LINDSAY, WALTER MERSKI, ANTHONY MONTONE, VALERIE MONTONE, LEON NICKEL, JR., TERESA NICKEL, MICHAEL OBERLIN, LINDA OBERLIN, AND JOYCE PERTEE REVERSED; JUDGMENTS FOR DIMINUTION IN PROPERTY VALUE AS TO ALL OTHER RESPONDENTS REVERSED AND REMANDED TO THE COURT OF SPECIAL APPEALS WITH DIRECTIONS TO REVERSE THE JUDGMENTS AND REMAND THE CASE TO THE CIRCUIT COURT FOR BALTIMORE COUNTY FOR FURTHER PROCEEDINGS NOT INCONSISTENT WITH THIS OPINION; JUDGMENTS FOR EMOTIONAL DISTRESS REVERSED; JUDGMENTS FOR MEDICAL MONITORING COSTS REVERSED. COSTS TO BE PAID PRO RATA BY RESPONDENTS.
Notes
. Exxon Mobil Corp. v. Albright,
. The impacted Jacksonville residents in the present case, as explained further in this opinion, filed here as Respondents, Petitioners, Cross-Respondents, and Cross-Petitioners. For the sake of simplicity, we shall refer to them as Respondents, collectively. The following are the individuals and families (constituting eighty-seven households) Exxon named as Respondents in its Petition for Writ of Certiorari, which initiated the case in this Court: Thomas and Christine Acchione; Jeff and Marsha Alban; David and Joyce Albert; Thomas Anderson and Stacey Curtiss; Robert Babcock and family; George Badders and Mindy Shoemaker; Mirza Baig and Amtul Baig and family; Robert Denney Barnett and Louis Lindsey; Joseph and Palma Barone; Joseph and Sharon Bateman; Scott and Andrea Batton; Thomas and Lisa Benney and family; Dennis and Lisa Berlin; William Bieber; Martin and Joyce Blair and family; Martin and Cassandra Brady and family; Robert and Margaret Butler; David and Jennifer Cadigan; Thomas and Karen Carroll; John and Gina Coffay and family; Bartlett and Patricia Colgan and family; Carol Copeland and Martin McHugh, III; Brian Cormier and Karen Healey; Michael and Susan Cremen and family; John and Martha Csicsek; Michael and Bobbie Davis and family; Thomas and Liza Debolt; Mae DeDeo; Lisa De Koomen; Ricci and Sally Depasquale and family; Ronald and Joan Diedeman; Dennis and Priscilla Digalbo and family; Jai Dixon and Janet Elkington; Hilton Ryan and Amy Dobb and family; Barry and Susan Faber; Thomas and LaGina Facinoli; Gary and Tracey Flora and family; Paul and Judith Ford; Matthew Fox and Michele Shindledecker; David and Stacy Fritz and family; Frank and Kathleen Fulco, Alexandra Hogan, Rachel Hogan, and Devin Hogan; Claude and Janet Gollihue; Allan and Barbara Gottschalck and family; Andrea Greco and Veronica Greco and family; Martin Greenblatt and Elizabeth Robertson, Lindsey Kiefer and Alex Kiefer; David and Lisa Gregory and family; Mildred Hahn; Joseph Tamberino, Eliza Tamberino, and Austin Tamberino, Herman and Laverne Hannan; Walter and Carolyn Heggie and family; James and Janet Hourihan and family; Thomas and Jodi Howe and family; Jeffrey Jenkins and Nicole Ripken and family; Bernard and Christine Kropfelder and family; Glen and Hope Kukucka and family; Mark and Mary Lamos and family; John and Yvonne Lanting; Elaine Lindsay and Tresia Parks; David and Rosemarie Mahoney and family; Terry and Janice Martin and family; Edward and Barbara McLewee and family; Walter Merski; Anthony and Valerie Montone and family; Frank Mucha, III and Jennifer Mucha and family; Leon Nickel, Jr. and Teresa Nickel and family; Michael and Linda Oberlin and family; Michael and Gail Osmeyer and family; Joyce Pertee and family; Robert Peters and family; C. Boyd and Brenda Pfeiffer and family; John and Jennifer Quinn and family; Gary and Kim Rosch; Leslie Rush and Joyce Rush; Michael Schech and family; Christopher Schultz and Margaret McDevitt; Jeffrey and Amy Shimp and family; Nancy Simms and family; John and Patricia Sipes; Mary Thompson; Kenneth Thompson and Maria Chavez and family; Anthony and Lilian Tirocchi; Steven and Tracey Tizard and family; Roger Tolle, Jr., and family; Robert and Shawnee Twardzik and family; Kurt and Cynthia Vacovsky and family; Michael and Lori Vogler and family; Christopher Wiedey and Christine Wilkinson, and Stephen Stelmack; and Franz and Dolores Wittelsberger and family.
. As explained later, Exxon Mobil (referred to also as Exxon in this opinion) is a Petitioner, Cross-Respondent, and Cross-Petitioner. For purposes of simplicity, we refer to Exxon as Petitioner in this opinion.
. The histoiy of this gasoline leak is explained in detail in Albright.
. MTBE is a toxic substance found in gasoline. Since 1979, MTBE has been added to gasoline to reduce emissions of air pollutants from exhaust systems. There are no human studies indicating the MTBE is a proven carcinogen. The U.S. Environmental Protection Agency ("EPA”) has identified MTBE as a possible carcinogen, in large doses, but not at low exposure levels. Based on the absence of proven scientific studies showing that MTBE is a human carcinogen, the EPA has not set a maximum contaminant level ("MCL”), but instead has established a maximum MTBE level at 20-40 parts per billion ("ppb”) based on the substance's unpleasant taste and odor at and beyond that level. The EPA has recognized that a range of 20-40 ppb provides "a large margin of exposure (safety) from toxic effects.” United States Environmental Protection Agency, Drinking Water Advisory: Consumer Acceptability Advice and Health Effects Analysis on Methyl TertiaryButyl Ether (MTBE) 2 (1997). The MDE has adopted likewise an MCL of 20 ppb for MTBE based on the chemical's unpleasant odor and taste at and beyond that level, but has noted that any contamination above the 20 ppb level is a matter of "concern.” See COMAR 26.10.02.03(B)(3)(e). MCL standards for MTBE are different across the states, with some lower and some higher than those adopted by the EPA and MDE.
Benzene is a toxic chemical classified as a carcinogen. It has an MCL of 5 ppb, as established by the EPA. The MDE has promulgated the same standard for benzene. See COMAR 26.04.01.07(D).
. The residents of Jacksonville who were plaintiffs in the underlying case comprised eighty-eight households. The plaintiffs who are Respondents in the present appeal, however, comprise only eighty-four of those households, as some of the original plaintiffs settled or dismissed their claims at various stages of this lengthy litigation.
. The fraud claim was based on allegations that (1) the line leak detection system at the station was antiquated and unreliable, that Petitioner had concerns about the system, and that Petitioner failed to disclose those facts to the Jacksonville residents; and (2) Petitioner failed to notify immediately the residents when the leak was discovered and thereafter failed to keep them informed fully. We will not address further these claims because they are not before us on appeal.
. The Respondents in the present case are those individuals who had emotional distress claims remanded for a new trial, or whose damage claims for the full pre-leak value of their properties were affirmed, by the Court of Special Appeals. Exxon Mobil Corp. v. Ford,
. Respondents called several witnesses with regard to the fraud claim, arguing that Petitioner concealed information before and after the leak. We will not further address this evidence, however, because it is not necessary to do so in order to determine the issues raised in the instant appeal.
. These were wells on the Anderson and Fox properties, which indicated MTBE concentrations of 20.4 ppb and 47.7 ppb, respectively.
. Current (as of the trial) MTBE test results were not available for eleven wells.
. Specifically, these wells were owned by the following households and indicated the following levels of benzene contamination: Dobb (0.42 ppb); Fritz (0.096 ppb); Rush (0.10 ppb); Vacovsky (0.13 ppb); and Wiedey (0.10 ppb).
. These were: the Baig property (317,000 ppb); the Brady property (754 ppb); the Dobb property (60.7 ppb); and the McLewee property (37, 200 ppb).
. These were: the Baig property (18,500 ppb); the Brady property (7.9 ppb); the McLewee property (324 ppb); and the Tizard property (11.8 ppb).
. Respondents' testimony regarding property damage is amplified in Section V of this opinion.
. The stipulation provided that Dr. Brautbar would testify: "[biased on the opinions of Kenneth Rudo and my understanding of the nature and extent of Plaintiffs' exposure to MTBE, I believe the following tests for examinations should be performed as part of an annual medical monitoring protocol.” The tests are described above.
. On direct examination of Dr. Rudo, the following testimony was adduced regarding thirty-nine plaintiffs who were exposed allegedly to the leak's contamination in their potable wells, prior to being notified of the leak:
RESPONDENTS’ COUNSEL: ____you would agree that the exposures to the various plaintiffs vary from plaintiff to plaintiff?
DR. RUDO: Yes.
COUNSEL. And the amount of contamination in their wells varies not only from plaintiff to plaintiff but from test to test?
DR. RUDO: Yes, sir.
COUNSEL: Now, with that in mind, can you state to a reasonable degree of probability in your field as a toxicologist that each of the plaintiffs that I have just described is in fact at an increased risk for developing these cancers in the future?
DR. RUDO: Yes, they are.
COUNSEL: And what is it about the exposure of any kind? Because they do vary from levels that are below one part per billion to levels that I think the highest level, 47.7 parts per billion, explain to the jury the-how you parse through the levels of exposure, the levels of contamination that they were exposed to and how you were able to conclude that even at these low levels in some of the plaintiffs’ wells they were exposed to a level that will likely put them at increased risks for cancers in the future?
DR. RUDO: Well, Number one, they were most certainly exposed. They had the positive [well] tests, you know, had exposure to a chemical that we consider more likely than not to be carcinogenic. Because we also consider it to be more likely than not a mutagenic chemical that can change DNA, that that implies that in essence there is no safe level; there is no safe level in terms of exposure time and there is no safe level in terms of the amount of chemical that is there. So in essence, the safe level would be considered zero. Anything over and above that would increase the risk.
(Emphasis added). Apart from this testimony, Dr. Rudo did not testify as to any other Respondent's increased risk to contracting cancer.
. Dr. Whitman’s company performed air sampling in four homes, but did not further pursue air sampling. He did not do a time series mapping of the effect of remediation activities. He acknowledged that gasoline attenuates naturally, but stated that not all of it does. He did not conduct an attenuation study in these cases.
. Dr. Jaynes multiplied the remaining years of life expectancy for each Respondent by $2,000 per year, and increased the cost per year assuming an inflation rate of 3.74 %. He then reduced the total to present value, assuming an interest rate of 5.2%.
. Maguire based his opinion on the life cycle of a plume, which initially expands and later reaches equilibrium. The latter occurs when the rate at which the contaminants are dissolving equals the rate of attenuation.
. No exceptions were taken to that instruction.
. The Roeterings and Williams families dismissed their claims during trial.
. Petitioner filed, specifically: (1) a motion for judgment notwithstanding the verdict (JNOV) regarding the specific claims of nineteen households; (2) a motion for new trial or remittitur regarding property damage awards for those families whose properties did not have contamination at or above the State MCL for MTBE or benzene; (3) a motion for new trial or remittitur on the claims for property damage; (4) a motion for a new trial based principally on admission of prejudicial evidence, namely Dr. Kenneth Rudo’s testimony that he believed MTBE to be a human carcinogen; (5) a motion for JNOV or a new trial on the emotional distress claims; and, lastly, (6) a motion for JNOV on the damages for medical monitoring, arguing that such a claim is not compensable in Maryland.
. In refusing to reverse the property value diminution awards, Judge Baldwin wrote:
This writer is very tempted to substitute my view of the evidence for that of the jury and grant post trial relief. I will decline that strong temptation by keeping in mind that the jury’s view of the admitted evidence should be respected unless the verdict is against the weight of the evidence, shocks the conscience, is grossly excessive, or is excessive. It is not, but is a millimeter shy of those standards.
(Emphasis added).
. We address further Respondents' argument that the in banc decision was improper in Section I of this opinion.
. The intermediate appellate court also agreed unanimously that the damage award for one family (the Grecos) should be struck because the family sold their home for a profit and had withdrawn their claim for diminution in value, but was awarded nonetheless $367,000 in damages. See id. at 10,
. Judge Zarnoch adopted the standard of a substantial and medically verifiable possibility of contracting a latent disease as the basis to recover emotional distress damages, and would have affirmed the awards under that standard based on the conclusion that the evidence was sufficient and that the jury instructions communicated fairly the correct legal standard. See id. at 51-62,
. Judge James Eyler adopted a standard of whether a plaintiff is “more likely than not” susceptible to contracting cancer in order to recover damages based on fear of cancer, and concluded that most of the plaintiffs failed to present sufficient evidence of emotional distress, except for thirty-five plaintiffs, whose claims he would have remanded for a new trial. See id. at 105-32,
. Judge Graeff agreed with Judge Zarnoch's fear of cancer standard, but she found the jury instruction did not convey adequately that standard, and she found that the evidence did not warrant the judgments for four categories of plaintiffs identified by Judge Eyler. See id. at 244-47,
. Judge Watts agreed generally with the standard endorsed by Judge James Eyler, but concluded that one of the several plaintiffs identified by him presented sufficient evidence of emotional distress to be granted a new trial. See id. at 252-55,
. Judge Deborah Eyler concluded that none of the plaintiffs could recover damages for fear of cancer because there was no evidence that the plaintiffs sustained a probability of developing cancer and because none proffered evidence of a sufficiently demonstrable physical injury. Id. at 259-69,
. Judge Deborah Eyler did not discuss in her opinion the issue of recovery for future medical monitoring costs.
. In their motion, Respondents asserted that for a decision of a case heard by the court in banc, a concurrence of a majority of the incumbent judges of the entire court is required. Respondents claimed further that the three judges who had been scheduled originally to participate on the in banc panel (Chief Judge Krauser, and Judges Mattricciani and Kehoe), but who disqualified themselves from hearing the appeal, were nevertheless “incumbent judges” who should be counted in determining whether a majority was reached. We address this issue in Section I of the Discussion section of this opinion.
. On 8 March 2012, Respondents filed a second motion under Rule 8-605, seeking reconsideration of both the February 9 and March 6 decisions of the intermediate appellate court. Respondents reasserted their argument made in their first motion for reconsideration, and offered a new issue, based in the March 6 opinion, indicating that "[a]ll incumbent members of the Court joined in the decision to order in banc review, including the 9 judges who eventually heard argument and decided the case.” Id. at 279 n. 7,
. On 9 May 2012, we issued a Writ of Certiorari in Exxon Mobil Corp. v. Albright,
. In its petition for Writ of Certiorari, Exxon presented two questions:
1. Does Maryland permit award for emotional distress due to fear of contracting cancer, and, if so, must the claimant prove that his or her wrongful exposure to a carcinogen makes it more likely than not that he or she will contract cancer?
2. May a jury's verdict that all of Plaintiffs' properties were worthless be upheld where (a) the properties were all still habitable and many had no contamination; (b) all experts testified that the properties retained substantial value; and (c) those properties which were sold all sold for a substantial price?
. As noted earlier, these Respondents, representing eighty-four households, are not those whose eighty-eight cases were consolidated on appeal and were awarded damages at trial.
. In their cross-petition for Writ of Certiorari, Respondents posed the following questions:
1. Did the Court of Special Appeals violate the clear mandate of Md.Code (1973, 2006 Repl.Vol.), Court and Judicial Proceedings Article (CJP), § 1-403(c), when it issued its in banc decision without a "concurrence of a majority of the incumbent judges of the entire Court?”
2. Did the Court of Special Appeals err in holding that counsel for ExxonMobil did not waive his client's right to challenge the compensatory damage awards, despite implicit acquiescence in the jury’s decision?
3. Did the Court of Special Appeals err in holding that the "fear of cancer” jury instruction was erroneous and prejudicial?
4. Did the Court of Special Appeals reach a majority vote of the sitting judges, on the issue of medical monitoring and, if they did, was there error in holding that the evidence was insufficient to support an award for medical monitoring?
. Exxon’s conditional cross-petition posed the following questions:
1. Assuming fear of cancer is compensable, did Plaintiffs provide legally sufficient evidence of their emotional distress claims?
2. Does Maryland law permit the recovery of damages for medical monitoring and should it do so where (a) as to many Plaintiffs there was no proof of exposure to MTBE or benzene; (b) no Plaintiff claimed to have any current disease caused by MTBE or benzene; and (c) there was no proof that any Plaintiff has a significantly increased risk of contracting any disease
3. Should Plaintiffs' property damage expert’s opinions have been admitted where he failed to use any generally accepted method of valuation and failed to consider actual sales?
4. Did ExxonMobil consent to the[ ] verdicts?
5. Did the in banc decision of the Court of Special Appeals violate § 1-403(c) of the Courts and Judicial Proceedings Article?
. We concluded that the Court of Special Appeals may have an institutional interest in the resolution of this question, if reached by this Court. Thus, on 26 June 2012, we issued an order inviting the Attorney General of Maryland to submit an Amicus Curiae brief to address questions concerning the Court of Special Appeals's in banc procedure in the present case. We specified in the order that the Attorney General's brief "on behalf of the Court of Special Appeals” address only the issues raised by Respondents regarding the procedural posture of the intermediate appellate court's in banc decision, not the substantive merits of the case. The Attorney General filed its Amicus Curiae brief on 9 October 2012.
. § 1-403(c) provides, in relevant part:
A hearing or rehearing before the court in banc may be ordered in any case by a majority of the incumbent judges of the court. Six judges of the court constitute a quorum of the court in banc. The concurrence of a majority of the incumbent judges of the entire court is necessary for decision of a case heard or reheard by the court in banc.
. In its conditional cross-petition, Petitioner urged this Court to grant plenary review of this question.
. Between the time that the three-judge panel heard argument in January 2011 and the in banc hearing in September 2011, the Maryland Judicial Ethics Committee published an opinion in response to requests from three undisclosed appellate judges who questioned whether they should participate in an appeal involving a corporate appellant-litigant in which two of the judges owned stock and in which the third had held recently stock that the judge had since sold. See 16 August 2011 Maryland Judicial Ethics Committee Opinion in Request Nos.2011-19, 2011-20, 2011-21. The ethics opinion disclosed that the appeal in question was from a judgment in “the amount of $147 million.” The Committee opined that these interests did not amount to express grounds for disqualification, but that the judges may wish to consider whether recusal was appropriate based on a risk of a potential perception of impropriety.
. Judge Ellen M. Hollander, formerly an incumbent judge on the intermediate appellate court, was selected for a federal district court judgeship on the U.S. District Court for the District of Maryland. Her vacancy on the state court was filled by Judge Stuart R. Berger, who was appointed in December 2011. Neither Judge Hollander nor Judge Berger participated in the court’s consideration of the appeal in this case.
. The Attorney General explained persuasively in its Amicus Curiae brief this particular ground for our review of the present case.
. That statute provides:
Sessions; panels; hearings in banc.
(b) Panels. — A case before the Court of Special Appeals shall be heard by a panel of not less than three judges. The concurrence of a majority of a panel is necessary for the decision of a case.
. Maryland Rule 8-131(b)(2) provides the authority for this Court’s discretion to bypass the Court of Special Appeals in choosing to hear an appeal not yet decided by the intermediate appellate court:
(2) [e]xcept as otherwise provided in Rule 8-304(c), when the Court of Appeals issues a writ of certiorari to review a case pending in the Court of Special Appeals before a decision has been rendered by that Court, the Court of Appeals will consider those issues that would have been cognizable by the Court of Special Appeals.
. This approach, as explained in its Amicus Curiae brief, is one of the Attorney General’s suggested resolutions to this procedural issue.
. Respondents argue that Lee v. State, 69 Md.App. 302, 305-07,
. Respondents contend also that the in banc panel did not constitute a quorum of the eligible voting members. Section 1-403(c) of the Courts and Judicial Proceedings Article defines a quorum of an in banc panel as six members. As there were nine members of the intermediate appellate court who heard and decided the instant appeal, we need not address further this issue.
. There were other Respondents whose potable wells were labeled as “non-detects," but Petitioner appeals the damages awards for emotional distress and medical monitoring costs for only seventeen of the total non-detect properties. The other non-detect properties are discussed in Section VI of this opinion.
. Instead, Respondents testified to one or more (while others did not testify to any) of the following complaints, some related and some unrelated to the leak's impact: anxiety, sleeplessness, anger, worry about health and finances, headaches anxiousness, stress, frustration, embarrassment, depression, upset stomach, and panic attacks.
. This group of Respondents is comprised of the Badders, Barneti/Lindsey, Benney, Berlin, Butler, Colgan, Copeland, Cormier, Fulco, Gollihue, Greenblatt, Jenkins, Lindsay, Merski, Montone, Nickel, and Oberlin households.
. For example, Respondents’ expert, Dr. Rudo, testified that our food — such as mushrooms, coffee, peanut butter, or bread — contain carcinogens, and that certain other foods contain mutagens.
. We do not consider whether Respondents, as a matter of law, could fear reasonably that they were exposed to MTBE and could develop cancer when Exxon’s agents/employees distributed water bottles to the Jacksonville residents, or when they discovered the extent of the leak through the media, neighborhood meetings, or by other means. As discussed above, the only form of undisputed evidence relevant to determining an objectively reasonable fear in this case is the evidence of contamination in the properties’ potable wells and the results of the properties’ monitoring wells.
. These households are: Acchione, Alban, Albert, Babcock, Barone, Bateman, Batton, Bieber, Blair, Cadigan, Carroll, Coffay, Cremen, Csicsek, Davis, Debolt, Dedeo, De Koomen, Depasquale, Diedeman, DiGalbo, Dixon, Dobb, Faber, Facinoli, Flora, Ford, Fox, Fritz, Gottschalck, Greco, Gregory, Hannan, Heggie, Hourihan, Howe, Kropfelder, Kukucka, Lamos, Lanting, Mahoney, Martin, Mucha, Osmeyer, Peters, Pfeiffer, Quinn, Rosch, Rush, Schech, Schultz, Shimp, Sipes, Thompson, Tirocchi, Tolle, Twardzik, Vacovsky, Vogler, Wiedey, and Wittelsberger.
. These Respondents are: David Fritz, Jr., Brendan Fritz, Aidan Fritz, and Melodie Heggie.
. These Respondents are: Thomas Anderson, Stacey Curtiss, Mirza Baig, Zain Baig, Martin Brady, Cassandra Brady, Matthew Fox, Michele Shindledecker, Edward McLewee, Barbara McLewee, Steven Tizard, and Tracey Tizard.
. These households are: Badders/Shoemaker, Barnett/Lindsey, Berlin, Butler, Colgan, Copeland, Cormier/Healey, Copeland, Fulco/Hogan, Gollihue, Greenblatt/Robertson/Kiefer, Jenkins/Ripken, Lindsay/Parks, Merski, Montone, Murray, Nickel, Oberlin, Pertee, and Simms. See supra note 51.
. This group of Respondents includes the following households: Acchione, Alban, Albert, Babcock, Barone, Bateman, Batton, Bieber, Blair, Cadigan, Carroll, Coffay, Cremen, Csicsek, Davis, Debolt, DeDeo, De Koomen, DePasquale, Diedeman, DiGalbo, Dixon/Elkington, Dobb, Faber, Facinoli, Flora, Ford, Fritz, Gottschalk, Greco, Gregory, Han-nan, Heggie, Hourihan, Howe, Kropfelder, Kukucka, Lamos, Lanting, Mahoney, Martin, Mucha, Murray, Osmeyer, Peters, Pfeiffer, Quinn, Rosch, Rush, Schech, Schultz/McDevitt, Shimp, Simms, Tamberino, Thompson/Chavez, Tirocchi, Tolle, Twardzik, Vacovsky, Vogler, Wiedey/Wilkinson/Stelmack, Wittelsberger.
. These Respondents are Thomas Anderson, Stacey Curtiss, Mirza Baig, Amtul Baig, Zain Baig, Martin Brady, Cassandra Brady, Matthew Fox, Michele Shindledecker, Edward McLewee, Barbara McLewee, Steven Tizard, and Tracey Tizard.
. The Brady household sold their home for $679,500 (a 6.9% decline from its pre-leak value). The Csicsek household sold their home for $767,000 (a 10.3% decline from its pre-leak value). The Simms household sold their home for $505,000 (a 16.6% decline from its pre-leak value).
. Petitioner contends that “[u]nder Maryland Rule 5-702 and Frye-Reed, Acks’ opinion should not have been admitted.” The question of whether Acks’ testimony is admissible is governed by Maryland Rule 5-702 rather than the Fry e-Reed test. The latter is reserved for issues admissibility of expert testimony involving new or novel scientific techniques. Wilson v. State,
. Additionally, Acks relied on test readings of wells on various properties taken after the leak, but before trial, and an exhibit prepared by Sullivan, one of Respondents' hydrogeology experts, reflecting Sullivan’s opinion as to whether properties with no contamination had a low, medium, or high chance of becoming contaminated in the future.
. These properties were owned and sold by the Brady, Csicsek, Simms, and Murray households. The trial court granted Exxon's motion for remittitur as to the diminution in value claims of these households, reducing each award to an amount equal to the difference between the pre-leak adjusted value and the actual sales price.
. Acks testified based on a map presented at trial that reflected forty-nine sales (the most current number at the time of his deposition), but the map was updated for trial to reflect fifty-two sales.
. In Acks’ words, "A home could sell for a million dollars, and that might sound like a lot, but if it’s really a $3 million home, then there’s a big diminution.”
. Acks’ recognition, but exclusion, of the comparable sales data stands in stark contrast to the exclusion of such data by the appraisal expert in Albright, who concluded merely that such information was unreliable and the buyers for those properties were uninformed.
. Robert Simons, Estimating Proximate Property Damage for PEC Contamination in a Rural Market: A Multiple Techniques Approach, LXX Appraisal J. 388 (October 2002).
. Robert A. Simons & Kimberly Winson-Geideman, Determining Market Perception on Contamination of Residential Property Buyers Using Contingent Valuation Surveys, 27 J. Real Estate Research 193 (2005). The authors of this article, according to Acks, discarded the survey results of potential buyers because of their expressed belief that they would never bid on the property or would bid only one percent of the property value. Acks found the latter basis unrealistic and "very conservative.”
. Robert Berrens et al., The Effect of Environmental Disclosure Requirements on Willingness to Pay for Residential Properties in Borderlands Community, 84 Social Sci. Q. 359 (2003).
. The Badders/Shoemaker, Barnett/Lindsey, Benney, Berlin, Bntler, Colgan, Copeland, Cormier/Healey, Fulco/Hogan, Gollihue, Greenblatt/Robertson, Hahn, Jenkins, Lindsay/Parks, Merski, Montone, Nickel, Oberlin, and Pertee properties’ wells never showed any contamination.
. These were the Barone and Gregory families.
. These were the Brady, Csicsek, Simms and Murray households.
. Respondents assert repeatedly that Petitioner did not object to the lay testimony, thereby waiving the right to challenge the probative value of the testimony. Whether Petitioner objected to such testimony is irrelevant in determining the probative value of the lay testimony. As Judge Deborah Eyler noted succinctly in her concurring and dissenting opinion in Ford:
The absence of an objection is meaningless to the analysis of this issue, ... The central sufficiency question on property damage was whether the evidence was legally sufficient to support a reasonable finding that the homes all were worth nothing. As in any case, evidence to support a finding must be probative of it. Evidence that otherwise is not probative does not become probative merely because it was not objected to.
. These Respondents’ testimony extended to the marketability of neighbors’ homes, others homes close to the strike line, close to a remediation site, or those properties "completely surrounded ... by positive results for gas.”
. These Respondents did not express an opinion as to the value of their homes, or made statements relevant to the issue, but not covered by the categories listed infra. This group included the following property owners: Acchione, Butler, Csicsek, DiGalbo, Dixon, Elkington, Greco, Kropfelder, Lindsay, Mahoney, McDevitt, Shimp, Shultz, Sipes, and Wittelsberger.
. For example, one Respondent reported that she feared that she would be unable to sell her property because a neighbor failed to sell his home. Another Respondent testified that she and her family were "stunned” when their house was sold because they had not expected any offers.
. This group of Respondents included the following households: Al-ban, Albert, Anderson/Curtiss, Bateman, Benney, Berlin, Bieber, Brady, Cadigan, Coffay, Colgan, Copeland, Davis, DePasquale, Dobb, Faber, Fox, Fritz, Gottschalk, Gregory, Hourihan, Howe, Kukucka, Martin, McLewee, Merski, Montone, Mucha, Nickel, Oberlin, Osmeyer, Pfeiffer, Quinn, Rosch, Rush, Tolle, Twardzik, Vacovsky, Vogler, and Wiedey/Wilkinson.
. These owners testified that they believed their homes had diminished in value, but did not state by what amount. They did not maintain expressly that their homes had no value. For example, one Respondent testified that the value of his property had "gone down just a huge amount,” but not to zero, as "someone would buy my house for $10.” Other Respondents used terms like "greatly diminished” or "severely impacted” to describe their properties’ value. Twelve properly owners questioned his or her property's value, stating they would not sell or that no sane person would buy, without actually stating that the property was worthless. Their explanations ran a gamut: (1) no sane person would buy the property, (2) the person testifying would not buy it if they did not live there and were looking for a house, and (3) the person testifying would not sell it either because he or she did not want to move or, as a matter of conscience and good morals, would refuse to sell it to anyone.
. Respondents who offered such testimony were the owners of the following properties: Babcock, Baig, Barone, Batton, Blair, Carroll, Cremen, DeBolt, DeDeo, De Kooman, Diedeman, Facinoli, Ford, Flora, Hannan, Heggie, Howe, Jenkins, Lanting, Lamos, Peters, Schech, Thompson, Tirocchi, and Tizard.
. Owners of about twenty-five properties testified, either explicitly or implicitly, that their properties were "worthless,” "had no value,” or were "worth 'absolutely negative zero.’ ” Many Respondents stated that if given the chance they would not purchase their own homes, and thus could not imagine why anyone else would do so "whatever the amount of money.” Even though one Respondent recognized that some of the leak-impacted properties had sold, he observed "there [are] a limited number of fools out there that will pay money for a property that is completely surrounded by ... positive test results for gas.”
. A significant number of Respondents testified they were unwilling to sell their properties for "moral” or "good conscience” reasons, such as one Respondent who testified that even if he and his wife could sell their home, they did not want "to put this problem, this burden on someone else.” Another Respondent reported that she was "morally uncomfortable” with selling the house to a family with children. Ford, a Respondent who is a real estate agent, testified that he would tell his clients to “walk away” from purchasing a property like his own.
. Another Respondent (not Ford), who was also a real estate agent, opined that there was a stigma associated with the Jacksonville area. Another Respondent asserted that potential buyers would not consider his property even if he decided to sell, while others testified that even though they desired to sell, they felt they could not do so because any sale price would be insufficient to pay their home mortgages. The Baig property had nineteen monitoring wells with remediation equipment pumping twenty-four hours a day. In closing argument, Respondents' counsel stated: “Who would buy this house? It is worthless....”
. Respondents described the remediation as causing loud and constant noise, bright lights, and the ruin of yards due to digging and heavy machinery.
. See also Player v. Motiva Enters., LLC,
