OPINION OF THE COURT
Defendant owned a machine manufacturing facility in the Village of Endicott, Broome County between 1924 and 2002. From 1935 through the mid-1980s, defendant used the chemical trichloroethylene (hereinafter TCE) to clean metal parts in degreasers and in the production of circuit cards and boards. In 1979, defendant discovered that solvents, including TCE, had pooled in the groundwater beneath the facility and the contaminated groundwater appeared to be migrating. Defendant began remedial efforts, which have been ongoing. In 2002, defendant began investigating whether vapor intrusion — a process in which chemicals volatilize out of contaminated groundwater and then migrate as vapors through the pores in the subsurface and into structures on the surface — was taking place in Endicott as a result of contaminated groundwater that originated at defendant’s facility. Defendant was required by the Department of Environmental Conservation and the Department of Health to offer ventilation systems to owners of homes in certain areas in which TCE was detected and traceable to groundwater contamination.
In 2008, defendant was the subject of a class action alleging causes of action for negligence, private nuisance and trespass and seeking, among other things, medical monitoring damages. Following extensive disclosure, the claims of two families were severed from the class action to be tried first. Out of the seven
Defendant separately moved for, among other things, summary judgment dismissing the claims for negligence, trespass, private nuisance, medical monitoring damages, and exposure to chemicals other than TCE and exposure to TCE at locations other than plaintiffs’ homes. Supreme Court fully granted defendant’s motions regarding medical monitoring damages and other chemicals and locations, and partially denied each of the other three motions. Supreme Court issued five orders and one judgment. Plaintiffs appeal from all five orders and the judgment and defendant cross-appeals from three of the orders.
Supreme Court properly granted defendant summary judgment dismissing plaintiffs’ claims related to TCE exposure at locations other than their homes.
Despite the statements and conclusions of defendant’s experts, the record does not contain an explanation as to how a large pool of solvents developed beneath defendant’s facility. An ordinary layperson could conclude that a corporation fails to meet the standard of due care if it allows toxic chemicals to form into a large underground pool and then migrate onto or through properties up to a mile away, especially considering the estimates of the amounts of solvents and the time period over which the pool must have formed. The record contains varying estimates as to how much solvent was in the pool and what amount was TCE, raising factual issues. Although some of defendant’s experts opined that TCE is not generally considered carcinogenic in humans, or at least not at the levels to which
Supreme Court did not err in finding a question of fact with regard to the doctrine of res ipso loquitur. The only element of that doctrine that defendant addresses on appeal is whether the accident is the type that usually does not occur absent someone’s negligence (see James v Wormuth,
Supreme Court did not err in dismissing plaintiff James Odom’s private nuisance claim. The Court of Appeals has held that an occupant of a home who lacks an ownership or possessory interest in the property cannot maintain a claim for private nuisance (see Kavanagh v Barber,
Supreme Court partially erred in denying the portion of defendant’s motion for summary judgment dismissing the trespass claims of Grace Odom, Thomas H. Ivory and plaintiff Shawn (Ivory) Stevens insofar as those claims are based on vapor intrusion, air emissions and groundwater contamination. Initially, defendant incorrectly argues that plaintiffs asserted a new theory of trespass based on groundwater infiltration, soil contamination and air emissions. Broadly reading the amended complaint and plaintiffs’ interrogatory responses, plaintiffs adequately alleged that defendant’s trespasses occurred through water and soil contamination as well as air and vapor intrusion. On the merits, a trespass claim represents an injury to the right of possession (see 104 NY Jur 2d, Trespass, § 10 at 471), and the elements of a trespass cause of action are an intentional entry onto the land of another without permission (see Phillips v Sun Oil Co.,
As relevant to the vapor intrusion and air emissions, however, courts have precluded trespass claims where the entry or intru
Thomas H. Ivory, Grace Odom and Stevens cannot support trespass claims based on contaminated groundwater, because groundwater does not belong to the owners of real property, but is a natural resource entrusted to the state by and for its citizens (see Castle Vil. Owners Corp. v Greater N.Y. Mut. Ins. Co.,
Supreme Court properly dismissed the claims for medical monitoring damages, except as to Timothy Ivory and Grace Odom. The Court of Appeals recently held that New York does not recognize an independent cause of action for medical monitoring (Caronia v Philip Morris USA, Inc., 22 NY3d 439 [2013]). Plaintiffs here did not assert such a separate cause of action, but instead sought medical monitoring expenses as consequential damages in connection with some of their other claims. Despite this different context, we are guided by the Court of Appeals’ decision in Caronia, which noted “that medical monitoring is an element of damages that may be recovered only after a physical injury has been proven, i.e., that it is a
[8, 91 Caronia also indicates that medical monitoring can he recovered as consequential damages associated with a separate tort alleging property damage (Caronia v Philip Morris USA, Inc.,
Stevens’ trespass claim is limited, however, by her partial stipulation of discontinuance. Stevens’ stipulation to discontinue her claim for “property damages, including property devaluation,” after she sold her home for market value, does not preclude her from seeking damages for inconvenience or annoyance related to any trespass committed by defendant, as opposed to recovery for damage to the property itself (see Volunteer Fire Assn. of Tappan, Inc. v County of Rockland,
Finally, Thomas H. Ivory forfeited his right to a claim for trespass damages by participating in defendant’s Voluntary Property Benefit Program, through which he accepted $10,000 in exchange for signing a general release whereby he released defendant from all claims for “trespasses . . . and demands whatsoever relating to damage to, and/or diminution in value of, any real property” in Endicott. The Attorney General stated in a press release regarding the Voluntary Property Benefit
We have reviewed the parties’ remaining contentions and find them to be without merit.
Peters, PJ., Stein and Garry, JJ., concur.
Ordered that the order entered January 16, 2013 (medical monitoring) is modified, on the law, without costs, by reversing so much thereof as granted defendant’s motion for summary judgment dismissing (1) plaintiff Timothy Ivory’s claim for medical monitoring as consequential damages related to his negligence cause of action, and (2) plaintiff Grace Odom’s claim for medical monitoring as consequential damages related to her trespass cause of action; motion denied to that extent; and, as so modified, affirmed.
Ordered that the order entered January 16, 2013 (trespass) is modified, on the law, without costs, by reversing so much thereof as denied defendant’s motion for summary judgment dismissing
(1) the trespass cause of action of plaintiff Thomas H. Ivory and
(2) the trespass cause of action of plaintiffs Shawn (Ivory) Stevens and Grace Odom to the extent that those claims are based on vapor intrusion, air emissions and groundwater contamination; motion granted to that extent; and, as so modified, affirmed.
Ordered that the remaining three orders entered January 16, 2013 and the judgment are affirmed, without costs.
Notes
. One of the original eight plaintiffs, Emmanuel Odom, has since passed away and his claims have been discontinued.
. As plaintiffs’ briefs do not address their claims or theory concerning exposure to chemicals other than TCE, they have abandoned any argument concerning those claims (see Matter of Smith v O’Donnell,
. To resolve a separate motion filed by defendant, Supreme Court will hold a Frye hearing regarding the admissibility of plaintiffs’ expert testimony. Until that motion is decided, we will treat the expert proof as admissible.
. We reject defendant’s argument that the medical monitoring claim is time-barred. While that argument may have been valid if we were dealing with a separate cause of action, it does not apply to these consequential damages related to independent tort causes of action that are not time-barred.
. In their interrogatory responses, these two plaintiffs alleged as their only damages related to their private nuisance claim that they suffered annoyance, inconvenience, loss of quiet enjoyment and emotional injury.
