¶1 Catherine Lakey, Gertha Richards, Michael Heslop, Troy Freeman and Carolina Ayala de Freeman, Patrick and Michelle McClusky, Shahnaz Bhuiyan and Ann Rahman, Steven and Nora Ryan, Kevin and Margaret Corbett, Kathryn McGifford, and Jacquelyn Miller (hereinafter the homeowners) own property bordering a parcel owned by Puget Sound Energy Inc. (PSE), where an electrical substation has been located for over 50 years. The homeowners sued PSE, and the city of Kirkland (City) after PSE constructed a new neighborhood power substation on PSE’s property. The homeowners seek review of the trial court’s decision to
I. FACTS AND PROCEDURAL HISTORY
¶2 The homeowners each own property near a parcel owned by PSE in the Juanita neighborhood of Kirkland, Washington. PSE bought its property in 1958 and built the original substation in 1960. For 52 years, there has been a substation on the property. In 2008, in order to satisfy growing electrical demand in Kirkland, PSE sought to replace the existing substation with a new one. The planned new substation had the added advantage of having two transformers, providing redundancy in case a transformer failed, a feature lacking at the old substation. Because the new substation was larger and did not comply with the City’s zoning code, PSE applied for a variance from the applicable ordinances.
¶3 The City’s hearing examiner approved PSE’s variance application after holding a public hearing. The homeowners appealed to the Kirkland City Council, but the council affirmed the variance decision. The homeowners did not appeal the council’s decision with a land use petition.
¶4 PSE constructed the substation, and in early 2010 it went on line. The homeowners thereafter filed suit against PSE in King County Superior Court. The homeowners alleged that the electromagnetic fields (EMFs) emanating from the substation trespassed on their property and constituted both a public and private nuisance. The homeowners claimed they reasonably feared exposure to the EMFs emitted by the substation and that this was injurious to their health and interfered with the use and enjoyment of their property.
¶5 PSE moved to dismiss with prejudice all of the homeowners’ claims under CR 12(b)(6). PSE argued, among other things, that the homeowners could not reasonably fear the EMFs emitted by the substation because, PSE contended, the fields have no deleterious health effects. After reviewing PSE’s motion, the trial court ordered the homeowners to submit scientific evidence to support their claims.
¶6 The homeowners submitted multiple declarations, including sworn statements by experts Dr. Be Kun Li and Dr. David Carpenter, to which they attached scientific studies and statements made by governmental bodies. The homeowners contend these attachments show the adverse health effects of, and therefore the reasonableness of the homeowners’ fears of, EMF exposure.
¶7 PSE moved to exclude the testimony of Li and Carpenter under ER 702 and the rule announced in Frye.
¶9 At the three day Frye hearing, both sides offered expert testimony. The homeowners offered Carpenter, who testified that he concluded that EMF was a possible cause of childhood and adult leukemia, Alzheimer’s disease, amyotrophic lateral sclerosis, and infertility. Carpenter also testified about the methodology he employed to reach his conclusions. Carpenter explained that he performed no original research. Instead, he performed a literature review, reanalyzing data collected by others as part of peer reviewed epidemiological studies.
¶10 PSE called Dr. Nancy Lee and Dr. Mark Israel. PSE offered Lee as an expert in epidemiology, and she began her testimony with an overview of epidemiological, practices. Lee explained that epidemiology has protocols to ensure accurate and reliable results. Lee then testified that Carpenter had failed to comply with these protocols by failing to consider all the data relevant to a link between EMF exposure and illness and that his failure to do so violated generally accepted epidemiological practices. Specifically, Lee testified that Carpenter had selectively ignored numerous studies that contradicted his conclusions, including the most recent studies about EMF exposure. Lee also noted that Carpenter had not only selectively ignored studies that disagreed with his conclusions, but he had even selectively ignored data within studies, creating a distorted view of the effects of EMF exposure. Lee testified that this approach also violated established epidemiological protocols.
¶11 Both Lee and Israel also testified that proper epidemiological methodology required consideration of the toxicological studies, which showed no correlation between EMF exposure and illness. In their opinion, Carpenter’s methodology violated established epidemiological protocols.
¶12 The trial court ruled Carpenter’s testimony was inadmissible at the end of the Frye hearing. The trial court determined that Carpenter’s theories lacked general acceptance in the scientific community and that he had failed to follow proper epidemiological methodology, rendering his conclusions unreliable. Consequently, the trial court excluded Carpenter’s opinion under Frye. After excluding Carpenter’s testimony, the trial court granted PSE’s motion “to the extent that [the homeowners] cannot bring a nuisance or trespass claim based on the presence of [EMFs].” Clerk’s Papers at 1422.
¶13 After hearing the City’s motion for summary judgment, the trial court ruled that the homeowners were required to appeal the City’s decision to grant the variance under LUPA. Because the homeowners had failed to timely file a LUPA petition, the trial court granted the City summary judgment on the inverse condemnation claim.
f 14 The homeowners appealed, and the Court of Appeals certified the appeal to this court pursuant to RCW 2.06.030.
II. ISSUES
¶15 1. Did the trial court properly exclude Carpenter’s testimony under Frye on the nuisance claim to PSE?
¶17 3. Did the trial court properly interpret LUPA as applying to the inverse condemnation claim brought against the City?
¶18 4. Did the trial court properly grant summary judgment on the inverse condemnation claim?
III. ANALYSIS
A. The Homeowners’ Nuisance Claim against PSE
¶19 The homeowners assign error to two trial court decisions regarding their nuisance claim against PSE. First, they appeal the trial court’s order excluding Carpenter’s testimony because they claim that his testimony did not involve novel scientific evidence. Second, they appeal the trial court’s ultimate decision to grant PSE summary judgment.
1. The trial court improperly excluded Carpenter’s testimony under Frye but properly excluded it under ER 702
¶20 The trial court must exclude expert testimony involving scientific evidence unless the testimony satisfies both Frye and ER 702. State v. Copeland,
¶21 We review de novo a trial court’s exclusion of evidence under Frye. Anderson,
¶22 PSE argues that Frye requires the exclusion of Carpenter’s testimony because of what it views as bis unreliable methodology. Frye is implicated only where “either the theory and technique or method of arriving at the data relied upon is so novel that it is not generally accepted by the relevant scientific community.” Anderson,
¶23 Further, under Frye we look only generally at whether a theory has accepted and reliable mechanisms for implementing it. Cauthron,
¶24 PSE invites us, alternatively, to affirm the exclusion of Carpenter’s testimony under ER 702. The trial court’s Frye order excluding the testimony found that Carpenter’s testimony was unreliable and therefore failed the helpfulness requirement of ER 702. While the parties have framed this appeal as involving a Frye issue, we believe the trial court correctly understood PSE’s objections to Carpenter’s methods as challenging his testimony under ER 702. We affirm the trial court’s decision to exclude Carpenter’s testimony on these grounds.
¶25 Carpenter failed to follow proper methodology, rendering his conclusions unreliable and therefore inadmissible. Carpenter did not consider all relevant data, as basic epidemiology required. Carpenter discounted entire epidemiological and toxicological studies, especially the newer epidemiological studies. Carpenter failed to consider the later, better studies about the links between EMF and health harms, seriously tainting his conclusions because epidemiology is an iterative science relying on later studies to refine earlier studies in order to reach better and more accurate conclusions. Carpenter refused to account for the data from the toxicological studies, which epidemiological methodology requires unless the evidence for the link between exposure and disease is unequivocal and strong, which is not the case here. Carpenter also selectively sampled data within one of the studies he used, taking data indicating an EMF-illness link and ignoring the larger pool of data within the study that showed no such link. Carpenter’s treatment of this data created an improper false impression about what the study actually showed.
¶26 The trial court possessed the discretion to find that Carpenter’s failure to follow proper methodology rendered his epidemiological conclusions unreliable and unhelpful to the jury as a matter of law. Carpenter’s admission that he selectively used data created the appearance that he attempted to reach a desired result, rather than allowing the evidence to dictate his conclusions. The trial court did not act in a manifestly unreasonable manner in excluding his testimony, and we will not disturb its decision.
2. The trial court properly granted PSE summary judgment on the nuisance claim
¶27 CR 12(b)(6) allows a defendant to move for dismissal where the pleadings do not state a claim for which a court may grant
¶28 Here, the trial court considered matters beyond the face of the complaint before ordering the homeowners to justify the merits of their claim. The homeowners complied by providing numerous declarations with attached exhibits. The trial court considered these declarations, and the record does not show that the trial court excluded any of these materials, although it did exclude the testimony of Carpenter. Consequently, the homeowners’ appeal is reviewed as one from an order of summary judgment.
¶29 We review de novo a trial court’s decision to grant summary judgment. Mohr v. Grantham,
¶30 Washington’s statutory definition of “nuisance” includes activities that “annoy[], injure[ ] or endanger[ ] the comfort, repose, health or safety of others.” RCW 7.48.120. Where a defendant’s conduct causes a reasonable fear of using property, this constitutes an injury taking the form of an interference with property. Ferry v. City of Seattle,
¶31 However, even accepting the homeowners’ fear as reasonable, we still affirm the trial court’s grant of summary judgment because no material issue of fact exists as to the reasonableness of PSE’s conduct. Bradley v. Am. Smelting & Ref. Co.,
¶32 We determine the reasonableness of a defendant’s conduct by weighing the harm to the aggrieved party against the social utility of the activity. Highline Sch. Dist. No. 401 v. Port of Seattle, 87 Wn.2d 6, 17 n.7,
¶33 First, and most important, the neighborhood, including the homeowners, depends on the substation for the trappings of modern life. The substation provides power for the neighborhood. All manner of devices used in the home require electricity supplied from outside to function. Individuals who work at home, as does at least one of the homeowners, could not earn a living without the electricity provided by PSE. Any schools or businesses in the area similarly depend on the power distributed by the substation for operation. This dependence weighs heavily against the homeowners when we examine the “degree of community dependence” factor and supports the argument that PSE’s conduct was not unreasonable. Highline Sch. Dist., 87 Wn.2d at 17 n.7.
¶34 Second, PSE has operated a substation on this property for approximately 50 years. Nuisance measures the fit between an activity and the place where the defendant engages in that activity. Morin,
¶35 We determine that no reasonable juror could find the harm to the homeowners outweighs the social utility of PSE’s conduct. The dependence of the neighborhood on the power distributed from the substation, along with the long use of the property for the very activity the homeowners complain of, leads us to conclude that the social utility of PSE’s conduct outweighs the interference with the homeowners’ enjoyment of their property due to their fears. The trial court properly granted PSE summary judgment.
B. The Homeowners’ Claim against the City
¶36 The homeowners also appeal the trial court’s grant of summary judgment to the City. The homeowners contend that because they seek compensation rather than challenge the City’s decision to issue the variance, the trial court erred by applying the procedures of LUPA to their claim, making it time barred. We agree with the homeowners’ argument concerning LUPA but nevertheless affirm the trial court’s grant of
1. The trial court improperly applied the provisions of LUPA to the homeowners’ inverse condemnation claim
¶37 The homeowners appeal the trial court’s determination that LUPA governed their inverse condemnation claim. This raises questions of statutory interpretation, which we review de novo. Tingey v. Haisch,
¶38 LUPA authorizes the courts to grant relief in six instances, including cases where a land use decision violates a party’s constitutional rights. Lauer v. Pierce County,
¶39 An inverse condemnation action seeks constitutionally mandated “compensation” for governmental takings. Wash. Const, art. I, § 16. The homeowners are seeking compensation. They do not seek a judicial review or reversal of the height, setback, or buffer variances.
f40 The City claims that LUPA extends to “damage claims that a plaintiff may have that arise from issuance of [a] land use decision.” Resp’t City of Kirkland’s Appeal Br. at 11. The cases the City cites all involved damage claims where the relief required a judicial determination that the land use decision was invalid or partially invalid; none involved damages claims generally.
¶41 Further, LUPA provides for judicial review of a local jurisdiction’s land use decisions.
¶42 We hold that LUPA does not apply to the homeowners’ inverse condemnation claim and therefore their claim is not time barred.
2. The trial court properly granted summary judgment on the inverse condemnation claim
¶43 Even though LUPA does not govern the homeowners’ claim, we nonetheless affirm the trial court’s decision to grant summary judgment to the City. The City argues that the homeowners failed to establish the elements of an inverse condemnation action as a matter of law, based on our decision in Phillips,
¶44 Washington State Constitution article I, section 16 states that “[n]o private property shall be taken or damaged for public or private use without just compensation having been first made.” A property owner may bring an inverse condemnation claim to “ 'recover the value of property which has been appropriated in fact, but with no formal exercise of the power of eminent domain.’ ” Fitzpatrick v. Okanogan County,
¶45 We rejected governmental liability for permit approval under inverse condemnation theories in Phillips. In Phillips, after a neighboring development flooded their land, two landowners sued, among others, the county, based on the county’s issuance of a permit for the develop-merit’s drainage system. We declared that permitting did not involve a taking for public use. Concerns about proximate causation and subverting our public duty doctrine undergirded our analysis. Phillips,
¶46 Here, just as in Phillips, we hold that the City has no liability as a matter of law. The City did not directly appropriate any part of the homeowners’ lands. The City did not regulate the homeowners’ use of their lands. The City did not damage the homeowners’ properties by “ ‘constructing a public project to achieve a public purpose.’ ” Id. (quoting Pepper,
¶48 First, as noted by the trial court and supported by the record, the City’s zoning regulations allowed it to issue a variance for projects. Tautologically, a variance granted under the then-existing Kirkland Zoning Code is granted under the then-existing regulations. Even accepting the homeowners’ reading of Phillips, the City granted the permit under then-existing regulations and the homeowners may not obtain relief for the City’s variance decision. Holding otherwise reads an entire section out of the Kirkland Zoning Code.
¶49 Second, the homeowners read Phillips too narrowly. We did use the “then existing” language, but only because the case involved the vested rights doctrine.
IV. CONCLUSION
¶50 We reverse the trial court’s exclusion of Carpenter’s testimony under Frye and the trial court’s determination that LUPA governs the homeowners’ inverse condemnation claim. However, neither of these decisions requires reversal of the trial court’s grant of summary judgment to both PSE and the City. Because the trial court properly determined both PSE and the City were entitled to judgment as a matter of law, we affirm its summary judgment decisions.
Notes
Because the trial court considered matters outside the pleadings in disposing of the homeowners’ claim against PSE, we treat the trial court’s order of dismissal as a grant of summary judgment to PSE.
The Kirkland Zoning Code requires public utilities located within a residential area to have 20-foot side yard setbacks and “Type A” landscape buffering, and limits buildings to 30 feet in height. Clerk’s Papers at 1590. PSE sought a 13-foot setback along the property lines, with associated modifications to the required buffers, and the ability to build structures 35 feet tall.
As the Frye court stated:
Just when a scientific principle or discovery crosses the line between the experimental and demonstrable stages is difficult to define. Somewhere in this twilight zone the evidential force of the principle must be recognized, and while courts will go a long way in admitting expert testimony deduced from a well-recognized scientific principle or discovery, the thing from which the deduction is made must be sufficiently established to have gained general acceptance in the particular field in which it belongs.
The trial court apparently prompted this decision by asking the homeowners why they had not appealed the council’s variance decision under LUPA.
Epidemiology measures the health effects of exposure to an agent by comparing the incidence of disease in exposed and unexposed populations.
Toxicological studies measure the incidence of disease in animals exposed to measured doses of an agent.
ER 702 provides that “[i]f scientific, technical, or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise.”
PSE cited Grant v. Boccia,
Even if we reviewed the trial court’s order as a dismissal pursuant to CR 12(b)(6), we would still affirm the trial court. Just as with an order of summary judgment, we review de novo a trial court’s decision to grant a CR 12(b)(6) motion. San Juan County v. No New Gas Tax,
When asked at oral argument, counsel stated that all the homeowners owned their properties before the construction of the new substation but did not clarify if any homeowner owned property before the construction of the original substation. Wash. Supreme Court oral argument, Lakey v. Puget Sound Energy, Inc., No. 87679-7 (Oct. 18, 2012), at 9 min., 8 sec., audio recording by TVW, Washington State’s Public Affairs Network, available at http://www.tvw.org.
James involved a challenge to Kitsap County’s impact fees by several developers.
Mercer Island Citizens for Fair Process v. Tent City 4 involved a challenge by a group attempting to undo the grant of a temporary use permit (TUA).
But as the case law recognizes, claims for damages based on a LUPA claim must be dismissed if the LUPA claim fails. Because all of the group’s claims challenged the validity of the TUA and were therefore subject to LUPA, the group’s failure to assert them within LUPA’s time limitations requires dismissal of all the claims, including those for damages.
Id. at 405 (footnote omitted).
In Asche v. Bloomquist,
Shaw v. City of Des Moines,
For example, we stated that “[t]he County and various amici argue that the Court of Appeals decision improperly equates King County’s approval of private development with liability for a public project. We agree.” Phillips,
The question of when legal liability attaches to one’s acts is a policy question, and legal liability is always to be determined on the facts of each case upon mixed considerations of logic, common sense, justice, policy, and precedent. A governmental entity does not become a surety for every governmental enterprise involving an element of risk. Mere approval of a private developer’s plans does not give rise to an action for inverse condemnation.
Id. at 965 (citations omitted).
