Petition for Writ of Certiorari — Cline v. Ashland, Inc. (No. 06-1329)
Supreme Court brief2006
Ask Donna
What actually matters in this document.
Text
OFFICE OF THE CLERK
In The
Supreme Court of the Gnited States
*
MARTHA JANE CLINE, Executrix of the
Estate of Jackie Edward Cline,
Petitioner,
v.
ASHLAND, INC., et al.,
Respondents.
¢
On Petition For A Writ Of Certiorari
From The Supreme Court Of Alabama
o
PETITION FOR A WRIT OF CERTIORARI
4
ROBERT LESLIE PALMER, ESQ.
ENVIRONMENTAL LITIGATION
GROUP, P.C.
3529 Seventh Avenue South
Birmingham, AL 35222
(205) 328-9200
LESLIE A. BRUECKNER, ESQ.
(Counsel of Record)
AMY RADON, ESQ.
PUBLIC JUSTICE, P.C.
1825 K Street, N.W.
Suite 200
Washington, DC 20006
(202) 797-8600
ARTHUR H. BRYANT, ESQ.
PUBLIC JUSTICE, P.C.
555 12th Street
Suite 1620
Oakland, CA 94607
(510) 622-8201
COCKLE LAW BRIEF PRINTING CO. :suU) 225-6964
OR CALL COLLECT ¢ 402) 342-2831
QUESTION PRESENTED
The Supreme Court of Alabama has interpreted
Alabama’s statute of limitations to require individuals
injured by toxic substances to sue both within two years of
exposure and after they have suffered a “manifest, present
injury.” In this case, petitioner’s decedent Jack Cline was
exposed to a toxic substance (benzene), but did not become
ill until many years later. He filed suit within two years of
becoming sick, but the Alabama Supreme Court dismissed
his case on statute of limitations grounds — even though he
could not legally have filed suit prior to that time. As the
dissent observed, this ruling creates an insurmountable
“Catch-22” in which Jack Cline - and other similarly
situated Alabamians — have literally no time in which to
file suit: “no matter when the person attempts to file the
action, it is either too soon or too late.” App. 37. The
question presented is this:
Whether a judicial interpretation of a statute of
limitations that gives injury victims no time in which to
file suit violates the Due Process Clause of the Fourteenth
Amendment to the United States Constitution?
ii
PARTIES TO THE PROCEEDING
The parties to the proceedings below were petitioner’s
decedent Jack Cline (as appellant) and respondents
Ashland, Inc., Chevron Phillips Chemical LP, successor in
interest to Chevron Chemical Company, LLC, and Exxon-
Mobil Corporation (as appellees). Mr. Cline died twelve
days after the Alabama Supreme Court issued its decision
in this case. His widow, Martha Jane Cline, who has been
appointed executrix of his estate, has been formally
substituted as appellant by order of the Alabama Supreme
Court dated March 9, 2007. See App. 111.
TABLE OF CONTENTS
Page
QUESTION PREGENTED ......<.ccsccoceccoccsvessneroncscessovsves i
PARTIES TO THE PROCEEDING ...........cccccecsseseseseees ii
TABLE OF AUTHORITIBS ..04....ccccecesecessescsssecessesereceeses iv
Ce i aiiniictcetecicirccientckeunels 1
EMRE L A! SID LENSES SIN 1
STATUTORY PROVISIONS INVOLVED ............e:000000- 1
I diickccndieicce 2
STATEMENT OF THE CASE ........cccececccosescescosesessseeves 3
REASONS FOR GRANTING THE WRIT...........c000000- 10
I. THE DECISION BELOW CONFLICTS WITH
NUMEROUS LONG-STANDING DECISIONS
CI ERIE CPE oriesvicsiiaesaiehiiinekebueansabecisasinssitleia 10
Il. THE DECISION BELOW ALSO CONFLICTS
WITH NUMEROUS CONTRARY DECISIONS
OF OTHER STATE COURTS OF LAST RE-
PADOET. ss\eeunchicsceienduahinioeiiiaaddeiadlissesousdlackepsiihidenesiain 16
Ill. THE DECISION BELOW, ALSO CONFLICTS
WITH NUMEROUS DECISIONS OF FED-
ERAL COURTS OF APPEALS, WHICH ARE
THEMSELVES SPLIT ON THE QUESTION
PRESENTED IN THIS CASE..................:::cc0000 22
IV. THE DECISION BELOW PERPETUATES A
MANIFEST INJUSTICE THAT THE ALA-
BAMA SUPREME COURT AND THE ALA-
BAMA LEGISLATURE HAVE PROVEN THEM-
SELVES UNWILLING TO ADDRESS .............. 26
CI AD iidavisidsesicte eetitiliompiackamicniimninaaiueaeiabbnanthe 30
iV
TABLE OF AUTHORITIES
CASES:
Adams & Freese Co. v. Kenoyer, 116 N.W. 98 (N.D.
Armstrong v. Manzo, 380 U.S. 545 (1965)...
Associated Indemnity Corp. v. Industrial Accident
Comm'n, 124 Cal. App. 378 (Cal. Dist. Ct. App.
Atkins v. American Motors Corp., 335 So.2d 134
Cee SID ascii cccsriicsnnicipesvactaduiiinhicmmasianiesmisananietintecide
Baccus v. Banks, 192 P.2d 683 (Okla. 1948)............0
Bell v. Union & Planters’ Bank & Trust Co., 130 So.
4B6 (DinG: 19BD) ...cccicsececcovvcevessecescovssenvesssarevseesscgeoser
Berg v. Berg, 264 N.W. 821 (lowa 1936) .........ssssereeees
Berry v. Branner, 421 P.2d 996 (Or. 1966) .......--.sse++0+
Black v. Ball Janitorial Serv., Inc., 730 P.2d 510
CO SOI cvscssiniccntsosrncsnkinrtninbcntvenecsiecctinienmuseaieone
Blevins v. Northwest Carolina Util., 184 S.E. 517
DEC, TDDB) ccc svccnsevessiveevsvesesosiscrnssoevessnereovecaninsahoresies
Block v. North Dakota ex rel. Bd. of Univ. and Sch.
Lands, 461 U.S. 273 (1983)......ccccsseresssessensserreesscoee
Boddie v. Connecticut, 401 U.S. 371 (1971)...........00008
Brackney v. Combustion Eng’g, Inc., 674 F.2d 812
(Dts Cir. 192) viccoccrccosescccepessenesesossnsdepetensveverooencesessits
Braswell v. Flintkote Mines, Ltd., 723 F.2d 527 (7th
Che, TCD mecvicctcccctsietvssaneiantnteccstuinationisimsonnniceetteneiaie
TABLE OF AUTHORITIES -— Continued
Page
Brinkerhoff-Faris Trust & Sav. Co. v. Hill, 281 U.S.
EE RE biniapeninaiciadevisiiecinteybsasiiels taleesteesvmabiabaaiuceasnewtidetea 15
Brothers v. Florence, 739 N.E.2d 733 (N.Y. 2000)............ 18
Bunker v. Nat'l Gypsum Co., 441 N.E.2d 8 (Ind.
: | SRR RRR: RO PME NTCIEE PIONS VCD DEN A AMON ERS SENT RIS 21
Calder v. City of Crystal, 318 N.W.2d 838 (Minn.
MEE vsvlsvihvcaxiidibisaiiosa aise tnsidudealebiashiesassadtekmliatiardcaaiainaa 18
Capitan Grande Band of Mission Indians v. Helix
Irrigation Dist., 514 F.2d 465 (9th Cir. 1975)............... 23
Casrell v. Altec Indus., Inc., 335 So.2d 128 (Ala.
Bae O Oe ieiipieiidhcccrdelangiesucnaatinianmniptabiaunsitssdtacdtiiimanainldesae daca 4
Chase Sec. Corp. v. Donaldson, 325 U.S. 304 (1945)...25, 26
Ciccarelli v. Carey Canadian Mines, Ltd., 757 F.2d
GN Re: BION sai cdasastsiendeviotnsckacneaichouirinmcanmeasuae: 24
Clark v. Gulesian, 429 F.2d 405 (1st'Cir. 1970)................ 25
D’Andrea v. Montgomery Ward & Co., Inc., 571 F.2d
I Fae Rs Fe Pores sscncccdpisacicionteicenicncpiamabanidiiemsnsndadicls 22
Dincher v. Marlin Firearms Co., 198 F.2d 821 (2d
REA PME susiharvcrcinpiv dal dcedbieniainiuninasibeestdeasibieedtatimebal 25
Dinh v. Rust Intl Corp., 974 F.2d 500 (4th Cir.
TIPU ssihiastsan: Sha seiesdbietopiibtckaninlabaistecessambiacakestibbedaniaier dacadad 25
Douglas v. Hugh A. Stallings, M.D., Inc., 870 F.2d
1242 (7th Cir. 1989)..........ccsscesse sndblddsid ciadaabiuaisaciicoaaataas 24
Dove v. Delgado, 808 P.2d 1270 (Colo. 1991) 0.00... 18
Fink v. Shelder, 192 F.3d 911 (9th Cir. 1999)... 22
Fitzgerald v. Scovil Mfg. Co., 60 A. 132 (Conn.
SED sik insta tnenninseuaisunsjuauiidalanmeibedcdinkcaiuaiin acca saa ata, 21
vi
TABLE OF AUTHORITIES - Continued
Page
Flippin v. Jarrell, 270 S.E.2d 482 (N.C. 1980)... 19
Fuentes v. Shevin, 407 U.S. 67 (1972) ........cecsseeesssereeseeees 14
Garcia v. LaFarge, 893 P.2d 428 (N.M. 1995) .......sseeers 17
Garrett v. Raytheon Co., 368 So.2d 516 (Ala.
BF occ cccccovcintsnisiecéecisentetseenensevesenveesvsinberesseseneseeeren passim
Hansen v. A.H. Robins, Inc., 335 N.W.2d 578 (Wis.
TITS... :scciunscecoodesnepannsebeantesdanevunpnecesneneentnienebwsieienins 18
Harris v. Omaha Hous. Auth., 698 N.W.2d 58 (Neb.
QOD) wscssccsscccicssvescecsarctssssasermerevecrsrvooreuscessaveveevevsvrvevererve 17
Helterline v. People, 66 N.E.2d 345 (N.Y. 1946) .........-+++ 18
Hinton v. Monsanto Co., 813 So.2d 827 (Ala.
Ey... scviiinihsaniseucapnicdnantnanenmnneeibeaieiiieds 2, 5, 6, 8, 28
In re Reed’s Estate, 142 P.2d 824 (Kan. 1943) ..........s+00 20
Jewson v. Mayo Clinic, 691 F.2d 405 (8th Cir. 1982)....... 24
Kaprow v. Bd. of Educ. of Berkeley Twp., 622 A.2d
DOF (IE. TODD) vi cereevesinerensveaccteeseervereneceeeinanniveesatnonetonetes 17
Kentucky Union Co. v. Kentucky, 219 U.S. 140
CUNT oc aactacebenenniabacienbbousenmnitasoneiediaeeneninnl 13
Koshkonong v. Burton, 104 U.S. 668 (1881) .........:seseeees 14
Kratchovil v. Motor Club Ins. Ass’n, 588 N.W.2d 565
FSU: SOE cicercisorstterriccenie SE NEE SANIT MONE Ae oC 19
Lamb v. Powder River Live Stock Co., 132 F. 434
BN Ce TI iicccscnsdciciancdaverosvnsneniotermnentbioroantvemicescinneed 23
Lankford v. Sullivan, Long & Hagerty, 416 So.2d
996 (Ala. 1982) .............. ilk ial rctenenlengianbaecbacaiiiadanie 27
Laughlin v. Forgrave, 432 S.W.2d 308 (Mo. 1968) ........... 21
TABLE OF AUTHORITIES — Continued
, Page
Logan v. Zimmerman Brush Co., 455 U.S. 422
Sipe ikistichicelnedqeonanaplbdiadietckindineasesdinbibadiialamsecasatl 10, 14, 15
Lott v. Haley; 370 So.2d 521 (La. 1979) ...........csecesessseseees 20
McGahey v. Virginia (In re Brown), 135 U.S. 662
| REPRE a at cen erat ee Hotes Ne oc oe ROE NEN IP I 11, 12
McNamara v. Marx, 66 So. 764 (La. 1914)............cccceeeeeee 20
Mitchell v. Clark, 110 U.S. 633 (1884)...............eesesseseceeees 13
Mullane v. Central Hanover Bank & Trust Co., 339
Sa St Ce irctasitsviveestbipinicimnicdstintatonionnpeiemmdindiainionte 10
Oberst v. Mays, 365 P.2d 902 (Colo. 1961)................seseeeee 18
Ochoa v. Hernandez Y Morales, 230 U.S. 139 (1918)....... 13
Ockerman v. May Zima & Co., 27 F.3d 1151 (6th
Ce RE oisccccicschen, sestionreaveusceeneerentoeenesesesersesoesdacueventers 23
Owens v. Brochner, 474 P.2d 603 (Colo. 1970)................. 18
Owen v. Wilson, 537 S.W.2d 543 (Ark. 1976)............000eeeee 21
Philadelphia, Baltimore & Washington R.R. Co. v.
Quaker City Flour Mills Co., 127 A. 845 (Pa.
SRSA RAR? Noe Meo oe PLR ONE EOD CST MEN 7a tr OOO Z0
Phipps v. Sutherland, 111 S.E.2d 422 (Va. 1959)............. 20
Rand v. Bossen, 162 P.2d 457 (Cal. 1945).............ccceeseeseee 20
Richards v. Jefferson County, Alabama, 517 U.S.
TE iiiiat hcascicinsiietousniiabbadiia i uintitnniimainstnntecamtenniied 14
Scheas v. Robertson, 238 P.2d 982 (Cal. 1951) ................. 20
Sohn v. Waterson, 84 U.S. 596 (1873)........:ececcecereeeeeeeees 16
State ex rel. White v. Dickerson, 113 P. 105 (Nev.
vill
TABLE OF AUTHORITIES -— Continued
Page
Terry v. Anderson, 95 U.S. 628 (1877) .......++++ 11, 12, 23, 26
Texaco, Inc. v. Short, 454 U.S. 516 (1982) ..............e08e 11,12
Thomas v. BSE Indus. Contractors, Inc., 624 So.2d_ -
DOG (Aik, FIRS) nienitenticcncsditintinnnnnamance 5, 6,8
Tipton v. Smythe, 94 S.W. 678 (Ark. 1906) ........csccescesseers 20
Tr. of Sch. of Twp. No. 1 v. Batdorf, 130 N.E.2d 111
CT, RGD iiicccssssicndeicsedaaviminsdsecanssciiinetaandanebnnneas 20
Turner v. New York, 168 U.S. 90 (1897)...........cccseseseees 11, 12
United States Fid. & Guar. Co. v. United States for
the Use and Benefit of Struthers Wells Co., 209
UB, BOG AGO aanisicnecectisirittesrsennvecsbaisineennatadgain 16
United States v. Kubrick, 444 U.S. 111 (1979)..............000 25
Univ. of Utah Hosp. v. Pence, 657.P.2d 469 (Idaho
DOGG iscscissicsince seca satdainavite casiucnieicddsidncdcemmiadianremasedadabaeads 20
Urie v. Thompson, 337 U.S. 163 (1949) ......sseeerererereeens 15, 16
Vance v. Vance, 108 U.S. 514 (1883)..............ccsssseceeeeeereeees 12
Wheeler v. Jackson, 137 U.S. 245 (1890)................ 11, 12, 22
Wichelman v. Messner, 83 N.W.2d 800 (Minn. 1957) ....... 18
Williams v. Borden, Inc., 637 F.2d 731 (10th Cir.
DIED ss cciscivcccccviensvcrttcteciubiniuibactdtiaditinaeiieceiiaiseemigits daca 23
Wilson v. Iseminger, 185 U.S. 55 (1902) .............-+5 11, 12, 23
Windsor v. McVeigh, 93 U.S. 274 (1876) .......cccseerereeeeees 14
LEGISLATIVE HISTORY:
1998 Ind. Legis. Serv. 1-1998..............sccceseeees ORE BME ie 21
1970 Avks, Atte TOD, 6 4 vcscccoiiinssicsscisixistssateditbunseniiaimiae 21
TABLE OF AUTHORITIES — Continued
Page
STATUTES AND REGULATIONS:
U.S. Const. amend. XIV, art. 1..........cccccccsoseseceres 1, 2, 10, 25
Palate SE © Oe) (EOTO) ccccescscversncsrcecscvccnconseveeregeeees 1,4
ALA. CODE § 6-2-38(1) (1975) ...........ccsscoccessessssesscerescrereees 1,4
ARK. CODE ANN. § 16-114-203 (1979)..........cc:ccsessscsecectenees 21
IND. CODE § 34-20-3-2(b) (1998).........ccccccccssssssessssessesssccees 21
MINN. STAT. § 541.07 (1980), amended by MINN.
PEE © BI sxencorssverencesetesocvesersesneroeeevvceeesoveres 24
Mo. ANN. STAT. § 516.100 (West 2002)..................c.cceceeeeee 21
OTHER AUTHORITIES:
Adam Cohen, Op-Ed., They Say We Have Too Many
Lawsuits? Tell It to Jack Cline, N.Y. TIMES, Jan.
i cc sucadelenioons 3
Appellees’ Brief in Opposition to Application for
Rehearing, Cline v. Ashland, Inc., et al., No.
1041076 (November 22, 2005)............ccccccsccccsssscesecccccccees 8
Brief of Amicus Curiae, Business Council of Ala-
bama, Filed at Invitation of Court, Cline v. Ash-
land, Inc., et al., No. 1041076 (June 12, 2006)............... 9
Brief of the Appellant in Reply to Brief of Amicus
Curiae Business Council of Alabama, Cline uv.
Ashland, Inc., et al., No. 1041076 (July 7, 2006)............ 9
Robert Leslie Palmer, Withholding Justice From
- Toxic Tort Victims, 28 AM. J. TRIAL ADVOCACY 567
i iaicaicis cab iianicepieainkiivevenbeenineveoververteceenens 7, 29
1
OPINIONS BELOW
The opinion of the Alabama Supreme Court (App. 1-
48) is not yet reported. See 2007 WL 30070. The unre-
ported order of the trial court (App. 54-55) was entered on
March 29, 2005.
+
JURISDICTION
The judgment of the Alabama Supreme Court was
entered on January 5, 2007. App. 49. This Court has
jurisdiction under 28 U.S.C. § 1257.
+
STATUTORY PROVISIONS INVOLVED
Alabama Code § 6-2-30(a) (1975) provides that “alll
civil actions must be commenced after the cause of action
has accrued within the period prescribed in this article
and not afterwards, unless otherwise specifically provided
for in this code.”
Alabama Code § 6-2-38(1) (1975) provides that “[al]ll
actions for any injury to the person or rights of another not
arising from contract and not specifically enumerated in
this section must be brought within two years.”
The Fourteenth Amendment to the United States
Constitution provides, in relevant part, that “[nlo State
shall ... deprive any person of life, liberty, or property,
without due process of law... .” U.S. CoNsT. amend. XIV,
art. 1.
ae
2
INTRODUCTION
The question presented in this case almost answers
itself: Whether a judicial interpretation of a statute of
limitations that gives injury victims no time in which to
file suit violates the Due Process Clause of the Fourteenth
Amendment to the United States Constitution? Numerous
decisions of this Court dating back to the nineteenth
century, as well as numerous decisions of state high courts
and U.S. Courts of Appeals, have held that a statute of
limitations, in order to pass constitutional muster, must
afford litigants a reasonable time in which to seek redress
for their injuries. In the State of Alabama, however, tort
victims who do not become sick until more than two years
after exposure to a toxic substance have literally no
opportunity in which to file a lawsuit: if they file before
they become sick, their lawsuit is subject to dismissal on
the-ground that the cause of action has not yet accrued.
See, e.g., Hinton v. Monsanto Co., 813 So.2d 827, 829 (Ala.
2001) (holding that “Alabama law has long required a
manifest, present injury before a plaintiff may recover in
tort”). If, however, they wait to sue until they have ac-
quired a “manifest, present injury,” as Hinton requires,
then their lawsuit is subject to dismissal on statute of
limitations grounds. Garrett v. Raytheon Co., 368 So.2d
516, 521 (Ala. 1979) (holding that a cause of action for
injuries caused by exposure to a toxic substance accrues,
for statute of limitations purposes, upon exposure to that
substance, even though the plaintiff’s illness does not
develop until many years later).
That is exactly what happened in this case. Peti-
tioner’s decedent Jack Cline was exposed to benzene
manufactured and/or supplied by respondents over the -
course of many years. Twelve years after the last exposure,
3
he developed leukemia which, according to his doctor, was
caused by the benzene exposure (and ultimately killed
him). He filed his lawsuit less than two years after he
became sick, in keeping with the two-year Alabama
statute of limitations governing personal injury claims.
His case was thrown out of court, however, on the ground
that, under Garrett, he should have filed within two years
of his last exposure to benzene, even though such a lawsuit
would have been premature under the accrual rule of
Hinton. To quote a recent New York Times op-ed article
regarding this case, this regime, which deprives Alabama
toxic tort victims who do not become sick within two years
of their exposure of any time in which to file suit, “would
have done Kafka proud.” Adam Cohen, Op-Ed., They Say
We Have Too Many Lawsuits? Tell It to Jack Cline, N.Y.
TIMES, Jan. 14, 2007, § 4, at 11. Review should be granted
to prevent this manifest injustice and square the law in
Alabama with the well-settled precedent of this Court, of
numerous state courts of last resort, and of a number of
U.S. Courts of Appeals.
¢
STATEMENT OF THE CASE
The Petitioner: The petitioner, Martha Jane Cline,
is the executrix of the estate of her deceased husband,
Jack Cline, who died on January 17, 2007, just twelve
days after the Alabama Supreme Court issued its decision
in this case. See App. 109 (Order Permitting Substitution
of Executrix for Deceased Appellant). The cause of Mr.
Cline’s death was acute myelogenous leukemia, a form of
leukemia that is closely associated with exposure to
benzene. Mr. Cline was exposed to benzene manufactured
and supplied by respondents Ashland, Inc., Chevron
4
Phillips Chemical LP, and ExxonMobil Corporation, while
he was employed as a plant chemist at Griffin Wheel
Company in Bessemer, Alabama from about 1968 through
about 1987, but he was not diagnosed with leukemia until
October 7, 1999, twelve years after his last exposure to
respondents’ benzene. On April 6, 2001, less than two
years after his diagnosis with acute myelogenous leuke-
mia, Mr. Cline filed this personal injury action. App. 2-3.
Alabama Law: The claims asserted by Mr. Cline
arise out of the Alabama Extended Manufacturer’s Liabil-
ity Doctrine (““AEMLD”), a common-law doctrine, one
element of which is that the plaintiff must establish he
has suffered an injury. Atkins v. American Motors Corp.,
335 So.2d 134, 141 (Ala. 1976); Casrell v. Altec Indus., Inc.,
335 So.2d 128, 132 (Ala. 1976). Logically, then, an AEMLD
claim arising out of exposure to a toxic substance cannot
accrue before a victim has a manifest, present injury. The
two-year statute of limitations for AEMLD claims is
established by ALA. CODE § 6-2-38(1) (1975), and the
commencement of the limitations period is governed by
ALA. CODE § 6-2-30(a) (1975), which provides:
All civil actions must be commenced after the
cause of action has accrued within the period pre-
scribed in this article and not afterwards, unless
otherwise specifically provided for in this code.
Despite this clear legislative declaration tying the
commencement of the limitations period to the “accrual” of
a claim, the Alabama Supreme Court has divorced the two,
repeatedly ruling that a toxic tort action does not accrue,
and there is no right of action, until the victim has a
“manifest, present injury,” yet simultaneously declaring
that the two-year limitations period for such claims
commences on last exposure. Because most toxic tort
5
victims do not have a “manifest, present injury” for many,
many years after their last exposure, these two rules
effectively deny the vast majority of toxic tort victims any
access to court.
This departure from rationality began in 1979, in
Garrett v. Raytheon Co., 368 so0.2d 516, 521 (Ala. 1979), in
which the Alabama Supreme Court ruled that the statute of
limitations in a radiation exposure case commenced on the
plaintiffs last exposure to the radiation, even though the
plaintiff's illness did not develop until many years later.
Significantly, the Garrett decision neither overruled the
well-established principle that a cause of action does not
accrue until the plaintiff is entitled to bring it, nor did it
expressly establish a distinct exposure accrual rule for toxic
tort cases. Instead the majority simply found as a matter of
law that an injury had in fact occurred on exposure, without
any medical or scientific basis and without any considera-
tion of whether the plaintiff could have filed suit upon
exposure. Garrett, however, created the wedge with which
the Alabama Supreme Court, in subsequent decisions,
divorced the commencement of the statute of limitations
from the accrual of the cause of action.
Thus, despite its ruling in Garrett, the Alabama
Supreme Court has continued to apply the ancient rule
that a cause of action does not accrue until a plaintiff has
a “manifest, present injury.” See, e.g., Thomas v. BSE
Indus. Contractors, Inc., 624 So.2d 1041, 1046 (Ala. 1993)
(dismissing outrage action brought by individual exposed
to asbestos but not yet ill). The Alabama Supreme Court
reached the same conclusion in Hinton v. Monsanto Co.,
813 So.2d 827, 829 (Ala. 2001), which upheld the dismissal
of a cause of action for “medical monitoring” by individuals
exposed to polychlorinated biphenyls on the ground that
6
the plaintiff had not yet become sick, and therefore did not
have a ripe cause of action. To this day, Alabama continues
to adhere to the rule that a cause of action for personal
injuries does not accrue until the plaintiff has actually
manifested illness.
The combined effect of Garrett, on the one hand, and
Thomas / Hinton, on the other, has created a perversion of
justice in the State of Alabama with respect to toxic tort
victims whose illnesses do not manifest within two years
of their exposure. Under the statute of limitations rule of
Garrett, such victims are required to sue within two years
of exposure to a toxic substance, even though they have
not yet manifested any injuries. Under Thomas/Hinton,
however, their causes of action are deemed premature
until they have actually become sick. For such individuals,
then, their claims are either too early or too late. There is
never a time for them to seek redress for their injuries,
regardless of the egregiousness of the defendant’s conduct
or the severity of their injuries.
In this respect, Alabama is entirely unique. Alabama is
the only state in this country in which a toxic tort personal
injury claim is deemed to have accrued, for the purposes of
the statute of limitations, before there is a manifest present
injury. In every one of the other forty-nine states and the
District of Columbia, a toxic tort claim is deemed to accrue
only after an injury has manifested itself.’
The Proceedings Below: Mr. Cline filed this case
on April 6, 2001, less than two years after his diagnosis
with leukemia but more than twelve years after his last
* For a complete listing of authorities establishing the accrual rule
in other jurisdictions, see App. 112-27.
exposure to the benzene manufactured by respondents.
App. 2. On January 8, 2004, respondents moved for sum-
mary judgment on the ground that his claim was barred
under the rule of Garrett. On January 12, 2005, the trial
court heard argument on respondents’ renewed motion for
summary judgment. At the hearing, Mr. Cline’s counsel
told the trial court judge that a new law review article
about the statute of limitations issue had been written,
but not yet published, and he asked the court to entertain
an amicus curiae brief by the author of that article. The
trial court judge consented.
On February 4, 2005, the Amicus Curiae Brief of
Environmental Litigation Group, PC. in Response to
Defendants’ Motion For Summary Judgment was filed
with the trial court. See App. 56-59. The amicus brief
alerted the trial court to the fact that Alabama’s court-
created exposure accrual rule denied due process of law
under both the Alabama and United States Constitutions
(App. 65-67), and the brief included as an attachment an
unpublished draft of a law review article that was subse-
quently published. See Robert Leslie Palmer, Withholding
Justice From Toxic Tort Victims, 28 AM. J. TRIAL ADVOCACY
567 (2005). That article also discusses at length how
Alabama’s court-created exposure limitations accrual rule
denies due process of law.
On March 8, 2005, the trial court granted respondents’
renewed motion for summary judgment, stating that Mr.
Cline’s claims expired in 1989, “within two years of his last
exposures to their products,” even though Mr. Cline was not
diagnosed with leukemia for another ten years. App. 55.
On April 15, 2005, Mr. Cline timely filed a notice of
appeal to the Supreme Court of Alabama, and he thereafter
8
filed a brief in which he argued, inter alia, that the trial
court’s order granting summary judgment denied Mr. Cline
due process of law in violation of the Constitutions of the
United States of America and the State of Alabama. App. 71-
78 (excerpts from Brief of the Appellant, July 21, 2005, at 46-
55). In response, respondents argued that Mr. Cline was not
denied due process of law because he could have filed a
lawsuit in 1987, twelve years before he was ever diagnosed
with leukemia, an assertion that simply ignores the effect of —
Hinton, Thomas, and similar decisions. App. 84-85 (excerpts
from Brief of Appellees, August 9, 2005, at 42-44).
On October 14, 2005, without opinion and without
notice to the parties, the Supreme Court of Alabama
affirmed the summary judgment. App. 51. Just two days
after accidentally learning that the summary judgment
had been affirmed, Mr. Cline filed an application for
rehearing, together with a brief once again arguing that
the summary judgment had denied him due process of law
under both the United States and Alabama Constitutions.
App. 96-99 (excerpts from Brief of the Appellant on Re-
hearing, November 11, 2005, at 9-14). On November 14,
2005, the Alabama Supreme Court granted the motion to
permit the application for rehearing, and respondents
thereafter filed a brief once again arguing that the sum-
mary judgment did not deny Mr. Cline due process of law.
See Appellees’ Brief in Opposition to Application for Re-
hearing, Cline v. Ashland, Inc., et al., No. 1041076 (No-
vember 22, 2005) at 4.
Despite having denied oral argument on the initial
hearing, on February 13, 2006, the Alabama Supreme Court
scheduled the case for oral argument on April 4, 2006 in a
special session. On April 11, 2006, exactly one week after the
oral argument in the case, the court requested amicus
"9
curiae briefs from the Alabama Trial Lawyers Association
and the Business Council of Alabama. App. 107.
On May 11, 2006, the Alabama Trial Lawyers Associa-
tion filed its amicus brief, and on June 12, 2006, the
Business Council of Alabama filed its amicus brief. Among
other things, the Business Council argued that Mr. Cline
could have filed a lawsuit within two years of his last
exposure and that he was therefore not denied a remedy.
See Brief of the Appellant in Reply to Brief of Amicus
Curiae Business Council of Alabama, Cline v. Ashland,
Inc., et al., No. 1041076 (July 7, 2006) at 7-9. In reply, Mr.
Cline again asserted that the court-created exposure
limitations accrual rule, when coupled with the manifest,
present injury action accrual rule, denied Mr. Cline due
process of law. See Brief of Amicus Curiae, Business
Council of Alabama, Filed at Invitation of Court, Cline v.
Ashland, Inc., et al., No. 1041076 (June 12, 2006) at 27-30.
On January 5, 2007, the Alabama Supreme Court
once again affirmed the summary judgment without
opinion. App. 1. All nine justices, however, participated in
one of three opinions, consisting of two “special concur-
rences” and one dissenting opinion. Although the issue
was fully briefed by the parties, none of these opinions
mentions the Due Process Clause of the United States
Constitution, although two of them discuss Alabama’s Due
Process: Clause. One special concurrence, authored by
Justice See, reduces Alabama’s Due Process Clause to a
mere competing “policy” concern. App. 5. Four dissenting
justices, however, recognized the Kafkaesque nature of the
majority’s decision:
As things now stand, and as left in place by the
majority in this case, the law in this State would
seem to be this: A person exposed to a toxic
substance having the potential to cause disease on
10
a delayed basis, but who has suffered no manifest,
present injury within two years thereafter, may
not file an action within that two-year period [cit-
ing, inter alia, Hinton). If, after two years, that
same person in fact suffers an injury from the ex-
posure and files an action, the action will be dis-
missed on the basis that it should have been filed
earlier. Thus, no matter when the person intends
to file the action, it is either too soon or too late.
App. 36-37. The law in Alabama is “confounded,” said the
dissent, and continued “blind obedience” to prior precedent
“does not serve the law, but rather greatly disserves it.”
App. 38. ;
2
vy
REASONS FOR GRANTING THE WRIT
I. THE DECISION BELOW CONFLICTS WITH
NUMEROUS LONG-STANDING DECISIONS OF
THIS COURT.
The decision below warrants review because it squarely
conflicts with more than a century of this Court’s prece-
dents requiring civil litigants to be afforded a reasonable
amount of time in which to commence a lawsuit. It is well
established that the Due Process Clause of the Fourteenth
Amendment protects a “cause of action [as] a species of
property,” Logan v. Zimmerman Brush Co., 455 U.S. 422,
428 (1982) (citing Mullane v. Central Hanover Bank & Trust
Co., 339 U.S. 306 (1950)), and requires state courts to
provide injured parties with a meaningful opportunity to
have their claims adjudicated. See id. at 437. As applied to
statutes of limitation in particular, this Court has made
clear that limitations periods that extinguish claims before
the litigant has had a reasonable amount of time to seek
11
judicial recourse are repugnant to the U.S. Constitution.
See, e.g., Terry v. Anderson, 95 U.S. 628, 632 (1877) (“stat-
utes of limitation affecting existing rights are not unconsti-
tutional, if,a reasonable time is given for the commencement
of an action before the bar takes effect.”) (emphasis added).
By disregarding this long-standing hallmark of due process
and holding that toxic tort victims need not be afforded any
opportunity to commence a cause of action for their injuries,
the court below adopted a position antithetical to constitu-
tional principles reiterated by this Court since the 1800s.
Review is warranted for this reason alone.
The issue of due process as it applies to statutory
limitations periods most often arises in the context of
challenges to the applicability of newly-enacted statutes of
limitation to claims that have already accrued. In these
cases, this Court has taken pains to make clear that stat-
utes of limitation will pass constitutional muster only if
they provide a reasonable time to commence a cause of
action before the statutory bar takes effect.’ Although the
* See, e.g., Texaco, Inc. v. Short, 454 U.S. 516, 518-19 (1982)
(finding no due process violation because statute that required an end
to mineral interests provided a two-year grace period in which owners
could take appropriate action to protect their mineral interests); Wilson
vu. Iseminger, 185 U.S. 55, 64 (1902) (holding that provision of statute
extinguishing charges upon real estate did not violate due process
because it did not go into effect until three years after passage of
statute, affording litigants “ample time” to make a claim); Turner v.
New York, 168 U.S. 90, 94 (1897) (holding that statute extinguishing
rights to land did not offend Constitution because it provided six-month
grace period for the filing of claims to land); McGahey v. Virginia (In re
Brown), 135 U.S. 662, 707-08 (1890) (holding unconstitutional a statute
that limited the time to present state-issued coupons in the payment of
demands due to the state to one year because of the unlikelihood that
holders of the coupons would be able to use them in the time allotted);
Wheeler v. Jackson, 137 U.S. 245, 256 (1890) (finding constitutional a
statute providing six months in which to bring an action to compel the
(Continued on following page)
12
time afforded in most of these cases was held to be reason-
able, this Court in each case expressly noted that, had the
statute failed to provide a reasonable amount of time before
extinguishing the plaintiffs claims, the statute would be
repugnant to the Constitution. See Texaco, 454 U.S. at 527
n.21 (“It is essential that such statutes allow a reasonable
time after they take effect for the commencement of suits
upon existing causes of action. ...”) (quoting Wilson, 185
U.S. at 62); Wilson, 185 U.S. at 62 (statute would have been
“an unlawful attempt to extinguish rights arbitrarily” had
it not afforded parties a “full opportunity” to bring a cause
of action in court); Turner, 168 U.S. at 94 (statutes that
“take away any right of action” would be unconstitutional,
but those that “merely limit[] the time within which” to
assert a legal claim would not); Jn re Brown, 135 U.S. at
707 (“[T]he time given for the act to be done must be a
reasonable time; otherwise it would be unconstitutional and
void.”); Wheeler, 137 U.S. at 256 (statute of limitations
should not be disturbed “unless the time allowed to bring
suits upon existing causes of action is, in view of all the
circumstances, so short as not to give parties affected by it a
reasonable opportunity to protect their rights under the
new law”); Vance, 108 U.S. at 517 (statute that “declared
the abolition and extinction eo instanti of all tacit mort-
gages” would violate due process); Terry, 95 U.S. at 632-33
execution of certain conveyances or leases passed constitutiona] muster
because it afforded parties a “reasonable opportunity to protect their
rights under the new law”); Vance v. Vance, 108 U.S. 514, 517 (1883)
(holding as constitutionally sound a statute requiring tacit mortgages to
be recorded by a certain date in order to be enforceable against third
parties, because statute provided one year and eight months in which to
record the mortgage); Terry, 95 U.S. at 634 (holding that nine months
and seventeen days after passage of statute was reasonable amount of
time to enable litigants to commence a lawsuit).
13
(a “reasonable time” must be afforded to litigants to com-
mence a cause of action before the statutory limitations
period expires); see also Block v. North Dakota ex rel. Bd. of
Univ. and Sch. Lands, 461 U.S, 273, 286 n.23 (1983) (statute
“arguably was unconstitutional to the extent it extinguished
claims that could have been brought at the time of its pas-
sage”). Thus, contrary to the finding by the court below, this
Court has repeatedly held that a statute of limitations
cannot withstand constitutional scrutiny where it completely
obliterates a litigant’s right to seek judicial recourse.
This Court has reached the same conclusion in the
context of cases involving statutory amendments that
shorten a preexisting limitations period. In cases dating
back to the 1800s, this Court has held that a limitations
period may be amended to materially reduce the time in
which a cause of action may be commenced, but may not
extinguish the opportunity to seek redress altogether. See,
e.g., Ochoa v. Hernandez Y Morales, 230 U.S. 139, 161-62
(1913) (holding that a statute of limitations “may be
modified by shortening the time prescribed,” but the U.S.
Constitution requires that “this be done while the time is
still running, and so that a reasonable time still remains
for the commencement of an action before the bar takes
effect”); Kentucky Union Co. v. Kentucky, 219 U.S. 140, 156
(1911) (finding that shortening of limitations period posed
no constitutional problems when “an opportunity, not
unreasonable in character, [wa]s given for compliance with
the laws after the same [went] into effect ... ”); Mitchell v.
Clark, 110 U.S. 633, 643 (1884) (holding that limitations
period shortened to allow two years after statute’s passage
and two years after cause of action accrued to commence
an action passed constitutional muster because it provided
a “reasonable time ... for the enforcement of the contract
14
by suit before the statute [barred] that right”); Koshko-
nong v. Burton, 104 U.S. 668, 675 (1881) (holding that
amendment of statute to provide for different accrual date,
and one-year grace period in which litigants could com-
mence causes of action otherwise barred by the new
accrual date, was constitutional because statute provided
“a reasonable time, taking all the circumstances into
consideration ... for the commencement of an action
before the bar t{ook] effect”). Clearly, then, a statute that
altogether denies a litigant the right to seek redress for his
or her injuries does not pass constitutional muster.
Outside of the context of statutes of limitation, this
Court has more generally held that a state’s procedural
requirements governing the manner in which a lawsuit
may be commenced cannot deprive individual litigants of
access to the judicial system. See, e.g., Windsor v. McVeigh,
93 U.S. 274, 278 (1876) (“The period within which the
appearance must be made and the right to be heard
exercised is, of course, a matter of regulation. ... But the
denial of the right to appear and be heard at all is a
different matter altogether.”). Thus, this Court has held
that due process requires state court procedural require-
ments, including statutes of limitation, to afford litigants
“an opportunity ... granted at a meaningful time and in a
meaningful manner ... for [a] hearing appropriate to the
nature of the case.” Logan, 455 U.S. at 437 (emphasis in
original) (quoting Armstrong v. Manzo, 380 U.S. 545, 552
(1965); Mullane, 339 U.S. at 313).°
3 See also Richards v. Jefferson County, Alabama, 517 U.S. 793,
803 (1996) (“the State may not deprive individual litigants of their own
day in court”); Fuentes v. Shevin, 407 U.S. 67, 96 (1972) (prejudgment
replevin provisions violated due process “insofar as they denfied] the
(Continued on following page)
15
Applying these principles in Logan v. Zimmerman
Brush Company, this Court found a violation of due
process when the petitioner was denied an opportunity to
have his allegations of discrimination adjudicated pursu-
ant to the Illinois Fair Employment Practices Act. 455 U.S.
at 424. The Act required complainants to first bring any
charge of unlawful conduct before the Dlinois Fair Em-
ployment Practices Commission (“Commission”), and
provided that no further action could be taken on the
charge until the Commission convened a fact-finding
conference within 120 days. Id. at 424-25. In that particu-
lar case, the Commission failed to act in the time pre-
scribed, an error which the Supreme Court of Illinois
found to have extinguished the claimant’s action. Jd. at
427. This Court reversed, finding that a statutory limita-
tions period will simply not pass constitutional muster if it
extinguishes the rights of a litigant to be heard for reasons
beyond the litigant’s control. Jd. at 434.‘
right to a prior opportunity to be heard” before individual was deprived
of protected property interest); Boddie v. Connecticut, 401 U.S. 371, 390
(1971) (state’s requirement that a fee be paid upon filing an action in
court violated due process as applied to indigent claimants, “because it
operated] to foreclose a particular party’s opportunity to be heard”),
Brinkerhoff-Faris Trust & Sav. Co. v. Hill, 281 U.S. 673, 681-82 (1930)
(state court’s decision denying an individual taxpayer any practicable
opportunity to contest a tax on federal constitutional grounds violated
due process, because “a State may not deprive a person of all existing
remedies for the enforcement of a right, which the State has no power
to destroy, unless there is, or was, afforded to him some real opportu-
nity to protect it”).
* In keeping with this principle, this Court has also, on several
occasions, interpreted statutes of limitation so as to avoid denying
litigants a reasonable opportunity to commence an action in court. For
example, in Urie v. Thompson, 337 U.S. 163, 169 (1949), the petitioner
sought to bring a cause of action under the Federal Employers’ Liability
Act (“FELA”) after he developed silicosis after years of exposure to silica
(Continued on following page)
16
In short, the decision below, which sanctions a legal
regime that deprives tort victims of any opportunity to
seek redress for their injuries, is in direct conflict with a
substantial body of Supreme Court case law to the con-
trary. Review is warranted to resolve this conflict and
remedy the widespread denial of due process hindering the
rights of Alabama toxic tort victims.
il. THE DECISION BELOW ALSO CONFLICTS
WITH NUMEROUS CONTRARY DECISIONS
OF OTHER STATE COURTS OF LAST RESORT.
Review is also warranted because the decision below
also conflicts with numerous state high court decisions
holding that the Due Process Clause of the U.S. Constitution
requires litigants to be afforded a reasonable opportunity to
commence a cause of action. In case after case, state courts
have held that a statute of limitations that does not provide
dust. FELA contained a three-year statute of limitations, which the
respondent urged accrued at the moment an individual contracted
silicosis. Id. This Court rejected the respondent’s reading of this
statute, noting that had the petitioner been required to commence an
action prior to any manifestation of his disability, “it would be clear that
[FELA] afforded [him] only a delusive remedy.” Jd. This Court went on to
find that the petitioner had three years from the time “when the accumu-
lated effects of the deleterious substances manifest[ed] themselves” in
which to file a claim. Id. at 170 (quoting Associated Indemnity Corp. v.
Industrial Accident Comm’n, 124 Cal. App. 378, 381 (Cal. Dist. Ct. App.
‘ 1932)); see also United States Fid. & Guar. Co. v. United States for the
Use and Benefit of Struthers Wells Co., 209 U.S. 306, 316 (1908) (statute
of limitations will not be construed so as to “tak{e] away absolutely a
present right to sue until a period of time, measured possibly by years,
shall have elapsed”) (internal citation omitted); Sohn v. Waterson, 84 US.
596, 599 (1873) (retroactive application of statute would violate the
Constitution, because “if an action accrued more than the limited time
before the statute was passed, a literal interpretation of the statute
would have the effect of absolutely barring such action at once”).
17
a reasonable time in which to commence a cause of action
violates federal due process. For example, the Supreme
Court of New Mexico found a violation of federal due process
under a set of facts strikingly similar to those presented
here. See Garcia v. LaFarge, 893 P.2d 428, 430 (N.M. 1995).
Garcia involved the constitutionality of New Mexico’s Medi-
cal Malpractice Act, which contained a statute of limitations
that barred claims for malpractice brought over three years
after the act of malpractice, regardless of a patient’s inability
to discover the malpractice until an injury manifested itself.
Id. at 432. The plaintiff in Garcia had been misdiagnosed by
his doctors, but was not aware of the malpractice until he
went into cardiac arrest and suffered irreversible brain
damage nearly three years later. Jd. at 430. Although his
guardians filed suit shortly thereafter, the lower court
granted summary judgment in favor of the defendant be-
cause the three-year limitations period had expired. Jd. The
Supreme Court of New Mexico reversed and, in doing so,
“reaffirm[ed] the principle that considerations of fairness
implicit in the Due Process Clauses of the United States and
New Mexico Constitutions dictate that when the legislature
enacts a limitations period it must allow a reasonable time
within which existing or accruing causes of action may be
brought.” Id. at 437. The decision below irreconcilably
conflicts with Garcia and countless other state high-court
decisions insofar as it adopted a position that gives toxic tort
victims no period of time — reasonable or otherwise — in
which to seek redress for their injuries.*
—
* See also Harris v. Omaha Hous. Auth., 698 N.W.2d 58, 64 (Neb.
2005) (upholding statute that provided over one year for plaintiff to
assert claims, ‘t noting that “the Legislature may not deprive a
plaintiff of an : » sady accrued cause of action without providing the
plaintiff a reasonable time in which to file the action”); Kaprow v. Bd. of
(Continued on following page)
18
The decision below also conflicts with numerous state
high court decisions involving amendments to preexisting
statutes of limitation that shortened the time for filing suit.
Many courts have held that federal due process forbids the
reduction of a statutory limitations period when doing so
prevents litigants from commencing a cause of action within
a reasonable time after the amendment takes effect. For
example, in Brothers v. Florence, 739 N.E.2d 733, 740-41
Educ. of Berkeley Twp., 622 A.2d 237, 242 (N.J. 1993) (upholding 90-day
limitations period because it provided litigant with “an opportunity,
granted at a meaningful time and in a meaningful manner for a
hearing appropriate to the nature of the case”) (internal citations
omitted); Dove v. Delgado, 808 P.2d 1270, 1273 (Colo. 1991) (finding a
two-year limitations period did not violate federal due process because
it was not “manifestly so limited as to amount to a denial of justice”)
(quoting Oberst v. Mays, 365 P.2d 902, 905 (Colo. 1961)); Black v. Ball
Janitorial Serv., Inc., 730 P-2d 510, 513-14 (Okla. 1986) (holding that
thirteen months in which to file suit was “a reasonable interval of time
[that did} not offend the concept of due process”) (emphasis in original);
Hansen v. A.H. Robins, Inc., 335 N.W.2d 578, 582 (Wis. 1983) (adopting
discovery rule for tort actions, because “{i]t is manifestly unjust for the
statute of limitations to begin to run before a claimant could reasonably
become aware of the injury”); Calder v. City of Crystal, 318 N.W.2d 838,
844 (Minn. 1982) (holding that statute requiring joinder of third parties
to a cause of action to occur within a period of fourteen months was a
reasonable resiriction and did not violate federal due process); Owens v.
Brochner, 474 P.2d 603, 605 (Colo. 1970) (applying discovery rule in
professional negligence cases, because to hold otherwise “makes a
mockery of the law”) (quoting Berry v. Branner, 421 P.2d 996, 998 (Or.
1966)); Wichelman v. Messner, 83 N.W.2d 800, 817-18 (Minn. 1957)
(holding that nine months in which one may preserve an interest in
property before the interest would be extinguished was reasonable),
Helterline v. People, 66 N.E.2d 345, 348 (N.Y. 1946) (holding that a
statute of limitations that precluded “any opportunity to bring a suit”
violated due process); State ex rel. White v. Dickerson, 113 P. 105, 110
(Nev. 1910) (noting the rule “in the Supreme Court of the United States,
and everywhere ... that a litigant or claimant cannot. be deprived
entirely of his right to bring an action by an act of the state or Legisla-
ture, as this would amount to a denial of justice”).
19
(N.Y. 2000), the New York Court of Appeals held that liti-
gants were entitled to a minimum one-year grace period in
which to commence a cause of action under a newly-enacted
statute that reduced a preexisting limitations period by three
years. Id. at 741. The court ruled that to hold otherwise
would have left litigants with an “unreasonably brief” time
in which to bring suit, id., or in some cases no time at all,
which would have violated federal due process. Id. at 738.
Likewise, in Flippin v. Jarrell, 270 S.E.2d 482, 487
(N.C. 1980), the Supreme Court of North Carolina found
that a reduction in a statutory limitations period that left
the plaintiff with only thirty-nine days in which to file a
medical malpractice claim after a misdiagnosed condition
manifested itself violated federal due process. In so find-
ing, the Court noted that no “North Carolina case ... has
approved a grace period shorter than five months” in
which to bring a cause of action before a statute of limita-
tions extinguished that right. Jd. at 487. See also id. n.8
(listing cases finding grace periods unreasonably short,
and therefore unconstitutional); Blevins v. Northwest
Carolina Util., 184 S.E. 517, 520 (N.C. 1936) (holding that
an amendment reducing the period of time in which a
plaintiff could bring an action for damages to land against
the state’s electric company from twenty years to six
months violated federal due process). Thus, for almost a
century, state high courts have affirmed the very principle
the court below rejected: statutes of limitation violate
federal due process when they fail to provide a reasonable
time in which to seek judicial redress.*
* See also Kratchovil v. Motor Club Ins. Ass’n, 588 N.W.2d 565, 573-
74 (Neb. 1999) (upholding limitations period, but affirming the princi-
ple that federal due process forbids the shortening of a limitations
(Continued on following page)
20
The decision below also runs contrary to a host of
state high court cases involving the constitutionality of
retroactive applications of statutes of limitation. Here
again, court after court has held that a statute of limita-
tions violates federal due process unless it affords litigants
a reasonable time in which to commence a cause of action
after the statute takes effect. See, e.g., Lott v. Haley, 370
So.2d 521, 524 (La. 1979) (holding that the limitations
period in a medical malpractice case violated federal due
process because it applied retroactively to immediately bar
the plaintiff’s claims); Bell v. Union & Planters’ Bank &
Trust Co., 130 So. 486, 487 (Miss. 1930) (declining, on
federal due process grounds, to apply a statute of limita-
tions retroactively because “the statute contain[ed] no
savings clause by which appellee was given time within
which to preserve its claim from the bar of the statute”).’
period when doing so deprives litigants of a reasonable time to com-
mence a cause of action after the amendment takes effect), Phipps v.
Sutherland, 111 S.E.2d 422, 426 (Va. 1959) (same); Tr of Sch. of Twp. No.
1 v. Batdorf, 130 N.E.2d 111, 115 (Ill. 1955) (same), Scheas v. Robertson,
238 P2d 982, 986-87 (Cal. 1951) (same); Baccus v. Banks, 192 P.2d 683,
689 (Okla. 1948) (same); In re Reed’s Estate, 142 P.2d 824, 828 (Kan.
1943) (same); Tipton v. Smythe, 94 S.W. 678, 680 (Ark. 1906) (same).
’ See also Univ. of Utah Hosp. v. Pence, 657 P.2d 469, 471 (Idaho
1983) (statute requiring application for medical indigency benefits to be
made within forty-five days after admission to hospital did not apply
retroactively; to hold otherwise “would unfairly penalize the appellant
for failure to comply with a statute of which it had no notice”), Allen
v. Dovell, 66 A.2d 795, 797 (Md. 1949) (applying reasonableness
standard to uphold retroactive application of statute of limitations);
Rand v. Bossen, 162 P.2d 457, 459-60 (Cal. 1945) (same); Berg v. Berg,
264 N.W. 821, 823-25 (Iowa 1936) (same); Philadelphia, Baltimore &
Washington R.R. Co. v. Quaker City Flour Mills Co., 127 A. 845, 847
(Pa. 1925) (declining to apply statute of limitations retroactively when
doing so would extinguish a plaintiff’s claims in violation of federal due
process); McNamara v. Marx, 66 So. 764, 765 (La. 1914) (statute
. (Continued on following page)
21
In direct cunflict with all of these holdings, the Ala-
bama Supreme Court interpreted its statute of limitations
so as to afford no opportunity whatsoever for victims of
torts whose injuries do not manifest within two years of
exposure to commence a cause of action. Review is war-
ranted to resolve this conflict between the Alabama
Supreme Court and numerous other state courts of last
resort.
providing six-month grace period in which to institute a cause of action
otherwise barred by retroactive applicati#n of limitations period did not
deprive litigants of property without due process of law); Adams &
Freese Co. v. Kenoyer, 116 N.W. 98, 100 (N.D. 1908) (holding that the
retroactive application of a statute that left three months arid twenty-
one days in which to initiate foreclosure proceedings on mortgages
violated federal due process because “it would be almost an utter
impossibility” to initiate proceedings within that period of time);
Fitzgerald v. Scovil Mfg. Co., 60 A. 132, 133 (Conn. 1905) (finding that a
statute of limitations applied retroactively was reasonable because it
provided over six months to bring a cause of action).
* Although a number of state high courts have upheld statutes of
limitation that deprived the litigant of any right to commence a cause of
action before an injury manifested itself, state legislatures in the wake of
these decisions have responded by amending the statutes of limitation to
incorporate a discovery rule. See, e.g., Bunker v. Nat'l Gypsum Co., 441
N.E.2d 8, 13-14 (Ind. 1982) (upholding as constitutional a statute of
limitations that limited time to assert disability benefit claims based on
exposure to asbestos to three years from exposure, regardless of whether
the asbestosis had manifested itself), superseded by statute, 1998 Ind.
Legis. Serv. 1-1998 (codified as amended at IND. CopE § 34-20-3-2(b)
(1998)); Owen v. Wilson, 537 S.W.2d 543, 545 (Ark. 1976) (holding that
statute of limitations which barred medical malpractice claims after two
years of the wrongful act complained of, regardless of the plaintiffs
ability to discover ai injury until after that time, did not violate federal
due process), superseded by statute, 1979 Ark. Acts 709, § 4 (codified as
amended at ARK. CODE ANN. § 16-114-203 (1979)); Laughlin v. Forgrave,
432 S.W.2d 308, 315 (Mo. 1968) (same), superseded by statute (codified
as amended at Mo. ANN. STAT. § 516.100 (West 2002)).
22
Ill. THE DECISION BELOW ALSO CONFLICTS
WITH NUMEROUS DECISIONS OF FEDERAL
COURTS OF APPEALS, WHICH ARE THEM-
SELVES SPLIT ON THE QUESTION PRE-
SENTED IN THIS CASE.
Review is also warranted because the decision below
also conflicts with the decisions of numerous U.S. Courts
of Appeals — which are themselves divided on whether a
statute of limitations may constitutionally eliminate a
cause of action without affording litigants a reasonable
time to bring suit. On one hand, contrary to the decision
below, many U.S. Courts of Appeals have held a state may
not constitutionally eliminate a cause of action without
giving a litigant a reasonable amount of time to file suit.
See, e.g., Fink v. Sheider, 192 F.3d 911, 915-16 (9th Cir.
1999) (where the retroactive application of a statute of
limitations still afforded the litigant three years in which
to commence his cause of action, the statute passed consti-
tutional muster because it provided a “reasonable time ...
to bring suit”); Brackney v. Combustion Eng’g, Inc., 674
F2d 812, 815 (9th Cir. 1982) (holding that a five-month
period in which to commence a cause of action “provided a
reasonable time ‘for the commencement of suit before the
bar takes effect,’” and therefore did not violate federal due
process) (quoting Wheeler, 137 U.S. at 255); D’Andrea uv.
Montgomery Ward & Co., Inc., 571 F.2d 403, 404 (7th Cir.
1978) (holding that two-year grace period in which to
commence action after attaining age of majority could not
be shortened by reducing age of majority from twenty-one
to eighteen years, because, “although a legislature may
shorten the period of limitations, it must afford potential
plaintiffs affected by the statutory change a reasonable
opportunity to file suit after the effective date of the
23
amendment”) (citing Terry, 95 U.S. at 633); Lamb v.
Powder River Live Stock Co., 132 F. 434, 442-43 (8th Cir.
1904) (applying reasonableness standard to strike down as
unconstitutional a statute of limitations that provided only
three months in which to commence a cause of action
based upon a judgment or decree rendered outside the
state, noting that a statute which fails to provide a rea-
sonable time in which to commence a cause of action is “an
unlawful attempt to extinguish rights arbitrarily”) (quot-
ing Wilson, 185 U.S. at 62).°
On the other hand, despite the clarity of this Court’s
repeated holdings that a statutory limitations period must
be reasonable to withstand federal due process scrutiny
(supra at Point I), several Courts of Appeals have upheld
state statutes of limitation that afforded litigants no time
* A number of cases have likewise affirmed the principle that a
limitations period must afford litigants a reasonable time to commence
a cause of action in the course of determining Congressional or state
legislative intent with respect to statutes of limitation. See, e.g.,
Ockerman v. May Zima & Co., 27 F.3d 1151, 1157 (6th Cir. 1994)
(holding that “Congress is without authority to extinguish claims by
shortening the statute of limitations unless the prior limitations period
has not yet expired and Congress provides a reasonable time in which
the plaintiff may file suit”); Williams v. Borden, Inc., 637 F.2d 731, 735
(10th Cir. 1981) (finding that the Oklahoma legislature intended that
limitations period for personal injury action should not begin to run
until the plaintiff knows, or with reasonable prudence should know,
that a serious or permanent condition has been induced by defendant’s
product); Capitan Grande Band of Mission Indians v. Helix Irrigation
Dist., 514 F.2d 465, 468-69 (9th Cir. 1975) (finding that Congress
intended federal statute of limitations, rather than shorter state statute
of limitations, to govern claims where application of state statute would
have eliminated plaintiff’s right to sue on the ground that a contrary
result “would be discordant with the Supreme Court’s view that the
constitutionality of statutes of limitations depend upon whether ‘a
reasonable time is given for the commencement of an action before the
bar takes effect’ ”) (citing Terry, 95 U.S. at-632-33).
24
whatsoever in which to commence a cause of action. See,
e.g., Douglas v. Hugh A. Stallings, M.D., Inc., 870 F.2d
1242, 1249-50 (7th Cir. 1989) (upholding as constitutional
a statute of limitations in a medical malpractice case that
limited the time in which to commence action to two years
from the act of malpractice, regardless of the patient's
ability to discover the malpractice during that time);
Ciccarelli v. Carey Canadian Mines, Ltd., 757 F.2d 548,
554-55 (3d Cir. 1985) (holding that one-year wrongful
death and two-year survival limitations periods passed
constitutional muster, despite the fact that plaintiffs could
not have reasonably discovered cause of asbestos-related
diseases within that time); Braswell v. Flintkote Mines,
Ltd., 723 F.2d 527, 530-31 (7th Cir. 1984) (finding no
federal due process violation where statute limited the
time in which to commence product liability actions to two
years after last exposure to asbestos), Jewson v. Mayo
Clinic, 691 F.2d 405, 411-12 (8th Cir. 1982) (holding that
two-year limitations period for medical malpractice claims
that began to run when the physician’s treatment ceased
did not violate federal due process, even though statute
extinguished many claims before an injury manifested
itself).
In each of these cases, with the exception of Jewson, the state
legislature subsequently amended the statute at issue to incorporate a
discovery rule, or the state high court adopted the discovery rule in its
application of the statute. (The same is true with respect to all cases
cited infra at n.11.) No such action has been taken in the wake of
Jewson; thus, medical malpractice cases arising in Minnesota may be
extinguished before a plaintiff’s injury manifests itself. Jewson, 691
F 2d at 408 (citing MINN. STAT. § 541.07 (1980), amended by MINN. STAT.
§ 541.076 (1999)).
25
The source of this conflict appears to be confusion
about this Court’s Fourteenth Amendment jurisprudence.
The courts that have upheld statutes of limitation barring
a litigant’s claim before it even accrued principally relied
on this Court’s holding in Chase Securities Corporation v.
Donaldson, 325 U.S. 304 (1945). Chase, however, arose in
the context of a case involving whether or not a defendant
had a constitutional right to immunity from suit after a
statutory limitations period had expired, and whether the
limitations bar could be lifted so as to restore a plaintiff’s
right to commence a cause of action. 325 U.S. at 316.
Chase did not address the reasonableness of the limita-
tions period, nor did it address the plaintiff’s due process
rights." Notably, the Courts of Appeals that cite Chase for
" In addition to Chase, two federal Courts of Appeals have cited
United States v. Kubrick, 444 U.S. 111, 117 (1979), for the proposition
that statutes of limitation “represent a pervasive legislative judgment
that it is unjust to fail to put the adversary on notice to defend within a
specified period of time and that ‘the right to be free of stale claims in
time comes to prevail over the right to prosecute them.’” (Citation
omitted). Kubrick, however, was a case interpreting the proper accrual
date for claims arising under the Federal Tort Claims Act. The holding
in that case was that a plaintiff need only be aware that he has suffered
an injury, and not necessarily that he has a legally cognizable claim, for
his cause of action to accrue. Id. at 123-24. Additionally, a number of
cases cited no U.S. Supreme Court case law whatsoever in determining
that a statute that afforded litigants no time in which to commence a
cause of action passed constitutional muster. See, e.g., Dinh v. Rust Int'l
Corp., 974 F.2d 500, 502 (4th Cir. 1992) (finding no violation of federal
due process where statute limited actions for defective design, manufac-
ture, and installation of improvement to real property to five years
within furnishing the improvement, even though plaintiff was not
injured during that time); Clark v. Gulesian, 429 F.2d 405, 406 (1st Cir.
1970) (holding that “[u)nfortunate as the present result may be for the
plaintiff,” statute of limitations that accrued at the time of the wrongful
act can bar claim for medical malpractice before plaintiff was aware of
injury); Dincher v. Marlin Firearms Co., 198 F.2d 821, 823 (2d Cir.
1952) (upholding statute limiting time in which to commence suits for
(Continued on following page)
26
support fail to mention — let alone discuss - the numerous
decisions of this Court holding that unreasonably short
state statutes of limitations violate federal due process.
By contrast, the Court of Appeals decisions that do
scrutinize statutes of limitation to ensure that they afford
litigants a reasonable time in which to bring suit all cite
Terry and its progeny, instead of Chase, to guide their
analyses. The federal split of authority is especially
striking given the clarity of this Court’s teachings on the
matter. In any event, review is warranted to resolve the
disagreement not only between the Alabama Supreme
Court and numerous U.S. Courts of Appeals, but also to
rectify the disarray among the federal Courts of Appeals
regarding the constitutionality of statutes of limitation (or
judicial interpretations thereof) that unreasonably restrict
victims’ rights to sue.
IV. THE DECISION BELOW PERPETUATES A
MANIFEST INJUSTICE THAT THE ALABAMA
SUPREME COURT AND THE ALABAMA LEG-
ISLATURE HAVE PROVEN THEMSELVES
UNWILLING TO ADDRESS.
Finally, review should be granted because the decision
below perpetuates an injustice that both the Alabama
Supreme Court and the Alabama Legislature have refused to
address. As recounted in the opinion below, following the
Alabama Supreme Court’s decision in Garrett, 368 So.2d at
521, which held that the statute of limitations in a toxic tort
personal injury caused by defective gun from one year of sale of gun as
constitutional, even though injury occurred outside the limitations
period).
27
case began to run when the plaintiff was last exposed to the
toxic substance, the Alabama Legislature passed a new
statute of limitations that mirrored the so-called “discovery
rules” that are currently in place in every other state in this
country. See App. 25. See also App. 112-27 (list of accrual
rules in other jurisdictions). Under that new discovery rule,
the statute of limitations would not have begun to run until
the date the plaintiff discovered, or should have discovered,
the injury (App. 25) ~ an entirely appropriate rule that, if it
had been applied to petitioner’s decedent here, would have
afforded him a reasonable time in which to file suit. The
entire post-Garrett statute was declared invalid, however, on
the ground that a portion of the statute that included a rule
of repose was unconstitutional. App. 25.”
Rather than simply reenact the discovery rule on a
prospective basis, the Alabama Legislature, which had
apparently undergone a political change of heart, aban-
doned any attempt to protect the rights of most toxic tort
victims in the state of Alabama, and instead enacted a
very narrow discovery rule that merely applies to victims
of asbestos exposure. App. 25. Under that statute, which
* See Lankford v. Sullivan, Long & Hagerty, 416 So.2d 996, 1004
(Ala. 1982) (holding that statute of repose that cut off tort victims’
rights to sue ten years after a product’s manufacture violated due
process, thereby invalidating entire statute). In this case, by contrast,
the very same Court upheld a regime that bars toxic tort victims’ rights
to sue for their injuries at all, without even bothering to address the
due process implications of its ruling — or its obvious conflict with
Lankford. lronically, however, even Lankford ~ a progressive decision
that sought to advance victims’ rights in the state of Alabama —
ultimately backfired because the discovery rule that was struck down
along with the repose provision was never reenacted by the Legislature,
leaving Alabama tort victims worse off than if Lankford had never been
decided in the first place.
28
remains in effect to this day, only victims of asbestos
exposure enjoy the benefit of a discovery rule; all remain-
- ing toxic tort victims, like petitioner's decedent here, must
sue within two years of their exposure to a hazardous
substance, even if they have not yet manifested any injury.
App. 25-26. Their cases are then subject to dismissal on
the ground that their causes of action have not yet accrued
under the holding of Hinton and numerous other decisions
of the Alabama Supreme Court, which require a “manifest,
present injury” as a prerequisite to suit. App. 36-37.
There the situation stands in the State of Alabama. In
recent years there have been several attempts to introduce
bills into the Legislature to address this problem, but the
Legislature has refused to act. See App. 4-5; App. 13; App.
25. Meanwhile, the Alabama Supreme Court ducked the
issue in this case without even bothering to write a majority
opinion. Curiously, however, each of the five justices who
formed the silent majority joined one of two “special concur-
rences” that purported to explain the basis for the major-
ity’s decision. App. 2-15. The first concurrence candidly
admitted that “[t]he public-policy question presented to this
Court in this case is one of profound importance, not only to
the parties involved, but to countless others as well.” App.
7. Both the concurrences concluded, however, that the
appropriate solution was for the Legislature to take action
(see App. 7 and 14-15) — this despite the fact that the
Legislature has repeatedly and steadfastly refused to take
any action at all. Clearly, the buck is being passed in the
State of Alabama, and the price is ultimately being paid by
29
victims like Jack Cline, who are being deprived of their
right to seek any redress for their injuries.”
This is by no means a trivial problem. Alabama ranks
fourth in the nation for the production of toxic wastes and
thirteenth for total toxic releases. See Robert Leslie
Palmer, Withholding Justice from Toxic Tort Victims, 28
AM. J. TRIAL ADVOCACY 567, 568 (2005) (citing 2001 Toxics
Release Inventory, United States Environment Protection
Agency, available at http://www.epa.gov/tri/tridata/tri01/
state/Alabama.pdf). Alabama ranks tenth in the nation in
the incidence of lung cancer and sixteenth in the incidence
of all cancers. Jd. (citations omitted). It is estimated that,
by the end of 2004, approximately 24,270 Alabamians will
have been diagnosed with cancer and 10,000 Alabamians
will have died as a result of cancer. Jd. (citations omitted).
A substantial number of these cancer cases will be attrib-
utable to exposure to toxic substances, but, under the
* Although the first special concurrence recognized the “appeal” to a
discovery rule as applied to this case, App. 6, it concluded that creation of
such a rule constituted a “policy change” that “falls squarely within the
province and competence of the legislative branch of our government.”
App. 6. As the four dissenting justices recognized, however, this rationale
is clearly erroneous, given that the decision in Garrett was itself a “court-
made” rule, and thus could appropriately be reversed by a decision of the
Alabama Supreme Court without affecting any of the statutory limita-
tions periods enacted by the Alabama Legislature. See App. 27. Indeed, as
the dissent rightfully observed, if anything, it is Garrett itself, which
announced a bizarre accrual rule that is nowhere reflected in any of the
statutory provisions governing toxic tort cases, that “represents judicial
public policy-making of the type the majority in this case now rightfully
decries.” App. 20. As the dissent properly concluded, the problem created
by Garrett can and should “be corrected now.” App. 39. See also App. 47
(“(T]he Court, having created the Garrett rule, should assume the
responsibility for overruling it and replacing it with a rule that conforms
to established principles for determining when a court cause of action
accrues.”).
30
perverse rules adopted by the Alabama Supreme Court and
enshrined by the decision below, many — if not most — of the
victims will find themselves locked out of Alabama courts.
Plainly, this will not do. The decision below should be
reversed to prevent this manifest injustice and give Ala-
bama citizens the right to seek redress for their injuries.
¢
CONCLUSION
This petition for a writ of certiorari should be granted.
Respectfully submitted,
ROBERT LESLIE PALMER, Esq. LESLIE A. BRUECKNER, Esq.
ENVIRONMENTAL LITIGATION (Counsel of Record)
Group, P.C. Amy RADON, Esq.
3529 Seventh Avenue South PUBLIC JUSTICE, P.C.
Birmingham, AL 35222 1825 K Street, N.W.
(205) 328-9200 Suite 200
Washington, DC 20006
(202) 797-8600
ARTHUR H. BRYANT, ESQ.
PUBLIC JUSTICE, P.C.
555 12th Street
Suite 1620
Oakland, CA 94607
(510) 622-8201
App. 1
2007 WL 30070
Notice: This opinion is subject to formal revision before
publication in the advance sheets of Southern Reporter.
Readers are requested to notify the Reporter of Deci-
sions, Alabama Appellate Courts, 300 Dexter Avenue,
Montgomery, Alabama 36104-3741 ((334) 242-4621), of any
typographical or other errors, in order that corrections
may be made before the opinion is printed in Southern
Reporter.
SUPREME COURT OF ALABAMA
OCTOBER TERM, 2006-2007
1041076
Jack Cline
v.
Ashland, Inc., et al.
Appeal from Jefferson Circuit Court,
Bessemer Division
(CV-01-423)
On Application for Rehearing
(Filed Jan. 5, 2007)
SEE, Justice.
APPLICATION GRANTED; NO-OPINION AFFIR-
MANCE OF OCTOBER 4, 2005, WITHDRAWN; AF-
FIRMED. NO OPINION.
App. 2
See Rule 53(a)(1) and (a)(2)(F), Ala. R. App. P.
Nabers, C.J., and See, Stuart, Smith, and Bolin, JJ.,
concur specially.
Lyons, Harwood, Woodall, and Parker, JJ., dissent.
SEE, Justice (concurring specially).
Jack Cline appeals from the summary judgment
entered by the Jefferson Circuit Court, which held that
Cline’s claims are barred by the statute of limitations. On
October 14, 2005, this Court affirmed the summary
judgment without an opinion. Cline applied for a rehear-
ing. We granted his application and heard oral argument.
This Court today affirms the summary judgment on
rehearing, without an opinion, and I write specially to
explain why I concur in its decision to do so.
Cline alleges that from 1968 to 1987, while he was
working for Griffin Wheel Company of Bessemer, he was
exposed to the chemical benzene. He retired from Griffin
Wheel in 1995, and he was diagnoséd with acute myeloge-
nous leukemia (“AML”) on October 7, 1999. On April 6,
2001, Cline sued Ashland, Inc.; Chevron Phillips Chemical
L.P., the successor in interest to Chevron Chemical Com-
pany, LLC; and ExxonMobil Corporation, alleging that the
defendants manufactured and/or supplied the benzene to
which he was exposed during the course of his employ-
ment at Griffin Wheel. He alleges that the defendants are
responsible for his developing AML and are liable under
the Alabama Extended Manufacturer’s Liability Doctrine
(“the AEMLD”). The defendants moved for a summary
judgment, arguing that Cline’s claims are barred by the
applicable statute of limitations. Cline argued that the
statute of limitations did not begin to run until he was
App. 3
diagnosed with AML. The trial court entered a summary
judgment in favor of the defendants, holding that the
applicable statute of limitations began to run in 1987,
when Cline was last exposed to the benzene. Cline ap-
pealed the trial court’s summary judgment as to his
AEMLD claim, and this Court affirmed the summary
judgment, without an opinion. Cline applied for a rehear-
ing, which this Court granted.
In 1979, in Garrett v. Raytheon Co., 368 So. 2d 516
(Ala. 1979), this Court considered the case in which Jerry
Garrett sued several companies, claiming that he had
unknowingly been exposed to massive amounts of radia-
tion from 1955 to 1957 because, he argued, the companies
had negligently designed certain radar systems where he
worked. He did not experience any health problems as a
result of the radiation exposure until March 1975, when
his hair suddenly turned white and then fell out. He
consulted several doctors but it was not until March 1977
that a radiologist told him that his earlier radiation
exposure had caused his health problems. Although
Garrett brought his action within 1 year of the radiolo-
gist’s diagnosis, he did so more than a year after the first
manifestation of his health problems and more than 20
years after his last exposure to the radiation. At the time
this Court decided Garrett, the applicable statute of
limitations required that “[a]ctions for any injury to the
person or rights of another not arising from contract and
not specifically enumerated in this section” be commenced
within one year from accrual. § 6-2-39(a)(5), Ala. Code
1975.’ In Garrett, this Court held that “the statute of
' This provision was recodified at § 6-2-38(), Ala. Code 1975, after
the limitations period was increased to two years in 1985.
App. 4
limitations of one year began to run when [the] plaintiff
was last exposed to radiation and the plaintiff’s ignorance
of the tort or injury, there being no fraudulent conceal-
ment, does not postpone the running of the statute until
the tort or injury is discovered.” 368 So. 2d at 521.
The Garrett Court invited the legislature to respond.
The legislature responded by enacting Act No. 79-468, Ala.
Acts 1979.2 Act No. 79-468 provided a discovery rule for
cases in which a person has been injured by a toxic sub-
stance over a period of time. § 6-5-502, Ala. Code 1975.
Under the discovery rule, the statute of limitations did not
begin to run until the date the plaintiff discovered, or
should have discovered, the injury. § 6-5-502, Ala. Code
1975. The legislature, however, provided in Act No. 79-468
that if any part of the Act was declared unconstitutional,
then the entire Act would become inoperative. § 6-5-504,
Ala. Code 1975. In accordance with this limitation, this
Court invalidated the entire Act wuen it held that a
particular section of Act No. 79-468 concerning a rule of
repose was unconstitutional. With Act No. 79-468 no
longer in effect, the law reverted to the “last exposure”
rule declared in Garrett. Since then, the legislature has
acted in the toxic-tort area, but has limited the scope of
the subsequent act to injuries resulting from exposure to
asbestos. § 6-2-30(b), Ala. Code 1975. The Alabama Legis-
lature also _has considered, and thus far chosen not to
2 Act No. 79-468 is codified at §§ 6-5-500 through -504, Ala. Code
1975.
App. 5
adopt, proposals that would provide a discovery rule in
cases of the nature of this one.’
This Court also has consistently chosen to continue to
follow Garrett’s “last exposure” rule. See, e.g., Moore v.
Glover, 501 So. 2d 1187, 1190 (Ala. 1986) (“[T]his Court’s
opinion in Garrett v. Raytheon Co., 368 So. 2d 516 (Ala.
1979), settled the question of the ‘accrual’ of a plaintiff’s
claim in a radiation exposure case for purposes of deter-
mining when the applicable statute of limitations begins to
run... .”); Hubbard v. Liberty Mut. Ins. Co., 599 So. 2d 20,
21 n.2 (Ala. 1992) (“I]t seems to be settled in Alabama
that the ‘date of injury,’ which starts the running of the
statutory period of limitations in a continuous exposure
case, occurs when the plaintiff was last exposed to the -
chemical or condition causing his injuries.”).
The legislature has acted in this area both by enacting
legislation and by considering, and thus far not adopting,
proposed legislation. See §§ 6-5-500 through -504, Ala.
Code 1975, and citations in footnote 3. The power “to
declare what the law shall be” is a legislative power, and
this Court will not revisit an area of the law in which the
legislature has already acted. City of Daphne v. City of
Spanish Fort, 853 So. 2d 933, 942 (Ala. 2003).
The determination of when the statute of limitations
ought to begin to run in toxic-substance-exposure cases
depends on a weighing of competing public policies. We
seek in Alabama to compensate those who have been
injured. Ala. Const. 1901, Art. I, § 13 (“[T]hat every person,
* See Senate Bill 534 and Senate Bill 535 (2006 Regular Session);
House Bill 659 and House Bil] 660 (2005 Regular Session); and House
Bill 93 and House Bill 103 (2004 Regular Session).
App. 6
for any injury done him ... shall have a remedy by due
process of law; and right and justice shall be administered
without sale, denial, or delay.”). On the other hand, we
also seek to avoid stale claims and the injustice such
claims can engender. Travis v. Ziter, 681 So. 2d 1348, 1355
(Ala. 1996) (“At its core, the statute of limitations ad-
vances the truth-seeking function of our justice system,
promotes efficiency by giving plaintiffs an incentive to
timely pursue claims, and promotes stability by protecting
defendants from stale claims.”), The proper balance
between these competing public policies requires a weigh-
ing, and “[iJt is well established that ‘“{t]he Legislature is
endowed with the exclusive domain to formulate public
policy in Alabama... .”’” Leonard v. Terminix Int'l Co.,
854 So. 2d 529, 534 (Ala. 2002) (citations omitted).
Justice Harwood states in his dissent that he would
require that there be a manifest, physical injury before the
statute of limitations begins to run in these toxic-
substance-exposure cases. He would apply this interpreta-
tion prospectively only, as a forward-looking resolution of
the problem. There is an appeal to the proposal; it looks
very much like the statute enacted by the legislature in
response to this Court’s decision in Garrett, but without
the repose provision that this Court held unconstitutional
and that the legislature considered essential to the Act.
The imposition of this sort of policy change, however, falls
squarely within the power and competence of the legisla-
tive branch of our government. Berdeaux v. City Nat'l
‘ “Within their respective spheres each branch of government is
supreme. Judicial power and legislative power are coordinate, and
neither can encroach upon the other.” Morgan County Comm'n v.
Powell, 292 Ala. 300, 306, 293 So. 2d 830, 834 (1974) (citations omitted).
App. 7
Bank of Birmingham, 424 So. 2d 594, 595 (Ala. 1982)
(“[W]e cannot agree that redress should come by rewriting
the law of torts.... To be able to answer [the question
presented by the appeal] would require data that a court is
ill equipped to gather, but which the legislature is equally
capable of assessing. The issue itself presents a policy
matter peculiarly within the province of the legislative as
opposed to the judicial branch of government. ... [CJourts
... Should leave to the executive and legislative branches
matters requiring resolution in the body politic.”).
The public-policy question presented to this Court in
this case is one of profound importance, not only to the
parties involved, but to countless others as well; however,
this Court’s jurisdiction and competence are not defined by
the importance of the matter presented. See Etowah
County Comm’n v. Hayes, 569 So. 2d 397, 398 (Ala. 1990)
(“In testing the absolutism of the authority of the legisla-
tive branch to appropriate operational funds for the
executive branch, the judicial branch of government is
constrained not to substitute its judgment for that of the
legislature and thus usurp the plenary power of that
branch.”). The legislature is entrusted with making the
public policy of this State, whether or not it is public policy
of which this Court would approve. Boles v. Parris, [Ms.
1030744, August 18, 2006] ___ So. 2d __, ___ (Ala. 2006)
(“[I]t is well established that the legislature, and not this
Court, has the exclusive domain to formulate public policy
in Alabama.”); Marsh v. Green, 782 So. 2d 223, 231 (Ala.
2000) (“Matters of policy are for the Legislature and,
whether wise or unwise, legislative policies are of no
concern to the courts.”). The legislature is empowered to
investigate the full impact of a public-policy decision on
not only the parties involved in a particular case, but on
App. 8
the State as a whole; it is designed to offer the very kind of
forward-looking resolution Justice Harwood proposes in
the dissent. See Holmes v. Circo, 196 Neb. 496, 505, 244
N.W.2d 65, 70 (1976) (“The Legislature may hold hearings,
debate the relevant policy considerations, weigh the
testimony, and, in the event [it] determines a change in
the law is necessary or desirable, it can then draft statutes
which would most adequately meet the needs of the public
in general, while balancing the interest of specific sec-
tors.”). I, therefore, defer to the legislature for a resolution
of the problem presented by this case.
I would also note that the proposed prospective
application of the interpretation of the law advocated by
the dissent to only future litigants may exceed the power
of this Court. This Court has stated that whether to apply
an interpretation of the law retroactively or prospectively
is a “matter of judicial discretion,” State v. Morrison
Cafeterias Consol., Inc. of Delaware, 487 So. 2d 898, 903
(Ala. 1985), but that this Court’s “strong inclination is to
avoid establishing rules that are to be applied prospec-
tively only.” Alabama State Docks Terminal Ry. v. Lyles,
197 So. 2d 432, 439 (Ala. 2001). We have stated that
applying the law retroactively “‘is in keeping with the
traditional function of the courts to decide cases before
them based on their current understanding of the law. ...
It also reflects the declaratory theory of law, . . . according
to which the courts are understood only to find the law, not
to make it” McCullur v. Universal Underwriters Life Ins.
Co., 687 So. 2d 156, 165 (Ala. 1996). “‘Courts do not and
cannot change the law by overruling or modifying former
opinions. They only declare it by correcting an imperfect or
erroneous view. The law itself remains the same.’” G.P. v.
A.A.K., 841 So. 2d 1252, 1255 n.1 (Ala. Civ. App. 2002)
App. 9
(quoting Crigler v. Shepler, 79 Kan. 834, 842, 101 P. 619,
621 (1909)).
The Supreme Court of the United States has re-
nounced the practice of prospective application of judicial
decisions. See Harper v. Virginia Dep't of Taxation, 509
U.S. 86, 97 (1993) (“When this Court applies a rule of
federal law to the parties before it, that rule is the control-
ling interpretation of federal law and must be given full
retroactive effect in all cases still open on direct review
and as to all events, regardless of whether such events
predate or postdate our announcement of the rule.”);
Reynoldsville Casket Co. v. Hyde, 514 U.S. 749, 752 (1995)
(following Harper and summarizing the decision as fol-
lows: “this Court, in Harper v. Virginia Dept. of Taxation,
509 U.S. 86, 97, ... held that, when (1) the Court decides a
case and applies the (new) legal rule of that case to the
parties before it, then (2) it and other courts must treat
that same (new) legal rule as ‘retroactive, applying it, for
example, to all pending cases, whether or not those cases
involve predecision events”). In his special concurrence in
Harper, Justice Scalia explained that prospective applica-
tion of judicial decisions violates the separation-of-powers
doctrine. Harper, 509 U.S. at 107 (Scalia, J., concurring).
(“Fully retroactive decisionmaking was considered a
principal distinction between the judicial and the legisla-
tive power: ‘[I]t is said that that which distinguishes a
judicial from a legislative act is, that the one is a determi-
nation of what the existing law is in relation to some
existing thing already done or happened, while the other is
a predetermination of what the law shall be for the regula-
tion of all future cases.’ T. Cooley, Constitutional Limita-
tions *91 [(1868)].”).
App. 10
I agree with Justice Scalia and the Supreme Court of
the United States that prospectivity is incompatible with
the traditional conception of judicial power. Moreover, the
Alabama Constitution unequivocally states that “the
judicial [branch] shall never exercise the legislative and
executive powers, or either of them; to the end that it may
be a government of laws and not of men.” Article III, § 43,
Ala. Const. 1901. As I stated in State ex rel. King v. Mor-
ton, [Ms. 1051771, October 12, 2006] ___ So. | Ee ee
(Ala. 2006) (See, J., concurring specially): “Unlike the
Constitution of the United States, from which we may
deduce a general, but limited, separation-of-powers doc-
trine by its structure, the Constitution of Alabama pro-
vides expressly for a separation of powers that appears
more rigorous than that of the federal constitution.”
(Footnote omitted.) Certainly, if the prospective applica-
tion of a judicial decision is violative of the United States
Constitution, it is also violative of the Alabama Constitu-
tion. As we stated in City of Daphne v. City of Spanish
Fort, 853 So. 2d 933, 942 (Ala. 2003): “‘“[T]o declare what
the law is, or has been, is a judicial power; to declare what
the law shall be, is legislative.”’” (quoting Sanders v.
Cabaniss, 43 Ala. 173, 180 (1869), quoting in turn Thomas
M. Cooley, Constitutional Limitations 91-95 (1868)).
For the foregoing reasons, I concur in affirming the
summary judgment.
Nabers, C.J., and Stuart, J., concur.
App. 11
SMITH, Justice (concurring specially).
I concur in affirming the judgment of the trial court. I
write specially to emphasize, as this Court has in the past,
that the legislature must act to determine the date of the
accrual of the cause of action in toxic-substance-exposure
cases.
Although the Justices in Garrett v. Raytheon Co., 368
So. 2d 516 (Ala. 1979), were split as to the proper defini-
tion of “accrued,” both the majority opinion and the dis-
senting Justices called on the legislature to enact
legislation addressing that definition. Garrett thus placed
the ball in the legislature’s court.
The legislature responded by enacting Act No. 79-468.
Ala. Acts 1979 (codified at Ala. Code 1975, §§ 6-5-500
through -504). Section 6-5-502 provided a discovery rule
for actions seeking damages for injuries resulting from
exposure to toxic substances. However, § 6-5-502(c), which
contained a rule of repose, was declared unconstitutional
in Lankford v. Sullivan, Long & Hagerty, 416 So. 2d 996
(Ala. 1982), as recognized in Daniel v. Heil Co., 418 So. 2d
96 (Ala. 1982). Because § 6-5-504 provided that in the
event any part of §§ 6-5-500 through -504 was declared
invalid the entire act would become inoperable, Garrett
remained the law. Soon thereafter, the legislature again
_acted to alter this Court’s definition of “accrued” in toxic-
substance-exposure cases by enacting Act No. 80-566, Ala.
Acts 1980, but this time it limited the act strictly to claims
alleging injury from asbestos. See Ala. Code 1975, § 6-2-30(b).°
* Act No. 80-566 was also challenged as unconstitutional, and part
of it was declared unconstitutional. See Tyson v. Johns-Manville Sales
Corp., 399 So. 2d 263 (Ala. 1981). However, unlike Act No. 79-468, it did
(Continued on following page)
App. 12
The definition of “accrued” in toxic-substance-exposure cases
other than asbestos cases was left untouched, and the
legislature is presumed to have knowledge of this fact.
Mobile Infirmary Med. Ctr. v. Hodgen, 884 So. 2d 801, 814
(Ala. 2003) (“The Legislature, when it enacts legislation, is
presumed to have knowledge of existing law and of the
judicial construction of existing statutes.”).
This Court has continued to apply the holding of
Garrett since 1979. See, e.g., Ramey v. Guyton, 394 So. 2d
2,5 (Ala. 1980) (stating that “while rejecting the ‘discovery
of injury’ rule, [Garrett] remained true to the common law
‘accrual’ principle”); Tyson v. Johns-Manville Sales Corp.,
399 So. 2d 263, 268 (Ala. 1981) (noting that, before the
enactment of Act No. 80-566, Garrett held that a claim
based on injury from exposure to asbestos accrued on the
date of plaintiff’s last exposure); American Mut. Liab. Ins.
Co. v. Phillips, 491 So. 2d 904, 908 (Ala. 1986) (holding
that “the longstanding damages rule followed in {Garrett]”
was applicable in a case involving an injury sustained
from exposure to cotton fibers); Moore v. Glover, 501 So. 2d
1187, 1190 (Ala. 1986) (“[T]his Court’s opinion in [Garrett],
settled the question of the ‘accrual’ of a plaintiff’s claim in
a radiation exposure case for purposes of determining
when the applicable statute of limitations begins to
run... .”); Hillis v. Rentokil, Inc., 596 So. 2d 888, 890 (Ala.
1992) (applying the rule in Garrett that the statute of
limitations begins to run from the “date of injury”); Hub-
bard v. Liberty Mut. Ins. Co., 599 So. 2d 20, 21 n.2 (Ala.
1992) (citing Garrett for the proposition that “the ‘date of
not contain a clause nullifying the entire act if a portion were found to
be invalid. Thus, the discovery rule provided by Act No. 80-566 in
asbestos-exposure cases remains operable.
App. 13
injury,’ which starts the running of the statutory period of
limitations in a continuous exposure case, occurs when the
plaintiff was last exposed to the chemical or condition
causing his injuries”); Johnson v. Garlock, Inc., 682 So. 2d
25 (Ala. 1996) (applying the rule of Garrett in an asbestos-
exposure case in which § 6-2-30(b) did not apply); and
Becton v. Rhone-Poulenc, Inc., 706 So. 2d 1134, 1135 (Ala.
1997) (citing Garrett for the proposition that “[flor pur-
poses of an action based on continuous exposure to a
hazardous substance, the date of the injury is the day on
which the plaintiff was last exposed to the hazardous
substance causing the injuries”). See also Payton v. Mon-
santo Co., 801 So. 2d 829 (Ala. 2001).
Proposals to adopt a discovery rule or to redefine
when a cause of action accrues in toxic-substance-exposure
cases have been introduced in the legislature, but those
proposals have not been enacted. See Senate Bill 535
(2006 Regular Session) (expanding Ala. Code 1975, § 6-2-
30(b), to provide that a civil action for any injury to the
person resulting from exposure to “any toxic substance”
shall be deemed to accrue on the first date the injured
party, through reasonable diligence, should have reason to
discover the injury); House Bill 660 (2005 Regular Session)
(proposing a constitutional amendment to provide that a
civil cause of action for exposure to toxic substances shall
be deemed to accrue on the date the injured party should
have reason to discover the injury giving rise to the cause
of action); and House Bill 103 (2004 Regular Session)
(providing that an action for breach of warranty or for
injury caused by the “latent” effects of exposure to “sub-
stances” must be brought within two years from the date
the injury is discovered or, by the exercise of reasonable
diligence, should have been discovered).
App. 14
On some level, all statutes of limitations can lead to
harsh results. On the other hand, the absence of statutes
of limitations, or statutes of limitations that allow the
litigation of exceedingly old and stale cases, can also lead
to harsh results. Given the various types of toxic sub-
stances and injuries that could result from exposure to
such substances, the science involved in detecting and
diagnosing injuries or the manifestation of injuries result-
ing from such exposure, and the public-policy considera-
tions that must be taken into account, I believe the
legislature is better equipped than is this Court to formu-
late a proper definition of “accrued” in these types of cases.
The legislature has certain fact-finding and investigative
capabilities that this Court lacks; it is thus in a better
position to weigh the countervailing public-policy consid-
erations inherent in properly determining “how long is too
long.” See Leonard v. Terminix Intl Co., 854 So. 2d 529,
534 (Ala. 2002) (holding that the legislature, and not this
Court, has the exclusive domain to formulate public policy
in Alabama); Berdeaux v. City Natl Bank of Birmingham,
424 So. 2d 594, 595 (Ala. 1982) (declining to create a duty
requiring banks to provide protection for customers using
automatic teller machines because to do so “would require
data that a court is ill equipped to gather, but which the
legislature is especially capable of assessing” and noting
that “[t]he issue itself presents a policy matter peculiarly
within the province of the legislative as opposed to the
judicial branch of government”); and Matthews v. Moun-
tain Lodge Apartments, Inc., 388 So. 2d 935, 938 (Ala.
1980) (plurality opinion) (stating that the legislature -
through hearings and other fact-finding procedures — is
better equipped to accurately weigh various factors in
creating law in accord with public policy).
App. 15
Given the long history of Garrett, the difficulty in
crafting a proper definition of “accrued” in toxic-substance-
exposure cases, along with the public-policy considerations
that must be taken into account in formulating such a
definition, and the legislature’s specific prior action in
asbestos-exposure cases, I believe that the legislature is
the more appropriate body to impose a new rule.
Bolin, J., concurs.
HARWOOD, Justice (dissenting).
In their special concurrences to this Court’s decision to
affirm the trial court’s summary judgment in this appeal
without an opinion, Justice See and Justice Smith empha-
size that it is the role of the legislature, not this Court, to
declare public policy. I quite agree. Indeed, the legislature
has already acted and declared the public policy applicable
to this case, by means of the interaction of two provisions
of the Code of Alabama. Section 6-2-30(a), Ala. Code 1975,
provides, in pertinent part, that “[aJll civil actions must be
commenced after the cause of action has accrued within
the period prescribed ... and not afterwards. ...” Section
6-2-38(/), Ala. Code 1975, provides that an action of the
type Jack Cline has filed “must be brought within two
years.” Therefore, the legislatively declared public policy is -
that an action such as Cline’s can be filed (within the two-
year limitations period) only after the cause of action has
accrued. By this dissent, I do not presume to advocate a
contrary public policy; I simply attempt to honor the public
policy the legislature has declared, by correctly construing
the statutory language “cause of action has accrued” in
§ 6-2-30(a) in accord with traditional principles of tort law.
App. 16
Neither special concurrence takes the position that
the construction given that language in Garrett ». Ray-
theon Co., 368 So. 2d 516 (Ala. 1979), was in accord with
those principles and true to the legislature’s intent. They
simply take the position, in support of which they offer
reasoned argument, that any chasige from the rule set out
in Garrett must, at this late date, be left exclusively to the
legislature. For the reasons | set forth hereinafter, I
respectively disagree. :
First, however, these three miscellaneous points:
Although Justice See fairly states the basic facts underly-
ing Cline’s tort claim, it is appropriate to note that it is
undisputed that acute myelogenous leukemia can be
caused by exposure to benzene, which this Court described
in Shell v. Union Oil Co., 489 So. 2d 569, 570 (Ala. 1986),
as “a carcinogen known to cause leukemia.” Also, Cline
made the alternative argument before the trial court and
on original submission on this appeal that his “last expo-
sure” in 1999 to benzene contained in the product of an
alleged “joint tortfeasor” of the present appellees should
serve to delay the running of the statute of limitations as
to them as well. Because this contention was not revisited
in Cline’s brief in support of his application for rehearing,
it was thereby waived and will not now be considered.
Birmingham News Co. v. Horn, 901 So. 2d 27, 77 (Ala.
2004). Last, the defendants have not attempted to argue
that the natural history of acute myelogenous leukemia is
such that Cline must have been suffering from it, i.e., that
he must have actually experienced a manifest, present
injury in connection with it, before his October 7, 1999,
diagnosis. Accordingly, Cline’s action filed on April 6, 2001,
was timely under the two-year statute of limitations, if the
commencement of the running of that statute is measured
App. 17
from October 7, 1999, or any other time within two years
before April 6, 2001.
“
Relevant Caselaw and Legislation
In Garrett, supra, Jerry Kenneth Garrett filed an
action in 1978 against seven companies he alleged had
designed, manufactured, or serviced certain radar systems
with which he had had contact from 1955 to 1957; he
asserted that because of the defective condition of those
systems, he unknowingly had been exposed to massive
dosages of dangerous radiation. He had experienced no
symptoms or health problems until March 1975. He then
consulted numerous doctors, but the nature of his prob-
lems was not diagnosed until March 1977 when a radiolo-
gist advised him that his problems were the result of his
earlier radiation exposure. Garrett’s action was filed
within one year of that diagnosis, but more than one year
after the first manifestation of his health problems and
more than two decades after his last exposure to the
radiation. Then, as now, § 6-2-30, Ala. Code 1975, required
that all civil actions must be commenced within the
statutorily prescribed limitations period “after the cause of
action has accrued” (emphasis supplied). The then appli-
cable statute of limitations, former § 6-2 39(a)(5), required
“{alctions for any injury to the person or rights of another
not arising from contract and not specifically enumerated
in this section” to be commenced within one year from
accrual. (That provision was recodified as § 6-2-38(1) when
the limitations period was increased to two years in 1985.)
The opinion of the five-member Garrett majority (four
Justices dissented) commenced: “When does the statute of
limitations begin to run for injuries suffered as a result of
App. 18
radiation exposure? We conclude that it begins to run
when the plaintiff is exposed to radiation and an injury
occurs.” 368 So. 2d at 517-18 (emphasis supplied). How-
ever, the majority then collapsed injury into exposure,
‘holding that “the statute of limitations of one year began
to run when plaintiff was last exposed to radiation and
plaintiff’s ignorance of the tort or injury, there being no
fraudulent concealment, does not postpone the running of
the statute until the tort or injury is discovered.” The
Court justified this conclusion by stating, “lif plaintiff was
not injured in 1955-1957 then defendant committed no
negligent act at that time which resulted in injury and
defendant would not be liable. If plaintiff did become
injured or damaged at that time, then the statute of
limitations has run.” 368 So. 2d at 521. The Court simi-
larly reasoned, “[djamage must have occurred at the time
of exposure else defendant would not be liable. It is simply
that all the progressive nature of the injury has not made
itself manifest at the time of the last exposure.” 368 So. 2d
at 520. As Justice Shores observed in her dissent, “(t]he
majority opinion assumes that the injury occurred simul-
taneously with the plaintiff’s exposure to the radiation.”
368 So. 2d at 526. She disagreed, stating that “[t]he
defendant’s exposure of the plaintiff to radiation would not
create a cause of action in the plaintiff until injury re-~
sulted from that exposure.” 368 So. 2d at 526. Justice
Jones in his dissenting opinion on application for rehear-
ing likewise explained that the holding of the majority
“reduces date of injury (and thus accrual of the cause of
action) to a legal conclusion without regard to when the
injury in fact occurs.” 386 So. 2d at 528.
App. 19
Leading up to its conclusion that “[t]he injury in this
case occurred on the date or dates of exposure,” 368 So. 2d
at 520, the majority acknowledged that
“there are cases where the act complained of does
not itself constitute a legal injury at the time, but
plaintiff’s injury only comes as a result of, and in
furtherance and subsequent development of, the
act defendant has done. In such cases, the cause
of action accrues, and the statute of limitation
begins to run, ‘when, and only when, the dam-
ages are sustained.’”
368 So. 2d at 519. The countervailing rule was explained
by the Court as follows:
“*“Tf the act of which the injury is the natu-
ral sequence is of itself a legal injury to plaintiff,
a completed wrong, the cause of action accrues
and the statute begins to run from the time the
act is committed, be the actual damage (then ap-
parent) however slight, and the statute will op-
erate to bar a recovery not only for the present
damages but for damages developing subse-
quently and not actionable at the time of the
wrong done; for in such a case the subsequent in-
crease in the damages resulting gives no new
cause of action.”’”
368 So. 2d at 519 (quoting Home Ins. Co. v. Stuart-
McCorkle, 291 Ala. 601, 608, 285 So. 2d 468, 473 (1973),
quoting in turn Kelley v. Shropshire, 199 Ala. 602, 604-05,
15 So. 291, 292 (1917)).
The majority’s explanation that Garrett’s radiation
exposure fell within the second class of cases because the
“defendant committed no negligent act at that time which
resulted in injury and defendant would not be liable,” 368
App. 20
So. 2d at 521, and “[dJamage must have occurred at the
time of exposure else defendant would not be liable,” 368
So. 2d at 520, seems to me to be no more than circular
reasoning that ignores the first class of cases. Indeed, to
my best attempt to follow the reasoning of the Garrett
majority, it represents judicial public policy-making of the
type the majority in this case now rightfully decries.
In selecting “last exposure” as the accrual date, the
Garrett Court relied upon three of its prior decisions and a
federal case: Howell v. City of Dothan, 234 Ala. 158, 174
So. 624 (1937); American Mut. Liab. Ins. Co. v. Agricola
Furnace Co., 236 Ala. 535, 183 So. 677 (1938); Garren v.
Commercial Union Ins. Co., 340 So. 2d 764 (Ala. 1976);
and Minyard v. Woodward Iron Co., 81 F. Supp. 414 (N.D.
Ala. 1948), aff’d 170 F.2d 508 (5th Cir. 1948).
Howell simply commented in connection with its
review of a lower court’s order abating a nuisance caused
by the overflow of sewage but failing to award any mone-
tary damages, as follows:
“It may not be out of place to observe, as to
damages that are recurring and separable, that
the right to recover, as to such damages not
barred by statute, is not affected by the fact that
other damages of the same character are barred
by statute, provided the damages sustained
within the statutory period are separable from
those that are barred under the statute by the
lapse of time.”
234 Ala. at 162; 174 So. at 628. There was no issue in the
case about when each item of damage had occurred.
In Agricola Furnace, the plaintiff in the lawsuit
underlying his employer’s declaratory-judgment action
App. 21
against its insurer alleged that he had contracted silicosis
and tuberculosis by his exposure to dust and metal parti-
cles in his 10 years of employment. The plaintiff claimed
that “along about the first of May 1936 while so engaged
fin his employment] he was made sick in that way,”
although his sickness “did not appear suddenly, violently
or by accidental means but gradually appeared to grow
progressively worse as a result of said continuous effect of
said dust and particles of metal... .” 236 Ala. at 537, 183
So. at 678. The Court stated its understanding of the
employee’s complaint to be that his exposure was continu-
ous, “but that in May 1936 he was for that cause made
sick.” 236 Ala. at 537, 183 So. at 679. The employee filed
his action in November of that year; thus, there was no
issue of its timeliness vis-a-vis the stated date of injury.
The Court held that a tort “may be of a continuous sort,
and, if so, a recovery may be had for all damages which
occurred within the period of limitations,” and that such a
continuous tort could qualify as “an accident” under an
insurance policy, “however difficult it may be to separate
the amount of the damages done within the period of the
statute of limitations from that occurring in the period
preceding.” 236 Ala. at 538, 183 So. at 679.
In Minyard, the federal district judge awarded the
plaintiff, who had been exposed to silica dust from Novem-
ber 1945 until he quit his job for health reasons in Sep-
tember 1946, monetary damages representing the
aggravation by that exposure of the employee’s preexisting
“silicotic condition.” The judge held that Alabama’s one-
year statute of limitations “began to run from the last date
on which plaintiff inhaled silica dust while employed by
defendant....” 81 F. Supp. at 417. Citing Howell and
Agricola Furnace, among other cases, the judge concluded
that under Alabama caselaw
App. 22
“a recovery may be had for injury resulting from
a continuous tort subject to the limitation that
only damages which occurred within the period
of limitations may be recovered, provided that
the damages sustained within the statutory pe-
riod are separable from those that are barred
under the statute by the lapse of time.”
81 F. Supp. at 417. The United States Court of Appeals for
the Fifth Circuit affirmed the district court’s judgment,
stating simply that it found no merit in the defendant's
contention that the action was barred by Alabama’s one-
year statute of limitations. Woodward Iron Co. v. Minyard,
170 F.2d 508 (5th Cir. 1948).
Garren was a third-party-tortfeasor action by an
employee who had suffered pulmonary injury “as a conse-
quence of continuously breathing dust and lint” emanating
from a machine she had operated on her job for several
years, until she was forced to quit work on April 23, 1974.
On April 22, 1975, she sued the manufacturer of the
machine on a products-liability theory and her employer’s
insurance carrier on a negligent-safety-inspection theory.
“Both defendants were granted partial
summary judgments on the grounds that plain-
tiff’s claims for relief, seeking to recover dam-
ages for injuries suffered more than one year
prior to April 22, 1975, are barred by the one-
year statute of limitations; further, any damages
to which plaintiff might otherwise be entitled
could not include those for any injuries suffered
by plaintiff more than one year prior to April 22,
1975. Plaintiff appeals from these partial sum-
mary judgments. Rule 54(b), [Ala. R. Civ. P.}.”
340 So. 2d at 766.
App. 23
Thus, the issue in Garren was not when the statute of
limitations had been triggered, but simply whether the
plaintiff could recover damages for an injury that had
occurred more than one year before the date she sued.
Given the fact that plaintiff’s right to file a third-party
action arose out of the Workmen’s Compensation Act, the
Court reasoned that “the statute of limitations begins to
run from the date of the injury, which is defined in [Code
ef Alabama, Tit. 26,] § 313(42) [of the Workmen’s Compen-
sation Act} as the date of the last exposure to the hazards
of the disease which gave rise to the injury.” 340 So. 2d at
765. That Code section (recodified at the time of Garrett as
§ 25-5-117) provided that for the purpose of bringing a
workmen’s compensation claim, “[t}he date of the injury
shall mean ... the date of the iast exposure to the hazards
of the disease in the employment of the employer in whose
employment the employee was last exposed to the hazards
of the disease.”
However, as Justice Jones emphasized in his dissent
in Garrett and his extended dissent oh denial of applica-
tion for rehearing in that case, the Garren Court’s reliance
on the workers’ compensation Code section was “misplaced
because the third-party common law action in Garren does
not draw upon the Workmen’s Compensation Act for its
definition of date of injury.” 368 So. 2d at 525. Justice
Jones pointed out that if the Workmen’s Compensation Act
definition of date of injury had in fact applied, Garren
should have been decided differently because under the
Workmen’s Compensation Act Ms. Garren would have
been entitled to recover her full injuries, not just those
incurred during the one-year period preceding the filing of
her complaint. Justice Faulkner likewise explained in his
App. 24
dissent in Garrett that “to engraft this [Workmen’s Com-
pensation Act] statutory scheme on unrelated common law
claims is illogical and unsupported.” 368 So. 2d at 523.
Recognizing the harsh effect of its holding, the Garrett
majority encouraged the legislature to consider adopting a
“discovery” rule, “so that a plaintiff’s claim will not be
barred when he has no way to ascertain that he has been
damaged by a deleterious substance because the result has
not manifested itself until the statute of limitations has
run.” 368 So. -2d at 521 (emphasis supplied). Noting that
the legislature “‘has the inherent power to determine the
date and time within which an action may be brought
unless the time fixed is clearly arbitrary or unreason-
able,’” 368 So. 2d at 520 (quoting an earlier case), the
Court stated:
“It may be that Alabama’s rejection of the
‘Discovery Rule’ is contrary to the weight of opin-
ion generally. However, as this Court is commit-
ted to the proposition that the legislature has the
inherent power to establish statutes of limitation,
we have no other alternative than to leave it to
the legislature to abrogate this rule and adopt a
more equitable one should it see fit... .”
- 368 So. 2d at 521. Justice Shores in her dissent joined the
majority in inviting the legislature to remedy the situa-
tion.
The legislature attempted to do just that later that
year, enacting Act No. 79-468, Ala. Acts 1979, now codified
as §§ 6-5-500 through -504. The legislation represented “a
comprehensive system consisting of the time for com-
mencement of actions, for discoverability of actions based
on insidious disease and the repose of actions” and “a
App. 25
complete and unified approach to the time in which
product liability actions” might be brought. § 6-5-500. It
contained, among other things, a “rule of discovery”
whereby latent-injury cases resulting from exposure to
toxic substances over a period of time could be brought
within one year from the date that the injury “is or in the
exercise of reasonable diligence should have been discov-
ered by the plaintiff,” and the cause of action was “deemed
to accrue” at that time. § 6-5-502(b). Section 6-5-503 stated
that the legislation would “apply only to product liability
actions, wherein each element accrues after the effective
date of this division, and no provision of this division shall
have retroactive application.” The legislature also included
a 10-year absolute rule of repose measured from the date
the product was first put to use, § 6-5-502(c), but that
feature was declared unconstitutional in Lankford v.
Sullivan, Long & Hagerty, 416 So. 2d 996 (Ala. 1982). This
Court’s decision in Lankford had the result of invalidating
the entire act, because § 6-5-504 provided that “each
section, clause, provision, or portion” of the act was to be
deemed “inseparable and nonseverable from all others,”
and in the event any aspect of the legislation was declared
invalid or unconstitutional “the entire [Act] and each
section, clause, provision, or portion thereof shall be
inoperative and have no effect.” Therefore, after Lankford
Act No. 79-468 was a “dead letter.”
In 1980 the legislature enacted Act No. 80-566. Sec-
tion 2 of that act, now codified as § 6-2-30(b), provides that
asbestos-exposure claims “shall be deemed to accrue on
the first date the injured party, through reasonable dili-
gence, should have reason to discover the injury giving
rise to such civil action.” Although Section 3 of Act No. 80-
566, stating that following its effective date the act would
App. 26
“apply retroactively to all pending causes of action,” was
held unconstitutional in Tyson v. Johns-Manville Sales
Corp., 399 So. 2d 263 (Ala. 1981), as violating § 95, Ala.
Const. 1901, the prospective “discovery rule” feature
remains viable. Bills providing for the adoption of the
discovery rule in all hazardous-exposure cases have been
proposed in the legislature for at least the last three years,
but have not been passed; Senate Bill 534 and Senate Bill
535 (2006 Regular Session); House Bill 659 and House Bill
660 (2005 Regular Session); and House Bill 93 and House
Bill 103 (2004 Regular Session).
In his dissent in Garrett, Justice Jones noted the
potentially anomalous result that logically could flow from
the artificiality of the “last exposure” rule of accrual:
“The holding of the majority says, or it may be
fairly interpreted to say, that one so exposed can
bring his action within the year of last exposure
- and be entitled to at least nominal damage -— in-
jury being presumed as a matter of law; or, hav-
ing timely filed his claim, he may be able to delay
trial to await the manifestations of injury and
medical proof.”
368 So. 2d at 528 (footnote omitted).
The flawed artificiality of the Garrett Court’s choice of
the last-exposure rule was evident when this Court had to
apply it to the particular facts in Hillis v. Rentokil, Inc.,
596 So. 2d 888 (Ala. 1992). The plaintiff there suffered
physical injury as a result of his exposure to chromated
copper arsenate during the course of his employment from
September 1985 to December 31, 1987, when his employ-
ment was terminated. His adverse physical symptoms had
manifested well before that “last exposure,” however, and
App. 27
he had actually been diagnosed by a doctor on September
25, 1987, who advised him “to see a dermatologist because
of an allergic reaction to the [chromated copper arsenate].”
596 So. 2d at 889. He did not file suit until November 15,
1989. Relying on the traditional rule that the running of
the statute of limitations is triggered by the first actual
damage, the defendant argued that the limitations period
had begun to run, at the latest, by September 25, 1987,
when the plaintiff’s physical symptoms had progressed to
the point that he had returned to see his doctor and had,
in effect, received a diagnosis. Constrained by the Garrett
last-exposure rule, however, this Court held that because
the action was filed within two years after the date of last
exposure, it was timely. Thus, in Hillis the last-exposure
rule became a sword instead of a shield; an individual
whose cause of action had clearly accrued under the
conventional common-law approach, because he had
experienced a manifest, present injury, was given the
protection of the “last exposure equals first injury” rule of
Garrett.
Although, as Justice See notes, this Court has consis-
tently chosen to continue to follow in subsequent cases the
last-exposure rule of Garrett, it has done so simply by
accepting that holding at face value, under the constraint
of stare decisis, without any reexamination of its underly-
ing rationale.
Garrett’s last-exposure rule is purely a “court made”
rule, because § 6-2-30 then provided, and § 6-2-30(a) now
provides, only that civil actions must be commenced
within the applicable limitations period “after the cause of
action has accrued.” The Garrett Court simply declared, as
a matter of policy rather than scientific fact, that a toxic-
exposure cause of action accrues contemporaneously with
App. 28
the last exposure to the toxic substance, it being judicially
deemed that an injury has occurred at that time as a
matter of law. .
Neither Garrett nor any of its progeny articulate any
scientific basis for that conclusion, and certainly the
defendants in the present case do not argue that benzene
exposure, even up through a last exposure, is known to
cause concurrently some actual damage at the cellular
level or otherwise to inflict an objectively ascertainable
bodily injury.
Although it is undisputed that “the Legislature has
the inherent power to enact a statute of limitations estab-
lishing the period within which a claim must be brought,”
Baugher v. Beaver Constr. Co., 791 So. 2d 932, 934 n.1
(Ala. 2000), the question presented by this appeal is
whether this Court should reexamine its construction in
Garrett of the operative phrase in § 6-2-30, “after the cause
of action has accrued” and interpret it differently than it
did in Garrett for toxic-substance-exposure cases.
The Doctrine of Stare Decisis, and When Change
in the Law is the Role of the Judiciary
“Stare decisis is ‘[t]he doctrine of precedent under
which it is necessary for a court to follow earlier judicial
decisions when the same points arise again in litigation.’
Black’s Law Dictionary, 1443 (8th ed. 2004).” Goldome
Credit Corp. v. Burke, 923 So. 2d 282,.292 (Ala. 2005). As
we explained in Burke:
“Stare decisis, however, ‘is a golden rule, not an
iron rule.’” Ex parte Nice, 407 So. 2d 874, 883
(Ala. 1981) (Jones, J., dissenting). At times ‘this
Court has had to recognize . . . that it is necessary
App. 29
and prudent to admit prior mistakes and to take
the steps necessary to ensure that we foster a
system of justice that is manageabie and that is
fair to all concerned.’ Foremost Ins. Co. v. Par-
ham, 693 So. 2d 409, 421 (Ala. 1997). As Justice
Maddox has stated: ‘[W]hile we accord “due re-
gard to the principle of stare decisis,” it is also
this Court’s duty “to overrule prior decisions
when we are convinced beyond ... doubt that
such decisions were wrong when decided or that
time has [effected] such change as to require a |
change in the law.”’ Ex parte State Farm Fire &
Cas. Co., 764 So. 2d 543, 545-46 (Ala. 2000) (em-
phasis added) (quoting Beasley v. Bozeman, 294
Ala. 288, 291, 315 So. 2d 570, 572 (1975) (Jones,
J., concurring specially)). See also Ex parte Melof,
735 So. 2d 1172, 1186 (Ala. 1999) (‘“‘courts are
not bound by stare decisis to follow a previous in-
terpretation [that is] later found to be errone-
ous’”’ (quoting Goodyear Tire & Rubber Co. v.
J.M. Tull Metals Co., 629 So. 2d 633, 638 (Ala.
1993), quoting in turn 2B Norman J. Singer,
Sutherland Statutory Construction § 49.05 at 16
(5th ed. 1992))).”
923 So. 2d at 292-93.
-Admittedly, we stated in Hexcel Decatur, Inc. v. Vick-
ers, 908 So. 2d 237, 241 (Ala. 2005), that “[w]hen revisiting
this Court’s interpretation of a statute, we will afford
greater deference to the doctrine of stare decisis than we
would if asked to revisit an interpretation of a constitu-
tional provision.” Nonetheless, this Court on a number of
occasions has felt obliged to correct its earlier statutory
construction, including Burke, supra. For example, in
Foremost Insurance Co. v. Parham, 693 So. 2d 409 (Ala.
1997), one of the issues presented was when a fraud cause of
action “accrued” under Ala. Code 1975, § 6-2-30(a), so as to
App. 30
trigger the running of the limitations period of § 6-2-38(/).
Before 1989, the Court had construed the term “accrued”
in that context to mean that “a fraud claim accrued, thus
commencing the running of the statutory limitations
period, when the plaintiff discovered the fraud or when the
plaintiff should have discovered the fraud in the exercise
of reasonable care.” 693 So. 2d at 417. Under the combined
effect of Hickox v. Stover, 551 So. 2d 259 (Ala. 1989), and
Hicks v. Globe Life & Accident Insurance Co., 584 So. 2d
458 (Ala. 1991), that judicial interpretation was changed
so that the theretofore recognized “reasonable reliance”
standard was replaced by a “justifiable reliance” standard.
Under that-new construction, a person’s reliance was to be
judged only by what he or she actually knew of facts that
would have put » reasonable person on notice of fraud. 693
So. 2d at 418. The Court determined in Parham, supra,
that the reasonable-reliance standard had in fact been the
proper construction for the statutory term “accrued” and
overruled Hickox and Hicks on that point. In doing so, the
Court declared:
“Although this Court strongly believes in the doc-
trine of stare decisis and makes every reasonable
attempt to maintain the stability of the law, this
Court has had to recognize on occasion that it is
necessary and prudent to admit prior mistakes
and to take the steps necessary to ensure that we
foster a system of justice that is manageable and
that is fair to all concerned. See, e.g., Jackson v.
City of Florence, 294 Ala. 592, 598, 320 So. 2d 68,
73 (1975), in which Justice Shores, writing for
this Court, stated: ‘As strongly as we believe in
the stability of the law, we also recognize that
there is merit, if not honor, in admitting prior
mistakes and correcting them.’”
693 So. 2d at 421.
App. 31
The Court further held in Parham, however, that
“(blecause this return to the reasonable reliance
standard represents a fundamental change in the
law of fraud, we think it appropriate to make the
new standard applicable in all fraud cases filed
after the date of this decision, i.e., all cases filed
after March 14, 1997.”
693 So. 2d at 421.
In Jackson v. City of Florence, 294 Ala. 592, 320 So. 2d
68 (1975), the plaintiff/appellant sought “a re-evaluation of
this court’s construction” of a statute, acknowledging that
in order for the plaintiff/appellant to prevail, the Court
would have to overrule a line of cases extending for more
than 60 years following the 1907 enactment of the statute.
The interpretation accorded the statute during that period
had occasioned opinions employing what the Jackson
Court labeled a “judicial sleight of hand,” the necessity for
which “could have been avoided entirely by giving to the
1907 legislative enactment its clear meaning.” 294 Ala. at
597, 320 So. 2d at 72. In choosing to correct its erroneous
construction of the statute, despite the fact that the
legislature had reenacted the statute without change as a
part of its adoption of the Codes of 1923 and 1940, the
Court had the following to say:
“No one believes in the validity of the rule of
stare decisis and the necessity for stability in the
law more than we do....
a
“As strongly as we believe in the stability of
the law, we also recognize that there is merit, if
not honor, in admitting prior mistakes and cor-
recting them. The city here argues that the failure
App. 32
of the legislature to act in this area constitutes
its approval of the construction placed on its en-
actments by this court. It is equally arguable, as
noted by Justice Currie, concurring specially in
Holytz v. City of Milwaukee, 17 Wis. 2d 26, 115
N.W.2d 618, 626 (1962), that‘... they (the legis-
lature) deferred to the supposed wisdom of the
court, or else determined that the court should
correct its own mistakes,’ or as Judge Moremen
of the Court of Appeals of Kentucky responded to
the same argument in Haney v. City of Lexington,
(Ky.), 386 S.W.2d 738, 741 (1964):
ss
*... It seems to us that an equally reason-
able assumption is that the legislature might ex-
pect the courts themselves to correct an unjust
rule which was judicially created... .’”
294 Ala. at 597-98, 320 So. 2d at 73.
More recently, we explained in Ex parte State Farm
Fire & Casualty Co., 764 So. 2d 543, 545-46 n.3 (Ala.
2000):
“... The doctrine of stare decisis tends to
produce certainty in our law, but it is important
to realize that certainty per se is but a means to
an end, and not an end in itself. Certainty is de-
sirable only insofar as it operates to produce the
maximum good and the minimum harm and
thereby to advance justice.... When it appears
that the evil resulting from a continuation of the
accepted rule must be productive of greater mis-
chief to the community than can possibly ensue
from disregarding the previous adjudications on
the subject, courts have frequently and wisely
departed from precedent, 14 Am.Jur, Courts,
§ 126.”
App. 33
In Lloyd v. Service Corp. of Alabama, Inc., 453 So. 2d
735 (Ala. 1984), the Court, having determined that a
change from the law as previously declared by it was
necessary, proceeded to determine whether the change
“should be effected by the judiciary.” 453 So. 2d at 740. The
Court’s analysis of that issue was as follows:
“First, the judiciary originally created this
rule of law. It has not been altered, amended, or
expanded upon by our legislative body. In this
circumstance, where a judicial creation has be-
come outmoded or unjust in application, it is
more often appropriate for the judicial body to
act to modify the law. Further, it is not uncom-
mon for the Legislature to defer to the court’s
wisdom regarding such a rule of law. See Jackson
uv. City of Florence, 294 Ala. 592, 320 So. 2d 68, 73
(1975); Haney v. City of Lexington, 386 S.W.2d
738, 741 (Ky. 1964); and Holytz v. City of Mil-
waukee, 17 Wis.2d 26, 115 N.W.2d 618, 626
(1962). McAndrew v. Mularchuk, 33 N.J. 172,
193, 162 A.2d 820, 832 (1960).
“Second, this is a tort law issue. An unjust
tort law may indirectly affect every citizen of the
state, but it will almost never directly affect
enough people at any given point in time to gen-
erate a great deal of attention. It is not likely,
therefore, to be placed on the Legislature’s
crowded agenda for consideration. For that rea-
son, tort law issues are, when certain other fac-
tors are present, proper subjects for judicial
reform.
“Last, when it has determined that a judi-
cially created law is unjust in its application, this
court cannot long permit itself to be used as an
instrument of inequity by refusing to act to
App. 34
change the law. To do so undermines our credibil-
ity in the public perception. The judicial branch
of government cannot avoid action. It must con-
tinuously apply the law to resolve the conflicts
between citizens of this state. To continue to ap-
ply a judicially created rule this court has recog-
nized as obsolete and unjust is a violation of its
integrity.”
453 So. 2d at 740.
Given the legislative history recited earlier, particu-
larly the legislature’s prompt response to this Court’s
decision in Garrett by enacting Act No. 79-468 (Ala. Code
1975, §§ 6-5-500 through -504) so as to register its dis-
agreement with the holding in Garrett, I do not view the
legislature’s failure to act further than it has done in this
area to constitute its approval of the construction this
Court has placed on the statutory term “accrued” in toxic-
exposure cases. Since Garrett, this Court has again and
again reaffirmed the proposition acknowledged but ig-
nored in Garrett — that there are cases where the defen-
dant’s act does not cause a contemporaneous injury to the
plaintiff, but an injwry later manifests as a result of, and
in furtherance and sulssequent development of, the defen-
dant’s act. See, e.¢,. Fx parte Stonebrook Dev., LLC, 854
So. 2d 584 (Ala, 2003); Hinton ex rel. Hinton v. Monsanto,
813 So. 2d 827 (Ala. 2001); Payton v. Monsanto, 801 So. 2d
829 (Ala. 2001); Ex parte Floyd, 796 So. 2d 303 (Ala. 2001);
System Dynamics Int'l, Inc. v. Boykin, 683 So. 2d 419 (Ala.
1996); Smith v. Medtronic, Inc., 607 So. 2d 156 (Ala. 1992);
and Payne v. Alabama Cemetery Ass’n, Inc., 413 So. 2d
1067 (Ala. 1982). In Hinton, the Court was asked in a
certified question from a federal district court whether
Alabama law recognized a cause of action for medical
monitoring following hazardous-substance exposure when
App. 35
the plaintiffs were not claiming any present injury or
illness. Based on that precise set of facts, the Court con-
cluded that Alabama law “provides no redress for a plain-
tiff who has no present injury or illness” because, as the
plurality opinion explained, “Alabama law has long re-
quired a manifest, present injury before a plaintiff may
recover in tort.” 813 So. 2d at 831-32, 829.
In his special writing concurring in the result, which I
joined, Justice Lyons observed:
“Turning to the question as phrased by the
district court, this Court, dealing with a similar
issue involving the accrual of a cause of action for
radiation exposure, stated the question as fol-
lows: ‘When does the statute of limitations begin
to run for injuries suffered as a result of radia-
tion exposure?’ Garrett v. Raytheon Co., 368 So.
2d 516, 517-18 (Ala. 1979). This Court then an-
swered the question as follows: ‘We conclude that
it begins to run when the plaintiff is exposed to
radiation and an injury occurs.’ Id. (emphasis
added). Recently, in Payton v. Monsanto Co., 801
So. 2d 829, 835 (Ala. 2001), this Court quoted Ex
parte Floyd, 796 So. 2d 303, 308 (Ala. 2001):
“*“Thus, if the act complained of does
not in and of itself constitute a legal in-
jury on the date on which it was per-
formed, the cause of action does not
accrue on that date. It is only when the
first legal injury occurs that the cause
of action accrues and the limitations
period begins to run.”’”
-
813 So. 2d at 832.
App. 36
In Southern Bakeries, Inc. v. Knipp, 852 So. 2d 712
(Ala. 2002), addressing the issue of what constitutes an
“injury” under § 6-2-30(b), Ala. Code 1975, sufficient for a
cause of action for exposure to asbestos to accrue, the
Court had this to say:
“Alabama has long required a manifest, pre-
sent injury before a plaintiff may recover in tort.’
Hinton v. Monsanto Co., 813 So. 2d 827, 829 (Ala.
2001); see also DeArman v. Liberty Nat'l Ins. Co.,
786 So. 2d 1090 (Ala. 2000); Stringfellow v. State
Farm Life Ins. Co., 743 So. 2d 439 (Ala. 1999);
Williamson v. Indianapolis Life Ins. Co., 741 So.
2d 1057 (Ala. 1999); Ford Motor Co. v. Rice, (726
So. 2d 626 (Ala. 1998)]; Pfizer, Inc. v. Farsian,
682 So. 2d 405 (Ala. 1996). The plaintiff in Hin-
ton did not allege that he sustained a physical in-
jury or an illness as a result of his exposure to
polychlorinated biphenyls (‘PCBs’); instead, he
sought to recover the cost of medical monitoring
he alleged was made necessary by his exposure
to PCBs. 813 So. 2d at 828. In Hinton, a plurality
of this Court held that Alabama law provides no
redress for a plaintiff who has suffered no pre-
sent injury or illness. 813 So. 2d at 831-32.
“
“" Tt is a basic principle of tort law that in
negligence cases, the plaintiff must suffer actual
injury; the threat of future harm, not yet real-
ized, is not enough. W. Page Keeton et al., The
Law of Torts § 30 at 165 (5th ed. 1984)... .”
852 So. 2d at 716-17.
As things now stand, and as left in placed by the
majority in this case, the law in this State would seem to
be this: A person exposed to a toxic substance having the
App. 37
potent’ .1 to cause disease on a delayed basis, but who has
suffered no manifest, present injury within two years
thereafter, may not file an action within that two-year
period. Hinton, supra; Southern Bakeries, supra. If, after
two years, that same person in fact suffers an injury from
the exposure and files an action, the action will be dis-
missed on the basis that it should have been filed earlier.
Thus, no matter when the person attempts to file the
action, it is either too soon or too late. This is a classic
Catch-22,° and one that would seem to violate Art. 1, § 13,
Ala. Const. 1901, which provides, in pertinent part, “that
every person for any injury done him ... shall have a
remedy by due process of law.”
Perhaps, however, I am mistaken in understanding
that the interaction of the rule in Garrett and our more
recent caselaw serves to disallow the maintenance of a
personal-injury tort claim after exposure to a toxic sub-
stance but in advance of a manifest, present injury. After
all, as noted earlier, Justice Jones forecast in his dissent in
Garrett that “one so exposed can bring his action within
the year [now two years] of last exposure without medical
proof of ... damage — in‘ ury being presumed as a matter of
law.” 368 So. 2d at 528. In fact, the defendants embraced
this view of the Garrett rule when they asserted in their
initial brief to this Court that Cline “was entitled to sue
these defendants for his exposure to benzene at Griffin
Wheel from the first day he was exposed to benzene there
to any time up to and including the day two years after
he was last exposed there to benzene supplied by the
* “Catch-22: a frustrating situation in which one is trapped by
contradictory regulations or conditions.” Random House Webster’s
Unabridged Dictionary (2d ed. 2001).
App. 38
defendants. . . .” (Appellee’s brief, p. 43.) If this then is the
correct state of the law, why could not the plaintiff in such
a situation, after asserting a “Garrett injury,” claim as
additional damage mental anguish stemming from his or
her fear of subsequently developing disease? And why
could not the plaintiff in such a case, if asserting claims of
fraudulent suppression, misrepresentation, and/or wan-
tonness (as in Southern Bakeries, supra), additionally
maintain a demand for punitive damages? All without any
proof of any manifest, present injury.
The number of persons eligible to file an action if all
that is required is some period of exposure to a toxic
substance is potentially huge. See Ex parte BASF Corp.,
[Ms. 1051060, Cut. 27, 2006] __ So. 2d ___ (Ala. 2006)
(1,600 plaintiffs); Ex parte Flexible Prods. Co., 915 So. 2d
34 (Ala. 2005) (1,675 plaintiffs); and Ex parte Monsanto
Co., 862 So. 2d 595 (Ala. 2003) (3,500 plaintiffs).
I submit that under either view of the implications of
the Garrett rule, the law is confounded; thus, a continued
blind obedience to that rule, simply in deference to stare
decisis, does not serve the law, but rather greatly disserves
it. As the Court explained in Ex parte First Alabama Bank,
883 So. 2d 1236, 1245 (Ala. 2003):
“Justice Houston, writing specially in South-
ern States Ford, Inc. v. Proctor, $41 So. 2d 1081
(Ala. 1989), embraced a useful standard for
weighing the need for change against the advan-
tages of settled principles of law under the doc-
trine of stare decisis. He posed the question as
follows: whether the ratio decidendi of earlier
precedent would ‘“hypothetically be consented
to today by the conscience and the feeling of jus-
tice of the majority of all those whose obedience
App. 39
is required by [that] rule of law?”’ Southern
States Ford, Inc., 541 So. 2d at 1093 (quoting
Laun, Stare Decisis, 25 Va. L.Rev. 12, 22 (1938)).”
Surely the conscience and feeling of justice of the
majority of those whose obedience would be required to a
rule that says an action filed by a victim of delayed-onset
injury from toxic-substance exposure will always be
disallowed as either premature or too mature would be
shocked. On the other hand, similar shock would surely be
the reaction of the majority of those required to accept a
rule that would permit anyone and everyone exposed to a
toxic substance to maintain a tort action even though that
person had not yet suffered, and statistically would proba-
bly never suffer, any health problem as a result of that
exposure.
Based on the foregoing analyses, I conclude that the
Garrett construction of the § 6-2-30(a) phrase “after the
cause of action has accrued” in toxic-substance-exposure
situations should be corrected, that it should be corrected
now, and that this Court should undertake the correction
rather than abdicating that responsibility to the legisla-
ture.
Construction of “Accrued”
The proper construction of the term “accrued” in § 6-2-
30(a) in the context of toxic-substance-exposure cases
should honor the rule that a cause of action accrues only
when there has occurred a manifest, present injury. I
understand “manifest” in this context to mean an injury
manifested by observable signs or symptoms or the exis-
tence of which is medically identifiable. “Manifest” in this
sense does not mean that the injured person must be
App. 40
personally aware of the injury or must know its cause or
origin. All that is required is that there be in fact a physi-
cal injury manifested, even if the injured person is igno-
rant of it for some period after its development. This
approach is mandated by the rule stated as early as Kelly
vu. Shropshire, 199 Ala. 602, 605, 75 So. 291, 292 (1917),
and as late as Gilmore v. M & B Realty Co., LLC, 895 So.
2d 200, 208 (Ala. 2004), and on innumerable occasions in
between, that “plaintiff’s ignorance of the tort or injury, at
least if there is no fraudulent concealment by defendant,
[does not] postpone the running of the statute [of limita-
tions] until the tort or injury is discovered.” An oft-
declared companion rule is that “this Court will not apply
the discovery rule unless it is specifically prescribed by the
Legislature.” Travis v. Ziter, 681 So. 2d 1348, 1354 (Ala.
1996).
We operate within our proper sphere when we under-
take to determine the construction that should be ascribed
to the legislatively prescribed term “accrued” in § 6-2-
30(a); we would operate outside that sphere were we to
attempt to add to the text of § 6-2-30(a) so as to superim-
pose some sort of discovery feature. Thus, I reject the
notion that our prior and present requirement of a “mani-
fest,” present injury means that the injury must be obvi-
ous to and known by the injured party. That would simply
represent the creation of a type of discovery rule. I reaf-
firm that creation of a discovery rule lies within the
province of the legislature, which is equipped to weigh the
competing public-policy arguments and to fashion varia-
tions of discovery.-principles tailored to the particular
nature of each affected cause of action. The legislature has
shown its special capability in that regard by structuring
variations of discovery features in the following statutes:
App. 41
§ 6-2-3; § 6-2-30(b); § 6-5-482; § 6-5-502(b); § 6-5-574(a);
§ 7-2A-506(2); § 8-19-14; § 8-26A-16(c); and § 8-27-5.
Thus, as used in the phrase “manifest, present injury,”
the word “manifest” designates a condition that has
evidenced itself sufficiently that its existence is objectively
evident and apparent, even if only to the diagnostic skills
of a physician.
“An injury manifests itself ‘when it has become
evidenced in some significant fashion, whether or
not the patient/plaintiff actually becomes aware
of the injury.’ (Marriage & Family Center v. Su-
perior Court (1991) 228 Cal. App. 3d 1647, 1654
[279 Cal. Rptr. 475)).”
Photias v. Doerfler, 45 Cal. App. 4th 1014, 1021, 53 Cal.
Rptr. 2d 202, 206 (1996), abrogated on other grounds by
Arredondo v. Regents of Univ. of Cal., 131 Cal. App. 4th
614, 619, 31 Cal. Rptr. 3d 800 (2005).
Moreover, this case does not properly present the
issue whether a discovery feature should apply, because
Cline claims that his injury occurred on the date of his
diagnosis of acute myelogenous leukemia, and there is no
present argument by the defendants that the actual onset
of the disease had accrued at some earlier time.
The defendants argue that apart from the statute-of-
limitations issue there were failure-of-proof bases on
which the trial court should have entered a summary
judgment in their favor, and this Court could rely on those
bases to affirm that judgment. They acknowledge that the
trial court did not reach those issues, but they invoke the
principle of appellate procedure that this Court may affirm
the judgment of a trial court on any valid ground pre-
sented by the record, regardless of whether the ground
App. 42
was considered, or even if it was rejected, by the trial
court. See Unum Life Ins. Co. of America v. Wright, 897 So.
2d 1059, 1082 (Ala. 2004). Because I would not affirm the
summary judgment here based on a statute-of-limitations
ground, it behooves me to explain why I do not explore the
option of affirming that judgment based on other grounds.
This Court unhesitatingly resorts to the device of
affirming a trial court’s judgment on an alternative basis if
to do otherwise would have us apply an incorrect rule of
law to the parties’ circumstances. See Blue Cross & Blue
Shield of Alabama v. Hodurski, 899 So. 2d 949, 960 (Ala.
2004). Nonetheless, the decision to affirm a trial court’s
ruling on an alternative basis is discretionary with the
appellate court. E.g., Tualatin Valley Builders Supply, Inc.
v. TMT Homes of Oregon, Inc., 179 Or. App. 575, 31 P.3d
1006 (2002); Frady v. Morrow, 169 Or. App. 250, 255-56, 9
P.3d 141, 144 (2000); and Busch v. Graphic Color Corp.,
169 Ill. 2d 325, 662 N.E.2d 397, 214 Ill. Dec. 831 (1996). I
would decline to exercise our discretion to invoke that
principle under the circumstances presented by this case.
It was necessarily clear to the trial court, obliged as it was
to apply the last-exposure rule of Garrett, that the case
had to be dismissed because the statute of limitations had
expired. Thus, it was not just that the trial court failed to
consider other possible bases for entering a summary
judgment, it was effectively precluded from doing so.
The defendants principally argue that Cline’s evidence
failed sufficiently to establish the element of causation
required under the Alabama Extended Manufacturer’s
Liability Doctrine, but the trial court’s reliance on the
Garrett rule effectively eliminated causation as an issue.
That is to say, if a last exposure effects a legally cognizable
injury as a matter of law, then one need not prove actual
App. 43
causation. Additionally, Cline’s counsel asserts, and
submits arguably supportive materials, that he forwent
fully developing certain evidentiary aspects once it became
evident that the trial judge was going to dispose of the
case on the basis of the statute of limitations, and Cline’s
counsel came to understand that counsel for the defen-
dants was in agreement that the planned appeal would
focus solely on that issue.
Presumably because of its determination early on that
Garrett clearly would require a dismissal of the claims
against the defendants, the trial court did not address
certain challenges they made to the admissibility and
adequacy of some of Cline’s evidentiary submissions.
Because the construction of “accrued” in § 6-2-30(a) that I
advocate as the proper one would so alter the analytical
approach the trial court would have taken had it had the
benefit of that rule, 1 would deem it appropriate to afford
the trial court the opportunity to address on the merits the
defendants’ evidentiary-challenge arguments.
Retroactive Versus Prospective Application of
the New Standard Proposed by this Dissent
Although my position was not adopted by the majority
of the Court, I nonetheless believe a discussion of the
reasons favoring a prospective application of a new accrual
rule for toxic-substance-exposure cases is in order.
“The determination of the retroactive or
peaspective application of a decision overruling a
priory decision is a matter of judicial discretion
tnat must be exercised on a case-by-case basis.’
Ex parte Coker, 575 So. 2d 43, 51 (Ala. 1990), cit-
ing City of Birmingham v. Blount County, 533
So. 2d 534 (Ala. 1988); State Dep’t of Revenue v.
App. 44
Morrison Cafeterias Consol., Inc., 487 So. 2d 898
(Ala. 1985). Although circumstances occasionally
dictate that judicial decisions be applied prospec-
tively only, retroactive application of judgments |
is overwhelmingly the normal practice. McCullar
v. Universal Underwriters Life Ins. Co., 687 So.
2d 156 (Ala. 1996) (plurality opinion). ‘Retroac-
tivity “is in keeping with the traditional function
of the courts to decide cases before them based \
upon their best current understanding of the
law.... It also reflects the declaratory theory of
law, ... according to which the courts are under-
stood only to find the law, not to make it.”’ 687
So. 2d 156, quoting James B. Beam Distilling Co.
uv. Georgia, 501 U.S. 529, 535-36, 111 S.Ct. 2439,
2443-44, 115 L.Ed.2d 481 (1991). While reliance
upon prior law is an ‘important variable that
must be appraised in every case presenting ques-
tions of prospectivity,’ we conclude that, as a pol-
icy matter, the application of this newly adopted
rule to these parties ‘rewards the prevailing
party on the appeal, thereby providing “an incen-
tive for litigants to challenge existing rules of law
that are in need of reform.”’ Hosea O. Weaver &
Sons, Inc. v. Towner, 663 So. 2d 892, 899 (Ala.
1995), quoting Prospective Application of Judi-
cial Decisions, 33 Ala. L.Rev. 463, 473 (1982).”
Professional Ins. Corp. v. Sutherland, 700 So. 2d 347, 352
(Ala. 1997).
“Because the rule stated in this opinion would
change this Court’s construction of the limita-
tions provision of § 6-5-547(a) and reject its pre-
vious construction of the statute, a construction
[the plaintiff] may have relied on, we would ap-
ply this new rule prospectively only, i.e., to legal-
malpractice actions filed after the date of this
—_
App. 45
decision. See Professional Ins. Corp. v. Suther-
land, 700 So. 2d 347, 351-52 (Ala. 1997); Fore-
most Ins. Co. v. Parham, 693 So. 2d 409, 421
(Ala. 1997); McCullar v. Universal Underwriters
Life Ins. Co., 687 So. 2d 156, 165-66 (Ala. 1996).”
Ex parte Panell, 756 So. 2d 862, 869 (Ala. 1999) (plurality
opinion of three Justices, but all six remaining Justices
concurred in the result, thus joining in the decision for
prospective relief only).
“The United States Supreme Court has sug-
gested consideration of the following factors in
choosing whether to apply a judicial decision pro-
spectively:
“‘First, the decision to be applied non-
retroactively must establish a new
principle of law, either by overruling
clear past precedent on which litigants
may have relied, see, e.g., Hanover Shoe,
Inc. v. United Shoe Machinery Corp.,
[392 U.S. 481, 496, 88 S.Ct. 2224, 2233,
20 L.Ed.2d 1231 (1968)] . . . or by decid-
ing an issue of first impression whose
resolution was not clearly foreshadowed,
see, e.g., Allen v. State Board of Elec-
tions, [393 U.S. 544, 572, 89 S.Ct. 817,
835, 22 L.Ed.2d 1 (1969)]. Second, it has
been stressed that “we must ... weigh
the merits and demerits in each case by
looking to the prior history of the rule in
question, its purpose and effect, and
whether retrospective operation will fur-
ther or retard its operation.” Linkletter
v. Walker, [381 U.S. 618, 629, 85 S.Ct.
1731, 1737-38, 14 L.Ed.2d 601 (1965)}.
Finally, we have weighed the inequity
imposed by retroactive application, for
App. 46
“lwlhere a decision of this Court could
produce substantial inequitable results
if applied retroactively, there is ample
basis in our cases for avoiding the ‘in-
justice or hardship’ by a holding of non-
retroactivity.”’
“Chevron Oil Co. v. Huson, 404 U.S. 97, 106-07, ©
92 S.Ct. 349, 355, 30 L.Ed.2d 296 (1971)[, but see
Harper v. Virginia Dep't of Taxation, 509 U.S. 86
(1993)).”
McCullar v. Universal Underwriters Life Ine Co., 687 So.
2d 156, 165 (Ala. 1996).
My view of the proper construction to be accorded the
term “accrued” in § 6-2-30(a) in the context of toxic-
substance-exposure cases would establish a new principle
of law by overruling clear past precedent on which liti-
gants may have relied. This consideration weighs in favor
of a prospective application of the principle, as does the
purpose of time limitations for filing actions. On the other
hand, Cline, as the prevailing party in bringing about a
change in the law should be rewarded for his efforts and to
deny him the benefit of the new rule would have a chilling
effect on litigants who desire to challenge existing rules of
law that are in need of reform. Weighing the merits and
demerits of the possible-_options for effectuating the new
rule, I would recommend that it be accorded a completely
prospective operation, save only for its application in
Cline’s case, where it would apply retroactively. Therefore,
except for Cline, only those persons whose last exposure to
a toxic substance, and first manifest injury resulting from
that exposure, gecurred within two years of the opinion
adopting the new rule would be entitled to have the
App. 47
accrual of their cause of action determined according to
the new rule.
By this approach, there would be no “flood gates of
litigation” opened, and only if the legislature chose to
refrain from any action for many years would there even-
tually develop the potential for a significant lag time
between last exposure and manifest, present injury.
Likewise, this approach would answer the concerns of the
specially concurring Justices about the presentation of
“stale” claims. Claims could become stale, in the sense of
there being a significant temporal separation between
cause and effect, only if the legislature is satisfied with the
new rule and forgoes for a decade or more any legislative
adjustment. (It bears noting, moreover, that under the
Garrett rule, a claim is “fresh” only at a time when it is not
actionable, and when it finally becomes actionable, upon
the occurrence of a manifest, present injury, it is necessar-
ily impermissibly “stale” under the statute of limitations.)
I do not seek to preempt the legislature by having this
Court correct the erroneous Garrett rule. I simply take the
position that the Court, having created the rule, should
assume the responsibility for overruling it and replacing it
with a rule that conforms to established principles for
determining when a tort cause of action accrues. Thereaf-
ter, the Court having corrected its own mistake, I would
welcome further legislative action aimed at providing any
different rules for accrual, including those incorporating a
“discovery” feature, that the legislature might determine
to be in order. I therefore would reverse the trial court’s
judgment and remand this case to the trial court so that it
might gauge the accrual of Cline’s Alabama Extended
Manufacturer’s Liability Doctrine cause of action under
the new rule, as well as consider the other grounds the
App. 48
defendants asserted in support of their motion for a
summary judgment.
Lyons, Woodall, and Parker, JJ., concur.
App. 49
IN THE SUPREME COURT OF ALABAMA
[LOGO]
February 7, 2007
1041076
Jack Cline v. Ashland, Inc., et al. (Appeal from Bessemer
Division of Jefferson Circuit Court: CV-01-423).
CERTIFICATE OF JUDGMENT
WHEREAS, the appeal in the above referenced cause
has been duly submitted and considered by the Supreme
Court of Alabama and the judgment indicated below was
entered in this cause on January 5th 2007:
Application Granted; No-Opinion Affirmance of
October 4, 2005, Withdrawn; Affirmed. No opinion.
SEE, J. — Nabers, C.J., and See, Stuart, Smith, and
Bolin, JJ., concur specially. Lyons, Harwood,
Woodall, and Parker, JJ., dissent.
NOW, THEREFORE, pursuant to Rule 41, Ala. R.
App. P., IT IS HEREBY ORDERED that this Court’s
judgment in this cause is certified on this date. IT IS
FURTHER ORDERED that the costs of this cause are
hereby taxed against the appellant as provided by Rule 35,
Ala. R. App. P.
I, Robert G. Esdale, Sr., as Clerk of the Supreme
Court of Alabama, do hereby certify that the forego-
ing is a full, true, and correct copy of ‘the instru-
ment(s) herewith set out as same appear(s) of
record in said Court.
App. 50
Witness my hand this 7th day of February, 2007.
/s/ Robert G. Esdale
Clerk, Supreme Court of Alabama
App. 51
STATE OF ALABAMA — JUDICIAL DEPARTMENT
THE SUPREME COURT
OCTOBER TERM, 2005-2006
1041076
Jack Cline v. Ashland, Inc., et al. (Appeal from Jefferson
Circuit Court, Bessemer Division: CV-01-423).
(Filed Oct. 14, 2005)
HARWOOD, Justice.
AFFIRMED. NO OPINION.
See Rule 53(a)(1), (a)(2)(A), and (a)(2)(E), Ala. R. App.
R.
Nabers, C.J., and See, Stuart, and Bolin, JJ., concur.
RLP, GAC
App. 52
IN THE SUPREME COURT OF ALABAMA
[LOGO]
November 1, 2005
1041076
Jack Cline v. Ashland, Inc., et al. (Appeal from Bessemer
Division of Jefferson Circuit Court: CV-01-423).
/
CERTIFICATE OF JUDGMENT
WHEREAS, the appeal in the above referenced cause
has been duly submitted and considered by the Supreme
Court of Alabama and the judgment indicated below was
entered in this cause on October 14th 2005:
Affirmed. No opinion.
HARWOOD, J. — Nabers, C.J., and
See, Stuart, and Bolin, JJ., concur.
NOW, THEREFORE, pursuant to Rule 41, Ala. R.
App. P,, IT IS HEREBY ORDERED that this Court’s
judgment in this cause is certified on this date. IT IS
FURTHER ORDERED that the costs of this cause are
hereby taxed against the appellant as provided by Rule 35,
Ala. R. App. P.
I, Robert G. Esdale, Sr., as Clerk of the Supreme
Court of Alabama, do hereby certify that the fore-
going is a full, true, and correct copy of the instru-
ment(s) herewith set out as same appear(s) of
record in said Court.
App. 53
Witness my hand this lst day of November, 2005.
/s/ Robert G. Esdale
Clerk, Supreme Court of Alabama
RLP, GAC
App. 54
IN THE CIRCUIT COURT FOR
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, §
Plaintiff,
\
3 CIVIL ACTION NO.
vs.
N :
ASHLAND, INC,; BP AMOCO CV-2001-423
CHEMICAL COMPANY, INC;
BP AMOCO CORPORATION; §&
CHEVRON CHEMICAL §
COMPANY; EXXON MOBIL
CORPORATION; et al.,
§
Defendants. §
ORDER ON MOTION FOR S Y MENT
(Filed Mar. 29, 2005)
This motion is before the Court on the Motion for
Summary Judgment of Defendants Ashland, Inc., Chevron
Phillips Chemical LP, successor in interest to Chevron
Chemical Company, LLC, and Exxon Mobil Corporation.
The Court has considered the pleadings, the arguments of
counsel, and the controlling law, and for the reasons set
forth below, such motion is GRANTED.
This is a personal injury action in which plaintiff
contends that he acquired acute myelogenous leukemia as
a proximate result of his repeated exposures to benzene
over many years. Plaintiff contends that he was exposed to
pure benzene manufactured or supplied by defendants
Ashland, Inc., Chevron Phillips Chemical LP, and Exxon
Mobil Corporation while employed as a plant chemist for
Griffin Wheel Company in Bessemer, between 1979 and
App. 55
1987. Plaintiff concedes that he-was last exposed to ben-
zene supplied by these defendants in 1987 or earlier.
Within two years prior to the date on which he filed
this lawsuit in 2001, plaintiff used a product known as
Thompson’s Water Seal, a product manufactured by
Thompson & Formby Company, a former defendant in this
matter. Plaintiff has offered evidence in opposition to the
Motion for Summary Judgment that the Thompson prod-
uct he used within two years before filing his lawsuit
contained benzene.’ The Court concludes that plaintiff's
recent exposures to benzene supplied by Thompson &
Formby, while sufficient to preserve his claims against
that defendant, do not resurrect his claims against Ash-
land, Chevron, and/or Exxon-Mobil; plaintiff’s claims
against those defendants expired within two years of his
last exposures to their products (1989), or within four
years of the last tender of delivery of benzene by any of
them to which he was exposed (1991). Accordingly, plain-
tiff’s claims were barred by the statutes of limitation at
the time this lawsuit was filed.
DONE this 8th day of danvary March, 2005.
Ys/ Dan C. King, II]
DAN C. KING, Ill
CIRCUIT COURT JUDGE
‘ The evidence submitted by plaintiff in this regard consists of
This text is long and has been trimmed here. Open the source document for the complete record.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.