Opposition Brief — Cline v. Ashland, Inc. (No. 06-1329)
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(2) FILED
No. 06-1329 MAY 1- 2007
OFFICE UF THE CLERK
SUPREME COURT, U.S.
In The
Supreme Court of the United States
S
MARTHA JANE CLINE, Executrix of the
Estate of Jackie Edward Cline,
Petitioner,
V.
ASHLAND, INC.; CHEVRON PHILLIPS CHEMICAL LP,
successor in interest to CHEVRON CHEMICAL
COMPANY, LLC; and EXXON MOBIL CORPORATION,
Respondents.
*
On Petition For A Writ Of Certiorari
To The Supreme Court Of Alabama
S
RESPONDENTS’ BRIEF IN OPPOSITION
S
GEORGE M. WALKER Louis C. WOOLF
Counsel of Record
HAND ARENDALL, L.L.C. WOOLF, MCLANE, BRIGHT,
Post Office Box 123 ALLEN & CARPENTER
Mobile, Alabama 36601 Post Office Box 900
Phone: (251) 432-5511 Knoxville, Tennessee
37901-0900
Phone: (615) 215-1000
COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831
CORPORATE DISCLOSURE
In accordance with Supreme Court Rule 29.6, Respon-
dents disclose the following:
1. Ashland, Inc., is a corporation whose stock is
publicly traded. It does not have a parent corporation. No
publicly held company owns 10% or more of the stock of
Ashland, Inc.
2. Exxon Mobil Corporation is a corporation whose
stock is publicly traded. It does not have a parent corpora-
tion. No publicly held company owns 10% or more of the
stock of Exxon Mobil Corporation.
3. Chevron Phillips Chemical Company is a joint
venture owned by Chevron Corporation and ConocoPhil-
lips, each of which is a publicly traded company.
TABLE OF CONTENTS
Page
CORPORATE CLUB rec cecvevessecveccacoveneressosenssonsonvonee i
TABLE OF CONTENTS ..............000++ aiaaiiuaichinditdiadaieiiainaeta ii
TREE Ge A ee 6 a ecensensicesnctensnsnceccavesvinarentniennnsin iv
PERCEIVED MISSTATEMENTS OF FACT OR LAW.... 1
ADDITIONAL JURISDICTIONAL FACTS ...........c:cccceeee 1
REASONS FOR DENYING THE WRIT ............::cceseeseees 5
I. THIS COURT LACKS JURISDICTION............. 5
A. The Supreme Court of Alabama did not
decide the federal constitutional issue that
is presented by the petition.....................005 6
B. The Supreme Court of Alabama did not
have jurisdiction itself to decide the fed-
eral constitutional issue that is presented
a Fe a ieneccnsnereccticdeveiveiennnteieteniiniie 12
C. The decision of the Supreme Court of Ala-
bama was based on adequate and inde-
pendent state law grounds...............:cceeeee 14
Il. THERE IS NO COMPELLING REASON FOR
THIS COURT TO EXERCISE ITS DISCRE-
TION TO REVIEW THIS CASE....................000 16
A. Decedent was not deprived of his cause of
ROTIOED scovccecenenitinnirpviaessntniiaienisteinieiiianniiiinen 16
B. There is no substantial federal question
UOIOE, occscsccnstvscsinnicnbesstainabintodietaeeiiiadinn 18
C. None of the considerations set out in Su-
preme Court Rule 10 is present in this
il
TABLE OF CONTENTS - Continued
Page
1. There is no conflict between the no
opinion affirmance of the Supreme
Court of Alabama and the decision of.
any other state court of last resort or
any United States court of appeal......... 21
(a) State GeckeiOws .......<<ccccceccccevoossceccorss 21
(b) Federal decisions .............:0cccecceeceeers 23
2. The no opinion affirmance of the Su-
preme Court of Alabama did not decide
an important question of federal law that
has not been decided by this Court........... 26
3. The no opinion affirmance of the Su-
preme Court of Alabama was not de-
cided in a way that conflicts with
relevant decisions of this Court............. 27
D. There is no manifest injustice resulting
from the decision of the Supreme Court of
iv
TABLE OF AUTHORITIES
Page
CASES
Adams v. Robertson, 520 U.S. 83 (1997)............ccecees passim
Alabama Power Co. v. Turner, 575 So. 2d 551 (Ala.
TIE). vicsunssictbataamanstsecdsentcbeuaseiteneciemsadaaaariaaiins 12
Alexander v. Beech Aircraft Corp., 952 F.2d 1215
CR Ce, BI iovtascncssevesecrsisveciunsienisvemninenh 26, 29
American Mut. Liab. Ins. Co. v. Phillips, 491 So. 2d
BE CA, Se ea venseicesecacherssinciixcinienscsceremeaaan 16, 29
Anderson v. Wagner, 402 N.E.2d 560 (Ill. 1979)... 19
Armstrong v. Life Ins. Co. of Virginia, 454 So. 2d
BOE COs RD cstctksiccecucauncincvessicsccsacbestecintaueviccionaceuties 16
Becton v. Rhone-Poulenc, Inc., 706 So. 2d 1134 (Ala.
SEIT} cciisrincicdeessercadaticamb ain aaaenrae 16
Bell v. Wolfish, 441 U.S. 520 (1979).........cccccccssrrrrrrrecrsceee 13
Board of Regents of University of State of New York
v. Tomanio, 446 U.S. 478 (1980) ....ccccrcscccsseseresscsereesscoss 27
Boyce v. Cassese, 941 So. 2d 932 (Ala. 2006) .................6 29
Brackin v. Trimmier Law Firm, 897 So. 2d 207
CRE, BED vi isuccvcchesiccnvacconcacducnsaidendacencedeisiivasasmenainan 13
Branson v. O.F. Mossberg & Sons, Inc., 221 F.3d
RG Le Ge, Be ichicscstisstsaicsknictinreccenpndesn 25
Brubaker v. Cavanaugh, 741 F.2d 318 (10th Cir.
PIG cosickassenpeisdcciamnanasidecrscesaessboasenmantanamnendiasaanta 25
Bunker v. Nat'l Gypsum Co., 441 N.E.2d 8 (Ind.
1982), cert. denied, 460 U.S. 1076 (1983) ............... 19, 21
TAP UE OF AUTHORITIES — Continued
Page
Bunker v. Nat'l Gypsum Co., 460 U.S. 1076 (1983).......... 19
Campbell v. Alabama Power Co., 567 So. 2d 1222
SIE TENET: saecctabsipsiicsniietioninbishasetniieababeltieienipbnieniaiecabauupiieteiasics 12
Campbell v. Louisiana, 523 U.S. 392 (1998) ........... eee 7
Cardinale v. Louisiana, 394 U.S. 437 (1969).................0006 9
Ciccarelli v. Carey Canadian Mines, Ltd., 757 F.2d
SE IUEE CIEE TED cicirevitivestvnrvuiesnemendsbinevivibiesomedinieetmnns 24
City of Mobile v. Gulf Dev., 171 So. 2d 247 (Ala.
Suara nicheneeltileiihieiainndtenapeesbicitipieuanduiisnilenstieieaniglanialiabainieraines 11
Clark v. Gulesian, 400 U.S. 993 (1971) we eeceeeeeeeeeees 19
Clark v. Gulesian, 429 F.2d 405 (1st Cir. 1970), cert.
denied, 400 U.S. 993 (1971) .........ccscsccsccceeseeeceeveeecees 19, 24
Coleman v. Thompson, 501 U.S. 722 (1991)................ 14, 15
Continental Eagle Corp. v. Mokrzycki, 611 So. 2d
SE Ey BITE wicichbsnininiieidseeeinssninhinseniehuiniaemcbininiiilienmnices 12
Courtaulds Fibers, Inc. v. Long, 779 So. 2d 198
TEND SUITE simepnennendecsdpesdedenrebucnsniasubialeeeeiaipnasnautoeuaiblebnie 13
Cuyahoga River Power Co. v. Northern Realty Co.,
Se EN I TD Checkivisiietiadinttuininsaibaiinsalionsincddanteniniagid ae
DeVenney v. Hill, 918 So. 2d 106 (Ala. 2005)...............00. 15
Dincher v. Marlin Fire Arms Co., 198 F.2d 821 (2nd
Sih ciiiacdhbieliaciiscarnetestaabensentleepaisieninnd chsaiibaglaioatatniiuniaaiaias 24
Dinh v. Rust Int'l tht 974 F.2d 500 (4th Cir.
+ ERASE ye iene ere nro n are aC NE SO em 25
Dunn v. Felt, 379 A.2d 1140 (Del. Super. 1977)................ 22
Eaton v. Jarvis Prods. Corp., 965 F.2d 922 (10th
Ira <I IETITIT isesiniascelenancbeaieiscaionsiodiecietibbibablinniopiedbanlitnideinbieeaenibanobebi 26
TABLE OF AUTHORITIES — Continued
Page
Eddings v. Volkswagenwerk, A.G., 835 F.2d 1369
PE SE iccidecincsiineciiniendeshiceatsiiventiehesutamauibgunciiiete 20, 26
Ellerbe v. Otis Elevator Co., 459 U.S. 802, reh.
denied, 469 U.S. 10569 (1982) .........ccccccccccscessesssersers 19, 27
Ellerbe v. Otis Elevator Co., 618 S.W.2d 870 (Tex.
CO BAIR, SEED ceccicerensntnisnieserecseciensnevastntnnaniintomininnvnennicns 19
Eustis v. Bolles, 150 U.S. 361 (1893) ..........:cceccccecsessseeseens 14
Ex parte St. Vincent’s Hospital, 652 So. 2d 225 (Ala. |
SII sinclectehcihnceontescmesladedicteianecietedundbiaidiietpensitalendinnandeainebeiaaniveninioas 12
Exxon Corp. v. Eagerton, 462 U.S. 176 (1983)... 10
Fields v. Legacy Health System, 413 F. 3d 943 (9th
ERE aE ue rere ere eon em Maan Sonera one 26
Fuller v. Oregon, 417 U.S. 40 (1974)........ seciialanedebinasndnicuiitiniminds 7
Garrett v. Raytheon Co., Inc., 368 So. 2d 516 (Ala.
Saag MCE ence ta 16, 17, 29
Griffin v. Ford Motor Co., 488 U.S. 822 (1988)........... 20, 26
Harris v. Black Clawson Co., 961 F.2d 547 (5th Cir.
IIIT scsidenniteipbulitipcuatemamadessaaepiaasalisiieidesebidadiaiialimuadcessdidaaiiidtabelas 25
Harris v. Reed, 489 U.S. 255 (1989)...........cceeseeceeeeseeereeeees 15
Hartford Fire Ins. Co. v. Lawrence, Dykes,
Goodenberger, Bower & Clancy, 740 F.2d 1362
es nei nl eed eneieaaioiad 25
Heath v. Alabama, 474 U.S. 82 (1985)...............ccccceeeeeeeeeees 6
Hicks v. Miranda, 422 U.S. 332 (1975)...........cceeeeeeeeeeeeeees 18
Hillis v. Rentokil, Inc., 596 So. 2d 888 (Ala. 1992)........... 16
Hinton v. Monsanto Co., 813 So. 2d 827 (Ala.
UU Pcciccipishaiadtielibetliieoincaisasisdibcnsibicancchad lMtanaehdanisaaaasnidudnaiid 1,17, 18
vil
TABLE OF AUTHORITIES — Continued
Page
Home Ins. Co. v. Stuart-McCorkle, Inc., 285 So. 2d
< BE Cs FER einccorccininitintcatbeniaiaaionmmiaae 16, 17
Hubbard v. Liberty Mut. Ins. Co., 599 So. 2d 20
CR, TIED cccisnnenstitniicbicitatinkintatsinettiaatemaman malian 16
Illinois v. Gates, 462 U.S. 213 (19838)............sscsccrresseserseees 6
Johnson v. Garlock, Inc., 682 So. 2d 25 (Ala. 1996)......... 16
Knetsch v. United States, 364 U.S. 361 (1970)..............0.. 13
Lambrix v. Singletary, 520 U.S. 518 (1997) oes 14
Landers v. O’Neal Steel, Inc., 564 So. 2d 925 (Ala.
SEIT. xsvinrevinssnntpisiietusasivastiasdamnniaenaseaniiaaimaiaaiadaal 12
Landgraff v. Wagner, 546 P.2d 26 (Ariz. App. 1976)......... 22
Langley v. Mut. Fire, Marine and Inland Ins. Co.,
GES Bo. Be FER CAte, BT i ccecccccscutersecsesasssentisseventveetactin 16
Laster, Jr. ex rel. Laster, Sr. v. Norfolk Ry. Co., Inc.,
SOG Wi, BOCFS GAda. FOBT) ccccessesnetsvivecnsserenecionsmeivercnens 15
Laughlin v. Forgrave, 432 S.W.2d 308 (Mo. 1968) ...... 21, 22
Liberty Nat'l Life Ins. Co. v. Univ. of Ala. Hlth.
Sucs. Found., 881 So. 2d 1013 (Ala. 2003)...............:e 5
Lourdes High School v. Sheffield Brick & Tile Co.,
SFO F.Bb GES COs Gar, BR ccsircccnsiscstseternmcieriietstnen 25
Lynch v. New York, 293 U.S. 52 (1934) ......cccceseesserreeees 6, 10
Mathis v. Eli Lilly & Co., 719 F.2d 134 (6th Cir.
SOD: ssucinis cassie vdasintabuietidiccammniiaiieniiaiaas sawaheanaa 24
Matter of Anonymous, 515 So. 2d 1254 (Ala. Civ.
| RTM ETE I APIA EE TO 11
Michigan v. Long, 463 U.S. 1032 (1983)... 14, 15
TABLE OF AUTHORITIES — Continued
: Page
Mobile Airport Auth. v. HealthStrategies, Inc., 886
TILT ns cas ctresntncnennetooenendocsoedseecorteeee 15
Moon v. Harco Drugs, Inc., 435 So. 2d 218 (Ala.
sass ensmnbenennnnnunneneens 29
Munn v. Illinois, 94 U.S. 113 (1877)... eceeeeeeeeeeees 28
Nat'l Comm’n on Egg Nutrition v. Federal Trade
Comm’n, 570 F.2d 157 (7th Cir. 1977), cert.
Bete, SBS U.B, GB1 (1978) ...cccccceccecccevccceveveveeevessceeveese 13
New York ex rel. Bryant v. Zimmerman, 278 U.S. 63
a cores gciprcnmenepeneenonensensassewndes 8
Norwest Bank v. W.R. Grace & Co., 960 F.2d 754
a a puneshdosonepeneiionesintens 25
Ohio ex rel. Eaton v. Price, 360 U.S. 246 (1959)............... 18
Order of R.R. Telegraphers v. Ry. Exp. Agency, 321
Ea 29
Owen v. Wilson, 537 S.W.2d 543 (Ark. 1976)............... 21, 22
Payton v. Monsanto Co., 802 So. 2d 829 (Ala. 2001)........ 29
Pittman v. United States, 341 F.2d 739 (9th Cir.
as srceadosnnsusonenennsoseiues 25
Pitts v. GAF Corp., 464 U.S. 1003 (1983) ......... cee 1,19
Pitts v. Unarco Indus., Inc., 712 F.2d 276 (7th Cir.
rita ca dase sarencentenoenevoneontonseoeootonees 20
Railroad Co. v. Rock, 71 U.S. 177 (1866)..............cccccceeeeeees 7
Ramey v. Guyton, 394 So. 2d 2 (Ala. 1980)........:cccccceeeeees 29
Silver v. Silver, 280 U.S. 117 (1929) .......ccceeeseeeeeeeeeees 28
State ex rel. Baxley v. Johnson, 300 So. 2d 106 (Ala.
TABLE OF AUTHORITIES — Continued
Page
Street v. New York, 394 U.S. 576 (1969) .........ccccccceeeeeeeeeeees 7
Terry v. Anderson, 95 U.S. 628 (1877) .........ccceeceees 18, 21, 23
Thomas v. BSE Indus. Contractors, Inc., 624 So. 2d
CBG GI, Fe cecicecacniacciletithignitecietebiieiacuiliaaainatanimtiieaisineiee 1
Travis v. Ziter, 681 So. 2d 1348 (Ala. 1996)................00000 29
Tyson v. Johns-Manville Sales Corp., 399 So. 2d 263
Cita, TD ccciccnccicitcincieaisuisiisiceailininasipaddapiiianipunienbainiititis 16
United Parcel Serv., Inc. v. Mitchell, 451 U.S. 56
CE Sic scebrvsisnsscousebuncesonbeneiinisoiiabaietslsiesiialiieisbdtibiamainiinoniaa 13
United States v. Kubrick, 444 U.S. 111 (1979)............. 28, 29
Van Den Hul v. Baltic Farmers Elevator Co., 716
es Se Se NE ie cccsaiicineptetintinneiennincnanctiniietedsetins 25
Village of North Atlanta v. Cook, 133 S.E.2d 585
Gee, Tit sntacnsteinlinteninenetecnvaiieensevehicimcctaiiiastdnisbiendiiiehaiia 13
Walter A. Wood Mowing & Reaping Mach. Co. v.
FP ome OS GO | 6
Wayne v. Tennessee Valley Auth., 469 U.S. 1159
CIs ccsninesuiaiscinaiaaeintianala in tnaiieamaed ceed iadaitahliesicieaseibial 20
Wayne v. Tennessee Valley Authority, 730 F.2d 392
(5th Cir. 1984), cert. denied, 469 U.S. 1159 (1985) ..20, 25
Webb v. Webb, 451 U.S. 493 (1981) .......cceeeceeeeeeeerees 8,9, 14
Williams v. Kaiser, 323 U.S. 471 (1945) ..........cccccceecceeeeneees 5
Woodward v. Burnham City Hospital, 449 U.S. 807
CR cccvinridecneinsiitccipsincsbesicssiininipiaiiimainininenasiianss 18, 27
Yee v. Escondido, 503 U.S. 519 (1992) ........... ccc ccee eee 6, 10
TABLE OF AUTHORITIES — Continued
Page
RULES
Alabama Rules of Appellate Procedure, Rule 53(d)................. ll
Alabama Rules of Appellate Procedure, Rule 44..............:c:00 4
Alabama Rules of Appellate Procedure, Rule 53(aX2XF)....... 11
Alabama Rules of Civil Procedure, Rule 53............ccccccceseeseeees 15
United States Supreme Court, Rule 10 ..0..........ccccccecseeseeeseeeees 20
United States Supreme Court, Rule 15.2 .000.......ccccceeseeeeeeeees 1
United States Supreme Court, Rulle 29.6 ..0.......cccccccsceceeeeeeneeees i
STATUTES
SE ela: ae SITET sirvecninsninscisoenitaiipmninheiteadiipbseciinitainnianaiiacaeiagabliddinedinhtit 6
ALA. CODE § 6-2-30(a) (1975) .......rcccrsrorcosersenrrorsescoressersserees 5
ALA. CODE § 6-2-38(a) (1975) ...........ccrcccrooresesserorsscvsrserseees 5
AEA, CODE § CS-BEE) (IB FE) nccvcccccccevecsccocoversoccovesvonssosossssees 3
pg Tg SEE Le 3,4
Be Se Oe FR Oe Ce itenctedee ccecntisenteceedeiclncetesncacenstsasnsies 3
OTHER AUTHORITIES
ne PII GOO TE .. cuisccnndecsascetcionsdaneedsecneovene 13
Charles A. Wright & Miller, 16B Fed. Prac. & Proc.
is SE Ue ae esdetiaitacintbitaheslinecincinndinteivatddiinninioteaatniinedestaned 6
PERCEIVED MISSTATEMENTS
OF FACT OR LAW
Pursuant to Supreme Court Rule 15.2, Respondents
suggest that the following misstatements of fact or law
appear in the petition:
1. The “manifest, present injury” rule is not an
“ancient” rule in Alabama. See Pet. at 5. To the contrary,
that phrase was first used by the Supreme Court of Ala-
bama in Hinton v. Monsanto Co., 813 So. 2d 827, 829 (Ala.
2001), a case in which plaintiffs sought medical monitor-
ing costs while disavowing any present injury or illness.
None of the five cases that Hinton cited as support for its
reference to a “manifest, present injury” rule was actually
a personal injury case, and each of those five decisions was
issued after 1995.
2. Thomas v. BSE Indus. Contractors, Inc., 624 So.
2d 1041 (Ala. 1993), did not apply the “manifest, present
injury” rule. See Pet. at 5. Thomas was not even a personal
injury case. Rather, it was a case brought under Alabama’s
tort of outrage cause of action, which required plaintiff to
prove that defendant engaged in intentional or reckless
conduct that was extreme and that caused plaintiff to
suffer emotional distress so severe that no reasonable
person could be expected to endure it. Jd. at 1043. Sum-
mary judgment was affirmed in Thomas not because of a
lack of a “manifest, present injury,” but rather because the
court concluded that “Thomas’s generalized fear of cancer,
unsupported by any clinical evidence, does not rise to the
level of ‘severe emotional distress’ necessary to present a
jury question on the tort of outrage.” Jd. at 1046.
ADDITIONAL JURISDICTIONAL FACTS
Petitiemér’s Statement of the Case contains many of
the facts necessary to this Court’s determination of its
jurisdiction to review this case, but such Statement omits
2
a number of facts relevant to the jurisdictional analysis.
Those omitted facts include all of the following:
1. There was no mention in Petitioner’s decedent’s’
Complaint’ of any constitutional or other challenge to the
two year statute of limitations applicable to decedent’s tort
claims. App. 1.
2. Respondents in their May 23, 2001, Answer
specifically averred that “all of plaintiff’s claims are
barred by the applicable statutes of limitation.” App. 8.
3. Following investigation and discovery, on August
28, 2002, Respondents filed a motion for summary judg-
ment, relying solely upon the argument that all of the
claims presented were barred by the applicable statutes of
limitation. App. 11; 15-16.
4. Decedent’s October 7, 2002, response to the
motion for summary judgment did not raise any challenge
to the coustitutionality of the statutes of limitation.
Rather, the response simply averred that the tort claims
were not barred by the two year statute of limitations
because decedent had been exposed to benzene supplied by
one of the other defendants within the two year period
before he filed his Complaint. App. 19; 21-27.
5. On January 14, 2003, the trial court denied Re-
spondents’ motion for summary judgment as to decedent’s
' Petitioner is the Executrix of the Estate of Jack Cline, who died
shortly after the Supreme Court of Alabama issued its second no
opinion affirmance in this case on January 5, 2007. For ease of refer-
ence, Mary Jane Cline will be referred to herein as “Petitioner” and -
Jack Cline will be referred to herein as “decedent.”
* The Complaint also named as defendants BP Amoco Chemical
Company, BP Amoco Corporation, Holmes Oil Company, Inc., and
Thompson & Formby Company. In exchange for pro tanto settlement
payments totaling $60,000.00, decedent in January of 2005 stipulated
to the dismissal of his claims against all defendants other than
Respondents.
3
tort claims, but it granted the motion for summary judg-
ment as to decedent’s breach of warranty claim.’ App. 29.
6. On January 8, 2004, Respondents filed a second
motion for summary judgment. In addition to renewing
their contention that decedent’s claims were barred by the
two year statute of limitations, Respondents asserted that
they were separately and independently entitled to sum-
mary judgment on state law substantive grounds. App. 30-
31.
7. Decedent served his response on June 21, 2004.
There was no mention therein of any challenge to the
constitutionality of the two year statute of limitations. In
fact, decedent simply took the position that the statute of
limitations issue had already been decided in his favor and
that the issue need not be reconsidered. App. 37.
8. The trial court heard arguments on Respondents’
motion for summary judgment on January 12, 2005, and
took the motion under submission at that time. During
such arguments, counsel for decedent did not raise or
assert any challenge to the constitutionality of the two
year statute of limitations.
9. The constitutional due process issue was first
suggested in an amicus curiae brief filed on February 8,
2005, while the summary judgment motion was under
submission. But neither that brief nor its accompanying
article was served upon the Attorney General of the State
of Alabama, as is required by Alabama law when a party
challenges the constitutionality of a statute.‘ ALA. CODE
§ 6-6-227 (1975).
* The breach of warranty claim was governed by a separate statute
of limitations that required that the claim be brought within four years
from the tender of delivery of the product. ALA. CODE § 7-2-725 (1975).
* As Respondents understand Petitioner’s claimed constitutional
question, it is that the Alabama statute of limitations, ALA. CODE § 6-5-
38(1) (1975), is unconstitutional as applied to toxic tort victims with
(Continued on following page)
4
10. Decedent’s Notice of Appeal did not identify any
constitutional issue. The “ISSUES” section of the Notice of
Appeal identified only a single non-constitutional issue:
In an AEMLD personal injury action for injury
caused by exposure to a toxic substance, does the
statute of limitations accrue against all joint
tortfeasors upon the plaintiff’s last exposure to
the toxic substance.
App. 52. Also, decedent answered “No” to the specific
question on the Notice of Appeal form whether the provi-
sions of Rule 44 of the Alabama Rules of Appellate Proce-
dure’ were applicable to the appeal. App. 50. Thet question
is posed in a box on the Notice of Appeal form entitled
“CONSTITUTIONAL ISSUES.” Id.
11. On appeal to the Supreme Court of Alabama, in
addition to arguing the bar created by the statute of
limitations to sustain the trial court’s judgment, Respon-
dents also argued that the judgment should be affirmed
because: (a) decedent had not produced substantial evi-
dence that he experienced a substantial benzene exposure;
(b) he had not produced substantial evidence that any
product supplied by any Respondent was defective or
unreasonably dangerous; and (c) he had not produced any
admissible evidence causally associating his illness with
any exposures. Pet. App. at 83. Under Alabama law, the
Supreme Court of Alabama was authorized to affirm the
latent or late-discovered injuries, because it bars lawsuits filed more
than two years after the last date on which the claimed exposure
occurred.
* Rule 44 of the Alabama Rules of Appellate Procedure, similar to
ALA. CODE § 6-6-227 (1975), requires that any party in an appellate
matter challenging the validity of any statute serve a copy of the party’s
written brief on the Alabama Attorney General. Decedent’s counsel did
serve copies of his appellate briefs on the Alabama Attorney General,
evidencing coumsel’s belief that a challenge to the constitutionality of a
statute was involved.
5
judgment of the trial court on any of these bases, notwith-
standing that the trial court’s judgment relied solely upon
the bar created by the statute of limitations. Liberty Nat'l
Life Ins. Co. v. Univ. of Ala. Hith. Sucs. Found., 881 So. 2d
1013, 1020 (Ala. 2003).
REASONS FOR DENYING THE WRIT
“ The petition for writ of certiorari should be denied
because this Court lacks jurisdiction to reach the constitu-
tional issue that Petitioner presents. Howéver, in the
event that the Court nevertheless determines that it has
jurisdiction to review the no opinion affirmance of the
Supreme Court of Alabama, the Court should nevertheless
exercise its ample discretion and deny the petition because
Petitioner has not demonstrated any compelling reason
why this Court should exercise its discretion to accept the
petition, nor has she demonstrated that a question of
substantial constitutional importance is presented.
I. THIS COURT LACKS JURISDICTION.
Petitioner presents the substantive question whether
ALA. CODE §§ 6-2-30(a) and 6-2-38(a), as interpreted by the
Supreme Court of Alabama, violate Petitioner’s due
process rights under the Fourteenth Amendment of the
United States Constitution. Pet. at i. However, before this
Court can or should endeavor to answer this question, it
must first determine whether it has jurisdiction to do so.
See, e.g., Adams v. Robertson, 520 U.S. 83 (1997) (dismiss-
ing writ of certiorari as improvidently granted when it
became apparent that the Court did not have jurisdiction).
As stated in Williams v. Kaiser, 323 U.S. 471 (1945):
It is a well established principle of this Qourt
that before we will review a decision of a state
court it must affirmatively appear from the re-
cord that the federal question was presented to
the highest court of the State having jurisdiction
6
and that its decision of the federal question was
necessary to its determination of the cause ...
And where the decision of the state court might
have been either on a state ground or on a fed-
eral ground and the state ground is sufficient to
sustain the judgment, the Court will not under-
take to review it.
Id. at 477 (internal citations omitted); see also Lynch v.
New York, 293 U.S. 52, 54 (1934). In the present case, the
petition should be denied because the record does not show
that the Supreme Court of Alabama was presented or
decided the federal question. In fact, the Supreme Court of
Alabama did not have jurisdiction to decide the federal
question. Further, the decision of the state court could
have been decided on independent and adequate state
grounds, which likewise deprives this Court of jurisdiction
to review the question presented.
A. The Supreme Court of Alabama did not de-
cide the federal constitutional issue that is
presented by the petition.
The threshold procedural requirement for United
States Supreme Court review is that the federal question _
has been presented to the state courts. Charles A. Wright,
et al., 16B Fed. Prac. & Proc. Juris. 2d § 4022. With “very
rare exceptions,” the Court has “adhered to the rule in
reviewing state court judgments under 28 U.S.C. § 1257
that [it] will not consider a petitioner’s federal claim
unless it was either addressed by, or properly presented to,
the state court that rendered the decision [the Court] has
been asked to review.” Adams, 520 U.S. at 86 (citing Yee v.
Escondido, 503 U.S. 519, 533 (1992)); see also, e.g., Heath
v. Alabama, 474 U.S. 82, 87 (1985); Illinois v. Gates, 462
U.S. 213, 217-19 (1983); Walter A. Wood Mowing & Reap-
ing Mach. Co. v. Skinner, 139 U.S. 293 (1891) (dismissing
appeal for want of jurisdiction where the highest court
of the state affirmed with no opinion when it was
unclear whether the lower court decided on state or
federal law grounds). Furthermore, it must appear “on the
face of the record” that the state court considered the
federal question “before it can be re-examined in this
court.” Railroad Co. v. Rock, 71 U.S. 177, 180 (1866)
(holding even where state court certified that the federal
question was presented this Court found it not authorita-
tive and examined it independently and found the record
did not support this contention).
The party seeking review must carry the burden of
proving that the federal question was presented to the
state courts. E.g., Campbell v. Louisiana, 523 U.S. 392,
401 (1998); Fuller v. Oregon, 417 U.S. 40, 50 n.11 (1974);
Street v. New York, 394 U.S. 576, 582 (1969). But, it is
clear that the Supreme Court of Alabama did not review or
decide the federal due process issue in this case. The
Supreme Court of Alabama simply affirmed, without
opinion, the trial court’s grant of summary judgment. The
trial court’s grant of summary judgment was not based on,
and did not even address, the federal due process issue.
Pet. App. at 54-55. The trial court judgment was instead
based on long-standing and oft-reaffirmed Alabama law
relating to the applicable statutes of limitation: “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).” Pet. App. at 55.
The trial court also concluded that recent exposures to one
‘manufacturer’s product did not serve to resurrect dece-
dent’s claims against manufacturers of other products to _-
which he was previously exposed. Jd. As Petitioner con-
cedes, there is absolutely no mention of the federal due
process issue in any of the concurrences or in the dissent
* This was the holding that decedent actually appealed to the
Supreme Court of Alabama, according to his Notice of Appeal. App. 52.
8
to the no opinion affirmance of the Supreme Court of
Alabama. Pet. at 9. Under the circumstances, Petitioner
has failed to meet her burden of demonstrating that the
question presented in this Court was presented to the
court below or that the court below actually decided the
question.
When the state court decision is silent on the federal
issue, as in this case, this Court assumes that the issue
was not properly presented to the highest state court and
the petitioner bears the burden of defeating this assump-
tion “by demonstrating that the state court had ‘fair
opportunity to address the federal question... .’” Adams,
520 U.S. at 86-87 (quoting Webb v. Webb, 451 U.S. 493, 501
(1981)); see also, e.g., New York ex rel. Bryant v. Zimmer-
man, 278 U.S. 63, 67 (1928). In Adams, the Court de-
scribed the different ways a petitioner may satisfy this
requirement:
In some cases, we have focused on the need for
petitioners either to establish that the claim was
raised “‘at the time and in the manner required
by the state law,’” or to persuade us that the
state procedural requirements could not serve as
an independent and adequate state-law ground
for the state court’s judgment. In other cases, we.
have described a petitioner’s burden as involving
the need to demonstrate that it presented the
particular claim at issue here with “fair precision \
and in due time.” ;
Adams, 520 U.S. at 87 (internal citations omitted). In the
present case, the federal claim was not presented to the
Supreme Court of Alabama in the time and manner
required by Alabama law, there are a number of substan-
tive arguments that serve as independent and adequate
state-law grounds for the decision of the Supreme Court of
Alabama, and, in any event, the federal claim now made
by Petitioner was not made with “fair precision and in due
9
time.” Plainly, Petitioner has failed to make the requisite
jurisdictional showing under Adams.
In Webb v. Webb, 451 U.S. 493 (1981), the petitioner
argued that although the Georgia Supreme Court was
silent in its opinion with regard to the federal question,
the record demonstrated that she did raise the federal
question and that the “State Supreme Court must be
understood as having implicitly rejected her federal
claim.” 451 U.S. at 496. The Court recognized that the
petitioner did use the constitutional phrase “full faith and
credit” at several points in the proceedings, but found this
insufficient. Jd. at 498. Despite the absence of a full faith
and credit provision in the Georgia Constitution, the Court
still found that “[wJe cannot conclude on this record that
petitioner raised the federal claim that she now presents
to this court at any point in the state-court proceedings.”
Id. Citing the policy reasons’ underlying the rule, this
Court reasoned:
" Policy reasons discussed in Webd and in other case law include:
(1) “Principles of comity in our federal system require that the state
courts be afforded the opportunity to perform their duty, which includes
responding to attacks on state authority based on the federal law, or, if
the litigation is wholly private, construing and applying the applicable
federal requirements.” Webb, 451 U.S. at 499; see also Cardinale v.
Louisiana, 394 U.S. 437, 439 (1969); (2) “The requirement affords the
parties the opportunity to develop the record necessary for adjudicating
the issue.” Webb, 451 U.S. at 500; (3) “The rule also insures that if there
are independent and adequate state grounds that would pretermit the
federal issue, they will be identified and acted upon in an authoritative
manner.” Id.; (4) “Finally, if the parties to state-court litigation are
required to present their federal claims in the state tribunals in the
first instance, those issues will be adjudicated in the state courts where
necessary to dispose of the case. In most instances, such a judgment
will be supported by an opinion that may well obviate any reason for
our giving plenary consideration to the case. In terms of our own
workload, this is a very substantial matter.” Jd. at 500-01. As demon-
strated more fully herein, denying writ of certiorari in this case would
serve all of these policy concerns.
10
At the minimum, however, there should be no
doubt from the record that a claim under a fed-
eral statute or the Federal Constitution was pre-
sented in the state courts and that those courts
were apprised of the nature or substance of the
federal claim at the time and in the manner re-
quired by the state law.
Id. at 501 (emphasis by the Court).
Similarly, in Yee v. City of Escondido, 503 U.S. 519
(1992), the petitioner did not raise federal due process
claims in the state courts properly. Yee did not include a
due process claim in his complaint, nor did he raise it in
the California Court of Appeals. It was not until his
petition for review to the California Supreme Court that
Yee finally raised a substantive due process claim, but the
California Supreme Court denied discretionary review.
This Court stated that “[s]uch a denial, as-in this Court,
expresses no view as to the merits.” Jd. at 533. As such,
this Court reasoned that the state court did not address
the federal claim; therefore, the United States Supreme
Court would not consider it. Jd.
The burden on Petitioner to establish federal jurisdic-
tion is even greater when the state’s highest court is
completely silent on the federal question, as in this case.
In Lynch, supra, the state’s highest court affirmed a trial
court order without an opinion, “and the grounds of its
decision [were] left to conjecture.” 293 U.S. at 54. Although
language in the lower court’s decision suggested that it
decided the federal issue, and “[iJt may be surmised ...
that the affirmance ... went upon the same ground,” that
was insufficient to establish the Court’s jurisdiction
because “jurisdiction cannot be founded upon surmise.” |
Id.; see also Exxon Corp. v. Eagerton, 462 U.S. 176, 181 n.3
(1983) (“The decision below does not discuss thle federal
issue], and ‘when the highest state court has failed to pass
upon a federal question, it will be’assumed that the omis-
sion was due to want of proper presentation in the state
11
courts, unless the aggrieved party in this Court can
affirmatively show the contrary.’”) (internal citations
omitted) (emphasis added); Cuyahoga River Power Co. uv.
Northern Realty Co., 244 U.S. 300, 304 (1917) (in the
“absence of an opinion expressed by the court below, it is
impossible to say whether its judgment was rested upon
state questions adequate to sustain it independent of the
Federal questions, or upon such Federal questions, both
being in the case.”). It is significant in this regard that
under Alabama law the Supreme Court of Alabama will
not decide the constitutionality of a statue unless the
question is “essential” to the disposition of the cause. E.g.,
City of Mobile v. Gulf Dev., 171 So. 2d 247, 255 (Ala. 1965);
Matter of Anonymous, 515 So. 2d 1254, 1256 (Ala. Civ.
App. 1987).
In the present case, there is no opinion below.’ Peti-
tioner cannot establish from the record that the Supreme
Court of Alabama considered the federal due process issue.
In fact, Alabama law presumes this issue was not decided
because a decision on the constitutional issue was not
essential to the disposition of the cause. The record reveals
only that the Supreme Court of Alabama affirmed the trial
court judgment, and it is absolutely clear that the trial
court judgment was not based upon, and did not even
make mention of, any federal due process issue. Finally,
and perhaps most significantly, Petitioner’s own Notice of
Appeal to the Supreme Court of Alabama affirmatively
* The Alabama Rules of Civil Procedure provide that a no opinion
affirmance “shall have no precedential value and shall not be cited in
arguments or briefs and shall not be used by any court within this
state,” except for very limited purposes. Ala. R. App. Proc. 53(d). The
Supreme Court of Alabama identified Rule 53(a)(2)F) as the basis for
its no opinion affirmance, which indicates that “[t}he Court, after a
review of the record and the contentions of the parties, concludes that
the judgment or order was entered without an error of law.” /d.; Pet.
App. at 2.
ee
12
states that no constitutional issues were being presented.
App. 50. For all of the foregoing reasons, this Court lacks
jurisdiction and should deny the petition.
B. The Supreme Court of Alabama did not
have jurisdiction itself to decide the federal
constitutional issue that is presented by
the petition.
The Supreme Court of Alabama could not have de-
cided the federal due process issue in any event because it
lacked jurisdiction itself over the issue inasmuch as
decedent failed to raise the issue in the trial court. Under
Alabama law, the Supreme Court of Alabama may reach
and decide a constitutional issue “only when it has been
raised by a party at the trial level... .” Ex parte St. Vin-
cent’s Hospital, 652 So. 2d 225, 228 (Ala. 1994); see also
Continental Eagle Corp. v. Mokrzycki, 611 So. 2d 313, 322
(Ala. 1992); Campbell v. Alabama Power Co., 567 So. 2d
1222, 1225 (Ala. 1990) (holding that issues not raised in
the trial court may not be raised later on appeal); Landers
v. O’Neal Steel, Inc., 564 So. 2d 925, 926 (Ala. 1990)
(failure to raise constitutional issue in trial court pre-
cludes review of that issue on appeal). Stated slightly
differently, the law in Alabama is as follows:
In order for an appellate court to review a consti-
tutional issue, that issue must have been raised
by the appellant and presented to and reviewed
by the trial court. Additionally, in order to chal-
lenge the constitutionality of a statute, an appel-
lant must identify and make specific arguments
regarding what specific rights it claims have
been violated.
Alabama Power Co. v. Turner, 575 So. 2d 551, 552 (Ala.
1991) (internal citations omitted) (emphasis added).
Neither of these requirements was met in this case.
13
Petitioner simply argues that the constitutional issue
was presented in an amicus curiae brief submitted to the
trial court on February 4, 2005. Pet. at 7. But an argument
not made by the parties themselves is not properly before
the appellate court when presented in an amicus brief. 3B
C.J.S. Amicus Curiae § 18; United Parcel Serv., Inc. v.
Mitchell, 451 U.S. 56, 60 n.2 (1981); Bell v. Wolfish, 441
U.S. 520, 531 n.13 (1979); Knetsch v. United States, 364
U.S. 361, 370 (1970); Nat’l Comm’n on Egg Nutrition v.
Federal Trade Comm’n, 570 F.2d 157, 160 n.3 (7th Cir.
1977), cert. denied, 439 U.S. 821 (1978). This reasoning
should apply with equal force to arguments made to the
trial court only in an amicus brief.
In Alabama, an amicus curiae is not considered a
party in the action, and it cannot litigate issues that are
not presented by the parties: “An amicus curiae is not a
party, cannot assume the functions of a party, and cannot
contro] the litigation.” Brackin v. Trimmier Law Firm, 897
So. 2d 207, 232 (Ala. 2004) (statement of non-recusal by
Justice Brown) (quoting State ex rel. Baxley v. Johnson,
300 So. 2d 106, 110-11 (Ala. 1974)); see also Courtaulds
Fibers, Inc. v. Long, 779 So. 2d 198, 202 n.1 (Ala. 2000).
Instead, an amicus curiae must “accept the case before the
court with the issues made by the parties.” Brackin, 897
So. 2d at 233 (quoting Village of North Atlanta v. Cook,
133 S.E.2d 585 (Ga. 1963)).
In the present case, decedent never made mention in
the trial court of any federal constitutional issue at all,
and the trial court opinion upon which the appeal was
taken to the Supreme Court of Alabama made absolutely
no mention of either state or federal constitutional issues.
Since this argument was not presented to the trial court
by a party, the Supreme Court of Alabama lacked jurisdic-
tion to review or decide the federal constitutional issue
now argued by Petitioner, and its own lack of jurisdiction
now deprives this Court of jurisdiction to review the issue.
Pa
14
C. The decision of the Supreme Court of Ala-
bama was based on adequate and independ-
ent state law grounds.
“This Court will not review a question of federal law
decided by a state court if the decision of that court rests
on a state law ground that is independent of the federal
question and adequate to support the judgment.” Coleman
v. Thompson, 501 U.S. 722, 729 (1991); see also, e.g.,
Lambrix v. Singletary, 520 U.S. 518, 523 (1997); Eustis v.
Bolles, 150 U.S. 361, 366 (1893) (“It is likewise settled law
that, where the record discloses that if a question has been
raised and decided adversely to a party claiming the
benefit of a provision of the Constitution or laws of the
United States, another question, not Federal, has been
also raised and decided against such party, and the deci-
sion of the latter question is sufficient, notwithstanding
the Federal question to sustain the judgment, this Court
will not review the judgment.”). This is true whether the
state law ground is substantive or procedural. Coleman,
501 U.S. at 729; see also, e.g., Webb, 451 U.S. at 498 n.4
(recognizing that an independent state procedural ground
could bar consideration of the federal issue). “In the
context of direct review of a state court judgment, the
independent and adequate state ground doctrine is juris-
dictional. Because this Court has no power to review a
state law determination that is sufficient to support the
judgment, resolution of any independent federal ground
for the decision could not affect the judgment and would
therefore be advisory.” Coleman, 501 U.S. at 729."
* In instances where state court decisions are based primarily on
federal law grounds or are interwoven with federal and state grounds,
the Court has employed a presumption that there is not a state law
basis for the decision unless the state’s highest court provides a “plain
statement” that its decision was grounded on state law. Michigan v.
Long, 463 U.S. 1032, 1040-41 (1983). However, this presumption is not
applicable in every case and is not applicable in this case: “li]n those
(Continued on following page)
15
In addition to the statute of limitations argument,
Respondents rested their summary judgment motion on
three state law substantive grounds, and Alabama law
permitted the Supreme Court of Alabama to affirm the
summary judgment on any of the grounds presented. On
appeal from a summary judgment, the Supreme Court of
Alabama performs a de novo review. E.g., DeVenney v. Hill,
918 So. 2d 106, 112 (Ala. 2005); Mobile Airport Auth. v.
HealthStrategies, Inc., 886 So. 2d 773, 779 (Ala. 2004).
Accordingly, there is no presumption of correctness given
to the trial court on any question of law. E.g., Laster, Jr. ex
rel. Laster, Sr. v. Norfolk Ry. Co., Inc., 2007 WL 30073, at
*2 (Ala. 2007). As such, the Supreme Court of Alabama’s
decision could have rested on any of these state law
grounds, each of which was independently adequate to
support summary judgment in favor of Respondents. Since
the summary judgment was affirmed without opinion, and
since that affirmance likely was based in whole or in part
on state substantive grounds,” the Court should adhere to
Coleman and deny the petition.
cases in which it does not fairly appear that the state court rested its
decision primarily on federal grounds, it is simply not true that the
‘most reasonable explanation’ is that the state judgment rested on
federal grounds.” Coleman, 501 U.S. at 737; see also Harris v. Reed, 489
U.S. 255, 263 n.9 (1989) (“[The Long rule] necessarily applies only when
a state court has been presented with the federal claim... ”); Long, 463
U.S. at 1040 (“[wlhen, as in this case, a state court decision fairly
appears to rest primarily on federal law, or to be interwoven with the
federal law... ”).
* The Committee Comments to Rule 53 of the Alabama Rules of
Civil Procedure suggest that a no-opinion affirmance is not appropriate
in a case in which the court has been called upon “to ihe a
provision of a constitution,” so the no-opinion affirmance in this case
suggests that the Supreme Court of Alabama did not believe that the
constitutional issue was before the Court. See Ala. R. Civ. P. 53 comm.
cmts.
16
Wl. THERE IS NO COMPELLING REASON FOR
THIS COURT TO EXERCISE ITS DISCRETION
TO REVIEW THIS CASE.
Even if this Court concludes that it has jurisdiction to
review the no opinion affirmance of the Supreme Court of
Alabama, the Court should nevertheless refuse to grant
discretionary review for all or any of the reasons set forth
below.
A. Decedent was not deprived of his cause of
action.
In 1987, when decedent was last exposed to benzene
claimed to have been supplied by Respondents, Alabama
law authorized him to pursue a claim against Respondents
at any time within the two year period following the date
on which he was last exposed. American Mut. Liab. Ins.
Co. v. Phillips, 491 So. 2d 904, 906 (Ala. 1986); Tyson v.
Johns-Manville Sales Corp., 399 So. 2d 263, 268 (Ala.
1981); Garrett v. Raytheon Co., Inc., 368 So. 2d 516 (Ala.
1979)." That was so because, at that time, Alabama law
recognized that a cause of action accrued as soon as the
claimant was entitled to maintain an action thereon,
regardless of whether the full amount or extent of dam-
ages was apparent at the time of the first legal injury.
Langley v. Mut. Fire, Marine and Inland Ins. Co., 512
So. 2d 752, 764-65 (Ala. 1987); Armstrong v. Life Ins. Co. of
Virginia, 454 So. 2d 1377, 1379 (Ala. 1984); Garrett v.
Raytheon Co., Inc., 368 So. 2d 516, 519 (Ala. 1979); Home
" The last date of exposure rule announced in Garrett has been
repeatedly reaffirmed by the Supreme Court of Alabama. See Becton v.
Rhone-Poulenc, Inc., 706 So. 2d 1134, 1135-36 (Ala. 1997); Johnson v.
Garlock, Inc., 682 So. 2d 25, 28 (Ala. 1996) (holding that date of last
exposure rule did not violate state or federal constitutional rights);
Hubbard v. Liberty Mut. Ins. Co., 599 So. 2d 20, 22 (Ala. 1992); Hillis v.
Rentokil, Inc., 596 So. 2d 888, 890 (Ala. 1992).
17
Ins. Co. v. Stuart-McCorkle, Inc., 285 So. 2d 468, 473 (Ala.
1973).
Decedent did not file a lawsuit against Respondents
during that statutorily permitted period. Had he done so,
he would have had the benefit of the Garrett decision,
wherein the Supreme Court of Alabama held that “in the
instant case the damage must have occurred at the time of
exposure else defendant would not be liable,” and that
“(t]he injury in this case occurred on the date or dates of
exposure.” Garrett, 368 So. 2d at 520. Indeed, the Garrett
court went on to specifically state that: “[t]his is not a case
where an injury did not occur until it made itself manifest
by its symptoms.” /d. at 520-21. Thus, if decedent had filed
a timely action against Respondents, he could have liti-
gated his claim that Respondents supplied benzene prod-
ucts to his employer that were defective and unreasonably
dangerous and that he was exposed to unhealthy levels of
such products.
In an effort to create a federal constitutional issue
that would permit review by this Court, Petitioner now
argues that a decision” rendered by the Supreme Court of
Alabama twelve years after the statute of limitations
expired on her decedent’s personal injury claim unconsti-
tutionally deprived him of his cause of action. If the
claimed inconsistencies between the decisions in Garrett
and Hinton do in fact create or threaten a constitutional
deprivation, judicial review of that claimed deprivation
must await a plaintiff who has filed a timely action that
has been dismissed for want of a manifest present injury.
Decedent was not such a plaintiff.
" Hinton v. Monsanto Co., 813 So. 2d 827 (Ala. 2001), was decided
on September 14, 2001.
18 f
B. There is no substantial federal question pre-
sented.
There is no question but that if the Alabama Legisla-
ture had amended the two year statute of limitations for
tort actions while decedent had an existing right to pursue
a cause of action against Respondents, and did not in
connection therewith provide him reasonable time to
pursue that cause of action, such amendment would have
violated decedent’s due process rights, as explained in
Terry v. Anderson, 95 U.S. 628, 633 (1877). But this is not
such a case.
Instead, decedent had-a full two years in which to
pursue his cause-of action against Respondents, and he
failed to do so. Under the prior decisions of this Court,
decedent was thereby afforded the process to which he was
constitutionally due. Terry, 95 U.S. at 632-33 (“This court
has often decided that statutes of limitation affecting an
existing right are not unconstitutional, if a reasonable
time is given for the commencement of an action before the
bar takes effect.”). The 2001 Hinton decision simply does
not implicate decedent’s federal due process rights.
While this Court has never squarely decided whether
a statute of limitations enacted by a state legislature may
constitutionally bar pursuit of a personal injury action
before the plaintiff discovers that he or she has suffered an
injury, the Court has passed on the opportunity to decide
that specific question on at least seven occasions.
In Woodward v. Burnham City Hospital, 449 U.S. 807
(1980), the Court dismissed for want of a substantial
federal question” an appeal of a decision of the Supreme
‘* Summary disposition by this Court of an appeal for want of a
substantial federal question is a disposition on the merits of the case.
Hicks v. Miranda, 422 U.S. 332, 344 (1975); Ohio ex rel. Eaton v. Price,
360 U.S. 246, 247 (1959). _
19
Court of Illinois in which that court found no due process
violation from legislative action “establishing the 4-year
outer limit within which to file a complaint for medical
malpractice.” See Anderson v. Wagner, 402 N.E.2d 560, 568
(Ill. 1979).
In Ellerbe v. Otis Elevator Co., 459 U.S. 802, reh.
denied, 459 U.S. 1059 (1982), the Court similarly dis-
missed for want of a substantial federal question the
appeal of a decision of the Texas Court of Civil Appeals
holding that due process was not violated by a statute that
barred suits against licensed engineers or architects for
damages arising out of unsafe conditions of real property,
where the relevant improvements to the property were
completed more than ten years before the date the lawsuit
was filed. See Ellerbe v. Otis Elevator Co., 618 S.W.2d 870,
873 (Tex. Civ. App. 1981).
In Bunker v. Natl Gypsum Co., 460 U.S. 1076 (1983),
the court dismissed for want of a substantial federal
question an appeal of a decision of the Supreme Court of
Indiana, which held that Indiana’s three year statute of
limitations for asbestos exposure claims, which com-
menced to run on the last date of exposure, did not violate
plaintiff’s due process rights. See Bunker v. Nat'l Gypsum
Co., 441 N.E.2d 8, 13-14 (Ind. 1982).
On four other occasions, this Court has denied peti-
tions for writs of certiorari in cases in which it would have
been necessary to address the question presented in this
petition. Clark v. Gulesian,“ 400 U.S. 993 (1971); Pitts v.
“ The First Circuit decision upheld Maine’s medical malpractice
statute of limitations, which began to run at the time of the wrongful
act, finding that it was not an unconstitutional denial of equal protec-
tion or due process despite the fact that, in some cases, by the time the
plaintiff learned of the injury, the cause of action would be barred.
Clark v. Gulesian, 429 F.2d 405, 406 (lst Cir. 1970) (“Unfortunate as
the present result may be for the plaintiff, the state may reasonably
recognize that a defendant has an interest in repose, and in the
(Continued on following page)
20
GAF Corp.," 464 U.S. 1003 (1983); Wayne v. Tennessee
Valley Auth.,” 469 U.S. 1159 (1985); Griffin v. Ford Motor
Co.,” 488 U.S. 822 (1988).
Accordingly, this Court has not traditionally believed
that the question presented by Petitioner herein is a
substantial federal question that requires the Court’s
attention and review.
C. None of the considerations set out in Su-
preme Court Rule 10 is present in this case.
Supreme Court Rule 10 identifies certain considera-
tions that bear upon whether the Court should exercise its
discretion to review a matter presented on a certiorari
petition. Those considerations do not suggest that discre-
tionary review is appropriate in this case.
avoidance of stale claims, however free from fault the claimant’s delay
may be. Such a conclusion does not deprive the plaintiff of any constitu-
tional right to fair or equal treatment.”).
** The Seventh Circuit upheld Indiana’s ten year statute of repose
for product liability actions, which barred plaintiff’s wrongful death
action. See Pitts v. Unarco Indus., Inc. , 712 F.2d 276, 279 (7th Cir. 1983)
(“we cannot accept plaintiff’s argument that the Indiana Product
Liability Act’s ten-year statute of repose violates due process under the
federal and Indiana Constitutions.”).
* The Fifth Circuit decision upheld Tennessee’s ten year statute of
repose for product liability actions, which statute as adopted and
applied resulted in some causes of action being barred before they
accrued. Wayne v. Tennessee Valley Auth., 730 F.2d 392, 404 (5th Cir.
1984). -
" The underlying Eleventh Circuit decision in Eddings v. Volks-
wagenwerk, A.G., 835 F.2d 1369 (11th Cir. 1988), upheld Florida’s
twelve year statute of repose for product liability actions, specifically
holding that “Appellant’s facial attack on the constitutionality of the
Florida statute of repose is without merit. The United States Supreme
Court, in cases raising the constitutionality of similar statutes, has
found no violation of the Fourteenth Amendment.” /d. at 1373.
21
1. There is no conflict between the no opin-
ion affirmance of the Supreme Court of
Alabama and the decision of any other
state court of last resort or any United
States court of appeal.
(a) State decisions.
Petitioner devotes six pages of her petition to the
argument that the decision of the Supreme Court of
Alabama conflicts with “numerous contrary decisions of
other state courts of last resort.” Pet. at 16-21. Yet one
searches Petitioner’s citations in vain for a state court
decision holding that a date of last exposure accrual rule
violates a party’s due process rights. Instead, the decisions
cited by Petitioner appear to be simple reaffirmations of
. this Court’s holding in Terry v. Anderson that the enact-
ment of a statute of limitations that does not provide a
reasonable time for a party having a then-existing cause of
action to pursue an action is unconstitutional. Alabama
law, as noted above, provided decedent with a two year
period following his last exposure in which to pursue an
exposure-related cause of action, and that period was not
modified. Since this is not a case in which the Alabama
Legislature enacted a statute that retroactively reduced or
eliminated the period available to decedent to pursue a
cause of action, the Terry line of cases discussed at pages
18 through 21 of the petition are inapposite.
The truly instructive state court decisions in this
regard that are mentioned in the petition are Bunke, v.
Nat'l Gypsum Co., 441 N.E.2d 8 (Ind. 1982), cert. denied,
460 U.S. 1076 (1983), Owen v. Wilson, 537 S.W.2d 543
(Ark. 1976), and Laughlin v. Forgrave, 432 S.W.2d 308
(Mo. 1968). The Bunker court held that Indiana’s three
year statute of limitations for asbestos exposure claims,
which commenced to run on the last date of exposure, did
not violate plaintiff’s due process rights. Bunker, 441 N.E.
2d at 13-14. The courts in Owen and Laughlin upheld the
22
Arkansas and Missouri medical malpractice statutes of
limitation, despite the fact that each ran from the time of
the wrongful act and therefore could bar medical malprac-
tice claims that were not timely discovered. Owen, 537
S.W.2d at 545; Laughlin, 432 S.W.2d at 314-15."
The proper entity to address the harsh effect of a
statute is the state legislature. In response to the decisions
in Bunker, Owen and Laughlin, state legislatures took
action to address the claimed inequity in their respective
statutory schemes. Such legislative action is precisely
what the Supreme Court of Alabama advocated in Garrett,
368 So. 2d at 521. When the Alabama Legislature took
such action, however, it did not do so properly, and, after
the Act it passed was declared unconstitutional in 1982, it
has not again enacted such legislation.”
Contrary to Petitioner’s argument, no state court has
yet recognized a constitutional right to a discovery rule
applicable to all toxic tort claims. Therefore, the no opinion
affirmance by the Supreme Court of Alabama is not in
conflict with the decision of any other state court of last
resort.
* Courts in Delaware and Arizona have likewise concluded that no
due process violation occurs when the effect of a statute of limitations is
to bar a cause of action before the injury occurs or is discovered. Dunn
v. Felt, 379 A.2d 1140 (Del. Super. 1977) (three year medica} malprac-
tice statute of limitations); Landgraff v. Wagner, 546 P.2d 26, 31-32
(Ariz. App. 1976) (“we do not agree that due process demands aware-
ness of the night of action before the statute of limitations will run
against it.”).
’* A bill (SB205) is currently pending in the Judiciary Committee of
the Alabama State Senate that would adopt a discovery accrual rule for
toxic tort actions. Similar legislation has been proposed but not adopted
in the last two legislative sessions.
23
(b) Federal decisions.
Petitioner’s arguments over pages 22 through 26 of
her petition that the no opinion affirmance of the Supreme
Court of Alabama also conflicts with decisions of various
United States courts of appeal and that the opinions of
such courts of appeal are also in conflict with each other,
are likewise without merit. Petitioner failed to identify
any federal court of appeals decision that has ever held
unconstitutional a state toxic tort statute of limitations
that runs from the date of last exposure. Instead, Peti-
tioner relies on Terry and its progeny, which require states
amending their statutes of limitation to provide a reason-
able time within which a cause of action may be pursued
after it has accrued. Pet. at 22-26. This is clearly mis-
placed reliance, for the Terry line of cases does not address
whether a date of last exposure rule violates the Due
Process Clause.
The four federal cases that Petitioner cites for the
proposition that “a state may not constitutionally elimi-
nate a cause of action without giving a litigant a reason-
able amount of time to file suit” each involved a situation
in which a state legislature enacted a law that eliminated
or substantially reduced the period within which a party
could pursue an existing cause of action. Pet. at 22-23.
Since the instant case does not involve any claim that
decedent’s existing rights were barred by legislative
action, these federal decisions cannot be said to be in
conflict with the decisions sought to be reviewed here.
Moreover, those four cited federal decisions do not, as
Petitioner contends, conflict with the four other United
States court of appeals opinions cited and discussed by
_ Petitioner at pages 23 and 24 of her petition. None of the
latter decisions involved a situation in which a state
legislature had enacted a law that eliminated or substan-
tially reduced the period within which an existing cause
of action could be filed. To the contrary - and entirely
24
consistent with the Alabama law under attack in the
petition in this case — each of those latter decisions held
that a state may constitutionally enact and enforce a
statute of limitations even where its application may in
some cases bar the filing of the cause of action before the
plaintiff becomes aware of the existence of the cause of
action. The Third Circuit decision in Ciccarelli v. Carey
Canadian Mines, Lid., 757 F.2d 548, 555 (3rd Cir. 1986),
provides a reasoned analysis of why such statutes of
limitations do not violate the Due Process Clause:
Because statutory periods are in some sense ar-
bitrary, the period to initiate suit occasionally
expires before a claimant has sustained any in-
jury ... or before the claimant knows he has sus-
tained an injury.... Such a statute does not
violate due process if the limitation period is oth-
erwise reasonable.... Plaintiff’s due process
claim must therefore fail because here the period
is reasonable.
Id. at 558 (citations omitted). Based upon this reasoning,
the court upheld Pennsylvania’s wrongful death and
survival statutes of limitation in the face of an argument
that the court should have instead judicially adopted a
“discovery rule.”
The four decisions cited by Petitioner as consistent
with the no opinion affirmance decision of the Supreme
Court of Alabama in this case were from the Third, Sev-
enth, and Eighth Circuits. There are consistent decisions
from the First, Second, Sixth, Ninth, and Tenth Circuits as
well. See Clark v. Gulesian, 429 F.2d 405, 406 (1st Cir.
1970), cert. denied, 400 U.S. 993 (1971); Dincher v. Marlin
Fire Arms Co., 198 F.2d 821, 822-23 (2nd Cir. 1952) (up-
holding Connecticut statute that barred negligence claims
filed more that one year from date of wrongful act, no
matter when injury occurred); Mathis v. Eli Lilly & Co.,
719 F.2d 134, 139-41 (6th Cir. 1983) (upholding constitu-
tionality of Texas statute limiting period within which
25
product liability action may be filed, even though statute
would bar some claims before an injury occurred); Pittman
uv. United States, 341 F.2d 739, 741 (9th Cir. 1965) (uphold-
ing constitutionality of two year statute of limitations for
Federal Tort Claims Act action even as to minors who were
unable to pursue their claims without appointment of a
guardian ad litem); Brubaker v. Cavanaugh, 741 F.2d 318,
320-21 (10th Cir. 1984) (rejecting due process challenge to
Kansas medical malpractice statute of limitations that
barred suits commenced more than four years after wrong-
ful act).
The foregoing decisions are consistent as well with
decisions from seven different United States courts of
appeal rejecting federal constitutional challenges to state
statutes of repose. See Dinh v. Rust Int'l Corp., 974 F.2d
500, 502 (4th Cir. 1992) (upholding Virginia statute of
repose applicable to injuries caused by improvements to
real property); Harris v. Black Clawson Co., 961 F.2d 547,
554-55 (5th Cir 1992) (upholding Louisiana’s ten year
statute of repose for defective design or construction
claims); Wayne v. Tennessee Valley Auth., 730 F.2d 392, 404 ©
(5th Cir. 1984), cert. denied, 469 U.S. 1159 (1985); Hart-
ford Fire Ins. Co. v. Lawrence, Dykes, Goodenberger, Bower
& Clancy, 740 F.2d 1362, 1367-68 (6th Cir. 1984) (uphold-
ing Ohio’s ten year statute of repose for actions arising out
of improper design or construction of improvements to real
property); Van Den Hul v. Baltic Farmers Elevator Co., 716
F.2d 504, 510-12 (8th Cir. 1982) (upholding South Dakota’s
six year statute of repose for product liability actions);
Lourdes High School v. Sheffield Brick & Tile Co., 870 F.2d
443, 446 (8th Cir. 1989) (upholding Minnesota’s fifteen
year statute of repose for actions based upon real property
damage); Norwest Bank v. W.R. Grace & Co., 960 F.2d 754,
756-58 (8th Cir. 1998) (rejecting equal protection challenge
to Nebraska’s ten year statute of repose for product liabil-
ity actions); Branson v. O.F. Mossberg & Sons, Inc., 221
F.3d 1064, 1065 (8th Cir. 2000) (upholding lowa’s fifteen
26
year statute of repose for product liability actions); Fields
v. Legacy Health System, 413 F. 3d 943, 956-57 (9th Cir.
2005) (upholding Oregon’s five year statute of repose for
medica] malpractice actions); Eaton v. Jarvis Prods. Corp.,
965 F.2d 922, 931 n.10 (10th Cir. 1992) (upholding Colo-
rado’s seven year statute of repose for certain product
liability actions); Alexander v. Beech Aircraft Corp., 952
F.2d 1215 (10th Cir. 1991) (upholding Indiana’s ten year
statute of repose for product liability actions); Eddings v.
Volkswagenwerk, A.G., 835 F.2d 1369, 1373-74 (11th Cir.),
cert. denied sub nom. Griffin v. Ford Motor Co., 488 U.S.
822 (1988). These decisions are significant because stat-
utes of repose are much more likely than are statutes of
limitation to bar an action before it accrues or before an
injured party has become aware of its existence, yet such
statutes have been consistently upheld as constitutional
despite creating or causing the very type of deprivation
challenged in this petition.
There is no conflict between the no opinion affirmance
of the Supreme Court of Alabama and the decisions of any
United States court of appeals. Nor is there any conflict to
be resolved between the decisions of the federal courts of
appeal themselves. Therefore, there is no reason based on
conflicting decisions for this Court to exercise its discretion
to review this matter.
2. The no opinion affirmance of the Su-
preme Court of Alabama did not decide
an important question of federal law
that has not been decided by this Court.
As discussed above in Section II.B., this Court has
repeatedly suggested that the question presented here is not
an important or substantial question of federal law, by
denying petitions for certiorari raising the same or similar
issue on four separate occasions, and by dismissing three
other appeals raising the same or similar issues for want of a
27
substantial federal question. If it is assumed arguendo that
the Supreme Court of Alabama did “decide” the due process
issue against Petitioner’s decedent, it is nevertheless clear
that this Court does not consider the question presented in
this petition to be an important question of federal law.
3. The no opinion affirmance of the Su-
preme Court of Alabama was not decided
in a way that conflicts with relevant deci-
sions of this Court.
As is discussed above, the Court has on no less than
three occasions dismissed appeals raising similar claims
for want of a substantial federal question. Bunker, 460
U.S. 1076; Ellerbe, 459 U.S. 802, reh. denied, 459 US.
1059; Woodward, 449 U.S. 807. Those decisions amount to
dispositions on the merits. The no opinion affirmance
issued by the Supreme Court of Alabama, as characterized
by Petitioner, is entirely consistent with those decisions.
If it is assumed arguendo that the Supreme Court of
Alabama actually “decided” that no due process violation
exists in the application of the date of last exposure rule for
statute of limitations analysis in Alabama toxic tort cases,
such decision does not conflict with any prior decision of
this Court. The Court has recognized the importance of
statutes of limitations and the role that they play:
Statutes of limitation are not simply technicali-
ties. On the contrary, they have long been re-
spected as fundamental to a well-ordered judicial
system. ... there comes a point in time at which
the delay of a plaintiff in asserting a claim is suf-
ficiently likely either to impair the accuracy of
the fact finding process or to upset settled expec-
tations that a substantive claim will be barred
- without respect to whether it is meritorious.
Board of Regents of University of State of New York uv.
Tomanio, 446 U.S. 478, 487 (1980). In addition, the Court
28
has recognized that “the Constitution does not forbid the
creation of new rights, or the abolition of old ones recog-
nized by the common law, to attain a permissible legisla-
tive object.” Silver v. Silver, 280 U.S. 117, 122 (1929).
Furthermore, and perhaps most significant to this case,
the Court has recognized that “[a] person has no property,
no vested interest, in any rule of the common law.” Munn
v. Illinois, 94 U.S. 113, 134 (1877).
Therefore, a state court decision holding that no due
process violation occurs when a state provides two years
from the date of last exposure in which to file an exposure-
related action, rather than two years from the date of
discovery of an exposure-related injury, does not conflict
with relevant decisions of this Court.
D. There is no manifest injustice resulting
from the decision of the Supreme Court of
Alabama.
Petitioner invokes “manifest injustice” as an addi-
tional claimed basis upon which discretionary review
ought to be permitted in this case, portraying her decedent
as a victim of what she describes as “perverse rules
adopted by the Alabama Supreme Court.” Pet. at 26-30.
Yet decedent was no more a victim of the rules obtaining
in Alabama than plaintiffs in other jurisdictions have been
when they have found their causes of action barred by the
time that they have been injured or by the time that they
have discovered that they have been injured.
The loss of a cause of action to a statute of limitations
is not manifest injustice, because “[s]tatutes of limita-
tions.... are statutes of repose.... [that] protect defen-
dants and the courts from having to deal with cases in
which the search for truth may be seriously impaired by
the loss of evidence, whether by death or disappearance of
witnesses, fading memories, disappearance of documents,
or otherwise.” United States v. Kubrick, 444 U.S. 111, 117
-
29
(1979). Indeed, in this case, when decedent sought to
litigate the propriety of certain claimed exposures to
benzene that had ceased fourteen years earlier, the plant
at which the exposures were claimed to have occurred had
closed, no records remained to reveal what products had
been supplied to or used by decedent, and decedent him-
self had reported to his treating physician that the sub-
stance to which he was exposed was xylene, not benzene.
The loss of a cause of action in such circumstances is
harsh but not unconstitutional:
While the statutes are harsh, we cannot agree
that they deny due process or equal protection or
that they invalidly deprive one of access to the
courts in light of policy reasons for the statutes
such as avoiding the risk and costs of litigation to
manufacturers after a lengthy passage of time.
Alexander v. Beech Aircraft Corp., 952 F.2d 1215, 1225
(10th Cir. 1991). Such statutes promote justice, not injus-
tice. Order of R.R. Telegraphers v. Ry. Exp. Agency, 321
U.S. 342, 348-49 (1944). There is no manifest injustice in
the refusal of the Supreme Court of Alabama to judicially
engraft a discovery rule” onto Alabama’s two year statute
of limitations so as to permit Petitioner to litigate the
propriety of her decedent’s long ago exposures.
” The Supreme Court of Alabama has specifically refused to
judicially adopt such a discovery accrual! rule on at least seven occa-
sions since 1979. See Boyce v. Cassese, 941 So. 2d 932, 946 n.2 (Ala.
2006); Payton v. Monsanto Co., 802 So. 2d 829, 835 (Ala. 2001); Travis v.
Ziter, 681 So. 2d 1348, 1354 (Ala. 1996); American Mut. Liab. Ins. Co. v.
Phillips, 491 So. 2d 904, 906 (Ala. 1986); Moon v. Harco Drugs, Inc., 435
So. 2d 218, 220 (Ala. 1983); Ramey v. Guyton, 394 So. 2d 2, 4 (Ala.
1980); Garrett v. Raytheon Corp., Inc., 368 So. 2d 516, 521 (Ala. 1979).
30
CONCLUSION
For all of the foregoing reasons, Respondents respect-
fully request that this Honorable Court deny the petition.
Respectfully submitted,
GEORGE M. WALKER
Counsel of Record
HAND ARENDALL, L.L.C.
3000 AmSouth Bank Building
Post Office Box 123
Mobile, Alabama 36601
Phone: (251) 432-5511
Fax: (251) 694-6375
Louis C. WOOLF
WooLr, MCLANE, BRIGHT,
ALLEN & CARPENTER
Post Office Box 900
Knoxville, Tennessee 37901-0900
Phone: (615) 215-1000
Attorneys for Respondents
Ashland, Inc.;
Chevron Phillips Chemical LP.
successor in interest to Chevron
Chemical Company, LLC;
and Exxon Mobil Corporation
- App. 1
IN THE CIRCUIT COURT FOR JEFFERSON COUNTY
OF THE
STATE OF ALABAMA
BESSEMER DIVISION
JACK CLINE,
Plaintiff,
vs.
ASHLAND, INC., BP AMOCO
CHEMICAL COMPANY, INC.,
BP AMOCO CORPORATION,
CHEVRON CHEMICAL
COMPANY, EXXON MOBIL
CORPORATION, HOLMES
OIL COMPANY, INC., and
THOMPSON & FORMBY
COMPANY, AND FICTITIOUS
DEFENDANTS WHOSE
NAMES ARE UNKNOWN
AT THIS TIME BUT WHOSE
NAMES WILL BE SUPPLIED
BY AMENDMENT WHEN
KNOWN, AS DESCRIBED IN
ATTACHMENT A HERETO,
Defendants.
CIVIL ACTION NO.
i a
COMPLAINT
(Filed Apr. 6, 2001)
Comes now, Jack Cline, and show unto this Honorable
Court as follows:
App. 2 .
BACKGROUND FACTS
1. Beginning in the late 1950’s and continuing until
recently, Jack Cline, (hereinafter~“Plaintiff”), was em-
ployed at the railroad wheel manufacturing plant owned
and operated by Griffin Wheel Company and located in the
Bessemer Division of Jefferson County and also self-
employed as a carpenter in Jefferson County and else-
where within the State of Alabama. During the course of
his career as a chemist and carpenter, Plaintiff worked in
various locations (hereinafter the “Exposure Sites”) where
he came into contact with and was exposed to chemical
solvents and other chemical products.
2. As a result of his work-related exposure to chemi-
cal solvents and other materials manufactured by Defen-
dants, Plaintiff contracted Acute Myelogenous Leukemia.
3. The defendants herein are companies identified as
having produced, manufactured, distributed, sold and/or
_ specified chemical solvents and other chemical products
and materials to which Plaintiff was exposed during his
employment (the “Defendants”).
4. The Defendants in this complaint and which are
included in-any - reference to “Defendants” herein are as
follows:
(a) Ashland, Inc., a Kentucky corporation,
with principal place of business located at 1409
Winchester Avenue, Ashland, Kentucky;
(b) BP Amoco Chemical Company, a Dela-
ware corporation, with principal place of busi-
ness located at 511 South Boston Avenue, Tulsa,
Oklahoma;
App. 3
(c) BP Amoco Corporation, an Indiana cor-
poration, with principal place of business located
in Indianapolis, Indiana;
(d) Chevron Chemical Company, a Dela-
ware corporation; with principal place of busi-
ness located in Richmond, California;
(e) Exxon Mobil Corporation, a New Jersey
corporation, with principal place of business lo-
cated in Irving, Texas;
(f) Holmes Oil Company, an Alabama cor-
poration, with principal place of business located
in Bessemer, Alabama;
(g) Thompson & Formby, Inc., a Florida
corporation, with principal place of business lo-
cated at 825 Crossover Lane, Memphis, Tennes-
see, and
(h) Fictitious parties described in Attach-
ment A.
Count One
5. Plaintiffs’ initial cause of action is grounded in the
Alabama Extended Manufacturer’s Liability Doctrine and
is stated against the Defendants and fictitious parties in
this Complaint.
6. The chemical products and materials produced,
manufactured, distributed, sold and/or specified by the
Defendants and used in or applied at the Exposure Sites
were unreasonably dangerous when applied to their
intended use in the usual] and customary manner, and the
Defendants caused the unreasonably dangerous materials
and products to enter the market, as a result of which
App. 4
Plaintiff was exposed to dangerous chemicals and thereby
suffered grave and progressive bodily injuries.
7. The chemical products and materials produced,
manufactured, distributed, sold and/or specified by the
Defendants and used in or applied at the Exposure Sites
were unreasonably dangerous when applied to their
intended use in the usual and customary manner in that
(a) the chemicals contained in such products and materials
are highly carcinogenic and otherwise injurious to the
tissue of the human body when inhaled into the respira-
tory system or ingested into the digestive system and (b)
the chemicals contained in such products and materials
are known to create or release toxic fumes, which are
subject to being readily inhaled or ingested into the
respiratory and digestive systems of persons in the vicinity
thereof.
8. The Defendants knew or should have known in
the exercise of ordinary care and diligence that such
products and materials were unreasonably dangerous;
nonetheless, the Defendants made no effort to recall their
products and materials from any plants, buildings, or
machinery, including particularly the locations where
Plaintiff was employed. In addition, the Defendants failed
to warn the Plaintiff and others similarly situated of the
facts concerning the unreasonably dangerous nature of the
products and materials which they placed into the stream
of commerce. The Defendants thus caused Plaintiff-to be
exposed to their hazardous chemical products and materi-
als without warning of the dangers thereof or taking
preventative measures to protect the Plaintiff from expo-
sure, aS a proximate result of which the Plaintiff was
exposed to said products and suffered grave and progres-
sive bodily injury.
App. 5
Count Two
9. Plaintiff adopts and realleges, as if fully set forth
herein, the factual and other averments as set forth above.
10. Defendants produced, manufactured, distributed,
and sold chemical products and materials which were used
or installed in or applied to the Exposure Sites where
Plaintiff was employed.
11. The Defendants impliedly warranted that said
chemical products and materials were fit for their in-
tended uses and further warranted that said chemical
products and materials were merchantable.
12. The chemical products and materials produced,
manufactured, distributed, and/or sold by the Defendants
and used or installed in or applied to the Exposure Sites
were unreasonably dangerous as applied to their intended
use. Therefore, the Defendants breached their implied
warranties in that the chemical products and materials
are highly carcinogenic and otherwise injurious to the
tissue of the human body when inhaled into the respira-
tory system or ingested into the digestive system, etc.
13. The chemical products and materials distributed
by Defendants were not fit for use for their intended
purpose; rather, they were unsafe, unfit, and unusable for
their intended purposes. The condition of the Defendants’
products constituted a breach of Defendants’ implied
warranty of fitness for a particular purpose and merchan-
tibility. As a result of the Defendants’ breach of their
implied warranties, the Plaintiff suffered grave and
progressive bodily injuries associated with Acute Myeloge-
nous Leukemia, resulting in pain and suffering, medical
expenses and other damages.
App. 6
WHEREFORE, PREMISES CONSIDERED, Plain-
tiff hereby demands judgment against the defendants with
respect to the foregoing Counts hereof in an amount the
jury may assess as just, together with such other and
further relief as the Court deems proper.
/s/ Mark Rowe
Mark L. Rowe
One of the Attorneys for Plaintiffs
OF COUNSEL:
Environmental Attorneys Group, L.L.C.
3529 Seventh Avenue South
Birmingham, AL 35222
(205) 326-1000
PLAINTIFFS’ ADDRESS:
c/o 3529 Seventh Avenue South
Birmingham, Alabama 35222
JURY DEMAND
Plaintiffs demand a trial by struck jury on all issues.
/s/ Mark Rowe
Of Counsel
ATTACHMENT A
The fictitious parties referred to in the Complaint to
which this Attachment A is attached are, whether singu-
lar or plural, those persons or entities (or that person or
entity) who or which are described as follows: Nos. 1
through 10, who or which constructed, manufactured, or
produced any hazardous chemical product to which the
App. 7
Plaintiff was exposed; Nos. 11-20, who or which formu-
lated, manufactured or produced any hazardous chemical
product substantially identical to and indistinguishable
from any hazardous chemical product to which the Plain-
tiff was exposed; Nos. 21-30, who or which refined, formu-
lated, manufactured or produced any chemical compound
or component which was included in the products and
materials produced by the persons or entities referred to
as Nos. 1 through 10 or 11 through 20 above; Nos. 31-40,
who or which distributed, installed or applied (or specified
the installation or application of) the products and mate-
rials refined, formulated, manufactured or produced by the
persons or entities referred to as Nos. 1 through 10, 11-20,
or 21-30 above; Nos. 41-50, who or which occupied, con-
trolled and/or owned Exposure Sites on the premises of
which Plaintiff worked; Nos. 51-60, who or which are the
alter egos of, predecessors of, successors in interest to or
mere continuations of (including any trust or other entity
established pursuant to order of any bankruptcy court for
the benefit of chemical exposure victims), or entities
controlled as mere instrumentalities of, the persons or
entities described as Nos. 1 through 60 above; and Nos. 61-
70, who or which control or controlled the persons or
entities described as Nos. 1 through 60 above as adjuncts
or mere instrumentalities.
App. 8
IN THE CIRCUIT COURT. FOR
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE,
Plaintiff,
vs.
ASHLAND INC,; BP AMOCO
CHEMICAL COMPANY, INC;
BP AMOCO CORPORATION;
CHEVRON CHEMICAL
COMPANY; EXXON MOBIL
CORPORATION; et al.,
Defendants.
CIVIL ACTION NO.
CV-2001-423
Pr COP Gr “OP COP? LP WP GOP (OP OP Or Gr
ANSWER
Defendants Ashland, Inc., and Exxon Mobil Corpora-
tion, answer plaintiffs Complaint as follows:
* * *
FIFTH AFFIRMATIVE DEFENSE
For further answer to the Complaint of the plaintiff,
these defendants aver that all of plaintiff's claims are
barred by the applicable statutes of limitation.
/s/ W. Craig Hamilton
GEORGE M. WALKER
W. CRAIG HAMILTON
App. 9
HAND ARENDALL, L.L.C.
3000 AmSouth Bank Building
Post Office Box 123
Mobile, Alabama 36601
Phone: (334) 432-5511
Fax: (334) 694-6375
TRACY R. DAVIS
HAND ARENDALL, L.L.C.
900 Park Place Tower
2001 Park Place North
Birmingham, Alabama 35203
Phone: (205) 324-4400
Fax: (205) 322-1163
LOUIS C. WOOLF
Attorneys for Defendants
Ashland, Inc.
ExxonMobil Corporation
WOOLF, MCLANE, BRIGHT,
ALLEN & CARPENTER
Post Office Box 900
Knoxville, Tennessee 37901-0900
Phone: (865) 215-1000
Fax: (865) 215-1015
CERTIFICATE OF SERVICE
I hereby certify that I have on this day, May 23, 2001,
served a copy of the foregoing pleading on the following
listed counsel of record by mailing the same by United
|
States mail, properly addressed and first class postage
prepaid.
/s/ W.Craig Hamilton
App. 10
COUNSEL OF RECORD:
Mark L. Rowe, Esquire
Environmental Attorneys Group, L.L.C.
3529 Seventh Avenue South
Birmingham, Alabama 35222
Steve A. Tucker, Esquire
Richard E. Davis, Esquire
Cabaniss, Johnston, Gardner, Dumas & O’Neal
Post Office Box 830612
Birmingham, Alabama 35283-0612
————_—-
App. 11
IN THE CIRCUIT COURT FOR
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, §
Plaintiff, .
vs. § CIVIL ACTION NO.
ASHLAND INC,; BP AMOCO CV-2001-423
CHEMICAL COMPANY, INC;
BP AMOCO CORPORATION; § ——
CHEVRON CHEMICAL §
COMPANY: EXXON MOBIL §&
CORPORATION: et al., ;
Defendants. §
MOTION FOR SUMMARY JUDGMENT OF
DEFENDANTS ASHLAND, INC., CHEVRON
PHILLIPS CHEMICAL LP, SUCCESSOR IN
INTEREST TO CHEVRON CHEMICAL COMPANY,
LLC, AND EXXON MOBIL CORPORATION
Defendants Ashland, Inc., Chevron Phillips Chemical
LP, successor in interest to Chevron Chemical Company,
LLC, and Exxon Mobil Corporation, move the Court,
pursuant to Rule 56 of the Alabama Rules of Civil Proce-
dure, for entry of summary judgment in their favor in this
matter. In support of this motion, defendants aver that
there is no material issue of disputed fact, and that they
are each entitled to summary judgment as a matter of law.
This motion is based upon the pleadings, the narrative
summary of undisputed facts and brief in support of
motion for summary judgment filed herewith, and the
App. 12
evidentiary submission in support of motion for summary
judgment also filed herewith.
/s/ George M. Walker
GEORGE M. WALKER
HAND ARENDALL, L.L.C.
3000 AmSouth Bank Building
Post Office Box 123
Mobile, Alabama 36601
Phone: (251) 432-5511
Fax: (251) 694-6375
TRACY R. DAVIS
HAND ARENDALL, L.L.C.
900 Park Place Tower
2001 Park Place North
Birmingham, Alabama 35203
Phone: (205) 324-4400
Fax: (205) 322-1163
LOUIS C. WOOLF
M. DENISE MORETZ
Attorneys for Defendants
Ashland, Inc., Chevron Phillips
Chemical LP, successor in
interest to Chevron Chemical
Company, LLC, and Exxon
Mobil Corporation
WOOLF, MCLANE, BRIGHT,
ALLEN & CARPENTER
Post Office Box 900
Knoxville, Tennessee 37901-0900
Phone: (865) 215-1000
Fax: (865) 215-1015
App. 13
Defendants respectfully request oral argument on their
motion
/s/ George M. Walker
CERTIFICATE OF SERVICE
I hereby certify that I have on this day, August 26,
2002, served a copy of the foregoing pleading on the
following listed counsel of record by mailing the same by
United States mail, properly addressed and first class
postage prepaid.
/s/ George M. Walker
COUNSEL OF RECORD:
Mark L. Rowe, Esquire
Environmental Attorneys Group, L.L.C.
Homewood Executive Center, Suite 107
1900 28th Avenue South
Birmingham, Alabama 35209
Richard E. Davis, Esquire
Cabaniss, Johnston
Post Office Box 830612
Birmingham, Alabama 35283-0612
E. Martin Bloom, Esquire
Friedman, Leak & Bloom, P.C.
3800 Colonnade Parkway, Suite 650
Birmingham, Alabama 35243
Rusha C. Smith, Esquire
Bradley, Arant, Rose & White, L.L.P.
One Federal Place
1819 5th Avenue North
Birmingham, Alabama 35203-2104
App. 14
James R. Miller, Esquire
Dickie, McCamey & Chilcote
Two PPG Place, Suite 400
Pittsburg, Pennsylvania 15222-5402
App. 15
__IN THE CIRCUIT COURT FOR
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, §
Plaintiff, ;
ve. § CIVIL ACTION NO.
ASHLAND INC,; BPAMOCO §&§ cy-2001-423
CHEMICAL COMPANY, INC; &§
BP AMOCO CORPORATION; &
CHEVRON CHEMICAL §
COMPANY: EXXON MOBIL &
CORPORATION; et al., ;
Defendants. §
NARRATIVE SUMMARY OF UNDISPUTED
MATERIAL FACTS AND BRIEF IN SUPPORT OF
MOTION FOR SUMMARY JUDGMENT ON BEHALF
OF DEFENDANTS ASHLAND, INC., CHEVRON
PHILLIPS CHEMICAL LP, SUCCESSOR IN
INTEREST TO CHEVRON CHEMICAL COMPANY,
LLC, AND EXXON MOBIL CORPORATION
This is a product liability case. Plaintiff, who suffers
from acute myelogenous leukemia, contends that his
disease is the product, in whole or in part, of his exposures
to benzene in the workplace between 1979 and 1987.
Plaintiff did not file his Complaint raising these exposure-
related injury claims until April 6, 2001. Under the cir-
cumstances, plaintiff’s claims against these defendants
are barred as a matter of law by the applicable statutes of
limitations. Moreover, his warranty claim fails to state a
claim for relief permitted under Alabama law. Defendants
Ashland, Inc., Chevron Phillips Chemical LP, successor in
App. 16
interest to Chevron Chemical Company, LLC, and Exxon
Mobile Corporation submit this narrative summary and
brief in support of their Motion for Summary Judgment.
- *
BRIEF IN SUPPORT OF MOTION
FOR SUMMARY JUDGMENT
Under Alabama law, a product liability claim arising
out of exposure to chemicals must be filed within two
years after the last such exposure, or within four years of
the tender of delivery of the chemicals. Here, plaintiff
brought suit against these defendants twelve years after
his last claimed exposure to any benzene product supplied
by any of them, six years after his last possible exposure
to any chemicals in the workplace, and fourteen years
after latest possible tender of delivery of the chemical to
which he claims to have been exposed. As discussed below,
plaintiff’s claims against these defendants are therefore
barred as a matter of law.
* * *
CONCLUSION
For the foregoing reasons, 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 is due to be
granted as a matter of law.
Respectfully submitted,
/s/ George M. Walker
GEORGE M. WALKER
App. 17
HAND ARENDALL, L.L.C.
3000 AmSouth Bank Building
Post Office Box 123
Mobile, Alabama 36601
Phone: (251) 432-5511
Fax: (251) 694-6375
TRACY R. DAVIS
HAND ARENDALL, L.L.C.
900 Park Place Tower
2001 Park Place North
Birmingham, Alabama 35203
Phone: (205) 324-4400
Fax: (205) 322-1163
LOUIS C. WOOLF
M. DENISE MORETZ
Attorneys for Defendants
Ashland, Inc., Chevron Phil-
lips Chemical LP, successor
in interest to Chevron
Chemical Company, LLC,
and Exxon Mobil Corporation
WOOLF, MCLANE, BRIGHT,
ALLEN & CARPENTER
Post Office Box 900
Knoxville, Tennessee 37901-0900
Phone: (865) 215-1000
Fax: (865) 215-1015
CERTIFICATE OF SERVICE
I hereby certify that I have on this day, August 26,
2002, served a copy of the foregoing pleading on the
following listed counsel of record by mailing the same by
App. 18
United States mail, properly addressed and first class
postage prepaid.
/s/ George M. Walker
COUNSEL OF RECORD:
Mark L. Rowe, Esquire
Environmental Attorneys Group, L.L.C.
Homewood Executive Center, Suite 107
1900 28th Avenue South
Birmingham, Alabama 35209
Richard E. Davis, Esquire
Cabaniss, Johnston
Post Office Box 830612
Birmingham, Alabama 35283-0612
E. Martin Bloom, Esquire
Friedman, Leak & Bloom, P.C.
3800 Colonnade Parkway, Suite 650
Birmingham, Alabama 35243
Rusha C. Smith, Esquire
Bradley, Arant, Rose & White, L.L.P.
One Federal Place
1819 5th Avenue North
Birmingham, Alabama 35203-2104
James R. Miller, Esquire
Dickie, McCamey & Chilcote
Two PPG Place, Suite 400
Pittsburg, Pennsylvania 15222-5402
App. 19
IN THE CIRCUIT COURT OF
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, )
ine
Plaintiff, CIVIL ACTION
Vv. ) NO. CV 01-423
ASHLAND, INC., et al.,
Defendants. )
PLAINTIFF’S RESPONSE TO DEFENDANTS
ASHLAND’S, CHEVRON’S, AND EXXON’S
MOTION FOR SUMMARY JUDGMENT
COMES NOW the Plaintiff in the above-styled cause,
by and through counsel, and responds to these Defendants’
Motion for Summary Judgment as follows:
1. That there are genuine issues of material fact so
as to preclude a judgment as a matter of law.
2. This response is based on the attached Memoran-
dum of Law, all of the pleadings to date, all discovery and
responses filed to date, the deposition testimony of Jack
Cline, and chemical analysis of defendant Thompson &
Formby’s product, Thompson's Water Seal.
/s/ Mark Rowe
Mark L. Rowe, State Court ID No. ROW003
Environmental Attorneys Group, L.L.C.
1900 28th Avenue South
Birmingham, Alabama 35209
Telephone: 205-326-1000
Facsimile: 205-326-1007
ATTORNEYS FOR THE PLAINTIFF
App. 20
Of Counsel
Dan Reynolds
510 North 18th Street
Bessemer, AL 35020
205-425-7001
Oral Argument Not Requested
Unless So Desired by the Court.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I have, on this the _ 7
day of October, 2002, served the above and foregoing
Plaintiff's Response to Defendarits Ashland’s, Chevron’s,
and Exxon’s Motion for Summary Judgment upon counsel
of record on the attached service list by placing a true and
correct copy thereof into the U.S. Mail, first class postage
prepaid.
/s/ Mark Rowe
Of Counsel
App. 21
IN THE CIRCUIT COURT OF
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, )
es )
risinGe, ) CIVIL ACTION
v. ) NO. CV 01-423
ASHLAND, INC.., et al.,
Defendants. )
PLAINTIFF’S MEMORANDUM IN
OPPOSITION TO DEFENDANTS
MOTION FOR SUMMARY JUDGMENT
I. Discussion of Facts
Plaintiff, Jack Cline, suffers with a form of cancer
known as acute myelogenous leukemia; it is often fatal
and almost uniquely caused by exposure to benzene.
“Clinical reports and epidemiologic studies have repeat-
edly linked benzene exposure with leukemia, primarily
acute myelogytic and other types of acute non-lymphocytic
leukemia.” (italics added).
Without question Cline was exposed to benzene
manufactured by these defendants. They are satisfied
their benzene product(s) would have been used by Cline,
thereby exposing him and seek no issue concerning the
identification and use of their benzene products. They
state as “an undisputed material fact” that: “He got the
' S.N. Yin, et al., A Retrospective Cohort Study of Leukemia and
Other Cancers in Benzene Workers. Environmental Health Perspectives
Vol. 82, 1989. 207.
App. 22
benzene from 55 gallon barrels, and he specifically re-
members using benzene from barrels bearing labels from
Ashland, Mobil, Chevron, and Amoco.” We agree with this
undisputed material fact.
More troubling is the defendants’ oft-repeated state-
ment that Cline “has not been exposed to benzene since
1987.” Jack Cline has been exposed to benzene and ben-
zene-related derivatives beginning in 1969 continually so
into 1999. To claim otherwise ignores Cline’s testimony,
who thoroughly described his exposure to not only these
defendants’ benzene, but to another defendant in this case,
Thompson & Formby’s product as well; Thompson’s Water
Seal. Cline not only discussed the defendants at issue
here, but discussed the history of his continual exposure to
benzene from Thompson’s Water Seal manufactured by
defendant Thompson & Formby.
Q: (by Mr. Miller): Mr. Cline, when do yo first recall
using Thompson’s Water Seal?
A: Well, it was probably around 1969.
Q: And you used it periodically when you were doing
work up until when? 1998?
A: 7°99, the first part of 99 and all before I came down
with my cancer.
Thompson’s Water Seal contains benzene and ben-
zene derivatives. This significant evidence should not be
* Defendants’ brief at 3.
App. 23
omitted and any claim of exposure that is different is
certainly not an “undisputed fact.”
II. Plaintiff Cline Filed His Claim Within Two
Years of His Last Exposure to Benzene.
Defendants’ argument merely recites the general rule
that a suit must be brought within two years of the last
date of exposure to a harmful substance. They cite three
cases for that proposition, each of which are consistent and
supportive of the plaintiff in this case. Each case is consid-
ered.
A. Garrett v. Raytheon Co., 368 So.2d 516 (Ala.
- 4979).
The Garrett plaintiff, Gary Garrett, claimed exposure
to radiation from radar equipment manufactured by one
and only one defendant for a period of two years from 1955
to 1957. He did not allege any continuing exposure to
radiation beyond those dates. It is the continuing nature of
exposure that differs here from Garrett. Garrett brought
his lawsuit more than 20 years after his last exposure to
radiation, unlike Cline, who brings his suit within two
years after his last exposure to benzene. Jack Cline’s last
exposure to benzene was in 1999, consistent with the
holding in Garrett. The language in Garrett that suggests
a statute of limitations “began to run when plaintiff was
* Defendants’ brief at 3. While worded only slightly different,
defendants’ brief is replete with this allegation. Jack Cline deposition
testimony taken July 9, 2002, at 60. Chemical analysis of Thompson’s
Water Seal showing high parts per million amounts of benzene and
benzene-related derivatives is attached to this Memorandum.
App. 24
last exposed to radiation” might as easily say that Cline’s
statute “began to run when [he] was last exposed to
“benzene”. The Garrett decision hardly justifies a judgment
for these defendants as a matter of law against Jack Cline.
B. Becton v. Rhone-Poulenc, Inc., 706 So.2d
1134 Ala. 1997.
Similarly, there is little comfort for these defendants
in the Becton decision. There, the plaintiff was exposed to
an admitted teratogen, which the defendants here cor-
rectly point out is in the same chemical family as benzene,
demonstrating the potent carcinogenic reach of benzene
and its derivatives. Despite this defendant’s characteriza-
tion to the contrary, this is the only “strikingly similar
fact” to Cline’s benzene exposure. Beyond that, the case is
quite dissimilar.’
Becton’s last exposure to a benzene-related chemical
was almost nine (9) years before he filed suit; plaintiff
Jack Cline’s last exposure to benzene itself was within two
years of his lawsuit. Most importantly, in Becton, plain-
tiffs response to the statute of limitations defense was to
assert that a discovery statute was “federally mandated”
under the Comprehensive Environmental Response,
Compensation, and Liability Act (CERCLA). The Court
then entered into a lengthy discussion of federalism in
relationship to CERCLA. We make no such claim here.
Alabama, to state perhaps overly generally, follows the
last date of exposure rule and we do not argue otherwise.
* Defendants’ brief at footnote 6 at 7; defendants’ brief at 7. Similar
carcinogenic chemicals in the same chemical family, is the only “strik-
ingly similar fact” between Becton and Cline.
App. 25
The only relevant language found in Becton simply
restates the general rule on the last date of exposure. For
purposes of an action based on continuous exposure to a
hazardous substance, the date of the injury is the date on
which plaintiff was last exposed to the hazardous sub-
stance causing the injury.” Becton at 706. Here the “haz-
ardous substance causing the injury” is benzene, to which
Jack Cline was exposed last within two years of filing his
claim. We are consistent with the broad rule outlined in
Becton and assuredly do not argue that CERCLA federally
mandates a discovery rule. The Becton decision offers no
succor to these defendants for the harsh result they seek.
C. Hillis v. Rentokil, Inc., 596 So.2d 888, Ala.
1992.
Equally unrelated is the Hillis decision. It is curious
that the defendant in Hillis actually argued that Alabama
should adopt a discovery rule for statute of limitations
purposes, because Hillis was aware of his injuries earlier
than his last date of exposure. The defendant here strenu-
ously argues, as did the plaintiff in Hillis, that it is the
last date of exposure rather than a discovery rule that
governs the statute of limitations. Plaintiff Hillis filed his
complaint, as has Cline, within the last two years of his
exposure. It is difficult to understand how the Hillis
decision helps the defendants here.
It is clear that Cline filed his lawsuit within two years
of his last date of exposure to benzene and is consistent
with all of the cases cited by these defendants.
App. 26
Ill. There is No Different Statute of Limitations
for This Defendant.
So clearly has Cline filed his suit within two years of
his last exposure that it is difficult to discern how this
defendant would justify escaping liability with what they
have presented to the Court. While never argued directly,
there is an oblique reference by this defendant that hints
at perhaps their true argument. They mention in passing
that Cline failed to file a claim within two years of his
exposure “to any benzene that may have been supplied by
these defendants.”
If indeed this be their true argument, they should say
so in a fully cited and reasoned brief rather than some
glancing throw-away line at the end of a largely irrelevant
brief. Their reluctance to do so must necessarily stem from
the realization that such a conclusion is not only counter-
initiative but also not the law in Alabama.
All the defendants in this case are concurrent tortfea-
sors, and as such are equally liable for the entire injury
suffered by Jack Cline. In other words, they are all equally
liable for the one injury that the plaintiff sustained. This
is the conclusion found in the Garrett decision. Garrett
explained that the “date of injury” for statute of limita-
tions purposes is the “day on which the plaintiff was last
exposed to the damages which injured her.” Garrett at 520.
Therefore, in a case involving a continuing exposure, such
as a benzene exposure case, the actions cannot accrue
under the last date of exposure statute of limitations as
long as the person is still being exposed to the “hazardous
substance.” The Court clearly reasoned in Garrett that the
* Defendant’s brief at 9.
App. 27
date of injury for statute of limitations purposes is the day
on which the plaintiff was last exposed. Until that date,
the plaintiff does not have an injury for which the statute
of limitations would begin to run.
Thus, the statute of limitations could not begin to run
on any claims against some of the defendants or any of
their concurrent tortfeasors until every action which
contributed to Cline’s injury had occurred. Accepting the
defendants’ apparent argument would lead to the astound-
ing conclusion that a different statute of limitations would
apply to concurrent tortfeasors who together caused one
injury through a continuing tort simply based on the last
date of exposure to that particular defendant’s product.
That reasoning could have the potential effect of forcing a
minor defendant whose product exposed the plaintiff much
later being held responsible for the plaintiff's entire injury.
That is not the law in Alabama, and none of the cases cited
by this defendant have reached that conclusion.
Consistent with the law in Alabama, plaintiff Jack
Cline filed his lawsuit within two years from the date of
his last exposure to these concurrent tortfeasors’ benzene.
These defendants’ Motion for Summary Judgment based
on the statute of limitations on the plaintiff's AMELD
claim is due to be denied.
/s/ Mark Rowe
Mark L. Rowe, State Court ID No. ROW003
Environmental Attorneys Group, L.L.C.
1900 28th Avenue South
Birmingham, Alabama 35209
Telephone: 205-326-1000
Facsimile: 205-326-1007
ATTORNEYS FOR THE PLAINTIFF
App. 28
Of Counsel
Dan Reynolds
510 North 18th Street
Bessemer, AL 35020
205-425-7001
Oral Argument Not Requested
Unless So Desired by the Court.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I have, on this the 7
day of October, 2002, served the above and foregoing
Plaintiff’s Memorandum in Opposition to Defendants’
Motion for Summary Judgment upon counsel of record on
the attached service list by placing a true and correct copy
thereof into the U.S. Mail, first class postage prepaid.
/s/ Mark Rowe
Of Counsel
App. 29
CV 2001 00423.00
JUDGE: DAN C. KING III
ALABAMA JUDICIAL DATA CENTER
CASE ACTION SUMMARY CONTINUATION
CIRCUIT CIVIL
IN THE CIRCUIT COURT OF JEFF-BESMR COUNTY
JACKCLINE VS ASHLAND INC., ET AL
FILED:
xe *
DATE 1:
DATE 2:
/ * he em
1/14/03
1/29/03
04/06/2001 TYPE: PRODUCTS LIABILITY
TYPE TRIAL: JURY TRACK:
i i
CA: CA DATE:
AMT: $00 PAYMENT:
i i
* * -
Motion for Summary Judgment on Behalf of
Defendants Ashland, Inc, Chevron Phillips
Chemical LP Successor in Interest of Chevron
Chemical Company LLC and Exxon Mobil Com-
pany is denied. Holmes Oil Company motion for
summary judgment is denied. The Breach of
Warranty counts in the complaint are granted by
agreement of the parties and are dismissed.
This case is set Sept. 8, 2003 #4
/s/ Dan C, King III Judge
attys notified via fax (1s)
App. 30
IN THE CIRCUIT COURT FOR
JEFFERSON COUNTY, ALABAMA
BESSEMER DIVISION
JACK CLINE, §
Plaintiff, ;
vs. § CIVIL ACTION NO.
ASHLAND, INC,; BPAMOCO § cy.2001-423-
CHEMICAL COMPANY, INC; ;
BPAMOCO CORPORATION; ? oat ARGUMENT
CHEVRON CHEMICAL REQUESTED
COMPANY: EXXON MOBIL §&
CORPORATION: et al., ;
Defendants. §
- MOTION FOR SUMMARY JUDGMENT
OF DEFENDANTS ASHLAND, INC.,
CHEVRON PHILLIPS CHEMICAL LP,
‘ SUCCESSOR IN INTEREST TO
CHEVRON CHEMICAL COMPANY, LLC,
AND EXXON MOBIL CORPORATION
Defendants Ashland, Inc., Chevron Phillips Chemical
LP, successor in interest to Chevron Chemical Company,
LLC, and Exxon Mobil Corporation, move the Court,
pursuant to Rule 56 of the Alabama Rules of Civil Proce-
dure, for entry of an order granting summary judgment in
their favor on each and every claim made against them by
plaintiff. In support of this motion, defendants aver that
there is no material issue of disputed fact, and that they
are entitled to summary judgment as a matter of law for
any or all of the following reasons:
App. 31
1. Plaintiff’s claims against these defendants are
barred by the applicable statutes of limitation.
2. Plaintiff cannot demonstrate by substantial
evidence that he experienced any substantial exposure to
benzene.
3. Plaintiff cannot establish by substantial evidence
that he was exposed to any benzene produced or supplied
by any of these defendants.
4. Plaintiff cannot establish by substantial evidence
that any of these defendants supplied benzene that was in
a defective or unreasonably dangerous condition.
5. Plaintiff cannot produce substantial evidence that
low level exposures to benzene of the type he allegedly
experienced are associated with the production of acute
myelogenous leukemia in humans.
6. Plaintiff cannot produce substantial evidence that
his disease, to any degree of medical certainty, most
probably resulted from exposures to benzene.
This motion is based upon the pleadings, the narra-
tive summary of undisputed facts and brief in support of
motion for summary judgment filed contemporaneously
herewith, and the evidentiary submission in support of
motion for summary judgment also filed contemporane-
ously herewith.
WHEREFORE, defendants request that the Court
enter an order granting summary judgment in their favor.
/s/ George M. Walker
GEORGE M. WALKER
App. 32
HAND ARENDALL, L.L.C.
3000 AmSouth Bank Building
Post Office Box 123
Mobile, Alabama 36601
Phone: (251) 432-5511
Fax: (251) 694-6375
TRACY R. DAVIS
HAND ARENDALL, L.L.C.
900 Park Place Tower
2001 Park Place North
Birmingham, Alabama 35203
Phone: (205) 324-4400
Fax: (205) 322-1163
LOUIS C. WOOLF
M. DENISE MORETZ
Attorneys for Defendants
Ashland, Inc., Chevron Phil-
lips Chemical LP, successor in
interest to Chevron Chemical
Company, LLC, and Exxon
Mobil Corporation
WOOLF, MCLANE, BRIGHT,
ALLEN & CARPENTER
Post Office Box 900
Knoxville, Tennessee 37901-0900
Phone: (865) 215-1000
Fax: (865) 215-1015
Defendants respectfully recuest oral argument on their
motion
/s/ George M. Walker
App. 33
CERTIFICATE OF SERVICE
I hereby certify that I have on this day, January 8,
2004, served a copy of the foregoing pleading on the
following listed counsel of record by mailing the same by
United States mail, properly addressed and first class
postage prepaid.
/s/ George M. Walker
COUNSEL OF RECORD:
Mark L. Rowe, Esquire
Environmental Attorneys Group, L.L.C.
Homewood Executive Center, Suite 107
1900 28th Avenue South
Birmingham, Alabama 35209
Richard E. Davis, Esquire
Cabaniss, Johnston
Post Office Box 830612
Birmingham, Alabama 35283-0612
E. Martin Bloom, Esquire
Friedman, Leak & Bloom, P.C.
3800 Colonnade Parkway, Suite 650
Birmingham, Alabama 35243
Rusha C. Smith, Esquire
Bradley, Arant, Rose & White, L.L.P.
One Federal Place
1819 5th Avenue North
Birmingham, Alabama 35203-2104
James R. Miller, Esquire
Dickie, McCamey & Chilcote
Two PPG Place, Suite 400
Pittsburg, Pennsylvania 15222-5402
App. 34
IN THE CIRCUIT COURT
OF JEFFERSON COUNTY, ALABAMA
ASHLAND, INC., et al.,
Defendants.
BESSEMER DIVISION
JACK CLINE, )
Plaintiff, |
- ) CIVILACTION NO.
CV 01-423
PLAINTIFF’S REPLY BRIEF IN OPPOSITION
TO DEFENDANTS ASHLAND, INC., CHEVRON
PHILLIPS CHEMICAL LP, SUCCESSOR IN
INTEREST TO CHEVRON CHEMICAL COMPANY,
LLC, EXXONMOBIL CORPORATION, AND
BP AMOCO CHEMICAL COMPANY, SUCCESSOR
IN INTEREST TO AMOCO CORPORATION AND
STANDARD OIL COMPANY, SHERWIN WILLIAMS
COMPANY AND HOLMES OIL COMPANY’S
MOTION FOR SUMMARY JUDGMENT
The Plaintiff, Jack Edward Cline, by and through its
counsel and, pursuant to Rule 56(b) of the Alabama Rules
of Civil Procedure, seeks denial of the summary judgment
motion filed by Defendants where there are genuine issues
of material facts and these Defendants are not entitled to
judgment as a matter of :4w.
NARRATIVE SUMMARY OF UNDISPUTED
FACTS AS READ AND INTERPRETED
BY THE PLAINTIFF
The Plaintiff, Jack Edward Cline, filed suit against
the named Defendants as manufacturers, suppliers, and/or
App. 35
distributors of benzene and/or benzene-containing prod-
ucts after he was diagnosed with Acute Myelogenous
Leukemia (“AML”). This condition is unequivocally known
to be caused by benzene. Mr. Cline’s AML developed after
several years of exposure to defendant’s benzene where
these products were delivered and used by Mr. Cline and
his coworkers as a cleaning solvent at Griffin Wheel, a
wheel manufacturing facility located in Bessemer, Ala-
bama. Mr. Cline’s exposure to benzene began approxi-
mately in 1968 when the Griffin facility began to utilize a
chemical analysis device called a “spectrometer.” (“Exh. I”,
Plaintiff’s dep. p. 88, lines 1-23). This exposure to benzene
at Griffin lasted through 1986 or 1987 when his job re-
sponsibilities began to change. (“Exh. 2,” Plaintiff’s dep. p.
89 lines 8-23). However, his exposure to benzene continued
for several years after leaving Griffin Wheel.
Mr. Cline also the used of Thompson’s Water-seal, a
chemical used as a water-proofing agent for wood and
other similar materials. Thompson’s Water-seal is a
trademark name owned by The Sherwin-Williams Com-
pany, also a defendant party in this lawsuit. Mr. Cline
believes that his AML was also caused by this product
since this product was used in his business and for per-
sonal applications around his home. Thompson’s Water-
seal, through chemical analysis, has been shown to con-
tain benzene and other petroleum-based constituents
likely to induce cancer as well. (“Exh. 3,” analysis report).
Mr. Cline used this product from the early 1970’s through
late 1999 on several construction projects and continued to
use this product just prior to his discovery of his AML, the
condition that lead him to file this lawsuit.
App. 36
PLAINTIFF CAN DEMONSTRATE GENUINE
ISSUES OF MATERIAL FACTS
Summary judgment is appropriate when there is no
genuine issue of material fact, and the moving party is
entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c).
The moving party bears the burden of showing that there
is no issue of material fact. Celotex Corp. v. Catrett, 477
U.S. 317, 325, 106 S. Ct. 2548, 2553-54, 91 L. Ed. 2d 265
(1986). In support of their motion for summary judgment,
defendants address five issues in support of their motion.
However, there are essentially three realistically before
the court:
Issue I
Whether Jack Cline’s claims against these defendants
are barred by the applicable statues of limitation;
Issue II z
Whether Jack Cline can demonstrate by substantial
evidence that he experienced any substantial exposure to
benzene to cause his condition, Acute Myelogenous Leu-
kemia (“AML”); and
Issue ITI
Whether Jack Cline can establish by substantial
evidence that he was exposed to benzene supplied by the
named Defendants that was in a defective or unreasonably
dangerous condition.
With the exception of issue I, “Yes” is essentially the
answer to all issues raised by the Defendants. However,
App. 37
for the purpose of offering evidence to support denial of
this motion, all responses are addressed accordingly.
I. THIS COURT HAS ALREADY RULED _IN
FAVOR OF THE PLAINTIFF WHERE THE
DEFENDANT ALLEGED NON-COMPLIANCE
WITH ALABAMA’S TWO-YEARS-FROM-LAST-
EXPOSURE RULE
This court has already addressed this issue. The
Defendants claim was denied before and nothing is pre-
sented here bring into disrepute the decision already
granted by this very court. Reconsidering this issue yet
again amounts to collateral estoppel. Denial again is in
order.
* * .
IV. ALL SUMMARY JUDGMENT MOTIONS ARE
DUE TO BE DENIED
The principles of law applicable to a motion for sum-
mary judgment are well settled. To grant such a motion,
the trial court must determine that the evidence does not
raise a genuine issue of material fact and that the movant
is entitled to a judgment as a matter of law. Rule 56(c)(3),
Ala.R.Civ.P. When the movant makes a prima facie show-
ing that those two conditions are satisfied, the burden
shifts to the nonmovant to present substantial evidence
creating a genuine issue of material fact. Bass v. South-
Trust Bank of Baldwin County, 538 So.2d 794, 797-98 (Ala.
1989). Evidence is “substantial” if it is of “such weight and
quality that fair-minded persons in the exercise of impar-
tial judgment can reasonably infer the existence of the fact
sought to be proved.” West v. Founders Life Assurance Co.
of Florida, 547 So.2d 870, 871 (Ala. 1989). The evidence
App. 38
‘submitted in support of these claims made by Jack Cline
against these Defendants are more than significant to
encourage this court to deny this motion and allow a jury
to determine the rights of Mr. Cline, who continues to
battle this chemically-induced condition.
/s/ Gregory A. Cade
Gregory A. Cade,
State Court ID No. CADO10
Mark L Rowe,
State Court ID No. ROW003
2120 16th Avenue South,
Suite 100
Birmingham, Alabama 35205
Telephone: 205-212-9995
Facsimile: 205-212-9996
ATTORNEYS FOR THE
PLAINTIFF
Of Counsel
Dan Reynolds
510 North 18th Street
Bessemer, AL 35020
205-425-7001
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I have, on this the 21st
day of June, 2004, served the above and foregoing Plain-
tiff’s Reply Brief in Opposition to Defendants Ashland,
Inc., Chevron Phillips Chemical LP, Successor in Interest
to Chevron Chemical Company, LLC, Exxonmobil Corpora-
tion, and BP Amoco Chemical Company, Successor in
Interest to Amvco Corporation and Standard Oil Company,
Sherwin Williams Company and Holmes Oil Company’s
Motion for Summary Judgment upon counsel of record on
App. 39
the attached service list by placing a true and correct copy
thereof into the U.S. Mail, first class postage prepaid.
/s/ Gregory A. Cade
Of Counsel
App. 40
NOTICE OF APPEAL TO THE
(Check appropriate block)
SUPREME COURT OF ALABAMA
(1) COURT OF CIVIL APPEALS OF ALABAMA
State of Alabama Civil Action Number:
Unified Judicial System
Form ARAP-1 (front) Rev. 1/97 | CV-01-423
IN THE CIRCUIT COURT OF JEFFERSON, BESSEMER
DIV. COUNTY, ALABAMA
APPELLANT
JACK CLINE
v. APPELLEE
ASHLAND, INC., CHEVRON PHILLIPS CHEMI-
CAL LP, EXXON MOBILE CORP.
TRIAL JUDGE
DAN C. KING, III
DATE OF DATE OF POST-
JUDGMENT: JUDGMENT ORDER:
3-8-05
NOTICE IS HEREBY GIVEN THAT JACK CLINE
appeal(s) to the above-named court from the 0 Final
Judgment & Order On Motion for Summary Judgment
(describing it) entered in this cause.
App. 41
CHECK THE PROPER DESCRIPTION OF THE APPEALED
CASE UNDER THE APPROPRIATE COURT:
SUPREME COURT OF CIVIL
COURT APPEALS
1. & Summary Judgment, ||1. 0 Summary Judgment,
amount claimed more amount claimed
than $50,000 $50,000 or less
2. UO Judgment Amount 2. UO) Judgment Amount
exceeds $50,000 $50,000 or less
3. O Amount Sought in /||3. 0 Amount Sought
trial court more $50,000 or less, judg-
than $50,000, judg- ment for defendant
ment fordefendant | |4. () Workman’s Compensa-
4. UL) Equitable Relief, tion
except for domestic 5. O Domestic Relations
relations 6. O Other:
5. O Other:
APPELLANT FILES WITH THIS NOTICE OF APPEAL:
1. & Security for costs of 4. MY Is exempted by law from
appeal giving security for costs
2. O Asupersedeas bond in of appeal by virtue of __.
the amount of $
3. 0 Deposited cash security
in the amount of $
Filed 4-15-05 2120-16th Ave. So. Ste. 100
(Date) Birmingham (Address)
AL 35205 205-212-9995
Telephone Number
CERTIFIED AS A TRUE COPY
/s/ Earl N. Carter, J. /s/ Mark A. Rowe
Circuit Clerk Appellant or Attorney for
Appellant
App. 42
SECURITY FOR COSTS
We hereby acknowledge ourselves security for costs
of appeal. For the payment of all costs secured by this
undertaking, we hereby waive our right of exemption as
to personal property under the Constitution and laws of
the State of Alabama.
Executed with our seals this 15th day of April, 2005.
_ | Filed and approved: /s/ Jack Cline by Mark
4-19-05 (Date) Rowe Mark Rowe __(LS.)
Appellant-principal
/s/ Mark Rowe (L.S.)
Surety
/s/ Earl N. Carter, J. (L.S.)
Circuit Clerk Surety
(Amended November 9,
1976; October 1, 1991.)
SUPERSEDEAS BOND
We, the undersigned principal and sureties, hereby
acknowledge ourselves bound unto in the
sum of Dollars, for the payment of which
we bind ourselves, and each other, our heirs, executors, [(for
amount of bond see Rule 8(a))] and administrators, jointly
and severally, and as part of this undertaking we hereby
waive our rights of exemption as to personal property under
the Constitution and laws of the State of Alabama.
WHEREAS, the above-named appellee(s) recovered a
judgment against appellant(s) for the sum of
Dollars (and the further acts or duty )
and [describing judgment in addition to or other than for
App. 43
money only] Dollars, the costs in that
behalf expended.
NOW, therefore, the condition of the foregoing obli-
gation is such that, if the appellant shall prosecute this
appeal to effect, and satisfy such judgment, penalties,
and costs, including costs of appeal as may be rendered in
this case, then the said obligation to be null and void,
otherwise to remain in full force and effect.
Executed with our seals this day of ;
Filed and approved:
____ (Date) (L.S.)
Appellant-Principal
(L.S.)
Surety
ait (L.S.)
Circuit Clerk Surety
EXECUTION OF JUDGMENT
STAYED:
Bond fixed at: $
(Not required for money Circuit Judge
judgment only.)
DESIGNATION OF RECORD ON APPEAL
DESIGNATION OF CLERK’S RECORD: Appellant requests
the clerk of include the following checked materials in the
clerk’s record:
App. 44
1. & Complaint 9. & Entire record (less those
2 & Answer items set forth in Rule
3. (J Courterclaim 10(a))
4. 1) Cross-Claim 10. & Motion for summary
5. O Third-party judgment
Complaint 11. & Opposition to motion
6. O Third-party for summary judgment
Answer 12. & Final (Judgment) (Order)
7. C Motion to dismiss 13. O machen ee sew See
@ 0) Preticlender 14. & Ruling on Motion
15. DO Others:
16. OO Exhibit Number:
TRANSCRIPT STATUS
&) Transcript will not be ordered. [See Rule 10(b), ARAP.]
(} Transcript will be ordered. [See Rules 10(b)(2) and
11(aX2) ARAP. Form 1A or 1B.] Court reporter(s):
NOTE: If more than one court reporter was involved in
this case, you must file a Transcript Purchase Order
Form in compliance with Rules 10(b) and 11(c), Form 1A
or 1B of the ARAP, for each court reporter.
(Amended October 1, 1991.)
App. 45
CERTIFICATE OF FILING
I certify that I have this date filed with the clerk of
the trial court the original and 4 copies of the foregoing
notice of appeal (along with $100 docket fee), and such
other instruments as have been completed and included
herein. A true copy of each of these items will be served
by the clerk of the trial court on each of the following:
1) Clerk of the appellate court, (the $100 docket fee
shall be transmitted with this filing).
2) Court Reporter.
3) Counsel for appellee, or appellee if no counsel.
Name: Mark Rowe, 2120-16th Ave. So. Ste. 100,
Birmingham, AL 35205
Address:
DATED this 15th day of April, 2005.
/s/ Mark Rowe
Attorney for Appellant
(Amended October 2. 1991.)
App. 46
DOCKETING STATEMENT
Appeal to the Supreme Court of Alabama
NOTE: Completed Civil Case
Cover Sheet must be attached.
State of Alabama
Unified Judicial System |Number:
Form ARAP-24 (front)
Rev. 1/97
Court)
Supreme Court Case
(To be filled in by Supreme
COUNTY
Jefferson
Bessermer Div.
CIVIL ACTION NUMBER
CV-01-423
TRIAL JUDGE
Dan C. King, III
I. PARTY/PARTIES
FILING APPEAL
(Appellant):
Jack Cline
APPELLANT'S Mark Rowe, Gregory Cade
ATTORNEY:
(205) 212-9995
Telephone Number
2120-16th Ave. So. Ste 100, Birmingham AL 35205
Address
City
State Zip Code
II. PARTY/PARTIES
Ashland, Inc., Chevron Phillips
APPEALED AGAINST Chemical, LP, Exxon Mobile Corp.
(Appellee):
APPELLEE’S
ATTORNEY:
George M. Walker
(251) 432-5511
Telephone Number
3000 AMS South Bank Bldg, Mobile, AL 36601
Address
City
State Zip Code
App. 47
III, APPELLANT IS THE TRIAL COURT:
) Plaintiff OC) Defendant O Other
IV. ISTHISACROSS-APPEAL? (]) Yes & No
V. RELIEF AWARDED/REQUESTED:
Please check the appropriate block(s):
A. X Monetary damages were either sought or
awarded, as set out below:
1. Compensatory damages were:
(a) O awarded in the amount of $ .
(b) O not awarded, but sought in the
amount of $
(c) O sought, but not awarded — the
amount sought was not specified
in the complaint.
2. Punitive damages were:
(a) 0) awarded in the amount of $ :
(b) O not awarded, but sought in the
amount of $ :
(c) OO sought, but not awarded — the
amount sought was not specified
in the complaint.
3. A general award of damages (not differentiat-
ing between compensatory and punitive) was:
(a) O made in the amount of $ .
(b) OF not made, but sought in the
amount of $ :
(c) & sought, but not made — the
amount sought was not specified
in the complaint.
B.
C.
App. 48
4, Other monetary damages (Type:
) were:
(a) O awarded in the amount of $
(b) OJ not awarded, but souignt in the
amount of $
(c) O sought, but not awarded - the
amount sought was not specified
in the complaint.
5: Was there a remittitur or additur at issue
in the trial court? DOJ Yes OO No
(If yes, please provide the details in the
“FACTS” section on the back of this form.)
___ Equitable and/or declaratory relief was sought
in the trial] court.
___ Other
(Please provide the details of the issue(s) before
the Court in the “ISSUES” section on the back
of this form.)
VL TYPE OF JUDGMENT OR ORDER APPEALED. (Please
check one):
=—moO™yrSdO Dy
OO0moao0gdodno00
-Judgment based on a Jury Verdict
Judgment based on a Non-Jury Decision
Judgment Notwithstanding the Verdict (JNOV)
Order granting a New Trial.
Judgment as a Matter of Law
Summary Judgment
Dismissal
Default Judgment
Other
App. 49
VIL IF THIS CASE WENT TO TRAIL, HOW MANY DAYS DID
THE TRIAL TAKE?
VIII. FINALITY OF JUDGMENT: Date of entry of judgment
or order appealed from: 3 08 05
Month Day § Year
1. Is the judgment or order appealed & Yes O No
from in compliance with Rule 58,
A.R.Civ.P.?
2. Does the order appealed from & Yes (No
constitute a disposition of all
claims as to all parties?
3. If not, did the trial court enter an / Yes MI No
order intended to make the order
final pursuant to Rule 54(b)?
4. If the trial court intended to make 0 Yes & No
the order appealed from final
pursuant to rule 54(b), did the
court in the Rule 54(b) order
expressly determine that there
was no just reason for delay and
expressly direct that final judg-
ment be entered?
5. If the answer to question 2 is
“NO,” and the trial court did not
make the order final by full com-
pliance with Rule 54(b), please
explain the basis for seeking
appellate review and cite the
authority for this appeal:
App. 50
IX. POST-JUDGMENT MOTIONS: List all post-judgment
motions by date of filing, type, and date of disposi-
tion (whether by trial court order or by the provi-
sions of Rule 59 1, A.R.Civ.P.):
DATE OF FILING TYPE OF POST- DATE OF DISPOSITION
JUDGMENT MOTION
Month | Day | Year Month} Day | Year
NONE :
X. CONSTITUTIONAL ISSUES:
1. Are the provisions of Rule 44, (Yes & No
A.R.App.P., applicable to this
appeal?
2. If so, have the provisions been LJ Yes OC) No
complied with? :
XI. NATURE OF CASE ON APPEAL: In the left column of
boxes preceding the categories listed below, check
the box (check only one) that best describes or
categorizes the basis or theory of the primary issue
on appeal. In the right column of boxes, check any
secondary theories that are applicable to the suit.
TORTS:
01 OO Bad Faith
02 OO Fraud
03 OO Legal Malpractice
04 OU Medical Malpractice
05 OO Other Malpractice
06 WO Products/AEMLD
App. 51
07 OO Negligence (Vehicular)
08 O& Negligence (General/Other)
09 OO Personal Property
10 OOO Real Property
11 U0 Wrongful Death (All Types)
12 O& Wantonness
13 OO Conversion
14 OO Wrongful Employ. Termination
15 OO Premises Liability
16 OO Outrage
29 OO Other:
CONTRACTS:
30 OU) Commercial
31 OO) Personal
32 UO) Pension
33 OO Insurance
34 OO) Employment
39 OO Other:
40 OO Real Property
41 OO Civil Rights (Prisoner)
42 U0) Civil Rights (Other) —
43 OO) Wills/Trusts/Estates
44 00) Declaratory Judgment
45 OO Injunction (Commercial)
46 (0) Injunction (Employment)
47 OU) Injunction (Other)
48 OO Extraordinary Writ
-49 00) Pub. Service Comm
50 OOO) RR/Seaman (FELA)
App. 52
51 OOF RICO
99 OO Other:
XII. APPELLATE REVIEW: Please take notice that your
case may be initially reviewed by the Court of Civil
Appeals. Pursuant to § 12-2-7, Code of Alabama
1975, the Supreme Court has the authority to
transfer any civil case within its jurisdiction to the
Court of Civil Appeals, except cases presenting a
substantial question of federal or state constitu-
tional law; cases involving a novel legal question,
the resolution of which will have significant state-
wide impact; utility rate cases appealed pursuant
to § 37-1-140, Code of Alabama 1975; bond valida-
tion cases appealed pursuant to § 6-6-754, Code of
Alabama 1975; or Alabama State Bar disciplinary
proceedings.
If you believe this case should not be trans-
ferred to the Court of Civil Appeals, please state
with specificity the reason(s) why it should not be
transferred, referring to pertinent sections of § 12-
2-7. Reasons should be supported in the ISSUES
and FACTS sections of this docketing statement.
XIII. ISSUEs: Briefly summarize the issue(s) on appeal.
In an AEMLD Personal Injury Action for injury
caused by exposure to a toxic substance, does the
Statute of Limitations accrue against all joint
tortfeasors upon the plaintiffs last exposure to the
toxic substance?
App. 53
XIV. FACTS: Without argument, briefly summarize the
facts to inform the court of the nature of the case.
The plaintifffappellant developed acute myeloge-
nous leukemia (“AML”) as a proximate result of his
continuous exposure to benzene over the course of
many years, including exposure to pure benzene
manufactured and/or supplied by the defendants/
appellees, Ashland, Inc., Chevron Phillips Chemical
LP, and Exxon Mobil Corp. The plaintiff/appellant’s
exposure to benzene manufactured and/or supplied
by the defendants/appellees occurred while he was
employed as a plant chemist for Griffin Wheel Co.
in Bessemer from about 1968 through about 1987.
However, from the 1970’s through about 2000, the
plaintiff/appellant was also exposed to benzene
contained in a product known as “Thompson’s Water
Seal,” which was manufactured and/or supplied by
Thompson & Formby Co., a former defendant in the
case. In 2001 the plaintiff/appellant was first diag-
nosed with AML and in the same year filed this
AEMLD personal injury action against the defen-
dants/appellees and others, including former defen-
dant Thompson & Formby Co.
April 15, 05 /s/ Mark Rowe
Date Signature of Attorney/
Party Filing this Form
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.