WOODIE CANTRELL, ET AL. V. ASHLAND OIL, INC., ET AL.
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WOODIE CANTRELL, ET AL.
V.
RENDERED : MARCH 1.8, 2010
NOT TO BE PUBLISHED
APPELLANTS/ CROSS-APPELL
ON REVIEW FROM COURT OF APPEALS
CASE NOS. 2003-CA-001784-MR AND
2003-CA-001865-MR
JOHNSON CIRCUIT COURT NO . 97-CI-00442
ASHLAND OIL, INC ., ET AL .
APPELLEES/CROSS-APPELLANTS
MEMO RANDUM OPINION OF THE COURT
AFFIRMING
In 1997, Woodie Cantrell, Wathalene Cantrell, Tammy Cantrell, Murl
Wright, James Wright, Harold Dean Wright, Kenneth Wright, Linda Wright,
Kathleen Phillips, and the estates of Luther Wright, Shirley Wright, and Erma
Jean Wright [hereinafter the Plaintiffs], filed suit against Ashland Oil Inc. and
Ashland Exploration Holdings, Inc [hereinafter Ashland], alleging that
Ashland's negligent oil production methods had contaminated the surface and
groundwater of their properties in Johnson County, Kentucky, and that this
contamination constituted a continuing trespass and a permanent nuisance,
which permanently diminished the value of their land . Although the trial court
dismissed the Plaintiffs' claims of water and non-radiation contamination prior
to trial because they were untimely filed, the court permitted the ground
surface contamination claims to go to the jury. After finding that Ashland's
negligent conduct did contaminate the surface of the Plaintiffs' property, the
jury concluded that nonetheless, the contamination had not produced an
actual injury or present harm to the land . Thus, the trial court entered a
judgment in favor of Ashland .
On appeal to the Kentucky Court of Appeals, the Plaintiffs raised several
allegations of error, and Ashland cross-appealed the trial court's partial denial
of its summary judgment and directed verdict motions. The Plaintiffs
complained that the trial court should not have dismissed their groundwater
and non-radiation contamination claims, that the trial court improperly
excluded key expert testimony relevant to the extent of damage caused by the
contamination, and that the trial court made numerous other evidentiary
errors warranting the grant of a new trial. In a unanimous opinion, the Court
of Appeals rejected the claims of error, affirmed the judgment in favor of
Ashland, and dismissed Ashland's cross-appeal as moot. The Plaintiffs then
petitioned this Court for discretionary review, which we granted. The Plaintiffs
now argue to this Court essentially the same errors they presented to the Court
of Appeals: that the trial court erroneously excluded essential expert testimony
that would have demonstrated the extent of their damages; that the trial court
improperly dismissed their water and non-radiation contamination claims ; and
that the trial court erred in numerous evidentiary rulings, the cumulative effect
of which constitutes reversible error. Finding that the Court of Appeals
analyzed and resolved all the Plaintiffs' claims of error correctly, we affirm and
thus do not address the issues raised in Ashland's cross-appeal .
RELEVANT FACTS
As the Court of Appeals recognized, the underlying facts of this case are
not in dispute . The Plaintiffs own real property in Johnson County, Kentucky,
in an area known as Martha Oil Field. After Ashland acquired this field in the
mid-1920s, it entered into leases with the property owners, including the
Plaintiffs or their predecessors in title, and, pursuant to these leases, began
engaging in oil production . In the late 1950s and early 1960s, Ashland Oil
began injecting pressurized water into the oil-bearing stratum layer of Martha
Oil Field in order to increase oil production . This method of oil production
(also called water-flooding), however, causes other materials located below
ground to be carried to the surface, one being naturally occurring radioactive
material (NORM) . When NORM is concentrated on the earth's surface due to
human activities, it is called technologically enhanced naturally occurring
radioactive material (TENORM) . Because all forms of NORM are colorless,
odorless, and tasteless, it cannot be detected by humans.
In 1997, the Plaintiffs filed suit against Ashland, claiming that Ashland's
water-flooding method of oil production created NORM contamination on the
surface of their property, non-NORM contamination on the surface of their
property, and contamination in their groundwater. In their complaint, they
alleged that this contamination permanently diminished the value of their
property. The Plaintiffs did not claim that any person, animal, or vegetation
had been harmed by the contamination, but rather, only claimed that
Ashland's conduct and the resulting contamination constituted a negligent
trespass and a. continuing nuisance on their property . Prior to trial, Ashland
moved to dismiss the groundwater contamination and non-NORM surface
contamination claims. The trial court granted this motion, agreeing that these
claims were barred by the statute of limitations . In July 2003, a jury trial was
held to determine the remaining claims regarding NORM contamination on the
ground surface of the Plaintiffs' properties .
After considering all the proof, the jury concluded that Ashland had been
negligent in its method of oil production and that its conduct caused the
ground surface of the Plaintiffs' property to be contaminated with above
background levels of NORM . Nonetheless, the jury found that based on the
evidence presented, there was no reason for the Plaintiffs to fear the abovebackground levels of NORM on their property. Because the jury determined
that the Plaintiffs' suffered no injury from the NORM contamination and were
not entitled to damages, the trial court entered a judgment for Ashland.
On appeal to the Kentucky Court of Appeals, as noted, that court
disagreed with the Plaintiffs' claims of error and unanimously affirmed the trial
court's decision to dismiss the Plaintiffs' water and non-NORM contamination
claims, to exclude certain expert testimony, and to enter other evidentiary and
trial-related rulings. The Court of Appeals held that because the Plaintiffs were
aware that they had problems with their groundwater and that the problems
were caused by Ashland by 1989 at the latest, their failure to file this action
until 1997 barred their water and non-NORM contamination claims under the
statute of limitations. The Court of Appeals held that the trial court properly
excluded certain expert testimony being offered by the Plaintiffs because the
testimony only related to a possible future harm to the Plaintiffs' property and
not to what, if any, actual present harm was currently occurring on the their
property. Lastly, regarding the Plaintiffs' remaining claims of evidentiary and
trial-related errors, the Court of Appeals concluded that the Plaintiffs were not
entitled to a new trial .
I . The Court of Appeals Correctly Determined that The Trial Court Did Not
Err In Limiting or Striking Certain Testimony of the Plaintiffs' Experts.
Special Master Commissioner Pierce Hamblin presided over the Daubert
hearing between the parties in this case .' After hearing arguments regarding
what expert testimony the parties intended to present, Commissioner Hamblin
prohibited the Plaintiffs' expert witnesses from testifying about how the
property might be harmed in the future assuming certain hypothetical uses of
the property and limited their testimony to how the property is currently being
harmed by the contamination. Judge Carl Hurst, the judge subsequently
appointed to preside over the trial, adopted Commissioner Hamblin's rulings
and applied them at trial. The Plaintiffs now allege that in applying
Commissioner Hamblin's decisions, the trial court erred by limiting the expert
This case was originally assigned to Judge James Knight of the Johnson Circuit
Court. Judge Knight retired, however, soon thereafter . The judge elected to replace
Judge Knight, Judge Daniel Sparks, took office and thereafter, appointed Pierce
Hamblin to act as a Special Master Commissioner to assist with pre-trial rulings in
this case . After Commissioner Hamblin began participating in the case, the parties
agreed that it would be appropriate for him to preside over the Daubert hearing.
testimony of Dr. Steve Waligora, Bob Grace, and Michael Jarrett, and by
striking the testimony of Clay Kimbrell . An appellate court reviews a trial
court's decision on the admissibility of expert testimony under the abuse of
discretion standard . Goodyear Tire and Rubber Co. v. Thompson, 11 S .W .3d
575, 577-578 (Ky . 2000) . A trial court abuses its discretion only if its "decision
was arbitrary, unreasonable, unfair, or unsupported by sound legal principles ."
Commonwealth v. English, 993 S.W .2d 941, 945 (Ky . 1999) . Despite the
Plaintiffs' contention, we disagree that the trial court's decision to exclude
certain expert testimony was unreasonable or unsupported by sound legal
principles .
A. The Trial Court Did Not Apply an Unfair Standard When It
Limited the Testimony of Dr. Stanley Waligora to the Present,
Actual Harm Caused by the NORM Contamination.
The Plaintiffs challenge the trial court's ruling excluding portions of
Waligora's expert testimony as erroneous on several grounds: recent
developments in Kentucky case law, such as the case of Smith v. Carbide and
Chemical Corp., 226 S .W.3d 52 (Ky. 2007), and in the scientific community,
such as the Biological Effects of Ionizing Radiation (BIER VII) Report, which
adopts the linear-no-threshold (LNT) model for analyzing the health risks of
ionizing radiation ; the court's determination that Waligora's opinions were
based solely on the findings of Michael Jarrett, another of the Plaintiffs'
experts ; the court's decision that the Residual Radiation computer model
(REDRAD) used by Waligora was too speculative to support his testimony; and
the court's rejection of the LNT model, a method used and accepted by the
scientific community.
1 . The Recent Developments In Kentucky Case Law and In the
Scientific Community Do Not Render the Trial Court's Partial
Exclusion of Waligora's Testimony Erroneous.
First, the Plaintiffs allege that because this Court recently held in Smith,
supra, that "[prooperty owners are not required to prove contamination that is
an actual or verifiable health risk . . . ," the trial court erred by basing its ruling
on Waligora's inability to show a health hazard from the NORM contamination.
Id. at 56 (emphasis in text) . However, Smith, supra, is distinguishable from the
case at hand because here, the Plaintiffs have neither claimed nor
demonstrated that the contamination on their property constituted an
unreasonable interference with their current use and enjoyment of their
property.
In Smith, supra, this Court, pursuant to CR 76 .37(1), answered the
following questions of Kentucky law certified by the United States Court of
Appeals for the Sixth Circuit : whether proof of actual harm is required to state
a claim for intentional trespass, and whether plaintiffs have a right of recovery
if they can prove a diminution in the property values due to an intentional
trespass. Id. at 53 . First, this Court stated that a plaintiff does not have to
prove actual harm to state a claim for intentional trespass, but his failure to
show actual harm will limit his recovery to only nominal damages . Id. at 5455 . In order for a plaintiff to be entitled to more than mere nominal damages
in an intentional trespass action, he must show an actual injury or harm . Id.
at 55 . Addressing the second question, this Court explained that proving a
diminution in property values does not amount to proving an actual injury or
harm . "Kentucky law allows the recovery of just compensation (not merely
nominal damages) upon proof of actual injury to the real estate . Once the
particular injury to the real estate is shown, the diminution in fair market
value is a recognized measure of damages ." Id. (emphasis in text; internal
citations omitted) . Thus, a plaintiff is not entitled to actual damages (more
than nominal) in a trespass action unless he can demonstrate an actual harm
or injury to the property, and if he is successful in showing that harm, his
damages may be measured by the diminution in his property value . The
important question then becomes at what point does the trespass cause an
actual injury or harm?
Although the inquiry in Smith, supra, involved an intentional trespass,
this Court stated that "whether by intentional or negligent trespass," property
can be injured or harmed if there is "an unreasonable interference with the
property owner's possessory use of his/ her property." Id. at 56-57 (emphasis
in original) . The Plaintiffs are correct, therefore, that Smith, supra, is relevant
to their negligent trespass action, and that it gives property owners a way to
prove actual injury or harm without necessarily having to prove that the
contamination "is an actual or verifiable health risk." Id. at 56 . If, however,
property owners cannot prove a health risk, they must nonetheless prove that
the contamination unreasonably interferes with their current use and
enjoyment of their property in order to prove an actual harm or injury and be
entitled to actual damages. Id. at 56-57 . Here, the Plaintiffs did not present:
evidence that they were currently prevented from using and enjoying their
property in any way. Rather, the Plaintiffs merely alleged that the NORM
contamination permanently diminished the value of their property and could
interfere with their future use and enjoyment. This is exactly the type of
negligent trespass action that Smith, supra, criticized, and thus, the Plaintiffs'
claim that the holding in Smith, supra, renders Waligora's testimony admissible
and entitles them to a new trial is completely without merit .
Second, the Plaintiffs claim that a recent scientific development entitles
them to a new trial: the BIER VII Report confirms that the LNT model is the
appropriate model for analyzing the health risks of harmful radiation, such as
TENORM . The Plaintiffs requested that the Court of Appeals take judicial
notice of the BIER VII Report as evidence demonstrating the scientific
community's general acceptance of the LNT model, but the court denied this
request. The Court of Appeals found that judicial notice was not appropriate
because the report involved matters outside of the range of knowledge generally
known in the community ; the report would be merely cumulative of evidence
already presented at trial, such as the BIER V Report ; and the conclusions in
a Smith, supra, was rendered approximately one year after the Court of Appeals
issued its opinion affirming Ashland's judgment at trial. This Court agrees with
Ashland that due to the rule set forth in Smith, supra, the Plaintiffs' negligent
trespass claims should have been dismissed prior to trial because they did not
demonstrate an actual harm or injury and only claimed that their property values
were diminished by the contamination. However, as Ashland recognizes in their
brief, this error is harmless due to the jury's verdict at trial and the Court of
Appeals' decision to affirm Ashland's judgment. Because we are also affirming the
Court of Appeals, we will not address this argument in detail.
the report supporting the LNT model were not even probative or applicable to
the present, actual danger caused by the NORM contamination on the
property. On appeal to this Court, the Plaintiffs continue to assert that the
scientific community's acceptance of the LNT model renders Waligora's
methodology and testimony conclusively reliable, and thus, his testimony
should not have been limited at trial . We disagree .
The Plaintiffs' argument ignores Commissioner Hamblin's primary reason
for disapproving of the LNT model and finding it to be irrelevant: to the case at
hand : the LNT model measures the risk of future harm from exposure to
potentially-harmful substances and does not assess the current circumstances
of the property. The recent publication of the BIER VII report does not change
the fact that the LNT model is irrelevant to any present, actual harm that the
NORM contamination is allegedly causing on the property. As Commissioner
Hamblin explained following the Daubert hearing:
[Waligora's] opinions are not based upon present
circumstances . His [LNT] models predict construction
of homes on hot spots (where there is presently no
construction) on level property and/or hillsides; he
predicts there will be animals and vegetable gardens
on each property in the future; and he assumes
certain pathways for this contamination in the future
that are not present now and do not rise above the
level of speculation . This future model opinion
testimony may well be relevant to EPA standards for
clean up and remediation, but such testimony is
legally insufficient to present to the jury under the
guidelines set forth by Daubert .
Because the LNT model only measures future risks of NORM exposure, the
BIER VII's acceptance of the LNT model does not affect the trial court's basis
for excluding portions of Waligora's testimony. Thus, the Court of Appeals
acted properly in refusing to take judicial notice of the BIER VII report and the
trial court did not err in prohibiting Waligora from testifying about possible
future harm to the Plaintiffs' property .
2. The Trial Court's Reasons for Striking Waligora's Testimony Were
Legally Sound, and Thus, the Court Did Not Abuse Its Discretion
In Limiting Waligora's Testimony to the Present Circumstances
of the Plaintiffs' Property .
The Plaintiffs take issue with the trial court's reasons for deciding to
restrict Waligora's testimony. Waligora was a certified health physicist and had
extensive experience working with the United States Government on the
remediation of radioactive waste sites . During the Daubert hearing, Waligora
admitted that his role as an expert witness was not to determine whether the
NORM contamination created a health hazard to the property owners, but
rather, to discuss the nature and extent of the NORM contamination in Martha
Field . Following the Daubert hearing, Commissioner Hamblin ruled that
Waligora would be allowed to testify regarding the fact and extent of the NORM
contamination, but would be specifically prohibited from testifying as to the
effect of the radiation and the danger it may pose to present and future users
of the properties . On appeal, the Plaintiffs allege that this limitation on
Waligora's testimony was erroneous for three reasons : the trial court wrongly
found that Waligora relied solely on the faulty methodology of Michael Jarrett,
another of the Plaintiffs' expert witnesses; the court erroneously concluded that
the RESRAD computer model used by Waligora was too speculative to support
his testimony ; and the court incorrectly rejected the LNT model, which
Waligora used to predict future risks to the property owners assuming certain
land-uses . We will address each of the Plaintiffs' allegations of error in turn .
Prior to trial, Commissioner Hamblin excluded Michael Jarrett's
testimony because his data was unreliable . Commissioner Hamblin
determined that Jarrett had used faulty equipment that tended to over-respond
when detecting radiation, and Jarrett had used unscientific methods to state
opinions as to extent of contamination on, the Plaintiffs' properties . 3 Waligora
admitted during the Daubert hearing that the data he entered into the RESRAD
computer program, which he used to create his model demonstrating future
harm, was in part based on Jarrett's findings . One reason for Commissioner
Hamblin's exclusion of the future-opinion. portion of Waligora's testimony was
because of this reliance on Jarrett's unreliable findings . The Plaintiffs, now
contend that although Wa.ligora did rely on Jarrett's data to develop his
RESRAD models, he also relied on his own observations and the data collected
by Ashland .
Although the Plaintiffs may be correct that Waligora did not rely solely on
Jarrett's findings to develop his RESRAD computer model, because there was
at least some reliance on Jarrett's measurements, the trial court's concerns
about the reliability of Waligora's data were certainly legitimate, and its
decision to act on those concerns cannot be said to constitute an abuse of
discretion . However, even if the trial court should not have based its limitation
3
The Plaintiffs did not even appeal the trial court's ruling excluding Jarrett's
testimony to the Court of Appeals.
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of Waligora's testimony on the unreliability of ,Jarrett's data, the fact remains
that the court's other two reasons for limiting Waligora's testimony were not
erroneous .
The Plaintiffs claim that the trial court erred in concluding that the
RESRAD model was too speculative to support Waligora's testimony and in
rejecting the LNT model as being probative in this case. According to
Waligora's statements in the Daubert hearing, he used the RESRAD program to
calculate the risks to future owners and occupiers of Martha Oil Field
properties based upon future land use scenarios. Waligora's RESRAD
calculations were based on the LNT model, which assumes that there is no safe
threshold for exposure to ionizing radiation and that low levels of radiation
exposure over a long period of time increase the risk of cancer. Relying on
these anticipated future risks, Waligora intended to testify that future landowners could be limited in how they used their property on Martha Oil Field
and could suffer health risks in the future because of the NORM
contamination . As noted above, Commissioner Hamblin prohibited Waligora
from testifying about the effect of the radiation and the danger it may pose in
the future to users of the properties because his opinions were not based on
the present circumstances of the property.
On appeal, the Plaintiffs continue to emphasize that Waligora's testimony
should not have been excluded due to doubts about the reliability of his
methods . The Plaintiffs note that the RESRAD methodology is typically relied
upon by experts in this field and that it is the appropriate scientific and legal
approach, that the LINT model is the methodology of the Environmental
Protection Agency (EPA), that the EPA uses the LNT model to derive its
guidelines to protect public health, and the LN,,r model is generally accepted in
the scientific community . But again, even if this Court agrees completely, with
reliability of the RESIRAD and LNT models, the fact remains that these models
measure future risks. They do not demonstrate the present circumstances of
the properties and do not inform the jury what, if any, injury currently exists
on the properties .
The Court of Appeals correctly emphasized that the Plaintiffs had to
prove a current, actual harm or injury in order to be entitled to damages .
Applying this Court's recent decision in Smith, supra, that means the Plaintiffs
had to prove that the contamination caused either a physical health risk or an
unreasonable interference with their current use and enjoyment of the property
to be entitled to damages . Smith, 226 S .W.3d at 56-57. Because Waligora's
testimony only demonstrated examples of possible future risks to the property
owners, it was not relevant to whether the Plaintiffs' suffered a current,
physical health risk or an unreasonable interference with their current use and
enjoyment of their property. However, even if the trial court had admitted the
entirety of Waligora's testimony, including the results of his RESRAD method
and LNT model, the Plaintiffs still would not have met this element of proof.
Waligora's excluded testimony only demonstrated that under certain
hypothetical, future land-uses, there could be a health risk to humans living
on the properties in the future . Even the Plaintiffs stated in their brief to this
Court that if Waligora's testimony had been admitted, he would have
"explained that the level of radiation on Plaintiffs' properties would present
significant health risks to humans assuming various future land-use
scenarios ."
As the Court of Appeals succinctly stated,
the RESRAD program and the LNT model may be
prudent regulatory approaches to assess the long--term
risks of exposure to low levels of radiation. We need
not reach this question, however, because Waligora
did not establish that his application of these methods
was reliable or probative of the legal issues presented
in this case . A plaintiff is not entitled to recover for
increased risk of future harm from exposure to a
potentially-harmful substance unless there is present
injury.
As noted above, the trial court excluded portions of Waligora's testimony not
strictly because his methodology was unreliable, but rather, because it was
irrelevant to whether a present injury existed on the properties at issue . Thus,
the trial court did not err by criticizing the RESRAD and LNT models used by
Waligora or by excluding his testimony relating to future harm .
The Plaintiffs also briefly contend that because the trial court limited
Waligora's testimony and criticized the LNT model, the court should have also
limited the testimony of Dr . John Frazier, who testified on behalf of Ashland .
Dr. Frazier testified that there is a threshold below which radiation exposure is
safe and the current level of radiation on the Plaintiffs' properties falls below
that threshold. First, even though the trial court restricted Waligora's
testimony, it did not err in allowing Frazier's testimony because Frazier's
opinions related to the present circumstances of the properties . As explained
15
above, the trial court restricted Waligora's testimony because it related only to
future risks . In so ruling, the trial court was not simply favoring Ashland but
rather following Kentucky law regarding the type of proof that is relevant to
Plaintiffs' claims . Significantly, the trial court was consistent in permitting
testimony relating to the present circumstances of the Plaintiffs' property but
prohibiting testimony relating to future circumstances . Furthermore, as the
Court of Appeals recognized, it was incumbent on the Plaintiffs to prove that
the radioactive substances on their property caused actual damage or
interfered with their current enjoyment or use of their property. Even without
Frazier's testimony, the evidence offered by the Plaintiffs was insufficient to
prove this element, and thus, the exclusion of Frazier's testimony would not.
have changed the outcome at trial.
B. Because Bob Grace's Testimony Would Not Have Altered the
Result At Trial, the Plaintiffs Were Not Prejudiced By the Trial
Court's Decision to Exclude His Testimony and Are Not Entitled To
a New Trial on This Basis.
Bob Grace, a petroleum engineer with experience in the water-flooding
method of oil recovery, was one of the Plaintiffs' expert witnesses and was
prepared to testify about Ashland's negligent method of oil production, which
led to the NORM contamination on their properties . Prior to trial, the trial
court limited Grace's testimony to what he had stated in his written report,
which had been exchanged between the parties during pre-trial discovery .
However, Grace subsequently stated that contrary to his pretrial report and
deposition, he also intended to testify about the extent of the radiation
contamination on the Plaintiffs' property. Because this portion of Grace's
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testimony fell outside the parameters of his pre-trial disclosures, the trial court
prohibited him from discussing the extent of the radiation contamination and
limited his testimony to his pretrial disclosures. The trial court also limited
Grace's testimony to Ashland's activities on the Plaintiffs' properties and
prohibited him from testifying about activity that occurred on other property in
the Martha Oil Field .
The Plaintiffs now allege that the excluded portion of Grace's testimony
was relevant, reliable, and should have been admitted at trial. Specifically,
they contend that Grace would have testified that Ashland's oil recovery
techniques were negligent, reckless, and dangerous, and that the negligent
techniques contaminated the land, surface waters, and aquifers of the Martha
Oil Field. However, as the Court of Appeals explained, the jury found in favor
of the Plaintiffs on this issue . The jury agreed with the Plaintiffs that Ashland's
method of oil production was negligent, and that this negligent conduct caused
the Plaintiffs' properties to be contaminated with NORM .` Thus, the trial
court's limitation of Grace's testimony did not prejudice the Plaintiffs in any
way and cannot be a basis for granting a new trial . RCr 9 .24 ; See Rogers v.
Commonwealth, 60 S.W.3d 555, 559 (Ky. 2001) (finding that the trial court's
erroneous decision to exclude certain testimony was harmless error because
there was no substantial possibility that the jury's verdict would have been any
Ashland notes that the NORM found on Plaintiffs' properties was "inside a few pipes
on the Wrights'land (17T2,203), which was very hard to find `because the radiation
levels are so low' (17T2,206) and in soil on one remote spot on the Plaintiffs'
property that could fit into a two-gallon mop bucket. (17T2,217-19) ." Plaintiffs
simply state their property was contaminated with NORM .
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different if the testimony had been admitted.) . Furthermore, tarace admitted
that he was not an expert in radioactive particles and did not have knowledge
of the extent to which the particles had contaminated the Plaintiffs' properties .
Thus, the trial court had a sound legal reason for excluding portions of Grace's
testimony and cannot be said to have abused its discretion in this instance.
C. Because the Plaintiffs Did Not Argue to the Court of Appeals that
the Trial Court Erred By Excluding Michael Jarrett's Testimony,
This Court Will Not Address Their Argument.
As noted above, Commissioner Hamblin concluded following the Daubert
hearing that Michael Jarrett's findings about the extent of the contamination
on the Plaintiffs' properties were unreliable and that his testimony should be
excluded . Commissioner Hamblin determined that Jarrett used faulty
equipment that tended to over-respond when detecting radiation and
unscientific methods to state opinions as to the extent of contamination on the
Plaintiffs' properties . Although the Plaintiffs now argue to this Court that this
determination by the trial court was erroneous, they never presented this
argument to the Court of Appeals . This Court declines to address new claims
of error that have not been presented to the lower court and have not been
properly preserved for appellate review. Skaggs v. Assad, 712 S.W.2d 947, 950
(Ky. 1986) ; Newell Enterprises, Inc. v. Bowling, 158 S.W .3d 750, 755 (Ky. 2005) .
D. The Trial Court Did Not Err In Striking Clay Kimbrell's
Testimony, But Even if it Were Error it Was Harmless.
Like Bob Grace, Clay Kimbrell was an expert witness for the Plaintiffs
and intended to testify that Ashland's oil production methods were negligent
and caused the NORM contamination on the properties at issue . During
18
Kimbrell's trial testimony, he stated that Ashland's operation was "reckless ."
Although the trial court then informed the Plaintiffs' counsel that. his witness
was testifying to matters barred by previous limiting instructions, counsel
subsequently asked Kimbrell again whether Ashland's conduct was "reckless",
and then asked Kimbrell. whether Ashland "failed to use ordinary care" in their
oil production.
Later during Kimbrell's testimony, the trial court began asking Kimbrell
questions directly in order to determine where he collected his water samples
on which he based his findings of contamination . After several questions,
Kimbrell admitted that although he tried to get water samples from the
Plaintiffs' properties, all the wells on their properties had been plugged .
his
Kimbrell disclosed that
contamination measurements were based on water
samples that were taken from other neighboring properties . After the improper
questioning by the Plaintiffs' counsel and Kimbrell's admission about his water
samples, the trial court struck Kimbrell's entire testimony. The Plaintiffs now
complain that the trial court should not have struck Kimbrell's testimony and
should not have injected itself into the trial by asking Kimbrell questions
directly . We disagree .
First, the Plaintiffs contend that the trial court erroneously applied the
ultimate issue rule. They argue that whether an opinion contains the ultimate
issue at trial is not relevant to the admissibility inquiry and does not support a
ruling excluding the testimony. However, a trial court has the discretion to
limit expert opinion evidence to circumstances where the testimony will assist
the trier of fact and where the probative value of the testimony outweighs its
prejudicial effect . Stringer v. Commonwealth, 956 S .W .2d 883, 891 (Ky. 1997) .
Here, by stating that Ashland's conduct was "negligent" and that they "failed to
use ordinary care", Kimbrell's testimony, as the trial court. noted, employed
"legal terminology" to draw the conclusion that the jury was to make . The trial
court found this to be overly prejudicial. We need not determine whether this
ruling was an abuse of discretion because Kimbrell's testimony was otherwise
inadmissible .
Contrary to Plaintiffs' assertion, it was not error for the trial court to
inquire of Kimbrell where he collected his water samples . 5 Kimbrell's role was
to testify about the presence of contamination on the Plaintiffs' properties . The
trial court was attempting to determine whether Kimbrell's findings were based
on samples he collected from the Plaintiffs' properties . After learning that his
samples were collected from other properties, the trial court acted within its
discretion when it struck Kimbrell's testimony. Furthermore, as with Bob
Grace's testimony, the jury ultimately agreed with Kimbrell that Ashland's
conduct was negligent. Thus, even if the trial court erroneously struck
Kimbrell's testimony, the Plaintiffs were not prejudiced by this error and are
not entitled to a new trial on this basis.
Normally, trial judges should refrain from extensive questioning of witnesses .
However, the trial court in this instance was justifiably concerned about violation of
the court's pretrial orders.
20
II. The Court of Appeals Correctly Concluded that The Trial Court Did Not
Err In Dismissing the Plaintiffs' Water and Non-NORM Contamination
Claims.
The Plaintiffs argue that the trial court should not have dismissed their
water and non-radiation claims because Ashland Oil failed to conclusively
establish that these claims were barred by the statute of limitations ., In
particular, the Plaintiffs allege that Ashland Oil never demonstrated that the
property owners in this action knew their water was specifically contaminated
with NORM and other non-radiation contaminants, knew that the
contamination on their property was caused by Ashland Oil, or knew that they
had a legal injury. The Plaintiffs also argue that because Ashland Oil
represented to them that NORM was harmless, Ashland is estopped from now
claiming that the water and non-NORM contamination claims are barred by the
statute of limitations . Like the Court of Appeals, this Court rejects both
arguments .
All parties concede that the five-year statute of limitations set forth in
KRS 413 .120(4) is applicable to this action. According to Kentucky case law, a
cause' of action accrues, and the limitations period begins to run, when "the
plaintiff discovers or in the exercise of reasonable diligence should have
discovered not only that he has been injured but also that his injury may have
been caused by the defendant's conduct." Louisville Trust Co. v. Johns-Manville
Although the Plaintiffs do not discuss the non-radiation claims in the same detail
as the water contamination claims, they state in their brief that "the same
arguments made with regard to the Plaintiffs' water claims [should] apply equally to
their claims relating to non-radiation damage .
Products Corp., 580 S .W.2d. 497, 501 (Ky. 1.979), quoting Rayniond
V.
Eli Lily &
Co ., 117 N .H . 164, 371 A .2d 170 (N .H . 1977) . Here, the Plaintiffs claim that
because they never knew their water was contaminated specifically with NORM
and other harmful materials until certain tests were conducted in the mid1990's, that is when the limitations period should begin to run. However, the
Court of Appeals correctly recognized that a "[p]laintiff's lack of knowledge of
the extent of his injury does not toll a statute of limitations to which the
discovery, rude is applied." Louisville Trust Co. at 500 . Thus, even if the
Plaintiffs were not aware of the extent or details of the water contamination,
L e, the presence of NORM in their water, the fact remains that Ashland Oil
presented ample evidence showing that the Plaintiffs were aware of a. water
contamination problem and that it was caused by Ashland Oil at least before
1989 .
In 1987, Ashland Oil and the Environmental Protection Agency (EPA)
entered into a public consent decree in order to address the non-NORM water
contamination present on the Martha Oil Field properties . Although Ashland
Oil did not admit liability at the time of the 1987 decree, during this time, they
recapped wells, evaluated and monitored ground water quality in the area, and
provided an alternative water supply to residents of the area, including the
Plaintiffs. In 1988, Ashland Oil and the EPA entered into a second consent
decree to address NORM contamination, which resulted in Ashland Oil
removing contaminated pipe and soil from the affected properties . The
Plaintiffs take issue with the trial court's reliance on the 1987 consent decree
because Ashland did not demonstrate whether each individual plaintiff in this
case knew of the decree . The Plaintiff,-, also criticize the trial court's reliance on.
Ashland Oil's efforts to supply the residents of Martha Oil Field with an
alternative water supply because Ashland did not demonstrate when each
individual plaintiff in this action knew that he or she was receiving an
alternative water supply or knew that it was supplied by Ashland Oil . 7
However, aside from the timing of this decree and Ashland Oil's remedial
efforts, the Plaintiffs conceded prior to trial that they had complained about the
bad smell and taste of their water for several decades prior to 1987 and that
they knew these problems were caused by Ashland Oil . Thus, as noted above,
although the Plaintiffs may not have known the extent and exact nature of the
contamination, they nonetheless knew of the injury and knew that it was
caused by Ashland Oil at least before 1989 .
The Plaintiffs also complain that Ashland Oil did not demonstrate when
the Plaintiffs knew or should have known of their legal injury in this case .
However, Ashland Oil was not required to show the point at which the Plaintiffs
became aware of a cause of action because the limitations period begins to run
when a plaintiff knows he has received an injury, not when he knows the injury
is actionable . Conway v. Huff, 644 S .W.2d 333, 334 (Ky. 1982) (holding that
the statute of limitations period begins to run "with the discovery that a wrong
has been committed and not that the party may sue for the wrong") . Ashland
7
The record demonstrates Ashland Oil provided the Plaintiffs in this action with a
city-water line by 1990.
23
Oil clearly demonstrated that at least before 1989, the Plaintiffs knew there
was a contamination problem with their water and that it was caused by
Ashland Oil . Thus, because the Plaintiffs waited till 1997 to file this action, the
trial court properly determined that their water and non-NORM contamination
claims were time-barred by the statute of limitations.
Lastly, the Plaintiffs briefly contend that Ashland Oil should be prevented
from asserting a statute of limitations defense because Ashland Oil
misrepresented that NORM was harmless . However, as the Court of Appeals
stated, for the Plaintiffs to successfully claim that Ashland Oil is equitably
estopped, they must also demonstrate that Ashland Oil prevented them from
discovering the damage to their ground water. See Weiand v. Bd. Of Trs. ofKy.
Ret. Sys ., 25 S.W .3d 88, 91 (Ky. 2000) (explaining that one essential element of
equitable estoppel is that the person claiming the estoppel lacks the means of
knowing the truth as to the facts in question) . Other than the allegation that
Ashland Oil downplayed the harmful nature of NORM in the water, the
Plaintiffs have not put forth any evidence to support this theory . Thus, the
Court of Appeals was correct in concluding that Ashland Oil was not estopped
from asserting a statute of limitations defense.
III. The Plaintiffs' Remaining Claims of Error Are Without Merit and Do
Not Provide a Basis for Granting a New Trial.
The Plaintiffs allege several additional instances of trial court error and
claim that these errors, individually and cumulatively, entitle them to a new
trial. Specifically, they claim that the trial court erred by (1) unfairly dictating
their order of proof; (2) striking part of their opening statement; (3) prohibiting
24
them from introducing evidence, including the testimony of Bobby Alexander
and a video tape created. by Chris Dawson., about Ashland's activities on other
properties not owned by the Plaintiffs, which, the they contend, was erroneous
because Ashland's field-wide conduct was relevant to their claims and because
this ruling unfairly hindered their ability to present a cohesive story of
Ashland's misconduct ; (4) excluding other important evidence, such as Earl
Arp's testimony, Ashland's failed remediation efforts, the cost of remedialion,
and Mark Park's deposition; and (5) failing to properly instructing the jury on
the Plaintiffs' theory of the case . Although these allegations of error will be
addressed briefly by this Court, we ultimately agree with the Court of Appeals'
analysis and resolution of each claim and find that these arguments are
without merit.
A. Order of Proof
First, the Plaintiffs claim that the trial court unreasonably dictated their
proof by requiring them to wait until the end of their case-in-chief to call their
expert witnesses. They contend that because their experts could testify about
the whole story of Ashland's misconduct and understood the overarching
issues in the case, the trial court's order undermined the effectiveness of their
presentation . The trial court did so, however, because it determined that the
Plaintiffs' experts intended to offer more opinion testimony than factual
testimony . As the Court of Appeals recognized, a trial court has broad
discretion when dealing with problems associated with the production of
evidence, and its decision will not be disturbed on appeal unless there is clear
evidence of an abuse of that discretion . Metcalf v. Commonwealth, 158 S .W.3d
740, 748-749 (Ky. 2005) . Indeed., KRE 611 (a) specifically states :
(a) Control by court. The court shall exercise
reasonable control over the mode and order of
interrogating witnesses and presenting evidence so as
to:
(1) Make the interrogation and presentation
effective for the ascertainment of the truth;
(2) Avoid needless consumption of time; and
(3) Protect witnesses from harassment or undue
embarrassment.
The trial court did not abuse its discretion in this complex case by requiring
the expert witnesses to be called following the lay witnesses.
B. Opening Statement
Second, the Plaintiffs argue that the trial court erred by striking a
portion of their opening statement . When discussing whether Ashland lived-up
to its internal standards of corporate conduct, the Plaintiffs' counsel informed
the jury that
My faith teaches me that we're supposed to do unto
others . . . I think you will find those standards where
you commonly expect to find them. You have to ask
yourself if this Defendant was being a good corporate
neighbor? Was it treating its neighbors as Ashland
would wish to be treated?"
After Ashland objected, arguing that this was an improper golden-rule
argument, the trial court determined that although this statement was not
precisely a golden-rule argument, the statement nonetheless tended to confuse
the jury regarding the standard against which it should measure Ashland's
conduct . The trial court then instructed the jury to disregard the statement .
We find that the trial court's decision in this instance was appropriate . The
Plaintiffs' counsel's statement unquestionably invoked a standard of conduct
that was not the legal standard under which Ashland's conduct would be
judged, and it was not unreasonable for the trial court to conclude that the
statement could confuse the jury. Thus, the trial court did not err by striking
it .
C. Activity on Other Properties
Third, the Plaintiffs allege that the trial court erred by excluding evidence
of Ashland's activities on other properties located in Martha Oil Field. First,
the Plaintiffs contend that Bobby Alexander should have been permitted to
testify about his knowledge of Ashland's activities on other properties . Bobby
Alexander was an Ashland employee involved with Ashland's remediation
efforts on other properties located in Martha Oil Field. Although Alexander had
knowledge about Ashland's methods of oil production and the levels of NORM
present on those other properties, he recognized that he had no evidence to
offer regarding the levels of NORM, if any, present on the Plaintiffs' properties .
In excluding Alexander's testimony, the trial court ruled that evidence of
Ashland's misconduct on other properties not owned by the Plaintiffs was
irrelevant to their claims regarding contamination on their properties . The
Plaintiffs now argue that this ruling was erroneous because Ashland's fieldwide conduct was relevant to its trespass and nuisance claims and was an
essential component of their ability to present a cohesive story of Ashland's
misconduct. We disagree .
The Plaintiffs insist that because a nuisance claim requires the jury to
consider the defendant's own use of his property, and because a. trespass exists
when the defendant's activities on other property cause something to enter
onto the plaintiff's property, that Ashland's conduct on other properties was
relevant to both their nuisance and trespass claims. First, the Plaintiffs'
nuisance claim did not allege that Ashland made an improper use of its own
land . Rather, the Plaintiffs alleged that Ashland, pursuant to valid leases,
negligently harvested oil on the Plaintiffs' land, and that this negligent conduct
caused NORM contamination on their properties . Thus, Ashland's conduct on
its own or any other person's land was irrelevant to the Plaintiffs' claim .
Second, Alexander's excluded testimony would not have shown how Ashland's
conduct on other properties caused NORM contamination to enter onto the
Plaintiffs' properties ; his testimony only revealed how Ashland caused NORM
contamination to enter onto other people's properties located in Martha Oil
Field . Therefore, the trial court was correct in holding that the Plaintiffs' could
not prove that their land was contaminated by demonstrating that Ashland
contaminated other properties in Martha Field .
Moreover, the trial court's exclusion of Ashland's misconduct on other
properties did not prevent the Plaintiffs from being able to present a cohesive
story of Ashland's negligence . Although the Plaintiffs wanted to inform the jury
of Ashland's alleged widespread negligence, the fact remains that the Plaintiffs'
specific cause of action in this instance was only for damage to their property.
Had the Plaintiffs' claims involved all the property owners in Martha Field, then
Ashland's conduct on the entire field would be relevant . Despite the trial
court's exclusion of activities on other properties, the Plaintiffs were free to
present any evidence that was relevant to their specific claim of NORM
contamination on their own land.
The Plaintiffs also argue that Chris Dawson should have been allowed. to
authenticate and play a video tape he created, which he intended to testify
revealed Ashland's misconduct on a nearby property. Chris Dawson was a
security guard at Wal-Mart who observed and videotaped an Ashland employee
pumping water into a creek that emptied into a lake that borders one of the
Plaintiffs' properties . Dawson admitted that he was not a scientist, had no
training in NORM contamination, and took no water samples to verify that the
water being pumped was contaminated . Even though all parties stipulated
that NORM and radioactive materials are invisible, Dawson based his opinion
that this water was contaminated on his visual observations only. In excluding
Dawson's authenticating statement and his video tape, the trial court held that
this evidence was inadmissible under KRE 407 as evidence of a remedial
activity and under KRE 403 because its prejudicial nature outweighed its
probative value.
We agree with the Court of Appeals that although this tape may have
been admissible under KRE 407, the trial court did not abuse its discretion by
excluding it under KRE 403. It is within a trial court's sound discretion to
apply the balancing test in KRE 403 and determine whether evidence that has
a slight probative value but a significant prejudicial effect should be excluded .
See Commonwealth v. English, 993 S .W .2d 941, 945 (Ky. 1999) . Here, as the
Court of Appeals stated, there was no evidence offered that these actions by
Ashland's employee actually deposited any significant amount of NORM on any
of the Plaintiffs' properties . Whatever slight relevance, if any, this tape had to
Ashland's negligence, its prejudicial effect far outweighed any real probative
value . Thus, the trial court's exclusion of Dawson's video was proper.
D. Other Important Evidence
The Plaintiffs contend that the trial court erroneously excluded other
important evidence, such as Earl Arp's testimony and memo, Ashland's failed
remedial efforts, the cost of remediation, and Mark Park's deposition . We agree
with the Court of Appeals' conclusion that these claims of error are without
merit .
Earl Arp was a former Ashland employee who had circulated a memo in
1982 discussing the proposed regulations relating to radioactive materials .
Although the Plaintiffs argued that this evidence was admissible to show
Ashland's prior knowledge that its oil production methods could cause
dangerous NORM contamination, the trial court disagreed. The trial court held
that Arp's testimony and memo were inadmissible as hearsay not covered by
any exception, and because this evidence was not probative of the levels of
NORM actually present on the Plaintiffs' properties . Not only does this Court
agree that the trial court did not abuse its discretion in excluding this evidence,
but also, as the Court of Appeals noted, this evidence was only probative of
Ashland's negligent conduct, which, again, the Plaintiffs proved at trial . Thus,
any error in excluding this evidence was harmless .
We also agree with the Court of Appeals that the trial court's decision to
exclude evidence regarding the cost of remediation was proper. Evidence of the
cost of remediation was not probative of the levels of NORM present on the
Plaintiffs' properties, and furthermore, remediation expenses were not relevant
to this action because the Plaintiffs only claimed damages relating to the
diminution in their property values, not to their cost of remediation . Likewise,
evidence of Ashland's failed remedial efforts was not probative to the issues at
hand because such evidence did not indicate how the NORM contamination
actually injured or harmed the Plaintiffs' properties . Although such evidence
may have been probative of Ashland's negligent conduct, again, the Plaintiffs
prevailed on that issue at trial . Thus, the exclusion of Ashland's failed
remedial efforts could not have affected the outcome at trial.
Finally, the Plaintiffs argue that the trial court erred by excluding
portions of the deposition of Mark Park, a petroleum engineer at Ashland, who
was prepared to testify about the negligent oil production methods of Ashland .
Again, the Plaintiffs have not identified any aspect of Park's testimony that, if
admitted, would have changed the result at trial . The jury agreed with Park
that Ashland engaged in negligent conduct that resulted in NORM
contamination, but Park offered no evidence relating to how the NORM
contamination caused a present injury or harm to the Plaintiffs' properties .
Thus, even if the trial court erred there is simply no identifiable harm.
E. Jury Instructions
The Plaintiffs contend that the trial court erred by failing to instruct the
jury on their theory of the case . They argue that the trial court should have
included separate instructions on trespass and nuisance as well as on nominal
and punitive damages, and that the trial court should not have included an
instruction based on a stigma doctrine . As the Court of Appeals explains,
however, the trial court's jury instructions generally complied with the
applicable law. Although the trial court did not provide separate instructions
on the applicable elements of trespass and nuisance, it instructed the jury to
determine whether Ashland "failed to exercise ordinary care in its oil
production operations . . . and that such conduct was a substantial factor in
causing NORM to be deposited in above-background levels" on the properties .
In a separate instruction, the trial court the asked the jury to determine
whether based on the evidence presented, "there is a basis in reason and
experience for a fear of the NORM above-background readings" found on the
properties . We agree with the Court of Appeals that this second instruction
action that a plaintiff prove a current
covers the requirement in a trespass
injury or harm to the property, and the requirement in a nuisance action that a
plaintiff prove an unreasonable interference with the use and enjoyment of his
property. In addition, because the Plaintiffs could not prove any actual harm
to their properties, they were not entitled to any damages and thus, were not
prejudiced by the trial court's failure to instruct on nominal and punitive
damages.s Lastly, despite the Plaintiffs' contention that the trial court
erroneously relied on "the Gatledge case out of Illinois" to instruct the jury on
the stigma doctrine, the stigma language in the instruction was actually based
on Gulledge v. Texas Gas Transmission Corp., 256 S .W.2d 349 (Ky. 1953), a
condemnation case that was tried in Jefferson Circuit Court and that applied
Kentucky law. Other than this incorrect citation to authority, the Plaintiffs
have offered no reason why the trial court's inclusion of this stigma language
was erroneous at the time the case was tried .` They are not entitled to a new
trial on this basis.
CONCLUSION
Despite the Plaintiffs' numerous claims of error, this Court concludes
that they received a fair trial and that the trial court did not commit any errors
mandating a reversal of the jury's verdict. Because the Plaintiffs waited more
than five years after becoming aware of the contamination of their ground
water and non-radioactive contamination of their surface to bring this action,
these claims were properly dismissed by the trial court as being untimely .
Because several of the Plaintiffs' experts could only testify about future risks to
the property owners and not about the current circumstances of the properties,
s Per this Court's opinion in Smith, supra, the Cantrells could be entitled to nominal
damages if they had proven intentional instead of negligent trespass.
9 These instructions were arguably more favorable to Plaintiffs than Kentucky law
currently supports post-Smith. "(MJere damage to the reputation of realty does not
entitle one to recovery, as that injury is more imaginary than real. Likewise, the
mere presence of contaminants may only damage the property's reputation and not
its use." Smith, 226 S.W.3d at 56 . Damage to the reputation of property alone is
insufficient under Kentucky law to support a recovery.
33
the trial court's decision to exclude or restrict this expert testimony was proper.
Lastly, none of the Plaintiffs' remaining claims of evidentiary and trial-related
errors, either individually or cumulatively, constitute reversible error .
Accordingly, the Court of Appeals Opinion affirming the judgment of the
Johnson Circuit Court is affirmed .
Minton, C .J . ; Abramson, Noble, and Venters, JJ., concur . Special
Justice Paul W. Blair and Special Justice Patrick E. Price concur.
Cunningham, J ., concurs in result only by separate opinion . Schroder and
Scott, JJ., not sitting.
CUNNINGHAM, J ., CONCURRING IN RESULT ONLY: I concur in result,
but continue to maintain my distance from the majority opinion in Smith
V.
Carbide and Chemical Corp. It is my belief, as expressed in my dissent in
Smith, that once an intentional trespass is shown, the diminution in the
property value should, in and of itself, be sufficient to award damages. Here,
however, we are dealing with negligent trespass . Furthermore, the expert
testimony excluded by the trial court went to future harm to the property-not
present harm. As the majority notes, here the plaintiffs "neither claimed nor
demonstrated" that the contamination affected the "current use and enjoyment
of their property." The testimony offered was properly deemed too speculative
to satisfy the dictates of Daubert. I think the trial court and the Court of
Appeals made the right call, my disagreement with the holding in Smith
notwithstanding . Therefore, I concur in result only.
COUNSEL FOR APPELLANTS/ CROSS-APPELANES :
Joseph R. Lane
Ned Barry Pillersdorf
Pillersdorf, Derossett Ss Lane
124 West Court Street
Prestonsburg, KY 41653
COUNSEL FOR APPELLEES/CROSS-APPELLANTS :
Anne Adams Chesnut
Phillip D . Scott
Brian Michael Johnson
Greenebaum, Doll 8, McDonald, PLLC
300 W. Vine Street, Suite 1100
Lexington, KY 40507-1655
Michael J . Schmitt
Porter, Schmitt, Banks 8s Baldwin
327 Main Street
P. O. Drawer 1767
Paintsville, KY 41240-1767
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