PUBLISHED OPINION
Case No.: 93-1784
93-2727
Complete
Title
of
Case:
See Opinion for Caption
Submitted
on Briefs: August 11, 1994
COURT COURT OF
APPEALS OF WISCONSIN
Opinion
Released: October 26, 1995
Opinion
Filed: October
26, 1995
Source
of APPEAL Appeal from a judgment
Full
Name JUDGE COURT: Circuit
Lower
Court. COUNTY: Wood
(If
"Special" JUDGE: Dennis
D. Conway
so
indicate)
JUDGES: Eich,
C.J., Gartzke, P.J., and Sundby, J.
Concurred:
Dissented: Sundby,
J.
Appellant
ATTORNEYSFor the defendant-third party
plaintiff-appellant, Wisconsin Central, Ltd. and Minneapolis, St. Paul and
Sault Ste. Marie Railway Co., the cause was submitted on the brief of Jake
M. Holdreith of Oppenheimer, Wolff & Donnelly of St. Paul, MN.,
and for the defendant-third party defendant-co-appellant, Schierl, Inc. f/k/a
Schierl Oil and Heating, Inc., the cause was submitted on the brief of Winston
A. Ostrow of Godfrey & Kahn, S.C. of Green Bay, WI.
For the third party defendant-appellant, David Draxler d/b/a
East Side Auto of Milladore, the cause was submitted on the brief of Leon S.
Schmidt, Jr. of Schmidt, Thibodeau & Grace of Wisconsin Rapids,
WI.
Respondent
ATTORNEYSFor the third party
plaintiff-respondent, David Seidl d/b/a East Side Service a/k/a East Side Auto,
the cause was submitted on the brief of George A. Richards and Paul
E. David of Patterson, Richards, Hessert, Wendorff & Ellison of
Wausau, WI.
COURT OF APPEALS DECISION DATED AND RELEASED October
26, 1995 |
NOTICE |
A party may file with the Supreme Court a petition to review an
adverse decision by the Court of Appeals.
See § 808.10 and Rule 809.62,
Stats. |
This opinion is subject to further editing. If published, the official version will appear in the bound
volume of the Official Reports. |
Nos. 93-1784
93-2727
STATE OF WISCONSIN IN
COURT OF APPEALS
93-1784
RONALD
AND JEANNA KINNICK,
GLENN
AND CANDY CZAIKOWSKI,
RUTH
LISH; LUCILLE STODOLA,
ART
AND ETHEL GREGG, DUANE HAMM,
EUGENE
AND DIANE HOLLAR,
AND
MARVIN, BARB AND AMY LYNN KRAYECKI,
Plaintiffs,
v.
SCHIERL,
INC., F/K/A SCHIERL OIL AND HEATING, INC.,
Defendant-Third Party Defendant-Co-Appellant,
WISCONSIN
CENTRAL, LTD.,
Defendant-Third Party Plaintiff-Appellant,
DAVID
SEIDL, D/B/A EAST SIDE SERVICE,
A/K/A
EAST SIDE AUTO,
DAVID
DRAXLER, D/B/A EAST SIDE AUTO,
Defendants,
MINNEAPOLIS,
ST. PAUL AND
SAULT
STE. MARIE RAILWAY CO.,
Defendant-Third Party Plaintiff-Appellant,
RURAL
MUTUAL INSURANCE COMPANY,
Defendant,
GRINNELL
MUTUAL REINSURANCE COMPANY,
INTEGRITY
MUTUAL INSURANCE COMPANY,
Defendants-Respondents,
SENTRY
INSURANCE, A MUTUAL COMPANY,
AND
GENERAL CASUALTY COMPANY OF WISCONSIN,
Defendants,
DAVID
SEIDL, D/B/A EAST SIDE SERVICE,
A/K/A
EAST SIDE AUTO,
Third Party Plaintiff-Respondent,
DAVE
DRAXLER, D/B/A EAST SIDE AUTO OF MILLADORE,
Third Party Defendant-Appellant,
SENTRY
INSURANCE, A MUTUAL COMPANY,
Third Party Plaintiff,
HUGHES
SERVICE, INC., ABC INSURANCE COMPANY,
CHARLES
KRAMER, RURAL MUTUAL INSURANCE COMPANY,
A
WISCONSIN MUTUAL INSURANCE COMPANY,
JOHN
LE SAVAGE, DEF INSURANCE COMPANY,
BRIAN
HEEG, D/B/A HEEG DRILLING,
GHI
INSURANCE COMPANY,
RUDOLPH
ULLMAN,
JKL
INSURANCE COMPANY,
RONALD
BROCK D/B/A BROCK IMPLEMENT,
MNO
INSURANCE COMPANY,
DAVID
WILLFAHRT; WILLFAHRT TRUCKING, INC.,
PQR
INSURANCE COMPANY,
AND
GENERAL CASUALTY COMPANY OF WISCONSIN,
A
WISCONSIN INSURANCE CORPORATION,
JOSEPH
MALIK F/D/B/A MILLADORE OIL COMPANY,
LEONARD
HARTL, F/D/B/A AUBURNDALE OIL COMPANY,
ANTHONY
LOBNER, MICHAEL CLARK,
GLEN
SEIDL, D/B/A EASTSIDE SERVICE,
A/K/A
EASTSIDE AUTO,
AND
GENERAL CASUALTY INSURANCE COMPANY,
Third
Party Defendants,
FRED
BAILEY,
Third
Party Defendant-Respondent.
------------------------------------------------------------------------------------------------------------
93-2727
RONALD
AND JEANNA KINNICK,
GLENN
AND CANDY CZAIKOWSKI,
RUTH
LISH; LUCILLE STODOLA,
ART
AND ETHEL GREGG, DUANE HAMM,
EUGENE
AND DIANE HOLLAR,
AND
MARVIN, BARB AND AMY LYNN KRAYECKI,
Plaintiffs,
SCHIERL,
INC., F/K/A SCHIERL OIL AND HEATING, INC.,
Defendant-Third
Party Defendant-Appellant,
WISCONSIN
CENTRAL, LTD.,
Defendant-Third
Party Plaintiff-Co-Appellant,
DAVID
SEIDL, D/B/A EAST SIDE SERVICE,
A/K/A
EAST SIDE AUTO,
DAVID
DRAXLER, D/B/A EAST SIDE AUTO,
Defendants,
MINNEAPOLIS,
ST. PAUL AND
SAULT
STE. MARIE RAILWAY CO.,
Defendant-Third
Party Plaintiff-Co-Appellant,
RURAL
MUTUAL INSURANCE COMPANY,
Defendant,
GRINNELL
MUTUAL REINSURANCE COMPANY,
Defendant-Respondent,
INTEGRITY
MUTUAL INSURANCE COMPANY,
SENTRY
INSURANCE, A MUTUAL COMPANY,
AND
GENERAL CASUALTY COMPANY OF WISCONSIN,
Defendants,
DAVID
SEIDL, D/B/A EAST SIDE SERVICE
A/K/A
EAST SIDE AUTO,
SENTRY
INSURANCE, A MUTUAL COMPANY,
Third
Party Plaintiffs,
HUGHES
SERVICE, INC., ABC INSURANCE COMPANY,
CHARLES
KRAMER, RURAL MUTUAL INSURANCE COMPANY,
A
WISCONSIN MUTUAL INSURANCE COMPANY,
JOHN
LE SAVAGE, DEF INSURANCE COMPANY,
BRIAN
HEEG, D/B/A HEEG DRILLING,
GHI
INSURANCE COMPANY,
RUDOLPH
ULLMAN,
JKL
INSURANCE COMPANY,
RONALD
BROCK, D/B/A BROCK IMPLEMENT,
MNO
INSURANCE COMPANY,
DAVID
WILLFAHRT; WILLFAHRT TRUCKING, INC.,
PQR
INSURANCE COMPANY,
AND
GENERAL CASUALTY COMPANY OF WISCONSIN,
A
WISCONSIN INSURANCE CORPORATION,
JOSEPH
MALIK F/D/B/A MILLADORE OIL COMPANY,
LEONARD
HARTL, F/D/B/A AUBURNDALE OIL COMPANY,
ANTHONY
LOBNER, MICHAEL CLARK,
GLEN
SEIDL, D/B/A EASTSIDE SERVICE,
A/K/A
EASTSIDE AUTO,
GENERAL
CASUALTY INSURANCE COMPANY,
AND
FRED BAILEY,
Third
Party Defendants.
APPEAL
from a judgment of the circuit court for Wood County: DENNIS D. CONWAY, Judge. Affirmed.
Before
Eich, C.J., Gartzke, P.J., and Sundby, J.
GARTZKE,
P.J. Schierl, Inc., Wisconsin Central,
Ltd., and Sault Ste. Marie Railway Co. appeal from a summary judgment
dismissing their cross-claims against David Seidl. Plaintiffs Ronald and Jeanna Kinnick and others brought the
underlying action, alleging that the appellants are responsible for
contaminants in the water wells on the plaintiffs' properties. Appellants cross-claimed against Seidl for
contribution, alleging that he is also responsible for the contaminants. We affirm the judgment.
The
questions are: (1) whether factual
issues exist which must be tried, (2) whether the undisputed evidence is such
that expert testimony is necessary to establish a causal link between the
contaminants in the plaintiffs' wells and the contamination found on Seidl's
property, (3) whether the trial court prematurely granted summary judgment to
Seidl, and (4) whether, in any event, the court erred by dismissing the cross
claims with prejudice. We conclude that
because of appellants' inability to establish by expert testimony that
contamination from Seidl's property contributed to the contamination in the
plaintiffs' wells, the court properly granted summary judgment dismissing the
cross claims and did not act prematurely.
We affirm the judgment, without deciding whether the court erred when
dismissing the cross claims with prejudice.
It
is undisputed that the plaintiffs' properties are contaminated with the same
kind of contaminants found on the properties of the appellants and Seidl's
property, and that the contamination occurred via underground routes. If contaminants migrated from Seidl's
property and from the appellants' properties to the plaintiffs' properties,
then appellants may be entitled to contribution from Seidl.
Seidl
moved for summary judgment on grounds that whether contaminants migrated from
his property to the plaintiffs' is a factual issue requiring special knowledge,
skill and experience outside the realm of the ordinary experience of mankind,
especially where there are various potential sources of the contamination. He asserted that the testimony of an expert
witness, qualified to render an opinion regarding his property as the source of
the contaminants in the plaintiffs' wells, is necessary for the appellants to
have contribution from him.
The
trial court granted summary judgment to Seidl dismissing the appellants' cross
claims after finding that no party to the litigation has an expert witness who
will testify to a reasonable degree of probability, or even to a likelihood,
that contaminants migrated from Seidl's property to the plaintiffs' properties.
Appellants
assert that undisputed expert testimony showed that "possible" routes
exist for the contaminants to have migrated from Seidl's property to the
plaintiffs' properties. They rely on
the undisputed facts that plaintiffs' properties are contaminated with the same
kinds of contaminants found on Seidl's property and the appellants'
properties. They argue that, drawing
every inference in favor of the appellant co-defendants, a genuine dispute as
to material facts exist and therefore summary judgment should not have been
granted. We disagree.
We
consider the necessity for expert testimony without deference to the trial
court's opinion. See Cramer
v. Theda Clark Memorial Hospital, 45 Wis.2d 147, 150-53, 172 N.W.2d
427, 428-30 (1969). However, appellants
concede in their joint brief that the migration of contaminated groundwater is
an extremely complicated, technical matter, and ascertainment of it requires
considerable expertise, along with extensive and expensive site
investigation. This concession is
enough to establish that expert testimony is required to prove that
contaminants migrated from Seidl's property to the appellants' properties.
At
trial the burden of proving that the described migration has occurred, for
purposes of obtaining contribution, will be on the appellants. When expert testimony is required and is
lacking, the evidence is insufficient to support a claim. Cramer, 45 Wis.2d at 152, 172
N.W.2d at 429. Because appellants lack
the necessary expert testimony, we conclude that no factual issues remain to be
tried, and Seidl is entitled to summary judgment dismissing their cross claims.
Appellants
nevertheless assert that because experts believe that the Seidl property is a
"possible" source of the contamination to the plaintiffs' properties,
and because when Seidl's motion was made they were seeking additional
investigation to ascertain the contamination routes, the trial court
prematurely granted summary judgment to Seidl.
We disagree. "[A]n expert
opinion expressed in terms of possibility" is insufficient and is inadmissible
in evidence. McGarrity v. Welch
Plumbing Co., 104 Wis.2d 414, 430, 312 N.W.2d 37, 45 (1981).
Appellants
assert that the court's ruling denied them fair opportunity to develop their
case, because when Seidl's motion was heard, the trial date was seven months
away, discovery cutoff was six months away, and they had asked the trial court
to enter a "Lone Pine order." The term "Lone Pine order" originated in Lore
v. Lone Pine Corp., a New Jersey toxic tort case against a landfill
operator and the generators and haulers of toxic materials to the landfill.[1] In a case management order, the Lone
Pine trial court directed the plaintiffs to provide, within four
months, expert opinions supporting their personal injury and property damage
claims, including opinions regarding causation by substances from the landfill. Id. at 137-38. When the plaintiffs did not comply with the
order, the court dismissed their cases with prejudice.
A
Lone Pine order is not a condition precedent to summary judgment
dismissing a toxic tort case. Whether
to impose the order is within the trial court's discretion. The trial court said that after considering
such an order, it could not enter it and be fair to Seidl and other parties who
moved for summary judgment.
The
record supports the trial court's ruling.
As the order granting summary judgment recites, this action was
commenced on November 6, 1991. The
court had set numerous scheduling conferences and scheduling orders since
then. The plaintiffs named their expert
witnesses in 1992 and the appellants named their expert witnesses on March 1,
1993. By May 3, 1993, when the trial
court heard and granted Seidl's motion for summary judgment, all parties
acknowledged that no party had an expert witness who would testify to a
reasonable degree of probability that contaminants from Seidl's property
reached the properties of the plaintiffs.
We
understand the trial court to have reasoned that after so much time and effort
had elapsed, whether the appellants could obtain expert opinion favorable to
them was "pure speculation," and the court was "afraid [what] a
Lone Pine order is going to do to the entire schedule." When asked to reconsider its order to
dismiss the cross claims with prejudice, the court expressed concern that Seidl
(and others who had moved for summary judgment) "are expending a great
deal of money over a great period of time."[2]
We
conclude the trial court did not erroneously exercise its discretion when it
declined to enter a Lone Pine order granting the defendants
additional time.
Co-defendants
assert that § 802.08(4), Stats.,
mandates a Lone Pine-type order, under the circumstances
presented in this case. We
disagree. Section 802.08(4) provides in
substance that if the party opposing a motion for summary judgment shows that
the party cannot present facts essential to justify the party's opposition, the
court may refuse to grant the motion or may order a continuance to permit
affidavits to be obtained or depositions taken or discovery to be had or make
such other further order as is just.
Thus, whether to refuse a motion for summary judgment in order to give
an opposing party additional time to obtain essential facts to defeat summary
judgment is a highly discretionary ruling.
We have already concluded the trial court did not erroneously exercise
its discretion in declining to enter a Lone Pine order.
Finally,
appellants assert that when it ordered dismissal of the cross claims with
prejudice, the trial court unfairly precluded their bringing a future
contribution claim against Seidl.
Appellants treat the issue as one involving the exercise of discretion,
but without briefing the appropriate scope of review.[3] The parties cite no authority which prevents
a trial court from dismissing a complaint with prejudice on summary
judgment. We decline to review an issue
inadequately briefed. State v.
Pettit, 171 Wis.2d 627, 647, 492 N.W.2d 633, 642 (Ct. App. 1992).
By
the Court.—Judgment affirmed.
Nos. 93-1784(D)
93-2727(D)
SUNDBY,
J. (dissenting). Our decision herein will
have a profound effect upon trial practice.
No longer will counsel be able to rely on a scheduling order to prepare
for trial.
Under
the scheduling order in this case, plaintiffs had six months to complete
discovery and trial was not scheduled for seven months when defendant and
third-party plaintiff David Seidl moved for summary judgment. Nonetheless, the trial court granted Seidl's
motion because plaintiffs' expert witness was not prepared at that time to
express an opinion to a hydrogeologic probability that contaminants from
Seidl's property were a source of contamination of plaintiffs' wells. I conclude that plaintiffs' proof satisfied
the requirement of § 802.08(4), Stats.[4] They show by affidavit cause for their
inability to present facts essential to justify their opposition to Seidl's
motion. Upon that showing and their
showing that they could likely present such facts after further investigation
and discovery, the trial court should have denied Seidl's motion and allowed
plaintiffs to complete discovery.
It
is undisputed that plaintiffs' and Seidl's wells contain the same contaminant,
petroleum. A gasoline station was
operated on Seidl's property for sixty-three years. Seidl's only defense is that the contaminants from his wells did
not migrate to plaintiffs' wells.
Plaintiffs' expert witness testified that migration from Seidl's wells
to plaintiffs' might be established through on-going investigation. The trial court concluded that that was not
a sufficient showing. It did not
consider that plaintiffs had six months under the scheduling order to complete
discovery.
Plaintiffs
began this action November 6, 1991, alleging that they were owners of property
whose wells were being contaminated by seepage from a gasoline and bulk fuel
station and Seidl's gas station known as East Side Auto. At the time plaintiffs submitted their brief
to this court, both properties were owned by Wisconsin Central Ltd. and were
formerly owned by the Soo Line Railroad.
East
Side Auto had been operated as a retail gasoline facility for over sixty-three
years. In November 1990, Central
Wisconsin Engineers, Inc. (CWE) removed
three underground storage tanks at David Seidl's request. Because of the obvious contamination CWE
discovered, the excavated soils were backfilled, to be addressed in the
remedial phase of the project. Several
months prior to the tank removal, numerous private wells in the vicinity were
determined to contain petroleum-related contaminants. During this time, two other sites in the area were investigated
to determine whether petroleum contaminants from their property were migrating
to the private wells.
After
a public hearing, DNR issued orders to several potential responsible parties
(PRPs), including East Side Auto. CWE
reported: "To date, the extent and
degree of the groundwater contamination in the Milladore area has not been
determined, but is believed to be following possible fracture patterns in the
bedrock layer. Because the extent of
the groundwater contaminant plume is not known, no remedial activities have yet
been implemented."
Because
the trial court relied to some extent on the time plaintiffs had had for
discovery, it is significant to demonstrate that the investigation of
groundwater pollution, to locate the source of the pollution, to conduct
negotiations with and hold hearings before DNR, and to prepare and carry out a
remediation plan is a very lengthy process.
After CWE removed the underground storage tanks in November 1990, CWE
presented to DNR its "Tank Closure Site Assessment for East Side
Auto" February 1991. Field
activities for the investigation by CWE took place August 5-12, 1992. CWE shows the scope of the work which it
performed in para. 1.3 of its report.
It did not complete its report until March 1993.
While
CWE was making its investigation for East Side Auto, two other sites were under
investigation by DNR. Between March 5,
1990, and May 6, 1992, DNR tested approximately forty-one sites for the
presence of VOCs, and identified approximately eleven sites having exceedances
of several petroleum product contaminants.
CWE
identified that regional and local groundwater flow was to the
south-southeast. It also calculated the
flow velocity of ground water at the East Side Auto site as approximately 7.5
feet per year. CWE identified potential
migration pathways from the site, including a sewer lateral and bedrock
fractures. CWE also identified
potential receptors of contamination.
In para. 3.6 of its report, it stated:
Because the
groundwater within the bedrock layer has been determined to contain exceedances
of petroleum compounds, and based on the increase of the number of contaminated
wells and increase in contaminant levels, it is likely that the contaminant
plume will continue to migrate.
Possible fracture patterns within the bedrock layer may pose a threat to
the deeper aquifer, particularly because groundwater will tend to follow
fracture patterns. Therefore,
nearby/neighboring wells down gradient and side gradient from East Side Auto
... may be potential receptors for future or increased contamination....
DNR
and Seidl and the two other PRPs stipulated with DNR in four
proceedings--NCD-91-12, NCD-91-13, NCD-91-14, and NCD-91-15--to further
activity relative to the discharges of hazardous substances from the three
sites. The stipulation was entered into
March 23, 1993. Included was submission
of the Remedial Investigation/Feasibility Study Report, including a proposed
final remedial action plan (RAP), implementation of the RAP, completion of the
RAP, and submission of the RAP report.
In addition, the PRPs agreed to either: (a) "have CWE resubmit its
October 1992 Investigation Report, incorporating DNR's comments of November 10,
1992"; or (b) "have the new consultant prepare a report, in
accordance with DNR's Remedial Investigation Checklist ...." DNR and East Side Auto further stipulated
that the time limits as to East Side Auto were subject to East Side Auto
obtaining financing to complete the project.
Plaintiffs
named Robert J. Karnawskas their expert witness. Seidl took Karnawskas's deposition February 9, 1993. He deposed that there was basic information
on the groundwater flow patterns in the area of East Side Auto that needed
confirmation before he could give an opinion with a reasonable degree of hydrogeologic
certainty. When asked whether that flow
pattern had been determined "as of this time," Karnawskas testified:
I believe given the contaminant levels that have been
observed on the Schierl property, that there is a reasonable degree of
certainty as to a ... relationship between that contamination and that which is
observed at the Ruth Lish property. And
until further work is done, it's possible also that the contamination
emanating from the East Side Auto property may also have involvement.
(Emphasis
added.)
In
response to a question as to sites possibly being reached by contaminants
originating at the East Side Auto site, he testified:
I think further
evaluations done on the nature of fractures and patterns that exist in that
area, that would enable one to ... formulate a more conclusive opinion [as] to
what extent those fractures may play a role in the contaminants migrating from
that far east toward the west of those wells.
He
further deposed that it was "possible" that contaminants from the
East Side Auto site could be the source of contaminants found in neighboring
wells.
Winston A. Ostrow, an
attorney for defendant Schierl, Inc., deposed that as of April 1, 1993, Schierl
was obtaining work plans from environmental consultants to complete the
environmental investigation of the Milladore area, including investigation of
the potential contamination pathways discussed in CWE's report. He further deposed that this investigation
was subject to the strict time schedule imposed in the stipulation with DNR.
From
this evidence, particularly the report of CWE, I conclude that expert testimony
was not necessary to permit a jury to conclude that it was probable that East
Side Auto was a source of the contaminants in the wells of the nearby
properties. The fact that the
contaminants in East Side Auto's wells and the neighboring wells were identical
alone would sustain a jury's verdict that East Side Auto was a source of the
contamination of the adjacent wells.
However,
if expert testimony is necessary, the trial court's grant of summary judgment
was premature when six months remained for discovery under the scheduling order
and seven months remained before trial.
A
scheduling order is in the nature of a stipulation between the parties and the
court as to the conduct of discovery and trial.
One of the primary goals of the rules [of civil
procedure] is to establish a system in which lawyers and litigants may
confidently expect their cases to move along apace. The scheduling order is intended to provide the framework in
which lawyers can realistically allocate time to the pretrial activities in
each case. Since modifications of the
scheduling order necessarily lessens the scheduling certainty that is the goal
of this rule, they should be granted sparingly.
Charles D. Clausen & David P. Lowe, The New
Wisconsin Rules of Civil Procedure:
Chapters 801-803, 59 Marq. L.
Rev. 1, 68 (1976) (emphasis added).
There
is nothing in the rules of civil procedure which prevents a party from moving
for summary judgment before discovery is completed. However, a court may not, without erroneously exercising its
discretion, grant summary judgment when an opposing party shows by affidavit
that he or she cannot at that time present by affidavit facts essential to
justify his or her opposition.
3
Jay E. Grenig & Walter L. Harvey,
Wisconsin Practice, § 208.5 (2d ed. 1994), states that:
Subsection
(4) [of § 802.08] protects a party opposing a summary judgment motion who
for valid reasons cannot by affidavit or other authorized means present facts
essential to justify the party's opposition to the motion.
A party who seeks
the protection of Subsection (4) must state by affidavit the reasons why the
party is unable to present the necessary opposing material .... The affidavit need not contain evidentiary
facts going to the merits of the case; it is merely a sworn statement
explaining why these facts cannot yet be presented.
(Citing Wright,
Miller & Kane, Federal Practice and Procedure: Civil
2d § 2742). In Leatherman
v. Tarrant County Narcotics Intelligence and Coordination Unit, 28 F.3d
1388, 1396 (5th Cir. 1994), the court stated as follows:
"Rule 56 does not require that any discovery
take place before summary judgment can be granted; if a party cannot adequately
defend such a motion, Rule 56(f) is his remedy." Thus, that more time was scheduled for discovery does not, by
itself, defeat summary judgment. The
[plaintiffs] must satisfy Rule 56(f), a rule which "may not be invoked by
the mere assertion that discovery is incomplete; the opposing party must
demonstrate `how the additional time will enable him to rebut the movant's
allegations of no genuine issue of material fact.'" "[T]he nonmovant's `casual reference to
the existence of ongoing discovery falls far short of showing how the desired
time would enable it to meet its burden in opposing summary judgment.'"
(Quoted sources omitted); see also Burns v. Gadsen
State Community College, 908 F.2d 1512, 1519-20 (11th Cir. 1990)
(district court should have delayed its decision on the merits of defendant's
motion for summary judgment until responses to interrogatories had been filed);
Dunkin' Donuts of America, Inc. v. Metallurgical Exoproducts Corp.,
840 F.2d 917, 919 (Fed. Cir. 1988) (summary judgment is inappropriate unless a
tribunal permits the parties adequate time for discovery); Klingele v.
Eikenberry, 849 F.2d 409, 412 (9th Cir. 1988) (summary judgment is
disfavored where relevant evidence remains to be discovered); First
Chicago Int'l v. United Exchange Co., 836 F.2d 1375, 1381 (D.C. Cir.
1988) (plaintiff must have "a full opportunity to conduct
discovery.").
Plaintiffs
showed by the engineer's report and their expert witness's testimony and
affidavit that they could not present at that time facts essential to justify
their position. However, they did show
that they could provide that evidence through on-going investigation,
particularly the proceedings before DNR.
Section 802.08(4), Stats.,
required that the trial court give them that opportunity.
For
these reasons, I respectfully dissent.
[1] D. Alan Rudin, Strategies in Litigating
Multiple Plaintiff Toxic Tort Suits, in Environmental
Litigation 122, 137-42 (Janet S. Kole et. al. eds. 1991). Rudin states that Lone Pine
orders are useful to achieve efficiency and economy in toxic tort cases. Because numerous plaintiffs are usually
involved, discovery is difficult to control, and a case management order (CMO)
can regulate the process. A CMO can
avoid duplication of effort by allowing common issues and claims to be
identified and addressed en masse.
Because of the unknown properties of certain chemicals, the
individualized nature of each plaintiff's medical and social history, and the
long latency period of certain ailments, establishing a causal relationship
between an injury and chemical exposure is often difficult. A Lone Pine CMO forces
plaintiffs to substantiate exposure, injury and causation. Rudin concludes that these are some of the
reasons why CMO's play an increasing role in toxic tort litigation. Id. at 141-42. Appellants do not discuss the advantages of
a Lone Pine CMO, except to argue that the trial court should have
ordered one to benefit them.
[2] As of the date of the hearing, Seidl had
incurred investigation expenses amounting to $38,466.17 and legal expenses
amounting to about $63,500.
[3] Compare Potts v. Farmers Mut.
Automobile Ins. Co., 233 Wis. 313, 318, 289 N.W. 606, 609 (1940) (trial
court apparently erred as a matter of law when it granted summary judgment
dismissing a complaint without prejudice), with Pattermann v. Whitewater,
32 Wis.2d 350, 360-61, 145 N.W.2d 705, 710 (1966) (summary judgment dismissing
complaint should have been without prejudice, to allow plaintiff to file claim
against city under § 62.25, Stats.,
1963, where document previously filed was only a notice of injury and not a
claim).
[4] Section 802.08(4), Stats., provides:
Should it appear
from the affidavits of a party opposing the motion that the party cannot for
reasons stated present by affidavit facts essential to justify the party's
opposition, the court may refuse the motion for judgment or may order a
continuation to permit affidavits to be obtained or depositions to be taken or
discovery to be had or may make such other order as is just.
The statute is identical to Rule 56(f), Federal Rules of
Civil Procedure, and was adopted when the supreme court "federalized"
Wisconsin's rules of civil procedure, 67 Wis.2d 587, 630-32 (1976).