City of New York v. Exxon Mobil Corp.
City of New York v. Exxon Mobil Corp.
Opinion of the Court
OPINION AND ORDER
I. INTRODUCTION
In this consolidated multi-district litigation (“MDL”), plaintiffs seek relief from contamination, or threatened contamina
II. BACKGROUND
The City asserts both state law tort claims and a federal law claim under the Toxic Substances Control Act (“TSCA”) against ExxonMobil. However, because the TSCA claim is not specific to the five focus wells at issue in this case, only the state claims were tried. Although the trial was originally divided into four phases, because I dismissed the City’s punitive damages claim as a matter of law,
A. Phase I
All five focus wells are located within an uncompleted facility in Jamaica, Queens known as “Station 6” that is not presently, and has never been, used to distribute water to New York City residents. Because the City is not presently using the Station 6 wells, the jury was asked in Phase I to determine whether the City intended to use Station 6 in the future. Specifically, the jury was asked (1) “whether the City has proven by a preponderance of the evidence that it intends in good faith to begin construction of the Station 6 facility within the next 15 years”
B. Phase II
In Phase II, the jury was asked to make several findings relating to whether there will be any MTBE in the Station 6 wells if and when the City begins to use them as a backup source of water. These interrogatories were modeled around a series of rulings I made prior to trial. First, the City is not injured by the mere presence of MTBE in the groundwater. Instead, “the City is injured by a concentration of MTBE in the groundwater [only] if a reasonable water provider would take action to monitor, test and/or treat groundwater
Second, although the sufficiency of the City’s injury is measured by the amount of MTBE in the combined outflow of the Station 6 wells, the location of that injury is the groundwater that will be drawn into the Station 6 wells when they begin operation.
The jury was asked two questions corresponding to these holdings. It was first asked “whether the City has proven, by a fair preponderance of the credible evidence, that MTBE will be in the groundwater of the capture zone of the Station 6 wells when they being operating as a backup source of drinking water.”
The City introduced the testimony of its hydrogeology expert, David Terry, to aid the jury in answering these questions. Terry explained to the jury that he had created two groundwater models designed to evaluate how MTBE will impact Station 6. He created a flow model, which shows “where the groundwater flows” and “how fast it moves,”
Terry then described a transport model he had created to show “how [MTBE will] move through the groundwater system.”
Terry ran two different transport models based on varying assumptions. He ran an “Analysis 1” model — which used recorded MTBE concentrations from groundwater samples taken in 2004 — to determine the peak concentration of MTBE in the Station 6 wells and the date of that peak concentration.
Terry also ran an “Analysis 2” model using the same transport and flow models but with different assumptions about the amount of MTBE present in the groundwater. As Terry explained, the purpose of Analysis 2 was to see how long MTBE contamination will last at Station 6.
After deliberating for two days at the close of Phase II, the jury informed the Court that it was unable to come to a unanimous decision on the second question — the level and timing of MTBE’s peak concentration.
Do not hesitate to reexamine your own views and to change your opinion if you are convinced you were wrong, but do not surrender your honest belief as to the weight and effect of the evidence solely because of the opinion of your fellow jurors or for the mere purpose of returning a verdict.31
Shortly afterward, the jury submitted another note to the Court — querying, inter alia, whether the second question could be restructured or rephrased.
C. Phase III
In Phase III, the jury answered specific interrogatories relating to: (1) whether the City is, or will be, injured by the MTBE that will be in the combined outflow of the Station 6 wells when the City begins to use them as a backup source of water; (2) whether ExxonMobil was a cause of that injury (if it exists) as either a direct spiller of MTBE gasoline or as a manufacturer, refiner, supplier or seller of MTBE gasoline; (3) whether ExxonMobil was liable under the various state law causes of action asserted by the City; and (4) if ExxonMobil was hable, the amount of compensatory damages that should be awarded to the City.
1. Injury
In Phase III, the jury determined that the City had “proven, by a fair preponderance of the credible evidence, that it is, or will be, injured by the MTBE that will be in the combined outflow of the Station 6 wells.”
2. Causation
The City asserted three separate theories of causation at trial — direct spiller causation, manufacturer/r efiner/supplier/seller causation, and a commingled product theory of causation. As I explain in more detail below,
a. Direct Spiller Causation
The jury was instructed that Exxon-Mobil was the owner or controller of underground storage tank (“UST”) systems located in specific stations in Queens County, New York and that ExxonMobil was liable as direct spiller if it found:(a) that “[a]t any time that [ExxonMobil] owned or controlled some or all of these underground storage systems, they leaked gasoline containing MTBE”; and (b) “[t]hat these leaks caused or will cause an injury to the [C]ity’s Station 6 wells.”
b. Manufacturer/Refiner/Supplier/Seller Causation
The jury was instructed that ExxonMobil was a cause of the City’s injury in its capacity as a manufacturer, refiner, supplier or seller if its “conduct in [these capacities] was a substantial factor in causing the [C]ity’s injuries.”
3. State Law Causes of Action
Relying on its injury and causation findings, the jury found ExxonMobil liable under the City’s public nuisance,
4. Affirmative Defense: Statute of Limitations
The jury also considered one affirmative defense — whether the City had brought its claims in a timely manner — asserted by ExxonMobil. To succeed on this defense, ExxonMobil was required to show by a fair preponderance of the credible evidence that, prior to October 31, 2000, (1) “there was a sufficient level of MTBE in the capture zone of the Station 6 wells such that if the wells were turned on, the level of MTBE in the combined outflow of the Station 6 wells would have injured the City at that time,”
5. Damages
The jury was instructed that if it found ExxonMobil liable under any of the City’s causes of action, it was required to award the City compensatory damages sufficient to compensate the City for losses caused by ExxonMobil.
*590 Generally, the measure of damages to property is based upon the value of the property at the time of the injury. When, as in this case, the property damaged has no reasonable market value, plaintiff may recover the difference in money between the value to plaintiff of the property before and after the damage. In determining the amount of such loss, you must consider the evidence presented with respect to its utility, its general condition at the time of its damages, whether it may be treated, and, if so, the expense of treating it, the likelihood that it will be treated if the money is available to do so, and its value as so treated as compared to the value before its damage, together with all other evidence presented to establish its value to the City and the extent of the City’s damage.67
The jury found that the City will be fairly and reasonably compensated by an award of $250,500,000. In doing so, the jury evidently adopted the opinion of Marnie Bell, the City’s damages expert — who testified that, assuming contamination at ten ppb, it will cost the City $250,450,000 to remove MTBE from the Station 6 wells.
Second, ExxonMobil contended at trial that the groundwater in the Station 6 capture zone is polluted by other contaminants and that these other contaminants will require the City to treat the Station 6 wells regardless of whether there is MTBE contamination.
If you find that ExxonMobil has shown, by a fair preponderance of the credible evidence, that the costs of treating the other contaminants in isolation can be fairly estimated, then you must reduce the City’s damage award for treating MTBE by the cost of treating these other contaminants in isolation.72
The jury found that the City’s award should be reduced by seventy million dollars due to the pre-existing contamination.
Third, the jury was asked whether other companies (defendants that were voluntarily dismissed pursuant to settlement agreements) were also at fault in producing the City’s injury.
Fourth, and finally, the jury was asked to determine whether the City was negli
In sum, the jury determined that the City’s actual damages, taking into account the amount the City will have to pay to remediate pre-existing contamination in the groundwater, are $180,500,000 and that ExxonMobil was responsible for fifty-eight percent of those damages. Pursuant to these findings, ExxonMobil is liable to the City in the amount of $104,690,000.
6. Juror Misconduct
Two issues of juror misconduct arose during the jury’s Phase III deliberations. The first was the revelation that one juror had conducted Internet research during the Phase III deliberations. He was subsequently excused from the jury. The second was an apparent instance of uncivil behavior during the Phase III deliberations — which again resulted in the dismissal of a juror.
a. Internet Research
On October 9, 2009, shortly after the jury was charged in Phase III, I received a note from the jury foreperson that one of the jurors had conducted research about the case on the Internet. That note stated: “Juror No. 8 ... has admitted to researching on the Internet. He proclaimed that the information he found strengthened his opinion. We feel that he will be biased in our deliberations. This information was brought to our attention on Wednesday, October 7th, and we are concerned.”
Shortly after receiving the note, and conferring with counsel, I conducted a voir dire of Juror No. 8. He informed the Court that his children had performed Internet research relating to this case and shown him the results.
Although Juror No. 8 initially stated that “everybody” had performed Internet research and that some jurors had driven to Station 6,
After conducting this investigation, I excused Juror No. 8 from the jury. However, because I did not believe that the rest of the jury had been prejudiced by its exposure to extra-record information, I did not excuse any of the other jurors and denied ExxonMobil’s motion for a mistrial,
b. Uncivil Behavior
On the evening of October 15, 2009, I received a phone call from Juror No. 2— who, clearly shaken by the experience, informed the Court that Juror No. 1 had insulted her and threatened to “cut” her during deliberations.
Because Juror No. 2 continued to assert that she felt threatened, I subsequently excused her from the jury. I did not, however, find it necessary to excuse any of the other jurors. As I stated to counsel:
So, as you hear, by voir diring each juror one by one, I am confident that every juror, other than Juror No. 2, feels he or she has not been threatened, that it is just a natural part of deliberations, that people discuss things and do*593 so in a vigorous way. But I am absolutely confident nobody feels threatened other than Juror No. 2, and she says she no longer feels she can reach her own verdict. So it strikes me that she ought to be excused ....98
Both ExxonMobil and the City agreed that Juror No. 2 should be excused.
In addition, ExxonMobil moved that Juror No. 1 “be excused for threatening a juror with physical violence,”
ExxonMobil subsequently moved for a mistrial “based on the further developing ... fact [that] ... an actual instrument was used in the jury room....”
III. LEGAL STANDARD
A. Motion for Judgment as a Matter of Law Under Rule 50 and Motion for a New Trial Under Rule 59
A court may render judgment as a matter of law when “a party has been fully heard on an issue during a jury trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue.”
consider the evidence in the light most favorable to the party against whom the motion was made and to give that party*594 the benefit of all reasonable inferences that the jury might have drawn in his favor from the evidence. The court cannot assess the weight of conflicting evidence, pass on the credibility of the witnesses, or substitute its judgment for that of the jury.109
A jury verdict cannot be set aside lightly. A court may not grant judgment as a matter of law unless (1) there is such a “complete absence of evidence supporting the verdict that the jury’s findings could only have been the result of sheer surmise and conjecture” or (2) there is “such an overwhelming amount of evidence in favor of the movant that reasonable and fair minded [persons] could not arrive at a verdict against [it].”
A “court may, on motion, grant a new trial on all or some of the issues ... after a jury trial, for any reason for which a new trial has heretofore been granted in an action at law in federal court.”
Under Federal Rule of Civil Procedure 50(b), “[n]o later than 28 days after the entry of judgment ... the movant may file a renewed judgment as a matter of law and may include an alternative or joint request for a new trial under Rule 59.” “In ruling on the renewed motion, the court may: (1) allow judgment on the verdict, if the jury returned a verdict; (2) order a new trial; or (3) direct entry of judgment as a matter of law.”
B. Motion for a New Trial on Damages or Remittur
“If a district court finds that a verdict is excessive, it may order a new trial, a new trial limited to damages, or, under the practice of remittitur, may condition a denial of a motion for a new trial on the plaintiffs accepting damages in a reduced amount.”
IV. SUBSTANTIVE LAW
A. Federal Preemption
The doctrine of federal preemption is rooted in the Supremacy Clause of the United States Constitution, which provides that federal law made pursuant to authority granted by the Constitution “shall be the supreme Law of the Land.”
Conflict preemption, which is at issue in this case, occurs “where it is impossible for a private party to comply with both state and federal requirements, or where state law stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.”
B. Statute of Limitations
“The statute of limitations is normally an affirmative defense on which the defendant has the burden of proof.”
Notwithstanding the provisions of section 214, the three year period within which an action to recover damages for ... injury to property caused by the latent effects of exposure to any substance or combination of substances, in any form, upon or within ... property must be commenced shall be computed from the date of discovery of the injury by the plaintiff or from the date when through the exercise of reasonable diligence such injury should have been discovered by the plaintiff, whichever is earlier.
In interpreting New York’s discovery rule in prior rulings, I have explained that the City’s state law claims “accrue when it first knows of both (1) the presence of MTBE at a level sufficient to constitute an injury and (2) the harmful impact of MTBE on drinking water.”
C. Causation
As a general rule, the plaintiff in a tort action must prove by a preponderance of the evidence that the defendant’s conduct was the factual and proximate (or legal) cause of its injury. This principle has raised an astonishing number of issues in this MDL, and I have spent a great deal of time and effort determining the applicability of both traditional and alternative theories of causation. Although the jury in this case was only charged on New York’s traditional rules of causation and the commingled product theory of causation, I also describe the concurrent wrongdoing theory of liability and the market share theory of liability as they are important to understanding the arguments asserted in these post-trial motions.
1. Traditional Causation
a. Factual and Proximate Cause
As stated, tort liability usually depends upon proof that a defendant’s conduct was the legal cause of a plaintiffs injury.
In addition, and of relevance to this case, New York generally requires “identification of the exact defendant whose product injured the plaintiff.”
2. Alternative Theories of Liability
In limited circumstances, courts permit alternative theories of liability where traditional principles of causation do not establish liability in order to protect the interests of plaintiffs and properly apportion liability among defendants. First, under the concurrent wrongdoing theory of liability, “[w]hen two or more tortfeasors act concurrently or in concert to produce a single injury, they may be held jointly and severally liable.”
Second, New York has on occasion permitted plaintiffs to proceed on a market share theory of liability. This theory of liability was first adopted by the New York Court of Appeals in Hymowitz v. Eli Lilly & Co. to determine liability and apportion damages in diethylstilbestrol (“DES”) cases.
Third, in order to protect the interests of plaintiffs in this MDL while fairly apportioning liability, I have developed the commingled product theory of liability. “[Ujnder the ‘commingled product theory’ of market share liability, when' a plaintiff can prove that certain gaseous or liquid products (e.g., gasoline, liquid propane, alcohol) of many refiners and manufacturers were present in a completely commingled or blended state at the time and place that the harm or risk of harm occurred, and the commingled product caused plaintiffs injury, each refiner or manufacturer is deemed to have caused the harm.”
This hybrid theory has similarities to both market share liability and concurrent wrongdoing liability. Like market share liability, damages are apportioned according to each defendant’s share of the market at the time of injury, and thus, liability is several, rather than joint and several.
V. DISCUSSION
ExxonMobil has made a plethora of arguments in its post-trial motions. These can be summarized as follows: (1) it proved its affirmative defenses at trial; (2) the City failed to prove two essential elements of its state law causes of action-— injury and causation; (3) several of the City’s causes of action should be dismissed as a matter of law; (4) the Court made erroneous evidentiary rulings; (5) a certain juror should have been excused; (6) a mistrial should have been granted because
A. Affirmative Defense: Federal Preemption
In 1990, Congress enacted amendments to the Clean Air Act (“CAA”) that, inter alia, created the Reformulated Gasoline Program (“RFG Program”).
ExxonMobil previously sought summary judgment on the ground that the City’s state tort claims — by imposing a duty not to use MTBE — are preempted by the CAA amendments.
1. Physical Impossibility
Because the RFG Program did not expressly require the use of MTBE over other oxygenates, ExxonMobil does not maintain that the amendments to the CAA and the City’s state tort claims are incompatible on their face. Instead, it argues that due to the specific factual circumstances of this case (i.e., that there was no safer, feasible alternative to MTBE), it was impossible for ExxonMobil to comply with federal requirements without using MTBE.
First, the “safer, feasible alternative design” products liability standard is not equivalent to the “physical impossibility” preemption standard. In evaluating the feasibility of an alternative design, the finder of fact weighs the costs and benefits of the marketed product against the costs and benefits of proposed alternatives.
Second, the burden of proof in the design defect context is inconsistent with the burden of proof in the federal preemption context. To prove its design defect claim, the City had the burden of showing that there were no safer, feasible alternative to MTBE.
In addition, regardless of the jury’s verdict, ExxonMobil did not submit evidence at trial sufficient to demonstrate that it was impossible to use another oxygenate. At most, as is consistent with the jury’s feasibility finding, ExxonMobil showed that it would have been more difficult for it to produce reformulated gasoline containing ethanol (the most likely alternative to MTBE).
2. Obstacle Preemption
ExxonMobil also contends that permitting the verdict to stand will frus
Although it is indisputable that Congress intended to promote the use of oxygenates in creating the RFG Program, there is no “indication that Congress or the EPA ‘struck a particular’ balance between water pollution and the ability of the [RFG Program] to expand”
The jury’s finding that the City failed to prove that there was a safer, feasible alternative to MTBE does not alter that determination. ExxonMobil submitted evidence at trial showing that using ethanol would have been more costly than using other oxygenates. The City’s state tort claims simply provide a counterbalancing economic incentive for ExxonMobil to decrease or eliminate the use of MTBE because of its severe environmental effects. As discussed, Congress did not intend to prohibit states from influencing the decision-making process of gasoline companies choosing among oxygenates. Thus, the evidence
Permitting the City’s state tort claims to proceed may seem unfair — as ExxonMobil is being forced to compensate the City for doing something that it arguably would not have done in the absence of federal regulation. However, the touchstone of the doctrine of federal preemption is not fairness to the parties; it is Congressional intent. Without clear evidence that federal policy and state law are in sharp conflict, or that it would have been physically impossible to comply with federal and state requirements, a finding of preemption is inappropriate.
B. Affirmative Defense: Statute of Limitations
The City’s claims are time barred if, prior to October 31, 2000, (1) there was a sufficient amount of MTBE in the groundwater within Station 6’s capture zone to cause a reasonable water provider to remediate that contamination and (2) the City knew of that level of contamination. These were questions of fact on which ExxonMobil had the burden of proof. Accordingly, for ExxonMobil to be entitled to judgment as a matter of law, it must have been unreasonable for the jury to find that ExxonMobil failed to prove both that the City was injured and that the City was aware of that injury.
At trial, ExxonMobil relied on two pieces of evidence to show that the City’s claims are time barred. Neither of these is sufficient to establish that ExxonMobil is entitled to judgment as a matter of law. First, William Yulinksy, the Director of Environmental Health and Safety for the Bureau of Wastewater Treatment, testified that the City anticipated a need to build a treatment plant at Station 6 as early as September 1999.
Second, City employees circulated internal memos in 1995 and 1997 suggesting that MTBE contamination was a growing concern as a potential groundwater contaminant.
To succeed on its statute of limitations, ExxonMobil was required to prove by a preponderance of the evidence that the City was injured and that it knew of that injury. Given the evidence introduced at trial, it was not unreasonable for the jury to determine that ExxonMobil failed to meet that burden.
C. Injury
New York law requires the City to show that it suffered an actual injury to recover damages under most of its asserted causes of action.
The jury, in finding that the concentration of MTBE in the combined outflow of the Station 6 wells will peak at ten ppb, did not adopt the conclusions of Terry — the only expert witness to quantify the amount of MTBE that will be in the Station 6 wells. While Terry opined that the concentration of MTBE would peak at thirty-five ppb in 2024, the jury found that the concentration of MTBE would peak at ten ppb in 2033. According to ExxonMobil, this disparity demonstrates that the jury “ignored the only evidence quantifying the concentration and timing of MTBE impacts to the Station 6 wells, and substituted sheer speculation in its place.”
As Terry explained to the jury, “[a] groundwater model is a tool” used to estimate the amount of contaminant that will travel to a particular water source on the basis of certain assumptions that are entered into that model.
The parties disagree as to whether the jury could rely upon Terry’s model without adopting his specific conclusions as to the likely peak MTBE concentration. In general, a jury is not required to choose between adopting or rejecting an expert’s testimony wholesale; it is free to accept or reject the expert’s opinions in whole or in part and to draw its own conclusions from it.
The jury was given the difficult task of predicting how much MTBE will be in the combined outflow of the Station 6 wells many years into the future and it was not expected to return an answer reflecting scientific precision. In fact, the jury was permitted to choose among several possible ranges of MTBE contamination rather than choosing an exact concentration level. Moreover, as discussed, Terry made clear that even his conclusion as to the likely peak concentration at Station 6 was an estimate based upon imperfect knowledge about real world facts. The jury scrutinized Terry’s testimony, and, most likely finding that several of his express assumptions were inaccurate, selected a lower peak concentration than that suggested by Terry. This does not amount to impermissible conjecture or surmise, but a reasonable approach to a difficult question.
2. Injury at Ten PPB
I have already held in prior decisions that whether contamination at or below the MCL injures the City is a question of fact for the jury. At trial, the City introduced several pieces of evidence to support the inference that a reasonable water provider in the City’s position would treat the water in the Station 6 wells. For example, the City introduced testimony that twenty-five percent of the population can detect MTBE at three to four parts per billion,
3. Good Faith Intent
ExxonMobil also argues that the jury did not have sufficient evidence to find that the City has a good faith intent to begin construction of the Station 6 facility within the next fifteen years.
D. Causation
The jury found ExxonMobil liable as both a manufacturer, refiner, supplier and seller of gasoline containing MTBE and as a direct spiller of gasoline containing MTBE. ExxonMobil argues that the evidence introduced at trial does not support that determination and that the jury was confused as to the traditional principles of causation due to the Court’s description of the commingled product theory of causation in the jury charge.
1. Insufficiency of the Evidence
At trial, the City relied on Terry’s capture zone model to establish causation. As I explain below, combined with the other evidence submitted at trial, this capture zone model provided a sufficient basis for the jury to determine that ExxonMobil’s conduct both as a manufacturer, refiner, supplier and seller of MTBE gasoline and as a direct spiller of MTBE gasoline was a substantial factor in causing the City’s injury.
a. Manufacturer, Refiner, Spiller and Supplier
At trial, the City produced three pieces of evidence to show that ExxonMobil’s conduct as a manufacturer, refiner, supplier and seller of gasoline containing MTBE was a substantial factor in injuring the City: (1) expert testimony that, due to the commingled nature of the gasoline distribution network, ExxonMobil gasoline would be present in nearly every UST within the Station 6 capture zone;
First, ExxonMobil argues that the City should not have been permitted to use market share data because it disclaimed reliance on the market share theory of liability.
Second, ExxonMobil argues that even if the use of this market share data is permissible, a twenty-five percent market share cannot make it more than twenty-five percent likely that ExxonMobil was a cause of the City’s injury, and thus, reliance on the market share data does not satisfy the preponderance of the evidence standard.
b. Direct Spiller
To succeed on its direct spiller claims, the City was required to show that MTBE gasoline released from ExxonMobil-controlled stations was a cause of the City’s injury at Station 6. However, “[t]hat showing need not be made with absolute certitude nor exclude every other possible cause of injury.”
The City attempted to meet that burden at trial by introducing evidence of multiple spills at ExxonMobil-controlled stations within Terry’s predicted capture zone and evidence that MTBE has escaped remediation efforts at many of those sites.
Regardless of this discrepancy, however, the jury could still reasonably have found that MTBE from ExxonMobil-controlled stations would impact Station 6. At trial, a series of demonstrative maps depicting the evolution of Terry’s predicted capture zone over time were shown to the jury.
2. Jury Confusion
ExxonMobil seeks a new trial on the ground that “[e]ven though the jury did not render a verdict on the commingled product theory ... the erroneous commingled product theory so permeated the trial as to make it impossible for the jury to comprehend traditional causation.”
First, as discussed, the commingled product theory of liability, unlike the market share theory of liability, does not allow for the imposition of liability against a defendant in the absence of a finding that the particular defendant’s product contributed to harming the plaintiff. The market share theory assumes that the vast majority of defendants did not actually contribute to the harm incurred by a particular plaintiff (i.e., all defendants supplying DES used to treat women during pregnancy are held liable even if only one defendant manufactured the DES pills that were ingested by the plaintiff). The commingled product theory, in contrast, requires a finding that the product of each and every defendant held liable contributed to plaintiff’s injury (ie., a defendant cannot be held liable unless its gasoline was present in the commingled product that contaminated plaintiffs groundwater).
Second, the jury was clearly instructed that the commingled product theory is distinct from the traditional theory of causation and informed as to the nature of that difference. For example, in describing the commingled product theory, I instructed the jury:
What sets [the commingled product theory] apart from manufacturer, refiner, supplier or seller causation is that to prove [causation under the commingled product theory], the [C]ity need not show that [ExxonMobil’s] contribution taken alone would have injured the [C]ity.211
There is no indication that the jury did not understand this instruction.
Third, the jury was entitled to consider testimony that the gasoline supplied to Queens was commingled in determining whether ExxonMobil’s gasoline injured the City under traditional principles of causation. The fact that ExxonMobil gasoline was spread throughout the gasoline distribution network in Queens increases the probability that ExxonMobil gasoline was in the USTs that leaked gasoline into the Station 6 capture zone.
E. Juror Misconduct: Extra-Record Information
During the jury’s Phase III deliberations, I learned that a member of the jury had performed limited Internet research relating to this case. ExxonMobil argues that I erred in not declaring a mistrial on the basis of this juror’s misconduct.
It is axiomatic that juries are required to decide cases on the evidence
Because the jury was not exposed to evidence that would prejudice the average juror, it was not error to deny ExxonMobil’s motion for a mistrial. Juror No. 8, who clearly obtained improper information during Phase III deliberations was immediately excused after the Court learned of his misconduct. The jury brought this fact to my attention soon after they became aware of it and the remaining jurors appeared candid and forthcoming in answering my questions about the information they had learned. Although Juror No. 8 initially painted a picture of a jury that was engaging in rampant outside research, his assertion that ‘everybody was doing it’ was nothing more than the defensive tactic of a juror looking for cover after he had been caught with his hand in the proverbial cookie jar. When he and the other jurors were questioned further, it became apparent that the limited information Juror No. 8 had communicated to them was decidedly vague.
Juror No. 11 learned that there was going to be a fourth phase of the trial — which he described as “some other penalty part.”
Juror No. 5 learned that ExxonMobil was the only remaining defendant in this case and that many of the other defendants had settled for approximately one million dollars each. The jury, however, was already well aware from the evidence introduced at trial, as well as from this Court’s instruction that it must apportion
In addition, two other jurors performed some limited outside research on their own. Juror No. 4 tried to drive over to Station 6, but failed to find it. Juror No. 6 looked me up on Wikipedia and read an article about water contamination caused by coal companies. As with the information shared by Juror No. 8, the jury’s exposure to this information does not warrant a mistrial. Although it was inappropriate for Juror No. 4 to attempt to find Station 6, his failure to actually find that site prohibits any inference of prejudice. As for Juror No. 6 — the information which she uncovered had only a tangential relationship to this case. Jurors do not enter the courtroom as blank slates and the addition of this limited information to Juror No. 6’s mix of knowledge cannot reasonably be deemed prejudicial.
F. Dismissal of Alleged Holdout Juror
ExxonMobil argues that a new trial is warranted because the “Court erred in dismissing Juror [No.] 2, rather than declaring a mistrial, when it was revealed that she was threatened for being a holdout.”
G. Remaining Liability Issues
ExxonMobil has also raised a series of issues relating to: (1) the jury’s findings of liability on the City’s failure to warn,
H. Damages
ExxonMobil argues that the jury’s damages award warrants a new trial on damages, or, in the alternative, remittitur.
First, ExxonMobil argues that Bell’s capital cost estimate of $59,990,000 was unreasonable given that she had estimated that cost at $9.9 million in 2004.
Second, “the jury implausibly credited [] Bell’s dubious testimony that certain equipment will require replacement every 20 years, regardless of whether that equipment is used or for how long.”
Accordingly, because I conclude that the jury’s damages award did not contain specific, quantifiable errors, I reject Exxon-Mobil’s request for a new trial on damages, or in the alternative, remittitur.
VI. CONCLUSION
For the aforementioned reasons, Exxon-Mobil’s post-trial motion is denied. The Clerk of Court is directed to close this motion (Docket No. 610).
. In July 2009, the New York City Water Board and the New York City Municipal Water Finance Authority were ordered to join this action as plaintiffs pursuant to Fed. R.Civ.P. 19(a)(2). See 7/6/09 Order. I will refer to the three plaintiffs collectively as the "City.”
. See generally In re MTBE Prods. Liab. Litig., No. 00 MDL 1898, 2009 WL 3347214 (S.D.N.Y. Oct. 19, 2009).
. 8/9/09 Trial Transcript (“Tr.”) at 915:7-10.
. Id. at 917:3-8.
. See 8/12/09 Tr. at 1049:7-1050:1.
. In re MTBE Prods. Liab. Litig., No. 00 MDL 1898, 2009 WL 2634749, at *3 (S.D.N.Y. Aug. 25, 2009).
. See 10 N.Y. Comp.Codes R. & Regs. § 5-1.1 (a1) (2006) ("MCL means the maximum permissible level of a contaminant in water which is delivered to any user of a public water system.”); id. at § 5-1.52, Table 3 (setting the MCL at ten ppb).
. See In re MTBE Prods. Liab. Litig., 458 F.Supp.2d 149, 159 (S.D.N.Y. 2006).
. See In re MTBE Prods. Liab. Litig., 591 F.Supp.2d 259, 275 (S.D.N.Y. 2008) ("[T]he place the harm or risk of harm occurred is the capture zone of each well, where the MTBE now contaminating the well must have first contaminated the groundwater.”); In re MTBE, 2009 WL 2634749, at *2 n. 21.
. In re MTBE Prods. Liab. Litig., 643 F.Supp.2d 446, 458 n. 77 (S.D.N.Y. 2009).
. 8/24/09 Tr. at 2613:11-15.
. Id. at 2614:9-12.
. See id. at 2614:15-18.
. 8/18/09 Tr. at 1893:23-1894:15.
. Id. at 1896:12-21 ("Well, I got a schedule of how wells [are] planned to be pumped,
. See id. at 1902-1912.
. Id. at 1894:17-23.
. Id. at 1894:18.
. 8/19/09 Tr. at 2012:24-2013:5.
. See id. at 2013:24-2014:6.
. See id. at 2015:6-8.
. See id. at 2067:17-19; 8/18/09 Tr. at 1895:7-11.
. See 8/19/09 Tr. at 2015:9-15 ("Then I did a second analysis I called Analysis 2, and that used sort of a different approach, a more average approach and that was looking to see how long will it last. My first analysis also gives me information about that, but I kind of wanted to test, because I had uncertain information, I wanted to test and see whether Station 6, how long the MTBE concentration will be present there in the future.”).
. See id. at 2074:6-2075:2.
. See Pl. Ex. 1682.
. 8/19/09 Tr. at 2085:3-9.
. See 8/26/09 Tr. at 2675:2-15.
. See id. at 2682:5-10.
. See id. at 2682:15-2683:4.
. See id. at 2683:5-2686:21.
. Id. at 2686:4-8.
. See id. at 2688:2-7.
. See id. at 2698:3-11.
. See ¿d. at 2711:4-22.
. 10/19/09 Tr. at 7042:10-13.
. 10/7/09 Tr. at 6604:5-10.
. See id. at 6604:16-22.
. Id. at 6604:22-24.
. See infra Part IV.C.
. See, e.g., In re MTBE Prods. Liab. Litg., 379 F.Supp.2d 348, 377-79 (S.D.N.Y. 2005).
. See 10/19/09 Tr. at 7042:22-7043:4.
. See id. at 7043:6-7.
. 10/7/09 Tr. at 6605:10-15.
. Id. at 6605:19-22.
. Id. at 6606:6-11 (emphasis added).
. Id. at 6606:23-24.
. Id. at 6606:12-17.
. See 10/19/09 Tr. at 7044:17-20.
. See id. at 7044:9-11
. See id. at 7044:23-7045:1.
. See id. at 7043:22-7044:6.
. See id. at 7043:9-21.
. See id. at 7044:13-15.
. 10/7/09 Tr. at 6610:7-9.
. Id. at 6610:10-11.
. Id. at 6610:12-13.
. See 10/19/09 Tr. at 7043:9-14.
. See id. at 7043:15-19.
. See id. at 7043:20-21.
. 10/7/09 Tr. at 6631:19-22.
. Id. at 6631:23-6632:2.
. Id. at 6632:31-23.
. Id. at 6633:1-3.
. See 10/19/09 Tr. at 7045:3-6.
. See 10/7/09 Tr. at 6634:20-22.
. See id. at 6635:8-13.
. Id. at 6635:10-6636:8.
. See City’s Demonstrative Slides for Mamie Bell (''Bell's Demonstrative Slides”), Ex. G to Declaration of Lauren Handel, counsel for ExxonMobil, at 1; 9/24/09 Tr. 5996:5-10.
. See Bell’s Demonstrative Slides at 1.
. 9/30/09 Tr. at 6018:13-6019:2. Accord Bell's Demonstrative Slides at 1; 9/24/09 Tr. at 5885:6-23.
. See 10/7/09 Tr. at 6636:21-6637:5.
. Id. at 6637:10-15.
. See id. at 6637:20-6638:1.
. Id. at 6638:1-4.
. See id. at 6638:17-6639:16.
. 10/9/09 Tr. at 6753:15-20.
. See id. at 6762:9-14.
. See id. at 6762:19-6763:6.
. See id. at 6764:3-6765:15.
. Id. at 6835:18-25.
. See id. 6836:5-7.
. See id. at 6761:14-15.
. See id. at 6766:4-22, 6827:22-6828:1.
. See id. at 6775:17-6824:9
. See, e.g., id. at 6776:7-8, 6777:7-10.
. See id. at 6776:9-20.
. Id. at 6814:11-12.
. See id. at 6814:22-6815:1.
. See id. at 6813:11-17.
. See id. at 6795:11-12, 6796:9-14.
. Id. at 6798:16-21.
. See id. at 6808:4-6 ("Oh, actually, he was saying something to the effect about the Phase IV and something about some other penalty part that is just going to be Phase IV.”).
. See id. at 6809:4-6.
. 10/16/09 Tr. at 6994:5-13.
. See, e.g., id. at 7003:14-15 (Juror No. 9) ("Yeah, no, it's fine. It just gets a little animated every once in a while.”). I note that the trial lasted for eleven weeks and the Phase III deliberations continued for nine days.
. See id. at 7000:4-7012:20
. See id. at 7010:16-7011:2.
. Id. at 7012:23-7013:5.
. See id. at 7013:24-25; 7016:1-3.
. Id. at 7014:3-4.
. See id. at 7014:15-19.
. Id. at 7017:8-12.
. Id. at 7017:17-23.
. id. at 7022:15-17.
. See id. at 7022:18-24. Although I do not believe Juror No. 2 fabricated this story, oftentimes two people may interpret an identical situation in wholly divergent ways. Accordingly, although it is impossible to know the truth in a he-said/she-said situation, there was little indication that Juror No. 1 's actions (while most likely overly aggressive) warranted dismissal from the jury. Most importantly, all of the remaining jurors affirmed that they in no way felt threatened or unable to freely deliberate.
. Id. at 7021:5-7022:10.
. Fed.R.Civ.P. 50(a)(1).
. See Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000) (quotation marks and citations omitted); Kerman v. City of New York, 374 F.3d 93, 118 (2d Cir. 2004).
. Tolbert v. Queens Coll., 242 F.3d 58, 70 (2d Cir. 2001) (quotation marks and citation omitted).
. United States v. Space Hunters, Inc., 429 F.3d 416, 429 (2d Cir. 2005) (quotation marks and citation omitted). Accord Doctor's Assocs. v. Weible, 92 F.3d 108, 111-12 (2d Cir. 1996).
. Fed.R.Civ.P. 59(a)(1)(A).
. See Caruolo v. John Crane, Inc., 226 F.3d 46, 54 (2d Cir. 2000) (quotation marks and citation omitted).
. Tesser v. Board of Educ., 370 F.3d 314, 320 (2d Cir. 2004) (quoting Hugo Boss Fashions, Inc. v. Federal Ins., Co., 252 F.3d 608, 623-24 (2d Cir. 2001)).
. Tingley Sys., Inc. v. Norse Sys., Inc., 49 F.3d 93, 96 (2d Cir. 1995) (citations omitted).
. See Gasperini v. Center for Humanities, Inc., 518 U.S. 415, 437, 116 S.Ct. 2211, 135 L.Ed.2d 659 (1996); Brady v. Wal-Mart Stores, Inc., 531 F.3d 127, 137 (2d Cir. 2008).
. N.Y. C.P.L.R. § 5501(c). See Patterson v. Balsamico, 440 F.3d 104, 119 (2d Cir. 2006) (holding that although Section 5501 directs the appellate division to review whether a jury's award is excessive, under federal law, which controls the role of trial and appellate
. Gasperini v. Center for Humanities, Inc., 149 F.3d 137, 140 (2d Cir. 1998).
. U.S. Const, art. VI, cl. 2.
. Altria Group, Inc. v. Good, 555 U.S. 70, 129 S.Ct. 538, 543, 172 L.Ed.2d 398 (2008) (quoting Medtronic, Inc. v. Lohr, 518 U.S. 470, 486, 116 S.Ct. 2240, 135 L.Ed.2d 700 (1996)).
. Marsh v. Rosenbloom, 499 F.3d 165, 177 (2d Cir. 2007) (citing California Fed. Sav. & Loan Ass’n v. Guerra, 479 U.S. 272, 280, 107 S.Ct. 683, 93 L.Ed.2d 613 (1987)).
. Freightliner Corp. v. Myrick, 514 U.S. 280, 287, 115 S.Ct. 1483, 131 L.Ed.2d 385 (1995) (emphasis added).
. Marsh, 499 F.3d at 177-78.
. Florida Lime & Avocado Growers, Inc. v. Paul, 373 U.S. 132, 142-43, 83 S.Ct. 1210, 10 L.Ed.2d 248 (1963).
. Marsh, 499 F.3d at 179.
. Bano v. Union Carbide Corp., 361 F.3d 696, 710 (2d Cir. 2004) (citation omitted) (applying New York law).
. In re MTBE Prods. Liab. Litig., No. 00 Civ. 1898, 2007 WL 1601491, at *7 (S.D.N.Y. June 4, 2007). Accord In re MTBE, 2009 WL 2634749, at *2.
. See Restatement (Second) of Torts § 430.
. See Mortensen v. Memorial Hospital, 105 A.D.2d 151, 483 N.Y.S.2d 264, 269 (1st Dep't 1984) ("To carry the burden of proving a prima facie case, the plaintiff must generally show that the defendant’s negligence was a substantial cause of the events which produced the injury.”). In strict products liability, it is the product defect or the failure to warn, rather than the defendant’s conduct, that must be shown to be a substantial cause of the plaintiff’s injuries. See Voss v. Black & Decker Mfg. Co., 59 N.Y.2d 102, 106, 463 N.Y.S.2d 398, 450 N.E.2d 204 (1983).
. Restatement (Second) of Torts § 433.
. Hymowitz v. Eli Lilly & Co., 73 N.Y.2d 487, 504, 541 N.Y.S.2d 941, 539 N.E.2d 1069 (1989).
. Healey v. Firestone Tire & Rubber Co., 87 N.Y.2d 596, 601, 640 N.Y.S.2d 860, 663 N.E.2d 901 (1996).
. Id. at 602, 640 N.Y.S.2d 860, 663 N.E.2d 901.
. Id. at 601-02, 640 N.Y.S.2d 860, 663 N.E.2d 901.
. Ravo v. Rogatnick, 70 N.Y.2d 305, 311-12, 520 N.Y.S.2d 533, 514 N.E.2d 1104 (1987) (upholding the application of joint and several liability where "the evidence established that plaintiff's brain damage was a single indivisible injury, and defendant failed to submit any evidence upon which the jury could base an apportionment of damage”).
. See In re MTBE Prods. Liab. Litig., 644 F.Supp.2d 310, 313 (S.D.N.Y. 2009).
. Hill v. Edmonds, 270 N.Y.S.2d 1020, 1021, 26 A.D.2d 554 (2d Dep’t 1966).
. See Hymowitz, 73 N.Y.2d at 502, 541 N.Y.S.2d 941, 539 N.E.2d 1069.
. See id.
. See id. at 502-03, 541 N.Y.S.2d 941, 539 N.E.2d 1069.
. See id. at 509-13, 541 N.Y.S.2d 941, 539 N.E.2d 1069.
. In re MTBE Prods. Liab. Litig., 447 F.Supp.2d 289, 299 (S.D.N.Y. 2006).
. Indeed, the New York Court of Appeals held that "there should be no exculpation of a defendant who, although a member of the market ..., appears not to have caused a particular plaintiff's injury.” Hymowitz, 73 N.Y.2d at 512, 541 N.Y.S.2d 941, 539 N.E.2d 1069.
. In re MTBE, 447 F.Supp.2d at 301.
. Id.
. See In re MTBE Prods. Liab. Litig., 643 F.Supp.2d 461, 468-69 (S.D.N.Y. 2009).
. See In re MTBE, 644 F.Supp.2d at 318.
. See id. at 319.
. Id. (quoting In re MTBE, 447 F.Supp.2d at 301) (emphasis in original).
. See 42 U.S.C. § 7545.
. See id. §§ 7545(k)(2)(B) & (m)(2).
. See id. § 7545(k)(l)(A).
. See Energy Policy Act of 2005, Pub.L. No. 109-58, § 1504(a), 119 Stat. 594 (codified in various sections of 16 U.S.C. and 42 U.S.C.) (2005).
. See generally In re MTBE Prods. Liab. Litig., 457 F.Supp.2d 324 (S.D.N.Y. 2006) (citations omitted). ExxonMobil's motion was part of a single summary judgment motion filed by the MDL defendants on federal preemption grounds.
. See ExxonMobil's Memorandum of Law in Support of Their Renewed Motion for Judgment as a Matter of Law, Or, in the Alternative, for a New Trial And/Or Remittitur ("ExxonMobil Mem.”) at 5 ("In short: the evidence at trial proved — and the jury's verdict confirms — that 'it would be impossible for the defendants to comply with both the state law sought to be imposed and the federal requirements because alternatives (i.e., ethanol) were not 'available to the defendants for their use in the RFG Program.’ " (quoting In re MTBE Prods. Liab. Litig., 175 F.Supp.2d 593, 614, 616 (S.D.N.Y. 2001)).
. See Cover v. Cohen, 61 N.Y.2d 261, 266-67, 473 N.Y.S.2d 378, 461 N.E.2d 864 (1984) ("In a strict products liability action based upon design defect, whether the product as marketed was reasonably safe for its intended use is determined by whether a reasonable person with knowledge of the potential for injury of the product and of the available alternatives, balancing the product's risks
. In re MTBE Prods. Liab. Litig., 488 F.3d 112 (2d Cir. 2007) (emphasis added). Cf. In re MTBE, 457 F.Supp.2d at 335 ("Impossibility does not depend on whether events in the physical world would have made it difficult to comply with both standards, but on whether the two standards are expressly compatible.”).
. See 10/7/09 Tr. 6610:7-13.
. See Village of DePue, Ill. v. Exxon Mobil Corp., 537 F.3d 775, 786 (7th Cir. 2008) ("Federal preemption is an affirmative defense upon which the defendants bear the burden of proof.... ”).
. See ExxonMobil Mem. at 5 (highlighting testimony that "Exxon's analysis of available oxygenates concluded that the [domestic] supply of both MTBE and ethanol combined would be substantially short of industry-wide demand under [RFG Program] requirements”; that "[g]asoline blended with ethanol could not be transported by pipeline — the principal mode for distributing gasoline from refineries in the U.S.”; that "[r]efiners who shared common distribution systems all had to use either MTBE or ethanol in areas served by those systems”; and that "[t]he commercial viability of ethanol depended, in part, on refiners being able to obtain a waiver from the EPA from volatility rules, which was denied” (citations omitted)).
. ExxonMobil Reply Memorandum of Law in Further Support of Their Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial or Remittitur ("ExxonMobil Reply”) at 2
. See In re MTBE, 457 F.Supp.2d at 339 ("Defendants also contend that Congress intended to maximize the improvement of the air quality achievable under the RFG Program, and that a duty not to use MTBE would be an obstacle to this goal.”).
. Id. at 340-41 (quoting Hillsborough County, Fla. v. Automated Med. Labs., Inc., 471 U.S. 707, 716, 105 S.Ct. 2371, 85 L.Ed.2d 714(1985)).
. Id. at 339 (quoting Oxygenated Fuels Ass’n, Inc. v. Pataki, 158 F.Supp.2d 248, 257 n. 4 (N.D.N.Y. 2001)).
. Id. at 340.
. See 149 Cong. Rec. S15212 (daily ed. Nov. 20, 2003) (statement of Sen. Dianne Feinstein) (“Let me take up MTBE. In this bill, there is a liability waiver so nobody can sue for the fact that MTBE has been found to be defective by a court of law. Not only that, it is a retroactive liability protection for MTBE producers. This provision offers them immunity from claims that the additive is defective in design or manufacture. It makes this liability protection retroactive to September 5 of this year thereby wiping out hundreds of lawsuits brought by local jurisdictions all across America. This retroactive immunity is a perverse incentive to those who pollute because it says to them, OK, you have done all of this damage; nonetheless, it does not really matter. You do not really have any liability. All these suits will be wiped out.”); 151 Cong. Rec. H6949 (daily ed. July 28, 2005) (statement of Rep. Bart Stupak) (“I am happy that the 'safe harbor’ provisions for manufacturers of MTBE that were in the House bill were dropped. Instead, there is a provision allowing lawsuits to be sent to Federal court if a defendant wants to make a request to do so.”).
. Compare Geier v. American Honda Motor Co., Inc., 529 U.S. 861, 881, 120 S.Ct. 1913, 146 L.Ed.2d 914 (2000) (finding that state tort claims were preempted when they would frustrate Congress's intent that car manufacturers have a choice among passive restraints) with In re MTBE, 457 F.Supp.2d at 336-37 (“The CAA itself contains no language mandating that defendants have a choice among oxygenates. Congress intended the states to have flexibility in setting emissions standards as long as the state met the minimum threshold set by the RFG program. The most that can be shown from the text of the Act is that Congress intended to create a fuel neutral program.” (citations omitted)).
. See 9/23/09 Tr. at 5781:24-5781:24-5782:15, 5772:25-5773:15, 5776:25-5777:4.
. In re MTBE, 2009 WL 2634749, at *3 (emphasis added).
. Id. at *4.
. See 9/23/09 Tr. at 5752:23-5753:2, 5754:7-15, 5756:3-21, 5761:1-9 (Edward Kunsch).
. See Akins v. Glens Falls City Sch. Dist., 53 N.Y.2d 325, 333, 441 N.Y.S.2d 644, 424 N.E.2d 531 (1981) (negligence); Copart Indus. v. Consolidated Edison Co., 41 N.Y.2d 564, 568-70, 394 N.Y.S.2d 169, 362 N.E.2d 968 (1977) (nuisance); Howard v. Poseidon Pools, Inc., 72 N.Y.2d 972, 974, 534 N.Y.S.2d 360, 530 N.E.2d 1280 (1988) (failure to warn). Nominal damages may be awarded for trespass in the absence of proof of actual injury. See Kronos Inc. v. AVX Corp., 81 N.Y.2d 90, 95, 595 N.Y.S.2d 931, 612 N.E.2d 289 (1993).
. See In re MTBE, 2009 WL 2634749, at *4 ("[T]he City brings a traditional recurring injury claim, which seeks past and future damages for a recurring injury that has already begun and that will recur in the future.... [W]hen the plaintiff brings a traditional recurring injury claim that seeks future damages for a recurring injury that has already begun, the plaintiff must show future damages only by a preponderance of the evidence and need not show that the harm is imminent.”) (citing In re MTBE Prods. Liab. Litig., 643 F.Supp.2d 446, 456-59 (S.D.N.Y. 2009)); In re MTBE, 643 F.Supp.2d at 457-59(holding that the City’s Station 6 claim is ripe and that the City has standing to assert it); id. at 459 (holding that, under New York law, the City “may recover for interference with use of [its] property provided that it actually intends, in good faith, to make such use of the property.” (quotation marks and citation omitted)); 8/11/09 Tr. at 1018:2-1024:2 (denying Exxon-Mobil’s motion to exclude the proposed expert testimony relating to a capture zone model for Station 6); In re MTBE, 458 F.Supp.2d at 158-59 (holding that whether the presence of MTBE in groundwater at or below MCL is a legally cognizable injury is a question of fact for the jury).
. See ExxonMobil Mem. at 17-19; Exxon-Mobil Reply at 11-12.
. See ExxonMobil Mem. at 19-20; Exxon-Mobil Reply at 12-13.
. ExxonMobil Mem. at 21.
. Id. at 19.
. 8/18/09 Tr. at 1892:17-18.
. 8/19/09 Tr. at 2014:7-9.
. See Berger v. Iron Workers Reinforced Rodmen, Local 201, 170 F.3d 1111, 1121 (D.C.Cir. 1999) ("[The] trier of fact was free to accept or reject expert testimony, and was free to draw his own conclusion."); Schroeder v. The Tug Montauk, 358 F.2d 485, 488 (2d Cir. 1966) ("[T]he expert evidence was conflicting and it was within the province of the trial judge to weigh it and accept or reject the whole or a part of it."); Mejia v. JMM Audubon, Inc., 1 A.D.3d 261, 767 N.Y.S.2d 427, 428 (1st Dep’t 2003) ("In considering the conflicting testimony of the parties’ respective expert witnesses, the juiy was not required to accept one expert's testimony over that of the other, but was entitled to accept or reject either expert's position in whole or in part.”).
. See Robinson v. Shapiro, 646 F.2d 734, 744 (2d Cir. 1981) (affirming a district court’s refusal to grant a new trial when the jury awarded damages greater than that calculated by plaintiff's expert "[b]ased on the [Second Circuit's] review of the record and the
. Merrill v. United Air Lines, Inc., 144 F.Supp. 704, 705 (S.D.N.Y. 1959).
. United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994).
. See 8/31/09 Tr. at 2889:18-22 (Harry Lawless).
. See id.
. See, e.g., 9/2/09 Tr. at 3267:18-3267:24 (Kenneth Rudo).
. See 9/24/09 Tr. at 5869:10-5861:20 (Marnie Bell).
. See ExxonMobil Mem. at 21. ExxonMobil also argues that because the City’s claims are for the threat of injury, rather than an injury that has already occurred, the City must prove "that the threat is imminent and certainly impending.” Id. at 20 (citing In re
. See 8/5/09 Tr. at 420:9-421:19. See also 8/6/09 Tr. 666:1-668:18 (William Meakin) (testifying that the City will use Station 6 to supply the public with water in drought situations and during infrastructure repairs).
. See 8/17/09 Tr. at 1561:18-1562:14.
. See 9/9/09 Tr. at 4103:6-4105:20 (Bruce Burke).
. See 9/14/09 Tr. at 4281:8-11 (Martin Tallett). This testimony was based on data reflecting the supply of gasoline into New York state, as opposed to data reflecting the supply of gasoline into Queens county. However, the City’s expert testified that there "are few reliable data available at the county level,” see id. at 4281:19-20, and that the state data is the "best proxy,” see id. at 4281:21, for determining ExxonMobil’s market share in Queens because most of the gasoline that comes into New York state is "supplied into ... New York City and the surrounding counties, ... [including Queens],” see id. at 4282:1-4. While the New York state data is not a perfect substitute for data specific to Queens, it was reasonable for the jury to determine that if ExxonMobil was supplying approximately twenty-five percent of the gasoline to New York state, it was supplying a substantial percentage of the gasoline entering Queens.
. See 8/12/09 Tr. at 1117:4-23 (Marcel Moreau); 8/13/09 Tr. at 1335:1-21 (same); 8/14/09 Tr. at 1389:4-11, 1451:8-1452:2 (same).
. See ExxonMobil Mem. at 8-9.
. City’s Memorandum in Opposition to ExxonMobil’s Renewed Motion for Judgment as a Matter of Law, or, in the Alternative, for a New Trial And/Or Remittitur (“City Opp.”) at 12.
. See Hamilton v. Beretta U.S.A. Corp., 96 N.Y.2d 222, 241-42, 727 N.Y.S.2d 7, 750 N.E.2d 1055 (2001).
. See ExxonMobil Mem. at 9-10.
. Koester v. State, 90 A.D.2d 357, 457 N.Y.S.2d 655, 658 (4th Dep’t 1982) (citations omitted) (holding that the New York Court of Claims erred in holding that the absence of a curve sign on a ramp was not the proximate cause of driver’s accident although the “claimant was aware of the general course of the ramp and the existence of the curve from having traveled over it on prior occasions during daylight hours, it was a dark night and he had just left a lighted highway and entered on the unlighted ramp”).
. Id., (citations omitted).
. See 8/13/09 Tr. at 1230:7-1267:1, 1267:1-1288:24, 1289:9-1301:1, 1308:2-25; 8/18/09 Tr. at 1756:7-24; 1781:1-6, 1806:14-1807:12, 1821:22-1822:16; 9/21/09 Tr. at 5229:11-5236:23; 5244:19-5244:20, 5253:19-5254:1.
. See 8/18/09 Tr. at 1906:8-10.
. See 8/19/09 Tr. at 2155:11-2156:1.
. ExxonMobil’s Supplemental Brief in Response to the Court's Questions on Defendants' Post-Trial Motion at 18.
. See ExxonMobil Mem. at 7; ExxonMobil Reply at 5.
. See 9/23/09 Tr. at 5678:13-5681:13.
. See Pl.Ex. 14845A-X; Pl.Ex. 14844A-C; Pl.Ex. 3167; Pl.Ex. 5582; Pl.Ex. 5583; Pl.Ex. 5584.
. See 9/21/09 Tr. at 5253:19-5254:1 (Thomas Maguire).
. See 8/19/09 Tr. at 1977:4-6.
. ExxonMobil Mem. at 10-11.
. Id. at 11 (citing Hymowitz, 73 N.Y.2d at 504, 541 N.Y.S.2d 941, 539 N.E.2d 1069 ("In a products liability action, identification of the exact defendant whose product injured the plaintiff is, of course, generally required.'')).
. See In re MTBE, 644 F.Supp.2d at 319.
. 10/7/09 Tr. at 6608:19-23.
. See United States v. Whitten, 610 F.3d 168, 191 (2d Cir. 2010) ("We presume that juries follow instructions ....’’) (citing Richardson v. Marsh, 481 U.S. 200, 206, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987) (juries are presumed to follow instructions)).
. See O’Brien v. National Gypsum Co., 944 F.2d 69, 72-73 (2d Cir. 1991) ("Given testimony that asbestos products were used interchangeably on virtually all of the warships under construction in the Navy Yard, [plaintiff's] disease might reasonably be attributed in part to exposure to [defendant’s] products.” (emphasis added)).
. See ExxonMobil Mem. at 27-29.
. This has become a recurring problem. See, e.g., Christina Hall, Facebook Juror Gets Homework Assignment, The Detroit Free Press, Sept. 2, 2010 (reporting that a Michigan juror who posted on Facebook that a defendant was guilty before the completion of trial was dismissed from the jury, held in contempt of court, ordered to pay a $250 fine and required to write a five page essay on the
Before Trial:
You, as jurors, must decide this case based solely on the evidence presented here within the four walls of this courtroom. This means that during the trial you must not conduct any independent research about this case, the matters in the case, and the individuals or corporations involved in the case. In other words, you should not consult dictionaries or reference materials, search the Internet, websites, blogs, or use any other electronic tools to obtain information about this case or to help you decide the case. Please do not try to find out information from any source outside the confines of this courtroom.
Until you retire to deliberate, you may not discuss this case with anyone, even your fellow jurors. After you retire to deliberate, you may begin discussing the case with your fellow jurors, but you cannot discuss the case with anyone else until you have returned a verdict and the case is at an end. I hope that for all of you this case is interesting and noteworthy. I know that many of you use cell phones, Blackberries, the Internet and other tools of technology. You also must not talk to anyone about this case or use these tools to communicate electronically with anyone about the case. This includes your family and friends. You may not communicate with anyone about the case on your cell phone, through e-mail, Blackberry, iPhone, text messaging, or on Twitter, through any blog or website, through any Internet chat room, or by way of any other social networking websites, including Facebook, My Space, Linkedln, and YouTube.
At the Close of the Case:
During your deliberations, you must not communicate with or provide any information to anyone by any means about this case. You may not use any electronic device or media, such as a telephone, cell phone, smart phone, iPhone, Blackberry or computer; the Internet, any Internet service, or any text or instant messaging service; or any Internet chat room, blog, or website such as Facebook, My Space, Linkedln, YouTube or Twitter, to communicate to anyone any information about this case or to conduct any research about this case until I accept your verdict.
Judicial Conference Committee on Court Administration and Case Management, Proposed Model Jury Instructions: The Use of Electronic Technology to Conduct Research on or Communicate about a Case (December 2009).
. See Manley v. AmBase Corp., 337 F.3d 237, 252 (2d Cir. 2003).
. Id. (quoting United States ex rel. Owen v. McMann, 435 F.2d 813, 818 (2d Cir. 1970)).
. United States v. Greer, 285 F.3d 158, 173 (2d Cir. 2002) (quotation marks and citations omitted).
. Manley, 337 F.3d at 252 (quotation marks and citations omitted).
. 10/9/09 Tr. at 6808:4-6.
. Compare DiSorbo v. Hoy, 343 F.3d 172, 189 n. 9 (2d Cir. 2003) (stating that evidence of a defendant's financial situation should be admitted in the punitive damages phase of a trial because one of the purposes of punitive damages is deterrence) with Tesser v. Board of Educ. of City School Dist. of City of N.Y., 370 F.3d 314, 318 (2d Cir. 2004) (stating that evidence of a defendant's wealth is generally inadmissible in cases not involving punitive damages).
. Juror No. 6 also recalled Juror No. 8 making some equally vague comments about plaintiffs receiving money in other MTBE cases.
. ExxonMobil Mem. at 29.
. Although ExxonMobil did subsequently move for a mistrial, it did so on entirely different grounds i.e., when it discovered that "an actual instrument [i.e., the fork] was used in the jury room....” 10/16/09 Tr. at 7022:14-17. ExxonMobil never suggested that it viewed Juror No. 2 as a holdout juror or intimate the view that Juror No. 2 should not be dismissed.
. See U.S. v. Desir, 273 F.3d 39, 43 (1st Cir. 2001) ("[A] defendant who has knowledge of juror misconduct or bias at the time of trial waives such a claim by failing to raise it until after trial.”); Dunn v. Denk, 54 F.3d 248, 251 (5th Cir. 1995) (holding that a defendant waived an objection when he knew of juror misconduct "but chose to remain to silent until the return of an adverse verdict”); U.S. v. Breit, 712 F.2d 81, 83 (4th Cir. 1983) ("A defendant who remains silent about known juror misconduct — who, in effect, takes out an insurance policy against an unfavorable verdict' — is toying with the court.”).
. See ExxonMobil Mem. at 12-13.
. See id. at 21-23.
. See id. at 23-24.
. See id. at 24-27.
. See id. at 31-37.
. See id. at 37-45.
. See id. at 42-43.
. See Trademark Research Corp. v. Maxwell Online, Inc., 995 F.2d 326, 337 (2d Cir. 1993) ("We have found remittitur appropriate in at least two distinct kinds of cases: (1) where the court can identify an error that caused the jury to include in the verdict a quantifiable amount that should be stricken, ... and (2) more generally, where the award is ‘intrinsically excessive’ in the sense of being greater than the amount a reasonable jury could have awarded, although the surplus cannot be ascribed to a particular, quantifiable error.” (quotation marks and citations omitted) (emphasis added)).
. Although courts generally look to damages awards in other similar cases to determine if an award is excessive, due to the factual uniqueness of this case, the parties have not uncovered any verdicts that can act as an appropriate benchmarks. For comparison’s sake, ExxonMobil notes that "the City previously addressed MTBE contamination in five wells, readied for use in a drought emergency, by installing [remediation] units at a total cost of [$3,160,000], or approximately $632,000 per well.” ExxonMobil Mem. at 42 (citing 9/24/09 Tr. 5962:4-6 (Marnie Bell)). The City, in contrast, points out that three gasoline companies in a California case agreed, for purposes of settlement, that the cost of constructing and operating a water treatment facility serving five contaminated wells will cost approximately $220,050,000. See City Opp. at 42. As the parties agree, because these cost figures were not adopted by juries after a civil trial, they provide limited guidance as to the appropriate award in this case.
. See ExxonMobil Mem. at 39, 43.
. See, e.g., 9/30/09 Tr. at 6036:17-20, 6044:20-23, 6045:1-7, 6045:15-19.
. ExxonMobil Mem. at 43.
. See 9/30/09 Tr. at 6023:16-18.
. ExxonMobil Mem. at 42-43.
. However, the only planned infrastructure project requiring use of the Station 6 wells is the repair of an aqueduct (the Rondout-West Branch tunnel) used to supply the City with drinking water — which will take approximately four years. See 8/6/09 Tr. 701:9-15 (Steven Lawitts).
. 9/30/09 Tr. at 6019:1 -2. Accord id. at 6017:20-22 (“Again, for the purposes of designing costing, the only reasonable assumption to make was to assume it would operate continuously.”).
Reference
- Full Case Name
- In re METHYL TERTIARY BUTYL ETHER (\MTBE\") PRODUCTS LIABILITY LITIGATION. This Document Relates to: City of New York v. Exxon Mobil Corporation"
- Cited By
- 2 cases
- Status
- Published