Cifre v. Daas Enterprises, Inc.
Opinion of the Court
MEMORANDUM OPINION
(April 24, 2015)
On February 14, 2014, Defendant Daas Enterprises, Inc. (“Daas”) filed Defendant’s Motion for Summary Judgment (Monetary Damage Claims), (Daas’ “Motion”).
BACKGROUND
Daas is constructing a building off of Moravian Highway on real property known as Parcel Nos. 70, 82, & 83 Estate Contant, 7A Southside Quarter, St. Thomas (the “Construction Site” or “Site”). Parcel No. 40 Estate Contant, 7A Southside Quarter, St. Thomas (“Parcel 40”) is adjacent to the Construction Site along the Site’s western boundary, and Parcel 67 Estate Contant, 7A Southside Quarter, St. Thomas (“Parcel 67”) is adjacent to the Construction Site along the Site’s northern boundary (Parcel 40 and Parcel 67 are collectively referred to as the “Trust Property”). The Trust Property also includes a building constructed on Parcel 67 (the “Boxing Building”). Plaintiff The Cifre Family Trust I (the “Trust”) owns the Trust Property, and rented the Boxing Building to Plaintiff Jose Antonio Rosario (“Rosario”), who used it as a facility to train boxers.
Plaintiffs initially sued to enjoin Daas’ construction activity and compel Daas to underpin the lateral support for the Trust Property. On April 11, 2013, Plaintiffs moved to amend their First Amended Complaint. Plaintiffs’ proposed Second Amended Complaint added a paragraph to their claim for trespass
On April 23, 2013, after Plaintiffs had moved to file the Second Amended Complaint, the parties settled the portion of the lawsuit pertaining to the underpinning of the Trust Property, and Daas subsequently underpinned the lateral support to the Trust Property. The Court acknowledged this partial settlement and ordered “that all remaining claims[ ] not involving the structural underpinning of the Trust Property shall be reserved for trial for damages or other injunctive relief as appropriate.”
After the Court’s Order reserving trial on damages, the parties submitted a Stipulation for Entry of Second Supplemental Scheduling Order to the Court.
Daas now moves for summary judgment on “all or part of Plaintiffs’ categories of alleged monetary damage claims,” claiming that Plaintiffs have not produced any evidence that Daas’ conduct proximately caused Plaintiffs to sustain monetary damages.
SUMMARY JUDGMENT STANDARD
“A party may move for summary judgment, identifying each claim or defense — or the part of each claim or defense — on which summary judgment is sought.”
Once the moving party makes its showing, the opposing party must “make a showing sufficient to establish existence of [every] element essential to that party’s case, and on which that party will bear the burden of proof at trial.”
The Court will consider the evidence provided by both parties and view all inferences to be drawn from that evidence in a light most favorable to the nonmoving party before ruling.
Plaintiffs’ Second Amended Complaint contains six counts: 1.) damages/loss of lateral support/strict liability; 2.) negligence; 3.) public and private nuisance; 4.) adverse possession; 5.) action to quiet title; and 6.) trespass.
I. Daas is entitled to summary judgment on Count One of plaintiffs’ Second Amended Complaint.
Count One of Plaintiffs’ Second Amended Complaint purports to state a claim for loss of lateral support under a theory of strict liability.
a. This jurisdiction recognizes a common-law cause of action for the loss of naturally necessary lateral support.
There are no opinions from the Territorial Court of the Virgin Islands, the Superior Court of the Virgin Islands, the United States District Court for the Virgin Islands or its Appellate Division, or from the United States Court of Appeals for the Third Circuit sitting as the de facto court of last resort for this Territory that address Plaintiffs’ putative cause of action. However, a clear majority of jurisdictions hold that an owner of land owes an absolute duty to provide naturally necessary lateral support to adjoining land, and is liable for damages when the removal of naturally
Jurisdictions employ various approaches to determine the appropriate measure of damages in an action premised on the loss of naturally necessary lateral support.
In accord with the weight of authority, the soundest rule for the Virgin Islands is to recognize that one who withdraws the naturally necessary lateral support of adjoining property will be liable to the owner of the adjoining property for damages cause by subsidence that occurs as result. Because it would be an inefficient use of judicial resources to adjudicate claims over minor shifts in topsoil, a putative plaintiff bears the burden of proving that the alleged subsidence was substantial. However, this jurisdiction is not served by adopting a specific measure of damages for claims pertaining to the loss of lateral support. Adopting a specific measure of damages may disincentivize future courts from calculating an
b. Daas is entitled to summary judgment on Plaintiffs’ claim for loss of lateral support.
The only damages recoverable under the rule adopted in the preceding section are damages that result from subsidence caused by the withdraw of naturally necessary lateral support. The term subsidence generally refers to the “downward movement of the soil from its natural position; esp., a sinking of soil,”
Plaintiffs have attached to their Opposition an engineering assessment prepared by their expert, Graflon Rodriguez. On page 8 of his report, Rodriguez states that “it is reasonable to expect that the effect of vibration on the [Boxing Building’s] foundation resulted in downslope movement of the existing base and sub-base material, soil consolidation and consequent settlement.” This sentence could be read to suggest that the Trust Property experienced subsidence. However, nowhere in the report does Rodriguez opine that Daas’ construction activity caused these vibrations, or that downslope movement actually occurred on the Trust Property.
Further, Rodriguez’ report was not meant to ascertain whether subsidence had occurred on the Trust Property. At the outset of his deposition, Rodriguez explained that he was “assessing the [Boxing Building] for deterioration and evidence of possible structural failure.”
Rodriguez’ observations mirror the observations of Daas’ expert, Paul Ferreras, Ferreras observed that the sedimentary rock exposed by the cut “appeared stable,” and was not “bulging out,” and that he “didn’t see any areas of boulders falling down the hill from the undisturbed areas.”
Plaintiffs have also attached a copy of a stop work order to their Opposition, which order was issued by the Virgin Islands Department of Planning and Natural Resources on May 24, 2012. The stop work order states that “[a] building at the rear of [Daas’ construction] site has shown signs of structural cracking in floor slabs and wall sections,” but provides no explanation for the cause of that cracking. DPNR sent Phillip Smith to investigate the site. In his deposition, Smith testified that “no cause and effect conclusions were made” concerning whether Daas’ construction activity had damaged the Boxing Building
Plaintiffs attached a copy of a second stop work order from DPNR, which is dated September 28, 2012. The second stop work order
In addition to Rodriguez’ report and the DPNR stop work orders, Plaintiffs have attached photographs and excerpts of other deposition testimony to their Opposition. Specifically, Plaintiffs have submitted excerpts from the depositions of Rosario, Plaintiff Xavier Tormos Cifre, Ahed Daas, and Ferreras. Plaintiffs have also attached a copy of an email from Ferreras, in which he recommended underpinning the lateral support of the Trust Property. None of these materials indicate that subsidence occurred on the Trust Property,
In their Opposition, Plaintiffs argue that “[t]he general restatement rule prescribed in § 929 of the Restatement (Second) of Torts applies in cases of tortious injury to property.”
Plaintiffs also argue that the Court had not accepted their Second Amended Complaint at the time they filed their Opposition, and that they should be given the opportunity to conduct further discovery. This argument is unavailing for several reasons. First, Plaintiffs have not requested an extension of discovery deadlines. Second, a comparison of the original Complaint and the Second Amended Complaint reveals that Plaintiffs’ loss of lateral support claim has not changed since this case was tiled. Plaintiffs have had an opportunity to discover evidence that Daas’
In order to survive summary judgment on their first cause of action, Plaintiffs were required to substantiate the existence of subsidence as a result of Daas’ construction activity. Plaintiffs have presented no evidence that the Trust Property experienced subsidence. Even if they had, Plaintiffs have produced no evidence from which an award of damages could be calculated. Plaintiffs have not submitted any reports estimating a diminution of the Trust Property’s value, or an estimate for repairing the damages allegedly sustained by the Boxing Building. Accordingly, there is no genuine dispute of material fact as to whether Plaintiffs have sustained the type of damage necessary to support a claim for loss of lateral support. Daas is therefore entitled to summary judgment on Count One of Plaintiffs’ Second Amended Complaint.
II. Daas is not entitled to summary judgment on Count Two of Plaintiffs’ Second Amended Complaint, but is entitled to summary JUDGMENT ON CERTAIN CATEGORIES OF DAMAGES CLAIMED BY PLAINTIFFS.
Count Two of Plaintiffs’ Second Amended Complaint purports to state a claim for negligence. To prevail on a negligence claim, a plaintiff
As of March 10, 2014, the date of Plaintiffs’ Opposition, Plaintiffs have claimed damages for lost rent, the off-island training of boxers, impact to business interests, and diminished value to property.
A notice of service filed with the Court indicates that Plaintiffs supplemented their initial Rule 26 disclosures for a second time on April 10, 2014. At oral argument, Plaintiffs proffered that this supplementation included financial records from various nonparties to this litigation. Yet Plaintiffs have made no attempt to provide this information to the Court as a supplement to their Opposition. Because none of this material was appended to Plaintiffs’ Opposition or subsequently provided to the Court, the following analysis does not consider the alleged evidence produced in Plaintiffs’ Second Supplemental Initial Disclosure.
a. Genuine disputes of material fact exist concerning whether Plaintiffs are entitled to compensatory damages for lost rent.
The first item of damages identified in Plaintiffs’ Supplemental Initial Disclosures is “Past Rent” in the amount of “$16,000 [sic] per month (10 months and counting),” and “Future Rent” in the amount of “$6,400 (approximately).”
The second item of damages identified in Plaintiffs’ Supplemental Initial Disclosures is damages for “Training of Boxers,” which allegedly consists of “$1,500 approximately” for “Gym time (UVI)” and “$25,000 approximately” for “Travel and Training.”
c. Plaintiffs have not demonstrated a genuine dispute of material fact concerning alleged damages for an impact to their business interests.
The third item of damages identified in Plaintiffs’ Supplemental Initial Disclosures is damages for “Impact to Business Interests.”
Plaintiffs have not attempted to substantiate any of these subcategories of damages. Plaintiffs did not provide any evidence of earnings prior to their alleged injury, or any evidence that they would have earned something but for Daas’ conduct. At the time that Plaintiffs filed their Opposition to Daas’ Motion, they had taken the position that all of these damages were “incalculable.”
d. Plaintiffs have not demonstrated a genuine dispute of material fact concerning the alleged diminution in value of the Trust Property.
The final item of damages identified in Plaintiffs’ Supplemental Initial Disclosures is “Diminished Value to Property,” of an “uncertain” amount.
e. Plaintiffs have not demonstrated a genuine dispute of material fact concerning Daas’ alleged trespass.
Plaintiffs have also claimed that they were damaged when Daas allegedly “cut into the road constructed by the Cifre Plaintiffs thereby cutting away the swale that carried water from the Plaintiffs’ property to the Moravian Highway.”
Neither Mr. Daas’ deposition testimony nor the photographs create a genuine dispute of material fact. On page 166 of Mr. Daas’
III. Daas is entitled to partial summary judgment on Count Three of Plaintiffs’ Second Amended Complaint.
Count Three of Plaintiffs’ Second Amended Complaint purports to state causes of action for both public nuisance and private nuisance.
a. To the extent that Plaintiffs’ Second Amended Complaint states a claim for public nuisance, Daas is entitled to summary judgment on that claim.
The Supreme Court of the Virgin Islands has not yet adjudicated a public nuisance claim. However, after conducting a well-reasoned analysis as mandated by Banks v. International Rental & Leasing Corp.,
1. Actions for private nuisance in this jurisdiction
Title 28, Section 331 of the Virgin Islands Code creates a private right of action against one who causes damages to another by private nuisance, but the statute does not define what constitutes a private nuisance.
The Virgin Islands’ private nuisance statute was patterned after a similar statutory provision enacted in Alaska.
Plaintiffs have provided more than a scintilla of evidence that the vibrations created by Daas’ construction activity constituted a substantial and unreasonable nontrespassory interference with Rosario’s use and enjoyment of the Trust Property. Daas argues that Plaintiffs have not produced evidence of proximately caused monetary damages, and that Plaintiffs have not provided evidence that Daas’ construction work caused significant harm to Plaintiffs’ interest in the Trust Property.
3. If Plaintiffs prevail on their private nuisance claim at trial, the only compensatory damages for which Plaintiffs may recover are their alleged damages for lost rent.
In their Opposition, Plaintiffs argue that summary judgment on their private nuisance claim is inappropriate because Daas allegedly damaged Plaintiffs by excavating on the Trust Property during construction. Specifically, Plaintiffs argue that the “cutting away of the Plaintiffs’ road, removing the passageway for stormwater, obstructing the waterway with a concrete retaining wall, and excavating within 5 to 8 feet of the Plaintiffs’ building ... is substantially more than a slight inconvenience
As also discussed in the section pertaining to Plaintiffs’ negligence claim, Plaintiffs have not provided any evidence that they have sustained damages for the training of boxers, for impact to their business interests, or for diminution of the Trust Property’s value. Since Plaintiffs have failed to carry their burden to substantiate the existence of those damages, the Court will also treat as established the fact that Plaintiffs have not suffered those alleged damages. Consequently, if Plaintiffs prevail on their private nuisance claim at trial, they will not be entitled to compensatory damages for those alleged losses.
Plaintiffs have argued that the case of Myers v. Derr
CONCLUSION
The existence of damages is an element in each of Plaintiffs’ first three causes of action. Plaintiffs have not produced any evidence of damages to sustain a claim for the loss of lateral support, and only some evidence of damages to support their negligence and nuisance claims. Daas is entitled to summary judgment on Plaintiffs’ loss of lateral support claim because Plaintiffs have not produced any evidence of subsidence, and consequently, cannot produce evidence from which monetary damages for the alleged loss of lateral support could be calculated. To the extent that it exists, Plaintiffs’ public nuisance claim fails as a matter of law due to their failure to introduce evidence that Daas unreasonably interfered with a right common to the public. Plaintiffs’ negligence and private nuisance claims survive summary judgment, but only to the extent that Plaintiffs have provided evidence of damages for lost rent. Plaintiffs’ remaining categories of damages are not supported by any evidence in the record, and cannot survive summary judgment because no reasonable jury could find in Plaintiffs’ favor on those categories of damages. While Plaintiffs’ negligence and private nuisance claims will survive summary judgment, Plaintiffs’ attempt to recover compensatory damages for anything other than lost rent will not. An appropriate order shall follow.
Attorney Jennifer Jones represents the Plaintiffs. Attorney Charles S. Russell Jr., of Moore Dodson & Russell, P.C., represents the Defendant.
Pis.’ 2d Am. Comply 92.
Id. at 16, wherefore clause.
Ml 50-55.
Order 1 (Apr. 29, 2013).
The proposed Stipulation was filed on June 21, 2013, and bears the signatures of the attorneys for both parties.
Def.’s Mot. for Summ. J. 1.
Fed. R. Civ. R 56(a). Federal Rule of Civil Procedure 56 applies to this case through the operation of Superior Court Rule 7.
Fed. R. Civ. P. 56(a).
Id. 56(c)(1)(B). Accord Bordreaux v. Swift Transportation Co. Inc., 402 F.3d 536, 544 (5th Cir. 2005); Martinez v. CO2 Services, Inc., 12 Fed. Appx. 689, 694 (10th Cir. 2001); Fairbank v. Wunderman Cato Johnson, 212 F.3d 528, 531 (9th Cir. 2000): Hartsel v. Keys, 87 F.3d 795, 799 (6th Cir. 1996); Goenaga v. March of Dimes Birth Defects Foundation, 51 F.3d 14, 18 (2d Cir. 1995).
Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986).
Williams v. United Corp., 50 V.I. 191, 194-95 (V.I. 2008) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986)).
LRCl 56.1 (b). Local Rule of Civil Procedure 56.1 applies to these proceedings through the operation of Superior Court Rule 7.
Joseph v. Hess Oil Virgin Islands Corp., 54 V.I. 657, 664 (V.I. 2011).
Fed. R. Civ. P 56(g).
Burd v. Antilles Yachting Services, Inc., 57 V.I. 354, 360 (V.I. 2012) (quoting Anderson, 477 U.S. at 254) (internal quotation marks omitted).
Anderson, All U.S. at 248.
Pis. 2d Am. Compl. ¶¶ 56-94.
Def.’s Mot. for Summ. J. 6.
2d Am. Compl. 10.
Government of the Virgin Islands v. Connor, 60 V.I. 597, 603 (V.I. 2014) (clarifying that, “when considering a question of law not foreclosed by prior precedent,” the Superior Court must consider the three factors identified in Banks v. International Rental & Leasing Corp., 55 V.I. 967 (V.I. 2011)).
Nichols v. Woodward Iron Co., 267 Ala. 401, 103 So.2d 319, 324 (1958); Joseph v. Jones, 639 P.2d 1014, 1018-19 (Alaska 1982); Urosevic v. Hayes, 267 Ark. 739, 590 S.W.2d 77, 79 (Ark. Ct. App. 1919); Marin Municipal Water Dist. v. Northwestern Pacific Railroad Co., 253 Cal. App. 2d 83, 61 Cal.Rptr. 520, 524(1967); Gladin v. Von Engeln, 575 P2d 418, 422 (Colo. 1978); Nampa & Meridian Irrigation District v. Mussell, 139 Idaho 28, 72 P.3d 868, 872-73 (2003); First Nat. Bank & Trust Co. of Rockford v. Universal Mortgage and Realty Trust, 38 Ill. App. 3d 345, 347 N.E.2d 198, 199 (1976); Spall v. Janota, 406 N.E.2d 378, 381 (Ind. Ct. App. 1980); Pacific Indemnity Co. v. Rathje, 188 N.W.2d 338, 340 (Iowa 1971); Sanders v. State Highway Commission, 211 Kan. 776, 508 P.2d 981, 987-88 (1973); Levi v. Schwartz, 201 Md. 575, 95 A.2d 322, 326 (1953); Ahern v. Warner, 16 Mass. App. Ct. 223, 450 N.E.2d 662, 665 (1983); Brewitz v. City of St. Paul, 256 Minn. 525, 99 N.W.2d 456, 462 (1959); Lerner Jewelers, Inc. v. Glascock, Inc., 199 So. 2d 66, 69 (Miss. 1967); St. Joseph Light & Power Co. v. Kaw Valley Tunneling, Inc., 589 S.W.2d 260, 267 (Mo. 1979) (en banc); Barber v. Hohl, 40 N.J. Super. 526, 123 A.2d 785, 788 (1956); Tilbro Home Builders, Inc. v. Leidel, 42 A.D.2d 578, 344 N.Y.S.2d 614, 617 (1973); Waters v. Biesecker, 309 N.C. 165, 305 S.E.2d 539, 541 (1983); Swinehart v. Ritter, C.A. No. 9002, 1979 Ohio App. LEXIS 9754 (Ohio Ct. App. Feb. 22, 1979); Phipps v. Busic, 521 P.2d 1048, 1049 (Or. 1974); Albert v. Wright, 410 Pa. 383, 189 A.2d 753, 755 (1963); Tucci v. MacLain, 85 R.I. 268, 129 A.2d 783, 785 (1957); Momeier v. Koebig, 220 S.C. 124, 66 S.E.2d 465, 467 (1951); Williams v. Southern Railway. Co., 396 S.W.2d 98, 100 (Tenn. Ct. App. 1965); Carrion v. Singley, 614 S.W.2d 916, 917 (Tex. Ct. App. 1981); Lee v. Lemon, 84 Va. Cir. 508, 508 (2012); Bostock v. City of Burlington, 30 A.3d 651, 652-53 (Vt. 2011); Klebs v. Yim, 54 Wn. App. 41, 772 P.2d 523, 524 (1989); Noone v. Price, 171 W. Va. 185, 298 S.E.2d 218, 221 (1982); Schmidt v. Chapman, 26 Wis. 2d 11, 131 N.W.2d 689, 693-94 (1964).
Williams, 396 S.W.2d at 100; Bay v. Hein, 9 Wn. App. 774, 515 P.2d 536, 538 (1973). See also Noone, 298 S.E.2d at 221 (holding that, when land in its natural state that is capable of supporting a building and the building is damaged by subsidence caused by an adjoining property owner, the building’s owner may recover for damages to the building as well as the land); Williams v. Anderson Const. Co., 105 F. Supp. 497, 498 (D. Alaska 1952) (same); Smith v. Howard, 256 S.W. 402, 406 (Ky. Ct. App. 1923) (same). Accord RESTATEMENT (Second) of Torts § 817 cmt. n.
Williams, 396 S.W.2d at 100. Accord Noone, 298 S.E.2d at 220-21; Bay, 515 P.2d at 538.
Ahern, 450 N.E.2d at 665; Levi, 95 A.2d at 326; Lusardi v. Kensington Building Corp., 220 S.W.3d 304, 306 (Mo. Ct. App. 2005): Bostock, 30 A.3d at 653. See generally Restatement (Second) of Torts § 817 cmt. i (explaining that “the fall of a few grains of sand is not actionable”).
See generally W.W. Allen, Annotation, Measure of Damages for Loss of or Interference with Lateral Support, 36 A.L.R.2d 1253 (1954) (discussing the various methods for computing damages for the loss of lateral support).
Barry v. Chicago, Indianapolis & St. Louis Short Line Railway Co., 149 III. App 626, 627 (1909); McGrath v. Heman Construction Co., 167 S.W. 1086, 1087 (Mo. Ct. App. 1914).
Mayer v. Ford, 12 So. 2d 618, 620-21 (La. Ct. App. 1943); Austin v. Hudson River Railroad Co., 25 N.Y. 334, 341-42 (1862).
Art Club of Philadelphia v. Heyman & Goodman, 325 Pa. 587, 190 A. 922, 924 (1937); Bator v. Ford Motor Co., 269 Mich. 648, 257 N.W. 906, 913 (1934).
Durante v. Alba, 266 Pa. 444, 109 A. 796, 798 (1920).
Spall v. Janota, 406 N.E.2d 378, 384 (Ind. Ct. App. 1980); Levi v. Schwartz, 201 Md. 575, 95 A.2d 322, 326 (1953).
Black’s Law Dictionary 1565 (9th ed. 2009).
See, e.g., RESTATEMENT (SECOND) OFTORTS § 817 cmt. h (explaining that subsidence may be “any movement of the soil from its natural position,” including, “shifting, fall in slipping, seeping or oozing of the soil”).
Dep. Tr. of Grafton Rodriguez 50,115.
Id. at 55.
Id. at 82.
Id. at 87.
Id. at 88.
Id. at 90.
For the purposes of Rodriguez’ deposition, Daas’ attorney defined a “blowout” as “where rock material had come out of the face of the excavation after the cut had been made.’ 48. Id. at
Id. at 49.
Id. at 50,144.
Id. at 25.
Dep. Tr. of Paul Ferreras 37.
Id. at 97-98.
Dep. Tr. of Phillip Smith 12.
Pis.’ Opp. to Def.’s Mot. for Summ. J. 8.
See Restatement(Second) of Torts § 929 cmt. a (discussing liability premised on oil seepage or dust settlement).
Order (Apr. 29,2013) (emphasis supplied).
Proposed Second Supplemental Scheduling Order 2 (June 21, 2013).
Machado v. Yacht Haven U.S.V.I., LLC, 61 V.I. 373, 380 (V.I. 2014).
See Celotex Comp. v. Catrett, 477 U.S. 317, 322, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986) (stating that the party opposing summary must establish the existence of every element essential to their case on which they will bear the burden of proof at trial). Accord Bertrand v. Cordiner Enterprises, Inc., Case No. ST-08-CV-457, 2013 V.I. LEXIS 67, *13 (V.I. Super. Ct. Nov. 15, 2013) (observing that the plaintiffs failure to establish the element of causation entitled the defendants to summary judgment).
Maso v. Morales, 51 V.I. 627, 635 (V.I. 2012).
During oral argument on Defendant’s Motion for Summary Judgment, the Plaintiffs represented to the Court that they would only be proceeding on the categories of damages identified in Plaintiffs’ Second Supplemental Initial Disclosure. Those disclosures have not been provided to the Court, and thus cannot be considered.
Pis.’ Opp. to Def.’s Mot. for Summ. J. 9.
Def.’s Mot. for Summ. J. 7-8.
The Court may treat any material fact, including an item of damages, as established if there is no genuine dispute concerning that fact. Fed. R. Civ. R 56(g). Such a finding is particularly appropriate for Plaintiffs’ remaining categories of alleged damages because Plaintiffs have submitted no evidence whatsoever to substantiate their alleged losses.
See Def.’s Mot. for Summ. J. 3 (containing an uncontested statement of the contents of Plaintiffs’ Supplemental Initial Disclosure).
Pis.’ Opp. to Def.’s Mot. for Summ. J. 4.
Tr. Trans. 74, 75 (Mar. 26, 2013).
Def.’s Reply Mem. 2-3.
Def.’s Mot. for Summ. J. 3.
See Pis.’ Opp. to Def.’s Mot. for Summ. J. 5, at ¶ 19 (alleging that “Rosario and other members of 340 Boxing had to assume the cost for travel and training of the boxers”). Daas disputes this fact. Def.’s Reply to Pis.’ Opp. to Def.’s Mot. for Summ. J. 5, at ¶ 19.
See id. at 7 (alleging that 340 Boxing is a limited liability company).
See id. Ex. B, at 189. That page of Rosario’s deposition transcript memorializes the following exchange:
Q: In this trip that we talked about to Oxnard, California, 340 Boxing didn’t pay for that trip either, correct?
A: Yes, we did.
See id. Ex. B, at 197. That page of Rosario’s deposition transcript memorializes the following exchange:
Q: [beginning on the preceding page, which was not appended to Plaintiffs’ Opposition] He made those payments from his — personally or in some other manner?
A: We all do. We all do in respect to 340 Boxing.
Q: Okay. So you’re saying that they made those payments on behalf of 340 Boxing —
A: Yes.
Id. Ex. C. ¶ 23 (emphasis supplied).
13 V.I.C. § 1201.
Def.’s Mot. for Summ. J. 4.
Id.
Id.
This content from Plaintiffs’ Second Supplemental Initial Disclosure was proffered by Plaintiffs during oral argument.
Def.’s Mot. for Summ. J. 4.
Pis.’ Opp. to Def.’s Mot. for Summ. J. 6.
Compare id. at 6 (stating that the Plaintiffs’ “Sixth Cause of Action of the First Amended Complaint alleges a trespass by Daas from cutting into a road constructed by Plaintiffs), with id. at 9 (arguing that the same facts constitute damages for the purposes of Plaintiffs’ negligence claim).
Dep. Tr. of Ahed Daas 166.
55 V.I. 967 (V.I. 2011).
Bell v. Radcliffe, Memorandum Opinion, ST-13-CV-392, 17-20 (Apr. 30, 2014).
See 28 V.I.C. § 331 (providing that “[a]ny person whose property is affected by a private nuisance, or whose personal enj oyment thereof is in like manner thereby affected, may maintain an action for damages therefor”).
Bermudez v. Virgin Islands Telephone Corp., 54 V.I. 174, 193 (V.I. Super. Ct. 2011); Boyd v. Latalladi, 8 V.I. 173, 177-78 (V.I. Mun. Ct. 1971).
Boyd, 8 V.I. at 176.
Bermudez, 54 V.I. at 193-94.
Mahogany Run Condo. Association v. Icg Realty Management Corp., 40 V.I. 404, 408 (D.V.I. 1999).
Mahogany Run Condominium Association, 40 V.I. at 408; Bermudez, 54 V.I. at 193; Boyd, 8 V.I. at 177-78.
See Banks v. International Rental & Leasing Corp., 55 V.I. 967, 979 (V.I. 2011) (explaining that 4 V.I.C. § 21 supersedes 1 V.I.C. § 4). See also Malloy v. Reyes, 61 V.I. 163, 176 (V.I. 2014) (explaining that, “when the Superior Court confronts an issue of common law that [the Supreme Court of the Virgin Islands] has yet to address — or has only addressed through erroneous reliance on former 1 V.I.C. § 4 (repealed 2004) — it must conduct a three-factor Banks analysis”).
The Court must evaluate any position previously taken by courts in the Virgin Islands, the approach taken by a majority of other jurisdictions, and, most importantly, which rule of law represents the soundest approach for the Virgin Islands. Government of the Virgin Islands v. Connor, 60 V.I. 597, 600 (V.I. 2014).
See Bermudez, 54 V.I. at 187-93 (summarizing the history of the Virgin Islands’ private nuisance statute and the judicial opinions from Alaska that interpreted the statute on which the Virgin Islands’ private nuisance statute is patterned).
Parks Hiway Enterprises v. CEM Leasing Inc., 995 P.2d 657, 666 (Alaska 2000) (quoting Alaska Stat. § 09.45.255) (internal quotation marks omitted).
Excluding Alaska, the Court reviewed 54 jurisdictions to determine how to define a private nuisance.
See, e.g., Arkansas Release Guidance Foundation v. Needler, 477 S.W.2d 821, 822 (Ark. 1972) (defining a nuisance as a nontrespassory interference with the use and enjoyment of another’s land); San Diego Gas & Electric Co. v. Superior Court, 13 Cal. 4th 893, 55 Cal. Rptr. 2d 724, 920 P.2d 669, 696 (1996) (same); Public Service Corp. v. Van Wyk, 27 P.3d 377, 396 (Colo. 2001) (same); Pestey v. Cushman, 259 Conn. 345, 788 A.2d 496, 502 (2002) (citations omitted) (same); Gordon v. AMTRAK, Civil Action No. 10753, 1997 Del. Ch. LEXIS 52, at *38 n.81 (Del. Ch. Mar. 19, 1997) (citing RESTATEMENT (SECOND) OF TORTS § 822 (1979)) (same); Ortberg v. Goldman Sachs Group, 64 A.3d 158, 165 (D.C. 2013) (same); In re Chicago Flood Litigation, 176 Ill. 2d 179, 680 N.E.2d 265, 277, 223 Ill. Dec. 532 (1997) (same); Ryan v. Emmetsburg, 232 Iowa 600, 4 N.W.2d 435, 439 (1942) (same); Williams v. Amoco Production Co., 241 Kan. 102, 734 P.2d 1113, 1124-25 (1987) (same); Rockwell International Corp. v. Wilhite, 143 S.W.3d 604, 625 (Ky. Ct. App. 2003) (same); Johnston v. Maine Energy Recovery Co., L.P., 2010 ME 52, ¶ 15, 997 A.2d 741, 745 (same); Blue Ink v. Two Farms, Inc., 218 Md. App. 77, 96 A.3d 810, 812-13 (Md. Ct. Spec. App. 2014) (same); Morrissey v. New England Deaconess Ass’n, 458 Mass. 580, 940 N.E.2d 391, 399 (2010) (same); Adkins v. Thomas Solvent Co., 440 Mich. 293, 487 N.W.2d 715, 720 (1992) (same); Comet Delta, Inc. v. Pate Stevedore Co., 521 So. 2d 857, 859-60 (Miss. 1988) (same); Frank v. Environmental Sanitation Management, Inc., 687 S.W.2d 876, 886 (Mo. 1985) (same); Hall v. Phillips, 231 Neb. 269, 436 N.W.2d 139, 145 (1989) (same); Edwards v. Emperor’s Garden Restaurant, 122 Nev. 317, 130 P.3d 1280, 1288 (2006) (same); Robie v. Lillis, 299 A.2d 155, 158 (N.H. 1972) (citations omitted) (same); Sans v. Ramsey Golf &
Armory Park Neighborhood Ass’n v. Episcopal Community Services, 148 Ariz. 1, 712 P.2d 914, 920 (1985); Needler, 477 S.W.2d at 822; Van Wyk, 27 P.3d at 396; Pestey, 778 A.2d at 506; Beckman v. Marshall, 85 So. 2d 552, 555 (Fla. 1956); In re Chicago Flood Litigation, 680 N.E.2d at 277; Ryan, 4 N.W.2d at 439; Williams, 734 P.2d at 1124; Wilhite, 143 P.W.3d at 625; Johnston, 2010 ME 52, ¶ 15, 997 A.2d at 745; Blue Ink, 96 A.3d at 812-13; Morrissey, 940 N.E.2d at 399; Adkins, 487 N.W.2d at 720; Biglane v. Under the Hill Corp., 949 So. 2d 9, 14-15 (Miss. 2007); Frank, 687 S.W.2d at 886; Skyline Woods Homeowners Ass’n v. Broekemeier, 276 Neb. 792, 758 N.W.2d 376, 394 (2008); Edwards, 130 P.3d at 1288; Robie, 299 A.2d at 158; Sans, 149 A.2d at 605; Scott, 1983-NMCA-022, ¶ 12, 661 P.2d at 62; Copart Industries, Inc., 362 N.E.2d at 972; Morgan, 77 S.E.2d at 689; Atalig, 2013 MP 11, ¶ 42; Buchanan, 316 P.2d at 187; Smejkal, 547 P.2d at 1364-65; Waschak, 109 A.2d at 314; O’Cain, 473 S.E.2d at 466; Greer v. Lennox, 79 SD 28, ¶ 32-33, 107 N.W.2d 337, 339 (1961); Stevensen v. Goodson, 924 P.2d 339, 348 (Utah 1996); Grundy v. Thurston County, 155 Wn.2d 1, 117 P.3d 1089, 1092 (2005); Hendricks v. Stalnaker, 181 W. Va. 31, 380 S.E.2d 198, 200-01 (1989).
Van Wyk, 21 P.3d at 396; Pestey, 778 A.2d at 506; Gordon, 1997 Del. Ch. LEXIS 52, at *38 n.81; Ortberg, 64 A.3d at 165; Adkins, 487 N.W.2d at 720, Biglane, 949 So. 2d at 14; Frank, 687 S.W.2d at 886; Hall, 436 N.W.2d at 145; Scott, 1983-NMCA-022, ¶ 12,661 P.2d at 62;
Cf. Rennie v. Hess Oil V.I. Corp., 62 V.I. 529, 544 n. 10 (V.I. 2015) (citing Joseph v. Bureau of Corrections, 54 V.I. 644, 650 (V.I. 2011)) (suggesting that the Virgin Islands is a notice pleading jurisdiction).
Cunningham v. Quintanilla, No. 12-02-00041-CV, 2004 Tex. App. LEXIS 1077, at *14 (Tex. App. Feb. 4, 2004) (citing Restatement (Second) of Torts § 821F cmt. c (1965)). Accord Edwards, 130 P.3d at 1287-88 (observing that the requirement of substantiality comports with the common law doctrine of “de minimis non curiat lex (the law does not concern itself with trifles)”).
San Diego Gas & Electric Co., 920 P.2d at 697. Accord Pestey, 778 A.2d at 505-06; Artesian Water Co. v. Government of New Castle City, Civil Action No. 5106, 1983 Del. Ch. LEXIS 496, at *42-44 (Del. Ch. Aug. 4, 1983); Williams, 734 P.2d 1125-27; Sans, 149 A.2d at 605; Pezza, 329 A.2d at 810. See also Peters v. ContiGroup, 292 S.W.3d 380, 391 (Mo. Ct. App. 2009) (considering the offensiveness and frequency of the intrusion as relevant factors in determining whether a private nuisance exists); Hendricks, 380 S.E.2d at 201-02 (explaining that “[t]he unreasonableness of an intentional interference must be determined by a balancing of the landowners’ interests” and that “[a]n interference is unreasonable when the gravity of the harm outweighs the social value of the activity alleged to cause the harm”).
Def.’s Mot. for Summ. J. 8.
Pis.’ Opp. to Def.’s Mot. for Summ. J. 4-5.
Def.’s Mot. for Summ. J. 2, 5.
Pis.’ Opp. to Def.’s Mot. for Summ. J. 10.
It is possible that Plaintiffs may be entitled to nominal damages, even if they ultimately cannot sustain their burden of proof on their claim for compensatory damages at trial. Nominal damages “constitute a small or trivial amount of money awarded to a litigant who has established a cause of action, but has not proven that he is entitled to compensatory damages.” Creque v. Cintron, 17 V.I. 69, 74(Terr. Ct. 1980). Because Plaintiffs have introduced evidence from which a reasonable trier of fact could determine that Plaintiffs are entitled to compensatory damages for lost rent, The Court need not address whether the potential award of nominal damages precludes summary judgment on a private nuisance claim.
50 V.I. 282 (V.I. 2008).
See id. at 292 (quoting 1 V.I.C. § 4 and applying provisions from the Restatement (Second) of Torts).
See Def.’s Mem. of Law in Support of Def.’ s Mot. for Summ. J. 6 (arguing that “monetary damages are not appropriate remedies for claims of... trespass”). Daas’ Motion only addresses Counts One through Three of Plaintiffs’ Second Amended Complaint, and thus does not purport to move for summary judgment on Counts Four, Five, or Six. See id. at 6-14 (arguing only that Daas is entitled to summary judgment on Plaintiffs’ loss of lateral support claim, on Plaintiffs’ negligence claim, and on Plaintiffs’ public and private nuisance claim).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.