Thomas et al v. Carmeuse Lime & Stone, Inc.
Filing
12
MEMORANDUM OPINION. Signed by Judge James C. Turk on 9/6/12. (med)
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C as No. 7: c 00413e : 12- vJCT
M EM O M N DU M O PIN I N
O
By:Jam es C.T urk
Se or U ni e St e D i t e Judge
ni
t d at s s ri t
)
Thi m a t ri bef e t Cour on t m oton ofPl i t f sJ tn D .Thom a & l e S.
s te s or he
t he
i
a n if us i
s r ne
Th ma fratmp rr r sr ii god r(TRO' az p ei n r ijmcin a ans Dee d n
o s o e o ay e tan n r e t ' t rl ay nt to g i t fn a t
(
) d mi
Came eLi & Stne l (t r e' ( . 2 . fnda fldars ei
r us me o , nc. t meus ' DktNo. ) Dee nt ie e pons n
ca
)
o ii t t TRO ( . 7) a t Cou thedahe i onSe e r4, 2, twhih
pposton o he
DktNo. , nd he r l arng
ptmbe 201 a c
bot pa tesw e e r pr s nt by c
h ri
r e e e ed
ouns l The m a t ri now rpe f r de i i Fort r a ons
e.
te s
i o c s on.
he e s
s tf rh be ow ,Pl i if M oton f Te por r Re t a ni O r ri D EN I D. A st
e ot l
a ntf s' i or m a y s r i ng de s
E
o
Plitfs rq e t o aP ei n r Ij ncin,h trq s i tke u d ra vie n .Th
anif ' e u s f r r l ay nu to ta e uet s a n n e d s me t e
mi
pa te m a r
r i s y eque ta s e nthe rng o t tr le i t de ie, twhi h tm e t l ga
s ubs que
a i n ha e i f f hey s r a
c i he e l
i s s unde l ng t cl i s i t sca e m a be m or f l e or .1
s ue
ryi he a m n hi s
y
e uly xpl ed
l Pl ntf ss ved copi oft notce on couns f Ca m e e, Car e e fl ar pons i opposton
ai if er
es he i
el or r us
m us ied es e n
ii
t t TRO prort t hearng,i udi a s n de ar ton,and Ca m eus scounselappear vi
o he
i o he
i ncl ng wor cl a i
r
e'
ed a
t ephoneand pr ent d ar ent att hea i Thus t Cour concl t Car
el
es e gum s he rng.
, he
t
udes hat meus had adequae
e
t
no ies c t tt eCou tc ul r l o t r qu s f p ei nay ij ncin, we lSe Fe R. v.
tc u h ha h
r o d ue n he e e t or r lmi r n u to as l. e d. Ci P.
65' S. p' o La orv. ol RunM ii Co.45 F.d2 28 - 4( s usi n ier q rme t
, De t f b
U.
W f
nng , 2 3 75, 3 8 dic sng otc e uie n s
a wh ni i a pr raet c nv r aTRO it ap ei nay ij ncina ctngCinaCo p.
nd e t s p op it o o e t
no r lmi r n u to nd ii e
r v.
J rad, 3F.d 3l , 9( t Ci. 00 f rt ep o ostont a û dititc r c l p op ry c nsd r
a rr 20 3 2 31 4h r 20 ) o h r p ii h tû src ou t oud r e l o ie
a
amo in fraTRO a arqu tf ap ei n r ij n ton ba e ontefudiyoft r lto hi
to o
s e es or r lmia y n u ci , s d h li t he eains p
bewe nTROsa dpr lmi r ij c i s f u i n o as e ik tmep ro b to wh t rt
t e
n ei nay nun ton ,oc sng ot n p cf i e id u n ehe he
op osngp ryha af i op ru t t o os i'.No t ee s t Co t ciest d s
p i a t d ar po t ni o pp e t) neh ls,he ur de ln o o o.
y
'
1 FACTUAL AND PRO CEDUR AL BACK GROUND
.
Pl i i f ,who a e r i nt ofOhi o n c r a n r a pr pe t c itng ofbe w ee 1
a ntfs
r es de s
o, w e t i e l o ry ons s i
t n 50
a 1 ace i Buc n,Vigni (1 eThomasPr ry', whih i l sanol sone
nd 90 rs n hana r i a $h
t
ope t '2 c ncude
)
dt
h us (d eS o eHo s ' . c r igt teafd vto Plitfs e pett S o eHo s Cs
o e th t n u e' Ac o dn o h fia i f anif' x r,he t n u e t
t
)
i
a e ele ,a rr exa eof1 hce yc o a Ameia ac t t e. ( tNo.
n xc lnt nd ae, mpl 8t nmr olnil rc n rhiecur ' Dk . 4,
'
De .ofDa e B. pa !3. I i t ae'i t s et tc onilstlr di notfeque ty
cl
nil Thor t ) t s i r 'n he ens ha ol a etes d
r
r nl
bul sonehous s (d.a !3- )Noonec re tyr i i t St Hous ,a i a rnty
id t
e . l t 4.
ur nl esdes n he one
e nd t ppae l
ha notbe noc upid(ndpeha ha be nuni bia e)f s tme.
s
e c e a
r ps s e nha tbl or ome i 3
D e e ntCa us i a D e a r c por ton w ih isprnc pa pl c ofbus ne si
f nda
nne e s
l wa e or a i
t t i i l ae
i s n
Pts urh, n s la a l o sa do eae al so emi n pa tta i a j c n t
itb g Pe n yv ni. t wn n p rts i t n nig ln h t s d a e t o
me
Pl ntf s pr ry. A lhough t Com pl i i ntfe a di pu e ast t ext ntofCa m e e'
ai i f ' ope t
t
he
a nt de ii s s t
o he e
r us s
o r hi ofmi a rght on t Thoma Pr ry,ti a r nty undiput d t tCa meus
wne s p
ner l i s he
s ope t i s ppa e l
s e ha r
e
ow nsa l s s e oft m i r lr g s o t Thom asPr pe t a t ti hasa ea e e t
t ea t om
he ne a i ht n he
o ry, nd ha t
n s m nt o
c
onduc m i ng ope a i on a l a ta por i oft Thom asPr ry.
t ni
r tons
tes
ton he
ope t
I t i Ve ii Co pl nt Pl ntfsa lget tt St Hous hass t i da ge
n he r rfed m ai , ai if le ha he one
e
usaned ma
f om Ca m e e' bl s i o nea by pr ry,at
r
r us s a tng n r
ope t lhough t onl evi nc ast w ha c us d t
he y de e o
t a e he
da a i M r Thoma deca ai sai t thebei ve t bl si ca e t da
m ge s .
s' lr ton t tng ha
le s he a tng us d he mage The
.
Ve ii d Compl nta s c ansa e e i dic son oft hit y ofc
rfe
ai l o ont i n xt nsve s us i
he sor
onveya esbot f
nc
h or
t Thom a Pr t a f rt s ur a m i r lesa e ow ne by Ca m e e. I pa tc a ,
he
s opery nd o he ubs f ce ne a t t
d
r us n r i ul r
t Co pl i f us s on a 18 i en ur de t ts ve e t m i r lrght f om t e t t
he m a nt oc e
n 49 nd t e ed ha e r d he ne a i s r he s a e
2 Pl ntf s couns expl ned t t t r dsi cae t ThomasPr t conss sof
ai if '
el ai
hat he ax ecor ndi t he
opery
it
appr m a el 1 acr ,whieatl tonesurv hascal at isar ascl ert 1 ac es.
oxi t y 90 es
l eas
ey
cul ed t ea
os o 50 r
3 The pari diagr aboutt curentcondii oft St Hous and per
tes s ee
he r
ton he one
e
hapsa
boutPl ntf s
ai if '
i entonsast ispr er i Thosediput a e notgennane t t Cour' r ol i oft r ques
nt i
o t es vaton.
s es r
o he
ts es uton he e t
f rij nci rle , we r a dt eCou t e no ds us t e f te .
o n u tve e if ho ve, n h
r do s t ic s h m urh r
oft Pl i if 'pr c s -n-nt r t Rey l , nd c
he antfs ede es ori i e es, no ds a onveye t m t Ca me e'
d he o r us s
pr de s or i i e e t W is The 1 49 de alo co
e ce s -n-nt r s , l on.
8
ed s nveye a e em e ove t Thom a
d n as nt r he
s
Pr pe t f m i ng pur e , t e s m e c a ne a i po t nte e i n. The
o ry or ni
pos s but he a e nt ont i d n m r a xc pt o
e e ton di no a l t ow ne oft m i r e t t ,o is s c s or ,i o bl s ,orqua r or
xc p i
d t low he
r he ne al s a e r t uc e s s ' a t
t
r y,
t a y,a sonewihi t e os eoft ya d at c d t t s i Re ds pr s nt
ake wa ny t
t n he ncl ur
he r ta he o he a d ynol ' e e
dwelnghous ' (
li
e.' Compl a Ex.B,Trnsai a 3. Thepr bii saest ti i beng
.t
a lton t )
ohi ton tt ha t s i
d ns r e t pr ec t f m iy oft s i Re ds a ofhi he r ora s gns oro he pe s
s e t d o ot t he a l
i
he a d ynol , nd
s i s s i , t r r ons
whoma bei t occ nc oft hous fom a
y n he upa y he e r nnoya e. (d. Pli if c endt tthe
nc ' 1 ) antfs ont ha û
'
t
ya d' i a s t nta a e a ound t Hous a t tCa m e e i pr bied f om e
r ' s ubs a i l r a r
he
e nd ha r us s ohi t r
ngag ng i
i n
a tviis(s cal mode da mehodsofquar ng)t tmihtc wihi theyad.
ci te e pe ily
m- y t
ryi ha g ome t n d r '
t
'
The Com pl i a s ale st tt m i r le t t owned by W is n wasl t rs
a nt l o l ge ha he ne a s a e
lo
a e ub-
di de a t ts e n gr nt oft mi r lorlm e t rght gr ed ls t n t f l
vi d nd ha ubs que t a s he ne a i sone i s ant e s ha he ul
a ounti ta l g a ed i t 1 de d. Ba e on t s Pl i if c t nd t tCa m e e
m
nii ly r nt n he 849 e
sd
hi , a ntf s on e ha r us
a a st owno yapori oft lmet ont ThomasPr ry( scal apori s ut
ppe r o
nl
ton he i sone he
ope t ba i ly
ton o h
oft St Hous a t tCame eha no rg t quar ore nbeprs ntont ot r
he one
e) nd ha r us s iht o ry ve
ee
he he
pori oft Tho sPr pet ( . 1 Compla ! 1 21)
tons he ma o ry. Dkt No. ,
. t ! 2- .
A sPl i if s m a i
a ntf s um rze,
C a m e e ...a a st be ope a i unde t m it ke pr m i e t ti eihe o nsa 1
r us
ppe r o
r tng
r he s a n e s ha t t r w
l
oft lm e t on t Thom a Pr ry ort ti hasa ea e e t t e ie s f c of
he i s one
he
s ope t
ha t
n s m nt o he ntr ur a e
t Thom asPr r y e n t
he
ope t ve houg i onl owns lm ied a e oflm esone w ihi t
h t y
i t r as i t
t n he
Pr pe t Ca us alo s e ngl f ist a e a et tt 18 dee di not
o ry. nne e s e mi y al o ppr cit ha he 49 d d
c e pl t t m a rofqua r ng t atCa m eus cu r nty e pl . G i n t w i
ont m a e he nne
r yi h
r
e r e l m oys ve he de
s t ofs f c t ti de t oye pur ua t Ca m e e' c r ntm i ng t l i
wa h ur a e ha s s r d s nt o r us s ur e
ni ec m ques
e bied o t pr r y ne ghborng t Thom asPr pe t t e i e y o t Thom as
xhi t n he ope t i
i he
o ry, he ntr t f he
Pr
opert w oul be cons ed,i diectcont cton t t pl n t m soft deed,t
y
d
um
n r
radi i o he ai er
he
he
i e toft pa te a t tm e oft de d,a c r r t whatt l i Vigi a
nt n
he ri s t he i
he e nd onta y o
he aw n r ni
r r
equies.
( . 1 Compla !26.
DktNo. ,
. t )TheCo ai t se apr i nayij ton,apema nt
mpl nthus e ks elmi r n unci
r ne
3
ij n to , n ad ca ao yj d me t et gf rhtelmi to se p e s di t Co lita
nu cin a d e lr tr u g n s ti o t h i t in x rs e n he mpan s
n
a
t Ca m e e' m i r lr gh s a e e e .
o r us s ne a i t nd as m nt
I t erM oinf raTRO, anif r q etij nci r le p o i tngCa e s fo
n h i to o
Plitfs e u s n u tve eif r hbi
i
nn u e rm:
()S itr igteodso eh u ea dt y r a j ii gt eh u e a wel steso eb ne t
1 d su bn h 1 t n o s n he ad don n h o s , s l a h tn e ah
d
t s ae ';( S sur ng,atrng orde toyi t s i t s ist ol sonehous
he e ras' 2) ' t bi lei , sr ng he prng hat upple he d t
di
e
wihwae'' ( S xce ngt sopeoft e s me gi ngi a e st t lmiedae of
t tr'and 3) ' edi he c
e
he a e nt vi t cc s o he i t ra
islmet e tt aonghaft ven ofgeylmesone, nda s it mi ngrght. ( .
t i sone sae l
l he i
r i t a socaed ni i s' Dkt
'
No. a 12. Att he rng,howe r c e r uetde nmor lmie rle,rquesi
2 t - ) he ai
ve, ouns l eq se ve
e i td eif e tng
t tt TRO smpl pr bi Cam e efom dit bi orda
ha he
i y ohi t r us r
sur ng
magi t St Hous ort
ng he one
e he
s i The Cour a e s s he e n o y t r ues a lm ie by c
prng.
t ddr s e r i nl he eq t s i t d
ouns l4
e.
l . STAN DA R D S FO R G M N TI G I
I
N NJUN CTI E R ELI
V
EF
A st Supr e Cour e a ne i W i e v. a ur Re . ef Cou i.I . 555 U . 7,
he
em
t xpl i d n nt r N t al s D . nc l nc ,
S.
2 ( 0 8 , p ei nayij n to i t ne ta r i ayr me yt a ma o ybea r e u o
2 2 0 ) a r lmi r n u cin s t xr o dn r e d h t y nl wad d p n
a
a cl a s i t tt pl i tf i e il d t s h r le . The s m e s a r a i st a TRO ,
e r how ng ha he a n i f s ntte o uc e i f'
'
a
t nda d pple o
whihi difr tfom aprlmi r ij tononl i t tica beeneedwihoutnotc a
c s feen r
ei nay nunci
y n ha t n
tr t
ie nd
mus be o lmie dur ton. SeeU . De tofLa v.W ol Run M i nc Co. 452 F. 275,
t f i td ai
S. p'
bor
f
ni
,
3d
281n. ( hCi.
1 4t r 2006) l or rt etbls t thei e ildt rle,apli iftmus
. n de o sa ih ha s ntte o eif antf t t
esa iht thei lkey t s c ed o t m e is t thei lkey t s f rir pa a ehar i
t bls ha
s i l o uc e n he rt ,ha
s i l o ufe re r bl m n
t a e ofpr lm i r r i , ha t baa eofe te tpsi hi fvo ,a t ta
he bs nce
e i na y elef t t he lnc
quiis i n s a r nd ha n
ij to i i t publci ee t' W i e,555U. a 20.s ealoDewhurtv. ntr
n uncin s n he i ntrs. ntr
'
S. t , e s
s Ce u y
Al n Co.6 F. 287( h Ci.2011 ( s snga a yi W i e sa a d .
umium , 49 3d
4t r
) dicusi nd ppl ng ntr tnd r )
4 A CC di y,addii
tonalis r se by t Compl nt butnoti i t by t narowed s
s ues ai d
he
ai ,
OF ngl
mplcaed he r
copeof
teTRO r q s,i lde ( )t e e to Ca me esmi r lo e s prg t a d c re po ngs o
h
e ue t ncu : 1 he xtn f r us ' nea wn rhi ih s n o rs ndi c pe
o a ye s me , 2)wh t rt 1 49de d i i Came e' c i o ttea bidig o Came ea
f n a e nt(
ehe he 8
e s n r us s han f il nd n n n r us nd
i s ,()wh tpo to oft Tho sPr pet c nsiu e t V r 'n l 9, nd( wheh rt
f o 3 a rin he ma o ry o ttt d he ç d'i 84 a 4) t e he
ya
r t i i i t 1849 i applcabl i t e ar no occupa sorr dent i t St Hous
esrcton n he
s
i e f her e
nt esi s n he one
e.
4
Appl ngt ssa r t t c s a ba ,t Cour co ude t tPli if ha f l t
yi hi t nda d o he a e t r he
t ncl s ha antfs ve aied o
e t bls t tt y a e en il t a TRO .
s a i h ha he r tted o
1 D ISCU SSIO N
11.
Asnoe Pli if lmie t rrque ta t he rngt a or re j ni Cameus
td, antfs i td hei e s t he ai o n de noi ng r e
fom da gi t St Ho eort s i t ts pleswae t i. Ast t smor lmie
r
ma ng he one us
he prng ha up i
tr o t
o hi
e i td
r lef t Cour w ila s e o y f rpur e oft s o d rt tPl i if a e lke y t s e d
e i , he
t l s um nl o
pos s hi r e ha a ntf s r i l o ucc e
ont me isofa c am t tCa meus i note tte t dit b ordamag t hous ora
he rt
ny l i ha r
es
n ild o sur
e he
e ny
s i on t pr pe t ndee e n Ca m e e a a e t a know l
prng
he o ry.I
d, ve
r us ppe r d o c
edge a t he rng t ti
t he a i ha t
mus tker s
t a eaonabl c r no t ca ea da
e ae t o us ny maget t hous ort s i ( ealoDk .
o he
e he prng. Se s t No.
7,a 9(t edrli wild
t t
cor ilng l amag net rt Hous nort s i a . . f t mi ng
e ihe he
e he prng, nd . no urher ni
a tviisa ei ne .'.
ci te r mmi nt' )
l
Nonehels , nunde t sa s i Pli if a eno e ildt ij tverle
t e s eve
r hi sumpton, antfs r t ntte o nunci eif
pr ve i s h da a s be us t have no e n co e c os t de o t a i t t
e ntng uc m ge ca e hey
t ve m l e o m nsr tng ha
Ca m e e' cure ori i ntoper to a e lkey t ca eha m t t St Hous o
r us s r nt mm ne
ai ns r i l o us r o he one
e r
s i Theonl e de bef et Cour ofCa m e e' i mi ope a i nsi t ti wilbe
prng.
y vi nce or he
t
r us s m nent r to s ha t l
e age i ' e tdrli ' o d or drli 'Suchdrli us sat ee i h di t d ila
ng d n ç s ilng' r d e ilng.
t
c
'
ilng e hr -nc mneer rl nd
dr li eq pm e t ti s a l rt n a wa e w e ld ilng rg. By is na ur ,t st pe ofd ilng
ilng ui nt ha s m le ha
t r l r li i
t t e hi y
r li
doesnotc us a da get sr t esorundegr nds i .( . 7,Ex. De lof
a e ny ma o tucur
r ou prngs DktNo.
6, c.
ClyColma at!4- ) Addii l t furts holst twilbedugont Thoma
a
e n,
8.
tonaly,he o et e ha l
he
s
Prpet aeonardgea notnea t s i (d.a !6. Addii ly,a t t s i
o ry r
i nd
r he prng.1 t )
tonal s o he prng,
Ca m e e' undi put pr c i i t e ntt tco e dr li s rke w a e i t d t
r us s
s ed a tce n he ve ha r ilng ti s t r s o s op
s
i ditl andd ileswhee.'1 ) Fi ly, c di t c e ' sae nt a t he rng,
mme aey
rl le r '(d. nal ac or ng o ounsls ttme s t he a i
5
t f pr pos d dr l st a e a oxi a e y 1 t 11 ya ds f om t St H ous ,51 an
he our o e il ies r ppr m t l 00 o 0 r r he one
e n
a ea oft pr r y w he e Ca us a r nty ha undi put d m i ng r ght . Thus t y a e
r
he ope t
r nne e ppa e l s
s e
ni i s
, he r
s fc e l r move fom t St neHo es ht tnet rt drli nort buidi ofr ds
ufii nty e
d r he o
us uc ha ihe he ilng
he l ng oa
t ge i eq pm e f t drli s d dit b t St neHous l s tt undiput
o t n ui nt or he ilng houl sur he o
e. n hor, he
s ed
deca a i ofM r Colm a c e ry i c t t tt c edrli t ti t t plcei a
lr ton
. e n l a l ndia es ha he or ilng ha s o ake a s n
e r m e y lm ie pr ed e a s d notr ul i a da ag t e t rt St H ous o
xte l i t d oc ur nd houl
es t n ny m e o ihe he one
e r
a s i bot bec us oft na ur a pr e ese oye i t s drli and be a eof
ny prng, h a e he t e nd oc dur mpl d n e t ilng
c us
t l a i oft f urdrli s t .Thus Pl i if ha notd m onsr t d t tCa m e e s
he oc ton he o
ilng po s
, antfs ve
e
ta e ha r us '
i ne ope a i i t f oft tdrli a elkeyt c us da
mmi nt r tons n he onn es ilng r i l o a e maget t St Hous o
o he one
e r
is s i
t prng.
Da
mage i udi pos i ete pa si Ca m e edoe no own a e e e t t
, ncl ng sbl r s s f r us
s t
n as m nt o he
en ie y oft Thom a Pr pery s f c m a w e loc f om f t e bl s i orqua r ng on a
tr t
he
s o t ur a e, y l cur r
u ur a tng
r yi
ny
pori n oft Thom a Pr ry,butCa m e eha fal sa e t ts h a vii so t
to
he
s ope t
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