Court Opinion

ID: 4703680
Source: CourtListenerOpinion
Date Created: 2021-07-15 13:19:01.394173+00
Date Added: 2024-06-11T08:06:33.069775
License: Public Domain

Present: Lemons, C.J., Mims, Powell, Kelsey, McCullough, and Chafin, JJ., and Millette, S.J.

DONNA KINSEY, ET AL.
                                            OPINION BY
v. Record No. 200703             CHIEF JUSTICE DONALD W. LEMONS
                                           JULY 15, 2021
VIRGINIA ELECTRIC AND POWER COMPANY

                FROM THE CIRCUIT COURT OF ROCKINGHAM COUNTY
                             Bruce D. Albertson, Judge

       In this appeal, we consider whether the Circuit Court of Rockingham County (“circuit

court”) erred when it sustained Virginia Electric and Power Company’s (“VEPCO”) plea in bar

regarding conflict preemption and dismissed complaints filed by Donna and Sarah Kinsey

(collectively, the “Kinseys”) alleging common law personal injuries.

                                 I. Allegations and Proceedings

       Donna and Sarah Kinsey are mother and daughter. The Kinseys moved into their house

in Rockingham County in 2009. The Kinseys lived in their home from 2009 to 2012 “without

incident or unusual illness.”

       According to the Kinseys, VEPCO started an “experimental” program to install smart

meters on residential dwellings in 2011-2012. Smart meters transfer data through radio

frequency transmissions to receivers operated by the electric utility. In March 2012, VEPCO

installed two smart meters on the Kinseys’ property. One was attached to the outside of the

Kinseys’ home, “adjacent to living areas,” and the other smart meter was installed on the outside

of the barn 100 yards from the home. The smart meter installed on the home was located on an

“exterior wall directly opposite the home office and work area of” Donna, “which is the same

room that [Donna] and her husband slept in.” Donna’s desk and work area “were about 2 feet

from the installed smart meter.” A transmission relay device was mounted on a nearby utility
pole “about 225 feet from the home.” VEPCO did not inform the Kinseys of the installation.

VEPCO did not install a smart meter on any other home in the Kinseys’ neighborhood. Unlike

the Kinseys, the other properties had gated entrances.

       The Kinseys fell ill in March 2012 with similar symptoms of unknown origin or cause.

Donna experienced “mood swings, trouble concentrating, insominia, memory loss, ringing in her

ears, and hair loss on her head and eyelashes.” (spelling error in original). Sarah had

“significant rapid hair loss, brain fog, and inability to concentrate” along with cold sensitivity in

her extremities, chronic fatigue, chemical sensitivity, and sensitivity to bright light and flashing

lights.” Sarah also developed “an auto immune endocrine disorder and epilepsy, with no family

history of these conditions.” Neither Donna nor Sarah had “such health issues before this time.”

In November 2012, Donna began researching possible causes of the ringing in her ears. In her

searches on the internet, she discovered references to smart meters. Donna looked at the pictures

of smart meters on the internet, then went outside and discovered for the first time that such a

meter was installed on her home.

       Donna then began a long effort to communicate with VEPCO to remove the smart

meters, but she was ultimately unsuccessful. VEPCO refused to remove the smart meters,

asserting that Kinsey was “part of an experimental program” and maintained that the meters were

safe. Additionally, VEPCO stated that removal would not be considered until an “opt-out”

program was offered. No specific date for the availability of the opt-out program was given.

When the Kinseys continued to complain about adverse health effects, a VEPCO representative

offered to move the smart meter several feet away from the home and place it on a pole.

However, the representative informed the Kinseys that they would be required to pay for the

expense of the move.

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       The Kinseys attempted to opt-out of the experimental program once notified of their

ability to do so. Nevertheless, VEPCO would not remove the installed smart meter. VEPCO

indicated it would instead “disable” the transmitting capability of the smart meter. This effort

failed and VEPCO informed the Kinseys that the “‘disabled’ smart meter was not disabled, but

was in fact continuing to transmit data and was not working properly.” VEPCO eventually

agreed to remove the smart meter from the home. VEPCO then replaced it with another smart

meter with its transmission capability disabled.

       Donna filed the first action in this case in 2014. She non-suited that action and timely

refiled on August 21, 2015. Donna did not request service of process on VEPCO until she

requested it by letter filed July 29, 2016. VEPCO filed a demurrer, plea in bar, and answer to the

complaint as one pleading on August 23, 2016. VEPCO thereafter filed a notice of removal to

the United States District Court for the Western District of Virginia (“District Court”) on

September 1, 2016. The District Court remanded the case to state court on December 22, 2016,

opining that the federal court did not have subject matter jurisdiction over the case under the

doctrines of substantial federal question or complete preemption. Kinsey v. Va. Elec. & Power

Co., 2016 WL 7422257, at *10 (W.D. Va. Dec. 22, 2016). The District Court did not otherwise

rule on the pleadings filed by Donna or VEPCO. Donna’s minor daughter, Sarah, filed her

complaint on December 29, 2016. VEPCO filed a demurrer, plea in bar, and answer to Sarah’s

complaint as one pleading on January 24, 2017. The circuit court granted a motion to

consolidate the briefing and argument on the demurrers in both Donna and Sarah’s cases.

       VEPCO then filed an amended demurrer on June 21, 2018. In an order dated July 26,

2018, the circuit court “overrule[d] the Amended Demurrers on the issue of preemption,” noting

that the “ruling on preemption is confined to demurrer,” because the “plea in bar [wa]s not

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before [the court.]” * The circuit court also overruled the demurrer in part as to the counts

alleging actual or constructive fraud and negligence. Finally, the circuit court sustained the

demurrer in part and struck identical counts in the complaints alleging “failure to warn and/or

concealment of a potentially dangerous condition.” The court then consolidated the cases for

discovery and common motions but denied a consolidated trial.

       VEPCO’s plea in bar asserted that the Kinseys’ claims were barred by conflict

preemption. The circuit court set a briefing schedule for the plea in bar, and the Kinseys

requested a jury to decide disputed facts and expert issues. The circuit court reserved a jury for

the plea in bar hearing.

       In December 2019, the Federal Communications Commission (“FCC”) filed an

environmental impact analysis of proposed guidelines for device radio frequency (“RF”)

emissions, which included emissions from smart meters. Federal Communications Commission,

Resolution of Notice and Inquiry, Second Report and Order, Notice of Proposed Rulemaking,

and Memorandum Opinion and Order No. FCC 19-126 (“FCC Order 19-126”) (Dec. 4, 2019),

available at https://docs.fcc.gov/public/attachments/FCC-19-126A1.pdf (last visited June 23,

2021). After publication of FCC Order 19-126, the Kinseys moved the circuit court to cancel the

scheduled jury trial for the plea in bar hearing, and to instead “decide the issue of preemption as

a matter of law.” The Kinseys asserted that “VEPCO’s failure to properly install, maintain and

operate the smart meter devices” caused their injuries. Further, the Kinseys contended that “the

       *
         This Court has handled preemption arguments raised as a demurrer, a plea in bar, and as
a combination of a demurrer and plea in bar. Krantz v. Int’l Air Line Pilots Ass’n, 245 Va. 202,
209 (1993) (demurrer); Gibbs v. Newport News Shipbuilding & Drydock Co., 284 Va. 677, 679
(2012) (plea in bar); Anthony v. Verizon Va. Inc., 288 Va. 20, 32 (2014) (demurrer and plea in
bar); Maretta v. Hillman, 283 Va. 34, 39 (2012) (demurrer and plea in bar).

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plea in bar raises a factual dispute over whether the smart meter functioned properly.” The

circuit court granted the motion and released the jury.

       In VEPCO’s briefs and oral argument, it relied heavily on a report by its purported

electrical engineering expert. The Kinseys filed a motion in limine to exclude the proposed

expert based on VEPCO’s failure to file an expert designation. The circuit court granted the

motion in limine.

       The circuit court heard argument on the plea in bar on January 8, 2020. During the

hearing, the Kinseys requested leave to amend their complaints, but withdrew their request on

January 9, 2020, by letter, stating that the “complaint sufficiently claims improper maintenance

and operation of the meters as the grounds for the fraud and negligence claims.”

       In a letter opinion dated January 21, 2020, the circuit court granted VEPCO’s plea in bar

on conflict preemption and dismissed the Kinseys’ complaints. The circuit court adopted

VEPCO’s arguments as the rationale for its ruling. The circuit court held that “[w]hen arguing

the [p]leas in [b]ar, [the Kinseys] attempted to recast their [c]omplaints as negligence and fraud

actions flowing from the malfunction of a specific smart meter placed on the Kinsey home,” and

“claimed anew that this particular smart meter is the instrument of harm.” It held that the

“[c]omplaints themselves do not make this allegation.” The circuit court viewed the Kinseys’

actions as a facial challenge to the FCC emission guidelines and, therefore, found that the claims

were barred by conflict preemption. The Kinseys appealed to this Court. We granted the

Kinseys’ appeal on the following assignments of error:

   1. The trial court erred in dismissing Petitioners’ common law claims for personal injury as
      preempted by federal law.

   2. The trial court erred by misreading Plaintiff’s Complaint in that the Kinseys alleged harm
      caused by improper installation, operation, and maintenance of the smart meter

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       equipment which claims do not conflict with, or obstruct the accomplishment of
       Congressional purpose.
                                        II. Analysis

                                      A. Standard of Review

       “A plea in bar asserts a single issue, which, if proved, creates a bar to a plaintiff’s

recovery.” Massenburg v. City of Petersburg, 298 Va. 212, 216 (2019) (citation omitted).

Because no evidence was presented on the plea in bar, “the trial court, and the appellate court

upon review, must rely solely upon the pleadings in resolving the issue presented,” which we

review de novo. See Tomlin v. McKenzie, 251 Va. 478, 480 (1996).

       “[U]nder conflict preemption Congress impliedly preempts state law when it ‘actually

conflicts with federal law.’” Pinney v. Nokia, Inc., 402 F.3d 430, 453 (4th Cir. 2005) (citation

omitted). Because federal preemption claims require the application and interpretation of federal

law and the determination of Congressional intent, we review preemption pleas de novo.

Anthony. v. Verizon Virginia, Inc., 288 Va. 20, 29 (2014).

                                      B. Conflict Preemption

       The Supreme Court of the United States has defined three forms of federal preemption.

One of these forms, conflict preemption, consists of two types. The Supreme Court has found

conflict preemption “where compliance with both federal and state regulations is a physical

impossibility for one engaged in interstate commerce.” Florida Lime & Avocado Growers, Inc.

v. Paul, 373 U.S. 132, 142-43 (1963). The Supreme Court has also determined that federal law

preempts state law when, “under the circumstances of [a] particular case, [state] law stands as an

obstacle to the accomplishment and execution of the full purposes and objectives of Congress.”

Hines v. Davidowitz, 312 U.S. 52, 67 (1941). In this case, VEPCO asserted that the Kinseys’

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claims fell into the second type of conflict preemption—creating an obstacle to the

accomplishment of Congressional purpose.

       A preemption analysis must begin with the federal law itself. In preemption cases,

“particularly where Congress has legislated in a field which the States have traditionally

occupied, courts start with the assumption that the historic police powers of the States are not to

be superseded by a federal act unless that was the clear and manifest purpose of Congress.”

Wyeth v. Levine, 555 U.S. 555, 555 (2009).

       Title 47 of the United States Code contains the Federal Communications Act (“FCA”)

and defines the structure of the FCC. Chapter 5 of Title 47 covers wire and radio

communication. Section 332 provides, in part:

               (iv) No State or local government or instrumentality thereof may
               regulate the placement, construction, and modification of personal
               wireless service facilities on the basis of the environmental effects
               of radio frequency emissions to the extent that such facilities
               comply with the Commission’s regulations concerning such
               emissions.

47 U.S.C. § 332(c)(7)(B)(iv). The FCC’s regulations sought to balance numerous factors and

establish a uniform governing standard for safe levels of RF emissions. Consequently, RF

emissions are governed by the FCC.

       On December 4, 2019, during the pendency of this case, the FCC released the

environmental impact analysis of proposed guidelines for device RF emissions, including

emissions from smart meters in FCC Order 19-126. This order clarifies that RF emissions from

smart meters are regulated by the FCC. The FCC guidelines do not, however, specify how a

smart meter should be installed on a residence.

       The FCA provides a savings clause in section 414 that states “[n]othing in this chapter

contained shall in any way abridge or alter the remedies now existing at common law or by

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statute, but the provisions of this chapter are in addition to such remedies.” 47 U.S.C. § 414.

This savings clause applies to all of Chapter 5 of the FCA, and applies to both wireless service

and wireless devices. Johnson v. Am. Towers, LLC, 781 F.3d 693, 702-03 (4th Cir. 2015).

       The Kinseys’ complaints seek monetary damages for personal injuries arising from

exposure to RF emissions from smart meters. Their complaints do not specify any particular

error in the installation, operation, or maintenance of the meters. Instead, their complaints are

directed at the RF emissions of the smart meters which allegedly caused the Kinseys’ conditions.

The complaints did not sufficiently allege that the installation of the smart meters caused the

injury. Although the savings clause preserves state law tort claims, we hold that conflict

preemption bars the Kinseys’ claims because the complaints target RF emissions which are

governed by the FCC.

                                 C. Recasting of the Complaints

       The circuit court concluded that the Kinseys “attempted to recast their [c]omplaints as

negligence and fraud actions flowing from the malfunction of a specific meter on the Kinsey

home,” and then held that the “[c]omplaints themselves do not make this allegation.” We agree.

The Kinseys did not allege that the smart meter was the “instrumentality of harm” in their fraud

and negligence counts in their complaints. The complaints instead broadly challenge the RF

emissions of the smart meters.

                                          III. Conclusion

        For the reasons stated, we will affirm the judgment of the circuit court.

                                                                                          Affirmed.

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