On August 22, 2023 a
MEMORANDUM OF LAW IN REPLY
was filed
involving a dispute between
Dean Battaglia,
Jean Battaglia,
and
Amalie Oil Company,
Amrep, Inc.,
Ashland, Llc. F K A Ashland, Inc.,
Autozone, Inc.,
Bg Products, Inc.,
Bp Products North America Inc.,
Brenntag Northeast, Llc, F K A Brenntag Northeast, Inc.,
Conocophillips Company,
Crc Industries, Inc.,
Energizer Auto Manufacturing, Inc., Individually And As Successor In Interest To The Armor All Stp Products Company,
Genuine Parts Company D B A Napa,
Henkel Us Operations Corp, Individually And Successor In Interest To Loctite Corporation,
Hess Corporation,
Hyundai Motor America,
Illinois Tool Works, Inc., D B A Permatex, D B A Gumout,
M. Spiegel & Sons Oil Corp.,
National Automotive Parts Association Llc,
Safety-Kleen Systems, Inc.,
Schrader-Bridgeport International, Inc., Individually And As Successor-In-Interest To Bridge Products, Inc., Bridgeport Brass Company And H.B. Egan Manufacturing Company,
Shell Usa, Inc. F K A Shell Oil Company,
Sunoco R&M, Llc F K A Sunoco, Inc. R&M F K A Sun Company, Inc. F K A Sun Oil Company, Inc.,
The Berkebile Oil Company, Inc.,
The B'Laster Corporation,
The Sherwin-Williams Company, Individually And D B A The Martin Senour Company,
United States Steel Corporation,
Univar Solutions Usa, Inc., Individually F K A And Successor In Interest To Univar Usa, Inc., Chemcentral Corp. And Van Waters & Rogers,
for Torts - Other (Exposure to benzene)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 10/13/2023 12:44 PM INDEX NO. 158327/2023
NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 10/13/2023
FISHKIN LUCKS LLP
Steven M. Lucks, Esq.
David A. Giroux. Esq.
500 7th Avenue, 8th Floor
New York, NY 10018
(646) 755-9200
slucks@fishkinlucks.com
dgiroux@fishkinlucks.com
Attorneys for Defendant CRC Industries, Inc.
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
DEAN BATTAGLIA and JEAN Index No. 158327/2023
BATTAGLIA,
Plaintiffs,
REPLY MEMORANDUM OF LAW IN
-against- SUPPORT OF CRC INDUSTRIES, INC.’S
MOTION FOR PARTIAL DISMISSAL
AMALIE OIL COMPANY, et al.,
Defendants.
Defendant CRC Industries, Inc. (“CRC”) respectfully submits this reply memorandum of
law in support of its motion to dismiss Plaintiffs’ causes of action for breach of warranty and
fraudulent misrepresentation pursuant to CPLR 3211(a)(5) and (7).
I. Plaintiffs’ Cause of Action for Breach of Warranty Against CRC is
Undisputedly Time Barred and Must be Dismissed
CRC moved to dismissed Plaintiffs’ breach of warranty claim—in which they only allege
breach of the implied warranty of merchantability—because is time barred under the applicable
four year statute of limitations. Although they argue that their implied warranty claim should not
be dismissed, Plaintiffs do not dispute that the four year statue of limitations applies to their breach
of warranty claim, and indeed “agree to withdraw their claim for breach of implied warranty
against CRC as to Mr. Battaglia’s exposures to its benzene-containing products occurring prior to
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August 22, 2019.” Pls.’ Mem. of Law at 6-7. However, Plaintiffs do not allege that Mr. Battaglia
was exposed to the products of any defendant, including CRC products, after 2017. Giroux Aff.
Ex. 1 ¶¶ 36-38, 41. Therefore, Plaintiffs’ breach of warranty cause of action as to CRC became
time barred, at latest, in 2021—two years before they filed their complaint—and must be dismissed
outright.
II. Plaintiffs Fail to State a Cause of Action for Fraudulent Misrepresentation
Against CRC
Plaintiffs’ Complaint is utterly devoid of any specific facts or details that would support a
cause of action for fraud. In arguing that they have met the heightened pleading standard for causes
of action sounding in fraud, Plaintiffs do nothing more than point to the vague, broad, general
allegations in their Complaint made against all defendants collectively, rather than CRC
specifically, and their conclusory allegation that “CRC knew that benzene causes cancer” yet
nevertheless failed to “provide warnings to Mr. Battaglia or the public concerning [] benzene-
related health hazards.” Pls.’ Mem. of Law at 11. What Plaintiffs do not do is point to any specific
facts or details in their Complaint regarding the representation or misrepresentation allegedly made
by CRC to Mr. Battaglia, how that alleged representation or misrepresentation was false, CRC’s
state of mind and intent to deceive Mr. Battaglia, or how Mr. Battaglia justifiably relied upon
CRC’s alleged false representation or misrepresentation.
Moreover, with regard to Plaintiffs’ argument that they sufficiently plead fraud because
they allege that CRC knew that “benzene causes cancer” yet failed to “provide warnings to Mr.
Battaglia or the public concerning . . . benzene-related health hazards,” Plaintiffs ignore the
allegations against CRC in their Complaint. Plaintiffs do not allege that CRC manufactured or sold
benzene to which Mr. Battaglia was exposed. Instead, they merely allege that CRC manufactured
and sold “CRC Carburetor Cleaner and CRC Brakleen products” which are alleged to contain
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solvents it purchased from co-defendants, including toluene, xylene, mineral spirits, but not
benzene. Giroux Aff. Ex. 1 ¶¶ 7, 11, 13, 26, 31. Accordingly, whatever CRC knew about the health
hazards of benzene is immaterial; what matters is what CRC knew about the health hazards of the
products it is alleged to have sold and the solvents contained therein. C.f. Parker v. Mobil Oil
Corp., 7 N.Y.3d 434, 449-50 (2006) (in a case involving alleged exposures to benzene in gasoline,
affirming decision to exclude plaintiff’s experts’ opinions that gasoline exposures could have
caused his AML because what was “key” to the case was whether “exposure to gasoline,” not
benzene, could cause AML and the “experts were unable to identify a single epidemiologic study
finding an increased risk of AML as a result of exposure to gasoline.”) (emphasis in original). In
their Complaint, Plaintiffs allege all defendants, including CRC, were aware that benzene could
cause “cancer and fatal blood disease” based upon knowledge defendants are alleged to have
acquired from various scientific, regulatory, and trade sources, yet “withheld this knowledge and
did not warn or otherwise disclose this information to the Plaintiff or the public.” Id. ¶¶ 81-89,
129-132. However, nowhere in their Complaint do Plaintiffs plead that CRC knew that solvents it
incorporated into its products— toluene, xylene, and mineral spirits—could cause AML
(something CRC does not presently know since those solvents do not cause AML). Because
Plaintiffs’ Complaint does not plead specific facts about CRC’s knowledge of the products at
issue—only benzene—and because Plaintiffs’ Opposition to CRC’s Motion likewise only argues
that CRC knew benzene—not the products CRC is alleged to have sold and the solvents contained
therein—could cause cancer, their claim for fraudulent misrepresentation must be dismissed.1
1
Plaintiffs’ argument that CRC committed fraud because it failed to “provide warnings to Mr.
Battaglia or the public” regarding “benzene-related health hazards” is also belied by their own
pleading. Pls. Mem. of Law at 11. Nowhere in their Complaint do they allege that benzene’s ability
to cause certain cancers, such as AML, was knowledge uniquely know by CRC. Indeed, they allege
that information about the hazards of benzene have been published in publicly-available sources
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CONCLUSION
For the foregoing reasons, and those stated in its memorandum of law in support of its
motion for partial dismissal, CRC respectfully requests that this Court dismiss Plaintiffs’ causes
of action against CRC for breach of warranty and fraud.
Dated: New York, New York
October 13, 2023 FISHKIN LUCKS LLP
/s/ David A. Giroux
Steven M. Lucks, Esq.
David A. Giroux, Esq.
Attorneys for Defendant
CRC Industries, Inc.
as far back as 1923, and that the federal government “declar[ed] benzene . . . a known human
carcinogen” in 1977. Giroux Aff. Ex. 1 ¶¶ 81-89. CRC could not have fraudulently concealed
information that was available to the public and widely disseminated and known.
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NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 10/13/2023
FISHKIN LUCKS LLP
500 7th Avenue, 8th Floor
New York, NY 10018
(646) 755-9200
Attorneys for Defendant CRC Industries, Inc.
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
DEAN BATTAGLIA and JEAN Index No. 158327/2023
BATTAGLIA,
Plaintiffs,
CERTIFICATION OF DAVID A.
-against- GIROUX, ESQ., PURSUANT TO
RULE 202.8-b
AMALIE OIL COMPANY, et al.,
Defendants.
I, David A. Giroux, hereby certify that according to the word processing software with
which it was prepared, the foregoing document contains 1036 words, exclusive of this page,
caption, tables, and signature blocks.
Dated: New York, New York /s/ David A. Giroux
October 13, 2023 David A. Giroux, Esq.
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