316 Courtland Avenue, LLC v. Frontier Communications Corporation

CourtDistrict Court, D. Connecticut
DecidedSeptember 12, 2022
Docket3:17-cv-01336
StatusUnknown

This text of 316 Courtland Avenue, LLC v. Frontier Communications Corporation (316 Courtland Avenue, LLC v. Frontier Communications Corporation) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
316 Courtland Avenue, LLC v. Frontier Communications Corporation, (D. Conn. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

316 COURTLAND AVENUE, LLC,

Plaintiff, Civil No. 3:17-cv-01336-JBA

v.

FRONTIER COMMUNICATIONS CORPORATION,

SNET AMERICA INC., September 12, 2022 Defendants.

RULING ON MOTIONS FOR SUMMARY JUDGMENT

Plaintiff 316 Courtland Avenue, LLC brings this action against Defendants Frontier Communications Corporation and SNET America, Inc, former tenants of 316 Courtland Avenue. Frontier is the parent company of SNET. Plaintiff alleges SNET’s activities at the property contaminated the property and Defendants failed to reimburse Plaintiff for environmental mitigation efforts. (Second Am. Compl. [Doc. #58].) Plaintiff specifically alleges that Defendants’ actions violated the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”) (Count One); were negligent per se violations of the Connecticut Water Pollution Control Act (“WPCA”) (Count Two); violated the Conn. Gen. Stat. § 22a-452 (Count Three); violated the Connecticut Environmental Protection Act (“CEPA”) (Count Four); unjustly enriched Defendants (Count Five); were negligent (Count Six); and breached the lease (Count Seven). (Id.) Plaintiff moved for summary judgment on Count Seven [Doc. # 74]. Defendants cross- moved for summary judgment on all counts [Doc. # 75]. For the reasons that follow, the Court grants Defendants' summary judgment motion on Count One, declines supplemental jurisdiction over the remaining state law counts, and thus dismisses Plaintiff’s motion for summary judgment without prejudice. I. Background A. Establishment Classification From 1972 to 2016, Defendant SNET leased a portion of the property, which Plaintiff purchased in 2013, for use as a vehicle maintenance facility. (Pl.’s Loc. R. 56(a)(1) Stmt. ¶¶ 3, 7.) As part of its due diligence before purchasing the property, Plaintiff retained Fuss & O’Neill to conduct a Phase I environmental site assessment. (Id. ¶ 7.) During this assessment, Fuss & O’Neill discovered that the Connecticut Department of Energy and Environmental Protection (“DEEP”) hazardous waste manifest database listed a July 1997 shipment of 30 gallons of sulphuric acid from the property. (Id. ¶¶ 11-12.) Plaintiff asked both the then- owner, Sivan, and SNET for copies of the manifest for this shipment, but neither Sivan nor SNET were able to produce it. (Id. ¶¶ 13, 22.) Fuss & O’Neill then informed Plaintiff that because of this transfer of hazardous material, unless Plaintiff could provide documentation showing that the sulphuric acid was not generated within a single month, DEEP would likely consider the property to be an Establishment under the Connecticut Transfer Act. (Id. ¶¶ 15-16.) The Transfer Act, Conn. Gen. Stat. § 22a-134 et seq., applies to the transfer of a property that is classified as an “Establishment.” Conn. Gen. Stat. § 22a-134a, including any property or business at which more than 100 kilograms of covered hazardous waste is generated per month. Conn. Gen. Stat. § 22a-134(3). When an Establishment is transferred, one of several forms must be filed with DEEP. Conn. Gen. Stat. § 22a-134a(c). The form at issue in this case is Form III, which states that “a discharge, spillage, uncontrolled loss, seepage or filtration of hazardous waste or a hazardous substance has occurred at the establishment or the environmental conditions at the establishment are unknown” and certifies that the party signing “agrees to investigate the parcel in accordance with prevailing standards and guidelines and to remediate pollution caused by any release of a hazardous waste or hazardous substance from the establishment in accordance with the remediation standards.” Conn. Gen. Stat. § 22a-134(12). Plaintiff claims it again asked SNET, both directly and through Sivan, to investigate the source of the acid and look for the manifest. (Pl.’s Loc. R. 56(a)(1) Stmt. ¶¶ 18-26.) SNET was unable to locate the original manifest. (Id. ¶ 27.) Defendants, however, dispute that Plaintiff sought this information from SNET directly, arguing that it instead sought the information from AT&T, at the time SNET’s parent company. (Defs.’ Opp’n [Doc. # 84] at 11, n.14.) Plaintiff maintains that in its conversations with representatives of AT&T, the representatives were speaking on behalf of SNET. (Pl.’s Reply [Doc. # 85] at 6-7.) Ultimately, in order to avoid future liability if DEEP later classified the property as an Establishment, Plaintiff filed a precautionary Form III, with Plaintiff as the certifying party, and attempted to convince DEEP that the property should not be classified as an Establishment. (Pl.’s Loc. R. 56(a)(1) Stmt. ¶¶ 31, 35.) In 2014 DEEP nonetheless classified the property as an Establishment, stating that without other evidence DEEP would consider the sulphuric acid to have been generated within a single month. (Id. ¶ 36.) In 2019, after Plaintiff had carried out extensive remediation efforts, detailed below, Defendants’ counsel located the missing transfer manifest. (Id. ¶ 68.) The manifest used the property’s EPA identification number but listed the address where the sulphuric acid was generated as SNET’s central office. (Id. ¶¶ 69-70.) B. Remediation Efforts Once the property had been classified as an Establishment, the Transfer Act required Plaintiff to remediate several areas of the property. (Pl.’s Loc. R. 56(a)(1) Stmt. ¶¶ 37, 39.) Plaintiff retained Fuss & O’Neill to determine how to proceed with remediation. (Id. ¶ 39.) The project was overseen by John Hankins, a Senior Vice President at Fuss & O’Neill and a Connecticut licensed environmental professional (LEP). (Hankins Decl. [Doc. # 74-24] ¶ 2.) Fuss & O’Neill’s 2013 Phase I report, issued before Plaintiff purchased the property, had identified 10 areas of concern (“AOCs”), where there was the “potential” for environmental contamination. (Id. ¶ 38; Pl.’s Ex. 13 [Doc. # 75-15] at 19-21; Defs.’ Loc. R. 56(a)(1) Stmt. ¶ 26.) Beginning in 2014, Fuss & O’Neill carried out Phase II and Phase III investigations to determine whether any of these AOCs would need to be remediated under the Transfer Act. (Pl.’s Loc. R. 56(a)(1) Stmt. ¶ 7.) They determined that AOC-1 (southeastern fill area), AOC-4 (former hydraulic lift area), and AOC-8 (western storage area) would require remediation. (Id. ¶¶ 39-40, 47, 58.) AOC-1 had been contaminated by petroleum, related to historic fill (Id. ¶ 41.) The contamination was under an existing paved parking lot, so to remediate Plaintiff repaved the lot and recorded an environmental land use restriction (“EULRA”) prohibiting excavation of AOC-1 without DEEP approval. (Id. ¶¶ 43, 44.) A small portion of AOC-1 contained polychlorinated biphenyls, and this portion was excavated and removed. (Id. ¶¶ 45, 46.) AOC-4, the area surrounding a hydraulic lift system used by SNET, was contaminated by petroleum. (Id. ¶ 49-50, 54.) Phase II sampling did not show any contamination, but in 2016 Plaintiff observed free-phase hydraulic oil at two of the lift locations when the lifts were removed as part of the SNET facility being decommissioned. (Defs.’ Ex. 18 (Doc. # 75-20] at 10.) After the 2016 oil release, further sampling was done by Fuss & O’Neill, showing soil petroleum contamination. (Id.

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Bluebook (online)
316 Courtland Avenue, LLC v. Frontier Communications Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/316-courtland-avenue-llc-v-frontier-communications-corporation-ctd-2022.