City of Stoughton v. U.S. Environmental Protection Agency

858 F.2d 747, 273 U.S. App. D.C. 152
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 27, 1988
DocketNos. 86-1492, 86-1499 and 86-1502
StatusPublished
Cited by1 cases

This text of 858 F.2d 747 (City of Stoughton v. U.S. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Stoughton v. U.S. Environmental Protection Agency, 858 F.2d 747, 273 U.S. App. D.C. 152 (D.C. Cir. 1988).

Opinion

Opinion for the Court filed by Circuit Judge SENTELLE.

SENTELLE, Circuit Judge:

Each petitioner owns one or more landfill sites included by the Environmental Protection Agency (“EPA” or “the Agency”) on the second update of the National Priorities List (“NPL”). Each alleges that EPA’s decision to include its site or sites was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law. After reviewing each case, we find that EPA followed proper procedures in each instance, and did not act arbitrarily or capriciously. We therefore deny all three petitions.

I. Background

Congress in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (“CERCLA”), Pub.L. No. 96-510, 94 Stat. 2767 (codified in pertinent part at 42 U.S.C. § 9601 et seq. (1982 & Supp. IV 1986)), amended by Superfund Amendments and Reauthorization Act of 1986, Pub.L. No. 99-499, 100 Stat. 1613, authorized EPA1 to respond to actual and [154]*154threatened releases of hazardous substances, pollutants, and contaminants. Under CERCLA, EPA is engaged in a continuing effort to address the growing problem of inactive hazardous waste sites throughout the country. See Eagle-Picher Indus, v. EPA, 759 F.2d 922, 925 (D.C.Cir.1985) (Eagle-Picher II). In order to enable and ensure EPA’s response to those sites most urgently in need of cleanup, CERCLA requires the Agency to compile a National Priorities List of releases or “threatened releases” of hazardous substances across the country, 42 U.S.C. § 9605(8)(B); EaglePicher II, 759 F.2d at 926, and creates the Hazardous Substance Response Trust Fund (“Superfund”), 42 U.S.C. § 9631; Eagle-Picher II, 759 F.2d at 926 n. 1. In compiling the NPL, EPA utilizes a scientific model called the “Hazardous Ranking System” (“HRS”) which is applied to data from observed or potential releases of hazardous waste to derive a “score” for the purpose of determining the relative risk from various sites. Eagle-Picher Indus. v. EPA, 759 F.2d 905, 910 (D.C.Cir.1985) (Eagle-Picher I). At present, EPA includes any site yielding a score of 28.5 or greater on the NPL. Id. at n. 17 (citing 48 Fed.Reg. 40,658, 40,660 (1983)).

Once a site is included on the NPL, it becomes eligible for remedial action financed by the Superfund. See 40 C.F.R. § 300.68(a) (1987). Site owners (as well as generators and transporters of hazardous substances) are ultimately liable for response actions, and EPA has the option of requiring the injuring party to perform response actions in the first instance, or reimburse the fund after response action has been taken. 42 U.S.C. § 9606-07(a).

After initial publication of the NPL on September 8, 1983, 48 Fed.Reg. 40,658-73 (1983), EPA, pursuant to congressional mandate, 42 U.S.C. § 9605(8)(B), updates the list at least once annually. On October 15, 1984, the Agency published as a proposed rule the second update to the NPL which included among sites proposed for inclusion the four sites at issue in these petitions: a site in Stoughton, Wisconsin, owned by the city of Stoughton (“Stoughton Landfill”); two sites in Santa Clara, California, operated by Intel Corporation (“Intel Santa Clara III” and “Intel Magnetics”); and a site in Elyria, Ohio, owned by the city of Elyria (“Republic Steel Quarry”). 49 Fed.Reg. 40,320 at 40,333, 40,335. After a public comment period during which each of the interested parties commented on the proposed sites, EPA published a final rule on June 10,1986, adding 170 new sites to the NPL including the four listed above. 51 Fed.Reg. 21,054-98 (1986). Each of the relevant site-owners petitioned us for review.

II. Review of the Sites

Since this Court has already approved EPA’s use of the HRS as a means of selecting sites for inclusion on the NPL, Eagle-Picher I, supra, 759 F.2d at 919-22, our review is a site-specific one; it is to determine if EPA’s inclusion of each of the four listed landfills is consistent with “the Act and the regulations promulgated thereunder, and is not arbitrary.” Eagle-Picher Indus. v. EPA, 822 F.2d 132, 137 (D.C.Cir.1987) (citations omitted) (Eagle-Picher III). We will discuss each in turn.

A. The Stoughton Landfill

Petitioner city of Stoughton operated its five acre landfill from the mid-1950’s until 1978. The record evidence indicates that from 1953 to 1963 the site accepted hazardous waste, including several million gallons of solvents and other liquid organic compounds, from a tire manufacturer. The soils in the area of the site are moderately to highly permeable. The landfill did not have a liner to prevent leaching of contaminants from the landfill to the environment, or a system to collect accumulated leach-ate. After the closing of the site in 1978, six monitoring wells were placed in and around the landfill. In 1983, sampling of the monitoring wells by the state of Wisconsin detected elevated levels of volatile organic compounds in three of the six wells.

[155]*155In scoring sites for possible inclusion on the NPL, EPA “[e]valuate[s] several of the most hazardous substances at the facility independently and enter[s] only the highest score in the [toxicity/persistence] matrix.” 40 C.F.R. pt. 300, app. A § 3.4 (1987). In the original scoring of the Stoughton site, EPA used vinyl chloride as the basis for scoring toxicity/persistence.

After the publication of the proposed rule, the city of Stoughton filed comments including the results of its own sampling at the site. Based on tests conducted on these samples by laboratories of its own choosing, the city challenged the presence of vinyl chloride, though conceding that observed release of some contaminants to groundwater had occurred. EPA re-evaluated all available data in response to the comments and removed vinyl chloride from the scoring package. Support Document for the Revised National Priorities List (EPA’s Response to Public Comments (Sept. 5, 1986), NPL-U2-10-56, reprinted in Joint Appendix (“J.A.”) 193, 207-10. However, based on Attachment B-2 of the city’s comments (a portion of the lab reports) EPA found chloroform to be present at the site and substituted that chemical for vinyl chloride in the toxicity/persistence matrix. This substitution resulted in a score higher than that originally presented by EPA and continued inclusion of the site on the NPL. None of the other chemicals present would have resulted in inclusion.2

City of Stoughton attacks EPA’s decision on the theory that the data showing chloroform to be present is invalid, and that the use of invalid data as a basis for administrative action is arbitrary and capricious. The city argues that the use of invalid data is, in itself, an arbitrary and capricious action.

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858 F.2d 747, 273 U.S. App. D.C. 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-stoughton-v-us-environmental-protection-agency-cadc-1988.