E.I. Dupont De Nemours & Co. v. United States

460 F.3d 515, 2006 WL 2474339
CourtCourt of Appeals for the Third Circuit
DecidedAugust 29, 2006
Docket04-2096
StatusPublished
Cited by19 cases

This text of 460 F.3d 515 (E.I. Dupont De Nemours & Co. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
E.I. Dupont De Nemours & Co. v. United States, 460 F.3d 515, 2006 WL 2474339 (3d Cir. 2006).

Opinions

OPINION OF THE COURT

AMBRO, Circuit Judge.

Appellants in this case are owners and operators of industrial facilities located throughout the United States that are contaminated with hazardous waste. They admit they are responsible for some of the contamination at these sites (which they cleaned up voluntarily), but allege the United States Government is also responsible for some part. They thus seek a ruling that the Government must contribute to them a share of the cleanup costs under the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”), 42 U.S.C. § 9601 et seq. Two of our precedents — New Castle County v. Halliburton NUS Corp., Ill F.3d 1116 (3d Cir.1997), and Matter of Reading Co., 115 F.3d 1111 (3d Cir.1997) — limit their claim. New Castle County limits potentially responsible parties to an express cause of action for contribution under CERCLA § 113, 42 U.S.C. § 9613 (thus barring them from another type of claim called “cost recovery” under CERC-LA § 107(a), 42 U.S.C. § 9607(a)).1 Reading held that § 113 also replaced any im-

plied or common law causes of action for contribution by potentially responsible parties with an exclusive statutory remedy.

In Cooper Industries, Inc. v. Aviall Services, Inc., 543 U.S. 157, 125 S.Ct. 577, 160 L.Ed.2d 548 (2004), the Supreme Court held that § 113 by its express terms is not available to parties that clean up sites voluntarily. Appellants now ask that we decide whether, in light of Cooper Industries, our decisions in New Castle County and Reading limiting contribution to § 113 should be reconsidered to allow them to clean up their sites voluntarily and still share the costs with others. We conclude that Cooper Industries does not give us cause to reconsider our precedents here. Hence, because appellants are themselves partly responsible for the contamination at the subject sites, and their cleanups were voluntary, they may not seek contribution from other potentially responsible parties (including the Government).

I. Legal Framework

Before considering the factual background and procedural history of this case, it is necessary first to understand the applicable legal framework. In 1980, Congress enacted CERCLA to remedy the “serious environmental and health risks posed by pollution.” United States v. Bestfoods, 524 U.S. 51, 55, 118 S.Ct. 1876, 141 L.Ed.2d 43 (1998). CERCLA is a broad remedial statute that “grants the President ... power to command government agencies and private parties to clean up hazardous waste sites,” Key Tronic Corp. v. United States, 511 U.S. 809, 814, 114 S.Ct. 1960, 128 L.Ed.2d 797 (1994), and provides that “everyone who is poten[519]*519tially responsible for hazardous-waste contamination may be forced to contribute to the costs of cleanup,” Bestfoods, 524 U.S. at 56 n. 1, 118 S.Ct. 1876 (emphasis and internal quotation marks omitted); see Morton Int’l, Inc. v. A.E. Staley Mfg. Co., 343 F.3d 669, 676 (3d Cir.2003) (noting that “[t]wo of the main purposes of CERC-LA are prompt cleanup of hazardous waste sites and imposition of all cleanup costs on the- responsible party” (internal quotation marks omitted)). Unfortunately, “CERCLA is not a paradigm of clarity or precision [due to] inartful drafting and numerous ambiguities attributable to its precipitous passage.” Artesian Water Co. v. Gov’t of New Castle County, 851 F.2d 643, 648 (3d Cir.1988); see also Exxon Corp. v. Hunt, 475 U.S. 355, 363, 106 S.Ct. 1103, 89 L.Ed.2d 364 (1986) (noting that many CERCLA provisions are “not ... model[s] of legislative draftsmanship,” and are “at best inartful and at worst redundant”). As one court has noted, “wading through CERCLA’s morass of statutory provisions can often seem as daunting as cleaning up one of the sites the statute is designed to cover.” CadleRock Props. Joint Venture, L.P. v. Schilberg, No. 3:01CV896, 2005 WL 1683494, at *5 (D.Conn. July 19, 2005).

This case requires us to dive head-first into a particularly convoluted area of the law: apportionment of cleanup costs among potentially responsible parties (“PRPs”).2 See Artesian Water, 851 F.2d at 648 (noting that CERCLA’s “difficult[ies][are] particularly apparent in the response costs area”). Several sections of CERCLA are relevant to this issue.

A. Sections 106 and 107

Under CERCLA § 106(a), 42 U.S.C. § 9606(a) the United States .may take action to “secure such relief as may be necessary to abate” a “substantial endangerment to the public health or welfare or the environment because of an actual or threatened release of a hazardous substance' from a facility.” CERCLA § 107(a), 42 U.S.C. § 9607(a), defines “covered persons” who are liable for these and other costs as:

(1) the owner and operator of a vessel or a facility,
(2) any person who at the time of disposal of any hazardous substance owned or operated any facility at which such hazardous substances were disposed of,
(3) any person who by contract, agreement, or otherwise arranged for disposal or treatment, or arranged with a transporter for transport for disposal or treatment, of hazardous substances owned or possessed by such person, by any other party or entity, at any facility or incineration vessel owned or operated by another party or entity and containing such hazardous substances, and
(4) any person who accepts or accepted any hazardous substances for transport to disposal or treatment facilities, incineration vessels or sites selected by such person, from which there is a release, or a threatened release which causes the [520]*520incurrence of response costs, of a hazardous substance....

CERCLA § 107(a)(l)-(4). These covered persons “shall be liable for”:

(A) all costs of removal or remedial action incurred by the United States Government or a State or an Indian tribe, not inconsistent with the [NJational [Contingency [P]lan;[3]
(B) any other necessary costs of response incurred by any other person consistent with the national contingency plan;
(C) damages for injury to, destruction of, or loss of natural resources, including the reasonable costs of assessing such injury, destruction, or loss resulting from such a release; and
(D) the costs of any health assessment or health effects study carried out under section 9604(i) of this title.

Id. § 107(a)(4)(A)-(D).

B.

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De Nemours and Company v. United States
460 F.3d 515 (Third Circuit, 2006)

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