Gould Inc. v. A & M Battery & Tire Service

232 F.3d 162, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20251, 51 ERC (BNA) 1513, 2000 U.S. App. LEXIS 27299, 2000 WL 1635392
CourtCourt of Appeals for the Third Circuit
DecidedOctober 31, 2000
DocketNo. 99-3294
StatusPublished
Cited by4 cases

This text of 232 F.3d 162 (Gould Inc. v. A & M Battery & Tire Service) 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
Gould Inc. v. A & M Battery & Tire Service, 232 F.3d 162, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20251, 51 ERC (BNA) 1513, 2000 U.S. App. LEXIS 27299, 2000 WL 1635392 (3d Cir. 2000).

Opinion

OPINION OF THE COURT

NYGAARD, Circuit Judge.

This case arises from a contribution action initiated by appellee, Gould, Inc., under S 113 of the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. S 9613. Appellants, Alexandria Scrap Corporation, R & R Salvage Company, Lake Erie Recycling, and American Scrap Company, appeal from several District Court orders in favor of Gould. Although appellants denied liability on several bases below, the sole issue they raise on appeal is whether the post-judgment enactment of the Superfund Recycling Equity Act, Pub.L. No. 106-113, 113 Stat. 1536 (November 29, 1999), requires reversal of the judgments entered against them. We conclude that it does, and will, therefore, vacate the judgment of the District Court, and remand the cause for further proceedings.

I. Background, Facts

From 1961 to 1980, the Marjol Battery and Equipment Company operated a battery breaking (i.e., recycling) facility in the Borough of Throop, Lackawana County, Pennsylvania. Appellants, all scrap metal dealers, each sold spent lead-acid batteries to Marjol during the 1960s and 1970s for recycling. One appellant, Alexandria Scrap Corporation, also sold non-battery, or “soft” lead to Marjol.

The lead-acid battery recycling process is referred to as “breaking” because it literally requires the recycler to break open the battery’s outer casing and remove its lead and other recyclable components. Until the 1970s, the battery casings themselves, which were then made of hard rubber, were not recyclable. As a consequence, the casings were simply discarded, often contaminated with various amounts of residual lead and other toxic substances. Each of the appellants, like all of Marjol’s suppliers at the time, sold spent lead-acid batteries to Marjol manufactured with hard rubber casings. The [167]*167vast majority, if not all, of such casings were eventually dumped into old mine shafts located on Marjol’s property, or otherwise buried on site.

Beginning in the late 1970s, battery manufacturers began producing lead-acid batteries with casings made of polypropylene plastic rather than rubber. Eventually, battery recyclers such as Marjol found ways to recycle the plastic casings as well as other components from spent batteries. While trying to develop processes for recycling the plastic casings, however, Marjol simply stockpiled innumerable, broken, plastic casings on its property. Like their hard rubber predecessors, these plastic casings were contaminated with lead and other toxic substances, and Marjol made virtually no effort to keep those substances from migrating through the environment.

As early as the 1960s, the Pennsylvania Department of Environmental Resources (“DER”) began receiving complaints about emissions from the Marjol site. There is no question that Marjol’s operations contaminated both its own property and its neighbors’. At the time, however, environmental law was largely undeveloped, and enforcement was generally lax.

On March 7, 1967, the DER’s Bureau of Air Pollution Control entered an order requiring Marjol to reduce emissions from its site to the point that no emissions would be detectable beyond its property line. Marjol repeatedly violated that order, first by failing to install the necessary equipment, and then by rendering it ineffective because it had slowed the speed of battery processing. Between 1975 ' and 1977, the DER issued a cease operations request that Marjol refused, and several remedial orders that it generally ignored.

In early 1980, Gould, Inc., of Ohio, agreed to acquire Marjol. When the DER learned of the planned acquisition, it conducted further investigations at the Marjol site and ultimately issued an “end of the line” order. That order essentially required Marjol to comply with the DER’s remedial demands or cease operations. Gould, which was generally aware of Mar-jol’s history with the DER, went ahead with the acquisition, and initiated measures to comply with the DER’s remedial demands. Ultimately, however, Gould agreed to shut down the Marjol site.

Thereafter, the DER advised Gould that no further remediation of the Marjol site would be required, and no further enforcement actions taken, unless battery-breaking operations resumed. Gould performed various forms of maintenance and “housekeeping” at the Marjol site, but otherwise generally conducted no activities there. •Later, the federal Environmental Protection Agency (“EPA”) initiated investigations of the Marjol site, ultimately deter mining “that hazardous' substances had been released, and that there was an ‘imminent and substantial endangerment’ to the public health, welfare, or the environment.” Appellee’s Br. at 5-6.

II. Procedural History

In April 1988, Gould entered into a Consent Agreement and Order with the EPA under S 106(a) of CERCLA, 42 U.S.C. '§ 9606. That agreement required Gould to conduct site stabilization activities relating to lead and other hazardous substances at and around the Marjol site. In May 1990, Gould entered into a second consent order, this time with both the EPA and the Pennsylvania DER. This second order under the Resource Conservation and Recovery Act, 42 U.S.C. § 6928(h), required Gould to perform a Facility Investigation and Corrective Measure Study at the Marjol site.

In December 1991, Gould initiated a civil action seeking cost recovery from approximately 240 Potentially Responsible Parties (“PRP’s”) pursuant to S 107(a)(4)(B) of CERCLA, or, alternatively, contribution pursuant to S 118. The defendants moved for partial summary judgment, arguing that because Gould was a responsible party who had entered into a consent agreement resolving its liability to the government, it was limited to asserting [168]*168a contribution claim only. The District Court agreed, and granted partial summary judgment in favor of the defendants. See Gould, Inc. v. A & M Battery & Tire Service, 901 F.Supp. 906, 910 (M.D.Pa.1995).

The District Court held a bench trial on the issue of allocating response costs among those defendants held liable to Gould for contribution and held “that Gould should bear 75% of the clean-up costs and that the Defendants should bear the remaining 25% .... ” Gould, Inc. v. A & M Battery & Tire Serv., 987 F.Supp. 353, 372 (M.D.Pa.1997). The court then apportioned the defendants’ 25% share according to the amount of waste each contributed to the Marjol site. See id.

With the exception of the four appellants, Gould eventually settled with all defendants. After appellants filed their notice of appeal, Congress passed, and the President signed, the Superfund Recycling Equity Act. Appellants are pursuing only their claim that this Act shields them from contribution liability to Gould. Gould counters that the Act does not apply to materials that contain non-recyclable components, that it does not apply retroactively to this case, and that if it does apply retroactively, it violates the Fifth Amendment’s due process guarantee.

III. Background Laiv

Under CERCLA:

Notwithstanding any other provision or rule of law, and subject only to the defenses set forth in subsection (b) of [42 U.S.C. § 9607]—

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Armstrong Cleaners, Inc. v. Erie Insurance Exchange
364 F. Supp. 2d 797 (S.D. Indiana, 2005)
Gould, Inc. v. A&M Battery & Tire Service
176 F. Supp. 2d 324 (M.D. Pennsylvania, 2001)
Gould Inc. v. A & M Battery & Tire Service Albert Nivert & Co. Alexandria Scrap Corporation Ben Weitsman & Son, Inc. Of Oswego, Ny All State Metal Company American Scrap Co. Amsource (Penn Iron & Metal) B. Millens & Sons, Inc. Barney Snyder, Inc. Bristol Metal Co., Inc. Brock's Scrap & Salvage Brookfield Auto Wreckers, Inc. Brookfield Metal Co. Buffered Junk Co. Capitol Iron & Steel Co., Inc. Capitol Scrap Iron & Metals Charles Bluestone Co., Inc. Claremont Metal & Paper Stock Clinton Metal Co. Commercial Iron & Metal Co. Conservit, Inc. Cooper Metallurgical Corp. Cousins Metal Crestwood Metal Corp. Davis Bros. Scrap Co., Inc. Davis Industries Elman Recycling Co. Empire Recycling Corp. Exeter Metals Co. F. Schanerman Fairfield Scrap Co. Frederick Junk Co. Fulton Iron & Steel Co. Garbose Metal Gelb & Co., Inc. Giordano Waste Material Co., in Its Own Capacity and as the Successor to Halpern Metals Company Greenblott Metal Co., Inc. Gutterman Iron & Metal Corp. H. & D. Metal Co. H. Shakespeare & Sons, Inc. Harry Goldberg & Sons Hurwitz Bros. Iron & Metal Co. I. Shulman & Son Co., Inc. I. Solomon Metal Co., Inc. Independent Iron & Metal Interstate Burlap & Bag Co. Ithaca Scrap Processors J & J Metals, Inc. J. Broomfield & Son, Inc. J. Sepenuk & Sons, Inc. James Burrows Company, Inc. Joe Krentzman & Sons Joseph Freedman Co., Inc. Josh Steel Co. Kelleher Battery Klein Metal Co., Inc. Klionsky Scrap Iron & Metal Co. Lake Erie Recycling Larami Metal Co. Liberty Iron & Metal Co., Inc. Louis Cohen & Son, Inc. Louis Kutz & Son Lyell Metal M. Hartman, Co. Marley's Division of Abe Cooper, Liverpool, Ny Maxnor Meta/m. Schipper & Son Meyer-Saba Metal, Co. Mid-City Scrap Iron & Salvage, Co., Inc. Modern Junk & Salvage, Co. Montgomery Iron & Metal Co. Morgan Highway Auto Parts Newburgh Scrap Co. Olean Steel Sales & Service P. Jacobson, Inc. P. K. Scrap Metal Co. Pascap Co., Inc. Penn Harris Metals Corp. Penn Jersey Rubber & Waste Co. R & R Salvage Inc. R. L. Poeth Scrapyard Riegel Scrap & Salvage Roth Brothers Smelting Corp. Roth Steel Corporation S & J Generators & Starter Co. S. Kasowitz & Sons, Inc. Sam Kaufman & Son Metals Co. Segal & Sons, Inc. Square Deal Metal Recycling State Line Scrap Co., Inc. Suisman & Blumenthal Timpson Salvage Co. Twin Cities Waste & Metal United Metal Traders, Inc. v. Vaccaro Scrap Co. W Aldorf Metal Co. Wallace Steel, Inc. Weiner Brokerage Corp. Weiner Iron & Metal Corp. Weinstein & Co. William F. Sullivan & Co. Wimco Metals, Inc. Joint Defense Group Pettineli Used Auto Parts De Micromis Group Marjol Site Retailers' Joint Defesne Group Micro Group White & Williams Defense Group Marjol Site De Minimus Scrapdealers Group Marjol Site Prp Group Exxon, Inc. Bodow Recycling Co. Kassab Brothers Steel Charles Meyer & Son Allan Industries Attonito Recycling Corporation Crash's Auto Parts & Auto Sales/cap Surplus Scrap Metal Charles Effron Chauncey Scrap Metals Coatsville Scrap H. Bixon & Sons Scrap & Metal Davis Industries of Arlington, Va Frank H. Nott, Inc. G. Carlomango, Inc. George Mars Mkm Builders Hudson Scrap Co. Jacobson Metal Co. Enos Metals Kreiger Waste Fiegleman Recycling Co. Louis Mack & Co. Scrap Metal Lukens Metal Co. M & M Scrap Metal Co. M. Levenson Co., Inc. Marson Met Als, Inc. N. Bantivolglio Sons Paper & Met Als, Inc. Norwitz, Inc. P. Lewis & Sons Patchogue Sheet Metal Shop Richardson Graphics Bladensburg/river Road Metals Co. St. Mary's Iron & Steel Corp. Zuckerman Scrap Co., Inc. Kearney Scrap Co. Marley's Division of Abe Cooper Riverside Iron & Steel Corp. A. Allan Industries, Inc., T/a Allan Industries A. Shapiro & Sons Abe Cooper Syracuse Abe Cooper-Watertown Corp. Abe E. Nathan & Sons Abe N. Solomon, Inc. Academy Iron & Metal Co. Acme Metals & Recycling, Inc. Action Metal Company, Inc. Advance Auto Stores American Bag & Metal Co., Inc. American Scrap & Waste Removal Co. American Scrap Processing, Inc., D/B/A Riverside Iron & Steel Annadale Scrap Company Anne Pirchesky, Former Shareholder of Eric's Iron & Steel Corp., a Dissolved Corporation F/d/b/a Riverside Iron & Steel Corp. Archbald Wrecking Co. Atlantic Battery Corporation B. Zeff Company, Inc. N. Bantivolglio Metals, Inc., Renamed as Bantivoglio Metal Company A/K/A Bantivolgio Metals and F/k/a N. Bantivoglio's Sons, Inc. Beaver Smelting and Refining Corp. Bladensburg River Road Metals Company, Inc. Cambridge Iron and Metal Co., Inc. Capitol Scrapyard Cash Automotive Parts Chapin & Fagin Division of Gcf Inc. Charles Meyers & Sons Chauncey Metal Processors, Inc. Climax Manufacturing Company, A/K/A Spevak's Waste Material Company Coatesville Scrap Iron & Metal Co., Inc. Colonial Metals Continental Metals Corporation Cropsey Scrap Iron and Metal D. Katz & Sons, Inc. Daniels & Miller, Inc. Decker Brothers, Inc. Denaples Auto Parts Denver Construction Corp., F/d/b/a Lukens Metal Co. Douglas Battery Mfg., Inc. E. Effron & Son Eisner Brothers Eric's Iron & Steel Corporation, F/k/a Riverside Iron & Steel Corp Eric Pirchesky, Former Shareholder of Eric's Iron & Steel Corp., a Dissolved Corporation F/d/b/a Riverside Iron & Steel Corp. Francis White Scrap Iron & Metal Glick Iron & Metal Co., Inc. G. Carlomagno Scrap G.M. Honkus & Sons, Inc. General Battery Corp. General Metals & Smelting Co. George Moss Harry Kaufman Gordon Steel Co. Gordon Waste Co. H&b Metal Co., Inc. Harold Strauss, in His Own Capacity and as Distributee of the Assets of Denver Construction Corporation F/d/b/a Lukens Metal Co. Harry's Scrapyard Hudson Scrap Metal, Inc. I. Kramer and Sons, Inc. I. Richmond & Company, Inc. Industrial & Mill Suppliers, Inc. Irving Rubber & Metal Company J.C. Penney Comp Any, Inc. Jacob Sher, F/d/b/a Hudson Scrap Jem Metal, Inc. Julian C. Cohen Salvage Co. K Mart Corp. Kasmar Metals, Inc. Kassab Bros. Kearny Scrap Co. Kreiger Waste Paper Co. Lancaster Battery Co., Inc. Lancaster Iron & Metal Co., Inc., a Former Division of Lancaster Steel Co., Inc. Levene's Son, Inc. Levine's Iron & Metal, Inc. Lewis Raphaelson & Son, Inc. Loni-Jo Metals, F/t/a Attonito Recycling Corporation Louis Fiegleman & Co. Louis Levin & Co., Inc. Louis Mack Co., Inc. Lukens Metal Corp., D/B/A Lukens Metal Co. M&m Scrap Corporation M&p Scrap Iron & Met Al Corp. M.C. Canfield Sons, F/k/a and F/t/a Lukens Metal Corp. M.H. Brenner's Inc. M. Burnstein and Company, Inc. M. Rosenberg & Son, Inc. M. Wilder & Son, Incorporated Metal Bank of America Nolts Auto Parts, /Nolt's Factory Warehouse Norfolk Recycling Corpora Tion Northeast Industrial Batteries, Inc. Nott Enterprises, Inc., F/k/a Frank H. Nott, Inc. Novey Metal Co. Pavonia Scrap Iron & Metal Company, Inc. Peddlers Junk Co. Perlman & Sons Philip Lewis & Sons River Road Products, Inc. Rosen Brothers S. Klein Metals Co., Inc. S. Rome & Co., Inc. S.E.L. Metal Corporation St. Mary's Auto Wreckers Samuel Gordon & Sons, Inc. Schiavone & Son, Inc. Renamed as Schiavone Corp. Schilberg Intergrated Metals, Inc., F/d/b/a Schilberg Iron & Metal Co., Inc. Seaboard Salvage Sitkin Metal Trading, Inc. Stikin Smelting & Refining, Inc. Smith Iron & Metal Co. Sola Metal Sone' Alloys, Inc., D/B/A Enos Metals Stager Wrecking Co. Staiman Industries, Inc. Syracuse Materials Recovery Corp. Ted Schween Teplitz's Middletown Scrap, F/t/a Middletown Scrap Iron, Inc. The Best Battery Company, Inc. Towanda Iron & Metal, Inc. Union Corporation, F/t/a Jacobson Metal Co. United Holding Co., Inc., A/K/A United Iron & Metal Company, Inc. United Scrap Iron & Metal Co. USA Universal Waste, Inc. Vincent A. Pace Scrap Metals Virginia Iron & Metal Comp Any, Inc., Renamed as Virginia Iron & Metal Company of Portsmouth, Inc. Virginia Scrap Iron & Metal Co., Inc. William R. Sullenberger Co. Wilson Battery Company, Renamed as Wilson Battery & Oil Company Wm. Port's Sons, Inc. Zuckerman Company, Inc. Zuckerman Steel Comp Any, Inc. Meadville Metal Company S. Kaplan & Sons Batavia Waste Material Co., Inc. Battery Marketing Corporation (Bmc) Bridgeport Auto Parts, Inc. F/d/b/a Great Lakes Battery Buff & Buff, Inc. Cal's Auto Service, Inc. Chemung Supply Corp., D/B/A Otsego Iron & Metal Chevron Corporation, F/t/a Gulf Tire & Supply Co. Chidnese Scrap Metal Corning Materials, Inc. Exide Corp., F/t/a Bay State Battery and Mid-Atlantic Distributors the Goodyear Tire & Rubber Company, F/t/a Ameron Auto Centers Hodes Industries, Inc. J. Sax & Co. John Brunses & Son Kovalchick Salvage Co. Max Brock Co., Inc. Michigan Lead Battery Co. Morris J. Radov, F/d/b/a Meadville Waste Company N. Bantivolglio's Sons, Inc., A/K/A Bantivolglio Investment Co. New Castle Junk Pettinelli Iron & Metal Quality Stores, Inc., D/B/A Quality Far M & Fleet Sam Kassab Shell Oil Co., Inc. Textron, Inc. Universal Cooperatives, Inc. Western Auto Supply Co. Wm. Kugler & Bros., Inc., Worcester Metal & Battery Yates Battery Co. Federal Government Group the Fiegleman Group Naporano Iron & Metal Co. Philip May Co. v. Modern Junk & Salvage Co. Alexandria Scrap Corporation Bristol Metal Co., Inc., Hudson Scrap Metal, Inc. Jacob Sher Bladensburg River Road Metals Company, Inc. Joint Defense Group Wimco Metals, Inc., Third Party v. Phillip A. Weinstein Estate of Joseph Weinstein Lawrence Fiegleman United States Air Force United States Department of the Navy Department of Defense United St Ates Department of the Army Richard B. Cheney (In His Capacity as Secretary of Defense) H. Lawrence Garrett, III (In His Capacity as Secretary of the Navy) Donald B. Rice (In His Capacity as Secretary of the Air Force) Michael P.W. Stone (In His Capacity as Secretary of the Army) Defense Reutilization and Marketing Service John Stewart, Colonel (In His Capacity as the Director of the Defense Reutilization and Marketing Service) United States Defense Logistics Agency Charles McClausand General (In His Capacity as Head of the Defense Logistics Agency) Ray Atkinson Buff & Buff, Inc. Burlington Waste & Metal Capitol Bag & Waste Co., Inc. Capitol Scrap Metal Co. Ray Cardamone R. Cohen & Son of Glens Falls, Inc. Robert Davis Easco Warehouse Ferro Scrap Iron & Metal, Inc. I. Figelman & Son S. Garbowitz & Son, Inc. Arnold Growick Nathan H. Kelman, Inc. Nathan's Waste & Paper Stock Co., Inc. New York Telephone Company Ontario Scrap Metal Inc. Louis Perlman & Sons, Inc. T.A. Predel & Co., Inc. Sam T. Rosen, Inc., Formerly Known as Otsego Iron & Metal Corporation v. Alley Steel, Inc. William Ansett Waste Co., Inc. Zeke's Enterprises Larry Teitel Tfcfinancial Corporation John Doe Jane Doe Lawrence Fiegleman Joseph Fiegleman Marc A. Robin Anthony Bonadio John Deleo Joseph Straub Robert McAndrew William Sullenberger M.N. Adelson & Sons, Inc. M. Berkowitz & Company, Inc. George Berman & Son, Inc. James Burrows Company Peter Claim P.J. Greco & Son, Inc. Joe's Junk Company Meadville Metal Company Menzock Scrap Company Miller Root & Fur Company Bernard Pirchesky Oscar Platt Max Silver & Sons Barney Snyder of Ohio, Inc., Third Party American Scrap Company Lake Erie Recycling Alexandria Scrap Corporation R&r Salvage, Inc.
232 F.3d 162 (Third Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
232 F.3d 162, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20251, 51 ERC (BNA) 1513, 2000 U.S. App. LEXIS 27299, 2000 WL 1635392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gould-inc-v-a-m-battery-tire-service-ca3-2000.