In Re Joshua Hill, Inc. Joshua Hill, Inc. Marc A. Zaid v. Whitemarsh Township Authority William J. Carmint George K. Palmer Richard M. Lam Christian K. Wagner, as Members of the Whitemarsh Township Authority Board Whitemarsh Township R. Bruce Ferguson Maryellen Antal John S. Gabel Robert Wiser Chuck Pellegrini, in Their Capacity as Current Members of the Whitemarsh Township Board of Supervisors

294 F.3d 482, 32 Envtl. L. Rep. (Envtl. Law Inst.) 20753, 55 ERC (BNA) 1808, 2002 U.S. App. LEXIS 12374
CourtCourt of Appeals for the Third Circuit
DecidedJune 24, 2002
Docket00-3677
StatusPublished
Cited by3 cases

This text of 294 F.3d 482 (In Re Joshua Hill, Inc. Joshua Hill, Inc. Marc A. Zaid v. Whitemarsh Township Authority William J. Carmint George K. Palmer Richard M. Lam Christian K. Wagner, as Members of the Whitemarsh Township Authority Board Whitemarsh Township R. Bruce Ferguson Maryellen Antal John S. Gabel Robert Wiser Chuck Pellegrini, in Their Capacity as Current Members of the Whitemarsh Township Board of Supervisors) 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
In Re Joshua Hill, Inc. Joshua Hill, Inc. Marc A. Zaid v. Whitemarsh Township Authority William J. Carmint George K. Palmer Richard M. Lam Christian K. Wagner, as Members of the Whitemarsh Township Authority Board Whitemarsh Township R. Bruce Ferguson Maryellen Antal John S. Gabel Robert Wiser Chuck Pellegrini, in Their Capacity as Current Members of the Whitemarsh Township Board of Supervisors, 294 F.3d 482, 32 Envtl. L. Rep. (Envtl. Law Inst.) 20753, 55 ERC (BNA) 1808, 2002 U.S. App. LEXIS 12374 (3d Cir. 2002).

Opinion

294 F.3d 482

In re JOSHUA HILL, INC.
Joshua Hill, Inc.; Marc A. Zaid, Appellants,
v.
Whitemarsh Township Authority; William J. Carmint; George K. Palmer; Richard M. Lam; Christian K. Wagner, As Members of the Whitemarsh
Township Authority Board; Whitemarsh Township; R. Bruce Ferguson; Maryellen Antal; John S. Gabel; Robert Wiser; Chuck Pellegrini, In Their Capacity as Current Members of the Whitemarsh Township Board of Supervisors.

No. 00-3677.

United States Court of Appeals, Third Circuit.

Argued January 15, 2002.

Filed: June 24, 2002.

Albert G. Bixler, (argued), Eckert Seamans Cherin & Mellott, LLC, Philadelphia, PA, for appellants Joshua Hill, Inc., Marc A. Zaid.

Anthony R. Sherr, (argued), Mayers, Mennies & Sherr, LLP, Blue Bell, PA, for appellees Whitemarsh Township Authority, William J. Carmint, George K. Palmer, Richard M. Lam, Christian K. Wagner, As Members of the Whitemarsh Township Authority Board, Whitemarsh Township, R. Bruce Ferguson, Maryellen Antal, John S. Gabel, Robert Wiser, Chuck Pellegrini, In Their Capacity as Current Members of the Whitemarsh Township Board of Supervisors.

BEFORE: ALITO, ROTH, Circuit Judges, and SCHWARZER,* District Judge.

OPINION OF THE COURT

SCHWARZER, Senior District Judge.

This appeal requires us to determine the meaning and application of the word "release" in the Pennsylvania Hazardous Sites Clean-Up Act, 35 P.S. § 6020.101, et seq. ("HSCA" or "the Act"). Marc A. Zaid and Joshua Hill, Inc. ("plaintiffs") appeal from the District Court's judgment, rendered after a bench trial, in favor of defendants Whitemarsh Township, Whitemarsh Authority, and various Whitemarsh officials (collectively "defendants"). The judgment denied recovery of past response cost and declaratory relief to determine future remedial measures under HSCA. Joshua Hill, Inc. v. Whitemarsh Township Auth., No. Civ.A. 96-5648, 2000 WL 1470534, at *1 (E.D.Pa. Oct.2, 2000) ("DCOp").1 Because this action was originally filed as an adversary action in the bankruptcy case of Joshua Hill, Inc., we have jurisdiction under 28 U.S.C. § 1334. Appellate jurisdiction exists under 28 U.S.C. § 1291.

I. FACTUAL BACKGROUND

The District Court made extensive findings establishing the following facts, none of which is disputed. Plaintiffs own a parcel of land consisting of approximately 11.36 acres located on Joshua Road in Whitemarsh Township ("the Property"). Zaid purchased the Property from Whitemarsh in 1987 and subsequently conveyed it to Joshua Hill, Inc. The Property has not been developed. From the early 1960s to the early 1970s, Whitemarsh operated the Property as a landfill. The landfill was unlined and operated pursuant to the "trench" method by which trenches were excavated, filled with refuse and covered with soil. It contains approximately 118,000 tons of waste material. In proximity to the Property is a sewage treatment plant operated by Whitemarsh as well as an incinerator formerly operated by Whitemarsh. The incinerator accepted refuse from Whitemarsh, Cheltenham Township, and some commercial entities. When the incinerator was operating, Whitemarsh deposited ash from the incinerator in the landfill. When it was not operating, waste intended to be incinerated was deposited directly into the landfill on the Property. During Whitemarsh's operation of the landfill, officials from the Pennsylvania Department of Environmental Resources ("DER") inspected it periodically. DER inspection reports show disposal of solids, liquids or hazardous wastes without DER approval. Reports also note that incinerator residue, sewage plant, pumping station and household waste were deposited at the landfill. A Whitemarsh employee familiar with the operation of the landfill confirmed that the landfill received incinerator ash, sewage sludge and waste that could not be burned in the incinerator. Sewage sludge and incinerator ash commonly contain concentrated levels of metals left over from the treatment processes. Household and industrial wastes often contain numerous organic chemicals that can be hazardous substances. During the period the landfill operated there was no limit on what substances Whitemarsh residents could set out for curbside waste pickup.

II. HAZARDOUS SUBSTANCES ON THE PROPERTY

Environmental testing conducted over time disclosed the presence of various hazardous substances on the Property. Testing done for National Label Company, owner of an adjacent property, by Quality Control Laboratories ("QC Labs"), revealed the presence of arsenic, barium, cadmium, chromium, lead, silver, acenaphthene, anthracene, 2,4-dimethylphenol, phenol, toluene, ethylbenzene, naphthalene and pyrene in samples from the landfill at the Property. Tests conducted for Whitemarsh by Valley Forge Laboratories of samples from the landfill revealed the presence of barium, lead, mercury, anthracene, pyrene, chrysene, benzo (a) anthracene, benzo (b) fluoranthene, benzo (k) fluoranthene, benzo (a) pyrene, indeno (1,2,3-c,d) pyrene and benzo (g,h,i,) perylene.

In 1994, Roy F. Weston, Inc. performed an environmental assessment. Weston drilled five monitoring wells to assess potential groundwater contamination on the Property, monitoring well No. 1 ("MW-1") being the most upgradient well and monitoring wells Nos. 2 and 3 ("MW-2" and "MW-3") being the most downgradient with reference to the landfill. The Weston testing detected elevated levels of PCE and low levels of 1,2-diocholoethene, chloroform, trichloroethene ("TCE"), toluene, ethylbenzene and xylene in MW-1. These tests also detected elevated levels of lead in MW-3. Subsequent testing conducted in 1998 by Blazosky Associates, Inc. ("BAI") found the presence of volatile organic compounds ("VOCs") in MW-1 and lead in monitoring well 4 ("MW-4").

At trial, plaintiffs' experts testified that the contaminants found in the groundwater originated from the landfill. Defendants' experts testified to the contrary, stating that materials in the landfill were not impacting the groundwater under the Property and that the PCE found at MW-1 could have come from a dry cleaner located some 4000 feet from the Property.

III. THE DISTRICT COURT'S FINDINGS AND CONCLUSIONS

The District Court correctly held that to make a prima facie case of liability under HSCA, plaintiffs must establish that:

(1) defendants are responsible parties;

(2) there has been an actual or threatened "release" of a hazardous substance from a site;

(3) "response costs" were or will be incurred; and

(4) the response costs were "reasonable and necessary or appropriate."

DCOp *8; see United States v. Alcan Aluminum Corp., 964 F.2d 252, 258-59 (3d Cir.1992) (addressing the analogous provisions of section 107 of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 ["CERCLA"]2).

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294 F.3d 482, 32 Envtl. L. Rep. (Envtl. Law Inst.) 20753, 55 ERC (BNA) 1808, 2002 U.S. App. LEXIS 12374, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-joshua-hill-inc-joshua-hill-inc-marc-a-zaid-v-whitemarsh-ca3-2002.