Joslyn Manufacturing Co. v. TL James & Co., Inc.

836 F. Supp. 1264, 24 Envtl. L. Rep. (Envtl. Law Inst.) 20610, 1993 U.S. Dist. LEXIS 12343, 1993 WL 333619
CourtDistrict Court, W.D. Louisiana
DecidedJuly 8, 1993
DocketCiv. A. 87-2054
StatusPublished
Cited by6 cases

This text of 836 F. Supp. 1264 (Joslyn Manufacturing Co. v. TL James & Co., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joslyn Manufacturing Co. v. TL James & Co., Inc., 836 F. Supp. 1264, 24 Envtl. L. Rep. (Envtl. Law Inst.) 20610, 1993 U.S. Dist. LEXIS 12343, 1993 WL 333619 (W.D. La. 1993).

Opinion

MEMORANDUM RULING

STAGG, District Judge.

This action was brought by Joslyn pursuant to 42 U.S.C. § 9613(f)(1) to recover contribution for alleged response costs incurred by Joslyn in complying with orders of the Louisiana Department of Environmental Quality to investigate and clean up the Lincoln Creosoting site and for declaratory judgment concerning liability for costs and any future removal or remediation action from persons who allegedly may be liable for those costs pursuant to 42 U.S.C. § 9607(a). Joslyn makes identical state law claims pursuant to the Louisiana Environmental Quality Act (“LEQA”), which allows double damages and attorney’s fees to be awarded. See La.Rev. Stat. 30:2276(G)(1) and (2) and 30:2272(9)(a). Louisiana and Arkansas Railway Company (“L & A”) has filed counterclaims against Joslyn and cross-claims against Koppers under CERCLA and the LEQA and pursuant to certain lease agreements executed among the parties. Koppers has filed a counterclaim against Joslyn and a cross-claim against L & A under CERCLA, seeking contribution, indemnity and declaratory relief. This case was tried to the bench from March 15 to March 18, 1993.

I. THE FACTS

The parties set forth the following facts as admitted and requiring no proof: This lawsuit involves two parcels of contiguous real property located in Bossier City, Louisiana, known as the Lincoln Creosoting site (“the site”). The first parcel contained a wood-treating plant which included building, treating and storage tanks, wood treatment cylinders, black storage areas and other equipment. The second parcel contained industry tracks used in conjunction with the wood-treating operations on the first parcel. The following chart depicts the relevant ownership and leasing history of the two parcels.

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*1267 Over the course of its 19 years of operations at the site, Joslyn used creosote at the site. In the late 1950s, Joslyn introduced pentachlorophenol (“penta”), another wood preservative, to the site. In the 1960s, Joslyn began to use chromated copper arsenate (“CCA”) to treat wood at the site. During Joslyn’s operation of the wood treating plant, creosote residue formed underneath and to the sides of the industry tracks on the site, thereby preventing the tram cars from rolling thereon. Periodically, it was necessary for Joslyn employees to remove the sludge on the rails with shovels; the sludge was then used to fill pot holes in its roads. Creosote residue was also used on the ground to serve as the base for 600 linear feet of roads on the site and was sprayed to control weeds and vegetation. 1

On February 3, 1986, the DEQ issued an order against T.L. James (the parent corporation of Lincoln), 2 Joslyn, Koppers, L & A and others, requiring that a fence be erected around the perimeter of the site within 60 days. Joslyn paid most of the cost of preparing a fencing plan and erecting the fence. L & A, while denying responsibility for the remediation, paid a pro rata portion of the fencing costs. Koppers paid no part of the cost, because Koppers claimed and still claims that it is not a responsible party under either CERCLA or Louisiana law. L & A and Koppers requested a hearing with respect to all matters contained in the DEQ’s February 6, 1986 compliance order.

On August 2, 1986, the DEQ issued another order against T.L. James, Joslyn, Koppers, L & A and others, ordering them to develop a plan for investigation of the site and for clean up of “problem areas” discovered during the Phase 1 investigation. Koppers and L & A again denied liability and requested a hearing with respect to all matters contained within the order. Joslyn submitted to DEQ a document entitled “remedial investigation work plan” prepared by E.R.M.-Southwest, Inc., dated March 15, 1988. On November 17, 1988, the DEQ approved this work plan. Again, Koppers and L & A denied any liability and requested a hearing pursuant to the DEQ’s November 17 compliance order.

On April 30, 1991, the DEQ issued an order against T.L. James, Joslyn, Koppers, L & A and others to submit a “remedial action plan” and, upon approval, to implement the plan. Again, Koppers and L & A denied any liability and requested a hearing. On January 17, 1992, Joslyn submitted a “removal action work plan” to the DEQ. On February 28, 1992, Joslyn began excavation at the site. Uniform hazardous waste manifests and weight tickets were prepared for each of the truck loads of soil removed from the site. In June and July of 1992, Joslyn asked the DEQ for permission to stop work at the site; this request was denied. As of the date of trial, Joslyn alleges that it has incurred expenses totaling over $13 million dollars.

II. LEGAL ANALYSIS

This action was brought by Joslyn pursuant to 42 U.S.C. § 9613(f)(1) of CERCLA for the recovery of response costs. Joslyn has made identical claims pursuant to La.Rev. Stat. 30:2276(9)(A) and (2) and 2272(9)(a) of the LEQA. Joslyn has stated that “[t]his case ought to be decided under both laws [CERCLA and the LEQA] and final judgment ought to be entered in Joslyn’s favor and against Koppers and the L & A in an amount and in a manner which greatly encourages the voluntary cooperation and penalizes non-cooperation.” 3 See Joslyn’s Closing Argument at page 2.

*1268 The initial question to be addressed is whether this case should be decided under CERCLA, the LEQA, or both. 42 U.S.C. § 9613(f)(1) provides:

Any person may seek contribution from any other person who is liable or potentially liable under section 9607(a) of this title, during or following any civil action under section 9606 of this title or under section 9607(a) of this title. Such claims shall be brought in accordance with this section and the Federal Rules of Civil procedure, and shall be governed by Federal law. In resolving contribution claims, the court may allocate response costs among liable parties using such equitable factors as the court determines are appropriate. Nothing in this subsection shall diminish the right of any person to bring an action for conti’ibution in the absence of a civil action under section 9606 or section 9607 of this title.

42 U.S.C. § 9614 of CERCLA is entitled “Relationship to other law,” and provides in part:

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836 F. Supp. 1264, 24 Envtl. L. Rep. (Envtl. Law Inst.) 20610, 1993 U.S. Dist. LEXIS 12343, 1993 WL 333619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joslyn-manufacturing-co-v-tl-james-co-inc-lawd-1993.