Jumper Development Group v. Kahn (In re Hemingway Transport, Inc.)

108 B.R. 378, 1989 Bankr. LEXIS 2243
CourtDistrict Court, D. Massachusetts
DecidedDecember 18, 1989
DocketBankruptcy Nos. 82-1340-JNG, 82-1341-JNG; Adv. No. 86-1081
StatusPublished
Cited by16 cases

This text of 108 B.R. 378 (Jumper Development Group v. Kahn (In re Hemingway Transport, Inc.)) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jumper Development Group v. Kahn (In re Hemingway Transport, Inc.), 108 B.R. 378, 1989 Bankr. LEXIS 2243 (D. Mass. 1989).

Opinion

MEMORANDUM

JAMES N. GABRIEL, Chief Judge.

I.FACTS

On October 17, 1989, this Court conducted an evidentiary hearing with respect to the CERCLA claim of Juniper Development Group (“Juniper”) against the Trustee of Hemingway Transport, Inc. (“Hemingway”) and Bristol Terminals, Inc. (“Bristol”) (collectively “Hemingway”). Three witnesses testified during the hearing and nine exhibits were introduced into evidence. The parties1 stipulated to the following relevant facts:

1. Juniper, Hemingway, Bristol and Wo-burn are “persons,” as that term is defined by CERCLA. See 42 U.S.C.A. § 9601(21) (West 1983 & Supp.1989).
2. Woburn was an “owner,” as that term is defined by CERCLA, of 60 Olympia Avenue (“the property”) from June 26, 1974 to July 29, 1980. Id. at § 9601(20).
3. Hemingway leased the property from Woburn from June 26, 1974 to July 29, 1980.
4. Bristol, a subsidiary of Hemingway, was the “owner,” as that term is defined by CERCLA, of the property from July 29, 1980 to May 18, 1983.
5. Juniper purchased the property from Bristol on May 18, 1983 and has been an “owner,” as that term is defined by CERCLA, since that date.
6. To the extent that it is found that “hazardous substances” were “disposed of,” as those terms are defined in CERC-LA, on the property at the time Hemingway, Bristol and Woburn owned and/or operated the property then the property is a “facility,” as that term is defined in CERCLA. Id. at § 9601(9).
7. To the extent that Juniper successfully establishes all of the other elements of Section 107(a)(4)(B) of CERCLA, the [380]*380parties stipulate that all of the costs Juniper incurred relatiye to the services performed by Clean Harbors, Inc. and Geotechnical Engineers, Inc. were a) $30,208.02; b) as a result of a release or threatened release of hazardous substances; c) necessary; and d) consistent with the National Contingency Plan. Id. at § 9607(a).

George D. Whitten (“Whitten”), a general partner in Juniper Development Group was the first witness. He outlined the chronology of events that led to Juniper’s acquisition of the 60 Olympia Avenue property. He also described the 21.4 acre parcel.

Whitten indicated that the property is composed of two lots. Lot 1 contains the truck terminal and associated industrial structures and is enclosed by a fence. This 6.6 acre rectangular parcel is located at the northeast corner of the property and is bordered by Olympia Avenue and the Aber-jona River on the north and west sides, respectively. Lot 2, which contains approximately 13.8 acres of predominantly wetland, is “T”-shaped and bordered on the west side by MBTA railroad tracks. At the southwest corner of Lot 1, the Aberjona River, which separates the two lots and flows virtually due south to that point, assumes a serpentine configuration and flows in a southeasterly direction. Whitten testified that the barrels of toxic waste were found on Lot 2 at the juncture of the southern arm of the “T” and its base, approximately 100 yards from the railroad tracks and on the west side of the river. Whitten indicted that access to the location where the barrels were found from the terminal itself is virtually impossible because of the fence, the river and the swampy condition of the land. However, easy access to the location of the barrels is possible along the City of Woburn’s sewer easement, which parallels the MBTA tracks. The location of the barrels strongly suggests to this Court, although the Court does not so find, that they did not emanate from the terminal facility, and, indeed, no allegation has ever been made 'that Hemingway was responsible for generating the toxic wastes in the barrels or for depositing them on the Olympia Avenue property.

Whitten testified that he first became aware of the barrels when he was contacted by a representative of the United States Environmental Protection Agency (“EPA”). He indicated that he climbed over a culvert and walked along the MBTA tracks to find the 55-gallon drums. Subsequently, the EPA, on December 30, 1985, sent Juniper a “Notification of Potential Liability Under Section 104 of CERCLA,” which was followed, on or around February 6, 1986, by an Administrative Order. The order contains findings of fact and conclusions of law. Specifically, the order contains conclusions of law with respect to the presence, in the drums and soil, of “hazardous substances,” as that term is defined in CERCLA, 42 U.S.C.A. § 9601(14), and the presence of an actual or threatened “release,” see Id. § 9601(22), of those substances due to the past, present and potential migration of them at the site.2

Whitten testified that after receiving the Administrative Order, Juniper hired Clean Harbors, Inc. and Geotechnical Engineers, Inc. to perform cleanup activities. Juniper also hired Goldberg, Zoino & Associates (“GZA”).

William Cashins (“Cashins”), an employee of the Division of Water Pollution Control, Massachusetts Environmental Protection Agency, was the second witness. (The Massachusetts Environmental Protection Agency was until recently known as the Department of Environmental Quality Engineering (“DEQE”)). He indicated that on [381]*381August 15, 1980, he discovered 17 barrels of waste on the Olympia Avenue property while responding to a complaint made by a local cable TV company about barrels on or near the MBTA tracks. Cashins indicated that the barrels were rusted and that about one-half of them were overturned. Cashins observed, in his words, a semi-solid, tar-like substance that had flowed from the barrels on to the ground. Cashins obtained a sample of the material and requested an analysis of it. A document was submitted into evidence indicating that the sample collected by Cashins was received by the DEQE’s Lawrence Experimental Station for “oil analysis.” The results of the tests conducted by lab personnel in June of 1981 revealed the following: “it appears that wide cut gas oil, which includes lubricating oil, is present in the sample.”

Cashins also testified about his contacts with Hemingway personnel and subsequent visits to the property. Additionally, correspondence between the DEQE and Hemingway was introduced into evidence. The testimony and exhibits revealed that on or about October 10, 1980, Hemingway was informed that “old barrels with hazardous waste and rubbish” were on the property and should be removed by a licensed hazardous waste contractor. By letter dated November 10, 1980, Hemingway responded to the DEQE letter assuring the DEQE of its full cooperation. Cashins subsequently toured the property with Larry Hall, Hemingway’s Terminal Manager, who indicated he would get estimates from licensed contractors about the cost of removing the barrels. However, on February 9, 1981 and on April 6,1981, when Cashins checked the area, the barrels had not been removed. Following an inspection that took place on August 10, 1982, Cashins learned from Hemingway’s General Manager, Dave Butcher, that the company had filed a bankruptcy petition under Chapter 11.

The final witness was John J. Baleo (“Baleo”) from Goldberg, Zoino & Associates. Mr. Balco’s impressive credentials qualified him as an expert witness. He indicated that GZA prepared and modified a Project Operations and Investigation Plan for the Olympia Avenue site and monitored the clean-up.

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

Related

State of NY v. SCA Services, Inc.
754 F. Supp. 995 (S.D. New York, 1999)
United States v. CDMG Realty Co.
96 F.3d 706 (Third Circuit, 1996)
United States v. Cdmg Realty Co., a Limited Partnership Helen E. Ringlieb, Individually, and as General Partner in Cdmg Realty Co. Hmat Associates, Inc. Township of Parsippany-Troy Hills Allied-Signal, Inc Beazer Materials & Services, Inc. Ciba-Geigy Corporation Hoechst Celanese Corp. Occidental Chemical Corp. Pfizer, Inc. Carl Gulick, Inc. Becton Dickinson, Inc. Warner-Lambert Company American Telephone and Telegraph Company Browning-Ferris Industries of North Jersey, Inc. Industrial Circuits Company Automatic Switch Company Rowe International Inc. Hosokawa Micron International Inc. Scovill Inc. K-H Corporation on Behalf of Magor Car Leslie Controls Company, Inc. Nesor Alloy Corporation Sandoz Pharmaceuticals Corporation Kidde Industries, Inc. (Named in the Complaint as Hanson Industries) Rayonier Inc., (Formerly Itt Rayonier, Inc.) Wagner Electric Corporation (Named in the Complaint as Cooper Industries, Inc.) the Sherwin-Williams Company Kdi/triangle Electronics, Inc. State of New Jersey Department of Transportation John Dusenbury Company Safety Light Corporation, (Named in the Complaint as Usr Industries, Inc.) the Boc Group, Inc. L.E. Carpenter & Co. The Mennen Company Metem Corporation Nsk Corporation Ceramic Magnetics, Inc. Air Products & Chemicals, Inc. Rockland Corporation Sika Corporation Carbone USA Corporation New Jersey Transit Corporation New Jersey Bus Operations, Inc. v. The Sharkey Landfill Agreement Group, an Organization of in Civil Action Number 89-4246(nhp), for Themselves and on Behalf of Other Settling Whose Contribution Claims They May Assert Pursuant to an Assignment of Rights and Hoechst Celanese Corporation, One of Its Members Beazer Materials & Services, Inc. Occidental Chemical Corporation Hmat Associates, Inc., Third-Party v. Adron, Inc. Amerace Corporation and Sequa Corporation Air Products & Chemicals, Inc. Basic, Inc. The Boc Group, Inc. Carbone U.S.A. Corp. Ceramic Magnetics, Inc. Colloid Chemical, Inc. Cooper Industries, Inc. Hanson Industries International Engraving Corp. International Paper Company Itt Rayonier, Inc. John Dusenbury Company, Inc. Kdi/triangle Electronics Inc. L.E. Carpenter & Co. Litton Systems, Inc. The Mennen Company Metem Corporation New Jersey Transit Corporation New Jersey Transit Bus Company, Inc. Nsk Corporation Old Deerfield Fabrics, Inc. Pantasote Inc. Pq Corporation Precision Manufacturing Co., Inc Rockland Corporation Sandoz Pharmaceuticals Corporation the Sherwin-Williams Company Sika Corporation Usr Industries, Inc. And Township of Bloomfield Town of Boonton Township of Boonton Borough of Butler Township of the Borough of Caldwell Township of Chatham City of Clifton Township of Denville Town of Dover Township of East Hanover County of Essex Township of Fairfield Township of Glen Ridge Borough Borough of Haledon Township of Hanover City of Jersey City Borough of Kinnelon Borough of Lincoln Park Township of Little Falls Township of Livingston Township of Millburn Township of Mine Hill Township of Montclair Township of Montville Township of Morris Town of Morristown Borough of Mountain Lakes Township of Pequamnock Borough of Pompton Lakes Borough of Prospect Park Township of Randolph Borough of Riverdale Township of Rockaway City of Summit Borough of Totowa Borough of Victory Gardens Township of West Caldwell Township of West Orange Borough of Wharton Vincent Apice and Son Frank M. Bace Disposal, Inc. Caldwell Trucking Co., Inc. Carner Bros., Inc. Central Waste and Mill Service, Inc. Chatham Disposal Company Chem-Quid Disposal, Inc. Carmel Chiullo John Costa Joseph Defrietas Dell & Sons Denville Disposal Co., Inc. Dimarco Sanitation Sam Fiorenzo Frank's Sanitation Service Garbco Associates, Inc. B. Horstmann Septic Tank Service Daniel Jackson J.M.S. Sanitation Co. R. Lobosco and Sons, Inc. Marangi Sanitation, Inc. Frank J. Marinaro Mercer Waste Removal Co. Anthony Miele Morris County West Essex Disposal Co., Inc. State of New Jersey Department of Transportation Helen Elaine Ringlieb and Township of Essex Fells Harding Township Madison Borough Borough of New Providence Roseland Borough Union County Wayne Township Dowel Associates, a General Partnership Herbert M. Iris, Individually and as a General Partner in Dowel Associates Leste Z. Lieberman, Individually and as General Partner in Dowel Associates, Third-Party State of New Jersey Department of Environmental Protection v. Ciba-Geigy Corporation, Inc. Curtiss-Wright Corporation Hoechst-Celanese Corporation Ketcham and McDougall Inc. Pfizer, Inc. Occidental Petroleum Corporation Koppers Company, Inc. Sharkey Farms, Inc. Nicholas Enterprises, Inc. Parker Chemical Company Chemical Waste Management, Inc. Hmat Associates, Inc.
96 F.3d 706 (Third Circuit, 1996)
Byrnes v. Massachusetts Port Authority
2 Mass. L. Rptr. 3 (Massachusetts Superior Court, 1994)
Juniper Development v. Kahn
First Circuit, 1993
Juniper Development Group v. Kahn
993 F.2d 915 (First Circuit, 1993)
McDonald's Corp. v. Wilson
814 F. Supp. 935 (D. Oregon, 1993)
Anspec Co., Inc. v. Johnson Controls, Inc.
788 F. Supp. 951 (E.D. Michigan, 1992)
Key Tronic Corp. v. United States
766 F. Supp. 865 (E.D. Washington, 1991)
Stanley Works v. Snydergeneral Corp.
781 F. Supp. 659 (E.D. California, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
108 B.R. 378, 1989 Bankr. LEXIS 2243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jumper-development-group-v-kahn-in-re-hemingway-transport-inc-mad-1989.