Lanfri v. Goodwill of Silicon Valley

CourtDistrict Court, N.D. California
DecidedDecember 19, 2024
Docket5:24-cv-04454
StatusUnknown

This text of Lanfri v. Goodwill of Silicon Valley (Lanfri v. Goodwill of Silicon Valley) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lanfri v. Goodwill of Silicon Valley, (N.D. Cal. 2024).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 KEVIN LANFRI, Case No. 24-cv-04454-PCP

8 Plaintiff, ORDER DENYING MOTION TO 9 v. DISMISS

10 GOODWILL OF SILICON VALLEY, et al., Re: Dkt. No. 16 Defendants. 11

12 13 In this lawsuit, plaintiff Kevin Lanfri, who does business as Rex Cleaners, accuses 14 Goodwill of Silicon Valley of having operated a drycleaning business from 1956 to 1975 that 15 released tetrachloroethene (“PCE”) and trichloroethylene (“TCE”) and thereby caused or 16 contributed to the contamination at Lanfri’s Rex Cleaners property and other neighboring 17 properties—contamination that Lanfri himself is now remediating. Goodwill moves to dismiss 18 Lanfri’s complaint for failure to state a claim upon which relief can be granted pursuant to Federal 19 Rule of Civil Procedure 12(b)(6). Dkt. No. 20. Goodwill’s motion is joined by several other 20 defendants Lanfri accuses of “hold[ing], or [having] previously held, an ownership interest” in 21 Goodwill’s property. Dkt No. 1, at 5. 22 For the following reasons, Goodwill’s motion is denied. 23 BACKGROUND 24 Lanfri is the owner and operator of Rex Cleaners laundry and drycleaning facility located 25 at 60 Race Street in San Jose, California. Rex Cleaners has been in operation since 1956. Goodwill 26 owned and operated a neighboring drycleaning facility (located at 46 and 48 Race Street and 1043 27 1 Garland Avenue) from “approximately 1956 to 1975.” Dkt. No. 1, at 4.1 2 Rex Cleaners’ drycleaning service apparently used PCE from 1956 to 2008. Dkt. No. 16-5, 3 at 7. Since 2016, Rex Cleaners has been under investigation by the Regional Water Quality 4 Control Board (“RWQCB”) for its PCE contamination. See Dkt. No. 16-7. Rex Cleaners 5 complaint asserts that Goodwill is “liable in [ ] part for the alleged contamination that is part of the 6 RWQCB’s Investigatory Order.” Dkt. No. 1, at 3. 7 On March 6, 2020, Lanfri filed an initial action in Santa Clara County Superior Court 8 against Goodwill and many of the other defendants to this current action asserting, amongst 9 others, claims for contribution under California’s Hazardous Substance Account Act, continuing 10 trespass, nuisance, and negligence. Dkt. Nos. 16-4, 16-6. 11 Lanfri filed his complaint in this court on July 23, 2024, asserting claims for (1) cost 12 recovery under the Comprehensive Environmental Response, Compensation, and Liability Act 13 (“CERCLA”); (2) declaratory relief under CERCLA; (3) abatement of imminent and substantial 14 endangerment under the Resource Conservation and Recovery Act (“RCRA”); (4) continuing 15 trespass; (5) continuing nuisance; and (6) negligence. Dkt. No. 1. 16 LEGAL STANDARD 17 Federal Rule of Civil Procedure 8(a)(2) requires a complaint to include a “short and plain 18 statement of the claim showing that the pleader is entitled to relief.” Under Federal Rule of Civil 19 Procedure 12(b)(6), a defendant may move to dismiss a complaint for failure to state a claim upon 20 which relief can be granted. Dismissal is required if the plaintiff fails to allege facts allowing the 21 court to “draw the reasonable inference that the defendant is liable for the misconduct alleged.” 22 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “Dismissal under Rule 12(b)(6) is appropriate only 23 where the complaint lacks a cognizable legal theory or sufficient facts to support a cognizable 24 legal theory.” Mendiondo v. Centinela Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). To 25 survive a Rule 12(b)(6) motion, a plaintiff need only plead “enough facts to state a claim to relief 26 that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). 27 1 In considering a Rule 12(b)(6) motion, the Court must “accept all factual allegations in the 2 complaint as true and construe the pleadings in the light most favorable” to the nonmoving party. 3 Rowe v. Educ. Credit Mgmt. Corp., 559 F.3d 1028, 1029–30 (9th Cir. 2009). While legal 4 conclusions “can provide the [complaint’s] framework,” the Court will not assume they are correct 5 unless adequately “supported by factual allegations.” Iqbal, 556 U.S. at 679. Courts do not “accept 6 as true allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable 7 inferences.” In re Gilead Scis. Secs. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008) (quoting Sprewell 8 v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001)). 9 Materials outside the complaint can be considered on a Rule 12(b)(6) motion if they are 10 incorporated by reference therein or otherwise judicially noticeable. See United States v. Ritchie, 11 342 F.3d 903, 908 (9th Cir. 2003) (“A [district] court may [ ] consider certain materials— 12 documents attached to the complaint, documents incorporated by reference in the complaint, or 13 matters of judicial notice—without converting the motion to dismiss into a motion for summary 14 judgment.”). The Court may consider documents which are “not physically attached to the 15 complaint” “if the [ ] ‘authenticity ... is not contested’ and ‘the plaintiff’s complaint necessarily 16 relies’ on them.” Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir. 2001) (quoting Parrino v. 17 FHP, Inc., 146 F.3d 699, 705–06 (9th Cir.1998)). Federal Rule of Evidence 201 permits judicial 18 notice of “a fact that is not subject to reasonable dispute” because it is “generally known.” 19 ANALYSIS 20 I. The Court grants Goodwill’s request for judicial notice. 21 As an initial matter, Goodwill asks the Court to take judicial notice of several public 22 records. Lanfri does not oppose the motion. 23 First, Goodwill requests judicial notice of the Voluntary Cleanup Agreement between Rex 24 Cleaners and RWQCB and the Initial Site Investigation Report. These are appropriate subjects of 25 judicial notice because Lanfri’s complaint makes reference to the RWQCB investigatory order and 26 Lanfri does not contest the documents’ authenticity. Dkt. No. 1, at 3. 27 Second, Goodwill asks the Court to take judicial notice of Lanfri’s first and second 1 judicial notice only ‘to prove their existence and content, but not for the truth of the matters 2 asserted therein.’” Occidental Rsch. Corp. v. Tamkin as Tr. of Tamkin Fam. Tr., No. CV 17-4621- 3 R, 2018 WL 1941933, at *2 (C.D. Cal. Apr. 2, 2018) (quoting Kittrich Corp. v. Chilewich Sultan, 4 LLC, 2013 WL 12131376, at *3 (C.D. Cal. Feb. 20, 2013)). The Court therefore takes judicial 5 notice of the requested documents but not the truth of any matters asserted therein. 6 II. Lanfri states a valid claim for cost recovery under CERCLA. 7 Goodwill argues that Lanfri has not stated a valid cost recovery claim under section 107 of 8 CERCLA.

9 To establish a prima facie claim for recovery of response costs under 10 section 107(a), a private-party plaintiff must demonstrate: (1) the site on which the hazardous substances are contained is a “facility” under 11 CERCLA’s definition of that term, Section 101(9), 42 U.S.C. § 9601

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