PCS Nitrogen, Inc. v. Ross Development Corp.

104 F. Supp. 3d 729, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20092, 80 ERC (BNA) 2242, 2015 U.S. Dist. LEXIS 60343, 2015 WL 2172682
CourtDistrict Court, D. South Carolina
DecidedMay 8, 2015
DocketCiv. No. 2:14-4252-MBS
StatusPublished
Cited by6 cases

This text of 104 F. Supp. 3d 729 (PCS Nitrogen, Inc. v. Ross Development Corp.) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PCS Nitrogen, Inc. v. Ross Development Corp., 104 F. Supp. 3d 729, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20092, 80 ERC (BNA) 2242, 2015 U.S. Dist. LEXIS 60343, 2015 WL 2172682 (D.S.C. 2015).

Opinion

ORDER AND OPINION

MARGARET B. SEYMOUR, Senior District Judge.

I. Factual and Procedural , Background

This case is the latest in a series that have been filed in which the parties have litigated liability for environmental contamination and sought to recover cleanup costs at the Columbia Nitrogen Superfund Site (the “Site”) in Charleston, South Carolina. See ECF No. 1 at ¶¶ 2-4; Ashley II of Charleston, LLC v. PCS Nitrogen, Inc., [732]*732791 F.Supp.2d 431 (D.S.C.2011). In the original action (the Ashley II action), filed in September of 2005, Ashley II of Charleston, LLC (“Ashley II”) sued PCS Nitrogen, Inc. (“PCS”) under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), as amended, 42 U.S.C. §§ 9601 el seq. Ashley II sought to recover costs incurred to remediate the Site under CERCLA § 107(a), 42 U.S.C. § 9607(a). PCS filed a third-party complaint and a series of amended third-party complaints seeking contribution from other potentially responsible parties (“PRPs”) under CERCLA § 113, 42 U.S.C. § 9613.

The case was bifurcated into liability and allocation phases by order of the Honorable C. Weston Houck on July 25, 2006. From February 20, 2007 to February 22, 2007, Judge Houck held a bench trial for the liability phase. Judge Houck entered Findings of Fact and Conclusions of Law determining PCS to be the successor-in-interest to a former Site owner, Columbia Nitrogen Corporation (“GNC”). See Ashley II of Charleston, LLC v. PCS Nitrogen, Inc., No. 2:05-2782, 2007 WL 2893372 (D.S.C. Sept. 28, 2007). The Ashley II case was reassigned to the undersigned on January 6, 2009. From October 26, 2009, to November 6, 2009, and continuing from January 19, 2010, to January 27, 2010, the court held a bench trial for the allocation phase. The court entered its Second Amended Order and Opinion on May 27, 2011. Ashley II, 791 F.Supp.2d 431. Relevant to the instant action, the court equitably allocated liability for the contamination among the parties as follows:

• Ross Development Corporation (“Ross”) was found to be responsible for forty-five percent (45%)
• PCS was found responsible for thirty percent (30%)
• J. Holcomb Enterprises, L.P., James H. Holcomb, and J. Henry Fair (collectively “Holcomb and Fair”) was found responsible for sixteen percent (16%)
• Ashley II was found responsible for five percent (5%)
• Robin Hood Container Express, now known as Qualaserviees, (“RHCE”) was found to be responsible for one percent (1%)
• Allwaste Tank Cleaning, now known as Southeastern Container Express, LLC (“Allwaste”) was found the be responsible for three percent (3%).

Id. at 503-04; see also ECF No. 1 at ¶¶ 14-16. The court entered money judgments against PCS, Ross, and RHCE for Ashley IPs past response costs and further entered a declaratory judgment for future response costs at the Site in accordance with the equitable allocation of liability provisions of CERCLA § 113(g)(2), 42 U.S.C. § 9613(g)(2). Ashley II, 791 F.Supp.2d at 507.

On July 29, 2014 PCS filed a motion in Ashley II seeking leave to file a supplemental complaint. ECF No. 771 (2:05-2782). The proposed supplemental complaint alleged that PCS was now remediat-ing the Site and asked the court to issue judgments in PCS’s favor against the other parties for past and future response costs. Id. This motion was opposed by the other parties. ECF Nos. 780-84 (2:05-2782). On October 9, 2014, the court entered a text order denying PCS’s motion for leave to file a supplemental complaint. ECF No. 791 (2:05-2782). The complaint in this action was thereafter filed by PCS on October 31, 2014, against Ross, Ashley II, Allwaste, and RHCE (collectively “Defendants”). ECF No. 1.

The within complaint outlines “events since judgment was entered” in the Ashley II litigation. The Complaint states that [733]*733the U.S. Environmental Protection Agency (“EPA”) issued a Revised Enforcement Action Memorandum on September 8, 2011, containing removal action plans for the Site. Id. at ¶21. The action plans provide for the removal of contaminated soil and the addition of backfill treated with a “chemical amendment” to address groundwater contamination. Id. On December 12, 2013, the EPA issued a Unilateral Administrative Order (“UAO”) pursuant to CERCLA § 106(a), 42 U.S.C. § 9606(a), to PCS, Holcombe and Fair,1 and Ashley II. Id. at ¶22. PCS asserts that it has undertaken response activities and incurred response costs to comply with the ÜAO and that it is continuing to incur response costs at the Site. Id. át ¶¶ 23-26. PCS asserts three causes of action against Defendants:

1) A cost recovery action pursuant to CERCLA § 107(a)(4)(B) and under CERCLA § 107 through an implied right of action;
2) A contribution claim pursuant to CERCLA § 113(f)(1); and
3) A claim for monetary and declaratory relief for future response costs pursuant to CERCLA § 107, 113(f)(1) and 113(g)(2), and §§ 2201 and 2202 of the Declaratory Judgments Act, 28 U.S.C. § 2201-02.

Id. at ¶¶ 30-42. On January 5, 2015, Defendants filed motions to dismiss under Fed.R.Civ.P. 12(b)(6) for failure to state a claim upon which relief can be granted. ECF Nos. 20-23. PCS filed a consolidated response in opposition on" January' 23, 2015. ECF No. 27. Defendants filed replies on February 2, 2015. ECF Nos. 28-30. The court held a hearing on the motions to dismiss on March 18, 2015. ECF No. 34:

II. Legal Standard for Fed.R.Civ.P. 12(b)(6) Motions

Defendants move under Fed.R.Civ.P. 12(b)(6) to dismiss the complaint. A motion to dismiss pursuant to Fed.’R.Civ.P. 12(b)(6) should not be granted unless it appears certain that the plaintiff can prove no set of facts that would support her claim and would entitle her to relief. Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir.1993). “To survive a Rule 12(b)(6) motion to dismiss, a complaint must ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544

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104 F. Supp. 3d 729, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20092, 80 ERC (BNA) 2242, 2015 U.S. Dist. LEXIS 60343, 2015 WL 2172682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pcs-nitrogen-inc-v-ross-development-corp-scd-2015.