Pennsylvania Urban Development Corp. v. Golen

708 F. Supp. 669, 19 Envtl. L. Rep. (Envtl. Law Inst.) 21066, 30 ERC (BNA) 1174, 1989 U.S. Dist. LEXIS 2714, 1989 WL 28427
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 17, 1989
DocketCiv. A. 88-4020
StatusPublished
Cited by2 cases

This text of 708 F. Supp. 669 (Pennsylvania Urban Development Corp. v. Golen) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pennsylvania Urban Development Corp. v. Golen, 708 F. Supp. 669, 19 Envtl. L. Rep. (Envtl. Law Inst.) 21066, 30 ERC (BNA) 1174, 1989 U.S. Dist. LEXIS 2714, 1989 WL 28427 (E.D. Pa. 1989).

Opinion

MEMORANDUM AND ORDER

JAMES McGIRR KELLY, District Judge.

Plaintiff Pennsylvania Urban Development Corporation (PUDC) seeks reconsideration of the Memorandum and Order dated November 18, 1988 granting summary judgment to defendants Stewart Golen and Hancock Waste Removal, Inc. and denying plaintiff PUDC’s motion for partial summary judgment. In the motion for reconsideration, PUDC requests that this court: (1) declare Hancock liable to PUDC for all response costs incurred by PUDC consistent with the National Contingency Plan in connection with the investigation and cleanup of PCBs at the site; (2) declare that all necessary and reasonable costs incurred by PUDC in removing soil containing detectable concentrations of PCBs from the site are in compliance with the United States Environmental Protection Agency’s PCB Spill Cleanup Policy, 40 C.F.R. §§ 761.120 to 761.135 (1987); (3) all costs of investigations into the nature and extent of PCB contamination at the site already incurred by PUDC are consistent with the National Contingency Plan; and (4) declare Stewart Golen to be jointly and severally liable with Hancock if PUDC can show that Stewart Golen is an “operator” of a “facility” on the site within the meaning of 42 U.S.C. § 9607(a)(1) or (2).

PUDC seeks reconsideration on the two following grounds: first, PUDC acquired legal title to the property located at 404-444 Brown Street, Philadelphia, Pennsylvania on November 7, 1988 (hereinafter referred to as “site”) and as owner of the property falls within the category of “covered persons” set forth in 42 U.S.C. § 9607(a); second, PUDC has standing to assert a cost recovery action pursuant to Section 107(a) of the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et seq., because Artesian Water Co. v. New Castle County, 659 F.Supp. 1269 (D.Del. 1987) does not require a CERCLA plaintiff to be a “covered person” within the meaning of 42 U.S.C. § 9607(a)(1).

BACKGROUND

The complaint in this matter was filed on May 19,1988. 1 Oral argument was held on October 14, 1988. At the conclusion of the oral argument, I permitted the parties leave to supplement the motions for summary judgment. I specifically suggested that the plaintiff submit to the court any agreement in place regarding the conveyance of ownership of the property. PUDC filed a supplemental reply memorandum arguing that the agreement in principle dated August 24, 1988 entered into between PUDC and Mark Golen established that PUDC gained an equitable interest in the property. As plaintiff provided evidence only of the agreement in principle dated August 24, 1988, this court entered a Memorandum Opinion and Order on November 18, 1988 granting defendants’ motion for summary judgment and thereby entering judgment against plaintiff, in part, on the grounds that PUDC had failed to establish an equitable interest in the property.

DISCUSSION

A principal case relied upon by PUDC is Artesian Water Co. v. Government of New Castle County, 659 F.Supp. 1269 (D.Del.1987) aff'd, 851 F.2d 643 (3d Cir. 1988). Therefore, I will address plaintiff’s arguments for reconsideration of this court’s application of Artesian. As plaintiff points out in its motion for reconsideration, the defendant in Artesian was New *671 Castle County (the County). 659 F.Supp. at 1274. The Artesian court stated:

In the instant case Artesian’s prima facie claim for cost recovery under section 107(a)(4)(B) consists of the following elements:
(1) The County must fall within one of the four categories of ‘covered persons.’ CERCLA § 107(a), 42 U.S.C. § 9607(a).
(2) There must have been a release or a threatened release of hazardous substances from the Site. Id. § 107(a)(4), 42 U.S.C. § 9607(a)(4); see id. §§ 101(14), (22), 42 U.S.C. §§ 9601(14), (22).
(3) The release or threatened release must have caused Artesian to incur costs. Id. § 107(a)(4), 42 U.S.C. § 9607(a)(4).
(4) Artesian’s costs must be necessary costs of response. M § 107(a)(4)(B) 42 U.S.C. § 9607(a)(4)(B); see id. §§ 101(23H25), 42 U.S.C. §§ 9601(23)-(25).
(5) Artesian’s response actions must be consistent with the National Contingency Plan. Id. § 107(a)(4)(B), 42 U.S. C. § 9607(a)(4)(B).

Artesian, 659 F.Supp. at 1278-79 (footnote omitted). In Artesian, plaintiff Artesian Water Company sought to recover costs it claimed it incurred or would incur as a result of a release or threatened release of hazardous substances from a landfill owned by defendant New Castle County. 659 F.Supp. at 1274. With regard to the requisite showing of causation the court stated:

CERCLA’s strict liability scheme does not diminish the necessity of demonstrating a causal connection between a release or threatened release and the incurrence of costs by a section 107 plaintiff____ Artesian must therefore show that it incurred costs as a result of the release or threatened release of hazardous substances from the Site.

659 F.Supp. at 1282 (citations omitted) (footnote omitted). The defendant in Artesian challenged the existence of causation on two grounds. One of those grounds was that the plaintiff Artesian Water Company allegedly did not have a protectable interest in withdrawing more than 2.0 MGD of water from the Llangollen Well-field. Id. The court held that the release or threatened release of contaminants from the Site caused Artesian to incur costs because (1) the release or threatened release of hazardous substances from the Site was the cause in fact of Artesian’s costs; and (2) Artesian had a protectable interest in withdrawing more than 2.0 MGD from the Llangolen Wellfield. See 659 F.Supp. at 1282-85.

Applying the analytic framework set forth in Artesian

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708 F. Supp. 669, 19 Envtl. L. Rep. (Envtl. Law Inst.) 21066, 30 ERC (BNA) 1174, 1989 U.S. Dist. LEXIS 2714, 1989 WL 28427, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pennsylvania-urban-development-corp-v-golen-paed-1989.