RSR Corp. v. Commercial Metals, Inc.

494 F. Supp. 2d 690, 2006 U.S. Dist. LEXIS 96473, 2006 WL 4639454
CourtDistrict Court, S.D. Ohio
DecidedApril 27, 2006
Docket3:03cv013
StatusPublished

This text of 494 F. Supp. 2d 690 (RSR Corp. v. Commercial Metals, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
RSR Corp. v. Commercial Metals, Inc., 494 F. Supp. 2d 690, 2006 U.S. Dist. LEXIS 96473, 2006 WL 4639454 (S.D. Ohio 2006).

Opinion

DECISION AND ENTRY SUSTAINING DEFENDANT’S MOTION TO DISMISS (DOC. # 5), TREATED AS A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 OF THE FEDERAL RULES OF CIVIL PROCEDURE; JUDGMENT TO BE ENTERED IN FAVOR OF DEFENDANT AND AGAINST PLAINTIFF; TERMINATION ENTRY

RICE, District Judge.

Plaintiff RSR Corporation (“Plaintiff’ or “RSR”) brings this litigation against De *691 fendant Commercial Metals, Inc. (“Defendant” or “Commercial Metals”), in order to recover a portion of the expenses that it has incurred along with other potentially responsible parties to clean up the Arca-num Iron & Metal Superfund Site (“AIM Site”). 1 In its Complaint (Doc. # 1), Plaintiff sets forth a claim for contribution under § 113(f)(1) of the Comprehensive Environmental Response, Compensation and Liability Act (“CERCLA”), 42 U.S.C. § 9613(f)(1), seeking to recover Commercial Metals’ equitable share of the expenses incurred to clean up the AIM Site. Plaintiff has also set forth a claim requesting a declaratory judgment, indicating that Commercial Metals is responsible for a portion of such costs which may be incurred in the future. This case is now before the Court on the Defendant’s Motion to Dismiss (Doc. # 5), with which it argues that the Court must dismiss Plaintiffs Complaint for failure to state a claim upon which relief can be granted, given that its claim for contribution is barred by the applicable statute of limitations and that declaratory relief is not available in an action for contribution under CERCLA. 2 As a means of analysis, the Court will initially rule upon the Defendant’s request to dismiss Plaintiffs claim for contribution, following which it will turn to the parties’ arguments concerning the request for declaratory relief.

I. Contribution

The Defendant argues that the Court must dismiss Plaintiffs claim for contribution, because it is barred by the applicable statute of limitations. The statutes of limitations governing actions under CERCLA are contained in § 113(g) of that statute, which provides in pertinent part:

(2) Actions for recovery of costs. An initial action for recovery of the costs referred to in section 9607 of this title must be commenced—
(A) for a removal action, within 3 years after completion of the removal action, except that such cost recovery action must be brought within 6 years after a determination to grant a waiver under section 9604(c)(1)(C) of this title for continued response action; and
(B) for a remedial action, within 6 years after initiation of physical on-site construction of the remedial action, except that, if the remedial action is initiated within 3 years after the completion of the removal action, costs incurred in the removal action may be recovered in the cost recovery action brought under this subparagraph.
In any such action described in this subsection, the court shall enter a declaratory judgment on liability for response costs or damages that will be binding on any subsequent action or actions to recover further response costs or damages. A subsequent action or actions under section 9607 of this title for further response costs at the vessel or facility may be maintained at any time dur *692 ing the response action, but must be commenced no later than 3 years after the date of completion of all response action. Except as otherwise provided in this paragraph, an action may be commenced under section 9607 of this title for recovery of costs at any time after such costs have been incurred.
(S) Contribution. No action for contribution for any response costs or damages may be commenced more than 3 years after—
(A) the date of judgment in any action under this chapter for recovery of such costs or damages, or
(B) the date of an administrative order under section 9622(g) of this title (relating to de minimis settlements) or 9622(h) of this title (relating to cost recovery settlements) or entry of a judicially approved settlement with respect to such costs or damages.

42 U.S.C. § 9613(g).

According to Commercial Metals, the three-year statute of limitations set forth in § 113(g)(3), 42 U.S.C. § 9613(g)(3), applies to Plaintiffs claim for contribution. As can be seen, three events cause that statute of limitations to begin to run, to wit: the date of the entry of a judgment for the recovery of response costs or damages, the date of the entry of an administrative under § 122(g) or (h) of CERCLA, 42 U.S.C. § 9622(g) or (h), or the date of a judicially approved settlement pertaining to recovery of same. Herein, Commercial Metals argues that the running of that statute of limitations was triggered on April 12, 1999, when this Court approved a Consent Decree between the United States, on one hand, and three potentially responsible parties, including RSR, on the other. 3 See Doc. #436 in Case No. 3:89cv383. Given that this litigation was not initiated until January 16, 2003, Defendant’s argument continues, Plaintiff brought it more than three years after the event that triggered the running of the statute of limitations, and it is barred by that statute. Plaintiff presents a number of arguments in support of its premise that the Defendant has relied upon the wrong statute of limitations, and, in support thereof, has supplied the declaration of Matthew Nasuti (“Nasuti”) and an affidavit from J. Wray Blattner (“Blattner”). In his declaration, Nasuti reviews some of the procedural history of Shane. Nasuti also describes the Consent Decree that RSR and other potentially responsible parties entered into, the selection of a contractor for the AIM Site and the fact that RSR’s share of the cost to remediate that hazardous waste site has exceeded $1,500,000. In addition, he explains that, *693 although it had been known for some time that Commercial Metals had disposed of some lead batteries at the AIM Site, a “recent investigation” had revealed that it had been operating a plant in Dayton for perhaps as long as a decade and that, therefore, its liability for the AIM Site could exceed $100,000. In his affidavit, Blattner reviews the expenditures incurred by the AIM Site Group to clean up that site. The last such expenditure was made on March 1, 2001, less than two years before this litigation was initiated.

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Bluebook (online)
494 F. Supp. 2d 690, 2006 U.S. Dist. LEXIS 96473, 2006 WL 4639454, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rsr-corp-v-commercial-metals-inc-ohsd-2006.