South MacOmb Disposal Authority v. United States Environmental Protection Agency

681 F. Supp. 1244, 18 Envtl. L. Rep. (Envtl. Law Inst.) 20841, 27 ERC (BNA) 1345, 1988 U.S. Dist. LEXIS 2095
CourtDistrict Court, E.D. Michigan
DecidedMarch 11, 1988
DocketCiv. 87-CV-3140-DT
StatusPublished
Cited by20 cases

This text of 681 F. Supp. 1244 (South MacOmb Disposal Authority v. United States Environmental Protection Agency) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
South MacOmb Disposal Authority v. United States Environmental Protection Agency, 681 F. Supp. 1244, 18 Envtl. L. Rep. (Envtl. Law Inst.) 20841, 27 ERC (BNA) 1345, 1988 U.S. Dist. LEXIS 2095 (E.D. Mich. 1988).

Opinion

MEMORANDUM OPINION AND ORDER

PHILIP PRATT, Chief Judge.

The South Macomb Disposal Authority (Authority) brings this suit against the United States Environmental Protection Agency (EPA) challenging the constitutionality of the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), as amended by the Superfund Amendments and Reauthorization Act of 1986 (SARA or 1986 Amendments), codified at 42 U.S.C. § 9601, et seq. Before the court is the EPA’s motion to dismiss this suit. The EPA argues that this court lacks subject matter jurisdiction, that there is no “case or controversy” as required by the U.S. Constitution, and that the plaintiffs constitutional challenges are devoid of merit.

This suit raises the issue of whether the 1986 Amendments deprive this court of hearing a constitutional challenge to the statutory scheme as a whole at this time. For the reasons stated herein, the court answers this question in the affirmative, holds that the court has no subject-matter jurisdiction to hear the plaintiffs claims, and dismisses the suit.

For the purposes of this motion the facts are not disputed. The Authority is a municipal organ owned and operated by five cities in Macomb County: Warren, Center Line, East Detroit, St. Clair Shores and Roseville. The Authority operates waste landfill disposal sites in order to dispose of residential household wastes collected from its member cities. Over the course of its existence, the Authority opened, filled and closed two landfill sites in Macomb Township. The landfills were conducted under State license, supervision and inspection, and met State regulations. Both sites were capped and closed, also according to State specifications.

On October 15, 1984, the EPA proposed to list the two subject sites on the National Priority List (NPL) 1 After the required notice and comment period, the sites were actually placed on the NPL. During 1984, Michigan citizens brought suit against the Authority for personal injury damages and remedial relief under the provisions of the Michigan Environmental Protection Act, M.C.L. § 691.1201 et seq. Bielat v. SMDA, Macomb Circuit Court No. 84-612-AA. The Michigan Department of Natural Resources eventually intervened as a plaintiff, and that case is now awaiting trial. In conjunction with this litigation, the Authority recently completed a hydrogeological study, allegedly costing the Authority some $200,000. The Authority represents that this study was conducted to aid in a Remedial Investigation (RI) and to facilitate a Feasibility Study (FS) to determine what remedial action should be taken “to arrest migration of contaminants in the underground water aquifers” that may be polluted by the landfills. The Authority also alleges that the state court has ordered the installation of a “leachate collection system”, apparently a device to prevent release of hazardous substances.

It is the failure of the RI/FS 2 to meet EPA standards which is the underlying cause of this lawsuit. On March 16, 1987, the EPA wrote the Authority and indicated it was investigating the source and nature of the problem at the Macomb landfills. Pursuant to CERCLA and its 1986 Amendments, as well as other federal statutes, the EPA requested the Authority to pro *1246 vide information regarding the situation at the sites. Initially, the Authority directed EPA to obtain this information from the State of Michigan. On May 8, 1987, the EPA responded by informing the Authority that it might be a “potentially responsible person” (PRP), and therefore potentially liable for contamination at the Macomb landfills. The EPA suggested that the Authority and other PRP’s coordinate and present the EPA with a “good faith” proposal including a definite date and time for implementing and conducting a RI/FS for the sites. The EPA warned that if it did not receive such a proposal in 60 days the EPA would conduct its own RI/FS, using public funds and that the EPA could take legal action later to require that the Authority reimburse the EPA for this expenditure. In a letter immediately following this communication, EPA further informed the Authority that it must provide the documents requested earlier or face penalties for violation of federal law.

On March 27, 1987, the Authority responded that a RI was being conducted under the supervision of the Macomb County Circuit Court. On June 16, the Authority provided the EPA with the documents and information EPA had requested. According to the EPA, on July 10, 1987, the Authority wrote to the EPA that it was making a good faith proposal to conduct a RI/FS.

On July 21, the EPA answered that it did not agree that the Authority’s hydrogeo-logical study was adequate. The EPA indicated that additional information was necessary and that the remedy already in position at the sites — capping—was “premature.” The letter does not refer to the leachate system ordered by the Macomb Court. Finally, the EPA questioned the Authority’s ability to pay for an adequate RI/FS. The EPA stated it must have assurances that the Authority would conduct an adequate RI and that no remedial action be taken before the FS was completed.

Instead of responding to this letter, the Authority instituted this lawsuit on August 21, 1987. On September 28, 1987, the EPA wrote the Authority that it had not received a good faith proposal by the PRPs to conduct an acceptable RI/FS. The letter concluded that “the Agency now considers negotiations on this matter terminated and the EPA will now undertake the RI/FS.”

Before turning to the question of subject-matter jurisdiction, it is necessary to examine briefly pertinent provisions of CERCLA. The United States Congress passed CERCLA “to provide a national inventory of inactive hazardous waste sites and to establish a program for appropriate environmental response action to protect public health and the environment from the dangers posed by such sites.” House Report No. 1016, Part I, 96th Cong., 2d Sess., reprinted in 1980 U.S.Cong. & Admin. News 6119. One function of the bill was to establish a fund so the EPA could take “emergency assistance and containment actions” with respect to hazardous waste sites. Id. at 6119-20. Under the statute, the EPA creates a National Priority List (NPL) identifying hazardous waste sites which the EPA may clean up. In addition, CERCLA provides that the EPA may take legal action against the persons responsible for the hazardous waste site to obtain reimbursements for any public funds expended to clean up the contamination caused by those sites. 42 U.S.C. § 9607.

CERCLA establishes two categories of responses the EPA may take to ameliorate the health risks arising from hazardous waste sites: removal actions and remedial actions. A “removal action” is an immediate or interim measure, while a “remedial action” is more permanent in nature, taken instead of, or in addition to, removal actions. 42 U.S.C. § 9601(23), (24).

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Bluebook (online)
681 F. Supp. 1244, 18 Envtl. L. Rep. (Envtl. Law Inst.) 20841, 27 ERC (BNA) 1345, 1988 U.S. Dist. LEXIS 2095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/south-macomb-disposal-authority-v-united-states-environmental-protection-mied-1988.