State of Cal. on Behalf of California Dept. of Health Services v. B & R Davis Fertilizers, Inc.

29 F.3d 634, 1994 U.S. App. LEXIS 26145, 1994 WL 377788
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 19, 1994
Docket93-15145
StatusUnpublished
Cited by1 cases

This text of 29 F.3d 634 (State of Cal. on Behalf of California Dept. of Health Services v. B & R Davis Fertilizers, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Cal. on Behalf of California Dept. of Health Services v. B & R Davis Fertilizers, Inc., 29 F.3d 634, 1994 U.S. App. LEXIS 26145, 1994 WL 377788 (9th Cir. 1994).

Opinion

29 F.3d 634

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
STATE OF CALIFORNIA, ON BEHALF OF THE CALIFORNIA DEPARTMENT
OF HEALTH SERVICES, Plaintiff-Appellee,
v.
B & R DAVIS FERTILIZERS, INC., Defendant,
and
Frontier Fertilizers Co., Inc.; Pine Tree Properties, Inc.;
John B. Anderson, an individual, Defendants-Appellants.

No. 93-15145.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted April 13, 1994.
Decided July 19, 1994.

Before: FLETCHER and TROTT, Circuit Judges, and KING,* District Judge.

MEMORANDUM**

Frontier Fertilizer Co. ("Frontier Fertilizer"), Pine Tree Properties ("Pine Tree"), and John Anderson appeal the district court's grant of a permanent injunction ordering them to comply with the Imminent and Substantial Endangerment ("ISE") Order prepared by the State Department of Toxic Substances Control ("the Department") in an action brought pursuant to the Comprehensive Environmental Response, Compensation, and Liability Act ("CERCLA"), California's Hazardous Substances Account Act, and California nuisance law for the clean up of contaminated property. We affirm.

* This case involves the environmental remediation of a property in California (the "Frontier Site") which is badly contaminated with pesticides. The Department brought this action in 1991, seeking cost recovery under CERCLA and injunctive relief under the California Hazardous Substances Account Act and California nuisance law.

The three appellants in this case are former or current owners of the Frontier Site or were involved in running a pesticide business at the Frontier Site. Frontier Fertilizer, a corporation, operated an agricultural chemical supply and distribution company at the Frontier Site between 1983 and 1986. John Anderson, an individual, is a 50% shareholder in Frontier Fertilizer and its chief executive officer. Anderson also owned the Frontier Site from 1983 to 1985. In 1985 Anderson conveyed the property to Pine Tree Properties, a corporation, which he formed at that time. Anderson is the 100% shareholder of Pine Tree, its sole officer and director, and has been the sole person responsible for its overall management since its creation. Pine Tree is the current owner of the Frontier Site.1

In 1983, the Yolo County Health Department discovered residues of hazardous agricultural chemicals in unlined pits at the Frontier Site. Various state and local agencies began investigations to determine the extent of contamination at the Frontier Site. Soil and groundwater samples indicated that significant contamination existed in both the soil and the groundwater. Over the next several years, multiple cleanup orders were issued by the county health department, the state superior court, the Regional Water Quality Control Board, and the Department. Appellants have failed to comply substantially with these orders.

In 1985, the United States Attorney filed a criminal action against Frontier Fertilizer, Denny Kidwell, and other parties under the Resource Conservation & Recovery Act ("RCRA"), 42 U.S.C. Secs. 6901, et seq. The Information alleged that from 1983 and 1984 Frontier Fertilizer sold and distributed agricultural chemicals, including ethylene dibromide ("EDB") and disulfoton ("disyston").2 The Information further alleged that during this period Frontier Fertilizer disposed of these waste agricultural chemicals in unlined pits at the Frontier Site and crushed used pesticide, herbicide, and insecticide containers at the Frontier Site without taking precautions to prevent chemical residues in the containers from reaching the ground. Counts Three and Four of the Information charged Frontier Fertilizer with the illegal storage and disposal of hazardous wastes, including EDB and disyston, without a permit in violation of 42 U.S.C. Sec. 6928(d)(2)(A)3 during the years 1983 and 1984. Count Five charged Kidwell with willfully inducing and causing the storage and disposal of hazardous wastes, including EDB and disyston, by employees of Frontier Fertilizer with knowledge that Frontier Fertilizer did not have a permit, in violation of 42 U.S.C. Sec. 6928(d)(2)(A) in 1983. Frontier Fertilizer and Kidwell pled guilty to the charges against them.

After the guilty pleas were entered, Yolo County agencies continued their investigation to determine the extent of contamination at the Frontier Site. In 1988 and 1989, groundwater samples revealed significant contamination that was migrating offsite and toward the wells that supply water to the City of Davis. The Department issued an ISE Order under the California Hazardous Substances Account Act ("HSAA"), Cal.Health & Safety Code Sec. 25358.3(a)(1), ordering Frontier Fertilizer, Anderson, and the other defendants not including Pine Tree to remediate contamination at the site. The parties have not complied with substantial components of the ISE Order.

In February 1991, the Department filed suit against Frontier Fertilizer, Anderson, Pine Tree, and other defendants seeking (1) cost recovery under CERCLA; and (2) injunctive relief under the HSAA and California nuisance law requiring the defendants to remediate contamination and abate the nuisance at the Frontier Site.4 In April 1992, the district court granted partial summary judgment for the Department, ruling that Frontier Fertilizer, Anderson, Pine Tree, and Kidwell, are liable parties under CERCLA.

On September 30, 1992, the Department filed a motion for summary judgment against Frontier Fertilizer, Anderson, Pine Tree, and Kidwell seeking permanent injunctive relief under the various state law provisions requiring the defendants to clean up the contamination at the site by complying with specified provisions of the ISE Order. The district court granted the motion and subsequently issued the injunction. Appellants timely appealed. We have jurisdiction pursuant to 28 U.S.C. Sec. 1292(a)(1).

II

As a threshold matter we address appellants' challenge to the district court's subject matter jurisdiction over the Department's state law claims. Appellants argue that Cal.Health & Safety Code Sec. 25358.3 grants the state court in the relevant county exclusive jurisdiction to enforce provisions of the HSAA.5 We reject this contention.

Jurisdiction over the claims for injunctive relief under state law is appropriate pursuant to 28 U.S.C. Sec. 1367(a), which provides:

(a) ... in any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution.

28 U.S.C. Sec. 1367(a).

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29 F.3d 634, 1994 U.S. App. LEXIS 26145, 1994 WL 377788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-cal-on-behalf-of-california-dept-of-health-services-v-b-r-ca9-1994.