State of California v. Campbell

138 F.3d 772, 40 Fed. R. Serv. 3d 399, 98 Cal. Daily Op. Serv. 1666, 98 Daily Journal DAR 2299, 46 ERC (BNA) 1362, 1998 U.S. App. LEXIS 4036
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 9, 1998
Docket93-16754
StatusPublished
Cited by68 cases

This text of 138 F.3d 772 (State of California v. Campbell) 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 California v. Campbell, 138 F.3d 772, 40 Fed. R. Serv. 3d 399, 98 Cal. Daily Op. Serv. 1666, 98 Daily Journal DAR 2299, 46 ERC (BNA) 1362, 1998 U.S. App. LEXIS 4036 (9th Cir. 1998).

Opinion

138 F.3d 772

46 ERC 1362, 40 Fed.R.Serv.3d 399, 28
Envtl. L. Rep. 21,020,
98 Cal. Daily Op. Serv. 1666,
98 Daily Journal D.A.R. 2299

STATE OF CALIFORNIA, on Behalf of the CALIFORNIA DEPARTMENT
OF TOXIC SUBSTANCES CONTROL, Plaintiff-Appellee,
v.
Albert CAMPBELL, individually and as Trustee of the Victor
Muscat Testamentary Trusts and Executor of the Estate of
Victor Muscat; Charles Tackman, individually and as Trustee
of the Victor Muscat Testamentary Trusts and Executor of the
Estate of Victor Muscat, Defendants-Appellants,
Western Resources, Inc., Receiver of the Victor Muscat
Testamentary Trusts, Intervening Defendant.

No. 93-16754.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted Dec. 9, 1997.
Decided March 9, 1998.

Sandra Goldberg, Deputy Attorney General, Oakland, California, for plaintiff-appellee.

Dale C. Campbell, L. Burda Gilbert, Weintraub, Genshlea & Sproul, Sacramento, California, for defendants-appellants.

Thomas H. Clarke, Jr., Susan H. Handelman, Ropers, Majeski, John & Bentley, Redwood City, California, for intervenor.

Appeal from the United States District Court for the Eastern District of California; Garland E. Burrell, District Judge, Presiding. D.C. No. CV-93-00604 GEB.

Before: BROWNING, PREGERSON, and HAWKINS, Circuit Judges.

PREGERSON, Circuit Judge:

For almost twenty years, Victor Industries contaminated groundwater by dumping hazardous chemicals onto the ground at its manufacturing plant. The State of California sued the defendants under state environmental and nuisance law to require them to clean up the contaminated water. California also sought reimbursement from the defendants under the Comprehensive Environmental Response, Compensation, and Liability Act ("CERCLA"), 42 U.S.C. § 9601, et seq., for the money that California spent investigating the contamination.

Two of the defendants-Albert Campbell and Charles Tackman-appeal the district court's orders finding the defendants liable under CERCLA and California law. Campbell and Tackman also appeal the district court's injunction requiring the defendants to clean up the contaminated water.

Because we have no jurisdiction to review the district court's interlocutory order finding the defendants liable under CERCLA, we dismiss that portion of the appeal. We have jurisdiction over the remainder of the appeal under 28 U.S.C. § 1292(a)(1), and we affirm.

BACKGROUND

Victor Muscat owned Victor Industries until his death in 1974. From 1958 to 1984, Victor Industries manufactured metal tubes and cans at a plant on 20th Street in Chico, California ("the 20th Street Property"). For almost twenty years, workers at the plant used trichloroethylene as a solvent and disposed of it by dumping it on the ground. Trichloroethylene is a hazardous substance that causes cancer.

During an inspection, the California Department of Toxic Substances Control ("the Department") noticed hazardous substances stored in a manner that suggested that the hazardous substances were being dumped at the 20th Street Property. The Department took several soil samples. An analysis of the samples indicated the presence of trichloroethylene and other hazardous chemicals in the soil.

Subsequent testing indicated that high concentrations of trichloroethylene and other hazardous substances were present not only in the soil but also in the groundwater at the 20th Street Property. The Department tested the groundwater in municipal and private wells that are located downgradient from the 20th Street Property and determined that trichloroethylene had contaminated that groundwater as well. One of the polluted wells was located at Stanley Park, a housing subdivision located about a mile downgradient from the 20th Street Property.

On behalf of the Department, the State of California filed a complaint in federal court to require the defendants to clean up the contamination and to recover the money that the Department had spent investigating the contamination. The complaint named as defendants the executors of Muscat's estate and the trustees of Muscat's testamentary trusts.1

California moved for summary adjudication of three of its six claims: a federal environmental claim under CERCLA, 42 U.S.C. § 9601, et seq.; a state public nuisance claim under California's common law; and a state environmental claim under California's Hazardous Substance Account Act, Cal. Health & Safety Code § 25300 et seq. Specifically, California argued that the defendants were liable as a matter of law for violating both CERCLA and the state laws. As a remedy for the state law violations, California requested a permanent injunction requiring the defendants to abate the public nuisance that the trichloroethylene contamination had caused.

In opposition to California's motion, the defendants argued that the trichloroethylene detected at Stanley Park and the other off-site locations did not come from the 20th Street Property. The culprit, the defendants argued, was property owned by Louisiana Pacific ("the Louisiana Pacific Property"), which is located about a half-mile downgradient from the 20th Street Property and about a half-mile upgradient from Stanley Park.

The district court granted California's motion in its entirety, and the defendants appealed.2

STANDARDS OF REVIEW

We review grants of summary adjudication motions de novo. Amdahl Corp. v. Profit Freight Systems, Inc., 65 F.3d 144, 146 (9th Cir.1995). The district court's ability to grant an injunction is reviewed de novo, but the district court's exercise of that power is reviewed for abuse of discretion. Continental Airlines, Inc. v. Intra Brokers, Inc., 24 F.3d 1099, 1102 (9th Cir.1994).

DISCUSSION

Under California law, those responsible for polluting groundwater can be held liable for creating a public nuisance and for violating California's environmental laws. See Carter v. Chotiner, 210 Cal. 288, 291, 291 P. 577 (1930) (polluted water is a public nuisance); Selma Pressure Treating Co., Inc. v. Osmose Wood Preserving Co., 221 Cal.App.3d 1601, 1616-20, 271 Cal.Rptr. 596 (1990) (any person who creates or helps create and maintain a nuisance is liable for its abatement and damages); Cal. Health & Safety Code § 25358.3 (those responsible for endangering the public's health or safety or the environment may have to take remedial action to protect the public and the environment). Under CERCLA, any person who owned or operated a facility when hazardous substances were disposed there is liable for the costs that the government incurs when it responds to the contamination. 42 U.S.C. § 9607(a) ("any person who at the time of disposal of any hazardous substance owned or operated any facility at which such hazardous substances were disposed of ... shall be liable for ...

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138 F.3d 772, 40 Fed. R. Serv. 3d 399, 98 Cal. Daily Op. Serv. 1666, 98 Daily Journal DAR 2299, 46 ERC (BNA) 1362, 1998 U.S. App. LEXIS 4036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-california-v-campbell-ca9-1998.