Toole v. Gould, Inc.

764 F. Supp. 985, 1991 WL 85178
CourtDistrict Court, M.D. Pennsylvania
DecidedJune 10, 1991
Docket1:CV-89-0576
StatusPublished
Cited by7 cases

This text of 764 F. Supp. 985 (Toole v. Gould, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toole v. Gould, Inc., 764 F. Supp. 985, 1991 WL 85178 (M.D. Pa. 1991).

Opinion

MEMORANDUM AND ORDER

CONABOY, Chief Judge.

I.Introduction

A. Factual Background

B. Procedural Background

II. Discussion

A. The Pennsylvania Hazardous Sites Cleanup Act

1. Lutz v. Chromatex, Inc. — No Private Cause of Action

2. General Electric v. Envirotech, Corp. — A Private Cause of Action

B. Analogous Federal Standard for Private Cause of Action
1. Special Class
2. Legislative Intent
3. Purpose and Scheme

III. Conclusion

I

Introduction

This is the second in a series of memo-randa on litigation stemming from the Marjol/Gould Battery plant located in Throop, Pennsylvania. This particular memorandum concerns the motion for partial summary judgment filed by Defendant Gould, Inc. on the application of the Pennsylvania Hazardous Sites Cleanup Act, 35 Pa.S.A. §§ 6020.101-6020.1305 (“HSCA”), to the claims in Toole v. Gould, Inc., Civ. No. 89-0576 (M.D.Pa. filed April 21, 1989). 1 For the reasons stated below, this court finds that a private cause of action exists under HSCA. Thus, to the extent Defendant Gould seeks to have judgment entered in it favor on the claims presented under HSCA, its motion will be denied.

From 1962 through 1982, a battery crushing and lead processing facility was operated by the Marjol Battery and Equipment Company (“Marjol”) in Throop, Pennsylvania. In May, 1980, Gould, Inc. (“Gould”) purchased the facility from Mr. Lawrence Fiegleman, the former owner of Marjol. For a period of two years, beginning in May 1980 and ending in April 1982, Gould ran the processing plant.

Operations ceased at the facility in 1982, however, when the federal and state governments determined that lead exposure in the area caused an imminent and substantial endangerment to the public and to the environment. The United States Environmental Protection Agency (“EPA”) and Gould subsequently entered into a consent agreement in April of 1982 providing for the clean-up of the area and certain contaminated properties located near the plant. Under the terms of the agreement, Gould has conducted an extensive response action at the site and the surrounding properties.

In the aftermath of the response activities by the government and Gould, several individuals brought suit to recover costs and damages to themselves and their properties. In this case, the Plaintiffs brought a six (6) count complaint based on the following causes of action:

A. Count I — Comprehensive Environmental Response, Compensation and Liability Act of 1980 (CERCLA).
B. Count II — Violations of the Pennsylvania Hazardous Sites Cleanup Act, P.L. No. 108.
C. Count III — Strict Liability for abnormally dangerous and/or ultrahazardous activities.
D. Count IV — Common Law Negligence and Negligence per se as violations of *987 the Pennsylvania Clean Streams Act and Pennsylvania Solid Waste Management Act.
E. Count V — Common Law Nuisance and Nuisance per se as violations of the Pennsylvania Clean Streams Act and Pennsylvania Solid Waste Management Act.
F. Count VI — Trespass as a direct physical interference with the person or property of another.

Complaint, Doc. No. 1.

After a series of dispositive motions were filed seeking the dismissal of or judgment entered concerning various counts of the complaint, this court issued a memorandum and order on November 13, 1990, addressing the Plaintiffs’ CERCLA claims. Ambrogi, supra at note 1. The present memorandum addresses Count II of the Toole complaint concerning the application of the Pennsylvania Hazardous Sites Cleanup Act.

II

DISCUSSION

Defendant Gould has moved for judgment on all claims presented under the Hazardous Sites Cleanup Act. The Defendant maintains that any action under HSCA by the Plaintiffs is inappropriate since a private cause of action was not provided for by the Pennsylvania General Assembly.

The proposition that a private cause of action does not exist under the Act, either explicitly or by implication, has been upheld by both federal and state court decisions. See Lutz v. Chromatex, et al., 730 F.Supp. 1328 (M.D.Pa.1990) 2 ; Fallowfield Development Corp., et al. v. Strunk, Civ. No. 89-8644, slip op., 1990 WL 52745 (E.D.Pa. April 23, 1990), Pennsylvania Journal of Environmental Litigation, McGuire Publications, Volume --, Number --: (April 1990) 3 ; Vogel Disposal Services, Inc. v. Napco, Inc., A.D. No. 89-796, slip op. (C.P. Butler County, July 16, 1990). It is not, however, an undisputed conclusion universally embraced by all authorities. See General Electric Environmental Services, Inc. v. Envirotech Corporation, 763 F.Supp. 113 (M.D.Pa.1991) (Rambo, J.), 1991 WL 69417; Mattioni, Pennsylvania Environmental Law Handbook (2nd Edition 1990) at 203-205; Prendergast, Environmental Private Rights of Action in Pennsylvania, 42-51 (Pa.Bar Instit.1991); See also, amicus curiae brief of Pennsylvania Department of Environmental Resources in Fry, et al. v. Leech Tool & Dieworks, Inc., A.D. No. 90-403 (C.P. Crawford County).

After reviewing the above cited matters, it would appear that there are two substantive sources representing the divergent opinions on this subject. They can be found in the Middle District of Pennsylvania cases of Lutz II & III and Envirotech, supra. Each are comprehensive and well structured decisions delineating the arguments for and against finding a private cause of action. There is little we can add to each and find it best to fully review them separately.

1. Lutz v. Chromatex, Inc. No Private Cause of Action

In Lutz v. Chromatex, Inc., 725 F.Supp. 258 (M.D.Pa.1989) (Lutz II), the court considered for the first time the issue of whether a private cause of action accrues *988 under HSCA. Concentrating mainly on the language of the statute, three particular sections of HSCA were examined: section 702 on the scope of liability 4 ; section 507 on the recovery of response costs 5 ; and section 1101 concerning public nuisances. 6

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