United States of America, and Flemington Residents Association, Residents of the Flemington Area v. Waste Industries, Inc. Waste Industries of New Hanover County, Inc. New Hanover County the New Hanover County Board of Commissioners Ellen Williams, Vivian Wright, Claud O'shields, Howard Armistead, Karen Gottovi, Members of the Present New Hanover County Board of Commissioners A.D. Royal Catherine G. Royal Carmen M. Butler as of the Estate of Lore R. Butler Charles A. Royal, Jr. Faye B. Royal Eloise R. Peixotto Elliott R. Peixotto Mildred R. Simpson Stephen D. Royal Patricia v. Royal Mildred Fleming and Carmen M. Butler v. North Carolina Department of Human Resources and Its Secretary, Sarah T. Morrow North Carolina Department of Natural Resources and Community Development and Its Secretary, Howard N. Lee City of Wilmington A-1 Sanitation Services, Inc. Trash Removal Services, Inc. Bill Hufham, Trading and Doing Business as Rural Enterprises Jerry Saunders, Trading and Doing Business as a & M Sanitation Daniel A. Malpass and Wife, Janie C. Malpass Rita Faye Joyner and James v. Joyner, Jr., by Their Duly Appointed Guardian Ad Litem, Annie M. Parker Kathy Joyner Shoaf Helen L. Henderson Willie Jones and Wife, Kathleen Jones Annie M. Parker Thomas W. Malpass Jack Malpass and Wife, Nancy N. Malpass Daniel J. Malpass and Wife, Ada C. Malpass B.F. Eichorn, Jr. And Wife, Juanita Eichorn William Fales Joseph Dale Watts and Wife, Barbara W. Watts Harvey D. Hales and Wife, Karen L. Hales, Third-Party Chemical Manufacturers Association, Amicus Curiae

734 F.2d 159
CourtCourt of Appeals for the Third Circuit
DecidedMay 8, 1984
Docket83-1320
StatusPublished

This text of 734 F.2d 159 (United States of America, and Flemington Residents Association, Residents of the Flemington Area v. Waste Industries, Inc. Waste Industries of New Hanover County, Inc. New Hanover County the New Hanover County Board of Commissioners Ellen Williams, Vivian Wright, Claud O'shields, Howard Armistead, Karen Gottovi, Members of the Present New Hanover County Board of Commissioners A.D. Royal Catherine G. Royal Carmen M. Butler as of the Estate of Lore R. Butler Charles A. Royal, Jr. Faye B. Royal Eloise R. Peixotto Elliott R. Peixotto Mildred R. Simpson Stephen D. Royal Patricia v. Royal Mildred Fleming and Carmen M. Butler v. North Carolina Department of Human Resources and Its Secretary, Sarah T. Morrow North Carolina Department of Natural Resources and Community Development and Its Secretary, Howard N. Lee City of Wilmington A-1 Sanitation Services, Inc. Trash Removal Services, Inc. Bill Hufham, Trading and Doing Business as Rural Enterprises Jerry Saunders, Trading and Doing Business as a & M Sanitation Daniel A. Malpass and Wife, Janie C. Malpass Rita Faye Joyner and James v. Joyner, Jr., by Their Duly Appointed Guardian Ad Litem, Annie M. Parker Kathy Joyner Shoaf Helen L. Henderson Willie Jones and Wife, Kathleen Jones Annie M. Parker Thomas W. Malpass Jack Malpass and Wife, Nancy N. Malpass Daniel J. Malpass and Wife, Ada C. Malpass B.F. Eichorn, Jr. And Wife, Juanita Eichorn William Fales Joseph Dale Watts and Wife, Barbara W. Watts Harvey D. Hales and Wife, Karen L. Hales, Third-Party Chemical Manufacturers Association, Amicus Curiae) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America, and Flemington Residents Association, Residents of the Flemington Area v. Waste Industries, Inc. Waste Industries of New Hanover County, Inc. New Hanover County the New Hanover County Board of Commissioners Ellen Williams, Vivian Wright, Claud O'shields, Howard Armistead, Karen Gottovi, Members of the Present New Hanover County Board of Commissioners A.D. Royal Catherine G. Royal Carmen M. Butler as of the Estate of Lore R. Butler Charles A. Royal, Jr. Faye B. Royal Eloise R. Peixotto Elliott R. Peixotto Mildred R. Simpson Stephen D. Royal Patricia v. Royal Mildred Fleming and Carmen M. Butler v. North Carolina Department of Human Resources and Its Secretary, Sarah T. Morrow North Carolina Department of Natural Resources and Community Development and Its Secretary, Howard N. Lee City of Wilmington A-1 Sanitation Services, Inc. Trash Removal Services, Inc. Bill Hufham, Trading and Doing Business as Rural Enterprises Jerry Saunders, Trading and Doing Business as a & M Sanitation Daniel A. Malpass and Wife, Janie C. Malpass Rita Faye Joyner and James v. Joyner, Jr., by Their Duly Appointed Guardian Ad Litem, Annie M. Parker Kathy Joyner Shoaf Helen L. Henderson Willie Jones and Wife, Kathleen Jones Annie M. Parker Thomas W. Malpass Jack Malpass and Wife, Nancy N. Malpass Daniel J. Malpass and Wife, Ada C. Malpass B.F. Eichorn, Jr. And Wife, Juanita Eichorn William Fales Joseph Dale Watts and Wife, Barbara W. Watts Harvey D. Hales and Wife, Karen L. Hales, Third-Party Chemical Manufacturers Association, Amicus Curiae, 734 F.2d 159 (3d Cir. 1984).

Opinion

734 F.2d 159

20 ERC 2089, 14 Envtl. L. Rep. 20,461

UNITED STATES of America, Appellant,
and
Flemington Residents Association, Residents of the
Flemington Area, Plaintiffs,
v.
WASTE INDUSTRIES, INC.; Waste Industries of New Hanover
County, Inc.; New Hanover County; The New Hanover County
Board of Commissioners; Ellen Williams, Vivian Wright,
Claud O'Shields, Howard Armistead, Karen Gottovi, members of
the present New Hanover County Board of Commissioners; A.D.
Royal; Catherine G. Royal; Carmen M. Butler as Executor of
The Estate of Lore R. Butler; Charles A. Royal, Jr.; Faye
B. Royal; Eloise R. Peixotto; Elliott R. Peixotto;
Mildred R. Simpson; Stephen D. Royal; Patricia V. Royal;
Mildred Fleming; and Carmen M. Butler, Appellees,
v.
NORTH CAROLINA DEPARTMENT OF HUMAN RESOURCES and its
Secretary, Sarah T. Morrow; North Carolina Department of
Natural Resources and Community Development and its
Secretary, Howard N. Lee; City of Wilmington; A-1
Sanitation Services, Inc.; Trash Removal Services, Inc.;
Bill Hufham, Trading and Doing Business as Rural
Enterprises; Jerry Saunders, Trading and Doing Business as
A & M Sanitation; Daniel A. Malpass and wife, Janie C.
Malpass; Rita Faye Joyner and James V. Joyner, Jr., By
Their Duly Appointed Guardian Ad Litem, Annie M. Parker;
Kathy Joyner Shoaf; Helen L. Henderson; Willie Jones and
wife, Kathleen Jones; Annie M. Parker; Thomas W. Malpass;
Jack Malpass and wife, Nancy N. Malpass; Daniel J. Malpass
and wife, Ada C. Malpass; B.F. Eichorn, Jr. and wife,
Juanita Eichorn; William Fales; Joseph Dale Watts and
wife, Barbara W. Watts; Harvey D. Hales and wife, Karen L.
Hales, Third-Party Defendants,
Chemical Manufacturers Association, Amicus Curiae.

No. 83-1320.

United States Court of Appeals,
Fourth Circuit.

Argued Dec. 6, 1983.
Decided May 8, 1984.

Wendy B. Jacobs, Dept. of Justice, Washington, D.C. (Courtney Price, Acting Gen. Counsel, Environmental Protection Agency; Carol E. Dinkins, Asst. Atty. Gen., Washington, D.C., Samuel T. Currin, U.S. Atty., Gary Clemmons, Asst. U.S. Atty., Raleigh, N.C., Martin W. Matzen, Dept. of Justice, Washington, D.C., on brief), for appellant.

A. Dumay Gorham, Jr., Wilmington, Del. (Marshall, Williams, Gorham & Brawley, Fred B. Davenport, Jr., Murchison, Taylor & Shell, William L. Hill, II, Hogue, Hill, Jones, Nash & Lynch, Wilmington, N.C., on brief), for appellees.

Robert W. Frantz, Chemical Manufacturers Ass'n, Washington, D.C. (David F. Zoll, Vice President and Gen. Counsel, Richard G. Stoll, Deputy Gen. Counsel, Washington, D.C., on brief), for amicus curiae.

Before WIDENER and SPROUSE, Circuit Judges, and BUTZNER, Senior circuit judge.

SPROUSE, Circuit Judge:

After the Environmental Protection Agency (EPA) investigated the Flemington landfill waste disposal site in New Hanover County, North Carolina (the Flemington landfill) for possible water pollution in the surrounding area, the United States of America for the Administrator of the EPA initiated this action against Waste Industries, Inc.; Waste Industries of New Hanover County, Inc.; the New Hanover County Board of Commissioners; and the individual owner-lessors1 of land used for the Flemington landfill (all defendants will be referred to collectively as the landfill group). The EPA demanded affirmative action by the landfill group under section 7003 of the Resource Conservation and Recovery Act of 1976 (Act), 42 U.S.C. Sec. 6973, to abate alleged threats to public health and the environment posed by hazardous chemicals leaking from the Flemington landfill, to monitor the area for further contamination, to reimburse the EPA for money spent on the area, and to provide residents with a permanent potable water supply.2 The district court granted the landfill group's motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) for failure to state a cause of action and the EPA brought this appeal. We reverse.

* The district court, before ruling on the motion to dismiss, referred the case to a United States magistrate for factual development by order filed April 10, 1980. The magistrate issued lengthy factual findings which were taken as true by the district court for purposes of the motion. Essentially, the findings of fact showed that before 1968, New Hanover County, North Carolina (County) had no trash or solid waste disposal programs or facilities. Private trash and garbage dumps existed throughout the County, but most were simply the result of the public's disposal of garbage and waste on private property without the permission of the property owners. The County first began to address the problem in 1968 when it contracted with the city of Wilmington to use its landfill facilities. The County negotiated leases for two other landfill sites after finding that use of the Wilmington facility did not alleviate the problem. The County's experience with landfill operations was unsatisfactory, however, and in the fall of 1971, the County began looking for other solutions to its disposal problems. After some investigation, the County Board granted Waste Industries, Inc. and Waste Industries of New Hanover County, Inc. (referred to collectively as Waste Industries) an exclusive license to dispose of solid waste generated in the County.

Under the terms of the license, Waste Industries was to establish and operate landfills for the sanitary disposal of solid waste generated within the County on sites Waste Industries owned. Waste Industries was to obtain all licenses and permits for operation of the landfills. The license agreement contained several provisions common to County contracts at that time: it required (a) that Waste Industries hold the County harmless for claims arising out of Waste Industries' actions; (b) that Waste Industries provide a performance bond; and (c) that Waste Industries observe state and local regulations. It also, among other things, required Waste Industries to provide the County with a review of the volume of the material disposed. In return, Waste Industries gained an exclusive franchise to operate sanitary landfills within the County to provide sanitary disposal of solid waste, such as inflammable or toxic materials and industrial, commercial, and agricultural by-products. The Waste Industries-County agreement was renewed, rewritten, or amended in 1975, 1977, and 1978.

After signing the initial agreement in 1972, Waste Industries obtained several landfill sites, including the seventy-acre Flemington site leased from private owners. The Flemington leases granted Waste Industries sole use and control of the premises. The landfill Waste Industries then established on the site is situated in a hole from which sand has been removed, known as a "sand barrow pit"; the surrounding soil is composed of highly permeable sand. The Flemington landfill is within a mile of both the Cape New Fear and Northeast Cape New Fear Rivers. During the operation of the landfill, unknown quantities of solid and hazardous waste were buried at the site.

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