United States v. 150 Acres of Land, More or Less, Located in Medina County, Ohio,defendant-Appellant

204 F.3d 698, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20300, 49 ERC (BNA) 1961, 2000 U.S. App. LEXIS 735, 2000 WL 38446
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 20, 2000
Docket98-3160
StatusPublished
Cited by40 cases

This text of 204 F.3d 698 (United States v. 150 Acres of Land, More or Less, Located in Medina County, Ohio,defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 150 Acres of Land, More or Less, Located in Medina County, Ohio,defendant-Appellant, 204 F.3d 698, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20300, 49 ERC (BNA) 1961, 2000 U.S. App. LEXIS 735, 2000 WL 38446 (6th Cir. 2000).

Opinions

BOGGS, J., delivered the opinion of the court. JONES, J. (p. 700), delivered a separate concurring opinion. COLE, J. (pp. 711-13), delivered a separate opinion concurring in part and dissenting in part.

OPINION

BOGGS, Circuit Judge.

The federal Environmental Protection Agency (“EPA”) sued the Glidden Co. in personam and certain land owned by various members of the Bohaty family in rem under the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”), 42 U.S.C. § 9601 et seq., in connection with costs incurred in removing toxic wastes found on the land. Glidden settled with the EPA for a small fraction of the clean-up costs, and the Bohatys and the government cross-moved for summary judgment. The district court granted summary judgment for the government, thereby perfecting a lien on the property under 42 U.S.C. § 9607(0(1). The Boha-tys now appeal the judgment of the district court ordering the sale of the land and directing that the proceeds be used to satisfy the lien on the property. We reverse the judgment of the district court in part, affirm in part, and remand the case for further proceedings.

I

The land in question is approximately 150 contiguous acres of real estate in three [701]*701parcels, located on Pearl Road in Medina County, Ohio. It has been owned “for at least three generations” by the Bohaty family, which has operated a farm-equipment repair business at the extreme western edge. According to the district court’s opinion, at the present time, Ethel Bohaty owns a % interest, and John Bohaty, Jr., Barbara Bohaty, Belinda Bohaty, and Susan Bohaty each own a % interest in the land. Each interest was entirely inherited except for that part of Ethel Bohaty’s interest that is % of the land, which she purchased from relatives whose interests descended at the same time as her husband’s. Ethel’s father-in-law, John Bohaty, died on April 12, 1982, leaving one-half interest in the property to her husband Vencel (John), the interests now owned by John, Jr., Barbara, Belinda, and Susan to them, and the remainder to three other relatives. On January 27, 1984, Vencel died, leaving his entire interest to Ethel. On February 15, 1985, the three other relatives or their heirs sold their interests to Ethel.

On March 30, 1987, the local fire department noticed numerous fifty-five gallon drums on the property and notified the Ohio Environmental Protection Agency (“OEPA”). OEPA visited the property and noted approximately 300 abandoned drums containing paint waste, laboratory chemicals, and red sludge. OEPA’s toxicity tests were negative. Ethel Bohaty stated that she asked the inspectors to inform her if the drums posed a problem, and that she did not hear from them.

On August 17, 1989, OEPA again inspected the property in connection with the City of Medina’s appropriation of four acres for road construction. The inspection was not related to the 1987 inspection. Ethel Bohaty expressed her desire to get rid of any toxic substances that might be found. The inspectors found 200-300 drums, some of which were cause for concern, and five underground storage tanks; they suggested a follow-up inspection in the fall, when the vegetation would be less dense. The inspectors concluded, from historical aerial photographs, that organized drum placement had occurred from the mid-1950s through the early 1970s. Ethel Bohaty stated that the inspectors did not tell her that the drums contained hazardous materials or that she should remove them or take other precautions, and that OEPA did not contact her further regarding the August 1989 inspection.

On September 16, 1991, OEPA requested assistance from the federal EPA. In October 1991, the EPA asked to inspect the property. On October 8, 1991, EPA inspectors conducted a preliminary inspection that identified approximately 400 drums. Later that afternoon, the inspectors took soil samples from various parts of the property. Laboratory analysis revealed that each of the samples exhibited flashpoints of less than 130 degrees Fahrenheit, therefore posing an ignitability hazard, as well as substantially acidic pH values. The EPA considered these results sufficient to justify a removal action under 40 G.F.R. § 300.415(b)(2).

The government presented evidence that Vencel Bohaty, Ethel’s husband (now deceased) knew of the dumping and may have profited from it.1 The living Bohatys presented unrebutted evidence that they did not know of the presence of drums on the property, other than those used in the farm-equipment repair business. Except for the extreme western edge of the property, the land was heavily vegetated, especially the area containing the drums. In fact, EPA inspectors often could not see the drums until they stumbled on them.

On December 16, 1991, the EPA sent John and Ethel Bohaty a notice of potential liability asking them to agree to pay for the response activities. The notice re[702]*702.quested a response within five days. The Bohatys did not respond to the notice.

On January 15, 1992, the EPA began a removal operation on the property. Altogether, approximately 1000 drums were removed, of which approximately 550 contained waste and approximately 450 were empty. The removal was completed on May 7, 1992. The estimated cost under control of the on-scene coordinator was $652,720. The district court ultimately determined that the costs and damages incurred by the government were $854,-426.87. The Bohatys assert that a large underground storage tank was removed, although the on-scene coordinator’s report does not indicate such activity.

The removal activities were confined to Parcel 1 of the property. The EPA inspected Parcels 2 and 3 visually and with a magnetometer for surface and subsurface drums, and found nothing to remove.

On May 5, 1995, just before the three-year statute of limitations expired, see 42 U.S.C. § 9613(g)(2)(A), the government brought an in personam action against the Glidden Company and an in rem action against the Bohatys’ three parcels of land to recover the cost of the removal activity. The government executed a consent agreement with Glidden resolving the claims against Glidden for $60,000, leaving the Bohatys as the only defendants in this action. See 61 Fed.Reg. 29763. The government and the Bohatys both moved for summary judgment. On September 30, 1997, the district court granted the government’s motion, denied the Bohatys’ motion, and entered judgment “for the Plaintiff and against the Defendants.” The Boha-tys appealed to this court, but voluntarily dismissed their appeal without prejudice, apparently on the ground that the order entered by the district court was not a final judgment. The government, unopposed by the Bohatys, then moved the district court to modify its order and judgment entry. On January 26, 1998, the district court granted the motion and entered both an order modifying its previous judgment and order and a concurrent order of sale. Enforcement of the orders is stayed pending this appeal.

In related proceedings, on February 13, 1996, the EPA issued a de minimis order on consent addressing the potential liability of nine parties with regard to the Bohaty property.

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Bluebook (online)
204 F.3d 698, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20300, 49 ERC (BNA) 1961, 2000 U.S. App. LEXIS 735, 2000 WL 38446, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-150-acres-of-land-more-or-less-located-in-medina-county-ca6-2000.