United States v. Davis

882 F. Supp. 1217, 25 Envtl. L. Rep. (Envtl. Law Inst.) 21315, 1995 U.S. Dist. LEXIS 4978, 1995 WL 222910
CourtDistrict Court, D. Rhode Island
DecidedApril 6, 1995
DocketCiv. A. 90-0484 P
StatusPublished
Cited by10 cases

This text of 882 F. Supp. 1217 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davis, 882 F. Supp. 1217, 25 Envtl. L. Rep. (Envtl. Law Inst.) 21315, 1995 U.S. Dist. LEXIS 4978, 1995 WL 222910 (D.R.I. 1995).

Opinion

*1219 MEMORANDUM AND ORDER

PETTINE, Senior District Judge.

In this case, the United States has filed suit under Section 107 of the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”) to recover costs incurred and to be incurred in responding to the release and threatened release of hazardous substances at the Davis Liquid Waste Site in Smithfield, Rhode Island. For the convenience of the Court and the parties the case has been- trifurcated; at this initial stage, the only issues before the Court are those of liability. All issues pertaining to past and future costs incurred by the United States, as well as all issues pertaining to contribution among defendants and third-party defendants, are reserved for the later stages of the case.

BACKGROUND:

This is a case in which many issues of fact are hotly disputed by the parties, and one in which the outcome of these disputes will ultimately determine the outcome of the case. Nevertheless, the parties either agree on the following facts or the Court has adopted them as true, in the light of the evidence presented. First, although the exact dates during which the liquid waste disposal site was in operation are in dispute, the parties appear to agree that it was running at least from the fall of 1976 to some time in 1977. (Tr. at 132: 14-17,11/12/93; UTC’s Proposed Findings of Fact at 1.) The wastes found at the Site include various solvents, such as perehloroethylene, that were used as solvents in the metal finishing process, a process engaged in by UTC. Pratt & Whitney Aircraft (“Pratt & Whitney”) was a division of defendant United Technologies Corporation (“UTC”) in the 1970’s and operated facilities for the manufacture of jet engines in East Hartford, Connecticut. UTC produced a hazardous waxy waste stream which was dark brown with a solvent smell and which contained solvents such as perehloroethylene. They disposed of their hazardous waste in drums, some of which were dark in color and others of which were light. The parties disagree as to what markings appeared on these drums. UTC also produced a non-hazardous waxy waste that was light in color.

In 1985, the United States’ Environmental Protection Agency (“EPA”) commenced a removal action at the Site, during which they sampled and investigated several hundred drums at the Site, categorized them, and disposed of them off-site. The United States filed suit pursuant to Section 107 of CERC-LA against the following parties: William Davis • as an owner and/or operator of the facility; Eleanor Davis as an owner of the facility; United Sanitation, Inc. and A. Ca-puano Brothers Inc. as “transporters” and “arrangers;” and Ciba-Geigy Corporation, Clairol Inc., Pfizer Inc., The Providence Journal Company, and United Technologies Corporation as “generators.” At the start of trial, only UTC remained as a defendant in the case.

The fundamental dispute between the United States and UTC is factual. The United States claims to have found UTC’s hazardous waste at the Davis Site and to have established the chain by which it arrived at the Site, whereas UTC claims that their hazardous waste was never deposited at the Site and that the United States’ “proof’ is simply a tissue of equivocal items that fails to prove liability by a preponderance of the evidence. The Court must turn its attention to these diametrically opposed- stories in order to weigh the evidence and establish the facts.

DISCUSSION:

Liability under CERCLA is defined at Section 107. Under this section, the following four classes of individuals are subject to liability for the costs associated with the cleanup of hazardous waste from waste sites:

(1) the owner and operator of a vessel or a facility,
(2) 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,
(3) any person who by contract, agreement, or otherwise arranged for disposal or treatment, or arranged with a transporter for transport for disposal or treatment, of hazardous substances owned or possessed by such person, by any other party or entity, at any facility or incineration vessel owned or operated by another *1220 party or entity and containing such hazardous substances, and
(4) any person who accepts or ■ accepted any hazardous substances for transport to disposal or treatment facilities, incineration vessels or sites selected by such person, from which there is a release, or a threatened release which causes the incurrence of response costs, of a hazardous substance ....

42 U.S.C. §§ 9607"(a)(l — 4) (1994). Clearly, if UTC meets any of these definitions, it is the third one, that of a “generator.” 1 In order to find generator liability under Section 107(a)(3) of CERCLA, courts have uniformly required proof of four basic elements: (1) the generator must have disposed of hazardous substances; 2 (2) the disposal must have been at a facility 3 which contains at the time of discovery hazardous substances of the kind disposed of by the generator; (3) there must be a release 4 or threatened release of that or any hazardous substance; and (4) the release or threatened release must trigger the incur-rence of response 5 costs.

In the instant case, the parties agree that the Davis Site was a facility within the meaning of CERCLA (Common Stip. 3, Tr. at 97: 1-3, 11/18/93), that there was a release of hazardous substances at the Site (Colloquy, Tr. at 76: 5-16, 11/10/93), and that the United States has incurred response costs for response activities performed at the Site (Common Stips. 5-6, Tr. at 97: 6-12, *1221 11/18/93). The only elements of the prima facie ease of generator liability that still remain at issue, therefore, are whether UTC arranged for the disposal of any substances at all that were ultimately deposited at the Davis Site, and if so, whether any of UTC’s waste that was deposited at the Site was hazardous within the meaning of CERCLA. It is to these matters that the Court now turns.

Was UTC Waste Deposited at the Davis Site?

The first key issue at trial was whether UTC arranged for the disposal of any wastes that wound up at the Davis Site. It is established law that UTC is liable under CERCLA if its waste can be located and identified at the Davis Site, regardless of whether UTC intended its waste to end up there. This legal standard has already been articulated in this case:

A generator need not have chosen a particular disposal site to be liable under section 107(a)(3). Violet v. Picillo, supra, 648 F.Supp. at 1290-91; United States v. Conservation Chem. Co., 619 F.Supp. 162, 176, 233-234 (W.D.Mo.1985).

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Bluebook (online)
882 F. Supp. 1217, 25 Envtl. L. Rep. (Envtl. Law Inst.) 21315, 1995 U.S. Dist. LEXIS 4978, 1995 WL 222910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-rid-1995.