United States v. Dico, Inc.

979 F. Supp. 1255, 45 ERC (BNA) 1776, 1997 U.S. Dist. LEXIS 15796, 1997 WL 626898
CourtDistrict Court, S.D. Iowa
DecidedApril 1, 1997
DocketCIV. 4-95-10289
StatusPublished
Cited by2 cases

This text of 979 F. Supp. 1255 (United States v. Dico, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dico, Inc., 979 F. Supp. 1255, 45 ERC (BNA) 1776, 1997 U.S. Dist. LEXIS 15796, 1997 WL 626898 (S.D. Iowa 1997).

Opinion

ORDER

LONGSTAFF, District Judge.

The Court has before it plaintiffs motion for summary judgment with respect to liability, and motion for summary judgment with respect to response costs, both filed December 24, 1996. Dico resisted both motions February 3, 1997, and the government has filed reply briefs. A telephonic hearing was held by the Court March 19, 1997. The motions are now considered fully submitted.

I. BACKGROUND

The following facts either are not in dispute or are viewed in the light most favorable to Dico. This is an action brought by the United States pursuant to section 107(a) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), 42 U.S.C. § 9607(a). 1 In the mid-1970’s, tests conducted by the United States Environmental Protection Agency (“EPA”) revealed the drinking water supplied to the City of Des Moines, Iowa was contaminated with the chemical trichloroethane (“TCE”), a chemical solvent used in industrial degreasing operations. The EPA eventually designated a 200 acre parcel of land southwest of downtown Des Moines as the Site of the contamination. Defendant Dico, Inc. is located on the Site. Other businesses and/or landmarks located on the Site include the Tuttle Street landfill, (east of the Dico property), the Des Moines Public School District’s Central Campus (originally an aircraft manufacturing plant known as Solar Aircraft), Meredith Publishing Company (which formerly maintained extensive printing production facilities), and a natural drainage area that collects surface drainage from industrial and dry cleaning establishments on Ingersoll Avenue.

The EPA divided the response activities at the Site into a series of operable units. Operable Unit 1 (“OU1”) addressed the response activities necessary to prevent ground water contamination from entering the Des Moines Water Works’ (“DMWW”) underground gallery system. The EPA costs associated with OU1 are the focus of this litigation.

Dico does not dispute it was responsible for at least a portion of the contamination identified in EPA reports, and that it is therefore responsible for at least a portion of the EPA’s response costs. Dico resists the EPA’s present attempt to hold Dico solely liable for all costs, however.

The original Remedial Investigation Report (“RI”) prepared for the EPA in December, 1985, identified up to eight potential sources of TCE contamination: Dico; Des *1258 Moines School District Central Campus (formerly Solar Aircraft Company); Tuttle Street Landfill; Meredith Corporation; railroad tank ear spills in the railyard north of Dico; exfiltration of contaminated sewage from area sewer pipelines; and leachate generated from the Des Moines water treatment plant sludge disposal pits. See Final Remedial Investigation Report of Des Moines TCE Site, submitted December 17,1985, Tab 16 of Defendant’s Exhibits in Resistance to Present Motion. Although no other party was named by the government as a defendant in the present matter, Dico nevertheless believes liability should be apportioned.

Alternatively, Dico notes that the EPA has recognized the existence of two “plumes” of contamination, the second of which is “located north and up-gradient from Dico’s property.” Dico, Inc. v. Diamond, 35 F.3d 348, 349 (8th Cir.1994). Dico argues that even if the response costs attributed to the first, or south plume, cannot easily be divided, Dico nevertheless should be relieved of liability for response costs generated from the north plume.

In its present motion for summary judgment, the government claims it need not prove Dico was the only responsible party in order to establish liability for its response costs under § 9607. Furthermore, it disputes Dico’s theory that pollution attributed to the “north plume” can be apportioned with any degree of certainty.

II. SUMMARY JUDGMENT STANDARD

Summary judgment is properly granted when the record, viewed in the light most favorable to the nonmoving party, shows that there is no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); Walsh v. United States, 31 F.3d 696, 698 (8th Cir.1994). The moving party must establish its right to judgment with such clarity there is no room for controversy. Jewson v. Mayo Clinic, 691 F.2d 405, 408 (8th Cir.1982). “[T]he mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). An issue is “genuine,” if the evidence is sufficient to persuade a reasonable jury to return a verdict for the nonmoving party. Id. at 248,106 S.Ct. at 2510. “As to materiality, the substantive law will identify which facts are material____ Factual disputes that are irrelevant or unnecessary will not be counted.” Id.

III. LIABILITY

To establish CERCLA liability against a particular defendant under § 9607(a), a plaintiff must establish the following elements: (1) the defendant is within one of the four classes of covered persons set forth in 42 U.S.C. § 9607(a); (2) a release or threatened release from a facility occurred; (3) the plaintiff incurred response costs as a result; and (4) those response costs were necessary and consistent with the national contingency plan. Control Data Corp. v. S.C.S.C. Corp., 53 F.3d 930, 934 (8th Cir. 1995) (citing United States v. Aceto Agricultural Chemicals Corp., 872 F.2d 1373, 1378-79)). 2

If the liability requirements are met, the defendant is strictly liable under CERCLA unless the defendant can prove one of the three limited defenses set forth in 42 U.S.C. § 9607(b), namely, that the release and the resulting damages were caused solely by: (1) an act of God; (2) an act of war; (3) an act or omission of a third party other than an employee or agent of the defendant, or other than one whose act or omission occurred in connection with a contractual relationship. 42 U.S.C. § 9607(b). See also General Electric Co. v. Litton Industrial Automation Systems, Inc.,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Dico, Incorporated
136 F.3d 572 (Eighth Circuit, 1998)
United States v. Dico, Inc.
Eighth Circuit, 1998

Cite This Page — Counsel Stack

Bluebook (online)
979 F. Supp. 1255, 45 ERC (BNA) 1776, 1997 U.S. Dist. LEXIS 15796, 1997 WL 626898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dico-inc-iasd-1997.