United States v. New Castle County

642 F. Supp. 1258, 16 Envtl. L. Rep. (Envtl. Law Inst.) 21007, 24 ERC (BNA) 1705, 1986 U.S. Dist. LEXIS 22605
District Court, D. Delaware·Decided July 17, 1986·No. Civ. A. 80-489·Published·Cited by 47 cases

Opinion

OPINION

LONGOBARDI, District Judge.

Defendants ICI Americas Inc., New Castle County and Stauffer Chemical Company have filed third-party complaints against various entities, each of which allegedly disposed of hazardous substances at the Tybout’s Corner Landfill site during the period of its operation. Docket Item (“D.I.”) 474, 492 and 496. The Defendants contend that the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”) (42 U.S.C. § 9601, et seq.) provides the authority for them to recover some of their expenditures for clean-up costs from third parties. The Third-Party Defendants 1 [“TPDs”] have moved to dismiss all third-party claims contending that no right to contribution exists under CERCLA.

I. BACKGROUND

Courts have been virtually unanimous in holding that some form of private right of action is authorized under CERCLA. Artesian Water Co. v. Govt. of New Castle County, 605 F.Supp. 1348 (D.Del.1985); Walls v. Waste Resource Corp., 761 F.2d 311, 22 E.R.C. 1785 (6th Cir.1985); Mola Development Corp. v. U.S., 22 E.R.C. 1443 (C.D.Cal.1985) (available in WESTLAW, DCTU database); State of Colo. v. ASARCO, Inc., 608 F.Supp. 1484 (D.Colo.1985); U.S. v. Ward, 22 E.R.C. 1235 (E.D.N.C.1984); Pinole Point Properties v. Bethlehem Steel Corp., 596 F.Supp. 283 (N.D.Cal.1984); Jones v. Inmont Corp., 584 F.Supp. 1425 (S.D.Ohio 1984); City of Philadelphia v. Stepan Chemical Co., 544 F.Supp. 1135 (E.D.Pa.1982); contra, U.S. v. Westinghouse Electric Corp., 22 E.R.C. 1230 (S.D.Ind.1983).

The specific statutory authority supporting a right of action under CERCLA is section 107(a)(l-3), (4)(B) [42 U.S.C. § 9607(a)(l-3), (4)(B)] (“section 107(a)(4)(B)”). This section states in pertinent part:

9607. Liability
(a) Covered persons; scope Notwithstanding any other provisions or rule of law, and subject only to the defenses set forth in subsection (b) of this section—
(1) the owner and operator of 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 owned or operated by another 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 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, shall be liable for—
******
(B) any other necessary costs of response incurred by any other person consistent with the national contingency plan;

*1262 42 U.S.C. § 9607(a)(4)(B) [CERCLA § 107(a)(4)(B)].

In Walls v. Waste Resources Corp., 761 F.2d 811, 22 E.R.C. 1785, a group of residents sued the owners, operators and users of a landfill to recover moneys plaintiffs had spent to abate the environmental damage caused by leakage at the landfill. The court found that Congress did “intend to create a private right of action under CERCLA” by the language of section 107(a)(4)(B). Id. at 1790; see Jones v. Inmont Corp., 584 F.Supp. 1425.

Similarly, in Artesian Water Company v. Govt. of New Castle County, 605 F.Supp. 1348, a water company successfully sued the county for costs it incurred in providing its customers with an alternative water supply after a release of hazardous substances at the county landfill threatened the existing supply. The court found that “the clear language” of CERCLA provided the water company a private right of action to recover its costs. Id. at 1356.

The Court agrees with the weight of authority and holds that a private right of action is authorized under CERCLA pursuant to section 107(a)(4)(B). The right of action emanates from the plain language of the section and provides relief to any person incurring response costs for which another person is otherwise liable under the Act.

TPD’s have moved to dismiss the third party complaints asserting that no right to contribution exists under CERCLA. Defendants/Third-Party Plaintiffs argue that the same plain language of section 107(a)(4)(B) which supports a private right of action necessarily authorizes the right of a responsible party once sued to recover from another responsible party. This result, however, is not mandated by the plain language of section 107(a)(4)(B). Two phrases within section 107(a)(4)(B) raise serious questions as to the applicability of that provision as authority for a right to contribution. First, it is not clear that once a responsible party has been sued his monetary expenditures to abate an environmental hazard qualify as “necessary costs of response” under the Act. Second, it is unclear whether the phrase “any other person” in section 107(a)(4)(B) means only individuals engaged in voluntary cleanup or whether it also includes individuals who are CERCLA Defendants engaged in cleanup compelled by the threat of imminent statutory liability.

The courts are in basic agreement on the fundamental question of whether a right to contribution exists under CERCLA. Most courts have held that the right does exist. Still, they have been unable to agree on the source of that authority. For example, some courts indicate that they find the right to contribution to be expressly authorized by the language of section 107(a)(4)(B). On the other hand, in United States v. Conservation Chemical Co., 619 F.Supp. 162 (W.D.Mo.1985), the court found the right to exist by “implication.” Finally, the court in State of Colo. v. ASARCO, Inc., 608 F.Supp. 1484, found the authority for the right to be federal common law.

II. THE SOURCE OF THE RIGHT TO CONTRIBUTION

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United States v. New Castle County, 642 F. Supp. 1258, 16 Envtl. L. Rep. (Envtl. Law Inst.) 21007, 24 ERC (BNA) 1705, 1986 U.S. Dist. LEXIS 22605 (D. Del. 1986).

642 F. Supp. 1258 (United States v. New Castle County) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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