United States v. NL Industries, Inc.

936 F. Supp. 545, 27 Envtl. L. Rep. (Envtl. Law Inst.) 20130, 43 ERC (BNA) 1388, 1996 U.S. Dist. LEXIS 12346, 1996 WL 480724
CourtDistrict Court, S.D. Illinois
DecidedAugust 22, 1996
Docket91-CV-578-JLF
StatusPublished
Cited by9 cases

This text of 936 F. Supp. 545 (United States v. NL Industries, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. NL Industries, Inc., 936 F. Supp. 545, 27 Envtl. L. Rep. (Envtl. Law Inst.) 20130, 43 ERC (BNA) 1388, 1996 U.S. Dist. LEXIS 12346, 1996 WL 480724 (S.D. Ill. 1996).

Opinion

MEMORANDUM AND ORDER

FOREMAN, District Judge:

Before the Court are motions for a temporary restraining order and preliminary injunction filed by defendants NL Industries, Inc., Johnson Controls, Inc., AT & T Corporation, Allied-Signal, Inc., Gould Electronics, Inc., and General Battery Company (Doc. No. 218), in which defendant Exide Corporation joins (see Doe. No. 227), and the City of Granite City (“City”) (Doc. No. 220).

*547 I. Introduction

The NL Industries/Taracorp Superfund Site includes roughly 16 acres in and around Granite City, Illinois, where a battery recycling facility and secondary lead smelter was operated from 1903 to 1983. Also included in the site are approximately 55 square blocks of residential property surrounding the smelter.

The United States Environmental Protection Agency (“EPA”) is in the process of removing soil from residential yards in Granite City, Illinois, that have lead levels greater than 500 parts per million (“ppm”). The lead in the residential soil resulted from the emission of lead from smelting operations. The City and the defendants argue that the EPA’s selection of the 500 ppm clean-up level was arbitrary and capricious and they believe that limiting the clean-up to residential properties with 1000 ppm or greater will adequately protect human health. 1 The City and the defendants seek to have the Court enjoin the residential clean-up until the Court has addressed the propriety of the EPA’s selection of the 500 ppm clean-up threshold.

II. Procedural Background

The United States filed its complaint on July 31, 1991. The defendants and others were named as Potentially Responsible Parties (“PRPs”) as either owner-operators of the smelter or as transporters of hazardous material to the site. See sections 106 and 107 of CERCLA, 2 42 U.S.C. §§ 9606 & 9607. As such, the PRPs are potentially liable for costs associated with cleaning up the site under 42 U.S.C. § 9607. The plaintiff seeks: (1) to recover past response costs associated with the clean-up of hazardous materials at the site; (2) a declaration that the PRPs will be liable for future response costs; (3) in-junctive relief to compel the PRPs to undertake response actions at the site; and (4) civil penalties and punitive damages. Complaint, Doc. No. 1. The City intervened in an attempt to stop or limit the scope of the EPA’s proposed clean-up. See Doc. Nos. 50 & 76.

III.Jurisdiction

The City and the defendants cite CERC-LA §§ 113(h)(1) & (4), 42 U.S.C. 9613(h)(1) & (4), as the bases on which the Court has jurisdiction to enjoin the EPA’s remedial action. 3 Section 113(h) provides in pertinent part:

(h) Timing of review

No Federal Court shall have jurisdiction under Federal law other than under section 1332 of Title 28 (relating to diversity of citizenship jurisdiction) or under State law which is applicable or relevant and appropriate under section 9621 of this title (relating to cleanup standards) to review any challenges to removal or remedial action selected under section 9604 of this title, or to review any order issued under section 9606(a) of this title, in any action except one of the following:
(1) An action under 9607 of this title to recover response costs or damages or for contribution.
(4) An action under section 9659 of this title (relating to citizens suits) alleging that the removal or remedial action taken under section 9604 of this title or secured under section 9606 of this title was in violation of any requirement of this chapter. Such an action may not be brought with regard to a removal where a remedial action is to be undertaken at the site.

A. Jurisdiction Under § 113(h)(1)

The City and the PRPs argue that the plain language of § 113(h)(1) provides *548 that the Court has jurisdiction to award in-junctive relief upon the filing of a cost recovery action under § 107, 42 U.S.C. § 9607. 4 The EPA does not dispute the City’s assertion that the Court has jurisdiction under § 113(h)(1) to review the selected remedy once a § 107 action is filed. However, the EPA takes issue with the City’s contention that the Court has jurisdiction under § 113(h)(1) to enjoin an ongoing remedial action. The EPA contends that § 113(h)(1) gives the Court jurisdiction in a cost recovery action under CERCLA only to consider the PRP’s defenses to liability and to challenge costs assessed against them.

In support of their assertion that § 113(h)(1) gives the Court jurisdiction to enjoin the clean-up, the City and the PRPs rely on United States v. Princeton Gamma-Tech, Inc., 31 F.3d 138 (3d Cir.1994). The defendant in Princeton Gamma-Tech sought to enjoin the EPA from drilling through the contaminated shallow layer of an aquifer into deeper and apparently uncontaminated layers on the grounds that the drilling would contaminate the deeper layers. The court concluded that once the EPA brought the cost-recovery suit under CERCLA, the jurisdictional bar to review of challenges to EPA’s remedial action was lifted.

With regard to the remedies available, the court looked to § 113(j)(3), which provides:

If the court finds that the selection of the response action was arbitrary and capricious or otherwise not in accordance with law, the court shall award (A) only the response costs or damages that are not inconsistent with the national contingency plan, and (B) such other relief as is consistent with the National Contingency Plan. 5

The court observed that § 113(j)(3) “makes it clear that the available remedies are not limited to a mere reduction of the amount recoverable for expenditures, but may also include any relief consistent with the National Contingency Plan.” Princeton Gamma-Tech, 31 F.3d at 144. The court concluded that granting injunctive relief is consistent with the National Contingency Plan where the proposed remedy poses a bona fide threat of irreparable harm to public health or the environment. Id. at 148.

While Princeton Gamma-Tech clearly supports the position of the City and the PRP’s, the Seventh Circuit has taken a more restrictive view of the relief available under § 113(h). In North Shore Gas Co. v. E.P.A,

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936 F. Supp. 545, 27 Envtl. L. Rep. (Envtl. Law Inst.) 20130, 43 ERC (BNA) 1388, 1996 U.S. Dist. LEXIS 12346, 1996 WL 480724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nl-industries-inc-ilsd-1996.