United States v. Owens Contracting Services, Inc.

884 F. Supp. 1095, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20650, 1994 U.S. Dist. LEXIS 20145, 1994 WL 790833
CourtDistrict Court, E.D. Michigan
DecidedDecember 14, 1994
Docket1:93-cv-10309
StatusPublished
Cited by2 cases

This text of 884 F. Supp. 1095 (United States v. Owens Contracting Services, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Owens Contracting Services, Inc., 884 F. Supp. 1095, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20650, 1994 U.S. Dist. LEXIS 20145, 1994 WL 790833 (E.D. Mich. 1994).

Opinion

ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

CLELAND, District Judge.

I. Background

This ease arises out of the demolition of a garage in Saginaw owned by Frank Buscarino (“Buscarino”) and demolished by defendant Owens Contracting (“Owens”). The garage corresponded to a 10 unit apartment building, but was physically separate from it. The apartment building “was partially destroyed by fire [in July, 1989] and thereafter demolished [July 17, 1989 1 ]. Resp. Br. of City of Saginaw, p. 7.

On March 6, 1990, the City of Saginaw ordered Buscarino to demolish or repair the garage within 20 days because it found the garage to be “dangerous”. On April 18, 1990, Buscarino contracted with defendant Owens for demolition of the garage. Owens demolished the garage between April 20 and May 3, 1990. The wooden walls of the garage were covered on the outside with “transite siding,” which contains asbestos.

Owens used a “Hydra-Unit” to demolish the garage. “The Hydra-Unit had steel jaws at the end of a hydraulic-powered arm and moved about the site on two metal crawler tracks.” JFPTO, pp. 12-13. “Owens loaded debris from the garage, including transite, into Owens’ open semi-tractor trailer, using the jaws of the Hydra-unit.” JFPTO, p. 13. The government contends that Owens “use[d] the Hydra-Unit to push the outside walls with the transite still on them into the center of the building, forming a large pile of debris and then ‘drove over them repeatedly, crushing and pulverizing the transite laced debris and then proceeded to load the crushed and pulverized debris into a dump truck.’” PI. Br. in Support, p. 9.

A Saginaw resident and employee of Mechanical Insulation Services, Inc. (“MIS”), Keith Anderson, telephoned the Michigan Department of Natural Resources Air Quality Division (“MDNR/AQD”) and reported that demolition of the garage “was making the asbestos siding friable.” JFPTO, p. 13. MDNR/AQD inspectors examined the demolition on April 21, 22, 23, 25, 26, 27 and May 1, and 3, 1990. JFPTO, p. 13. “Samples of transite siding taken during these inspections of the garage demolition were analyzed and reported to be between 10 to 20 percent asbestos” and “more than 1% asbestos by weight.” JFPTO, p. 13.

No one submitted any written notice of intent to demolish the garage. JFPTO, p. 13. On April 25, 1990, MDNR/AQD “issued a letter of violation to Owens.” JFPTO, p. 13. On May 3, 1990, MIS “arrived on the site to stabilize and clean up the site, billing Buscarino $20,000.” JFPTO, p. 14.

At the time of the demolition, the garage 2 “contained used furniture, clothing and various other items.” JFPTO, p. 12. These items were also described as “debris and junk and stuff from the house,” Resp. of City of Saginaw, p. 8, quoting James Owens deposition, and “[o]ld mattresses, boxes of clothes, just trash more or less.” Id. at 9, quoting Hall deposition. The garage was not locked: “[a]nybody could have opened them [the doors] or closed them at any time. There was [sic] no locks. It was not secured.” Id. at 9, quoting Hall deposition. The government contends that the garage was used for commercial purposes (and thus, a commercial facility) because it was used hi connection with the apartment building.

Defendant Owens contends that defendants did not receive a definite answer from the MDNR as to whether the National Emission Standard for Hazardous Air Pollutants (“NESHAP”) applied to the instant demolition and thus, that imposition of penalties would be unfair. Def. Br. in Support, p. 9. The government responds that even if defendant did not know it was subject to the *1098 provisions of NESHAP, NESHAP imposes strict liability, i.e. liability without regard to fault or fairness. PI. Resp. Br., p. 9. The government is correct. United States v. Sealtite Corp., 739 F.Supp. 464, 468 (E.D.Ark.1990).

The government moves for “partial” summary judgment because it seeks judgment as to liability only, and leaves the amount of penalty to be decided at a later date. Defendant Owens moves for complete summary judgment.

The government averred the following violations of the asbestos NESHAP in its complaint:

(1) notice violation under 40 C.F.R. § 61.146,

(2) work practice violation — failure to wet under 40 C.F.R. § 61.147(e)(1) and (g), and

(3) work practice violation — discharge of visible emissions under 40 C.F.R. § 61.152(b).

Complaint, pp. 10-12.

Defendant Buscarino also cross-claimed against defendant Owens in the event that Buscarino was held liable. JFPTO, p. 5. Based on the following order entering summary judgment for defendant Owens and Buscarino and denying plaintiffs motion for summary judgment, the court believes the cross-claim is moot.

As stipulated by the parties, the applicable regulations are those that were in place at the time of the demolition, i.e., the 1988 asbestos NESHAP which predated the 1990 amendments. 3 JFPTO, p. 2. Unless otherwise stated, the regulations cited in this opinion will be those applicable in the instant case.

Having read the briefs and materials submitted as well as having heard oral argument in this matter, 4 the issue is ripe for decision.

II. Standard

Summary judgment is proper only where the moving party shows that there is “no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(e). There is no genuine issue of material fact when “the record as a whole could not lead a rational trier of fact to find for the non-moving party.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986). The court is required to ask “whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.” Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479 (6th Cir.1989).

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884 F. Supp. 1095, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20650, 1994 U.S. Dist. LEXIS 20145, 1994 WL 790833, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owens-contracting-services-inc-mied-1994.