United States v. Princeton Gamma-Tech, Inc.

31 F.3d 138
CourtCourt of Appeals for the Third Circuit
DecidedAugust 1, 1994
Docket91-0080
StatusUnknown
Cited by1 cases

This text of 31 F.3d 138 (United States v. Princeton Gamma-Tech, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Princeton Gamma-Tech, Inc., 31 F.3d 138 (3d Cir. 1994).

Opinions

OPINION OF THE COURT

WEIS, Circuit Judge.

The Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), as amended, limits judicial review of Environmental Protection Agency (EPA) cleanup programs. However, we conclude that when the EPA sues to recover initial expenditures incurred in curing a polluted site, a district court may review a property owner’s bona fide allegations that continuance of the project will cause irreparable harm to public health or the environment and, in appropriate circumstances, grant equitable relief. Because the district court in this case believed that it lacked jurisdiction under these circumstances, we will reverse its order denying injunctive relief.

Defendant Gammar-Tech owns real property above the Passaic Formation aquifer in Rocky Hill, New Jersey. After trichloro-ethylene (TCE) contamination was discovered in the groundwater at two sites on Gamma-Tech property, they were placed on the National Priorities List, a list of hazardous waste sites that require the use of Superfund money under CERCLA. See 42 U.S.C. § 9606(a)(8)(B). In 1984, the EPA arranged for a remedial investigation and feasibility study preliminary to cleaning up the contamination. The agency issued its first Record [141]*141of Decision in 1987 calling for installation of an alternative water supply and sealing of private wells at one site.

After further investigation and monitoring of the contamination, the EPA issued a second Record of Decision in 1988 outlining its plan for a remedy. In brief, the EPA proposed to extract contaminated water from the primary contamination plume in the shallow aquifer, to treat it, and then to reinject it into the aquifer. In addition, the plan provided for the installation of “open-hole” wells that penetrate through the shallow source to the deep aquifer to allow for monitoring and sampling. After the decision was announced, the public and potentially responsible parties were given the opportunity to comment on the plan.

At least some of the proposed wells have already been installed on the property, but the pump treatment system has not yet been fully implemented. The final design was expected to be completed in the fall of 1993 and the remedial process begun in the spring of 1994. It is anticipated that the cleanup will be completed in five to seven years.

In 1991, the EPA brought suit against Gamma-Tech pursuant to CERCLA, 42 U.S.C. § 9607(a), seeking reimbursement of “response costs” already incurred at the two sites. The agency also sought a declaratory judgment on Gamma-Tech’s liability for future response costs.

Gamma-Tech filed a cross-motion for a preliminary injunction directing the EPA to cease the installation of open-hole wells into the deep layer of the aquifer, to encase existing open-hole wells, and to cease construction of the remedial system provided for in the 1988 decision (the water extraction and treatment plan). In support of its motion, Gamma-Tech asserted that the EPA’s selected remedy will exacerbate the existing environmental damage and cause further irreparable harm to the environment. According to Gamma-Tech, the system devised by the EPA will cause contaminated water from the shallow strata of the aquifer to be drawn down into the deep zone where contamination has not been established conclusively, thus increasing, rather than remedying, the pollution of the water supply.

The district court concluded that it lacked subject matter jurisdiction to grant Gamma-Tech’s request for injunctive relief. The court based its conclusion on the general principle, garnered from statutory and deci-sional law, that district courts have no jurisdiction over claims challenging the EPA’s choice of remedies until after completion of a distinct phase of the cleanup. 817 F.Supp. 488.

Appealing under 28 U.S.C. § 1292(a)(1), Gamma-Tech asserts that once the EPA brought its cost-recovery suit under CERC-LA, the general jurisdictional bar to the review of challenges was lifted pursuant to the cost-recovery action exception under 42 U.S.C. § 9613(h)(1). The district court thus had authority to grant an injunction even though the remedial work has not yet been completed. Gamma-Tech also contends that it was denied due process and that the district court erred in denying leave to file a supplemental pleading adding claims for damages.

I.

By enacting CERCLA, Congress intended to combat the hazards that toxic waste sites pose to public health or the environment. The EPA was granted broad powers to eliminate or reduce toxic contamination in the environment by either requiring responsible parties to clean up the sites, 42 U.S.C. § 9606, or by undertaking the task itself, 42 U.S.C. § 9604.

Because of the menace to public health and the environment, Congress was anxious to safeguard EPA remedial efforts from delay resulting from litigation brought by potentially responsible parties. See Lone Pine Steering Comm. v. EPA, 777 F.2d 882, 886-87 (3d Cir.1985); Wheaton Indus. v. EPA, 781 F.2d 354, 356 (3d Cir.1986). In the Superfund Amendments and Reauthorization Act of 1986 (SARA), Congress adopted a “clean up first, litigate later” philosophy. See 132 Cong.Rec. 28,409 (1986) (statement of Sen. Stafford) (Congress wanted to avoid “specious suits [that] would slow cleanup and enable private parties to avoid or at least [142]*142delay paying their fair share of cleanup costs.”).

SARA generally bars preliminary judicial review of challenges to the EPA’s response actions. 42 U.S.C. § 9613(h), entitled “Timing of review,” provides in pertinent part:

No Federal court shall have jurisdiction under Federal law ... to review any challenges to removal or remedial action selected under section 9604 ... in any action except one of the following:
“(1) An action under section 9607 of this title to recover response costs or damages or for contribution.
(4) An action under section 9669 of this title (relating to citizens suits) alleging that the removal or remedial action taken under section 9604 of this title or secured under 9606 of this title was in violation of any requirement of this chapter....”

The language in section 9613(h) demonstrates Congress’ intent that the EPA be free to conduct prompt and expeditious cleanups without obstructive legal entanglements. By providing several exceptions to the timeliness bar, however, Congress recognized that the limitation on court challenges should not be absolute.

We now examine the exceptions listed in subsections 9613(h)(1) and (h)(4) in greater detail to determine when those exceptions would serve to lift the jurisdictional bar to challenges to response actions.

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Related

United States v. Princeton Gamma-Tech, Inc.
31 F.3d 138 (Third Circuit, 1994)

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Bluebook (online)
31 F.3d 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-princeton-gamma-tech-inc-ca3-1994.