United States v. Taylor

802 F. Supp. 116, 1992 WL 249379
CourtDistrict Court, W.D. Michigan
DecidedJuly 24, 1992
Docket1:90:CV:851
StatusPublished
Cited by3 cases

This text of 802 F. Supp. 116 (United States v. Taylor) is published on Counsel Stack Legal Research, covering District Court, W.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. Taylor, 802 F. Supp. 116, 1992 WL 249379 (W.D. Mich. 1992).

Opinion

OPINION

ENSLEN, District Judge.

This' case is before the Court on the Michigan Department of Natural Resources’ (MDNR) motion for an immediate order in aid of access to certain property in order to complete a remedial investigation. The underlying complaint is an action brought by the United States Environmental Protection Agency (USEPA) to recover the response costs incurred in responding to the release or threatened release of hazardous substances on property, the International Disc Site (Site or IDC), located in the Village of Ellsworth, Antrim County, Michigan. Some of the defendants filed a third party complaint against the MDNR, as well as other alleged past or present owners/operators of the Site, seeking reimbursement and contribution. In response, the MDNR filed a counter-claim to recover response costs and damages.

In the motion now before the Court, the MDNR seeks injunctive relief ordering certain defendants to allow it access to a part of the Site to which it has no free access in order to undertake a remedial examination of the Site. Defendants, Arthur R. Reibel and Ellsworth TDS, Inc., object to allowing access on the grounds that “there is no reasonable basis to believe there are any hazardous substances or pollutants or contaminants from which a release could be generated under the requirements of CERCLA or MERA.” Brief in Objection at 20. The parties have filed numerous exhibits and affidavits in support of their arguments. Given that MDNR has a right of access if there is a reasonable basis to believe there is even a threat of contamination, I find no genuine issue of fact and conclude a hearing is unnecessary.

Facts

Defendants do not challenge MDNR’s asserted legal right to inspect the property if there is a reasonable basis to believe that there has been or could be a release of any hazardous substances at the site. Defendants argue, however, that there is insufficient factual support to find a reasonable basis.

In response to a citizen’s complaint reported in 1985, the MDNR sought permission to search and to take samples from the Site because the complainant was concerned about chemical contamination of Lake Ellsworth from the manufacturing facility on the Site. Defendant Brent Taylor refused the MDNR agent general access, but allowed samples to be taken from the shoreline of Lake Ellsworth and the surrounding groundwater. Due to a mix-up of samples at the laboratory, the MDNR incorrectly reported that preliminary tests showed toxic levels of arsenic contamination in Lake Ellsworth, as well as high concentrations of copper and chromium. The Chief of the Environmental Services Division indicated that it was the first error of that kind to occur in the three years since he had been associated with the Division, even though the laboratory handled over 200,000 analyses annually. Defendants’ Brief in Objection, Ex. 2.

' Prior to learning of the error, the MDNR sought a search warrant to gain access to *118 the Site, conduct a search of the property, and take samples of waste chemicals, soils, and drums on the property, as well as of groundwater and the sediment of Lake Ellsworth to determine whether the property was contaminated with or threatened by contamination with toxic waste. In the supporting affidavit, the MDNR submitted the erroneous lab reports, along with other substantial evidence of actual or threatened contamination. The affiant also cited many independent sources of contamination from the Site. Defendants’ Brief in Objection, Ex. 6. The affiant noted that various discharges had been observed from the facility on the site and that the facility had installed a heat treating line that utilized cyanide salts and a cadmium plating line. Id. Moreover, the affiant reported that MDNR personnel had observed numerous chemical storage drums on the premises.

Defendants argue that after obtaining notice of the error, but prior to public disclosure, the MDNR used the affidavit containing the false reports to institute actions taken by the Michigan Department of Public Health (MDPH), such as erecting a fence around the property, in order to reinforce the image that the property presented a public hazard and to diminish the impact of its erroneous reporting. According to defendants, the MDNR “had convinced the media, the public and the MDPH that IDC had polluted the entire lake, all soil and the air, when they knew none of it was true.” Id. at 4.

Defendants maintain that because of the two false results contained in the affidavit supporting the search warrant, the subsequent actions taken by the MDPH, the USEPA and the MDNR were without adequate basis insofar as the grounds for their actions were the erroneous test results contained in the affidavit. The defendants’ own exhibits indicate, however, that the MDNR produced substantial other evidence of environmental hazards in or on the property and that the other agencies relied on additional information from other agents. Id. Ex. 7.

Pursuant to the MDNR’s investigation in November 1985, the USEPA became involved. According to the USEPA’s report, the MDNR’s collected samples had indicated that the waste stored on the premises included cyanides and strong acids. Additionally, its environmental samples showed elevated metal concentrations in the soils and sediments. Defendants maintain that the USEPA’s subsequent investigation revealed no conclusory evidence of hazardous waste in or on the property. “It turns out the EPA did not find any toxic or hazardous chemicals as falsely claimed in the search warrant in July 1987.” Id. at 10.

Law

MDNR seeks access to the site pursuant to the Michigan Environmental Response Act (MERA), Mich.Comp.Laws Ann. § 299.-601, et seq. and the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et seq. The statutory language of MERA was modelled after CERCLA and provides:

(3) If there is a reasonable basis to believe that there may be a release or threat of release, the directors or their authorized representatives shall have the right to enter at all reasonable times any public or private property for any of the following purposes;
(a) Identifying a facility.
(b) Investigating the existence, origin, nature, or extent of a release or threatened release.
(c) Inspecting, testing, taking photographs or videotapes, or sampling of any of the following: soils, air, surface water, groundwater, suspected hazardous substances, or any containers or labels of suspected hazardous substances.
(d) • Determining the need for or selecting any response activity.
(e) Taking or monitoring implementation of any response activity.

Mich.Comp.Laws Ann. § 299.610d(3). Furthermore, the Act specifically provides that if access is denied, the attorney general may institute a civil action to force compliance. Id. § 299.610d(7). The Court must *119

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Related

United States v. WCI Steel, Inc.
72 F. Supp. 2d 810 (N.D. Ohio, 1999)
United States v. Taylor
8 F.3d 1074 (Sixth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
802 F. Supp. 116, 1992 WL 249379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-taylor-miwd-1992.