A few months ago, we reported on an interesting Seventh Circuit opinion on CERCLA §107 claims issued in the Fox River clean-up litigation in Wisconsin.  The Fox River clean-up, and the ensuing private party litigation, represents one of a number cases that have arisen from EPA’s efforts to remediate water bodies throughout the country that have been declared to be Superfund sites—including the Lower Passaic River and Newark Bay in northern New Jersey, the Hudson River in upstate New York, and the Gowanus Canal in Brooklyn.  Read More »

Share | Email| Comments|  Topics: Case Update, Cases to Watch, CERCLA, Cleanup, Contamination, Cost Recovery, Decisions of Note, Remediation, Superfund

Often, the most important concern for a landowner facing a cost recovery action is not liability, but rather insurance coverage.  And then, the question may not be “is it covered” but “how much am I covered for?”  On August 9, 2012, the California Supreme Court issued its opinon in California v. Continental Insurance Co.. No. S170560 (Ca. Aug. 9, 2012), providing some comfort to parties locked in expensive clean-up battles. Read More »

Share | Email| Comments|  Topics: California, CERCLA, Class Actions, Cost Recovery, Decisions of Note, Insurance Coverage, Remediation, Superfund

The Fox River clean-up – or rather, litigation concerning the clean-up – has resulted in some meaty written opinions for CERCLA lawyers to chew over, particularly on the issue of apportionment in a post BNSF world.  Friday’s decision by the Seventh Circuit Court of Appeals in United States v. NCR Corp., No. 10-C-910 (7^th Cir. Aug. 3, 2012) is no exception, with the Court not only tackling divisibility, but also hinting that NCR might have 107(a) claim against other PRPs, an issue that the United States Supreme Court left unresolved in the Atlantic Research decision. Read More »

Share | Email| Comments|  Topics: Cases to Watch, CERCLA, Cleanup, Cost Recovery, Decisions of Note, Remediation, Superfund

The U.S. District Court for the Western District of Pennsylvania issued a short but important decision this week concerning the applicable statute of limitations under Pennsylvania law for an insurance carrier’s allegedly improper refusal to accept the defense of its insured.  Wiseman Oil Co., Inc. v. TIG Insurance Co., Civ. Action No. 011-1011 (W.D. Pa.), is an environmental insurance case brought against an insurer for breach of contract and bad faith for failure to defend a CERCLA action.  After answering the complaint, the defendant insurer filed a motion for judgment on the pleadings, arguing that the action – filed in 2011 after the insured entered into a Consent Decree to resolve the underlying litigation – was time-barred because the insured’s claims accrued in 2004, when the insurer initially refused to provide the insured with a defense. Read More »

Share | Email| Comments|  Topics: CERCLA, Decisions of Note, Duty to Defend, Insurance Coverage, Statute of Limitations, Superfund, Uncategorized

In a unanimous opinion that probably surprises no one, today the United States Supreme Court ruled in Sackett v. EPA, No. 10-1062 (Mar. 31, 2012), that Administrative Compliance Orders are final agency orders which are subject to the Administrative Procedures Act and thus can be appealed even in the absence of an enforcement action by the EPA. Read More »

Share | Email| Comments|  Topics: Administrative Procedures Act, Case Update, CERCLA, Clean Water Act, Decisions of Note, Due Process, Enforcement Action, Procedure, Real Estate, Supreme Court, Uncategorized, Wetlands

Although CERCLA has been around for many years, courts are still interpreting both its parts and its whole.  In recent years, the Supreme Court has tried to direct traffic between Section 107(a), which permits PRPs to bring cost recovery actions against other PRPs for “any necessary costs of response incurred” by the PRP bringing suit, and Section 113(f), which permits PRPs who have been sued under section 106 or 107(a) or have entered into a judicially-approved settlement with a federal or state government resolving CERCLA liability to bring actions for contribution against other PRPs to recover amounts paid in excess of their equitable share of liability.   Because these two provisions have differing limitations periods, burdens of proof, and allow for different forms of recovery against multiple defendants, the distinction is often significant. Read More »

Share | Email| Comments|  Topics: CERCLA, Cleanup, Cost Recovery, Decisions of Note, Eleventh Circuit, Enforcement Action, Statute of Limitations, Superfund, Waste

We don’t just write, we speak too!  I’m going to be leading a breakfast roundtable discussion on March 6 as part of ICSC’s University of Shopping Centers.  More details are here and please stop by! Read More »

Share | Email| Comments|  Topics: CERCLA, Clean Air Act, Clean Water Act, Cleanup, Leases, RCRA, Real Estate, Speaking Engagements, Superfund, Waste, Wetlands

A little creativity goes a long way and cash-strapped municipal entities need all the creativity they can get. But it doesn’t always put money in your pocket. And such was the result in Emergency Services Billing Corporation, Inc. v. Allstate Insurance Co., No. 11-2381 (7^th Cir. Feb. 2, 2011) which upheld a trial court’s determination that automobiles owned and used for personal purposes are not “facilities” under CERCLA and hence drivers (and their insurance carriers) are not liable for “response costs” incurred in responding to motor vehicle accidents. And thus the Volunteer Fire Department of Westville, Indiana, cannot recoup the amounts it spent in responding to the four separate, unrelated auto accidents that were the subject of the collection efforts. Read More »

Share | Email| Comments|  Topics: CERCLA, Cleanup, Cost Recovery, Indiana, Seventh Circuit

Yes, it sounds like something your 12 year old daughter would call her friend, but here we’re talking about the Bona Fide Prospective Purchaser defense to CERCLA joint and several liability.  MGKF Partner Jonathan Spergel recently wrote about this defense for the Association of Corporate Counsel.  You can find his article, along with others written by MGKF attorneys, at ACC’s Green House Counsel webpage.

Share | Email| Comments|  Topics: Bona Fide Prospective Purchaser, CERCLA, Cleanup, Cost Recovery, Green House Counsel, Real Estate, Superfund

Ten years after purchasing land in Detroit from the Michigan State Transportation Commission, Dietrich Bergmann sued that Commission and the Michigan Department of Transportation (collectively the “Department”) under CERCLA, seeking costs for investigation and remediation of his property.  The parties settled their dispute resulting in the district court’s entering a consent decree in 1991.  The decree obligated the Department to remediate Bergmann’s property in approximately 4 years .  If the Department didn’t in good faith attempt to meet the remediation deadline, then it was required to make liquidated damage payments to Bergmann of $2,000 at the beginning of each month that the remediation was incomplete. Read More »

Share | Email| Comments|  Topics: CERCLA, Consent Decree, Cost Recovery, Enforcement, Equity, Laches, Statute of Limitations