Sunnen Products Co. v. Chemtech Industries, Inc., 86-0457C(6).

Decision Date24 April 1987
Docket NumberNo. 86-0457C(6).,86-0457C(6).
Citation658 F. Supp. 276
PartiesSUNNEN PRODUCTS COMPANY, Plaintiff, v. CHEMTECH INDUSTRIES, INC., et al., Defendants.
CourtU.S. District Court — Eastern District of Missouri

Robert M. Lucy, Bruce C. Oetter, Lisa Demet Martin, Bryan, Cave, McPheeters & McRoberts, St. Louis, Mo., for plaintiff.

Edwin L. Noel, George M. von Stamwitz, Armstrong, Teasdale, Kramer, Vaughan & Schlafly, St. Louis, Mo., for defendants.

ORDER AND MEMORANDUM

GUNN, District Judge.

IT IS HEREBY ORDERED that the motion of plaintiff Sunnen Products Company for partial summary judgment be and it is granted. The Court concludes on the basis of stipulated facts of record and the applicable law that defendant Chemtech Industries, Inc. is strictly liable for "necessary costs of response incurred by Sunnen Products Company consistent with the national contingency plan" pursuant to § 107(a)(4)(B) of the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. § 9607(a)(4)(B) (1983).

Plaintiff Sunnen Products Company (Sunnen) brought this action pursuant to § 107(a)(4)(B) of the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), 42 U.S.C. § 9601 et seq., to recover "necessary costs of response incurred" in remedying the environmental contamination of property located at 7882 Folk Avenue in Maplewood, Missouri (the Site).

The parties have stipulated to the following facts: Defendant Chemtech Industries, Inc. (Chemtech) transferred the Site to Sunnen through a property exchange agreement in 1978. Between 1956 and 1978 Chemtech operated a chemical manufacturing industry at the Site and stored chemicals in above-ground and underground tanks on the property. Sunnen has used the Site to house administrative, research, warehousing and light manufacturing facilities. In 1982 the owners of the adjacent property notified Sunnen of chemical seepage in the soil. Sunnen advised Chemtech of the complaint, seeking information with regard to the origin of the chemicals. Chemtech collected and analyzed samples of the chemicals found on the adjacent property and notified the Missouri Department of Natural Resources (MDNR), in accordance with § 9603(c) of CERCLA, that a potential release of hazardous substances had occurred at the Site.

During 1983 and 1984, Sunnen and Chemtech jointly undertook action to investigate and remedy the hazardous waste contamination at the Site. The investigation revealed that the chemicals contaminating the Site matched those handled and stored by Chemtech in its operations there. The actions undertaken jointly by the parties were described in advance in Remedial Action Plans (RAP) approved by MDNR.

In 1985 Sunnen entered into a consent decree with the Missouri Hazardous Waste Commission, pursuant to which Sunnen would submit a revised RAP providing for removal of the hazardous substances from the Site. In June 1985 MDNR issued an order declaring that a hazardous waste emergency existed at the Site and ordering Sunnen to complete the revised RAP.

Sunnen brought this private CERCLA action against Chemtech seeking a declaration of liability for costs incurred and to be incurred in the future in complying with the revised RAP. Chemtech has not participated in continuing clean-up efforts at the Site since 1985.

Section 107(a) of CERCLA creates a private cause of action to recover from responsible parties the costs of responding to hazardous waste conditions. Wickland Oil Terminals v. Asarco, Inc., 792 F.2d 887 (9th Cir.1986); Wehner v. Syntex Corp., 622 F.Supp. 302 (E.D.Mo.1983). The section establishes liability on the part of

(2) any person who at the time of disposal of any hazardous substance owned or operated any facility at which such hazardous substances were disposed of....

The liability imposed has been construed by the courts to be strict, subject only to three causation defenses enumerated in subsection (b). State of New York v. Shore Realty Corp., 759 F.2d 1032, 1042 (2d Cir.1985); Wehner, 622 F.Supp. at 304.1

Plaintiff has moved the Court for partial summary judgment on the issue of defendant Chemtech's liability.2 This Court concludes that the stipulated facts establish that Chemtech operated a facility at which hazardous wastes were disposed of, and hence that there exists no genuine issue of material fact with respect to Chemtech's strict liability under § 107(a)(2). Chemtech has not sought to establish any of the § 107(b) enumerated defenses, nor would the facts of record support them.3 Summary judgment is therefore appropriate on this issue.

The Court cautions that its ruling on the liability issue represents solely a judgment that Chemtech is liable for "necessary costs of response ... consistent with the national contingency plan." The Court declines to find on the basis of the record before it that the expenditures already made by Sunnen fit this statutory requirement or that future costs are "necessary." Accordingly, the...

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3 books & journal articles
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