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Harlan D. Douglass, et ux v. Shamrock Paving, Inc.
196 Wash. App. 849
Wash. Ct. App.
2016
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Background

  • Harlan and Maxine Douglass owned Spokane property Shamrock used without permission as a staging/fueling area for ~3 months, leaving petroleum-containing materials.
  • Douglasses hired Tetra Tech for soil testing; precleanup samples showed lube oil at 2,000 mg/kg, 800 mg/kg, and 400 mg/kg; after they removed 68 tons of soil, postremoval samples were 220 mg/kg and <100 mg/kg.
  • Douglasses sued for trespass, nuisance, and sought MTCA recovery for remedial action costs; jury awarded $17,300 on tort claims.
  • Trial court found Shamrock liable under MTCA but denied remedial cost recovery, concluding precleanup contamination did not pose a threat or potential threat; awarded attorney fees/costs to Shamrock.
  • Court of Appeals reversed: held investigative actions to identify potential threats qualify as "remedial action" under MTCA; cleanup costs were not necessarily remedial given low contamination; remanded for equitable assessment and award of fees to Douglasses.

Issues

Issue Douglass' Argument Shamrock's Argument Held
Whether "remedial action" under MTCA includes investigative/monitoring costs "Remedial action" includes steps to assess whether a release poses a threat, so investigative costs are recoverable "Remedial action" should be limited to measures addressing contamination that actually poses a threat or potential threat Court: MTCA definition expressly includes investigative and monitoring activities; investigative costs are compensable even if no threat is ultimately found
Whether the Douglasses' cleanup (soil removal) qualified as remedial action The removal was remediation and should be recoverable Precleanup contamination levels were below Department cleanup levels and did not pose a threat, so cleanup was not remedial Court: Substantial evidence supports trial court finding cleanup was not required because contamination did not pose a threat; cleanup costs may be nonremedial and are relevant to equitable allocation
Whether Douglasses are entitled to prevailing-party fees and appellate fees under MTCA Having established elements of contribution claim, they are prevailing parties entitled to fees Opposed because trial court initially awarded fees to Shamrock Court: Douglasses qualify as prevailing parties; remand for lodestar fee award including appellate fees

Key Cases Cited

  • Davis v. Dep't of Labor & Indus., 94 Wn.2d 119 (trial-court factual findings upheld on appeal)
  • Seattle City Light v. Dep't of Transp., 98 Wn. App. 165 (MTCA private-cost recovery framework; discussion of cleanup liability)
  • Taliesen Corp. v. Razore Land Co., 135 Wn. App. 106 (prevailing-party fees under MTCA)
  • Chuong Van Pham v. Seattle City Light, 159 Wn.2d 527 (lodestar method for attorney fees)
  • Pac. Topsoils, Inc. v. Dep't of Ecology, 157 Wn. App. 629 (statutory construction and MTCA purpose)
  • Williams v. Tilaye, 174 Wn.2d 57 (de novo review rules for legal questions)
  • Akzo Coatings, Inc. v. Aigner Corp., 909 F. Supp. 1154 (example of equitable allocation of response costs)
  • Bd. of County Comm'rs v. Brown Grp. Retail, Inc., 768 F. Supp. 2d 1092 (CERCLA: investigatory costs recoverable)
Read the full case

Case Details

Case Name: Harlan D. Douglass, et ux v. Shamrock Paving, Inc.
Court Name: Court of Appeals of Washington
Date Published: Nov 29, 2016
Citation: 196 Wash. App. 849
Docket Number: 33615-8-III
Court Abbreviation: Wash. Ct. App.