Joseph Pakootas v. Teck Cominco Metals, Ltd.
646 F.3d 1214
| 9th Cir. | 2011Background
- Teck Cominco Canadian smelter dumped slag into the Columbia River (1905–1995) causing downstream US contamination.
- EPA investigated; site deemed eligible for CERCLA National Priorities List; funding for cleanup contemplated.
- EPA issued a unilateral administrative order in Dec 2003 mandating a RI/FS and cleanup; Teck Cominco did not comply.
- Settlement in June 2006: EPA, Teck Cominco, and US reached a contract to perform cleanup; EPA withdrew the order; penalties not pursued by the EPA.
- Pakootas and Michel sued for civil penalties for 892 days of noncompliance; district court dismissed for lack of subject-matter jurisdiction; affirmed on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether §9613(h) is jurisdictional. | §9613(h) is a timing provision, not a jurisdictional bar. | §9613(h) expressly withdraws jurisdiction and is jurisdictional. | Section 9613(h) is jurisdictional. |
| Whether Pakootas–Michel penalties constitute a "challenge" to removal/remedial action. | Penalties for past noncompliance are not a challenge to ongoing cleanup. | Penalty claims interfere with ongoing CERCLA remediation and are challenges. | Penalties for past noncompliance are a challenge to ongoing action. |
| Whether the §9613(h)(2) exception for enforcement of an order or penalty applies to citizen suits. | Exception permits citizen suits for penalties in ongoing cleanup. | Exception applies only to government actions, not citizen suits. | §9613(h)(2) does not authorize citizen suits for penalties. |
Key Cases Cited
- McClellan Ecological Seepage Situation v. Perry, 47 F.3d 325 (9th Cir. 1995) (jurisdictional withdrawal to protect cleanup during CERCLA action)
- ARCO Environmental Remediation, LLC v. Montana Department of Health & Environmental Quality, 213 F.3d 1108 (9th Cir. 2000) (suit for access to documents not a challenge to ongoing cleanup; distinguishes penalties)
- City of Rialto v. West Coast Loading Corp., 581 F.3d 865 (9th Cir. 2009) (context for jurisdictional limits and timing provisions)
