Memorandum Opinion and Order
The City of Evanston, Illinois, filed this suit initially against Chevron U.S.A. Inc. and E-Town Community Ventures, alleging that they are responsible for contamination on and around a property in Evans-ton formerly occupied by a gasoline service station. Doc. 1. After questions were raised as to whether Chevron U.S.A. was a proper defendant, Evanston filed an amended complaint that kept E-Town as a defendant, dropped Chevron U.S.A. as a defendant, and added Chevron Corporation, Texaco, Inc., and Chevron Environmental Management Company (“Chevron EMC”) as defendants. Doc. 24. The three new defendants — which are affiliated and represented by the same lawyers, and which have filed joint pleadings — will be referred to collectively as “Chevron” unless the context requires otherwise. Count I of the amended complaint is a citizens suit under 42 U.S.C. § 6972(a) that seeks declaratory, injunctive, and other ancillary relief against Chevron for alleged violations of the Resource Conservation and Recovery Act (“RCRA”), 42 U.S.C. § 6901 et seq. Doc. 24 at pp. 8-10. Counts II-IV allege claims against Chevron and E-Town under the Illinois common law of trespass and private nuisance and the Evanston Hazardous Substances Ordinance. Doc. 24 at pp. 11-14.
Chevron has moved to dismiss Counts IIV under Federal Rule of Civil Procedure 12(b)(6). Doc. 29. E-Town has joined Chevron’s motion with respect to Counts II-IV. Docs. 32, 35. The motion is denied in its entirety.
Background
In considering the motion to dismiss, the court assumes the truth of the amended complaint’s factual allegations, though not its legal conclusions. See Munson v. Gaetz,
From 1925 to the late 1990s, a gasoline and auto repair service station, most recently operated by Texaco, occupied the northeast corner of the intersection of Church Street and Darrow Street in Ev-anston (the “Texaco Station”). Doc. 24 at ¶¶2, 24-25. Texaco used underground storage tanks (“USTs”), “gasoline dispenser islands,” and piping under the station, as well as an “auto lift and grease pit.” Id. at ¶¶ 25-26. In the 1960s, during Texaco’s operation of the station, contaminants were leaked from at least two USTs. Id. at ¶¶ 27-30. The Texaco Station has been vacant since the late 1990s. Id. at ¶24. E-Town acquired legal title to the property in April 2002. Id. at ¶ 18.
In the meantime, in 2000, the Illinois State Fire Marshal conducted an “exploratory excavation” of the Texaco Station. Id. at ¶ 31. The Fire Marshal issued a Notice of Violation, concluding that “[a]t least two unregistered USTs were abandoned improperly” and that the “USTs contained water and gasoline” and were “leaking in close proximity to a sewer.” Id. at ¶ 31 & pp. 18-19. In April 2001, the Fire Marshal issued a report stating: “[NJothing has been done to this site. The tanks are still leaking and no caps are on the vents, fills[,] or product Unes. They are continuing to take on water.” Id. at ¶ 32.
In March 2012, an environmental consultant hired by Evanston issued a report noting the presence of petroleum exceeding the amounts allowed by state regulations. Id. at ¶ 35 & pp. 23-73. A subsequent report issued in July 2012 noted the presence of two 2,000-gallon USTs filled with water and gasoline and two 3,000-gallon USTs filled with sand. Id. at ¶ 36; see id. at pp. 75-83. That second report concluded that contamination was migrating from the Texaco Station to Church and Darrow Streets and could possibly affect commercial and residential properties to the east. Id. at ¶ 37.
As a result of Texaco’s conduct, the soil and groundwater at the Texaco Station and adjacent city-owned and privately-owned property are contaminated with petroleum, gasoline, and their byproducts, including benzene, toluene, ethylbenzene, xylene, polynuclear aromatic hydrocarbons, and lead. Id. at ¶¶ 5, 7-8. The contamination contains carcinogens. Id. at ¶11.
Discussion
I. Count I: RCRA Claim
A. Whether Count I Adequately Pleads a RCRA Claim
RCRA allows any person to file a citizen suit “against any person ... who has contributed or who is contributing to the past or present handling, storage, treatment, transportation, or disposal of any solid or hazardous waste which may present an imminent and substantial endangerment to health or the environment.” 42 U.S.C. § 6972(a)(1)(B); see generally Adkins v. VIM Recycling, Inc.,
Chevron’s argument cannot be resolved in its favor at the pleading stage. Precedent holds that “[imminence does not require an existing harm, only an ongoing threat of future harm.” Albany Bank & Trust,
B. Burford Abstention
Chevron argues in the alternative that the court should abstain under the doctrine established by Burford v. Sun Oil Co.,
Chevron argues that the second basis of Burford abstention applies here because state regulations promulgated pursuant to the Illinois Environmental Protection Act (“IEPA”), 415 ILCS 5/1 et seq., “provide for the same relief that could be obtained under RCRA.” Doc. 30 at 9-10. To support its submission, Chevron notes the IEPA “allows an aggrieved person to file a citizen’s action ... before the Illinois Pollution Control Board and may seek to require the responsible party to remediate the release ... and to recover any investigation and cleanup costs.” Id. at 10 (citing 415 ILCS 5/31(d)-(e), 5/33(b)).
Chevron’s argument fails to persuade. As the Seventh Circuit has explained:
[F]or this second basis of Burford abstention to apply, the mere existence of a statewide regulatory regime is not sufficient. The state must “offer some forum in which claims may be litigated,” and this forum must “stand in a special relationship of technical oversight or concentrated review to the evaluation of those claims.” Property & Casualty Insurance Ltd. [v. Cent. Nat’l Ins. Co. of Omaha],936 F.2d 319 ,] 323 [ (7th Cir.1991) ]. In other words, judicial review by state courts with specialized expertise is a prerequisite to Burford abstention. See International College of Surgeons [v. City of Chicago ], 153 F.3d 356 ,] 364 [ (7th Cir.1998) ] (Burford abstention was not appropriate because any court of general jurisdiction could review final administrative decisions).
Adkins,
C. Civil Penalties and Expert Costs
Chevron next argues that the court should strike Count I’s request for “appropriate civil penalties.” Doc. 30 at 11-12. RCRA’s citizen suit provision authorizes district courts to “apply any appropriate civil penalties under section 6928(a) and (g) of this title.” 42 U-.S.C. § 6972(a); see 42 U.S.C. § 6928(a) (allowing for a civil penalty “not [to] exceed $25,000 per day of noncompliance for each violation”), (g) (“Any person who violates any requirement of this subchapter shall be liable to the United States for a civil penalty in an amount not to exceed $25,000 for each such violation. Each day of such violation shall, for purposes of this subsection, constitute a separate violation.”). Chevron maintains that civil penalties are available only in RCRA enforcement suits brought by the Administrator of the U.S. Environmental Protection Agency (“EPA”) given that § 6928 is the section that authorizes such suits.'
Although supported by Village of Riverdale v. 138th Street Joint Venture,
Chevron also argues that the court should strike in part Count I’s request for expert fees. The RCRA citizen suit provision states that “[t]he court, in issuing any final order in any action brought pursuant to this section, ... may award costs of litigation (including reasonable ... expert witness fees) to the prevailing or substantially prevailing party.” 42 U.S.C. § 6972(e). Chevron maintains the court should strike Evanston’s request for the expert fees “relate[d] to the investigation that Evanston voluntarily undertook to attempt to delineate the nature of the waste.” Doc. 30 at 11-12. Chevron is right that some expert costs, including those incurred in past voluntary cleanup efforts, are unrecoverable under RCRA. See Meghrig v. KFC W., Inc.,
II. Counts II-IV: Municipal and State Law Claims
A. Supplemental Jurisdiction
Because the RCRA claim survives dismissal, the court has supplemental jurisdiction over Evanston’s municipal and state law claims pursuant to 28 U.S.C. § 1367(a). Relying on Dublin Scarboro Improvement Association v. Harford County,
Section 1367(c) permits the court to decline or relinquish supplemental jurisdiction if:
(1) the claim raises a novel or complex issue of State law,
(2) the claim substantially predominates over the claim or claims over which the district court has original jurisdiction,
(3) the district court has dismissed all claims over which it has original jurisdiction, or
(4) in exceptional circumstances, there are other compelling reasons for declining jurisdiction.
28 U.S.C. § 1367(c). Defendants barely acknowledge § 1367(c), let alone show that any of its four grounds apply here, and no such grounds are apparent in any event. All Defendants argue is that because Ev-anston’s non-federal claims allow for a jury trial, adjudicating those claims together with the RCRA claims, wliich are tried to the bench, will frustrate RCRA’s goal of “the prompt abatement of imminent endangerment.” Doc. 30 at 13; Doc. 37 at 10. The argument is without merit. Because Evanston’s RCRA, state law, and municipal claims arise from the same facts, discovery can proceed simultaneously on them all. And the trial on all claims can proceed simultaneously as well, with the RCRA claims tried to the bench and the other claims to the jury. See, e.g., Artis v. Hitachi Zosen Clearing, Inc.,
B. Nuisance and Trespass Claims
Chevron alternatively argues that the amended complaint fails to plead viable nuisance and trespass claims. Doc. 30 at 14-15. Chevron is wrong on both counts.
“A private nuisance is a substantial invasion of another’s interest in the use and enjoyment of his or her land.” In re Chi. Flood Litig.,
Chevron responds that the interference necessary to state a nuisance claim under Illinois must be “something perceptible to the senses.” In re Chicago Flood Litig.,
Evanston’s trespass claim also survives dismissal. “A trespass is an invasion in the exclusive possession and physical condition of land.” Lyons v. State Farm Fire & Cas. Co.,
C. Statute of Limitations
Chevron next argues the non-federal claims are barred by the statute of limitations. Doc. 30 at 13. A five-year limitations period applies under Illinois law to claims seeking “to recover damages for an injury done to property, real or personal ... and all civil actions not otherwise provided for.” 735 ILCS 5/13-205. The limitations period applies to the municipal ordinance claim as well as to the state law claims. See Landis v. Mare Realty, L.L.C.,
Evanston alleges that it did not learn of its alleged injuries until March 2012, when its consultant issued the first report. Doc. 24 at ¶ 35; Doc. 36 at 14. Chevron presents evidence to the contrary, Doc. 37-1, but that evidence adduces facts not referenced in the complaint and not subject to judicial notice, and thus not subject to consideration on a Rule 12(b)(6) motion. See Geinosky,
In any event, regardless of when Evanston became aware of its alleged injuries, the continuing violation doctrine would save its non-federal claims, at least in part, from dismissal on limitations grounds. “Under the ‘continuing violation rule,’ ... where a tort involves a continuing or repeated injury, the limitations period does not begin to run until the date of the last injury or the date the tortious acts cease.” Belleville Toyota, Inc. v. Toyota Motor Sales, U.S.A., Inc.,
D. Punitive Damages
Chevron asks the court to strike Evanston’s request for punitive damages. Doc. 30 at 15. “Generally, punitive damages are awarded when the underlying tort is accompanied by aggravating circumstances such as willful, wanton, malicious, or oppressive conduct.” Chi. Title Land Trust Co. v. JS II, LLC,
III. Chevron Corporation and Chevron EMC
Finally, Chevron argues Chevron Corporation and Chevron EMC are not proper defendants. Chevron submits that because Texaco maintained a separate corporate existence as “a wholly-owned, indirect subsidiary of Chevron Corporation” after it merged with a Chevron subsidiary in 2001, Texaco is the only proper defendant for the alleged misconduct at the Texaco Station. Doc. 30 at 16-17 & n.4. Chevron may turn out to be right; a 2001 Securities and Exchange Commission filing shows that Texaco, Inc. was the “name of the surviving corporation” after the merger. Doc. 30^1 at 6.
However, Evanston counters with the plausible allegation that the merger produced ChevronTexaco, which changed its name to Chevron Corporation in 2005. Doe. 24 at ¶ 14; Doc. 36 at 18. Additionally, Evanston notes that Chevron EMC’s “corporate purpose is to manage Chevron’s environmental remediation activities and associated liabilities.” Doc. 36 at 19; see also Doc. 36-1 at 39, 43, 45. Evanston supports its argument with materials attached to its response brief, which can be considered on a Rule 12(b)(6) motion because Evanston is the nonmovant. See Geinosky,
Conclusion
For the foregoing reasons, Defendants’ motion to dismiss is denied. Defendants shall answer the amended complaint by March 14, 2014.
