Lutz v. Chromatex, Inc.Lutz v. Chromatex, Inc.
MEMORANDUM AND ORDER
Currently before the court in this action filed pursuant to the Comprehensive Environmental Response, Compensation and Liability Act of 1980,
BACKGROUND
This civil action was commenced on behalf of sixty-six (66) plaintiffs by a complaint filed on October 21, 1988. Before defendants’ response time had elapsed, plaintiffs filed an amended complaint. See document 27 of record. The amended complaint consists of nine counts alleging causes of action against the various defendants under CERCLA, RCRA, and Pennsylvania common law.
According to the allegations in the amended complaint, which are accepted as true for purposes of the present motions, plaintiffs are residents or former residents of homes and apartments in West Hazle-ton, Pennsylvania. During October and November of 1987, the Pennsylvania Department of Environmental Resources (DER) conducted analytical tests of the private drinking water wells being used by plaintiffs. These tests revealed that the wells had been “permanently contaminated with significant concentrations of highly toxic chemicals, including ... trichloroethy-lene ..., dicholoroethylene ..., trichloro-fluoromethane and methylene chloride.” See id. at H 52. Plaintiffs were exposed to these highly toxic chemicals through ingestion, inhalation, and skin absorption. Based on this contamination, the Environmental Protection Agency (EPA) determined the situation to comprise an immediate and substantial endangerment to the health of plaintiffs and others affected by the contamination. Id. at H 56.
Plaintiffs allege that the contamination of their homes and their personal exposure to toxins resulted from releases of toxic chemicals caused by culpable acts and omissions of defendants, their agents, servants, and employees.
See id.
at ¶¶ 57-65. As a result of this contamination, plaintiffs contend that they have suffered and will continue to suffer harm and expenses, including response costs (as defined in CERCLA), personal injury, damage to their property, medical expenses, annoyance, in
Defendant Chromatex, Inc. filed its motion to dismiss on January 18, 1989. See documents 38-40 of record. A similar motion was submitted by defendant Continental White Cap, Inc. on February 13, 1989. See document 48 of record. Plaintiffs noted their opposition to the motions on February 2, 1989 and February 24, 1989, respectively. See documents 45, 46, and 55 of record. Defendant Chromatex filed its reply brief on February 15, 1989, and defendant Continental White Cap did the same on March 13, 1989. See documents 51 and 58 of record, respectively. 1 These motions are now ripe for disposition.
DISCUSSION
In reviewing a motion to dismiss a complaint for failure to state a claim under
CERCLA
A. Response Costs
In discussing a claim for response costs under CERCLA, the Third Circuit Court of Appeals has stated as follows:
CERCLA is not a paradigm of clarity or precision. It has been criticized frequently for inartful drafting and numerous ambiguities attributable to its precipitous passage. Problems of interpretation have arisen from the Act’s use of inadequately defined terms, a difficulty particularly apparent in the response costs area.
See Artesian Water Co. v. Government of New Castle County,
Section 107(a)(4)(B) of CERCLA provides that a responsible party shall be liable for “any other necessary costs of response incurred by any other person consistent with the national contingency plan....”
See
Section 101(23) states that the term “remove” or “removal” means
the cleanup or removal of released hazardous substances from the environment,such actions as may be [necessarily] taken in the event of the threat of release of hazardous substances into the environment, such actions as may be necessary to monitor, assess, and evaluate the release or threat of release of hazardous substances, the disposal of removed material, or the taking of such other actions as may be necessary to prevent, minimize, or mitigate damage to the public health or welfare or to the environment, which may otherwise result from a release or threat of release. The term includes, in addition, without being limited to, security fencing or other measures to limit access, provision of alternative water supplies, temporary evacuation and housing of threatened individuals not otherwise provided for, action taken under section 9604(b) of this title, and any emergency assistance which may be provided under the Disaster Relief and Emergency Assistance Act [ 42 U.S.C.A. § 5121 et seq. ].
See
those actions consistent with permanent remedy taken instead of or in addition to removal actions in the event of a release or threatened release of a hazardous substance into the environment, to prevent or minimize the release of hazardous substances so that they do not migrate to cause substantial danger to present or future public health or welfare or the environment. The term includes, but is not limited to, such actions at the location of the release as storage, confinement, perimeter protection using dikes, trenches, or ditches, clay cover, neutralization, cleanup of released hazardous substances or contaminated materials, recycling or reuse, diversion, destruction, segregation of reactive wastes, dredging or excavations, repair or replacement of leaking containers, collection of leachate and runoff, onsite treatment or incineration, provision of alternative water supplies, and any monitoring reasonably required to assure that such actions protect the public health and welfare and the environment. The term includes the costs of permanent relocation of residents and businesses and community facilities where the President determines that, alone or in combination with other measures, such relocation is more cost-effective than and environmentally preferable to the transportation, storage, treatment, destruction, or secure disposition offsite of hazardous substances, or may otherwise be necessary to protect the public health or welfare; the term includes offsite transport and offsite storage, treatment, destruction, or secure disposition of hazardous substances and associated contaminated materials.
See
To state a claim under section 107 of CERCLA, a plaintiff must allege that (1) the waste disposal site is a “facility” within the meaning of
(1) Medical Monitoring
In paragraph 71(a) of their amended complaint, plaintiffs allege that they have incurred and will continue to incur response costs for “biological monitoring of their health and physical condition to determine the extent and duration of adverse
After reviewing the language of CERCLA, the legislative history and the case law, we believe that costs of medical screening and/or future medical monitoring are clearly not “necessary costs of response” under § 107 of CERCLA, as amended,42 U.S.C. § 9607(a)(4)(B) . Reading the language of CERCLA, one notes that the phrase “necessary costs of response” is not defined anywhere in CERCLA, and the word “response” is defined only as “remove, removal, remedy and remedial action.”42 U.S.C. § 9601(25) . The statutory definitions of each of these words do not contain any references whatsoever to medical expenses of any kind nor do they give any inferences that such expenses are recoverable response costs under CERCLA. Rather, the definitions of these words clearly contemplate only the cleanup of toxic substances from the environment. While CERCLA does contain medical care provisions, these provisions are separate from the liability provisions of Section 107 of CERCLA. See [Chaplin v. Exxon Corp., 25 Env’t Rep.Cas. (BNA) 2009 (S.D.Tex. June 10, 1986) (1986 WL 13130 )]. Specifically, as part of the 1986 SARA amendments, Congress created the Agency for Toxic Substances and Disease Registry in Section 104(i) of CERC-LA to provide medical care and testing to exposed individuals including “tissue sampling chromosomal testing, epidemiological studies, or any other assistance appropriate under the circumstances.”42 U.S.C. § 9604(i)(4) . As noted by the Chaplin court, “[s]uch medical testing costs clearly differ from either the response costs or clean up costs allowed inSection 9607 .” Chaplin at 2012_ Certainly, when Congress wanted to provide for medical care and testing, it knew how to do so in explicit language.
Our conclusion that costs of medical screening and/or future medical monitoring are not “necessary costs of response” under § 107 of CERCLA finds support in the legislative history of CERCLA. Although as is evident from the original Senate Superfund Bill, Congress contemplated including medical monitoring under CERCLA, Senator Randolph, commenting on the final compromise bill which became CERCLA, specifically stated “[w]e have deleted the federal cause of action for medical expenses or property or income loss.” 126 Cong.Rel. S14964 daily ed. Nov. 24, 1980). Indeed, the Supreme Court, after reviewing this legislative history, observed that CERCLA was not intended to compensate private parties for damages resulting from hazardous substance discharge. Exxon Corp., supra. The United States Court of Appeals for the Third Circuit, after reviewing this same legislative history, has indicated that is does not believe that reimbursement for property or income loss is possible under CERCLA. Artesian Water Co. v. New Castle County,851 F.2d 643 , 648-49 (3d Cir.1988).
See Coburn v. Sun Chemical Corp., supra. Rather than add unnecessarily to the length of this Memorandum, the court will simply adopt the rationale of the Coburn court as its own. Therefore, defendants’ motion to dismiss paragraph 71(a) of plaintiffs’ amended complaint will be granted. (2) Loss of Wells
In paragraph 71(c) of the amended complaint, plaintiffs cite “loss of use of their wells” as an appropriate response cost.
See
document 27 of record, at fl 71(e). Defendants argue that such a claim is either “one for economic loss or natural resource damages, harms clearly beyond the scope of a CERCLA private-party response.”
See
document 39 of record, at pp.
Section 107 of CERCLA creates liability for “damages for injury to, destruction of, or loss of natural resources.
See
It is obvious that the supply of drinking water in Pennsylvania is managed and controlled by the state.
See, e.g.,
Plaintiffs’ claim for loss of use of their wells — separate and apart from any claim for costs for alternate potable water supplies,
see infra
— must be characterized as one for natural resource damages. While a governmental claim for natural resource damages and a private claim for provision of alternative water supplies are not “mutually exclusive remedies,”
see Artesian Water Co. v. Government of New Castle County,
(3) Alternate, Potable Water Supplies
Plaintiffs seek reimbursement for “costs of alternate, potable water supplies, including, but not limited to ongoing costs associated with municipal water” in paragraph 71(b). Defendants do not and, indeed, cannot argue that costs associated with provision of “alternative water supplies” are not appropriate response costs under CERCLA.
See
(4) Relocation Costs
In paragraph 71(f) of their amended complaint, plaintiffs list “relocation costs”
Defendant Continental White Cap also argues that Count I is deficient in that it contains “no allegation and it is not reasonably inferable that each of the 67 plaintiffs has incurred costs in each of the pleaded categories.”
See
document 48 of record, at pp. 25-28 (citing
McGregor v. Industrial Excess Landfill, Inc.,
B. Citizen Suit
The citizen suit provision of CERC-LA reads, in pertinent part, as follows:
any person may commence a civil action on his own behalf- — (1) against any person ... who is alleged to be in violation of any standard, regulation, condition, requirement, or order which has become effective pursuant to this chapter....
Defendants’ main argument in opposition to plaintiffs’ CERCLA citizen suit is that the count is barred by
Gwaltney of Smithfield v. Chesapeake Bay Foundation, Inc.,
The most natural reading of “to be in violation” is a requirement that citizen-plaintiffs allege a state of either continuous or intermittent violation — that is, a reasonable likelihood that a past polluter will continue to pollute in the future. Congress could have phrased its requirement in language that looked to the past (“to have violated”), but it did not choose this readily available option.
Gwaltney,
These same factors compel the conclusion that a citizen suit under CERCLA may not be based on wholly past violations. First, the present tense is used almost exclusively in section 310. A citizen suit may be brought against any person “who is alleged to be in violation of” any substantive provision of CERCLA.
See
Second, any other reading would render incomprehensible the notice provision of section 310.
See
[i]t follows logically that the purpose of notice to the alleged violator is to give an opportunity to bring itself into complete compliance with the Act and thus render unnecessary a citizen suit. If we assume, as respondents urge, that citizen suits may target wholly past violations, the requirement of notice to the alleged violator becomes gratuitous.
Gwaltney,
Last, the legislative history of CERCLA provides additional support for the conclusion that a citizen suit may not be brought based on a wholly past violation. In explaining CERCLA’s citizen suit provisions, references were made to similar provisions in other federal environmental statutes, including the Clear Air Act,
In response to defendants’ argument, plaintiffs advance several contentions. First, they argue that, even if Gwaltney applied to CERCLA generally, “it could not logically prohibit citizens’ suits for failure to notify of a release.” See document 46 of record, at p. 17. Second, plaintiffs contend that a liberal construction of their averments results in their complying with the dictates of Gwaltney. See id. at pp. 18-19. Finally, plaintiffs request leave to amend, if necessary, in order to allege a continuing violation of CERCLA. See id. at pp. 26, 29-30.
The court cannot agree that
Gwaltney
does not apply to a claimed violation of section 103 of CERCLA,
The court must also disagree that plaintiffs’ amended complaint, when liberally construed, satisfies the Gwaltney pleading requirements. As noted in defendants’ supporting brief, Count II is written almost entirely in the past tense. See document 39 of record, at pp. 29-30; see also document 27 of record, at HIT 73-81. In addition, there is no allegation that any violations of CERCLA by defendants continued beyond the filing of the complaint or are likely to reoccur in the future. Thus, the amended complaint as it now stands is defective.
Plaintiffs request leave to file a second amended complaint.
See
document 46 of record, at pp. 29-30. They claim that additional materials have been revealed in discovery and that they “intend to prove that defendants have engaged in illegal environmental activities, creating a continuing threat of harm to plaintiffs.”
Id.
at pp. 26, 29-30. Because the court cannot say at this point that plaintiffs’ attempt to amend would be futile,
see Massarsky v. General Motors Corp., 706
F.2d 111, 125 (3d Cir.1983), ce
rt. denied,
Because plaintiffs may reassert their CERCLA citizens suit in their second amended complaint, the court will address defendants’ remaining arguments directed to Count II. Defendant Chromatex argues that Count II is also defective because plaintiffs have failed to allege the release of a “reportable quantity” of hazardous substances under section 103.
See
document 39 of record, at pp. 33-34;
see also
Defendant Continental contends that it cannot be found in violation of section 103(d), which makes it “unlawful for any ... person knowingly to destroy, mutilate, erase, dispose of, conceal, or otherwise render unavailable or unreadable or falsify any records” which the EPA specifies
through regulation
shall be retained by such persons,
see
Section 103(d)(2), quoted above, applies to “any records identified in paragraph (1) of this subsection.”
(1) The Administrator of the Environmental Protection Agency is authorized to promulgate rules and regulations specifying, with respect to—
(A) the location, title, or condition of a facility, and
(B) the identity, characteristics, quantity, origin, or condition (including containerization and previous treatment) of any hazardous substances contained or deposited in a facility;
the records which shall be retained by any person required to provide the notification of a facility set out in subsection (c) of this section. Such specification shall be in accordance with the provisions of this subsection.
See
Within one hundred and eighty days after December 11, 1980, any person who owns or operates or who at the time of disposal owned or operated, or who accepted hazardous substances for transport and selected, a facility at which hazardous substances (as defined insection 9601(14)(C) of this title) are or have been stored, treated, or disposed of shall, unless such facility has a permit issued under, or has been accorded interim status under, subtitle C of the Solid Waste Disposal Act [42 U.S.C.A. § 6921 et seq. ], notify the Administrator of the Environmental Protection Agency of the existence of such facility, specifying the amount and type of any hazardous substance to be found there, and any known, suspected, or likely releases of such substances from such facility.
Continental also contends that a citizen suit under CERCLA does not lie for statutory violations except against federal officials for the failure to perform statutory duties.
See
document 48 of record, at pp. 10-11. The clear language of section 310 belies this argument. The statute permits a suit against any person “who is alleged to be in violation of any standard, regulation, condition, requirement, or order which has become effective pursuant to this chapter....”
Defendant Continental’s final argument as to Count II is that plaintiffs failed to comply with the notice requirements of section 310 of CERCLA.
See
[t]he purpose of the sixty-day notice requirement is to obviate the need for resort to the courts by prompting either administrative enforcement of the laws or voluntary compliance by alleged violators ....
Nevertheless, these citizen suit provisions evince a legislative intent that “eiti-zen[s] are not to be treated as nuisances or troublemakers but rather as welcome participants in the vindication of environmental interests.”... Mindful of this legislative intent, this and other courts have consistently held that the sixty-day notice provisions should be applied flexibly to avoid hindrance of citizen suits through excessive formalism.
Id.
at 506 (citations omitted). In the instant case, notice was sent to defendant’s plant manager at the Valmont Industrial Park. It charged violations of CERCLA and RCRA in that defendants,
“inter alia,”
knowingly falsified records and failed to comply with all standards and requirements imposed by RCRA.
See
document 55 of record, Exhibit C. The notice also lists the names, business addresses, and telephone numbers of plaintiffs’ counsel and states that “[a]ny questions regarding this notice or any proposed amicable resolutions” should be directed to counsel for plaintiffs.
See id.
Finally, defendant has not established prejudice from the notice in attempting to resolve this matter before litigation or to meet the allegations in plaintiffs’ complaint. Thus, the court concludes that defendant “had sufficient actual notice of the alleged violations to respond in an adequate fashion to plaintiffs.”
Fishel v. Westinghouse Electric Corp.,
RCRA
Defendants also contend that wholly past violations of RCRA cannot be the subject of a citizen suit under section 7002(a)(1)(A),
McClellan
does not hold otherwise. In that case, the plaintiffs argued that the defendant had violated section 3010 by omitting from the notification submitted to the EPA any mention of hazardous wastes that were stored in waste pits at defendant’s facility. The defendant responded that the notification requirement was not meant to cover wastes stored in such waste pits. Thus, it is obvious from the defendant's argument in
McClellan
that no notice had been provided and that the failure to notify continued past the filing of the complaint.
See McClellan,
Plaintiffs seek leave to amend to meet the
Gwaltney
pleading requirements.
See
document 46 of record, at pp. 24-27, 29-30. Pursuant to
Under section 3006 of RCRA,
Pennsylvania received authorization to operate its hazardous waste program in lieu of the federal program effective January 30, 1986. See 51 Fed.Reg. 1791 (Jan. 15, 1986) (attached as Exhibit C to document 48 of record). Continental argues that Count III fails to state a claim in that it alleges only violations of federal law which has been displaced by state law pursuant to section 3006. While there exists no case law directly addressing this issue, the court believes such a conclusion is, with one exception, mandated by the plain meaning of the statute.
Section 3006 clearly states that, upon final authorization, a state “is authorized to carry out such program in lieu of the Federal program under this subchapter
[i.e.,
subchapter III of Title 42, Chapter 82] in such State....”
Plaintiffs attempt to save Count III from Continental’s challenge by arguing that, even after final authorization, “the substantive statutory requirements of RCRA remain in place, regardless of which authority promulgates regulations thereunder.”
See
document 55 of record, at p. 7. Plaintiffs have cited no authorities in support of this argument, and the court finds no support for it in the statute or the regulations promulgated thereunder. The statute speaks of the displacement of the federal
program
established under sub-chapter III, not solely of federal regulations. As illustrated by the regulations outlining the state program requirements, a program consists,
inter alia,
of “all applicable State statutes and regulations.. ..”
See
Plaintiffs also rely on the EPA’s continuing enforcement authority to refute Continental’s argument.
See
document 55 of record, at p. 7. Such reliance is misplaced. The EPA’s enforcement authority is expressly reserved in the statute itself,
see
The court takes no position as to plaintiffs’ ability to cure this defect by simply substituting the state provisions for the corresponding superseded federal statute. In
Thompson v. Thomas, supra,
the court held that “the alleged violations by [defendant] of the Wisconsin regulations should be brought in the Wisconsin state courts pursuant to Wisconsin law.”
Thompson,
STATE LAW CLAIMS
A. Negligence Per Se
In paragraph 89 of the amended complaint, plaintiffs allege negligence
per se
based on defendants’ violations of the Pennsylvania Clean Streams Law (CSL),
It appears settled in Pennsylvania that neither the CSL nor the SWMA provides for a private cause of action for damages.
See City of Philadelphia, v. Stepan Chemical Co.,
The statutory provisions [of the CSL] upon which the City relies do not expressly authorize an action for damages. Rather, they permit only “suits to abate... nuisances”; “suits to restrain or prevent any violation of this act,” and civil actions “to compel compliance with this act.” It is abundantly clear, then, that subsections (a) and (c) of [ 35 P.S. § 691.601 ] 5 contemplate only actions for the abatement of a public nuisance or, alternatively, an enforcement action brought by a party adversely affected by another’s noncompliance with the statute. Where, as here, “legislation expressly provides a particular remedy or remedies, courts should not expand the coverage of the statute to subsume other remedies.”... In the absence of more explicit authorization from the General Assembly, I am not free to engraft an additional right of action upon statutory provisions which do not contemplate such a right.
City of Philadelphia v. Stepan Chemical Co.,
Article VI [of the SWMA] is entitled: “Enforcement and Remedies.” When Article VI is read in its entirety, it is clear that our legislature intended to provide the DER with “wide-ranging enforcement tools” so that the SWMA would, in reality, have the means to accomplish the invaluable ends for which it was enacted: the prevention of harm to public health and the preservation of our environment.... Throughout Article VI of the SWMA, the legislature consistently states that it is the “department”, the DER, which shall be responsible for pursuing the specific remedies and enforcement techniques set forth in Article VI.... Thus, the SWMA, by its express terms, restricts the right to seek relief for the violation of its provisions to the DER.... Even though the SWMA is a remedial statute, to be construed liberally, this principle does not justify an interpretation of the statute which is inconsistent with its express language.
5js $ s)s s}: jjs
When ascertaining the legislative intent underlying [35 P.S. § 6018.611 ] 6 , weare bound to consider Article VI of the SWMA as a whole and avoid according Section 611 an interpretation which does not take into account related sections of Article VI.... It is clear to us that the legislature did not intend to allow the legal presumption created in Section 611 of the SWMA to be used in any legal proceeding other than a proceeding instituted by the DER, wherein the DER charges a municipality or a person with a violation of the SWMA or its regulations. To hold otherwise would be to allow private citizens to recover for hazardous waste activities with no proof of fault, negligence, or causation. Such a result is contrary to the specific language of 35 P.S. § 6018.607 [“Existing rights and remedies preserved; cumulative remedies authorized”] and flys in the face of Article VI of the SWMA which, as we have recognized, reposes “... in the legislative branch (DER, county health departments and municipalities) broad powers of and responsibilities for enforcement and has given the prosecutors a vast array of legal mechanisms with which to battle the tide of pollution and environmental catastrophe that has accompanied man’s ‘progress’ toward a highly mechanized, industrial and disposable society.”
Fleck v. Timmons,
The issue of whether a plaintiff can assert a cause of action based on negligence per se is closely related to the question of whether a private cause of action exists under a statute. As stated by the Third Circuit Court of Appeals,
[m]ost formulations of the standards for implying a private cause of action center on the presence or absence of a legislative intent to impose civil liability. In theory, at least, application of the negligence per se doctrine represents a judicial policy judgment independent of legislative intent with respect to the imposition of civil liability. Both, however, address the question of whether the policy behind the legislative enactment will be appropriately served by using it to impose and measure civil damage liability.
Frederick L. v. Thomas,
B. Nuisance Per Se
Count VI of plaintiffs’ amended complaint reads as follows:
96. Defendants’ above-averred acts and omissions have created a nuisance condition in and around the Chromatex and Continental sites.
97. Defendants’ above-averred acts and omissions comprise a nuisance per se, pursuant to the provisions of the Pennsylvania Clean Streams Law and the Pennsylvania Solid Waste Management Act, and the Pennsylvania Hazardous Substance Control Act.
98. As a result of said nuisance, plaintiffs have suffered the harm averred herein above.
See
document 27 of record, at ¶¶ 96-98. Analysis of this count is slightly different from plaintiffs’ negligence
per se
claim in that both the CSL and SWMA contain provisions declaring violations to be “public nuisances.”
See
Plaintiffs response to defendants’ motion is most confusing. They first argue that Count VI states a traditional common law nuisance without reference to the statutes. See document 46 of record, at p. 36. Plaintiffs then quote the statutes in support of their nuisance per se claim. See id. at pp. 36-37. Finally, plaintiffs made no attempt to counter defendants’ argument that standing is here lacking because plaintiffs have not suffered any harm “in the exercise of rights common to the general public."
Rather than analyze claims that plaintiffs may not in fact be making, the court will require plaintiffs to clarify their nuisance claim in their second amended complaint. They will be required to specify whether their claim is one of private nuisance, public nuisance, or both. The amended complaint must allege all the elements of the appropriate nuisance claim, including standing. In the event defendants remain dissatisfied following the submission of the second amended complaint, they may then attack the nuisance claim by way of a second motion to dismiss or by a properly supported summary judgment motion.
C. Breach of Restrictive Covenants
Defendants obtained their ownership of the sites in question subject to a restrictive covenant entered upon the land prior to 1979 by the Greater Hazleton Community Area New Development Organization. See document 27 of record, at ¶ 103; see also document 1 of record, Exhibit A. Plaintiffs allege that they are entitled to the benefits and protection of the covenant and that the acts and omissions of defendants comprise material breaches of the covenant. See document 27 of record, at ¶¶ 104-105. In their motion to dismiss, defendants contend that plaintiffs have no standing to assert a claim for any breach of this covenant. See document 39 of record, at pp. 49-56.
Covenants that restrict the use of property, although not favored by the law, are legally enforceable.
Morean v. Duca,
The right of a person not a party thereto to enforce in equity a restriction on the use of property depends on whether or not the restrictive covenant or agreement was imposed on the land owned by defendant for the benefit of the land owned by plaintiffs who are seeking to enforce the restriction_ The question is determined largely by the intention of the parties, and it must appear from the terms of the grant or from the situation of the parties and the surrounding circumstances that it was the intention of the grantor, when inserting the restriction, to create ... [an] equity ... which would inure to the benefit of complainant’s land and equitably be annexed as an appurtenance.
Fey v. Swick,
D. Strict Liability
In paragraph 108 of their amended complaint, plaintiffs allege that “[defendants’ use, handling, storage, generation and disposal of hazardous substances and hazardous wastes comprise ultrahazardous and/or abnormally dangerous activities which subject defendants to strict liability for all harm resulting therefrom.”
See
document 27 of record, at ¶ 108;
see also
Restatement (Second) of Torts § 519-520 (1965).
7
Defendants argue that the generation, treatment, handling, and storage of hazardous substances and hazardous waste “do[es] not constitute unreasonably dangerous activities as recognized by Pennsylvania law and the claim should be dismissed.”
See
document 39 of record, at pp. 56-59. As in
Piccolini v. Simon’s Wrecking,
E. Physical Injury Allegation
Defendants also contend that plaintiffs’ claims for emotional distress, fear of injury and disease, loss of enjoyment of life’s pleasures, medical monitoring and surveillance, and increased risk of cancer and other diseases must be dismissed for failure to allege “any actual, present physical injury.”
See
document 39 of record, at pp. 60-70. Defendants argue that physical injury is a prerequisite to recovering damages for such claims. Assuming
arguendo
that defendants’ argument is legally sound, their motion to dismiss must still be denied. In their amended complaint, plaintiffs state that they “have suffered, and will continue to suffer harm and expenses, including, but not limited to ... personal injury_”
See
document 27 of record, at II 66. This allegation is incorporated by reference into each of the pendent state claims. In opposition to the motion to dismiss, plaintiffs assert that they have alleged and intend to prove the existence of a physical injury.
See
document 46 of record, at p. 43. Since the court cannot state that plaintiffs will be
REQUEST FOR MORE DEFINITIVE STATEMENT
In their amended complaint, plaintiffs initially make reference to two separate sites — Chromatex Plant # 2 and Continental White Cap Inc.’s Valmont facility. See document 27 of record, at ¶ 57. In later paragraphs, plaintiffs use the term “site” without any indication of which of the two sites is being addressed. See id. at ¶¶ 66, 75-77, 85, 89(m), 94(h), and 103. Defendants contend that plaintiff should be required to clarify the term “site” as used in these later paragraphs. See document 39 of record, at pp. 70-71. In response, plaintiffs assert that “[a]ny defects in this regard would be cured by a stipulated amendment.” See document 46 of record, at p. 46. Since plaintiffs will be required to file a second amended complaint, they can clarify their use of the term “site” in that document.
CONCLUSION
Defendants’ motions to dismiss will be granted as to the following counts: Count II (CERCLA citizens suit), Count III (RCRA citizens suit), and Count VI (nuisance). In addition, the motions will be granted as to the following paragraphs in the amended complaint: 71(a) (biological monitoring), 71(e) (loss of use of wells), and 89(1) (negligence per se). In all other respects, the motions to dismiss will be denied. Defendants’ motion for a more definitive statement regarding the term “site” will also be granted. Plaintiffs will be given leave to file a second amended complaint within twenty (20) days from the date of the accompanying Order to attempt to correct any and all defects discussed in this Memorandum.
An appropriate Order will enter.
Notes
. Motions to dismiss were also filed by each of the remaining defendants. See documents 33-34, 35-36, and 42-43 of record. To a large extent, these motions rely on and incorporate the grounds raised by defendants Chromatex and Continental. To the extent they raise additional issues, the motions to dismiss will be denied without prejudice to defendants’ right to file for summary judgment following the completion of discovery.
. The citizen suit provision of the Clean Water Act reads as follows:
Except as provided in subsection (b) of this section and section 1319(g)(6) of this title, any citizen may commence a civil action on his own behalf—
(1) against any person (including (i) the United States, and (ii) any other governmental instrumentality or agency to the extent permitted by the eleventh amendment to the Constitution) who is alleged to be in violation of (A) an effluent standard or limitation under this chapter or (B) an order issued by the Administrator or a State with respect to such a standard or limitation, or
(2) against the Administrator where there is alleged a failure of the Administrator to perform any act or duty under this chapter which is not discretionary with the Administrator. The district courts shall have jurisdiction, without regard to the amount in controversy or the citizenship of the parties, to enforce such an effluent standard or limitation, or such an order, or to order the Administrator to perform such act or duty, as the case may be, and to apply any appropriate civil penalties under section 1319(d) of this title.
. "[A]ny person may commence a civil action on his own behalf ... against any person ... who is alleged to be in violation of any permit, standard, regulation, condition, requirement, prohibition, or order which has become effective pursuant to this chapter_”
. In
United States v. Aceto Agricultural Chemicals Corp.,
. Section 601 of the CSL provides, in part, as follows:
(a) Any activity or condition declared by this act to be a nuisance or which is otherwise in violation of this act, shall be abatable in the manner provided by law or equity for the abatement of public nuisances. In addition, suits to abate such nuisances or suits to restrain or prevent any violation of this act may be instituted in equity or at law in the name of the Commonwealth upon relation of the Attorney General, or upon relation of any district attorney of any country, or upon relation of any municipality affected, after notice has first been served upon the Attorney General of the intention of the district attorney or solicitor to so proceed. Such proceedings may be prosecuted in the Commonwealth Court, or in the court of common pleas of the county where the activity has taken place, the condition exists, or the public is affected, and to that end jurisdiction is hereby conferred in law and equity upon such courts: Provided, however, That no action shall be brought by such district attorney or solicitor against any municipality discharging sewage under a permit of the department heretofore issued or hereafter issued under this act: And provided further, That, except in cases of emergency where, in the opinion of the court, the exigencies of the cases require immediate abatement of said nuisances, the court may, in its decree, fix a reasonable time during which the person or municipality responsible for the nui-sanees may make provision for the abatement of the same.
******
(c) Except as provided in subsection (e), any person having an interest which is or may be adversely affected may commence a civil action on his own behalf to compel compliance with this act or any rule, regulation, order or permit issued pursuant to this act against the department where there is alleged a failure of the department to perform any act which is not discretionary with the department or against any other person alleged to be in violation of any provision of this act or any rule, regulation, order or permit issued pursuant to this act. Any other provision of law to the contrary notwithstanding, the courts of common pleas shall have jurisdiction of such actions, and venue in such actions shall be as set forth in the Rules of Civil Procedure concerning actions in assump-sit.
. §6018.611. Presumption of law for civil and administrative proceedings
It shall be presumed as a rebuttable presumption of law that a person or municipality which stores, treats, or disposes of hazardous waste shall be liable, without proof of fault, negligence, or causation, for all damages, contamination or pollution within 2,500 feet of the perimeter of the area where hazardous waste activities have been carried out. Such presumption may be overcome by clear and convincingevidence that the person or municipality so charged did not contribute to the damage, contamination, or pollution.
. Section 519 of the Restatement provides as follows:
(1) One who carries on an abnormally dangerous activity is subject to liability for harm to the person, land or chattels of another resulting from the activity, although he has executed the utmost care to prevent the harm.
(2) This strict liability is limited to the kind of harm, the possibility of which makes the activity abnormally dangerous.
Restatement (Second) of Torts § 519 (1965). In turn, section 520 defines "abnormally dangerous activity” in the following manner:
In determining whether an activity is abnormally dangerous, the following factors are to be considered:
(a) existence of a high degree of risk of some harm to the person, land or chattels of others;
(b) likelihood that the harm that results from it will be great;
(c) inability to eliminate the risk by the exercise of reasonable care;
(d) extent to which the activity is not a matter of common usage;
(e) inappropriateness of the activity to the place where it is carried on; and
(f) extent to which its value to the community is outweighed by its dangerous attributes.
Id. § 520.