I. INTRODUCTION
Before the court are the objections to the report and recommendation of the magistrate judge, see 28 U.S.C.A. § 636(b)(1) (West 1993), and a motion for summary judgment, see Fed.R.Civ.P. 56(c). Richland-Lex-ington Airport District (“RLAD”) brought various claims 2 pursuant to the Federal Torts Claim Act (“FTCA”), 28 U.S.C.A. §§ 2671-2680 (West 1965 & Supp.1993), against the United States. The United States, through the Environmental Protection Agency (“EPA”), moved to dismiss these FTCA claims pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, asserting that this court lacked subject matter jurisdiction to entertain these claims. RLAD also brought a claim against the EPA pursuant to § 9607(a) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), 42 U.S.C.A. §§ 9601-9657 (West 1983 & Supp.1993). Likewise, Westinghouse Remediation Services, Incorporated (“WRS”), and Atlas Properties, Incorporated, doing business as Carolina Chemicals (“Carolina”), brought cross-claims for indemnity against the EPA pursuant to § 9607(e) of CERCLA. The EPA moved to dismiss RLAD’s CERCLA claim and WRS and Carolina’s CERCLA cross-claims pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, contending that RLAD, WRS, and Carolina failed to state claims upon which relief could be granted. Additionally, the EPA moved to dismiss WRS’s contract claim against it pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, again contending that this court lacked subject matter jurisdiction to entertain this claim. The magistrate judge recommended denial of the EPA’s motion to dismiss the FTCA claims asserted by RLAD; however, the magistrate judge recommended that RLAD’s CERCLA claim asserted against the EPA be dismissed for failure to state a claim. The magistrate judge further recommended that the indemnity erosselaims by WRS and Carolina be dismissed for failure to state a claim and that the contract claim by WRS be dismissed for lack of subject matter jurisdiction. The EPA has objected to the report and recommendation with respect to the FTCA claims; again contending that this court lacks subject matter jurisdiction with respect to these claims. WRS has objected to the magistrate judge’s recommendation that its indemnity cross-claim and breach of contract crossclaim be dismissed. Carolina has not objected to the report and recommendation. Aso before this court is the motion by WRS for summary judgment pursuant to Rule 56(c) of the Federal Rules of Civil Procedure against RLAD’s claims. 3 Concluding that this court lacks jurisdiction to entertain RLAD’s FTCA claims, the EPA’s. motion to dismiss the claims brought pursuant to the FTCA is granted; also, the EPA’s motion to dismiss the CERCLA claim is granted. Likewise, the EPA’s motion to dismiss the indemnity crossclaims of WRS and Carolina is granted, as is the EPA’s motion to dismiss the breach of contract crossclaim by WRS. Finally, the motion by WRS for summary judgment is granted.
II. THE FACTS
The material facts are not disputed. Carolina owned and operated a pesticide manufacturing and packaging plant on its property (“site”), which is adjacent to property owned by RLAD. As a result of contamination of Carolina’s property, the EPA instituted
By letter dated February 16, 1990, RLAD notified the EPA that the stockpile was partially situated on RLAD’s property, describing the alleged misplacement as “inadvertent and unintentional.” In this letter, RLAD further stated that it supported the EPA’s clean-up efforts. Finally, RLAD proposed a meeting with the EPA to address the parties’ contentions. This letter contained no statement that RLAD was seeking a claim against the United States, nor did it reference any amount of damages for which RLAD sought compensation.
On March 15, 1990, the EPA responded to this letter, answering the concerns RLAD expressed and agreeing that a meeting was appropriate. The EPA reiterated its contentions that part of RLAD’s property was contaminated prior to the stockpile’s placement, that this contamination was not caused by the stockpile, that this contamination posed a threat to the environment, and that RLAD may be a potentially responsible party with respect to contamination.
By letter dated March 23, 1990, RLAD characterized the EPA’s letter of March 15, 1990 as “designed to posture or intimidate.” RLAD repeated its desire to convene a meeting, disclaimed any responsibility for contamination, and attributed any contamination to misplacement of the stockpile. This letter further stated that RLAD was “prepared to discuss [the EPA’s] dumping of hazardous waste on [RLAD’s] property and its plans to remove it and compensate the [RLAD] for any damages [that the EPA has] caused.” No amount of compensation was demanded, however.
RLAD and the EPA eventually convened a meeting on March 27, 1990. This meeting was apparently little more than a recitation of the parties’ original contentions: RLAD disclaimed any liability for contamination, while the EPA maintained that portions of RLAD’s property apart from that on which the stockpile was placed was already contaminated and that this contamination was not the result of the stockpile. The EPA summarized the results of the meeting by a letter to RLAD dated April 18, 1990.
By two more letters dated April 24, 1990 and May 15, 1990, RLAD requested information that the EPA had concerning clean-up activities. These letters further stated that the EPA could have access to RLAD’s property to effectuate any clean-up. As with the previous letters, RLAD never stated in these letters that it was pursuing a claim against the United States because of the misplaced stockpile, nor did these letters state that RLAD was entitled to a definitive amount of damages.
On May 17, 1990, RLAD wrote another letter to the EPA. This letter recited what RLAD considered to be a reflection of the parties’ understanding with respect to cleanup of the site. RLAD also reiterated its assertion that it was not a potentially responsible party with respect to any contamination. This letter did not state that RLAD was bringing a claim or seeking a specific amount of damages against the United States.
Eventually, RLAD instituted these proceedings against the Defendants pursuant to the FTCA and CERCLA. The EPA responded that this court lacked subject matter jurisdiction to hear the FTCA claims because RLAD had not complied with the statutory requirements of § 2675(a) of the FTCA. The EPA contended that the correspondence between RLAD and the EPA did not constitute a claim as prescribed by § 2675(a). Specifically, the EPA asserted that RLAD failed to file notice in writing that RLAD was suing the United States and that RLAD failed to provide a sum certain with respect to its alleged damages. With respect to the CERCLA claim, the EPA contended that RLAD failed to state a claim upon which relief could be granted because the United
III. THE PROCEDURAL STANDARD
A. The Dismissal Standard
Pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, the EPA has moved to dismiss RLAD’s claims brought pursuant to the FTCA and WRS’s breach of contract claim for lack of subject matter jurisdiction. Additionally, the EPA moved to dismiss RLAD, WRS, and Carolina’s CERCLA claims pursuant to Rule 12(b)(6) of the Federal Rules of Civil procedure for failure to state a claim upon which relief could be granted. Motions raised via Rules 12(b)(1) and 12(b)(6) are governed by different legal standards.
See Kehr Packages, Inc. v. Fidelcor, Inc.,
1. Rule 12(b)(1)
A motion to dismiss pursuant to Rule 12(b)(1) may attack the complaint on its face or attack the existence of subject matter jurisdiction.
See id.
If the complaint is facially attacked, the court must accept the allegations as true, but no such presumption applies to a factual attack.
See id.
Rather, the court may freely consider the evidence to satisfy itself that jurisdiction is proper,
see id.,
because “a court may not ... extend its jurisdiction where none exists,”
Christianson v. Colt Indus. Operating Corp.,
2. Rule 12(b)(6)
As stated, if the court examines exhibits outside the pleadings, a Rule 12(b)(6) motion is converted in a motion for summary judgment pursuant to Rule 56. Because exhibits outside the pleadings are considered here, all Rule 12(b)(6) motions are converted into motions for summary judgment and are thus measured against the summary judgment standard.
B. The Summary Judgment Standard
Rule 56(c) of the Federal Rules of Civil Procedure provides that summary judgment “shall be rendered forthwith if the pleadings,
Summary judgment serves the useful purpose of disposing of meretricious, pretended claims before the court and parties become “entrenched in a frivolous and costly trial.”
Donahue v. Windsor Locks Bd. of Fire Comm’rs,
Summary judgment procedure is properly regarded not as a disfavored procedural shortcut, but rather as an integral part of the Federal Rules as a whole.... Rule 56 must be construed with due regard not only for the rights of persons asserting claims and defenses that are adequately based in fact to have those claims and ■defenses tried to a jury, but also for the rights of persons opposing such claims and defenses to demonstrate in the manner provided by the Rule, prior to trial, that the claims and defenses have no factual bases.
Celotex Corp., 477
U.S. at 327,
IY. THE MERITS
The court will first examine the claims by RLAD against the EPA. Next, the court will address the crossclaims by WRS and Carolina. Finally, the court will address the motion for summary judgment by WRS.
A. RLAD’s Claims against the EPA
The dispositive issue for this court with respect to RLAD’s FTCA claims against the EPA is whether the correspondence between these two parties constituted sufficient notice of the claim under § 2675(a) of the FTCA. Subsection 2675(a) provides:
An action shall not be instituted upon a claim against the United States for money damages for injury or loss of property or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, unless the claimant shall have first presented the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing and sent by certified or registered mail. The failure of an agency to make final disposition of a claim within six months after it is filed shall, at the option of the claimant any time thereafter, be deemed a final denial of the claim for purposes of this section. The provisions of this subsection shall not apply to such claims as may be asserted under the Federal Rules of Civil Procedure by third party complaint, cross-claim, or counterclaim.
28 U.S.C.A. § 2675(a) (West Supp.1993). Thus, § 2675(a) requires that a claimant give notice of his claim to the appropriate federal agency. A claimant satisfies the notice requirement of § 2675(a) “if he provides in writing (1) sufficient information for the agency to investigate the claims, and (2) the amount of damages sought.”
Farmers State Savs. Bank v. Farmers Home Admin.,
In
McNeil,
pro se litigant McNeil attempted to bring a claim for $20 million against the United States pursuant to § 2675(a).
McNeil,
- U.S. at -,
The Supreme Court affirmed, observing that the language of § 2675(a) was “unambiguous,”
id.
at -,
Regarding notice via letters, the Fourth Circuit Court of Appeals in
College v. United States,
Similarly in
Montoya,
the Fifth Circuit Court of Appeals held that the claimant’s letter did not satisfy the notice requirements of § 2675(a). Claimant Montoya and passengers riding in her automobile sustained various injuries when the automobile in which they were riding was struck by a government employee.
Montoya,
.The Fifth Circuit affirmed, likewise concluding that. Montoya had failed to give sufficient notice. Id. at 105. Although the court noted that some of its prior precedents were more indulgent with respect to satisfying the notice requirements of § 2675(a), 5 the court had no difficulty in holding that “counsel’s letter ... did not give valid notice.” Id. The letter was fatally defective because it failed to state a sum certain with respect to all claims: “the letter speaks of property damage ‘in excess of $1,500.00,’ but [Montoya] fails to quantify her personal injury claim. Counsel’s letter [does not] suffice[] as a claim under 28 U.S.C. § 2675(a)_” Id. The letter did not constitute proper notice of a claim because it did not provide a sum certain for the alleged injuries; accordingly, the action was properly dismissed for want of jurisdiction.
Similarly, in
Driggers v. United States,
The district court, however; concluded that this correspondence did not constitute- notice because it failed to.comply with the mandates of § 2675(a). Id. at 1380. With respect to the letters from counsel for Driggers, the court observed that they simply failed to constitute written notice of a claim and that they failed to provide a sum certain with respect to the injuries sustained by Driggers as contemplated , by § 2675(a). Id. at 1379. With respect to the claim asserted against Driggers by the United States, the court, stated that this claim did not operate as a denial of Driggers’s claim by the appropriate agency as an administrative exhaustion requirement prior to suit in the district court. Id. Accordingly, the court held that notice was not perfected and thus dismissed the action for want of jurisdiction.
With respect to the sum certain, the court observed “that the statement of damages in any Notice of Claim must contain a sum certain,” id at 841-42, and that this requirement was not satisfied here because a claim for an amount of damages reckoned at “ ‘an additional amount yet to be determined’ ” was “so indefinite as to fail to satisfy the statutory purposes,” id at 842. With respect to the specified amount of $1,088,135, the court likewise concluded that this amount “failed to satisfy the statutory purposes” because this was an aggregate amount, yet applicable to several claims. Id. The court noted that where claims are aggregated, “the claimant must present the government with a definite damage amount for each claim.” Id The court stated that the certainty of the amount of damages was absolutely necessary so that the Government could properly evaluate the claim, and not subsequently face the consequences of inordinate damages in the future. Id
With respect to the lack of information, the court concluded that the purported notice was deficient because of its “generality of ... statement.” The court stated that the claimants failed to provide sufficient information with respect to the merits of their claims. Id. The court observed that notice must do more than cause “the government to sift through the record.” Id Rather, notice must be sufficiently detailed so that the United States can “evaluate its exposure as far as liability is concerned.” Id Therefore, in addition to requiring a sum certain, a claimant must also provide a sufficient factual predicate so that his claim can be investigated.
Some courts, however, appear to be more lenient with respect to the notice requirement of § 2675(a). For example, in
Blue v. United States,
Other courts have likewise held that claimants met the requirements of § 2675(a), even though the notice was less than ideal.
See, e.g., Santiago-Ramirez,
Applying the above principles to the instant action leads to the inexorable conclusion that the correspondence between RLAD and the EPA fails to satisfy § 2675(a), and thus any claims by RLAD based on the FTCA must be dismissed for want of jurisdiction. Whether the correspondence constitutes sufficient notice that the United States was being sued so that it could investigate the claim is a close question,
7
but one the court need not resolve because the correspondence fatally fails the second prong of § 2675(a) because RLAD never demanded a sum certain. Construing the letters to constitute sufficient information to commence an investigation, the claim ultimately fails because it does not provide a sum certain. The record reveals, and the letters reflect, that there is no evidence of an amount of damages claimed by RLAD. At no time did RLAD ever place a dollar amount on its damages, and this requirement is absolutely necessary to establish jurisdiction in the district court. The court in
College v. United States,
B. RLAD’s CERCLA claim against the EPA
RLAD asserted a claim against the EPA under CERCLA, alleging that the EPA was a present or prior owner or operator, generator, transporter, or controlling entity that caused a release or threatened release of hazardous substances.
See
42 U.S.C.A. § 9607(a) (West Supp.1993).
8
The EPA contends that this claim must be dismissed pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure because there has been no specific waiver of sovereign immunity under CERCLA for this claim. RLAD concedes that the EPA’s motion to dismiss for failure to state a claim upon which relief can be granted is proper with respect to the CERCLA claim, and that concession is wise. CERCLA contemplates that a governmental agency may be held hable under its provisions if the agency did indeed act as an owner, operator, generator, or transporter of hazardous substances.
See
42 U.S.C.A. § 9620(a) (West Supp.1993). Subsection 9620(a), however, has not generally been read as a waiver of sovereign immunity.
See United States v. Western Processing Co.,
C. CERCLA Crossclaims by WRS and .Carolina against the EPA
WRS and Carolina
9
filed indemnification crossclaims against the EPA with respect to any claims that RLAD asserted against them pursuant to CERCLA.
See
42 U.S.C.A. § 9607(e) (West 1983). This court recently addressed the concept of indemnity,
see Myrtle Beach Pipeline Corp. v. Emerson Electric Co.,
D.WRS’s Contract Crossclaim
WRS asserted an indemnification cross-claim against the EPA for breach of contract. The EPA moved to dismiss this claim pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, asserting that this court lacks subject matter jurisdiction to adjudicate this claim for two reasons. First, the EPA argues that an indemnification cross-claim based on breach of contract falls within the ambit of the Contract Disputes Act (“CDA”),
see
41 U.S.C.A. §§ 601-613 (West 1987 & Supp.1993), and that WRS must first present its erossclaim to a contracting officer,
see id.
at § 605, and appeal the decision of the contracting officer to the board of contract appeals,
see id.
§ 606, or as an alternative to appealing the decision of the contracting officer, file a claim in the United States Court of Federal Claims, see
id.
at § 609. The EPA argues that this administrative scheme must be exhausted as a prerequisite to suit. Second, the EPA asserts that regardless of whether WRS properly
1. Exhaustion of Administrative Remedies
The CDA provides, in pertinent part, that
this chapter applies to any express or implied contract ... entered into by an executive agency for—
(1) the procurement of property, other than real property in being;
(2) the procurement of services;
(3) the procurement of construction, alteration, repaii- or maintenance of real property; or
(4) the disposal of personal property.
41 U.S.C.A. § 602(a) (West 1987). Thus, by its express terms, the CDA applies to the contract between the EPA and WRS because it is a contract for clean-up services. The purpose of enacting the CDA was to create a comprehensive statutory scheme of administrative and legal remedies so that contract claims against the Government could be uniformly resolved.
See Coffey v. United States,
The CDA provides an express procedure for administrative resolution of claims. Subsection 605(a) provides that “[a]ll claims ... against the government ... shall be in writing and shall be submitted to ■the contracting officer for a decision,” and § 606 provides that a contractor may appeal the decision of the contracting officer “to an agency board of contract appeals.” Section 609 provides that “in lieu of appealing the decision of the contracting officer ... to an agency board, a contractor may bring an action directly on the claim in the United States Court of Federal Claims.... ” An aggrieved contractor must first submit his claim to the contracting officer and receive a decision before a suit can be commenced in the Court of Federal Claims because, as the Court of Federal Claims noted,
11
“completion of these steps is a jurisdictional prerequisite to the filing of a complaint relative to the claim in this court.”
Christian Appalachian Project, Inc. v. United States,
2. Exclusive Jurisdiction in the Court of Federal Claims
The EPA contends that even if WRS has complied with the exhaustion requirements of the CDA, this court lacks subject matter jurisdiction to hear this action because 28 U.S.C.A. § 1346(a)(2) vests exclusive jurisdiction in the Court of Federal Claims. WRS asserts, however, that jurisdiction is proper in this court either by virtue of 28 U.S.C.A. §§ 1367 or 1500. These contentions are addressed in turn.
Section 1346 provides in pertinent part:
(a) The district courts shall have original jurisdiction, concurrent with the United States Court of Federal Claims, of:
(2) Any other civil action or claim against the United States ... except that the district courts shall not have jurisdiction of any civil action or claim against the United States founded upon any express or implied contract with the United States or for liquidated or unliquidated damages in cases not sounding in tort which are subject to section 8(g)(1) and 10(1)(1) of the Contract Disputes Act of 1978.
28 U.S.C.A. § 1346(a)(2) (West 1993) (emphasis added). The statute clearly provides that the Court of Federal Claims has exclusive jurisdiction with respect to contract actions properly brought under the CDA against the United States. Indeed, the CDA specifically amended § 1346(a)(2) in 1978 to deprive the district courts of jurisdiction over civil actions against the United States predicated upon a contract claim falling within the purview of the CDA:
Section 10(a) [of the CDA] is amended by allowing contractors with suits against the Government ... to bring direct action only in the Court of Claims. U[nited] S[tates] district court jurisdiction is eliminated from Government contract claims. The committees believe that only one court jurisdiction is needed to handle direct actions and that court should be the Court of Claims which historically has been the court of greatest expertise in Government contract claims.... This obviates the need for localized district courts to hear cases.
S.Rep. No. 95-1118, 95th Cong., 2d Sess. 10,
reprinted in
1978 U.S.C.C.A.N. 5235, 5244 (emphasis added). The courts therefore uniformly hold that § 1346(a)(2) deprives the district courts of jurisdiction to entertain contract disputes subject to the CDA. See,
e.g., Ingersoll-Rand Co. v. United States,
a. Jurisdiction under 28 U.S.C.A. § 1367
WRS’s first contention is that jurisdiction is proper in this court under the supplemental jurisdiction provision, which provides in pertinent part:
(a) Except as provided in subsections (b) and (c) or as expressly provided otherwise by Federal statute, in any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution.
28 U.S.C.A. § 1367(a) (West 1993) (emphasis added). Section 1367 therefore is merely a codified modification of the doctrines of pendant and ancillary jurisdiction.
See id.
(practice commentary). Thus, it confers jurisdiction in the district court over common law claims, which would ordinarily be brought in state court, but that are appended to federal claims and thus properly in federal court by virtue of
United Mine Workers v. Gibbs,
This section therefore confers federal jurisdiction over state claims, not federal claims. Additionally, by its express provisions, this section only confers jurisdiction in the district court unless it or another federal statute provides otherwise. Here, § 1346(a)(2) is just such a federal statute because it provides that jurisdiction over WRS’s erossclaim rests exclusively with the Court of Federal Claims. As one court recently observed with respect to a plaintiffs contention that § 1367 conferred jurisdiction in the district court over a contract claim against the United States:
No jurisdiction exists under 28 U.S.C. § 1367, the supplemental jurisdiction statute- ' Section 1367 allows the district courts to hear related state claims, otherwise properly asserted in state court, not the Claims Court. No authority is cited for the proposition that Congress intended § 1367 to supplant the jurisdiction of the Claims Court for money damage claims against the United States.
Sumner Peck Ranch, Inc. v. Bureau of Reclamation,
b. Jurisdiction under 28 U.S.C.A. § 1500
WRS’s second contention is that 28 U.S.C.A. § 1500 vests this court with subject matter jurisdiction. That statute provides:
The ■ United States Court of Federal Claims shall not have jurisdiction of any claim for or in respect to which the plaintiff or his assignee has pending in any other court any suit or process against the United States or any person who, at the time when the cause of action alleged in such suit or process arose, was, in respect thereto, acting or professing to act, directly or indirectly under the authority of the United States.
28 U.S.C.A. § 150,0 (West Supp.1993). WRS misperceives both the purpose and the substance of this statute. As both the Federal Circuit and the Supreme Court have observed,
see UNR, Industries, Inc. v. United States,
Section 1500 does not vitiate the provisions of § 1346(a)(2), which exclusively establishes, jurisdiction in the Court of Federal Claims for breach of contract claims against the United States exceeding $10,-000.00. Various courts have held that if a breach of contract claim against the United States exceeds $10,000.00, then the district courts have no jurisdiction to entertain the claim because the Court of Federal Claims has exclusive jurisdiction over such claims.
See, e.g., Western Secs. Co. v. Derwinski,
[Subsection] 1346(a)(2) ... limits the district court’s jurisdiction to claims involving $10,000 in damages or less. Nowhere in 28 U.S.C. § 1500 does it say that, where the Court of Claims loses its jurisdiction, said jurisdiction becomes vested in the district court. Absent such a provision, this court cannot find that Section 1500 operates to vest this court with jurisdiction over ... claims which seek over $10,000 in damages.
See Sanborn,
E. WRS’s motion for summary judgment
RLAD asserted the same claims against WRS that it asserted against the EPA.
13
Pursuant to Rule 56(c) of the Federal Rules of Civil Procedure, WRS has moved for summary judgment with respect to these claims, contending that there is no genuine issue as to material fact and that it is entitled to judgment as a matter of law. Specifically, WRS raises the government contractor defense as articulated in
Yearsley v. W.A. Ross Construction Co.,
1. Yearsley
In
Yearsley,
the defendant contractor injured the real property of riparian landowners while constructing dikes in the Missouri River pursuant to a contract with the United States.
Yearsley,
In
Boyle,
the Court elaborated on the defense articulated in
Yearsley.
In
Boyle,
the defendant-manufacturer, pursuant to specifications provided by the United States, constructed a military helicopter with an allegedly defective escape hatch.
Id.
The Court initially observed that the policy decisions encompassing these uniquely federal interests “are so committed by the Constitution and laws' of the United States” that state law would be displaced by federal com- ■ mon law.
Id.
at 504,
The discretionary function exception to the FTCA relieves the United States from liability for its agents’ performance of duties involving discretionary decisions.
Id.
at 510-12,
The Boyle Court concluded that this discretionary function exception to the FTCA determines the parameters of the “significant conflict” between federal interests and the operation of state law. The Court articulated a rationale for this defense: stability of the United States to enter into contracts free from the imposition of liability by operation of state tort law and the cost of judgments rendered against government contractors, which would ultimately be absorbed by the United States:
[W]e are ... of the view that permitting “second-guessing” of these [federal policy decisions] through state tort suits against contractors would produce the same effect sought to be avoided by the FTCA exemption. The financial burden of judgments against the contractors would ultimately be passed through ... to the United States itself, since ... contractors will predictably raise their prices to cover ... contingent liability for the Government-ordered designs.
Id.
at 511-12,
Having first concluded that the challenged action was a discretionary function, the precipitate of the Court’s concerns over balancing state tort law with preserving sovereign immunity under the discretionary function exception to the FTCA was a three-prong test for determining whether state tort law was preempted by federal common law in suits against government contractors:
Liability for design defects in military equipment cannot be imposed, pursuant to state law, when (1) the United States approved reasonably precise specifications; (2) the equipment conformed to those specifications; and (3) the supplier warned the United States about the dangers in the use of the equipment that were known to the supplier but not to the United States.
Id.
at 512,
3. Applicability of Boyle
Before considering the application of the three-prong test of Boyle, the court must first determine whether Boyle applies to this action. Boyle was decided in the context of a military procurement contract for the manufacture of specific equipment. In the instant action, the contract is one of performance, not procurement, and is one in which the EPA, not the military, is involved.
The court notes that there is a split of authority with respect to whether
Boyle
is confined to military procurement contracts or whether
Boyle
enjoys broader application. For example, the Third Circuit Court of Appeals has concluded that
Boyle
applies to both military and nonmilitary procurement contracts.
See Carley v. Wheeled Coach,
a. Applicability of Boyle Outside the Military Context
The first issue to be resolved is whether the government contractor defense as articulated in
Boyle
applies to nonmilitary contracts. Material to the
Boyle
Court’s resolution of the case was a determination that uniquely federal interests are governed by federal law.. In
Boyle,
the two such interests were the contractual obligations of the United States and the civil liability of its agents and employees in the scope of their official duty.
Boyle,
The Boyle Court recognized the general applicability of this proposition by its extrapolation from Yearsley. Boyle reiterated Yearsley’s reasoning that if the authority were validly bestowed on the contractor and the contractor did not exceed the scope of the authority so conferred, the contractor cannot be held liable for executing the will of the sovereign. The United States is extending its sovereign immunity to the contractor, and there is simply no reason why a nonmilitary contractor should be barred from enjoying this extension of immunity simply because he does not contract with the armed forces.
Another reason for concluding that
Boyle
extends to all contractors was the
b. Applicability of Boyle to Performance■ Contracts
The court must now determine whether
Boyle,
which addressed a procurement contract, also applies to performance contracts. As stated,
Boyle
repeated
Years-ley’s
conclusion that a contractor cannot be held liable for executing the United States’s directives provided the United States could validly confer the authority and this authority was not exceeded by the contractor. In
Yearsley
the contractor was an agent of the United States, while in
Boyle,
the contractor was an independent contractor.
Boyle,
c. Boyle Applied
Concluding that Boyle applies to this action, however, does not end the inquiry. The court must first determine whether placement of the stockpile constituted a discretionary function. If so, then the three-prong test is applied.
Under the discretionary function exception, the EPA will not be liable if the challenged government action involved an element of judgment or choice and if the challenged government action is based on considerations of public policy.
Berkovitz,
Having concluded that the decisions concerning the stockpiling satisfied the discretionary function exception, the court must now apply the three-prong test of Boyle to determine whether state law must be displaced. Accordingly, the court must determine whether state tort law will be preempted by federal common law, which determines whether WRS may raise the government contractor defense.
First, the EPA approved the site for clean-up activity. The EPA determined the best method to execute this activity and further determined the mode in which clean-up was to be effectuated. As a consequence, the EPA hired WRS to excavate and remove contaminated soil from the site and arrange for its disposal. The parties agree that the EPA made the decisions with respect to cleaning up the site, determining the location of the stockpile, and maintaining the stockpile; moreover, the EPA’s directions were precise regarding these decisions. Thus, WRS was a vehicle for executing the EPA’s clean-up activities. These facts are not disputed. The first prong of Boyle is met.
Second, the record reveals that WRS performed the clean-up according to the specifications issued by the EPA. Indeed, the evidence produced by WRS showed that it conformed to the EPA’s directives with respect to the stockpiling of the contaminated dirt. Under
Celotex Corp.
therefore, the burden shifts to RLAD to come forward with evidence demonstrating that WRS failed
Third, there is no evidence that WRS was aware of any dangers with respect to the clean-up activity of which the EPA was not also cognizant. Indeed, because the EPA determined that the site required clean-up and further determined the manner to effectuate clean-up, the logical conclusion is that the EPA was fully apprised of any danger. RLAD has elicited no evidence tending to demonstrate that WRS- was aware of any dangers known to it but concealed from the EPA. The third prong of Boyle is therefore satisfied. Because the EPA’s action with respect to effectuating clean-up of the site is a discretionary function and because WRS satisfied the three-prong test of Boyle to determine whether state tort law would be displaced, the court concludes that WRS’s motion for summary judgment should be granted.
V. CONCLUSION
THEREFORE, IT IS ORDERED that RLAD’s claims brought against the EPA pursuant to the FTCA are dismissed pursuant to.Rule 12(b)(1) of the Federal Rules of Civil Procedure and that the EPA is entitled to summary judgment with respect to RLAD’s CERCLA claim pursuant to Rule 56(c) of the Federal Rules of Civil Procedure;
IT IS FURTHER ORDERED that the EPA is entitled to summary judgment with respect to the indemnification crossclaims of WRS and Carolina pursuant to Rule 56(c) of the Federal Rules of Civil Procedure and that WRS’s breach of contract crossclaim against the EPA is dismissed pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure; and
IT IS FURTHER ORDERED that WRS is entitled to summary judgment against RLAD pursuant to Rule 56(c) of the Federal Rules of Civil Procedure.
IT IS SO ORDERED.
Notes
. RLAD asserted common law claims of trespass, private nuisance, negligence, strict liability, and a state statutory claim for violation of the South Carolina Pollution Control Act, S.C.Code Ann. §§ 48-1-10 to 48-1-350 (Law. Co-op. 1976 & Supp.1993), against the EPA.
. While this motion was originally before the magistrate judge, he did not issue any recom- ' mendation with respect to disposition of this motion. Thus, this motion is addressed in the first instance in this court. RLAD asserted the same claims against WRS that it asserted against the EPA, see supra n. 2.
. While ho particular method of notice is required, the Standard Form 95 ("SF95”) is the preferred method for notifying the agency that a claim is being presented.
See Cook,
. Earlier Fifth Circuit cases took a rather lenient, view as to what constituted proper notice for purposes of § 2675(a).
See, e.g., Williams v. United States,
. See supra n. 5.
. A claim "require [s] more than mere notice of a potential lawsuit,”
Molinar,
. This court has previously addressed the elements that a plaintiff must allege and establish in order to prevail on a claim brought pursuant to § 9607(a).
See Rhodes v. County of Darlington,
. Carolina filed no objections to the report and recommendation of the magistrate judge. Any objections it may have had are waived.
See United States v. Schronce,
. 28 U.S.C.A. §§ 1346(a)(2), 1491(a)(1) are popularly known as the Tucker Act. Subsection 1346(a)(2) is often referred to as the "little Tucker Act.”
See Western Secs. Co.
v.
Derwinski,
. The Court of Claims was the predecessor court of the Court of Federal Claims, which assumed its new name pursuant to the Court of Federal Claims Technical and Procedural Improvements Act of 1992, see 28 U.S.C.A. §§ 171— 180 (West 1993).
. At the hearing on these motions, WRS represented to the court that it subsequently presented its claim to a hearing officer, who concluded that the claim was not yet ripe. This docs not alter the result of this opinion, but rather further demonstrates that WRS has not exhausted its administrative remedies.
. See supra n. 2.
. As an initial matter, this court observes that some courts have dubbed this “government contractor defense” with various appellations and have held that
Yearsley
and
Boyle
present separate and discrete defenses. For instance, in
Shaw v. Grumman Aerospace Corp.,
Conversely, the Third Circuit Court of Appeals has stated that the term "government contractor defense,” while usually employed in connection with government contracts with military contractors, generally encompasses the defense of a contractor with respect to his government contracts.
See Beaver Valley Power Co. v. National Eng'g & Contracting Co.,
The Beaver Valley court referred to the defense as the "government contractor defense," apparently employing a general term for what it concluded to be a general defense available to government contractors. Likewise, this court concludes that the defense is best dubbed the “government contractor defense." This term more accurately describes the defense because it connotes that an entity entering into a contract with the United States may assert the defense and does not invite confusion via nomenclature.
