Wheaton Indus., Appellant, v. United States Env't Prot. Agency, 781 F.2d 354 (3rd Cir. 1986). · Go Syfert
Wheaton Indus., Appellant, v. United States Env't Prot. Agency, 781 F.2d 354 (3rd Cir. 1986). Cases Citing This Book View Copy Cite
50 citation events (1 in the last 25 years) across 20 distinct courts.
Strongest positive: United States v. American Color and Chemical Corp. (pamd, 1993-08-27)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. American Color and Chemical Corp.
M.D. Penn. · 1993 · confidence medium
The majority of cases which dismissed or denied requested pre-enforcement relief for lack of subject matter jurisdiction were filed before the commencement of an enforcement action by EPA for costs incurred on the project being challenged. 7 See, e.g., Fair-child Semiconductor Corp. v. United States, Environmental Protection Agency, 984 F.2d 283 , 287 (3d Cir.1993) (Allegedly responsible party filed suit against the EPA alleging breach of contract and violation of due process rights; jurisdiction held not to exist on basis of non-applicability of any section 113(h) exception.); North Shore, su…
discussed Cited as authority (rule) Reardon v. United States (2×)
D. Mass. · 1990 · confidence medium
See Voluntary Purchasing Groups, 889 F.2d at 1386-91 ; Alabama, 871 F.2d at 1559-60; Dickerson, 834 F.2d at 977-78; Wheaton, 781 F.2d at 356-57.
examined Cited as authority (rule) Dickerson v. Administrator, Environmental Protection Agency (3×) also: Cited "see, e.g."
11th Cir. · 1987 · confidence medium
See, e.g., Wagner Seed Co. v. Daggett, 800 F.2d 310, 314-15 (2d Cir.1986); Wheaton Indus., 781 F.2d at 356-57; Barnes v. United States Dist.
examined Cited as authority (rule) James L. Dickerson, Lareeta H. Dickerson and Amtreco, Inc., Plaintiffs v. Administrator, Environmental Protection Agency, United States of America v. James L. Dickerson, Lareeta H. Dickerson and Amtreco, Inc., Defendants (3×) also: Cited "see, e.g."
11th Cir. · 1987 · confidence medium
See, e.g., Wagner Seed Co. v. Daggett, 800 F.2d 310, 314-15 (2d Cir.1986); Wheaton Indus., 781 F.2d at 356-57; Barnes v. United States Dist.
discussed Cited as authority (rule) Keeffe v. Citizens & Northern Bank
3rd Cir. · 1986 · confidence medium
The Supreme Court has stated that “the question whether a statute precludes judicial review ‘is determined not only from its express language, but also from the structure of the statutory scheme, its objective, its legislative history, and the nature of the administrative action involved.’ ” Lindahl v. Office of Personnel Management, 470 U.S. 768, 779 , 105 S.Ct. 1620, 1627 , 84 L.Ed.2d 674 (1985), quoting Block v. Community Nutrition Institute, 467 U.S. 340, 345 , 104 S.Ct. 2450, 2454 , 81 L.Ed.2d 270 (1984); Wheaton Industries v. United States Environmental Protection Agency, 781 F.2…
discussed Cited as authority (rule) Keeffe v. Citizens and Northern Bank
3rd Cir. · 1986 · confidence medium
The Supreme Court has stated that "the question whether a statute precludes judicial review 'is determined not only from its express language, but also from the structure of the statutory scheme, its objective, its legislative history, and the nature of the administrative action involved.' " Lindahl v. Office of Personnel Management, 470 U.S. 768, 779 , 105 S.Ct. 1620, 1627 , 84 L.Ed.2d 674 (1985), quoting Block v. Community Nutrition Institute, 467 U.S. 340, 345 , 104 S.Ct. 2450, 2454 , 81 L.Ed.2d 270 (1984); Wheaton Industries v. United States Environmental Protection Agency, 781 F.2d 354, 3…
discussed Cited as authority (rule) Wagner Seed Co. v. Daggett (2×) also: Cited "see, e.g."
2d Cir. · 1986 · confidence medium
Hence, we agree “unequivocally that pre-enforcement review of EPA’s remedial actions ... [is] contrary to the policies underlying CERCLA.” Wheaton Industries, 781 F.2d at 356.
discussed Cited as authority (rule) Wagner Seed Company v. Daggett (2×) also: Cited "see, e.g."
2d Cir. · 1986 · confidence medium
Hence, we agree "unequivocally that pre-enforcement review of EPA's remedial actions ... [is] contrary to the policies underlying CERCLA." Wheaton Industries, 781 F.2d at 356.
discussed Cited as authority (rule) Pacific Resins and Chemicals Inc. v. United States
W.D. Wash. · 1986 · confidence medium
United States v. Outboard Marine Corp., 789 F.2d 497, 505 (7th Cir.1986) (no judicial review even after adoption of Record of Decision), Wheaton Industries, Inc. v. United States Environ *254 mental Protection Agency, 781 F.2d 354, 356 (3d Cir.1986); (no judicial review of declaratory judgment action seeking control of remedial study until cost recovery action is filed); Lone Pine Steering Committee, 777 F.2d at 886 (no judicial review until EPA files suit to recover costs); B.R.
discussed Cited as authority (rule) United States v. Outboard Marine Corp.
3rd Cir. · 1986 · confidence medium
Wheaton Industries v. U.S. E.P.A., 781 F.2d 354, 356 (3d Cir.1986) (citing Lone Pine Steering Committee v. U.S. E.P.A., 777 F.2d 882 (3d Cir.1985) for the proposition that "judicial review is not available under CERCLA until the EPA files suit for reimbursement of its costs, as authorized by section 107, CERCLA, 42 U.S.C.
discussed Cited as authority (rule) United States v. Outboard Marine Corp.
7th Cir. · 1986 · confidence medium
Wheaton Industries v. U.S. E.P.A., 781 F.2d 354, 356 (3d Cir.1986) (citing Lone Pine Steering Committee v. U.S. E.P.A., 777 F.2d 882 (3d Cir.1985) for the proposition that “judicial review is not available under CERCLA until the EPA files suit for reimbursement of its costs, as authorized by section 107, CERCLA, 42 U.S.C. § 9607 .”); see also J.V.
discussed Cited "see" Novo Nordisk Inc v. Secretary US Dept & Health and Human Services
3rd Cir. · 2025 · signal: see · confidence high
See Wheaton Indus. v. EPA, 781 F.2d 354 , 356–57 (3d Cir. 1986) (treating a statute precluding judicial review of agency action as jurisdictional); Am.
examined Cited "see" Boarhead Corporation v. Edwin B. Erickson, Region Administrator, United States Environmental Protection Agency, Region III (3×) also: Cited "see, e.g."
3rd Cir. · 1991 · signal: see · confidence high
See Wheaton Indus.. v. United States EPA, 781 F.2d 354 , 356 (3d Cir.1986); Lone Pine Steering Comm. v. United States EPA, 777 F.2d 882, 886-87 (3d Cir.1985), cert. denied, 476 U.S. 1115 , 106 S.Ct. 1970 , 90 L.Ed.2d 654 (1986); Wagner Seed Co. v. Daggett, 800 F.2d 310 , 314 — 15 (2d Cir.1986).
cited Cited "see" Artesian Water Co. v. Government of New Castle County
D. Del. · 1987 · signal: see · confidence high
See Wheaton Indus, v. EPA, 781 F.2d 354 , 356 (3d Cir.1986); Lone Pine Steering Comm. v. EPA, 777 F.2d 882 , 886 (3d Cir.1985), cert. denied, — U.S.-, 106 S.Ct. 1970 , 90 L.Ed.2d 654 (1986).
cited Cited "see" Ernesta B. Barnes v. United States District Court for the Western District of Washington, and Time Oil Company, Real Party in Interest
9th Cir. · 1986 · signal: see · confidence high
See Wheaton Industries v. United States Environmental Protection Agency, 781 F.2d 354, 356 (3d Cir.1986); J.V.
cited Cited "see" SCA Services of Indiana, Inc. v. Thomas
N.D. Ind. · 1986 · signal: see · confidence high
See Wheaton Industries, Inc. v. EPA, 781 F.2d 354 , 356 (3d Cir.1986); Lone Pine Steering Committee v. EPA, 777 F.2d 882, 886-87 (3d Cir.1985); J.V.
cited Cited "see, e.g." United States v. Vineland Chemical Co., Inc.
D.N.J. · 1988 · signal: see, e.g. · confidence low
See, e.g., Wheaton Industries v. U.S. EPA, 781 F.2d 354 , 356 (3d Cir.1986).
discussed Cited "see, e.g." Carter Day Industries, Inc. v. United States Environmental Protection Agency (In Combustion Equipment Associates, Inc.)
S.D.N.Y. · 1987 · signal: see also · confidence low
See also, e.g., Wheaton Industries v. United States Environmental Protection Agency, 781 F.2d 354 (3rd Cir.1986) (CERCLA does not allow judicial review prior to cost recovery action where plaintiff sought to conduct RI/FS); J.V.
discussed Cited "see, e.g." Juniper Development Group v. Kahn (In Re Hemingway Transport, Inc.)
Bankr. D. Mass. · 1987 · signal: see, e.g. · confidence low
See, e.g., Wheaton Industries v. United States Environmental Protection Agency, 781 F.2d 354 (3d Cir.1986); Lone Pine Steering Committee v. United States Environmental Protection Agency, 777 F.2d 882 (3d Cir.1985), cert. denied, - U.S. -, 106 S.Ct. 1970 , 90 L.Ed.2d 654 (1986); J.V.
discussed Cited "see, e.g." B.R. MacKay & Sons, Inc. v. United States
D. Utah · 1986 · signal: see, e.g. · confidence low
See, e.g., Wheaton Industries v. United States Environmental Protection Agency, 781 F.2d 354 (3d Cir.1986) (EPA’s refusal to allow appellant to perform and control remedial investigation/feasibility study was not subject to judicial review under CERCLA or the APA until the government initiates a cost-recovery action); Lone Pine Steering Co. v. United States Environmental Protection Agency, 777 F.2d 882 (3d Cir.1985) (EPA’s rejection of appellant’s proposed work plan in favor of the EPA-devised work plan was not reviewable under CERCLA until the EPA filed suit for reimbursement of costs b…
Retrieving the full opinion text from the archive…
Wheaton Industries
v.
United States Environmental Protection Agency Robert E. Hughey, in His Official Capacity as Commissioner of the New Jersey Department of Environmental Protection and County of Cape May, New Jersey
85-5524.
Court of Appeals for the Third Circuit.
Jan 21, 1986.
781 F.2d 354
Cited by 2 opinions  |  Published

781 F.2d 354

23 ERC 1961, 54 USLW 2419, 16 Envtl.
L. Rep. 20,260

WHEATON INDUSTRIES, Appellant,
v.
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY; Robert E.
Hughey, in his official capacity as Commissioner
of the New Jersey Department of
Environmental Protection and
County of Cape May,
New Jersey.

No. 85-5524.

United States Court of Appeals,
Third Circuit.

Submitted Under Third Circuit Rule 12(6)
Jan. 6, 1986.

Decided Jan. 21, 1986.

Steven A. Tasher, John P. Dean and Bonni Fine Kaufman, Donovan Leisure Newton & Irvine, Washington, D.C., for appellant Wheaton Industries.

F. Henry Habicht II, Asst. Atty. Gen., Thomas W. Greelish, U.S. Atty., Newark, N.J., Mary Gibbons Whipple, Asst. U.S. Atty., Trenton, N.J., Martin W. Matzen, Kathleen Dewey, Dept. of Justice, Washington, D.C. (Gail Cooper, Office of Gen. Counsel, E.P.A., Washington, D.C., and Randye B. Stein, Asst. Regional Counsel, Region II, E.P.A., New York City, of counsel), for appellee E.P.A.

Irwin I. Kimmelman, Atty. Gen. of New Jersey, James J. Ciancia, Asst. Atty. Gen., and Ross A. Lewin, Deputy Atty. Gen., Trenton, N.J., for appellee Robert E. Hughey, Com'r of the New Jersey Dept. of Environmental Protection.

Before ADAMS, SLOVITER and MANSMANN, Circuit Judges.

OPINION OF THE COURT

SLOVITER, Circuit Judge.

[*~354]1

Wheaton Industries filed this action to compel the United States Environmental Protection Agency (EPA) and the Commissioner of the New Jersey Department of Environmental Protection (DEP) to allow Wheaton to conduct a remedial investigation/feasibility study (RI/FS) at a site in Cape May County, New Jersey that had been contaminated with hazardous waste. The district court dismissed Wheaton's action for lack of subject matter jurisdiction, and Wheaton appeals.

I.

2

In 1979 Cape May County officials discovered hazardous wastes illegally dumped on land occupied by Theodore Williams and his family. When Williams failed to take action to clean up the site, he was charged with creating a nuisance. He pleaded guilty and was sentenced to two years' probation, fined $2,000 (which was suspended), and assessed a $25 penalty. Apparently, Williams then dealt with the illegal site by puncturing drums containing the hazardous wastes and allowing the contents to seep into the soil. He removed the empty drums to a local landfill.

3

Soil samples taken by DEP in the fall of 1979 showed severe soil contamination. In the following year, DEP performed additional tests, installed monitoring wells, and completed a surface cleanup of the site. DEP did not begin any cleanup for potentially contaminated groundwater because further testing was necessary to determine the extent of the problem. The problem of groundwater contamination is particularly acute because the site is on top of the aquifer providing water for about 60% of the Cape May County population.

4

In 1984, DEP informed Wheaton that it might be a potentially responsible person for the hazardous waste contamination at the Williams site. After unsuccessful negotiation between DEP and Wheaton about the design and implementation of a RI/FS of the Williams site, DEP and EPA entered into a cooperative agreement under section 104 of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), 42 U.S.C. Sec. 9604 (1982). The agreement provided that EPA would provide money to DEP to conduct the necessary RI/FS of the Williams site from the Hazardous Substance Response Trust Fund (Superfund), 42 U.S.C. Sec. 9631, which makes public money available for a variety of environmental cleanup costs.

5

Wheaton then filed this suit seeking a declaratory judgment and preliminary injunction which, inter alia, would enjoin the expenditure of the Superfund money on this project. Negotiations among Wheaton, DEP and EPA continued but no settlement was reached.

6

EPA moved to dismiss Wheaton's complaint for lack of subject matter jurisdiction or for summary judgment. Wheaton predicated jurisdiction either under CERCLA, 42 U.S.C. Sec. 9613(b), or the Administrative Procedure Act, 5 U.S.C. Sec. 704. The district court granted the motion to dismiss on the ground that CERCLA does not allow judicial review before a cost recovery action and that the EPA/DEP's refusal to allow Wheaton to perform the RI/FS was not final agency action subject to judicial review under the APA.

II.

7

While the appeal was pending, this court issued its opinion in Lone Pine Steering Committee v. United States Environmental Protection Agency, 777 F.2d 882 (3d Cir.1985). There we held that judicial review is not available under CERCLA until the EPA files suit for reimbursement of costs, as authorized by section 107 of CERCLA, 42 U.S.C. Sec. 9607. We reasoned that review before that time would frustrate the statutory goal of quick remedial action in cleaning up hazardous waste sites.

8

Wheaton contends that Lone Pine is not controlling here because plaintiffs in Lone Pine sought to appeal from the agency's rejection of Lone Pine's proposed work plan in favor of the EPA-devised work plan, while Wheaton seeks to appeal from the agency's refusal to permit it to perform and control the RI/FS. We believe that this is a distinction without a difference. In each case, the plaintiff sought control of an activity that is a necessary component of remedial actions and based the substantive claim on section 104 of CERCLA. Therefore, the rationale for the decision in Lone Pine is equally applicable here.

[*~355]9

Wheaton also suggests that it, unlike the plaintiffs in Lone Pine, has committed itself to fund an RI/FS that is acceptable to EPA. EPA argues, however, that substantial and important differences existed between the Wheaton plan and a work plan acceptable to the agencies. Brief of the EPA at 16. See also App. at 472-73. We need not address this dispute because, as we stated in Lone Pine, "[t]he legal question of when judicial review is available should not depend on the peculiar facts of each case." 777 F.2d at 886. We held unequivocally that pre-enforcement review of EPA's remedial actions was contrary to the policies underlying CERCLA. Thus, the district court correctly ruled that judicial review was not available under section 104 of CERCLA at this time.[1]

III.

10

Wheaton argues that the Administrative Procedure Act is an alternative ground for jurisdiction. The Lone Pine decision does not discuss whether the APA can serve as an independent basis for judicial review of the EPA's action at this time, and thus the issue is before us for the first time.

11

Wheaton contends that the signing of the Cooperative Agreement between EPA and DEP constitutes final agency action, and that therefore it has the right to review under the APA, 5 U.S.C. Sec. 702. However, Wheaton's argument fails to take into account the effect of the provision of the APA itself that precludes judicial review under the APA whenever the relevant statute precludes judicial review. See 5 U.S.C. Sec. 701(a)(1). This duality of the APA in granting general review of agency actions but excepting therefrom those situations where the statute itself precludes review was expressly noted by the Supreme Court in Block v. Community Nutrition Institute, 467 U.S. 340, 104 S.Ct. 2450, 2454, 81 L.Ed.2d 270 (1984). There the Court stated that "[t]he APA confers a general cause of action upon persons 'adversely affected or aggrieved by agency action within the meaning of a relevant statute,' 5 U.S.C. Sec. 702, but withdraws that cause of action to the extent the relevant statute 'preclude[s] judicial review,' 5 U.S.C. Sec. 701(a)(1)". Id. In Concerned Residents of Buck Hill Falls v. Grant, 537 F.2d 29, 34 (3d Cir.1976), this court also recognized the need to ascertain whether the relevant statute precluded review before we could rely on the APA.

12

The same reasons for resorting to the particular statute under which the challenged agency action was taken in order to determine if the APA's general presumption of reviewability is applicable would also counsel resort to the underlying statute's scheme for timing of judicial review. "[T]he APA makes clear that the review which is ordinarily presumed to be available is barred 'to the extent that statutes preclude judicial review'." Note, Statutory Preclusion of Judicial Review Under the Administrative Procedure Act, 1976 Duke L.J. 431, 449 (quoting 5 U.S.C. Sec. 701(a)(1)) (emphasis added).

13

In Block, the Supreme Court said, "[w]hether and to what extent a particular statute precludes judicial review is determined not only from its express language, but also from the structure of the statutory scheme, its objectives, its legislative history, and the nature of the administrative action involved". 104 S.Ct. at 2454. As we have noted above, this court has reviewed those factors in concluding that CERCLA precludes judicial review of the EPA's actions in connection with remedying and cleaning up hazardous waste sites until EPA brings suit for the costs incurred. Since CERCLA is the relevant underlying statute, its preclusion of judicial review at this time renders the APA also unavailable as a basis for judicial review.

14

In view of our conclusion, we need not consider the district court's alternative holding that the EPA's refusal to allow Wheaton to perform the RI/FS is not final agency action.

IV.

[*~356]15

Because we find there is no jurisdiction to review plaintiff's claim at this time, we do not reach the merits of Wheaton's substantive claim. We will affirm the district court's order dismissing the complaint pursuant to Fed.R.Civ.P. 12(b)(1).

1

Wheaton has referred the court to legislation pending in Congress that it contends would authorize it to bring this suit. The government responds that the particular provision relied upon by Wheaton has been deleted by one of the House Committees working on the bill. The legislation is still pending and may undergo additional changes before passage. Hence, we do not rely on it here, particularly since we view our decision in Lone Pine as dispositive