David Schalk & Ronald T. Smith v. William K. Reilly, Adm'r, U.S. Env't Prot. Agency, Sarah E. Frey & People Against the Incinerator (Pati), an Unincorporated Ass'n v. William K. Reilly, in His Off. Capacity as Adm'r of the United States Env't Prot. Agency, 900 F.2d 1091 (7th Cir. 1990). · Go Syfert
David Schalk & Ronald T. Smith v. William K. Reilly, Adm'r, U.S. Env't Prot. Agency, Sarah E. Frey & People Against the Incinerator (Pati), an Unincorporated Ass'n v. William K. Reilly, in His Off. Capacity as Adm'r of the United States Env't Prot. Agency, 900 F.2d 1091 (7th Cir. 1990). Cases Citing This Book View Copy Cite
“challenges to the procedure employed in selecting a remedy ... impact the implementation of the remedy and result in the same delays congress sought to avoid by passage of the statute”
170 citation events (63 in the last 25 years) across 29 distinct courts.
Strongest positive: We the Patriots USA, Inc. v. United States Environmental Protection Agency (ohnd, 2024-09-25)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) We the Patriots USA, Inc. v. United States Environmental Protection Agency
N.D. Ohio · 2024 · quote attribution · 1 verbatim quote · confidence high
the obvious meaning of this statute is that when a remedy has been selected, no challenge to the cleanup may occur prior to completion of the remedy.
discussed Cited as authority (verbatim quote) Jach v. American University (2×) also: Cited as authority (rule)
D.D.C. · 2003 · quote attribution · 1 verbatim quote · confidence high
challenges to the procedure employed in selecting a remedy ... impact the implementation of the remedy and result in the same delays congress sought to avoid by passage of the statute
examined Cited as authority (verbatim quote) United States v. NL Industries, Inc. (3×) also: Cited as authority (rule)
S.D. Ill. · 1996 · quote attribution · 1 verbatim quote · confidence high
congress intended by this statute to prevent unnecessary delay in implementing hazardous waste cleanups.
discussed Cited as authority (rule) Frey v. Environmental Protection Agency (2×) also: Cited "see"
7th Cir. · 2014 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990) (“The obvious meaning of this statute is that when a remedy has been selected, no challenge to the cleanup may occur prior to the completion of the remedy.”); see also North Shore Gas, 930 F.2d at 1244 .
discussed Cited as authority (rule) Browing v. Flexsteel Industries, Inc. (2×) also: Cited "see"
N.D. Ind. · 2013 · confidence medium
Turning to the substance of CERCLA § 113(h), “[t]he obvious meaning of this statute is that when a remedy has been selected, no challenge to the cleanup may occur prior to the completion of the remedy.” Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990).
discussed Cited as authority (rule) River Village West LLC v. Peoples Gas Light & Coke Co.
N.D. Ill. · 2008 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990) (dismissed lawsuits seeking to challenge ongoing EPA cleanup activities); North Shore Gas Co. v. EPA, 930 F.2d 1239, 1243-45 (7th Cir.1991) (dismissed a suit which attempted to enjoin construction deemed part of USEPA’s remedial actions); Boarhead v. Erickson, 923 F.2d 1011, 1014 (3d Cir.1991) (dismissed a suit which claimed USEPA cleanup actions were in violation of the National Preservation Act), This logic has been extended further using § 113(h) to bar suits brought pursuant to RCRA.
discussed Cited as authority (rule) State of New Mexico v. General Electric
10th Cir. · 2006 · confidence medium
Commenting on said section, we have explained: “To the extent a state seeks to challenge a CERCLA response action, the plain language of § 9613(h) would limit a federal court’s jurisdiction to review such a challenge.” Colorado, 990 F.2d at 1576 . 38 In other words, “[t]he obvious meaning of [§ 9613(h) ] is that when a remedy has been selected, no challenge to the cleanup may occur prior to completion of the remedy.” Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990); see also Perry, 47 F.3d at 338-331 ; Alabama v. United States Envtl.
cited Cited as authority (rule) Frey v. Environmental Protection Agency
7th Cir. · 2005 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1096-97 (7th Cir.1990).
cited Cited as authority (rule) Frey v. Environmental Protection Agency
7th Cir. · 2005 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1096-97 (7th Cir.1990). 3 Although Frey's lawsuit was unsuccessful, the Indiana State Legislature acted in 1991 to block construction of the incinerator.
discussed Cited as authority (rule) General Electric Co. v. Environmental Protection Agency
D.C. Cir. · 2004 · confidence medium
To the extent that other courts have concluded a constitutional claim is barred by § 113(h), they have done so in cases involving challenges to specific EPA orders and actions, see Oil Chem. & Atomic Workers Int’l Union v. Richardson, 214 F.3d 1379 (D.C.Cir.2000); McClellan Ecological Seepage Situation v. Perry, 47 F.3d 325, 327 (9th Cir.1995); Schalk v. Reilly, 900 F.2d 1091, 1094 (7th Cir.1990); Voluntary Purchasing Groups, Inc. v. Reilly, 889 F.2d 1380, 1390 (5th Cir.1989), or they have not focused on the plain text of § 113(h), see Barmet Aluminum Corp. v. Reilly, 927 F.2d 289, 293 (6t…
discussed Cited as authority (rule) General Electric Co. v. Whitman (2×) also: Cited "see"
D.D.C. · 2003 · confidence medium
As the Seventh Circuit has observed, “[t]he obvious meaning of this statute is that when a remedy has been selected, no challenge to the cleanup may occur prior to completion of the remedy.” Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990).
examined Cited as authority (rule) Frey, Sarah E. v. EPA (3×)
7th Cir. · 2001 · confidence medium
Schalk, 900 F.2d at 1097.
discussed Cited as authority (rule) Farmers Against Irresponsible Remediation (FAIR) Ex Rel. Hanehan v. United States Environmental Protection Agency (2×) also: Cited "see, e.g."
N.D.N.Y. · 2001 · confidence medium
Agency, No. 98-1380, 1999 WL 969270 , at *3 (10th Cir. Oct.25, 1999) (concluding that section 9613(h) barred plaintiffs due process claim as to the EPA’s regulation of a mine); Barmet Aluminum Corp. v. Reilly, 927 F.2d 289, 295 (6th Cir.1991) (holding that the district court lacked jurisdiction to enjoin the EPA, on due process grounds, from regulating plaintiffs landfill); Schalk, 900 F.2d at 1097 (rejecting plaintiffs ability to bring pre-enforcement due process and equal protection claims against the Environmental Protection Agency); Broward Garden Tenants Ass’n v. United States Envtl.
discussed Cited as authority (rule) Ronnie W. Carroll v. George E. Detella
7th Cir. · 2001 · confidence medium
See, e.g., 42 U.S.C. § 9659 ; Schalk v. Reilly, 900 F.2d 1091, 1094-95 (7th Cir.1990); Clinton County Comm’rs v. ERA, 116 F.3d 1018, 1024-25 (3d Cir.1997) (en banc); Conservation Law Foundation v. Reilly, 950 F.2d 38 , 40 (1st Cir.1991).
discussed Cited as authority (rule) Carroll, Ronnie W. v. DeTella, George E.
7th Cir. · 2001 · confidence medium
See, e.g., 42 U.S.C. sec. 9659 ; Schalk v. Reilly, 900 F.2d 1091, 1094-95 (7th Cir. 1990); Clinton County Comm’rs v. EPA, 116 F.3d 1018, 1024-25 (3d Cir. 1997) (en banc); Conservation Law Foundation v. Reilly, 950 F.2d 38 , 40 (1st Cir. 1991).
discussed Cited as authority (rule) United States v. Tarkowski, John
7th Cir. · 2001 · confidence medium
Although section 310 does not read like a provision designed for the benefit of people subjected to such action, but rather seems to be a provision designed for people who think the remedial action didn’t go far enough (it is captioned "citizens suits"), and it is in fact usually invoked by such people, see, e.g., Schalk v. Reilly, 900 F.2d 1091, 1094-95 (7th Cir. 1990); Clinton County Comm’rs v. EPA, 116 F.3d 1018, 1024-25 (3d Cir. 1997) (en banc); Conservation Law Foundation of New England, Inc. v. Reilly, 950 F.2d 38, 40 (1st Cir. 1991), it has been interpreted to allow a person facing …
discussed Cited as authority (rule) United States of America, Cross-Appellee v. John Tarkowski (2×)
7th Cir. · 2001 · confidence medium
Although section 310 does not read like a provision designed for the benefit of people subjected to such action, but rather seems to be a provision designed for people who think the remedial action didn't go far enough (it is captioned "citizens suits"), and it is in fact usually invoked by such people, see, e.g., Schalk v. Reilly, 900 F.2d 1091, 1094-95 (7th Cir. 1990); Clinton County Comm'rs v. EPA, 116 F.3d 1018, 1024-25 (3d Cir. 1997) (en banc); Conservation Law Foundation of New England, Inc. v. Reilly, 950 F.2d 38, 40 (1st Cir. 1991), it has been interpreted to allow a person facing pote…
discussed Cited as authority (rule) City of Portland v. Boeing Co.
D. Or. · 2001 · confidence medium
Fairchild Semiconductor Corp. v. United States Environmental Protection Agency, 769 F.Supp. 1553, 1555 (N.D.Cal.1991) (citing Barmet Aluminum Corp. v. Reilly, 927 F.2d 289, 291 (6th Cir.1991) and Schalk v. Reilly, 900 F.2d 1091, 1092, n. 1 (7th Cir.1990)).
discussed Cited as authority (rule) WorldWorks I, Inc. v. United States Department of the Army (2×)
D. Colo. · 1998 · confidence medium
Clinton County Commr’s v. United States EPA 116 F.3d 1018, 1022-23 (3rd Cir.1997); Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.), cert. denied, 498 U.S. 981 , 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); see also United States v. State of Colorado, 990 F.2d 1565, 1575 (10th Cir.1993) (§ 9613(h) does not bar federal courts from reviewing a CERCLA response action prior to its completion but it does bar any “challenges” to the CERCLA response actions).
discussed Cited as authority (rule) Pat Costner v. Urs Consultants, Inc.
8th Cir. · 1998 · confidence medium
The court reasoned that "challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute." Id. at 1097.
discussed Cited as authority (rule) Costner v. URS Consultants, Inc.
8th Cir. · 1998 · confidence medium
The court reasoned that "challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute.” Id. at 1097.
discussed Cited as authority (rule) Arrest the Incinerator Remediation (A.I.R.), Inc. v. OHM Remediation Services Corp.
M.D. Penn. · 1998 · confidence medium
The provision, codified at 42 U.S.C. § 9613 (h), prevents federal courts from exercising jurisdiction over (legal challenges to ongoing CERCLA ‘removal’ or ‘remedial’ activity.”); Arkansas Peace Ctr. v. Arkansas Dep’t of Pollution Control & Ecology, 999 F.2d 1212 , 1217 (8th Cir.1993)(CERCLA only permits citizens to challenge removal and remedial actions if removal and remedial actions have already been completed before suit was filed); Schalk v. Reilly, 900 F.2d 1091, 1096-97 (7th Cir.1990)(“[C]hallenges to the procedures employed in selecting the remedy nevertheless impact the…
discussed Cited as authority (rule) Clinton County Commissioners Arrest the Incinerator Remediation, Inc. (\a.i.r.
unknown court · 1997 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.1990); Arkansas Peace Ctr. v. Arkansas Dep’t of Pollution Control & Ecology, 999 F.2d 1212 (8th Cir.1993); Hanford Downwinders Coalition, Inc. v. Dowdle, 71 F.3d 1469, 1484 (9th Cir.1995); Alabama v. United States Envtl.
discussed Cited as authority (rule) Clinton Cty Comm v. EPa
3rd Cir. · 1997 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir. 1990); Arkansas Peace Ctr. v. Arkansas Dep't of Pollution Control & Ecology, 999 F.2d 1212 (8th Cir. 1993); Hanford Downwinders Coalition, Inc. v. Dowdle, 71 F.3d 1469, 1484 (9th Cir. 1995); Alabama v. United States Envtl.
discussed Cited as authority (rule) United States v. Cohen
N.D. Ill. · 1996 · confidence medium
Section 113(h)(4) permits federal jurisdiction over citizens’ suits after removal or remedial action has been completed. 42 U.S.C. § 9613 (h)(4); Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.1990), cert. denied sub nom.
examined Cited as authority (rule) United States v. Princeton Gamma-Tech, Inc. (3×)
3rd Cir. · 1994 · confidence medium
The legislative history on that point is confusing, and the issue is a troublesome one that has been the subject of several appellate opinions. 38 In Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990) and Alabama v. EPA, 871 F.2d 1548 , 1557 (11th Cir.1989), the Courts of Appeals decided that even if a remedy or a discrete phase of a remedy has been selected by the EPA, no citizens' suit challenge may be recognized before the remedy has been completed.
examined Cited as authority (rule) United States v. Princeton Gamma-Tech, Inc. (6×)
3rd Cir. · 1994 · confidence medium
In Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990) and Alabama v. EPA, 871 F.2d 1548 , 1557 (11th Cir.1989), the Courts of Appeals decided that even if a remedy or a discrete phase of a remedy has been selected by the EPA, no citizens’ suit challenge may be recognized before the remedy has been completed.
cited Cited as authority (rule) Arkansas Peace Center v. Arkansas Department of Pollution Control & Ecology
8th Cir. · 1993 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.), cert. denied, 498 U.S. 981 , 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990).
discussed Cited as authority (rule) United States v. Knote
E.D. Mo. · 1993 · confidence medium
Fairchild Semiconductor Corp. v. U.S. E.P.A., 984 F.2d. 283 , 286-7 (9th Cir.1993); Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990), cert.den., 498 U.S. 981 , 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); Solid State Circuits, Inc. v. U.S. E.P.A., 812 F.2d. 383 , 386 n. 1 (8th Cir.1987); City of Eureka, Mo. v. U.S., 770 F.Supp. 500, 502 (E.D.Mo.1991); 42 U.S.C. § 9613 (h)(4).
discussed Cited as authority (rule) Fairchild Semiconductor Corp. v. U.S. Environmental Protection Agency
9th Cir. · 1993 · confidence medium
Pre-enforcement “challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute....” Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.) (affirming dismissal for lack of subject matter jurisdiction over challenge to investigative activities), cert. denied, 498 U.S. 981 , 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990).
discussed Cited as authority (rule) Fairchild Semiconductor Corporation v. U.S. Environmental Protection Agency
9th Cir. · 1993 · confidence medium
Pre-enforcement "challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute...." Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.) (affirming dismissal for lack of subject matter jurisdiction over challenge to investigative activities), cert. denied, 498 U.S. 981 , 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990).
cited Cited as authority (rule) In the Matter of Cmc Heartland Partners, Debtor
7th Cir. · 1992 · confidence medium
See North Shore Gas Co. v. EPA, 930 F.2d 1239, 1244-45 (7th Cir.1991); Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990).
cited Cited as authority (rule) United States v. McKenna
E.D. La. · 1992 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.1990).
cited Cited as authority (rule) Lute v. Consolidated Freightways, Inc.
N.D. Ind. · 1992 · confidence medium
See also Reliance Insurance Co. v. Ziegler, 938 F.2d 781, 785 (7th Cir.1991); Schalk v. Reilly, 900 F.2d 1091, 1096 (7th Cir.), cert. denied sub nom.
discussed Cited as authority (rule) Employers Insurance of Wausau a Mutual Co. v. Bush
N.D. Ill. · 1992 · confidence medium
Given these purposes, many courts have concluded that § 9613(h) “bars the federal courts from hearing pre-enforcement challenges to the merits of [removal or remedial actions].” Reardon, 947 F.2d at 1512 (emphasis added); see also Boarhead Corp. v. Erickson, 923 F.2d 1011, 1013-14 (3d Cir.1991); Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.), cert. denied, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); Voluntary Purchasing Groups, 889 F.2d at 1388 ; North Shore Gas Co. v. United States Environmental Protection Agency, 753 F.Supp. 1413, 1416-17 (N.D.Ill.1990), aff'd, 930 F.2d 123…
cited Cited as authority (rule) Reynolds v. Lujan
D.N.M. · 1992 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.), cert. denied Frey v. Reilly, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990).
discussed Cited as authority (rule) Cooper Industries, Inc. v. United States Environmental Protectional Agency
W.D. Mich. · 1991 · confidence medium
The Court is not persuaded, however, that the distinctions asserted by Cooper are relevant to the question of subject matter jurisdiction, as “challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute.” Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.), cert. denied, — U.S.-, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990).
discussed Cited as authority (rule) City of Eureka, Mo. v. United States
E.D. Mo. · 1991 · confidence medium
See Barmet Aluminum Corp. v. Reilly, 927 F.2d 289, 293 (6th Cir.1991); Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.), cert. denied, ___ U.S. ___, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); Alabama v. EPA, 871 F.2d 1548 , 1557-58 (11th Cir.), cert. denied, ___ U.S. ___, 110 S.Ct. 538 , 107 L.Ed.2d 535 (1989); United States v. Cordova Chem.
discussed Cited as authority (rule) Reliance Insurance Company v. Zeigler
7th Cir. · 1991 · confidence medium
But "a court should 'apply the law in effect at the time it renders its decision, unless doing so would result in manifest injustice or there is a statutory direction or legislative history to the contrary.' " Schalk v. Reilly, 900 F.2d 1091, 1096 (7th Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990), quoting Bradley v. School Board, 416 U.S. 696, 711 , 94 S.Ct. 2006, 2016 , 40 L.Ed.2d 476 (1974).
discussed Cited as authority (rule) Reliance Insurance v. Zeigler
7th Cir. · 1991 · confidence medium
But “a court should ‘apply the law in effect at the time it renders its decision, unless doing so would result in manifest injustice or there is a statutory direction or legislative history to the contrary.’” Schalk v. Reilly, 900 F.2d 1091, 1096 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990), quoting Bradley v. School Board, 416 U.S. 696, 711 , 94 S.Ct. 2006, 2016 , 40 L.Ed.2d 476 (1974).
examined Cited as authority (rule) Fairchild Semiconductor Corp. v. United States Environmental Protection Agency (3×)
N.D. Cal. · 1991 · confidence medium
The judicial review itself slows the process down.” Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.), cert. denied, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990). *1559 Fairchild’s initial contention that this action does not fall within Section 9613(h)’s broad prohibition on preenforcement judicial review is unpersuasive.
cited Cited as authority (rule) North Shore Gas Company v. Environmental Protection Agency
7th Cir. · 1991 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990); Alabama v. EPA, 871 F.2d 1548 , 1557-58 (11th Cir.1989).
discussed Cited as authority (rule) Barmet Aluminum Corporation v. Reilly (2×)
6th Cir. · 1991 · confidence medium
The judicial review itself slows the process down." Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.1990). 31 The bar of pre-enforcement review also serves other objectives, e.g., avoiding piecemeal litigation and conserving EPA's limited resources.
discussed Cited as authority (rule) Barmet Aluminum Corp. v. Reilly (2×)
6th Cir. · 1991 · confidence medium
The judicial review itself slows the process down.” Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.1990).
discussed Cited as authority (rule) Boarhead Corporation v. Edwin B. Erickson, Region Administrator, United States Environmental Protection Agency, Region III
3rd Cir. · 1991 · confidence medium
Goldmeier v. United States, 912 F.2d 713, 716 (4th Cir.1990); Schalk v. Reilly, 900 F.2d 1091, 1095-97 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); Alabama v. United States EPA, 871 F.2d 1548, 1557-59 (11th Cir.), cert. denied, — U.S.-, 110 S.Ct. 538 , 107 L.Ed.2d 535 (1989); Wagner Seed v. Daggett, 800 F.2d 310, 314-15 (2d Cir.1986); Barnes v. United States Dist.
discussed Cited as authority (rule) State of Colorado v. Idarado Mining Company, and Third-Party v. Baumgartner Oil Company, Third-Party
3rd Cir. · 1990 · confidence medium
See The Federalist No. 78 (A. Hamilton); see also 42 U.S.C. § 9613 (h) (limiting federal court jurisdiction concerning challenges to remedial action); Schalk v. Reilly, 900 F.2d 1091, 1095-98 (7th Cir.) (judicial challenge to remedial action under CERCLA §§ 104 or 106 permitted only after remedial action is completed), petition for cert. filed, No. 90-354 (Aug. 28, 1990); State of Alabama v. United States EPA, 871 F.2d 1548 , 1557-60 (11th Cir.) (same), cert. denied, — U.S. -, 110 S.Ct. 538 , 107 L.Ed.2d 535 (1989).
discussed Cited as authority (rule) Werlein v. United States
D. Minnesota · 1990 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1097 (7th Cir.1990); Voluntary Purchasing Groups, Inc. v. Reilly, 889 F.2d 1380, 1391 (5th Cir.1989); Alabama v. EPA, 871 F.2d 1548 ,1560 (11th Cir.1989); Reardon v. E.P.A., 731 F.Supp. 558, 565 (D.Mass.1990).
cited Cited as authority (rule) United States v. Charles Howard Jungels
7th Cir. · 1990 · confidence medium
Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.1990).
cited Cited as authority (rule) H. Dale Gunther and Marie M. Gunther v. Commissioner of Internal Revenue
7th Cir. · 1990 · confidence medium
As this court has often noted, our guiding star for statutory interpretation will be the plain language of the statute: Schalk v. Reilly, 900 F.2d 1091, 1095-96 (7th Cir.1990).
cited Cited "see" Anacostia Riverkeeper v. Washington Gas Light Company
D.D.C. · 2012 · signal: see · confidence high
See Schalk v. Reilly, 900 F.2d 1091, 1095 (7th Cir.1990).
Retrieving the full opinion text from the archive…
David Schalk and Ronald T. Smith
v.
William K. Reilly, Administrator, U.S. Environmental Protection Agency, Sarah E. Frey and People Against the Incinerator (Pati), an Unincorporated Association v. William K. Reilly, in His Official Capacity as Administrator of the United States Environmental Protection Agency
89-1141.
Court of Appeals for the Seventh Circuit.
May 30, 1990.
900 F.2d 1091
Cited by 3 opinions  |  Published
Pinpoint authority: bottom 54%

900 F.2d 1091

31 ERC 1281, 58 USLW 2655, 20 Envtl.
L. Rep. 20,669

David SCHALK and Ronald T. Smith, Plaintiffs-Appellants,
v.
William K. REILLY, Administrator, U.S. Environmental
Protection Agency, Defendant-Appellee.
Sarah E. FREY and People Against the Incinerator (PATI), an
Unincorporated Association, Plaintiffs-Appellants,
v.
William K. REILLY, in his official capacity as administrator
of the United States Environmental Protection
Agency, Defendant-Appellee.

Nos. 89-1141, 89-1276.

United States Court of Appeals,
Seventh Circuit.

Argued Nov. 28, 1989.
Decided April 24, 1990.
Rehearing and Rehearing In Banc Denied May 30, 1990.

David Schalk, Bloomington, Ind., pro se.

Ronald T. Smith, Bloomington, Ind., pro se.

Deborah J. Daniels, U.S. Atty., Indianapolis, Ind., Martin W. Matzen, M. Alice Thurston, Dept. of Justice, Land & Natural Resources Div., Washington, D.C., for defendant-appellee.

Edward L. Rogers, Washington, D.C., Rudolph W. Savich, Bloomington, Ind., for plaintiffs-appellants.

John Blair, Indianapolis, Ind., Richard E. Condit, Washington, D.C., amicus curiae, for Hoosier Environmental Council and Indiana Public Interest Research Group.

Before WOOD, Jr., RIPPLE, and MANION, Circuit Judges.

MANION, Circuit Judge.

[*~1091]1

David Schalk and Sara Frey brought separate citizens suit challenges to a consent decree entered into by Westinghouse and the Environmental Protection Agency (EPA) to clean up hazardous waste sites in and around Bloomington, Indiana. The district court separately dismissed both cases for lack of subject matter jurisdiction. Schalk and Frey appealed, and their cases were consolidated. We affirm.

I. Statutory Background

2

The Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), as amended by the Superfund Amendments and Reauthorization Act of 1986 (SARA), provides a statutory scheme for cleaning up hazardous substances. These laws allow the EPA to undertake direct removal or remedial action to protect the public health or welfare or the environment when it determines that release of a hazardous substance poses an imminent and substantial danger. The EPA may also determine that the party responsible for the release will take appropriate removal or remedial action.[1]

3

Before remedial action is taken, the site is studied and various cleanup alternatives are considered. The National Oil and Hazardous Substances Pollution Contingency Plan (NCP), 40 C.F.R. Pt. 300 (1983), sets out the criteria and procedures to be followed in comparing remedial alternatives and choosing a response. The NCP in effect when the consent decree in this case was signed required the EPA to prepare a Remedial Alternatives Assessment by signing an Enforcement Decision Document. The Remedial Alternatives Assessment served essentially the same purposes as the present-day Remedial Investigation/Feasibility Study--determining the nature and extent of contamination, then studying the merits of proposed alternatives. After a period of public comment, the EPA was required to select a remedy and memorialize it in an Enforcement Decision Document (now called a Record of Decision).

4

The statutory authority for citizens suits pursuant to CERCLA was added by the 1986 SARA amendments, section 310, 42 U.S.C. Sec. 9659. The amendments allow a citizen to maintain a civil action against any person or the government for violating any provision of CERCLA. Section 310(a)(2) provides for suits against the President or any other officer of the United States, including the administrator of the EPA, "where there is alleged a failure ... to perform any act or duty under [CERCLA] ... which is not discretionary...." 42 U.S.C. Sec. 9659(a)(2). However, this section is qualified by the phrase "Except as provided in ... section 9613(h) of this title (relating to timing of judicial review)...."

Section 9613(h)(4) provides:

5

(h) Timing of review

[*~1092]6

No Federal court shall have jurisdiction under Federal law other than under section 1332 of Title 28 (relating to diversity of citizenship jurisdiction) or under State law which is applicable or relevant and appropriate under section 9621 of this title (relating to cleanup standards) to review any challenges to removal or remedial action selected under section 9604 of this title, or to review any order issued under section 9606(a) of this title, in any action except one of the following:

7

* * * * * *

8

(4) An action under section 9659 of this title (relating to citizens suits) alleging that the removal or remedial action taken under section 9604 of this title or secured under section 9606 of this title was in violation of any requirement of this chapter. Such an action may not be brought with regard to a removal where a remedial action is to be undertaken at the site.

II. Proceedings

9

In 1983 the United States sued Westinghouse to force cleanup of two landfills where Westinghouse had disposed of polychlorinated biphenyls (PCBs) and other hazardous substances. See United States v. Westinghouse Electric Corp., No. IP 83-9-C (S.D.Ind.1983). The State of Indiana intervened as a plaintiff in that action. That case was consolidated with another involving two other sites. City of Bloomington v. Westinghouse Electric Corp., No. IP 81-448-C (S.D.Ind.1981). Two more sites were brought into settlement negotiations in late 1983.

10

The parties agreed to a consent decree in December 1984 and immediately released its terms to the public. The decree involved all six sites, and required that comprehensive remedial measures be undertaken at each site. The agreement required the measures to be undertaken in two steps: first, a removal action involving surface excavation and capping of abandoned dump sites; and second, the burning of hazardous wastes in a trash-fired incinerator.

11

The proposed consent decree was subjected to intensive public scrutiny, including 14 public meetings, media interviews and votes before various city, county and state governmental bodies. None of those meetings was required by federal law. The proposed consent decree was approved and signed by each governmental entity that was a party to the litigation. The consent decree was lodged with the district court on May 20, 1985, pending conclusion of a 30-day public comment period required by Department of Justice regulations. See 28 C.F.R. Sec. 50.7. This comment period was extended by two weeks at the request of the Bloomington Common Council and area residents.

[*~1093]12

During this period a number of citizens, including plaintiffs David Schalk and Ronald Smith, commented on the consent decree, raising criticisms similar to those put forward in this lawsuit. Among other things, the comments suggested that the consent decree's proposed remedial measures were inadequate, that there was a lack of opportunity for meaningful public comment and review, that other remedial alternatives were not considered, that incineration is not a safe method for disposing of PCBs,[2] and that no adequate written assessment of the potential environmental effects of the remedy had been prepared.

13

The United States responded to the criticisms in its request that the district court approve the final version of the consent decree. The government noted that other methods of treatment and disposal of PCBs were considered and rejected as unsatisfactory. Further, more opportunities for public comment had already been provided than were legally necessary, although further public participation was planned in connection with the processing of permits required by the consent decree. The government further argued that the incinerator would be required to meet regulatory standards to ensure it did not release significant harmful emissions. Finally, the government pointed out that the application process for an incinerator permit required that a risk assessment, along with the results of a test burn, be submitted and evaluated.

14

The district court approved the consent decree in August 1985, holding that there were numerous public meetings prior to its acceptance, and that the decree was "fair, adequate, reasonable and appropriate."

15

In December of 1987, Schalk filed a pro se complaint in the U.S. District Court for the District of Columbia, alleging an "illegal plan to clean up hazardous wastes in and near Bloomington, Indiana" pursuant to the Westinghouse consent decree. Schalk's complaint stated that the administrator of the EPA violated federal law by failing to perform an Environmental Impact Statement pursuant to the National Environmental Policy Act (NEPA), 42 U.S.C. Sec. 4321 et seq., and a Remedial Investigation/Feasibility Study pursuant to 40 C.F.R. 300.68(f), (g), and (h). Schalk's complaint asked the court to order the EPA to submit a document that complied with the written requirements of an Environmental Impact Statement or the Remedial Investigation/Feasibility Study, and to order the EPA to conduct adequate public hearings.

[*~1094]16

Plaintiffs Sarah Frey and "People Against the Incinerator," a nonprofit corporation, filed a similar complaint in the U.S. District Court for the District of Columbia in February 1988. Frey accused the EPA of taking "unlawful actions" in connection with the plan to clean up hazardous wastes in Bloomington. Frey attacked the EPA's failure to authorize an Environmental Impact Statement, its failure to allow meaningful public participation and its failure to study other potential remedial measures. Frey sought declaratory and injunctive relief that would require EPA to conduct further studies required by the National Environmental Policy Act and select an appropriate remedy "on the basis of proper studies," and without giving any special weight to the agency determination in favor of an incinerator.

17

Both cases were removed to the Southern District of Indiana, which handled the Westinghouse case. In December of 1988, the district court separately dismissed each complaint for lack of subject matter jurisdiction. The district court concluded that the citizens suit provision of CERCLA, as amended by SARA, deprived the court of jurisdiction. Although the district court found the statute to be "not entirely clear," it examined legislative history and ruled that preenforcement review of EPA removal actions was premature.

18

In this consolidated appeal, the plaintiffs provide us with numerous reasons why they believe the district court had jurisdiction. They argue (1) that the section removing jurisdiction from the federal courts is inapplicable because this is a postenforcement challenge; (2) that the statute is improperly being applied retroactively; and (3) that they are not "challenging" a remedial action within the meaning of the statute.

19

We affirm the district court's judgment that it lacked subject matter jurisdiction over both suits. However, because the statute's plain language substantiates our holding, an extensive examination of the legislative history, as performed by the district court, is not necessary.

III. Analysis

A. CERCLA's Plain Language

20

Federal court review of the remedial action proposed by Westinghouse and the EPA in their consent decree is explicitly barred by CERCLA's plain language. Under the heading "Timing of review," 42 U.S.C. Sec. 9613(h) limits federal court jurisdiction to five specific circumstances. Plaintiffs assert that Sec. 9613(h)(4), one of the five circumstances, confers jurisdiction on their challenge to the remedial action. In conjunction with relevant portions of Sec. 9613(h)(4), it reads:

21

No Federal court shall have jurisdiction under Federal law ... to review any challenges to removal or remedial action selected ... except ...

22

* * * * * *

23

(4) An action under section 9659 ... alleging that the removal or remedial action taken under section 9604 of this title or secured under section 9606 of this title was in violation of any requirement of this chapter. Such an action may not be brought with regard to a removal where a remedial action is to be undertaken at the site. (Emphasis added.)

[*1095]24

The obvious meaning of this statute is that when a remedy has been selected, no challenge to the cleanup may occur prior to completion of the remedy. As the Eleventh Circuit explained in State of Alabama v. EPA, 871 F.2d 1548, 1557 (11th Cir.1989) (emphasis in original):

25

The plain language of the statute indicates that section 113(h)(4)[3] applies only after a remedial action is actually completed. The section refers in the past tense to remedial actions taken under section 104 or secured under 106. Absent clear legislative intent to the contrary, this language is conclusive.

[*1095]26

The final sentence in (h)(4) provides further support for this understanding of the statute's plain meaning. In a challenge to a removal action where a remedial action "is to be undertaken," no action may be brought. That is our situation. An incinerator has been chosen as the method to dispose of hazardous wastes in the Bloomington area, but the remedial action outlined in the consent decree has not yet been undertaken. Congress intended by this statute to prevent unnecessary delay in implementing hazardous waste cleanups. That type of delay would surely result if plaintiffs were successful in requiring the EPA to conduct Environmental Impact Statements and further Feasibility Studies. The statute precludes federal court review at this stage--when a remedial plan has been chosen, but not "taken" or "secured."

B. CERCLA's Legislative History

27

Because we believe the plain language of the statute is clear, we need not engage in the lengthy examination of legislative history undertaken by the district court.[4] To the extent that we do review the legislative history, we are persuaded the district court correctly determined that the history supported its construction of the statute. The legislative history supports the conclusion that federal courts are deprived of subject matter jurisdiction where remedial action has not been completed. The Eleventh Circuit reached the same result in State of Alabama v. EPA: "The legislative history behind this section supports rather than clearly contradicts this conclusion." 871 F.2d at 1557.

28

The final conference committee report that reconciled conflicting House and Senate versions explained that only "completed" remedial actions could be challenged. H.R.Rep. No. 962, 99th Cong., 2d Sess. 224 (1986), U.S.Code Cong. & Admin.News 1986, p. 2835. The House Committee on Energy and Commerce stated that "there is no right to judicial review of the Administrator's selection and implementation of response actions until after the response action have been completed to their completion [sic]." H.R.Rep. No. 253(I), 99th Cong., 2d Sess. 81 (1986), U.S.Code Cong. & Admin.News 1986, p. 2863. The House Judiciary Committee noted that "[t]his provision is not intended to allow review of the selection of a response action prior to completion of the action...." H.R.Rep. No. 253(III), 99th Cong., 2d Sess. 23 (1986), U.S.Code Cong. & Admin.News 1986, p. 3046. These committee reports, along with many other statements of congressional leaders, far outweigh the few contrary remarks of individual legislators cited by plaintiffs. The statute as written clearly states the intent of Congress.

C. Applicability of the SARA Amendments

29

The plaintiffs contest the applicability of Sec. 9613(h) to this case on essentially two theories. First, they argue that "retroactive" application of the 1986 SARA amendments to the 1984 consent decree creates a "manifest injustice." Second, they contend that this isn't really a "challenge" at all within the meaning of the statute. Neither of these contentions have merit.

[*~1096]30

Frey suggests that the district court's use of 42 U.S.C. Sec. 9613(h) to conclude that it lacked jurisdiction was improper because it constitutes retroactive application of that statute. This argument fails for two reasons. First, the jurisdiction of the district court over the 1984 consent decree was not at issue; the jurisdiction of the court over the plaintiffs' claims was. Both plaintiffs filed their citizens suit challenges after the effective date of the 1986 SARA amendments; Schalk in August 1987 and Frey in March 1988. Second, even if this is considered "retroactive" application, a court should "apply the law in effect at the time it renders its decision, unless doing so would result in manifest injustice or there is statutory direction or legislative history to the contrary." Bradley v. School Board of City of Richmond, 416 U.S. 696, 711, 94 S.Ct. 2006, 2016, 40 L.Ed.2d 476 (1974). The plaintiffs' arguments for "manifest injustice" are unpersuasive. See U.S. v. Seymour Recycling Corp., 679 F.Supp. 859 (S.D.Ind.1987) (plaintiffs seeking injunction to halt EPA cleanup not deprived of due process by retroactive application of CERCLA). The jurisdictional bar in SARA merely codified the established rule that preimplementation review of response actions would not be allowed. See, e.g., Lone Pine Steering Comm. v. EPA, 777 F.2d 882, 886-87 (3rd Cir.1985), cert. denied, 476 U.S. 1115, 106 S.Ct. 1970, 90 L.Ed.2d 654 (1986) ("The statutory approach to the problem of hazardous waste is inconsistent with the delay that would accompany pre-enforcement review.... [W]e find in [CERCLA] an implicit disapproval of pre-enforcement judicial review."); State of Alabama v. EPA, 871 F.2d at 1558 ("Prior to the 1986 amendments that enacted section 113(h), courts uniformly held that challenges to a Record of Decision were barred before full implementation.") Furthermore, ample opportunity for public comment and involvement has been provided and much more will be allowed prior to implementation. This is not the plaintiffs' only chance to stop the incinerator.[5] No injustice is created by applying current law.

[*~1097]31

The plaintiffs also assert that they are not really challenging the consent decree or its choice of an incinerator, but merely asking that certain procedural requirements be met. However, challenges to the procedure employed in selecting a remedy nevertheless impact the implementation of the remedy and result in the same delays Congress sought to avoid by passage of the statute; the statute necessarily bars these challenges. The judicial review itself slows the process down. See Jefferson County v. United States, 644 F.Supp. 178, 182 (E.D.Mo.1986) ("[J]udicial review of agency clean-up activities would hinder and delay the hazardous waste disposal. This delay would be inconsistent with the intent of Congress to allow swift clean-up actions.").

32

In any event, the plaintiffs are in fact challenging the remedy selected; the purpose of Environmental Impact Statements and Feasibility Studies can only be to demonstrate the need for a different remedy. Counsel for plaintiffs admitted at oral argument that if one of those studies suggested a better remedy the next step would be to enjoin implementation of the consent decree. See State of Alabama v. EPA, 871 F.2d at 1559 (rejecting plaintiffs' argument that they were not "challenging" the remedial action plan selected since they were asking that it be enjoined). The district court correctly concluded that a "fair reading of plaintiffs' complaint here reveals that it is the EPA's selection of a remedy, not the implementation, that plaintiffs are challenging." In briefs and at oral argument, plaintiffs have persisted in attacking and ridiculing the incinerator remedy as dangerous, untested, and unworkable. At oral argument Frey's attorney reiterated that these studies should have been done "before they made their decision," and should still be performed "before [the incinerator project] goes forward."

33

D. Jurisdiction Under the Administrative Procedure Act

34

The district court properly rejected plaintiffs' argument that the court had jurisdiction to consider the EPA's failure to perform an Environmental Impact Study under the National Environmental Policy Act (NEPA). While NEPA claims are presumptively reviewable under 28 U.S.C. Sec. 1331 in conjunction with the Administrative Procedure Act (APA), 5 U.S.C. Sec. 702, APA review is not available when a federal statute specifically precludes judicial review. Block v. Community Nutrition Institute, 467 U.S. 340, 345, 104 S.Ct. 2450, 2453, 81 L.Ed.2d 270 (1984). As the Eleventh Circuit stated in rejecting an identical assertion of jurisdiction:

35

We have already concluded that Congress intended to remove challenges to remedial action plans from the jurisdiction of the federal courts until the remedial action has been taken. The district court thus lacked subject matter jurisdiction over the claims brought under the APA.

36

State of Alabama v. EPA, 871 F.2d at 1560.

E. Constitutional Deprivations

37

Plaintiffs and amicus curiae Indiana Public Interest Research Group assert that plaintiffs' Fifth Amendment rights to substantive and procedural due process, meaningful access to the courts, and equal protection are violated by the district court's dismissal for lack of subject matter jurisdiction. These novel theories rest on undesirable expansions of the meaning of the Fifth Amendment, and we decline to adopt them. As we already have made clear, the plaintiffs in this matter and other interested citizens have received numerous opportunities for input into the process, and will receive more such opportunities in the future. No recognized constitutional rights are implicated.

IV. Conclusion

38

Federal courts lack subject matter jurisdiction to consider challenges to remedial actions that have not been "taken" or "secured." The judgment of the district court dismissing the actions for lack of subject matter jurisdiction is therefore

39

AFFIRMED.

1

Removal refers to short-term action taken to halt the immediate risks posed by hazardous wastes. See 42 U.S.C. Sec. 9601(23). Remedial action refers to permanent remedies taken instead of or in addition to removal, and includes destruction of hazardous wastes. See 42 U.S.C. Sec. 9601(24). See also State of Alabama v. EPA, 871 F.2d 1548, 1551 n. 1 (11th Cir.1989). This case involves a proposed remedial action

2

David Schalk is the former Bloomington City Chemist, and Ronald Smith succeeded Schalk in that post in 1984. The substantive component of their claim and Frey's claim, which the district court did not reach, is the charge that PCBs--a type of man-made chemical compound that may harm living organisms--cannot properly be disposed of by an incinerator. These plaintiffs believe that heating and burning PCBs may even exacerbate damage to the environment and risk poisoning many citizens

3

CERCLA section 113(h)(4) is codified at 42 U.S.C. Sec. 9613(h)(4)

4

While the district court found the plain language of the statute "not entirely clear," that description more appropriately describes the statute's legislative history. Both sides support their interpretation of the statute with lengthy quotations from senators and congressmen trying to put their spin on the statute's interpretation; these contradictory explanations further demonstrate the dangers of judicial reliance on legislative history instead of statutory text. See, e.g., U.S. v. Taylor, 487 U.S. 326, 108 S.Ct. 2413, 2423-24, 101 L.Ed.2d 297 (1988) (Scalia, J., concurring); I.N.S. v. Cardoza-Fonseca, 480 U.S. 421, 107 S.Ct. 1207, 1224, 94 L.Ed.2d 434 (1987) (Scalia, J., concurring); Wallace v. Christensen, 802 F.2d 1539, 1560 (9th Cir.1986) (Kozinsky, J., dissenting)

5

The government points out that in addition to the public participation already provided by the EPA according to Department of Justice regulations, 28 C.F.R. Sec. 50.7, further opportunities will present themselves as plans for the incinerator take shape. The consent decree requires Westinghouse to obtain at least nine permits and approvals prior to construction of the incinerator, all of which require public input and are appealable