J.V. Peters & Co., Inc. v. Adm'r, Env't Prot. Agency, 767 F.2d 263 (6th Cir. 1985). · Go Syfert
J.V. Peters & Co., Inc. v. Adm'r, Env't Prot. Agency, 767 F.2d 263 (6th Cir. 1985). Cases Citing This Book View Copy Cite
105 citation events (4 in the last 25 years) across 39 distinct courts.
Strongest positive: Armco, Inc. v. United States Environmental Protection Agency (ohnd, 2000-09-29)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 38 distinct citers.
discussed Cited as authority (rule) Armco, Inc. v. United States Environmental Protection Agency
N.D. Ohio · 2000 · confidence medium
Peters *476 & Co., Inc. v. Administrator, 767 F.2d 263, 264 (6th Cir.1985) (finding that allowance of a pre-enforcement court action would debilitate the central administrative function of CERCLA). 4 Armeo attacks the rationale of, and result reached in, Mobil Oil on a number of grounds, none of which this Court finds persuasive.
cited Cited as authority (rule) Environmental Protection Agency Ex Rel. United States v. TMG Enterprises, Inc.
W.D. Ky. · 1997 · confidence medium
Peters & Co., Inc. v. EPA 767 F.2d 263, 266 (6th Cir.1985).
cited Cited as authority (rule) Chatham Steel Corp. v. Brown
N.D. Fla. · 1994 · confidence medium
Peters & Co., Inc. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 266 (6th Cir.1985); New York v. Shore Realty Corp., 759 F.2d 1032, 1044 (2d Cir.1985).
discussed Cited as authority (rule) Employers Insurance of Wausau v. Browner (2×)
N.D. Ill. · 1994 · confidence medium
Peters & Co. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 264 (6th Cir.1985).
cited Cited as authority (rule) Matter of Bell Petroleum Services, Inc.
5th Cir. · 1993 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir. 1985).
cited Cited as authority (rule) ca5 1993
5th Cir. · 1993 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985).
cited Cited as authority (rule) United States Environmental Protection Agency v. Sequa Corp.
5th Cir. · 1993 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985).
discussed Cited as authority (rule) Dico, Inc. v. Diamond
S.D. Iowa · 1993 · confidence medium
Peters, 767 F.2d at 264; cf. Solid State Circuits, 812 F.2d at 387 (“[rjecognizing the grave consequences arising from delays in cleaning up hazardous waste sites, Congress gave the EPA authority to direct clean-up operations prior to a final judicial determination of the rights and liabilities of the parties affected”).
discussed Cited as authority (rule) Fairchild Semiconductor Corp. v. U.S. Environmental Protection Agency
9th Cir. · 1993 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 265 (6th Cir.1985) (affirming dismissal of an action to enjoin EPA cleanup activities so as to permit private parties a hearing on their liability).
discussed Cited as authority (rule) Fairchild Semiconductor Corporation v. U.S. Environmental Protection Agency
9th Cir. · 1993 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 265 (6th Cir.1985) (affirming dismissal of an action to enjoin EPA cleanup activities so as to permit private parties a hearing on their liability)
discussed Cited as authority (rule) United States v. Summit Equipment & Supplies, Inc.
N.D. Ohio · 1992 · confidence medium
Peters & Co., Inc. v. EPA, 767 F.2d 263, 266 (6th Cir.1985) (“[S]ection 107 imposes a form of strict liability.”) This strict liability scheme was imposed so that potentially responsible parties would voluntarily cooperate and not use legal avenues to contest liability and hinder the government’s ability to secure prompt recovery of its costs.
discussed Cited as authority (rule) United States v. Atlas Minerals and Chemicals, Inc. (2×) also: Cited "see"
E.D. Pa. · 1992 · confidence medium
Peters & Co. *418 v. Administrator, Environmental Protection Agency, 767 F.2d 263, 266 (6th Cir.1985); Shore Realty, 759 F.2d at 1047-48 ; In re Paoli Railroad Yard PCB Litigation, 790 F.Supp. at 97 (E.D.Pa.1992); United States v. American Cyanamid Co., 786 F.Supp. 152, 161-62 (D.R.I.1992); Skipper, 781 F.Supp. at 1110 ; United States v. Hardage, 750 F.Supp. 1460, 1499 (W.D.Okla.1990); Tyson, 1986 Westlaw 9250 at *2; Conservation Chemical Co., 619 F.Supp. at 186 . 14 Although it is difficult for a defendant to meet its burden of making such a showing, see Hardage, 750 F.Supp. at 1499 ; Dickers…
cited Cited as authority (rule) Employers Insurance of Wausau a Mutual Co. v. Bush
N.D. Ill. · 1992 · confidence medium
Peters & Co. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 264 (6th Cir.1985).
cited Cited as authority (rule) Stilloe v. Almy Bros., Inc.
N.D.N.Y. · 1992 · confidence medium
Peters & Co. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 264 (6th Cir. 1985)).
discussed Cited as authority (rule) Cooper Industries, Inc. v. United States Environmental Protectional Agency (2×)
W.D. Mich. · 1991 · confidence medium
Peters, 767 F.2d at 266.
cited Cited as authority (rule) United States v. Azrael
D. Maryland · 1991 · confidence medium
Peters & Co. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 264 (6th Cir.1985).
cited Cited as authority (rule) Windolph Trust v. Leitch (In Re Kent Holland Die Casting & Plating, Inc.)
Bankr. W.D. Mich. · 1991 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985) citing Walls v. Waste Resource Corp., 761 F.2d 311, 318 (6th Cir.1985).
discussed Cited as authority (rule) Barmet Aluminum Corp. v. Reilly
6th Cir. · 1991 · confidence medium
“The government’s right to recover, however, will be limited by the requirement that costs be ‘not inconsistent with the national contingency plan’ ... [which requires] remedial action measures be cost-effective.” 767 F.2d at 266 (citation omitted); see 42 U.S.C. § 9605 (7).
discussed Cited as authority (rule) Barmet Aluminum Corporation v. Reilly
6th Cir. · 1991 · confidence medium
"The government's right to recover, however, will be limited by the requirement that costs be 'not inconsistent with the national contingency plan' ... [which requires] remedial action measures be cost-effective." 767 F.2d at 266 (citation omitted); see 42 U.S.C.
cited Cited as authority (rule) United States v. Cordova Chemical Co. of Michigan
W.D. Mich. · 1990 · confidence medium
Peters & Co., Inc. v. Administrator, 767 F.2d 263, 264 (6th Cir.1985) (opinion by Circuit Judge Martin) (quoting Walls v. Waste Resource Corp., 761 F.2d 311, 318 (6th Cir.1985)).
cited Cited as authority (rule) Barmet Aluminum Corp. v. Thomas
W.D. Ky. · 1990 · confidence medium
Peters & Co., 767 F.2d at 264.
discussed Cited as authority (rule) Voluntary Purchasing Groups, Inc. v. William K. Reilly, Administrator, United States Environmental Protection Agency
5th Cir. · 1989 · confidence medium
Peters & Co., Inc. v. EPA, 767 F.2d 263, 264 (6th Cir.1985) (citation omitted)); see also Exxon v. Hunt Corp., 475 U.S. 355, 359-60 , 106 S.Ct. 1103, 1107-08 , 89 L.Ed.2d 364 (1986) (CERCLA “seeks to facilitate government cleanup of hazardous waste discharges and prevention of future releases.”); B.R.
discussed Cited as authority (rule) United States v. Marisol, Inc.
M.D. Penn. · 1989 · confidence medium
Peters & Co., Inc. v. E.P.A., 767 F.2d 263, 266 (6th Cir.1985); Shore Realty Corp., 759 F.2d at 1042 ; Mottolo, 695 F.Supp. at 624 ; Versatile Metals, Inc. v. Union Corp., 693 F.Supp. 1563, 1572 (E.D.Pa.1988); O'Neil, 682 F.Supp. at 722 (citing Violet v. Picillo, 648 F.Supp. 1283, 1290-93 (D.R.I.1986)); Stringfellow, 661 F.Supp. at 1062; United States *840 v. Dickerson, 640 F.Supp. 448, 451 (D.Md.1986); Maryland Bank, 632 F.Supp. at 576 ; United States v. Price, 577 F.Supp. 1103, 1114 (D.N.J.1983); and City of Philadelphia v. Stepan Chemical Co., 544 F.Supp. 1135, 1140-41 (E.D.Pa.1982). 9 .
discussed Cited as authority (rule) United States v. M. Genzale Plating, Inc. (2×)
E.D.N.Y · 1989 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985).
cited Cited as authority (rule) O'NEIL v. Picillo
D.R.I. · 1988 · confidence medium
Peters & Co., Inc. v. Administrator, E.P.A., 767 F.2d 263, 265 (6th Cir.1985); United States v. United Nuclear Corp., 610 F.Supp. 527, 529 (D.N.M.1985).
discussed Cited as authority (rule) Dickerson v. Administrator, Environmental Protection Agency (2×)
11th Cir. · 1987 · confidence medium
Peters & Co. Inc., v. Administrator, EPA, 767 F.2d 263, 264-65 (6th Cir.1985).
discussed Cited as authority (rule) ca11 1987
11th Cir. · 1987 · confidence medium
Peters & Co. Inc., v. Administrator, EPA, 767 F.2d 263, 264-65 (6th Cir.1985). 11 The purpose of CERCLA provides further evidence that Congress did not intend to provide for pre-enforcement judicial review.
cited Cited as authority (rule) Lancaster v. Tennessee
6th Cir. · 1987 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985), citing Walls v. Waste Resource Corp., 761 F.2d 311, 318 (6th Cir.1985).
cited Cited as authority (rule) In Re Wall Tube & Metal Products Company
6th Cir. · 1987 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985), citing Walls v. Waste Resource Corp., 761 F.2d 311, 318 (6th Cir.1985).
cited Cited as authority (rule) Wagner Seed Company v. Daggett
2d Cir. · 1986 · confidence medium
Peters & Co., Inc. v. Administrator, E.P.A., 767 F.2d 263, 265-66 (6th Cir.1985).
cited Cited as authority (rule) Wagner Seed Co. v. Daggett
2d Cir. · 1986 · confidence medium
Peters & Co., Inc. v. Administrator, E.P.A., 767 F.2d 263, 265-66 (6th Cir.1985).
cited Cited as authority (rule) 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 · confidence medium
Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 265 (6th Cir.1985).
discussed Cited as authority (rule) United States v. Dickerson
D. Maryland · 1986 · confidence medium
Peters & Co., Inc. v. Administrator, Environmental Protection Agency, 767 F.2d 263, 266 (6th Cir.1985); State of New York v. Shore Realty Corp., 759 F.2d 1032, 1042 (2d Cir.1985); United States v. Maryland Bank & Trust Co., 632 F.Supp. 573, 576 (D.Md.1986) (Judge Northrop).
discussed Cited as authority (rule) United States v. Outboard Marine Corp.
3rd Cir. · 1986 · confidence medium
Peters & Co., Inc. v. U.S. E.P.A., 767 F.2d 263, 265 (6th Cir.1985). 27 Finally, the appellants will not be deprived of any defense if the EPA later sues for recovery of its removal costs and thus will not be prejudiced if the government subsequently brings a cost recovery action. 10 See Puerto Rico Maritime Shipping Authority v. Leith, 668 F.2d 46, 50 (1st Cir.1981).
discussed Cited as authority (rule) SCA Services of Indiana, Inc. v. Thomas (2×)
N.D. Ind. · 1986 · confidence medium
Peters & Co., Inc. v. EPA, 767 F.2d 263, 266 (6th Cir. 1985).
cited Cited as authority (rule) United States v. Outboard Marine Corp.
7th Cir. · 1986 · confidence medium
Peters & Co., Inc. v. U.S. E.P.A., 767 F.2d 263, 265 (6th Cir.1985).
discussed Cited as authority (rule) United States v. Maryland Bank & Trust Co.
D. Maryland · 1986 · confidence medium
Peters & Co., Inc. v. Administrator, E.P.A., 767 F.2d 263, 266 (6th Cir.1985); State of New York v. Shore Realty Corp., 759 F.2d 1032, 1042 (2d Cir.1985), and without regard for causation, Shore Realty, 759 F.2d at 1044 .
cited Cited "see" United States v. Dickerson
M.D. Ga. · 1987 · signal: see · confidence high
See J.V. *233 Peters & Co., Inc. v. Administrator, EPA, 767 F.2d 263, 264 (6th Cir.1985).
J
v.
Peters & Co., Inc. J v. Peters & Co. David B. Shillman Dorothy Brueggemeyer v. Administrator, Environmental Protection Agency Valdas v. Adamkus Joseph Fredle Samsel Supply Company State of Ohio
84-3229.
Court of Appeals for the Sixth Circuit.
Jul 3, 1985.
767 F.2d 263
Cited by 33 opinions  |  Published

767 F.2d 263

22 ERC 2073, 54 USLW 2065, 15 Envtl.
L. Rep. 20,646

J.V. PETERS & CO., INC.; J.V. Peters & Co.; David B.
Shillman; Dorothy Brueggemeyer, Plaintiffs-Appellants,
v.
ADMINISTRATOR, ENVIRONMENTAL PROTECTION AGENCY; Valdas V.
Adamkus; Joseph Fredle; Samsel Supply Company;
State of Ohio, Defendants-Appellees.

No. 84-3229.

United States Court of Appeals,
Sixth Circuit.

Argued March 26, 1985.
Decided July 3, 1985.

Brent L. English (argued), Cleveland, Ohio, for plaintiffs-appellants.

Martin W. Matzen, Robert L. Klarquist, U.S. Dept. of Justice, Kathleen P. Dewey (argued), Washington, D.C., Kathleen Ann Sutula, Cleveland, Ohio, David T. Buente, Michael W. Steinberg, Washington, D.C., John McPhee, Chicago, Ill., for defendants-appellees.

Before KEITH and MARTIN, Circuit Judges, and TAYLOR, District Judge.[*]

BOYCE F. MARTIN, Jr., Circuit Judge.

[*~263]1

This case presents the question whether there is a private cause of action to challenge governmental action taken under section 104(a) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (the Superfund legislation), 42 U.S.C. Sec. 9604(a), prior to a governmental suit for liability under section 107(a) of the Act, 42 U.S.C. Sec. 9607(a). The district court held that there was such a cause of action, but that plaintiffs' conclusory allegations failed to state a cognizable claim. J.V. Peters & Co. v. Ruckelshaus, 584 F.Supp. 1005 (N.D.Ohio 1984). We affirm the judgment but not the reasoning of the district court.

2

J.V. Peters and Company, Inc., was an Ohio corporation engaged in the business of storing and recycling industrial waste products at a site in Middlefield Township, Geauga County, Ohio. The site contained, among other things, acetone, ketones, toluene, and benzene, all inflammable, carcinogenic, or both, and, as plaintiffs concede, all are hazardous substances as defined in section 101(14) of the Act, 42 U.S.C. Sec. 9601(14). The chemicals were stored in some 800 metal drums, many of them leaking, some inside an unsecured building and others outside. Cattle grazed within a few feet of the east side of the site, and corn was grown immediately to the west of the property line; children walked past the site on their way to a school less than 1 1/2 miles away.

3

After the Ohio Environmental Protection Agency found that state court proceedings were unsuccessful in getting the site cleaned up, it contacted the United States Environmental Protection Agency (EPA). The EPA was unable to negotiate an acceptable cleanup plan with J.V. Peters and determined to take action under section 104(a)(1) of the Act, 42 U.S.C. Sec. 9604(a)(1). J.V. Peters and related parties then brought this action to prevent the EPA from taking action, claiming that they would automatically be made liable for cleanup costs under section 107(a) of the Act, 42 U.S.C. Sec. 9607(a), without a hearing and without an adequate remedy at law. The district court dismissed the case from the bench on November 18, 1983, and the EPA immediately took removal and remedial action to clean up the site. The court issued a written opinion on February 17, 1984, and plaintiffs appealed.

4

If plaintiffs have a cognizable claim at this point, it must be under the Administrative Procedures Act, which states that "[a]gency action made reviewable by statute and final agency action for which there is no other adequate remedy in a court are subject to judicial review." 5 U.S.C. Sec. 704. The agency determination to take response action under section 104(a) of the Act, 42 U.S.C. Sec. 9604(a), is not explicitly made reviewable by statute, nor do we believe that such a cause of action should be inferred from the Act. To the contrary, explicit causes of action are allowed in sections 106 and 107, 42 U.S.C. Secs. 9606, 9607, but none is provided for in section 104. Because the Act's primary purpose is "the prompt cleanup of hazardous waste sites," Walls v. Waste Resource Corp., 761 F.2d 311, 318 (6th Cir.1985), allowance of a cause of action prior to a response action would debilitate the central function of the Act. Lone Pine Steering Committee v. EPA, 600 F.Supp. 1487, 1495 (D.N.J.1985); accord Aminoil, Inc. v. EPA, 599 F.Supp. 69, 71 (C.D.Cal.1984). Additionally, Congress is now considering legislation to provide explicitly that judicial review of response actions is unavailable, S. 51, 99th Cong., 1st Sess. (1985), and the Senate Report indicates this as a clarification of existing law:

Pre-enforcement review

5

Response actions or orders under section 104 and orders under section 106 may be subject to judicial review at the time the government seeks cost recovery or acts to enforce the order and collect penalties for noncompliance. This amendment clarifies and confirms that response actions and orders are not subject to judicial review prior to that time.

6

As several courts have noted, the scheme and purposes of CERCLA would be disrupted by affording judicial review of orders or response actions prior to commencement of a government enforcement or cost recovery action. See, e.g., Lone Pine Steering Committee v. EPA, 600 F.Supp. 1487 (D.N.J.1985). These cases correctly interpret CERCLA with regard to the unavailability of pre-enforcement review. This amendment is to expressly recognize that pre-enforcement review would be a significant obstacle to the implementation of response actions and the use of administrative orders. Pre-enforcement review would lead to considerable delay in providing cleanups, would increase response costs, and would discourage settlements and voluntary cleanups.

7

S.Rep. No. 11, 99th Cong., 1st Sess. 58 (1985).

[*~264]8

Nor do we believe that a response action is final agency action for which there is no other adequate remedy in a court. In general, agency action is final for purposes of review if it is a definitive ruling or regulation, it has legal force or practical effect upon the plaintiff's daily business, or immediate judicial review would serve either efficiency or enforcement of the statute. Federal Trade Commission v. Standard Oil Co., 449 U.S. 232, 239-43, 101 S.Ct. 488, 493-95, 66 L.Ed.2d 416 (1980). Plaintiffs do not argue that immediate judicial review would serve either efficiency or enforcement of the Act, but they do argue that the strict liability provisions of section 107(a) of the Act make a response action a definitive ruling with legal force. Section 107(a) provides:

9

(a) Covered persons; scope

10

Notwithstanding any other provision or rule of law, and subject only to the defenses set forth in subsection

11

(b) of this section--

12

(1) the owner and operator of a vessel (otherwise subject to the jurisdiction of the United States) or a facility,

13

(2) any person who at the time of disposal of any hazardous substance owned or operated any facility at which such hazardous substances were disposed of,

14

(3) any person who by contract, agreement, or otherwise arranged for disposal or treatment, or arranged with a transporter for transport for disposal or treatment, of hazardous substances owned or possessed by such person, by any other party or entity, at any facility owned or operated by another party or entity and containing such hazardous substances, and

15

(4) any person who accepts or accepted any hazardous substances for transport to disposal or treatment facilities or sites selected by such person, from which there is a release, or a threatened release which causes the incurrence of response costs, of a hazardous substance, shall be liable for--

16

(A) all costs of removal or remedial action incurred by the United States Government or a State not inconsistent with the national contingency plan;

17

(B) any other necessary costs of response incurred by any other person consistent with the national contingency plan; and

18

(C) damages for injury to, destruction of, or loss of natural resources, including the reasonable costs of assessing such injury, destruction, or loss resulting from such a release.

19

42 U.S.C. Sec. 9607(a). Subsection (b) sets forth the defenses of acts of God, acts of war, and acts or omissions of third parties.

20

It is true that section 107 imposes a form of strict liability. Bulk Distribution Centers v. Monsanto Co., 589 F.Supp. 1437, 1443 n. 15 (S.D.Fla.1984); United States v. Northeastern Pharmaceutical & Chemical Co., 579 F.Supp. 823, 843-44 (W.D.Mo.1984); United States v. Chem-Dyne Corp., 572 F.Supp. 802, 805 (S.D.Ohio 1983); United States v. Price, 577 F.Supp. 1103, 1113-14 (D.N.J.1983); City of Philadelphia v. Stepan Chemical Co., 544 F.Supp. 1135, 1140 n. 4 (E.D.Pa.1982). The government's right to recover, however, will be limited by the requirement that costs be "not inconsistent with the national contingency plan." Cf. Bulk Distribution Centers, 589 F.Supp. at 1444 (holding that private claimants must meet "more rigorous evidentiary burdens" of 42 U.S.C. Sec. 9607(a)(4)(B) before recovery of costs). The national contingency plan is prescribed in section 105 of the Act, 42 U.S.C. Sec. 9605, and set out at 40 C.F.R. pt. 300. The plan meets the plaintiffs' major concerns by requiring that remedial action measures be cost-effective, Act Sec. 105(7), 42 U.S.C. Sec. 9605(7), and precluding response action if a responsible party will take proper removal and remedial action, Act Sec. 104(a)(1)(A), 42 U.S.C. Sec. 9604(a)(1)(A); 40 C.F.R. Sec. 300.61(b). As defendants concede,

21

when EPA files an action to recover cleanup costs, the defendant may contest whether EPA acted inconsistently with the NCP. J.V. Peters will be able to assert such a claim, as well as contest liability, if EPA sues the company under Section 107. The possibility of failing to recoup expenditures in a cost-recovery action operates as an effective constraint upon EPA's decision to itself undertake a cleanup under Section 104....

22

Brief for Appellees at 25; see also Industrial Park Development Co. v. EPA, 604 F.Supp. 1136, 1144 (E.D.Pa.1985) (holding that EPA will not be allowed to impose unjustified costs in recovery action). The section 107 action will thus form an adequate remedy in a court, so the EPA decision to take a response action cannot be challenged under 5 U.S.C. Sec. 704. United States v. United Nuclear Corp., 610 F.Supp. 527 (D.N.M. 1985); Lone Pine Steering Committee, 600 F.Supp. at 1499 n. 2.

23

Plaintiffs also argue that the requirements of due process compel a judicial determination of propriety prior to a response action. They can suffer no deprivation until the adjudication of the section 107 litigation, however, and they will have full opportunity to argue liability at that time.

24

In view of this resolution it is unnecessary to consider whether the doctrines of ripeness and standing prevent plaintiffs' cause of action.

[*~265]25

The judgment dismissing the action is affirmed.

*

Honorable Anna Diggs Taylor, United States District Judge for the Eastern District of Michigan, sitting by designation