Trinity Industries, Inc. v. Chicago Bridge & Iron Co. , 735 F.3d 131 ( 2013 )


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  •                                        PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    _____________
    No. 12-2059
    _____________
    TRINITY INDUSTRIES, INC.;
    TRINITY INDUSTRIES RAILCAR CORPORATION,
    Appellants
    v.
    CHICAGO BRIDGE & IRON COMPANY
    On Appeal from the United States District Court
    for the Western District of Pennsylvania
    (No. 2-08-cv-01709)
    District Judge: Honorable Gary L. Lancaster
    Argued May 15, 2013
    Before: SMITH, FISHER, and CHAGARES, Circuit Judges.
    (Filed: August 20, 2013)
    ____________
    OPINION
    ____________
    Heather B. New, Esq. (Argued)
    Bell Nunnally & Martin
    3232 McKinney Avenue
    Suite 1400
    Dallas, TX 75204
    Frederick W. Addision, III, Esq.
    Nolan C. Knight
    Munsch, Hardt, Kopf, Harr & Dinan
    3800 Lincoln Plaza
    500 North Akard Street
    Dallas, TX 75201
    Leonard G Ambrose, III, Esq.
    Ambrose, Friedman & Weichler
    319 West 8th Street
    Erie, PA 16502-1495
    Attorneys for Appellant
    Cathleen M. Devlin, Esq. (Argued)
    George E. Rahn, Jr., Esq.
    Christina D. Riggs, Esq.
    Saul Ewing
    1500 Market Street
    Centre Square West, 38th Floor
    Philadelphia, PA 19102
    Attorneys for Appellee
    Ignacia S. Moreno, Esq.
    Aaron P. Avila, Esq.
    David S. Gualtieri, Esq.
    United States Department of Justice
    Environment & National Resources Division
    2
    P.O. Box 7415
    Washington, D.C. 20044
    Attorneys for Amicus Appellant
    Steven F. Baicker-McKee, Esq.
    David D. McKenery, Jr., Esq.
    Babst, Calland, Clements and Zomnir, P.C.
    Two Gateway Center, 7th Floor
    Pittsburgh, PA 15222
    Attorneys for Amicus Appellee
    CHAGARES, Circuit Judge.
    In this case we consider the assignment of liability for
    environmental cleanup under two federal statutes: the
    Comprehensive Environmental Response, Compensation, and
    Liability Act (“CERCLA”), 
    42 U.S.C. §§ 9601-9675
    ; and the
    Resource Conservation and Recovery Act (“RCRA”), 
    42 U.S.C. § 6901
    , et seq. Trinity Industries, Inc. and Trinity
    Industries Railcar Corporation (together, “Trinity”) appeal the
    order of the United States District Court for the Western
    District of Pennsylvania, which granted summary judgment to
    defendant Chicago Bridge & Iron Company (“CB&I”) on
    Trinity’s CERCLA and RCRA claims and declined to
    exercise supplemental jurisdiction over the state-law claims
    raised by Trinity. We consider the extent to which a
    settlement of state liability for environmental contamination
    affects the contribution scheme provided by CERCLA, and
    whether injunctive relief under RCRA is available when a
    remediation plan is already underway. For the reasons
    articulated below, we will affirm in part and vacate and
    remand in part.
    3
    I.
    The environmental contamination at issue in this case
    is located at an industrial facility called the South Plant,
    located on a fifty-three-acre property in Greenville,
    Pennsylvania. Having acquired the South Plant in 1988,
    Trinity manufactured railcars there until 2000 but claims that
    no manufacturing activity takes place there now. Some
    buildings in the South Plant are vacant, and some sections of
    the South Plant are used for storage. In June 2004, the
    Commonwealth of Pennsylvania started investigating
    allegations that hazardous substances were being released at
    the South Plant.        Pennsylvania initiated enforcement
    proceedings against Trinity in 2006, which resulted in
    Trinity’s entering into an agreement whereby it pleaded nolo
    contendere to five misdemeanor counts of unlawful conduct.
    Furthermore, on December 21, 2006, Trinity and the
    Pennsylvania Department of Environmental Protection
    (“PaDEP” or “DEP”) entered into a consent order (“Consent
    Order”) whereby Trinity agreed to fund and conduct
    “Response Actions” according to a schedule approved by
    DEP. The Consent Order was entered into pursuant to
    Pennsylvania’s Hazardous Sites Cleanup Act (“HSCA”), 35
    Pa. Stat. § 6020.101, et seq., and Land Recycling and
    Environmental Remediation Standards Act (“LRA”), 35 Pa.
    Stat. § 6026.101, et seq.     See Appendix (“App.”) 36-62.
    Trinity claims to have undertaken “preliminary investigative
    work in anticipation of cleanup,” but “has yet to perform
    shovel-in-the-ground remediation.” Trinity Br. 55.
    The Consent Order names Trinity as a “responsible
    person” for the release of hazardous substances at the South
    Plant but, Trinity claims, also “expressly reserve[s] [Trinity’s]
    4
    right to pursue its cost recovery, contribution, and other
    claims against CB&I.” Trinity Br. 13. Specifically, the
    Consent Order indicates that nothing contained therein “shall
    constitute or be construed as a release or covenant not to sue”
    parties not named in the Consent Order; moreover, “Trinity
    expressly reserve[s] the right to sue or continue to sue, or
    seek any other appropriate relief from” any party not named
    in the Consent Order. App. 60.
    Trinity’s claims are based on CB&I’s alleged role in
    causing the contamination now under remediation at the
    South Plant. Trinity purchased the South Plant from MBM
    Realty Associates (“MBM”) in 1988, which had purchased it
    from defendant CB&I in 1985.1 In 1910, CB&I constructed
    a facility for the manufacture of steel products such as storage
    tanks, pressure vessels, water towers, and bridge components,
    which it operated throughout its seventy-five-year ownership
    of the South Plant. Trinity alleges that CB&I contaminated
    several identified sections of the South Plant through abrasive
    blasting, “pickling” (which involves submerging steel plates
    in acid), and painting. Trinity points to deposition testimony
    from a former CB&I employee, Ken Montesano, who (like
    other deponents) confirmed that CB&I’s activities left
    residual materials on the site. App. 224-34. Trinity alleges
    that this residue is responsible for some of the environmental
    contamination at the South Plant.
    1
    The sale of the South Plant to MBM came with an
    Indemnification Agreement that indemnified the buyer from
    environmental harms caused by CB&I. That Agreement was
    transferred to Trinity after Trinity purchased the South Plant.
    5
    After signing the Consent Order with Pennsylvania
    that bound it to undertake remediation of the South Plant,
    Trinity filed the instant lawsuit under CERCLA, RCRA, and
    state law, seeking contribution from CB&I for its share of
    remediation costs and injunctive relief ordering CB&I’s
    participation in the remediation. The District Court granted
    summary judgment to CB&I on the CERCLA and RCRA
    claims and, declining to exercise supplemental jurisdiction,
    dismissed the remaining state-law claims without prejudice as
    to the assertion of the state-law claims in state court. Trinity
    appealed the grant of summary judgment. The United States
    filed an amicus brief in support of Trinity. Greenlease
    Holding Company, the defendant in a similar
    CERCLA/RCRA suit filed by Trinity in the Western District
    of Pennsylvania concerning cleanup of a plot of land called
    the North Plant, filed an amicus brief in support of CB&I’s
    position.
    II.
    The District Court had jurisdiction over this case
    pursuant to 
    28 U.S.C. § 1331
    , as several of Trinity’s claims
    arise under United States statutes, and pursuant to 
    28 U.S.C. § 1367
    , because the court could choose to exercise
    supplemental jurisdiction over Trinity’s state-law claims. We
    have jurisdiction under 
    28 U.S.C. § 1291
    .
    This Court exercises plenary review over a district
    court’s grant of summary judgment, applying the same
    standard employed by the district court. Curley v. Klem, 
    298 F.3d 271
    , 276 (3d Cir. 2002). That is, we “grant summary
    judgment if the movant shows that there is no genuine dispute
    as to any material fact and the movant is entitled to judgment
    6
    as a matter of law.” Fed. R. Civ. P. 56(a). In doing so, “we
    view all evidence in the light most favorable to the non-
    moving party.” Kurns v. A.W. Chesterton Inc., 
    620 F.3d 392
    ,
    395 (3d Cir. 2010).
    A district court can decline to exercise supplemental
    jurisdiction in several circumstances, including a situation
    where “the district court has dismissed all claims over which
    it has original jurisdiction,” as in this case. 
    28 U.S.C. § 1367
    (c)(3). We review a district court’s decision not to
    exercise supplemental jurisdiction over a plaintiff’s state-law
    claims for abuse of discretion. Elkadrawy v. Vanguard Grp.,
    Inc., 
    584 F.3d 169
    , 172 (3d Cir. 2009).
    III.
    We consider whether CERCLA § 113(f)(3)(B)
    provides a contribution claim where the party seeking
    contribution has settled its state-law liability (as opposed to
    its liability under CERCLA), and whether injunctive relief
    pursuant to RCRA § 7002 (a)(1)(B) is available where a
    remediation plan has already been instituted and begun —
    both issues of first impression before this Court. Trinity also
    raised the issue of whether the District Court abused its
    discretion in declining to exercise supplemental jurisdiction
    over Trinity’s state-law claims once it had granted summary
    judgment to CB&I on Trinity’s federal claims.
    A.
    Trinity seeks relief against CB&I pursuant to
    CERCLA § 113(f)(3)(B), which provides:
    7
    A person[2] who has resolved its
    liability to the United States or a
    State for some or all of a response
    action or for some or all of the
    costs of such action in an
    administrative      or    judicially
    approved settlement may seek
    contribution from any person who
    is not party to a settlement
    referred to in paragraph (2) [that
    is, an administrative or judicially
    approved settlement of that
    party’s liability to the United
    States or a State].
    
    42 U.S.C. § 9613
    (f)(3)(B). Trinity argues that the Consent
    Order constitutes a resolution of liability as provided for in
    § 113(f)(3)(B) so that Trinity is entitled to seek contribution
    from a party like CB&I. The District Court, however, held
    that § 113(f) is inapplicable to Trinity’s case “because the
    Consent Order does not resolve Trinity’s CERCLA liability.”
    App. 18 (emphasis added). Indeed, this case concerned a
    Consent Order pursuant to two Pennsylvania statutes, the
    HSCA and LRA — not the federal CERCLA regime.
    The District Court interpreted CERCLA § 113(f)(3)(B)
    as allowing contribution only for claims brought under
    CERCLA itself. As CB&I notes, this interpretation appears
    2
    Under CERCLA, “person” includes, among other things,
    “an individual, firm, corporation, association, partnership,
    consortium, joint venture, [or] commercial entity.” 
    42 U.S.C. § 9601
    (21).
    8
    to accord with that of the Court of Appeals for the Second
    Circuit, which has determined that § 113(f)(3)(B) claims
    “create a contribution right only when liability for CERCLA
    claims, rather than some broader category of legal claims, is
    resolved.” Consol. Edison Co. of N.Y., Inc. v. UGI Utils.,
    Inc., 
    423 F.3d 90
    , 95 (2d Cir. 2005). Observing that
    § 113(f)(3)(B) requires “resolution of liability for ‘response
    action[s],’” the court in Consolidated Edison concluded that
    “response action” “is a CERCLA-specific term describing an
    action to clean up a site or minimize the release of
    contaminants in the future.” Id. at 95-96.
    The Consolidated Edison court relied upon a House
    Committee Report concerning the Superfund Amendments
    and Reauthorization Act of 1986 (which enacted CERCLA
    § 113) and noted that, according to this legislative history,
    “section 113 ‘clarifies and confirms the right of a person held
    jointly and severally liable under CERCLA to seek
    contribution from other potentially liable parties.’” Id. at 96
    (quoting H.R. Rep. No. 99-253(I), at 79 (1985)). However, as
    the United States points out, “this passage refers to
    contribution claims under § 113(f)(1), not § 113(f)(3)(B), as it
    is only through a ‘civil action under . . . section 9607(a),’
    [CERCLA § 113(f)(1)], that a PRP [(“potentially responsible
    party”)] may be ‘held jointly and severally liable’ for
    response costs under CERCLA.” U.S. Br. 19. The Court of
    Appeals for the Second Circuit, however, read the legislative
    history’s “under CERCLA” requirement to apply to
    § 113(f)(3)(B). Accordingly, it held that contribution actions
    cannot be brought under § 113(f)(3)(B) when the settlement
    in question resolves liability for a state-law claim, as opposed
    to a CERCLA claim.
    9
    The Court of Appeals for the Second Circuit reiterated
    this rule in W.R. Grace & Co. v. Zotos International, Inc.,
    holding that agreement to a consent order that resolved a
    plaintiff’s New York state-law claims did not authorize the
    plaintiff’s suit under § 113(f)(B)(3) because the consent order
    “did not resolve CERCLA claims that could be brought by
    the federal government.” 
    559 F.3d 85
    , 91 (2d Cir. 2009).
    That is, an “open . . . possibility” remained “that the [New
    York State Department of Environmental Conservation
    (“DEC”)] or EPA could, at some future point, assert
    CERCLA or other claims,” 
    id.,
     so the resolution of liability
    necessary for a § 113(f)(3)(B) claim did not exist. Likewise,
    many of the district court cases cited by CB&I as further
    support for this rule largely rely upon the rule promulgated in
    Consolidated Edison and followed in W.R. Grace. See, e.g.,
    Differential Dev.-1994, Ltd. v. Harkrider Distrib. Co., 
    470 F. Supp. 2d 727
    , 740-43 (S.D. Tex. 2007) (citing Consolidated
    Edison for the proposition that a settlement that does not
    expressly resolve CERCLA liability does not authorize a
    CERCLA § 113(f)(3)(B) contribution action); City of
    Waukesha v. Viacom Int’l Inc., 
    404 F. Supp. 2d 1112
    , 1115
    (E.D. Wis. 2005) (same).
    Notwithstanding the rule adopted by the Court of
    Appeals for the Second Circuit and by various district courts,
    we hold that § 113(f)(3)(B) does not require resolution of
    CERCLA liability in particular. The statutory language of
    § 113(f)(3)(B) requires only the existence of a settlement
    resolving liability to the United States or a state “for some or
    all of a response action.” Section 113(f)(3)(B) does not state
    that the “response action” in question must have been
    initiated pursuant to CERCLA — a requirement that might
    easily have been written into the provision. Furthermore, as
    10
    explained above, the legislative history that the Court of
    Appeals for the Second Circuit relied upon in reading the
    CERCLA-specific requirement into § 113(f)(3)(B) actually
    concerns the enactment of a different provision —
    § 113(f)(1).
    We therefore agree with Trinity and the United States
    that § 113(f)(3)(B) does not require that a party have settled
    its liability under CERCLA in particular to be eligible for
    contribution. To begin with, we are persuaded by the lack of
    any indication to the contrary in the plain language of the
    statute itself. In addition, our case law in a related context
    compels this result. In United States v. Rohm & Haas Co.,
    we considered whether 
    42 U.S.C. § 9607
    (a) (CERCLA
    § 107(a)), a CERCLA provision allowing the United States
    and others to recover the costs of overseeing waste removal,
    applies even when the waste removal is not undertaken
    pursuant to CERCLA. 
    2 F.3d 1265
     (3d Cir. 1993), overruled
    on other grounds by United States v. E.I. Dupont De Nemours
    & Co., 
    432 F.3d 161
     (3d Cir. 2005). There, we located “no
    support in the text or legislative history of CERCLA for the
    suggestion that identical oversight activity on the part of the
    government should be considered a removal if the
    government invokes CERCLA, but not a removal if other
    statutory authority is invoked.” 
    Id. at 1275
    .
    In Rohm & Haas, we reasoned that this conclusion was
    particularly appropriate “given the similarity of the provisions
    of RCRA and CERCLA authorizing EPA to order private
    parties to conduct corrective activity.” 
    Id.
     That is, we held
    that the absence of a CERCLA-specific requirement in the
    text of § 107(a) was particularly noteworthy given the
    similarity between the remediation provisions of RCRA (the
    11
    scheme under which the waste cleanup at issue in Rohm &
    Haas was performed) and those of CERCLA. Such similarity
    is also found in the instant case, where the Pennsylvania
    statutes explicitly referred to in the Consent Order — the
    HSCA and LRA — bear a strong resemblance to CERCLA,
    and even make reference to CERCLA. This Court has
    observed, “[the defendant’s] liability [under CERCLA] is
    neither greater nor lesser under the HSCA. . . . Indeed, the
    cost recovery and contribution provisions in HSCA are
    virtually identical to those in CERCLA.” Agere Sys., Inc. v.
    Advanced Envtl. Tech. Corp., 
    602 F.3d 204
    , 236 (3d Cir.
    2010) (quotation marks omitted).
    The Consent Order, moreover, is also authorized under
    § 106(a) of Pennsylvania’s LRA, which provides that “the
    remediation standards established under this act shall be
    considered as applicable, relevant and appropriate
    requirements for this Commonwealth under the
    Comprehensive Environmental Response, Compensation, and
    Liability Act of 1980 . . . and the Hazardous Sites Cleanup
    Act.” 35 Pa. Stat. § 6026.106(a). The LRA also provides that
    “[a]ny person demonstrating compliance with the
    environmental remediation standards established in Chapter 3
    shall be relieved of further liability for the remediation of the
    site under the statutes outlined in section 106 [35 Pa. Stat.
    § 6026.106(a)],” which include CERCLA. 35 Pa. Stat.
    § 6026.501(a).      Accordingly, under Pennsylvania law,
    remediation pursuant to the LRA is remediation under
    CERCLA. Thus, the resolution of LRA claims necessarily
    means resolution of claims under CERCLA, alleviating the
    concern expressed by the Court of Appeals for the Second
    Circuit of “leaving open the possibility that the DEC or EPA
    12
    could, at some future point, assert CERCLA or other claims.”
    W.R. Grace, 
    559 F.3d at 91
    .3
    We note, finally, the Court of Appeals for the Second
    Circuit appears to have begun to retreat from its holding in
    Consolidated Edison and W.R. Grace that, for the purposes of
    CERCLA § 113(f)(3)(B), a “response action” means a
    response action under CERCLA in particular. In resolving a
    different CERCLA issue in Niagara Mohawk Power Corp. v.
    Chevron U.S.A., Inc., 
    596 F.3d 112
     (2d Cir. 2010),4 the Court
    3
    In this case the Consent Order contains a section entitled
    “Department’s Covenants Not to Sue,” which expressly states
    that “the Department[] covenants not to sue or to take
    administrative action against Trinity for Response Costs,
    Response Actions, and injunctive relief arising from the
    release or threatened release of hazardous substances at
    and/or potentially migrating from the North Plant and/or
    South Plant.” App. 55. This language is considerably
    broader than that found, for example, in W.R. Grace, where
    the court held that specific resolution of CERCLA claims is
    necessary for application of § 113(f)(3)(B). Compare W.R.
    Grace, 
    559 F.3d at 91
     (releasing party from liability “pursuant
    to Article 27, Title 13, of the [New York Environmental
    Conservation Law]”) with App. 55.
    4
    In Niagara Mohawk, the court considered whether or not a
    consent order under § 113(f)(3)(B) applied to an enforcement
    action when the New York DEC specified that CERCLA
    liability was resolved. The specific issue in that case was
    whether the DEC had the authority to settle CERCLA claims
    at all, and the Niagara Mohawk court concluded that
    § 113(f)(3)(B) applied, as “New York is empowered to settle
    13
    of Appeals for the Second Circuit stressed that “states play a
    critical role in effectuating the purposes of CERCLA,” id. at
    126, and that “CERCLA views the states as independent
    entities that do not require the EPA’s express authorization
    before they can act,” id. at 127. Thus the Niagara Mohawk
    court underscored that CERCLA promotes state participation;
    indeed, § 113(f)(3)(B) itself applies to a party that has
    “resolved its liability to the United States or a State for some
    or all of a response action.” CERCLA § 113(f)(3)(B)
    (emphasis added). The court cited the brief of the United
    States (also appearing as amicus curiae in Niagara Mohawk),
    which argued that “‘[t]he settlement of federal and state law
    claims other than those provided by CERCLA fits within
    § 113(f)(3)(B) as long as the settlement involves a cleanup
    activity that qualifies as a ‘response action’ within the
    meaning of CERCLA § 101(25).’” Id. at 126 n.15 (quoting
    Brief of United States). Although the Niagara Mohawk Court
    was not called upon to address that question, which it referred
    to as “the Consolidated Edison/W.R. Grace problem,” it did
    acknowledge that “there is a great deal of force to this
    argument given the language of the statute.” Id. We agree,
    and therefore will vacate and remand the District Court’s
    grant of summary judgment as to Trinity’s § 113(f)(3)(B)
    claim.5
    a PRP’s CERCLA liability.” Niagara Mohawk, 
    596 F.3d at 127
    .
    5
    Trinity also raised on appeal the District Court’s grant of
    summary judgment to CB&I on Trinity’s CERCLA § 107(a)
    claim. However, at oral argument counsel for Trinity
    identified the § 107(a) claim as an alternative argument,
    indicating that it would abandon that claim if this Court were
    to vacate the grant of summary judgment on Trinity’s
    14
    B.
    Trinity also argues that the District Court erred in
    denying injunctive relief for its claim under RCRA. Section
    7002(a)(1)(B) of RCRA provides that
    any person may commence a civil action on his own
    behalf . . . against any person . . . including any past or
    present generator, past or present transporter, or past or
    present owner or operator of a treatment, storage, or
    disposal facility, who has contributed or who is
    contributing to the past or present handling, storage,
    treatment, transportation, or disposal of any solid or
    hazardous waste which may present an imminent and
    substantial endangerment to health or the environment.
    
    42 U.S.C. § 6972
    (a)(1)(B). Although the District Court found
    that “there are disputed issues of material fact regarding the
    existence of an imminent and substantial danger at the Site,”
    it nevertheless granted summary judgment to CB&I because
    it held there was “no meaningful relief available under RCRA
    in light of the Consent Order.” App. 19-20.
    This Court has held that to prevail under RCRA
    § 7002(a)(1)(B), a plaintiff must prove: (1) that the defendant
    is or was a “generator or transporter of solid or hazardous
    waste or one who was or is an owner or operator of a solid or
    hazardous waste treatment, storage, or disposal facility”; (2)
    that the defendant contributed to the “handling, storage,
    § 113(f)(3)(B) claim. Accordingly, we do not review the
    District Court’s order as to the dismissal of the claim brought
    pursuant to § 107(a).
    15
    treatment, transportation, or disposal of solid or hazardous
    waste”; and (3) that the waste “may present an imminent and
    substantial endangerment to health or the environment.”
    Interfaith Cmty. Org. v. Honeywell Int’l, Inc., 
    399 F.3d 248
    ,
    258 (3d Cir. 2005). The District Court found that all three
    requirements of the Interfaith test were met. Trinity naturally
    does not challenge the District Court’s findings, and CB&I
    does not either.
    Despite finding that Trinity had proven the necessary
    elements of a § 7002(a)(1)(B) claim, the District Court denied
    Trinity relief under RCRA because it held that the Consent
    Order rendered any injunctive relief futile.          App. 23.
    Specifically, the District Court held that, because the Consent
    Order required Trinity to remediate all contamination at the
    South Plant, “an injunction directing CBI to engage in the
    cleanup is not warranted.” Id.
    As the District Court correctly observed, two types of
    injunctions are available under § 7002(a)(1)(B): (1) a
    mandatory injunction that requires a responsible party to
    participate in cleanup and the proper disposal of waste; or (2)
    a prohibitory injunction restraining the party from further
    action violating RCRA. Meghrig v. KFC W., Inc., 
    516 U.S. 479
    , 484 (1996). The latter kind of injunction is, of course,
    unavailable in this case, since CB&I is no longer involved at
    the South Plant and thus cannot be prohibited from “further
    action” in violation of RCRA. As for the former, a
    mandatory injunction is an extraordinary remedy that is only
    granted sparingly by the courts. Communist Party of Ind. v.
    Whitcomb, 
    409 U.S. 1235
    , 1235 (1972) (noting that a
    mandatory injunction is an “extraordinary remedy [to] be
    employed only in the most unusual case.”); United States v.
    16
    Spectro Foods Corp., 
    544 F.2d 1175
    , 1181 (3d Cir. 1976)
    (“The power to issue a preliminary injunction, especially a
    mandatory one, should be sparingly exercised.”). We have
    noted that when mandatory injunctive relief is sought, “the
    burden on the moving party is particularly heavy.” Punnett v.
    Carter, 
    621 F.2d 578
    , 582 (3d Cir. 1980). Indeed, the moving
    party’s “right to relief must be indisputably clear.”
    Communist Party, 
    409 U.S. at 1235
    .
    The District Court determined that a mandatory
    injunction is unavailable to Trinity because the Consent Order
    already compels Trinity to institute remediation measures at
    the South Plant. The District Court relied largely on 87th
    Street Owners Corp. v. Carnegie Hill 87th Street Corp., 
    251 F. Supp. 2d 1215
     (S.D.N.Y. 2002). There, the court held that,
    even though the plaintiff had established genuine issues of
    material fact as to its RCRA claim, the fact that “the actions
    that allegedly created the danger are in the past,” and because
    “plaintiff has been unable to describe a single action that
    defendant could be ordered to take to reduce or eliminate any
    risk its past actions may have caused” that the state had not
    already undertaken, the court could not use its power to
    restrain in that context. 
    Id. at 1219
    . That is, the 87th Street
    court appeared to hold, as the District Court in this case held,
    that a prohibitory injunction could not be ordered (since the
    defendant was not currently taking actions that could be
    prohibited or restrained), and that a mandatory injunction
    would require the court to exercise a broader power than
    RCRA § 7002(a)(1)(B) authorizes.
    Section 7002(a)(1)(B) permits a district court “to order
    [a person who may have contributed to endangerment] to take
    such . . . action as may be necessary.” The District Court
    17
    reasoned that it would be impossible to deem a mandatory
    injunction “necessary” for § 7002(a)(1)(B) purposes in a case
    like this one, in which a remedial scheme is already
    underway. See Belitskus v. Pizzingrilli, 
    343 F.3d 632
    , 650
    (3d Cir. 2003) (striking part of injunction that “was not
    necessary”). We have not yet considered this issue in the
    RCRA context, although Trinity urges us to apply the
    ultimate holding of Interfaith, wherein we affirmed the grant
    of a RCRA injunction after the New Jersey Department of
    Environmental Protection (“NJDEP”) had previously taken
    steps to order remediation of a contaminated site. However,
    as CB&I points out, we held in Interfaith that “a fair reading
    of the record casts strong doubt as to whether there is a [state-
    agency ordered] process to override,” Interfaith, 
    399 F.3d at 267
    , since the district court had found that the defendant’s
    “dilatory tactics and NJDEP’s inability to deal effectively
    with those tactics” thwarted the remediation process and
    therefore did make an injunction “necessary” under the
    RCRA, 
    id. at 267-68
    .
    The Court of Appeals for the Fifth Circuit has cited the
    holding of 87th Street favorably, holding that where remedial
    “efforts have been ongoing, and absent a clear reason . . . to
    find them deficient, we see no error in the district court’s
    conclusion that it could grant no further relief to the plaintiff
    beyond what is already being done.” Ctr. for Biological
    Diversity, Inc. v. BP Am. Prod. Co., 
    704 F.3d 413
    , 431 (5th
    Cir. 2013). In Center for Biological Diversity, the court held
    that a plaintiff was not entitled to injunctive relief against a
    defendant where the Executive Branch was “charged with the
    responsibility to oversee the cleanup,” and where there was
    no reason to make a determination that that cleanup scheme
    was deficient or ineffective. 
    Id.
     In Interfaith, by contrast, just
    18
    such a determination was made, as we considered the
    “substantial breakdown in the agency process” to be
    significant in our decision to affirm the district court’s order
    of injunctive relief. Interfaith, 
    399 F.3d at 265
    . In this case,
    Trinity has not contended that the remediation scheme put in
    place by the Consent Order is deficient or ineffective.
    The Supreme Court has distinguished the remedial
    scheme created by RCRA from the CERCLA scheme in the
    following manner: “RCRA is not principally designed to
    effectuate the cleanup of toxic waste sites or to compensate
    those who have attended to the remediation of environmental
    hazards.” Meghrig, 
    516 U.S. at 483
    . “RCRA’s primary
    purpose, rather, is to reduce the generation of hazardous
    waste and to ensure the proper treatment, storage, and
    disposal of that waste” to “minimize the present and future
    threat to human health and the environment.” 
    Id.
     (quotation
    marks omitted).      Trinity has not shown that future
    participation by CB&I in the remediation effort will aid in the
    minimization of such threats. That is, Trinity has not shown
    that CB&I’s participation is “necessary” as RCRA
    § 7002(a)(1)(B) requires, now that the conditions of the
    Consent Order are in place and appear to be effective.
    Accordingly, we will affirm the District Court’s grant of
    summary judgment to CB&I as to Trinity’s request for an
    injunction under RCRA.
    C.
    Trinity seeks, finally, our review of the District
    Court’s decision not to exercise supplemental jurisdiction
    over Trinity’s state-law claims. The District Court declined
    to exercise its jurisdiction pursuant to 
    28 U.S.C. § 1367
    (c)(3)
    19
    in the context of its granting summary judgment as to all of
    Trinity’s federal claims. See 
    28 U.S.C. § 1367
    (c)(3) (“The
    district courts may decline to exercise supplemental
    jurisdiction over a claim . . . if . . . the district court has
    dismissed all claims over which it has original jurisdiction.”).
    Because our decision to remand this matter as to the
    CERCLA § 113(f)(3)(B) claim means that not all claims over
    which the District Court has original jurisdiction are
    dismissed, we will also vacate and remand the District
    Court’s order as to supplemental jurisdiction, to give the
    District Court an opportunity to consider exercising its
    jurisdiction over the claims brought under state law.
    IV.
    For the foregoing reasons, we will affirm in part and
    vacate and remand in part.
    20
    

Document Info

Docket Number: 12-2059

Citation Numbers: 735 F.3d 131, 43 Envtl. L. Rep. (Envtl. Law Inst.) 20198, 76 ERC (BNA) 2145, 2013 U.S. App. LEXIS 17286, 2013 WL 4418534

Judges: Smith, Fisher, Chagares

Filed Date: 8/20/2013

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (17)

Meghrig v. KFC Western, Inc. , 116 S. Ct. 1251 ( 1996 )

Niagara Mohawk Power Corp. v. Chevron U.S.A., Inc. , 596 F.3d 112 ( 2010 )

corvet-curley-elaine-curley-v-ronald-klem-a-police-officer-sued-in-his , 298 F.3d 271 ( 2002 )

COMMUNIST PARTY OF INDIANA Et Al. v. WHITCOMB, GOVERNOR OF ... , 34 L. Ed. 2d 40 ( 1972 )

Differential Development-1994, Ltd. v. Harkrider ... , 470 F. Supp. 2d 727 ( 2007 )

City of Waukesha v. VIACOM INTERNATIONAL INC. , 404 F. Supp. 2d 1112 ( 2005 )

Kurns v. A.W. Chesterton Inc. , 620 F.3d 392 ( 2010 )

Consolidated Edison Company of New York, Inc. v. Ugi ... , 423 F.3d 90 ( 2005 )

United States v. Spectro Foods Corporation, a Corporation , 544 F.2d 1175 ( 1976 )

Agere Systems, Inc. v. Advanced Environmental Technology ... , 602 F. Supp. 3d 204 ( 2010 )

United States v. Rohm and Haas Company Rohm and Haas ... , 2 F.3d 1265 ( 1993 )

punnett-hope-and-hinkie-irene-and-hinkie-paul-a-minor-by-his-parents , 621 F.2d 578 ( 1980 )

W.R. Grace & Co. v. Zotos International, Inc. , 559 F.3d 85 ( 2009 )

87th Street Owners Corp. v. Carnegie Hill-87th Street Corp. , 251 F. Supp. 2d 1215 ( 2002 )

Elkadrawy v. Vanguard Group, Inc. , 584 F.3d 169 ( 2009 )

interfaith-community-organization-lawrence-baker-martha-webb-herring , 399 F.3d 248 ( 2005 )

william-m-belitskus-thomas-alan-linzey-barbara-knox-john-stith-eric , 343 F.3d 632 ( 2003 )

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