ALLcrimesfood&drugstaxestelecomcommercehealthconservationtransportationagricultureveteransbrowse all titles »
0

42 U.S.C. § 9613 — Civil proceedings

submitted 46 years ago by Pub. L. 96-510 to r/title-42-THE-PUBLIC-HEALTH-AND-WELFARE · 2,512 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section assigns courts and locations for cases under this chapter and sets rules for regulation review, service of process, contribution, settlements, and filing deadlines. It also limits review of cleanup actions and sets procedures for administrative records and notice.

(a) A person interested in a regulation under this chapter may seek review only in the United States Court of Appeals for the District of Columbia Circuit, and must apply within 90 days after the regulation is promulgated. A matter that could have been reviewed this way cannot later be reviewed in an enforcement case or a case seeking damages or response costs. (b) Except for subsections (a) and (h), Federal district courts have exclusive original jurisdiction over all controversies under this chapter, regardless of the parties’ citizenship or the amount in dispute. Venue is proper where the release or damage occurred, where the defendant resides or can be found, or where the defendant has its principal office. The Fund is considered to reside in the District of Columbia. (c) Subsections (a) and (b) do not apply to a controversy or other matter resulting from assessing or collecting a tax under subchapter II or to review of a regulation under title 26. (d) No provision of this chapter makes moot or otherwise disposes of litigation about a hazardous-substance release or related damage that began before December 11, 1980. (e) In an action brought by the United States under this chapter, process may be served in any district where the defendant is found, resides, does business, or has appointed an agent for service.
(f) Contribution. (1) A person may seek contribution from any person liable or potentially liable under section 9607(a), during or after a civil action under section 9606 or 9607(a). The claim must follow this section and the Federal Rules of Civil Procedure and is governed by Federal law. The court may allocate response costs among liable parties using equitable factors it considers appropriate. This paragraph does not take away a person’s right to bring a contribution action without a civil action under section 9606 or 9607. (2) A person that resolves its liability to the United States or a State through an administrative or judicially approved settlement is not liable for contribution claims about matters addressed in the settlement. Unless the settlement says otherwise, it does not release other potentially liable persons, but it reduces their potential liability by the settlement amount. (3)(A) If the United States or a State receives less than complete relief from a person that settled its liability, the United States or State may sue a person that has not settled. (B) A person that settled liability for all or part of a response action or its costs may seek contribution from a person that is not a party to the settlement. (C) In that action, the rights of the settling person are subordinate to the rights of the United States or State. Federal law governs the action.
(g) Period in which action may be brought. (1) Natural-resource damages. Except as paragraphs (3) and (4) provide, an action for damages as defined in section 9601(6) must begin within 3 years after the later of: (A) the date the loss and its connection with the release are discovered; or (B) the date regulations under section 9651(c) are promulgated. For a facility on the National Priorities List, a Federal facility identified under section 9620, or a vessel or facility where a remedial action is otherwise scheduled, the action must begin within 3 years after the remedial action is completed, excluding operation and maintenance. This deadline replaces the dates in (A) and (B). An action for damages for such a vessel or facility may not begin (i) until at least 60 days after the Federal or State natural-resource trustee gives the President and potentially responsible party notice of intent to sue, or (ii) before the remedial action is selected if the President is diligently conducting a remedial investigation and feasibility study under section 9604(b) or 9620. The notice and remedial-action-selection limits do not apply to actions filed on or before October 17, 1986. (2) Recovery of costs. An initial action to recover costs referred to in section 9607 must begin (A) for a removal action, within 3 years after the removal action is completed, except that it must be brought within 6 years after a determination to grant a waiver under section 9604(c)(1)(C) for continued response action; and (B) for a remedial action, within 6 years after physical on-site construction begins, except that if the remedial action begins within 3 years after the removal action is completed, removal costs may be recovered in the cost-recovery action under (B). In each such action, the court must enter a declaratory judgment on liability for response costs or damages that binds later actions to recover more response costs or damages. A later action under section 9607 for more costs at the vessel or facility may continue during the response action, but must begin no later than 3 years after all response action is completed. Except as this paragraph provides, a section 9607 cost-recovery action may begin any time after the costs are incurred. (3) Contribution. An action for contribution for response costs or damages may not begin more than 3 years after (A) the judgment in an action under this chapter to recover those costs or damages, or (B) an administrative order under section 9622(g) or (h), or entry of a judicially approved settlement, concerning those costs or damages. (4) Subrogation. An action based on rights transferred by subrogation under this section because a claim was paid may not begin under this subchapter more than 3 years after the claim was paid. (5) Indemnification payments. Despite the other rules in this subsection, when an indemnification payment is made under section 9619 under an agreement with a response-action contractor, an action under section 9607 to recover that payment from a potentially responsible party may be brought any time before 3 years after the payment date. (6) Minors and incompetent persons. These time limits do not begin to run against a minor until the earlier of the minor’s 18th birthday or the date a legal representative is properly appointed. They do not begin to run against an incompetent person until the earlier of the date the incompetence ends or the date a legal representative is properly appointed.
(h) Timing of review. No Federal court may review, under Federal law other than title 28 section 1332 or under applicable or relevant-and-appropriate State law under section 9621, a challenge to a removal or remedial action selected under section 9604 or to an order under section 9606(a), except in: (1) an action under section 9607 to recover response costs or damages or for contribution; (2) an action to enforce a section 9606(a) order or recover a penalty for violating it; (3) an action for reimbursement under section 9606(b)(2); (4) a citizens’ suit under section 9659 alleging that a removal or remedial action under section 9604 or secured under section 9606 violated this chapter, except that such an action may not concern a removal where remedial action is to be undertaken at the site; or (5) an action under section 9606 in which the United States has moved to compel remedial action.
(i) Intervention. In an action under this chapter or the Solid Waste Disposal Act in a United States court, a person may intervene as a matter of right if the person claims an interest related to the action and is situated so that the action’s outcome may practically impair or impede the person’s ability to protect that interest, unless the President or State shows that existing parties adequately represent it.
(j) Judicial review. (1) In a judicial action under this chapter, review of issues about the adequacy of a response action taken or ordered by the President is limited to the administrative record. Otherwise applicable administrative-law principles govern whether the court may consider supplemental material. (2) The court must uphold the President’s response-action selection unless the objecting party shows on the administrative record that it was arbitrary and capricious or otherwise unlawful. (3) If the selection was arbitrary and capricious or otherwise unlawful, the court may award only response costs or damages consistent with the National Contingency Plan, and other relief consistent with that Plan. (4) For alleged procedural errors, the court may disallow costs or damages only if the errors were so serious and centrally relevant that the action would have changed significantly without them.
(k) Administrative record and participation. (1) The President must establish the administrative record used to select a response action. It must be available to the public at or near the facility, and the President may place copies elsewhere. (2)(A) For removal actions, the President must issue regulations under chapter 5 of title 5 establishing appropriate procedures for interested persons to participate in developing the record used to select and review removal actions. (B) For remedial actions, the President must allow interested persons, including potentially responsible parties, to participate in developing the record used to select and review remedial actions. At minimum, the procedures must provide: (i) notice to potentially affected persons and the public, with a brief analysis of the plan and alternatives considered; (ii) a reasonable chance to comment and provide information; (iii) a public meeting in the affected area under section 9617(a)(2); (iv) a response to each significant written or oral comment, criticism, and new data; and (v) a statement explaining the basis and purpose of the selected action. The record must include all items developed and received under (B) and all items described in the second sentence of section 9617(d). The President must issue title 5 chapter 5 regulations to carry out (B). (C) Until those regulations are issued, the record consists of all items developed and received under current response-action selection procedures, including procedures for participation by interested parties and the public. Record development and response-action selection do not include an adjudicatory hearing. (D) The President must make reasonable efforts to identify and notify potentially responsible parties as early as possible before selecting a response action. Nothing in this paragraph is a defense to liability.
(l) Notice of actions. When someone other than the United States brings an action under this chapter in a United States court, that plaintiff must give a copy of the complaint to the United States Attorney General and the Administrator of the Environmental Protection Agency.

the actual law source: uscode.house.gov ↗public domain
(a) Review of regulations in Circuit Court of Appeals of the United States for the District of Columbia

Review of any regulation promulgated under this chapter may be had upon application by any interested person only in the Circuit Court of Appeals of the United States for the District of Columbia. Any such application shall be made within ninety days from the date of promulgation of such regulations. Any matter with respect to which review could have been obtained under this subsection shall not be subject to judicial review in any civil or criminal proceeding for enforcement or to obtain damages or recovery of response costs.

(b) Jurisdiction; venue

Except as provided in subsections (a) and (h) of this section, the United States district courts shall have exclusive original jurisdiction over all controversies arising under this chapter, without regard to the citizenship of the parties or the amount in controversy. Venue shall lie in any district in which the release or damages occurred, or in which the defendant resides, may be found, or has his principal office. For the purposes of this section, the Fund shall reside in the District of Columbia.

(c) Controversies or other matters resulting from tax collection or tax regulation review

The provisions of subsections (a) and (b) of this section shall not apply to any controversy or other matter resulting from the assessment of collection of any tax, as provided by subchapter II 1 of this chapter, or to the review of any regulation promulgated under title 26.

(d) Litigation commenced prior to December 11, 1980

No provision of this chapter shall be deemed or held to moot any litigation concerning any release of any hazardous substance, or any damages associated therewith, commenced prior to December 11, 1980.

(e) Nationwide service of process

In any action by the United States under this chapter, process may be served in any district where the defendant is found, resides, transacts business, or has appointed an agent for the service of process.

(f) Contribution
(1) Contribution

Any person may seek contribution from any other person who is liable or potentially liable under section 9607(a) of this title, during or following any civil action under section 9606 of this title or under section 9607(a) of this title. Such claims shall be brought in accordance with this section and the Federal Rules of Civil Procedure, and shall be governed by Federal law. In resolving contribution claims, the court may allocate response costs among liable parties using such equitable factors as the court determines are appropriate. Nothing in this subsection shall diminish the right of any person to bring an action for contribution in the absence of a civil action under section 9606 of this title or section 9607 of this title.

(2) Settlement

A person who has resolved its liability to the United States or a State in an administrative or judicially approved settlement shall not be liable for claims for contribution regarding matters addressed in the settlement. Such settlement does not discharge any of the other potentially liable persons unless its terms so provide, but it reduces the potential liability of the others by the amount of the settlement.

(3) Persons not party to settlement
(A)

If the United States or a State has obtained less than complete relief from a person who has resolved its liability to the United States or the State in an administrative or judicially approved settlement, the United States or the State may bring an action against any person who has not so resolved its liability.

(B)

A person 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).

(C)

In any action under this paragraph, the rights of any person who has resolved its liability to the United States or a State shall be subordinate to the rights of the United States or the State. Any contribution action brought under this paragraph shall be governed by Federal law.

(g) Period in which action may be brought
(1) Actions for natural resource damages

Except as provided in paragraphs (3) and (4), no action may be commenced for damages (as defined in section 9601(6) of this title) under this chapter, unless that action is commenced within 3 years after the later of the following:

(A)

The date of the discovery of the loss and its connection with the release in question.

(B)

The date on which regulations are promulgated under section 9651(c) of this title.

With respect to any facility listed on the National Priorities List (NPL), any Federal facility identified under section 9620 of this title (relating to Federal facilities), or any vessel or facility at which a remedial action under this chapter is otherwise scheduled, an action for damages under this chapter must be commenced within 3 years after the completion of the remedial action (excluding operation and maintenance activities) in lieu of the dates referred to in subparagraph (A) or (B). In no event may an action for damages under this chapter with respect to such a vessel or facility be commenced (i) prior to 60 days after the Federal or State natural resource trustee provides to the President and the potentially responsible party a notice of intent to file suit, or (ii) before selection of the remedial action if the President is diligently proceeding with a remedial investigation and feasibility study under section 9604(b) of this title or section 9620 of this title (relating to Federal facilities). The limitation in the preceding sentence on commencing an action before giving notice or before selection of the remedial action does not apply to actions filed on or before October 17, 1986.

(2) Actions for recovery of costs

An initial action for recovery of the costs referred to in section 9607 of this title must be commenced—

(A)

for a removal action, within 3 years after completion of the removal action, except that such cost recovery action must be brought within 6 years after a determination to grant a waiver under section 9604(c)(1)(C) of this title for continued response action; and

(B)

for a remedial action, within 6 years after initiation of physical on-site construction of the remedial action, except that, if the remedial action is initiated within 3 years after the completion of the removal action, costs incurred in the removal action may be recovered in the cost recovery action brought under this subparagraph.

In any such action described in this subsection, the court shall enter a declaratory judgment on liability for response costs or damages that will be binding on any subsequent action or actions to recover further response costs or damages. A subsequent action or actions under section 9607 of this title for further response costs at the vessel or facility may be maintained at any time during the response action, but must be commenced no later than 3 years after the date of completion of all response action. Except as otherwise provided in this paragraph, an action may be commenced under section 9607 of this title for recovery of costs at any time after such costs have been incurred.

(3) Contribution

No action for contribution for any response costs or damages may be commenced more than 3 years after—

(A)

the date of judgment in any action under this chapter for recovery of such costs or damages, or

(B)

the date of an administrative order under section 9622(g) of this title (relating to de minimis settlements) or 9622(h) of this title (relating to cost recovery settlements) or entry of a judicially approved settlement with respect to such costs or damages.

(4) Subrogation

No action based on rights subrogated pursuant to this section by reason of payment of a claim may be commenced under this subchapter more than 3 years after the date of payment of such claim.

(5) Actions to recover indemnification payments

Notwithstanding any other provision of this subsection, where a payment pursuant to an indemnification agreement with a response action contractor is made under section 9619 of this title, an action under section 9607 of this title for recovery of such indemnification payment from a potentially responsible party may be brought at any time before the expiration of 3 years from the date on which such payment is made.

(6) Minors and incompetents

The time limitations contained herein shall not begin to run—

(A)

against a minor until the earlier of the date when such minor reaches 18 years of age or the date on which a legal representative is duly appointed for such minor, or

(B)

against an incompetent person until the earlier of the date on which such incompetent’s incompetency ends or the date on which a legal representative is duly appointed for such incompetent.

(h) Timing of review

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:

(1)

An action under section 9607 of this title to recover response costs or damages or for contribution.

(2)

An action to enforce an order issued under section 9606(a) of this title or to recover a penalty for violation of such order.

(3)

An action for reimbursement under section 9606(b)(2) of this title.

(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.

(5)

An action under section 9606 of this title in which the United States has moved to compel a remedial action.

(i) Intervention

In any action commenced under this chapter or under the Solid Waste Disposal Act [42 U.S.C. 6901 et seq.] in a court of the United States, any person may intervene as a matter of right when such person claims an interest relating to the subject of the action and is so situated that the disposition of the action may, as a practical matter, impair or impede the person’s ability to protect that interest, unless the President or the State shows that the person’s interest is adequately represented by existing parties.

(j) Judicial review
(1) Limitation

In any judicial action under this chapter, judicial review of any issues concerning the adequacy of any response action taken or ordered by the President shall be limited to the administrative record. Otherwise applicable principles of administrative law shall govern whether any supplemental materials may be considered by the court.

(2) Standard

In considering objections raised in any judicial action under this chapter, the court shall uphold the President’s decision in selecting the response action unless the objecting party can demonstrate, on the administrative record, that the decision was arbitrary and capricious or otherwise not in accordance with law.

(3) Remedy

If the court finds that the selection of the response action was arbitrary and capricious or otherwise not in accordance with law, the court shall award (A) only the response costs or damages that are not inconsistent with the national contingency plan, and (B) such other relief as is consistent with the National Contingency Plan.

(4) Procedural errors

In reviewing alleged procedural errors, the court may disallow costs or damages only if the errors were so serious and related to matters of such central relevance to the action that the action would have been significantly changed had such errors not been made.

(k) Administrative record and participation procedures
(1) Administrative record

The President shall establish an administrative record upon which the President shall base the selection of a response action. The administrative record shall be available to the public at or near the facility at issue. The President also may place duplicates of the administrative record at any other location.

(2) Participation procedures
(A) Removal action

The President shall promulgate regulations in accordance with chapter 5 of title 5 establishing procedures for the appropriate participation of interested persons in the development of the administrative record on which the President will base the selection of removal actions and on which judicial review of removal actions will be based.

(B) Remedial action

The President shall provide for the participation of interested persons, including potentially responsible parties, in the development of the administrative record on which the President will base the selection of remedial actions and on which judicial review of remedial actions will be based. The procedures developed under this subparagraph shall include, at a minimum, each of the following:

(i)

Notice to potentially affected persons and the public, which shall be accompanied by a brief analysis of the plan and alternative plans that were considered.

(ii)

A reasonable opportunity to comment and provide information regarding the plan.

(iii)

An opportunity for a public meeting in the affected area, in accordance with section 9617(a)(2) of this title (relating to public participation).

(iv)

A response to each of the significant comments, criticisms, and new data submitted in written or oral presentations.

(v)

A statement of the basis and purpose of the selected action.

For purposes of this subparagraph, the administrative record shall include all items developed and received under this subparagraph and all items described in the second sentence of section 9617(d) of this title. The President shall promulgate regulations in accordance with chapter 5 of title 5 to carry out the requirements of this subparagraph.

(C) Interim record

Until such regulations under subparagraphs (A) and (B) are promulgated, the administrative record shall consist of all items developed and received pursuant to current procedures for selection of the response action, including procedures for the participation of interested parties and the public. The development of an administrative record and the selection of response action under this chapter shall not include an adjudicatory hearing.

(D) Potentially responsible parties

The President shall make reasonable efforts to identify and notify potentially responsible parties as early as possible before selection of a response action. Nothing in this paragraph shall be construed to be a defense to liability.

(l) Notice of actions

Whenever any action is brought under this chapter in a court of the United States by a plaintiff other than the United States, the plaintiff shall provide a copy of the complaint to the Attorney General of the United States and to the Administrator of the Environmental Protection Agency.

Source credit: (Pub. L. 96–510, title I, § 113, Dec. 11, 1980, 94 Stat. 2795; Pub. L. 99–499, title I, § 113, Oct. 17, 1986, 100 Stat. 1647; Pub. L. 99–514, § 2, Oct. 22, 1986, 100 Stat. 2095.)

history & why it existsrecord from the source credit
  • 1980Enacted · Pub. L. 96-510 · 94 Stat. 2795
  • 1986Amended · Pub. L. 99-499 · 100 Stat. 1647
  • 1986Amended · Pub. L. 99-514 · 100 Stat. 2095

A history note hasn’t been published yet. The record shows enactment by Pub. L. 96-510 on 1980-12-11.

all 0 arguments · sorted by: best

0/280

no arguments yet — make the first case