Petition for Writ of Certiorari — APC Investment Co., et al., Petitioners v. Howmet Aerospace Inc., fka Arconic, Inc., et al.
Supreme Court briefMar 22, 2021
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No. _________
IN THE
Supreme Court of the United States
____________________
APC INVESTMENT CO., ET AL.,
PETITIONERS,
v.
ARCONIC, INC., ET AL.,
RESPONDENTS.
____________________
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
____________________
JAMES BRIGGS HARRIS
Counsel of Record
STEPHEN F. FINK
THOMPSON & KNIGHT LLP
1722 Routh Street
Suite 1500
Dallas, Texas 75201
Telephone: (214) 969-1700
james.harris@tklaw.com
stephen.fink@tklaw.com
Counsel for Petitioners
Additional counsel listed on signature page
i
QUESTION PRESENTED
This case presents a question that will be resolved
by the decision in Government of Guam v. United
States, No. 20-382, 2021 WL 77250 (Jan. 21, 2021)
(hereinafter “Guam”):
Is the statutory claim for contribution in section 113 of CERCLA, including the statute of
limitations found in section 113(g)(3), governed exclusively by the statute’s text without reference to “common law” or other nonCERCLA principles of contribution?
In the Superfund Amendments and Reauthorization Act of 1986, Pub. L. No. 99-499, 100 Stat. 1613,
1647–48, Congress added § 113(f)–(h) to the Comprehensive Environmental Response, Compensation, and
Liability Act of 1980, 42 U.S.C. §§ 9601–9675 (CERCLA). Those provisions established specific and explicit procedures for asserting a claim for “contribution,” displacing the claim that some courts had previously implied from the statute. See Key Tronic Corp.
v. United States, 511 U.S. 809, 816 (1994) (citing district-court cases).
Because the Court has already granted review of
a case that will consider and decide the foregoing
question, which is outcome determinative in this case,
petitioners respectfully request that their petition be
granted or at least held pending the Court’s decision
in Guam for appropriate disposition thereafter.
ii
PARTIES TO THE PROCEEDING AND RULE
29.6 STATEMENT
Petitioners are: APC Investment Co.; Associated
Plating Company; Associated Plating Company, Inc.;
Gordon E. McCann; Lynnea R. McCann; Darrell K.
Golnick; Clare S. Golnick; Bodycote Thermal Processing, Inc.; Powerine Oil Company; Claudette Earl;
Earl Mfg. Co., Inc.; Ferro Corp.; PMC Specialties
Group, Inc.; Fireman’s Fund Insurance Company;
Federal Insurance Company, as Insurers for Palley
Supply Company; Foss Plating Company, Inc.; Kekropia, Inc.; Palmtree Acquisition Corporation; PhibroTech, Inc.; First Dice Road Company, L.P.; Union Pacific Railroad Company; Halliburton Affiliates, LLC;
and Cheryl A. Golnick.
Respondents are Arconic Inc., f.k.a. Alcoa; Applied
Micro Circuits Corp.; BASF Corporation; Baxter
Healthcare Corporation; Cal-Tape & Label Co.; California Hydroforming Company, Inc.; Cintas Corporation; Columbia Showcase & Cabinet Company, Inc.;
County Of Los Angeles; Crosby & Overton, Inc.; Disney Enterprises, Inc.; FHL Group; Forenco, Inc.; General Dynamics Corporation; Hercules Incorporated;
Hexcel Corporation; Honeywell International Inc.; International Paper Company; Los Angeles County Metropolitan Transportation Authority; Masco Corporation Of Indiana; Mattel, Inc.; Merck Sharp & Dohme
Corporation; Pilkington Group Limited; Quest Diagnostics Clinical Laboratories, Inc.; Raytheon Company; Safety-Kleen Systems, Inc.; SoCo West, Inc.;
Sparton Technology, Inc.; The Boeing Company; The
Dow Chemical Company; The Regents of The University Of California; TriMas Corporation; and Univar
USA Inc.
iii
Pursuant to this Court’s Rule 29.6, undersigned
counsel states that:
1. APC Investment Co. has no parent corporation,
and no publicly traded corporation owns ten percent
(10%) or more of its stock.
2. Associated Plating Company has no parent corporation, and no publicly traded corporation owns ten
percent (10%) or more of its stock.
3. Associated Plating Company, Inc. (f/k/a Associated Plating Acquisition Corp.) has no parent corporation, and no publicly traded corporation owns ten
percent (10%) or more of its stock.
4. Bodycote Thermal Processing, Inc. is a wholly
owned subsidiary of Bodycote U.S.A., Inc. Bodycote
U.S.A., Inc. is wholly owned by Bodycote Americas,
Inc., which is in turn ultimately wholly owned by Bodycote, PLC, a publicly traded company. No entity
other than Bodycote U.S.A., Inc. directly owns any
stock in Bodycote Thermal Processing, Inc.
5. Earl Manufacturing Company has no parent
corporation, and no publicly held corporation owns ten
percent (10%) or more of its stock.
6. Federal Insurance Company is wholly owned by
Chubb INA Holdings Inc. Chubb INA Holdings is 80%
owned by Chubb Group Holdings Inc. and 20% owned
by Chubb Limited. Chubb Group Holdings Inc. is
wholly owned by Chubb Limited, which is a publicly
traded company.
iv
ACE Property and Casualty Insurance Company
is a wholly owned subsidiary of INA Holdings Corporation. INA Financial Corporation owns 100% of INA
Holdings Corporation. INA Corporation owns 100% of
INA Financial Corporation. Chubb INA Holding, Inc.
owns 100% of INA Corporation. Chubb INA Holdings
Inc. owns 100% of the issued and outstanding shares
of INA Corporation. Chubb Group Holdings Inc. owns
80% of the issued and outstanding shares of Chubb
INA Holdings Inc. The remaining 20% of the issued
and outstanding shares are owned directly by Chubb
Group Holdings Inc.’s parent corporation, Chubb Limited. Chubb Limited is a publicly traded company.
7. Ferro Corporation has no parent corporation,
and no publicly held corporation owns ten percent
(10%) or more of its stock.
8. Fireman’s Fund Insurance Company: Fireman’s Fund Insurance Company, a California corporation, is a wholly owned subsidiary of Allianz Global
Risks US Insurance Company, an Illinois corporation
(“AGR US”). Eighty percent (80%) of the voting common stock of AGR US is held by Allianz of America,
Inc., which is a wholly owned subsidiary of Allianz Europe B.V., a wholly owned subsidiary of Allianz SE.
Twenty percent (20%) of the voting common stock and
one hundred percent (100%) of the non-voting preferred stock of AGR US is held by AGCS International
Holding B.V., which is a wholly owned subsidiary of
Allianz Global Corporate & Specialty SE, a wholly
owned subsidiary of Allianz SE. Allianz SE is a publicly held company that indirectly holds 10% or more
of Fireman’s Fund Insurance Company and its subsidiaries.
v
American Automobile Insurance Company: American Automobile Insurance Company, a Missouri corporation, is a wholly owned subsidiary of Fireman’s
Fund Insurance Company, a California corporation,
which in turn is a wholly owned subsidiary of Allianz
Global Risks US Insurance Company, an Illinois corporation (“AGR US”). Eighty percent (80%) of the voting common stock of AGR US is held by Allianz of
America, Inc., which is a wholly owned subsidiary of
Allianz Europe B.V., a wholly owned subsidiary of Allianz SE. Twenty percent (20%) of the voting common
stock and one hundred percent (100%) of the non-voting preferred stock of AGR US is held by AGCS International Holding B.V., which is a wholly owned subsidiary of Allianz Global Corporate & Specialty SE, a
wholly owned subsidiary of Allianz SE. Allianz SE is
a publicly held company that indirectly holds 10% or
more of Fireman’s Fund Insurance Company (and its
subsidiaries, including American Automobile Insurance Company).
Associated Indemnity Corporation: Associated Indemnity Corporation, a California corporation, is a
wholly owned subsidiary of Fireman’s Fund Insurance
Company, a California corporation, which in turn is a
wholly owned subsidiary of Allianz Global Risks US
Insurance Company, an Illinois corporation (“AGR
US”). Eighty percent (80%) of the voting common
stock of AGR US is held by Allianz of America, Inc.,
which is a wholly owned subsidiary of Allianz Europe
B.V., a wholly owned subsidiary of Allianz SE. Twenty
percent (20%) of the voting common stock and one
hundred percent (100%) of the non-voting preferred
stock of AGR US is held by AGCS International Holding B.V., which is a wholly owned subsidiary of Allianz Global Corporate & Specialty SE, a wholly owned
vi
subsidiary of Allianz SE. Allianz SE is a publicly held
company that indirectly holds 10% or more of Fireman’s Fund Insurance Company (and its subsidiaries,
including Associated Indemnity Corporation).
Chicago Insurance Company: Chicago Insurance
Company, an Illinois corporation, is a wholly owned
subsidiary of Fireman’s Fund Insurance Company, a
California corporation, which in turn is a wholly
owned subsidiary of Allianz Global Risks US Insurance Company, an Illinois corporation (“AGR US”).
Eighty percent (80%) of the voting common stock of
AGR US is held by Allianz of America, Inc., which is a
wholly owned subsidiary of Allianz Europe B.V., a
wholly owned subsidiary of Allianz SE. Twenty percent (20%) of the voting common stock and one hundred percent (100%) of the non-voting preferred stock
of AGR US is held by AGCS International Holding
B.V., which is a wholly owned subsidiary of Allianz
Global Corporate & Specialty SE, a wholly owned subsidiary of Allianz SE. Allianz SE is a publicly held
company that indirectly holds 10% or more of Fireman’s Fund Insurance Company (and its subsidiaries,
including Chicago Insurance Company).
Interstate Fire & Casualty Company: Interstate
Fire & Casualty Company, an Illinois corporation, is
a wholly owned subsidiary of Fireman’s Fund Insurance Company, a California corporation, which in
turn is a wholly owned subsidiary of Allianz Global
Risks US Insurance Company, an Illinois corporation
(“AGR US”). Eighty percent (80%) of the voting common stock of AGR US is held by Allianz of America,
Inc., which is a wholly owned subsidiary of Allianz Europe B.V., a wholly owned subsidiary of Allianz SE.
Twenty percent (20%) of the voting common stock and
vii
one hundred percent (100%) of the non-voting preferred stock of AGR US is held by AGCS International
Holding B.V., which is a wholly owned subsidiary of
Allianz Global Corporate & Specialty SE, a wholly
owned subsidiary of Allianz SE. Allianz SE is a publicly held company that indirectly holds 10% or more
of Fireman’s Fund Insurance Company (and its subsidiaries, including Interstate Fire & Casualty Company).
National Surety Corporation: National Surety
Corporation, an Illinois corporation, is a wholly owned
subsidiary of Fireman’s Fund Insurance Company, a
California corporation, which in turn is a wholly
owned subsidiary of Allianz Global Risks US Insurance Company, an Illinois corporation (“AGR US”).
Eighty percent (80%) of the voting common stock of
AGR US is held by Allianz of America, Inc., which is a
wholly owned subsidiary of Allianz Europe B.V., a
wholly owned subsidiary of Allianz SE. Twenty percent (20%) of the voting common stock and one hundred percent (100%) of the non-voting preferred stock
of AGR US is held by AGCS International Holding
B.V., which is a wholly owned subsidiary of Allianz
Global Corporate & Specialty SE, a wholly owned subsidiary of Allianz SE. Allianz SE is a publicly held
company that indirectly holds 10% or more of Fireman’s Fund Insurance Company (and its subsidiaries,
including National Surety Corporation).
The American Insurance Company: The American
Insurance Company, an Ohio corporation, is a wholly
owned subsidiary of Fireman’s Fund Insurance Company, a California corporation, which in turn is a
wholly owned subsidiary of Allianz Global Risks US
Insurance Company, an Illinois corporation (“AGR
viii
US”). Eighty percent (80%) of the voting common
stock of AGR US is held by Allianz of America, Inc.,
which is a wholly owned subsidiary of Allianz Europe
B.V., a wholly owned subsidiary of Allianz SE. Twenty
percent (20%) of the voting common stock and one
hundred percent (100%) of the non-voting preferred
stock of AGR US is held by AGCS International Holding B.V., which is a wholly owned subsidiary of Allianz Global Corporate & Specialty SE, a wholly owned
subsidiary of Allianz SE. Allianz SE is a publicly held
company that indirectly holds 10% or more of Fireman’s Fund Insurance Company (and its subsidiaries,
including The American Insurance Company).
Fireman’s Fund Insurance Company of Hawaii,
Inc.: Fireman’s Fund Insurance Company of Hawaii,
Inc., a Hawaii corporation, is a wholly owned subsidiary of Fireman’s Fund Insurance Company, a California corporation, which in turn is a wholly owned subsidiary of Allianz Global Risks US Insurance Company, an Illinois corporation (“AGR US”). Eighty percent (80%) of the voting common stock of AGR US is
held by Allianz of America, Inc., which is a wholly
owned subsidiary of Allianz Europe B.V., a wholly
owned subsidiary of Allianz SE. Twenty percent (20%)
of the voting common stock and one hundred percent
(100%) of the non-voting preferred stock of AGR US is
held by AGCS International Holding B.V., which is a
wholly owned subsidiary of Allianz Global Corporate
& Specialty SE, a wholly owned subsidiary of Allianz
SE. Allianz SE is a publicly held company that indirectly holds 10% or more of Fireman’s Fund Insurance
Company (and its subsidiaries, including Fireman’s
Fund Insurance Company of Hawaii, Inc.).
ix
Fireman’s Fund Indemnity Corporation: Fireman’s Fund Indemnity Corporation, a New Jersey corporation, is a wholly owned subsidiary of Fireman’s
Fund Insurance Company, a California corporation,
which in turn is a wholly owned subsidiary of Allianz
Global Risks US Insurance Company, an Illinois corporation (“AGR US”). Eighty percent (80%) of the voting common stock of AGR US is held by Allianz of
America, Inc., which is a wholly owned subsidiary of
Allianz Europe B.V., a wholly owned subsidiary of Allianz SE. Twenty percent (20%) of the voting common
stock and one hundred percent (100%) of the non-voting preferred stock of AGR US is held by AGCS International Holding B.V., which is a wholly owned subsidiary of Allianz Global Corporate & Specialty SE, a
wholly owned subsidiary of Allianz SE. Allianz SE is
a publicly held company that indirectly holds 10% or
more of Fireman’s Fund Insurance Company (and its
subsidiaries, including Fireman’s Fund Indemnity
Corporation).
9. 100% of the ownership interest in First Dice
Road Company, a California limited partnership, is
held by Western Magnesium Corp., a California corporation, which is also the general partner and sole
limited partner of First Dice Road Company. Western
Magnesium Corp. is a wholly owned subsidiary of
Phibro Animal Health Corporation, a Delaware corporation and publicly traded company.
10. Foss Plating, Inc. has no parent corporation,
and no publicly held corporation owns ten percent
(10%) or more of its stock.
11. Halliburton Affiliates, LLC, a Delaware limited liability company, has 1,001 authorized shares
and 1,001 shares (100%) are issued to Halliburton
x
Swiss Holdings GmbH, a Switzerland limited liability
company; Halliburton Swiss Holdings GmbH has 20
authorized shares and 20 shares (100%) are issued to
Halliburton Global Affiliates Holdings B.V., a Netherlands corporation; Halliburton Global Affiliates Holdings B.V. has 90,000 authorized shares and 18,000
shares (100%) are issued to Halliburton Netherlands
Holdings B.V., a Netherlands corporation; Halliburton Netherlands Holdings B.V. has 90,000 authorized
shares and 18,001 shares (100%) are issued to Halliburton Global Netherlands Cooperatief U.A., a Netherlands corporation; Halliburton Global Netherlands
Cooperatief U.A. has 100 authorized shares and 100
shares (100%) are issued to Halliburton Curaçao
Holdings B.V., a Curacao corporation; Halliburton
Curaçao Holdings B.V. has 10,000 authorized shares
and 1,000 shares (100%) are issued to Halliburton International Holdings, a Bermuda exempted general
partnership; Halliburton International Holdings has
300,227,184 partnership interests and 297,225,011
partnership interests (99%) are issued to Halliburton
Worldwide Holdings Limited, a Cayman Islands corporation, and 3,002,173 partnership interests (1%) are
issued to Halliburton HIH Holdings, LLC, a Delaware
limited liability company; Halliburton HIH Holdings,
LLC has 1,000 authorized shares and 1,000 shares
(100%) are issued to Halliburton Worldwide Holdings
Limited; Halliburton Worldwide Holdings Limited
has 5,000,000 authorized shares and 1 share (100%)
is issued to Halliburton Global Holdings B.V., a Curacao limited liability company; Halliburton Global
Holdings B.V. has 1,051.989 authorized shares and
1,051.989 shares (100%) are issued to Halliburton
Global Holdings, LLC, a Delaware limited liability
company; Halliburton Global Holdings, LLC has
2,000 authorized shares and 1,051.989 shares (100%)
xi
are issued to Halliburton U.S. International Holdings,
Inc., a Delaware corporation; Halliburton U.S. International Holdings, Inc. has 200,000 authorized shares
and 153,652 shares (100%) are issued to Halliburton
Holdings, LLC, a Delaware limited liability company;
and Halliburton Holdings, LLC has 1,000 authorized
shares and 1,000 shares (100%) are issued to the Company.
12. Kekropia, Inc. has no parent corporation, and
no publicly held corporation owns ten percent (10%) or
more of its stock.
13. Palley Supply Company has no parent corporation, and no publicly held corporation owns ten percent (10%) or more of its stock.
14. Prologis, a Maryland real estate investment
trust, holds 80% of the common shares of DefendantAppellee Palmtree Acquisition Corporation and Prologis Fraser, L.P., a Delaware limited partnership,
holds twenty percent (20%) of the common shares.
Prologis is an indirect subsidiary of Prologis, Inc., a
Maryland corporation, a publicly traded company.
15. Phibro-Tech, Inc. is a wholly owned subsidiary
of C P Chemicals, Inc., a New Jersey corporation. C P
Chemicals, Inc. is a wholly owned subsidiary of Phibro
Animal Health Corporation, a Delaware corporation
and publicly traded company.
16. Powerine Oil Company has no parent corporation, and no publicly held corporation owns ten percent (10%) or more of its stock.
xii
17. PMC Specialties Group, Inc. has no parent corporation, and no publicly held corporation owns ten
percent (10%) or more of its stock.
18. Union Pacific Railroad Company is a wholly
owned subsidiary of Union Pacific Corporation. Union
Pacific Corporation, a publicly traded company, owns
ten percent (10%) or more of its stock.
RELATED PROCEEDINGS
No other case is directly related to this one, within
the meaning of Rule 14.1(b)(iii), whether in state or
federal trial or appellate courts, or in this Court.
xiii
TABLE OF CONTENTS
Page
QUESTION PRESENTED......................................... i
PARTIES TO THE PROCEEDING AND RULE
29.6 STATEMENT .............................................. ii
RELATED PROCEEDINGS ................................... xii
TABLE OF APPENDICES .................................... xiv
TABLE OF AUTHORITIES.................................... xv
PETITION FOR A WRIT OF CERTIORARI ........... 1
OPINIONS BELOW .................................................. 1
JURISDICTION ........................................................ 1
STATUTORY PROVISIONS INVOLVED ............... 1
STATEMENT OF THE CASE .................................. 1
A. Statutory Background .................................... 2
B. Factual Background ....................................... 3
C. Proceedings Below .......................................... 5
REASONS FOR GRANTING THE PETITION ....... 7
I.
This case and Guam present the same
issue—what controls the application of
section 113: the text or “traditional
contribution principles”?..................................... 8
II. Because the text of section 113 displaces any
contrary purported “traditional” or “common
law” contribution principles, the Ninth
Circuit’s reliance on such principles conflicts
with this Court’s precedents. ............................ 12
III. The D.C. Circuit’s textualist analysis in
Guam is the better approach and would yield
xiv
clarity in the law and a different outcome in
this case. ............................................................ 13
Conclusion ............................................................... 19
TABLE OF APPENDICES
APPENDIX A: Opinion of the United States
Court of Appeals for the Ninth Circuit,
published at 969 F.3d 945 (9th Cir.
2020) ............................................................ App. 1
APPENDIX B: Order on Motion for Summary
Judgment regarding Statue of Limitations,
available at 2019 WL 398001 (C.D. Cal.
Jan. 15, 2019) (D.C. Dkt. 809) ................. App. 24
APPENDIX C: Final Judgment Pursuant to
Federal Rule of Civil Procedure 54(b)
(C.D. Cal. Feb. 4, 2019) (D.C. Dkt. 819) ... App. 74
APPENDIX D: Order of the United States
Court of Appeals for the Ninth Circuit
Denying Panel Rehearing and En Banc
Rehearing (9th Cir. Oct. 21, 2020)
(C.A. Dkt. 115) .......................................... App. 76
APPENDIX E: Statutory And Regulatory
Provisions Involved
42 U.S.C. § 9607 (CERCLA § 107)
(excerpt) ........................................ App. 77
42 U.S.C. § 9613 (CERCLA § 113)
(excerpt) ........................................ App. 78
xv
TABLE OF AUTHORITIES
Cases
American Elec. Power, Inc. v. Connecticut,
564 U.S. 410 (2011)............................................ 8, 12
Atlantic Richfield Co. v. Christian,
140 S. Ct. 1335 (2020)............................................ 17
Chubb Custom Ins. Co. v. Space Sys./Loral, Inc.,
710 F.3d 946 (9th Cir. 2013) ................................. 16
Franklin v. Kaypro Corp.,
884 F.2d 1222 (9th Cir. 1989) ............................... 10
Government of Guam v. United States, No.
20-382, 2021 WL 77250 (Jan. 8, 2021) ......... passim
Government of Guam v. United States, 950 F.3d
104 (D.C. Cir. 2020), cert. granted, No. 20-382,
2021 WL 77250 (Jan. 8, 2021) ................... 2, 8, 9, 17
In re Dawes,
652 F.3d 1236 (10th Cir. 2011).............................. 16
Key Tronic Corp. v. United States,
511 U.S. 809 (1994).................................................. i
Mobil Oil Corp. v. Higginbotham,
436 U.S. 618 (1978)...................................... 8, 12, 13
Nw. Airlines, Inc. v. Transp. Workers,
451 U.S. 77 (1981).................................................. 10
Rodriguez v. Federal Deposit Ins. Corp.,
140 S. Ct. 713 (2020).............................................. 19
xvi
Stutson v. United States,
516 U.S. 163 (1996)..................................................8
Tex. Indus., Inc. v. Radcliff Materials, Inc.,
451 U.S. 630 (1981)................................................ 10
United States v. Atl. Research Corp.,
551 U.S. 128 (2007)...................................... 7, 11, 16
United States v. Bestfoods,
524 U.S. 51 (1998).................................................. 13
Statutes
Superfund Amendments and Reauthorization
Act of 1986, Pub. L. No. 99-499, 100 Stat.
1613 ......................................................................... i
Comprehensive Environmental Response,
Compensation, and Liability Act of 1980,
42 U.S.C. §§ 9601-9675 ........................................... i
28 U.S.C. § 1254(1) ......................................................1
28 U.S.C. § 1331 ..........................................................5
42 U.S.C. § 9607 ...................................................... 1, 2
42 U.S.C. § 9613 ...................................................... 1, 2
CERCLA, § 107(a)(4)(B)
(42 U.S.C. § 9607(a)(4)(B)) ............................... 2, 15
CERCLA, § 113(f)(1)
(42 U.S.C. § 9613(f)(1)) ............................ 2, 9, 12, 14
xvii
CERCLA, § 113(f)(3)(b)
(42 U.S.C. § 9613(f)(3)(b)) ........................................9
CERCLA, § 113(g)(3)
(42 U.S.C. § 9613(g)(3)) ................................. passim
Rules
Fed. R. App. P. Rule 28(j) .......................................... 14
Sup. Ct. R. 10(a) ..........................................................8
Sup. Ct. R. 10(c) ...........................................................8
Sup. Ct. R. 14.1(b)(iii)............................................... xii
Other Authorities
Brief for Petitioner at 20–22, Government of
Guam v. United States, No. 20-382
(filed Feb. 22, 2021) .......................................... 7, 10
Contribution, Black’s Law Dictionary 402
(10th ed. 2014) ...................................................... 11
1
PETITION FOR A WRIT OF CERTIORARI
Petitioners respectfully petition for a writ of certiorari to review the judgment of the United States
Court of Appeals for the Ninth Circuit in this case.
OPINIONS BELOW
The opinion of the Ninth Circuit is reported at 969
F.3d 945 and reproduced at Petitioners’ Appendix
(“Pet. App.”) 1–23. The order of the district court
granting summary judgment is not reported but is
available at 2019 WL 398001 and is reproduced at Pet.
App. 24–75.
JURISDICTION
The Ninth Circuit entered its judgment on August
10, 2020, and denied petitioners’ timely petition for
rehearing and rehearing en banc on October 21, 2020.
Pet. App. 76. This Court has jurisdiction under 28
U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
The statutory provisions at issue are section 107
of CERCLA (42 U.S.C. § 9607) and section 113 of CERCLA (42 U.S.C. § 9613). Relevant portions of those
provisions are reproduced at Pet. App. 77–83.
STATEMENT OF THE CASE
This case asks whether a settlement triggers the
three-year statute of limitations to bring a contribution claim under CERCLA—a question presented in
the petition the Court recently granted in Guam. See
Government of Guam v. United States, No. 20-382,
2
2021 WL 77250 (Jan. 21, 2021). The courts of appeals
are split in several ways, as the petition in Guam explains. The disagreements extend to both how to answer the question and the answers themselves. The
decision of the D.C. Circuit in Guam represents one
end of the spectrum of approaches. See Gov’t of Guam
v. United States, 950 F.3d 104 (D.C. Cir. 2020), cert.
granted, No. 20-382 (Jan. 8, 2021). The decision of the
Ninth Circuit below represents the opposite end of
that spectrum. The crux of the disagreement is a judgment about the primacy of CERCLA’s text. Here, as in
Guam, whether to follow the text is outcome-determinative.
A. Statutory Background
Section 113(f)(1) of CERCLA 1 grants “any person”
a statutory contribution claim against any other person who is liable or potentially liable under section
107 during or following any civil action under section
106 for a “response action” or under section 107 for
“response costs.”
Section 107(a)(4)(B) of CERCLA defines “response
costs” as “necessary costs of response incurred by
any … person consistent with the national contingency plan.”
Section 113(g)(3) of CERCLA establishes the limitations period for bringing such contribution claims.
“No action for contribution for any response costs or
damages may be commenced more than three years
1
References to CERCLA sections are commonly to the sections
of the Act. As noted, section 107 of CERCLA is codified at 42
U.S.C. § 9607, and section 113 of CERCLA is codified at 42
U.S.C. § 9613.
3
after … a judicially approved settlement with respect
to such costs or damages.”
B. Factual Background
From 1971 to 1991, the Omega Chemical Corporation operated a solvent “recycling” plant in Whittier,
California. Respondents (who often refer to themselves as “OPOG”) and others (who will be referred to
as Small Potentially Responsible Parties or Small
PRPs) arranged to have millions of gallons of spent
solvents handled at Omega Chemical’s plant. In 1991,
the State of California brought a civil action against
Omega Chemical that resulted in a court order requiring that operations cease and the plant be closed.
Groundwater contamination caused by releases of
solvents from the Omega Chemical plant, first detected in 1983, now exists in an area that is more than
four miles long and nearly a mile wide. 2
In 2000, the United States sued OPOG under
CERCLA sections 106 and 107 to clean up releases
from the plant. The members of OPOG were identified
in the complaint as parties liable under section 107 for
the cost of cleaning up those releases and under 106
for taking response actions.
As a result, in 2001 OPOG agreed to a partial consent decree to reimburse the United States for certain
response costs and to clean up a very limited area of
2
For the Court’s convenience and for illustrative purposes only,
see the Environmental Protection Agency’s website on the
Omega Superfund site, https://cumulis.epa.gov/supercpad/cursites/csitinfo.cfm?id=0903349).
4
environmental contamination in the immediate vicinity of Omega Chemical’s plant. That consent decree
included a covenant from the United States not to sue
OPOG. But, consistent with the consent decree’s partial nature, the covenant applied only to the environmental impacts successfully addressed by the work to
be performed under the consent decree.
In 2004, OPOG brought a contribution action
against other companies that had sent lesser volumes
of spent solvents to the plant, the Small PRPS, but
were not contributing to cleanup costs. Because the
Small PRPs were also liable under section 107 of CERCLA for the cost of cleaning up releases from the
plant, they shared with OPOG a common liability. But
OPOG’s contribution lawsuit was not limited to the
money already spent or obligations OPOG had already undertaken in implementing the 2001 partial
consent decree. OPOG instead sought to have the
Small PRPs share in all sums that OPOG had spent
and would spend on the cleanup process.
In 2007, a judicially approved settlement resolved
the 2004 action. The Small PRPs paid money to
OPOG. In exchange, OPOG agreed to assume responsibility for the Small PRPs’ common liability for all
costs related to groundwater contamination attributed to Omega Chemical’s plant. And by the settlement’s terms that liability was limited neither geographically nor by what governmental entity brought
an action for remediation. That newly assumed responsibility was far more expansive than the undertakings covered by the 2001 partial consent decree.
In 2014, OPOG sued petitioners, who had not sent
spent solvents to the plant but who OPOG claimed
were nevertheless potentially liable under section 107
5
for contribution to recover some of the costs of groundwater cleanup downgradient of Omega Chemical’s
plant. 3 The 2014 action sought costs that were the
subject of the 2004 action and the 2007 settlement.
The 2014 action is the current lawsuit from which this
petition arises. 4
In 2017, OPOG entered into another consent decree with the United States, agreeing to conduct the
cleanup that was a subject of the 2004 and 2014 contribution actions.
In 2021, the cleanup required by the 2017 consent
decree has yet to begin. The plume of contamination
associated with Omega Chemical’s plant now
stretches four miles. Yet in the thirty-eight years
since groundwater was first found to have been contaminated by releases from Omega Chemical’s plant,
remediation has occurred only in an area limited to a
few hundred feet from the plant’s boundaries.
C. Proceedings Below
In this action, petitioners moved for summary
judgment on the ground that OPOG did not file its
claim within the applicable statute of limitations.
3
Petitioners own or operate facilities (or formerly owned and operated) overlying groundwater located in the vicinity of an area
downgradient (that is away from Omega Chemical’s plant) and
thought to be contaminated by releases of spent solvents from
that plant. OPOG claims that releases from these facilities,
which are being independently remediated by petitioners, have
contaminated groundwater in the area that might also be contaminated by releases from Omega Chemical’s plant.
4
The district court had federal-question jurisdiction under 28
U.S.C. § 1331.
6
Pointing to CERCLA section 113(g)(3), petitioners argued that when OPOG settled its 2004 contribution
claim in 2007 and it was judicially approved, the
three-year statute of limitations to bring all other contribution claims began to run.
The district court granted petitioners’ motion. Pet.
App. 24–73. According to that court, OPOG being sued
in the 2000 action brought by the United States under
sections 106 and 107 of CERCLA authorized OPOG’s
2004 contribution lawsuit. That lawsuit, in turn,
sought to impose liability on the Small PRPs for all
costs to clean up groundwater contaminated by releases from Omega Chemical’s plant, not just the limited costs addressed in the 2001 consent decree. In the
district court’s view, the text of section 113(g)(3) compelled the conclusion that the 2007 judicially approved settlement started the three year statute of
limitations for OPOG to seek contribution from all
other parties it believed potentially liable for the costs
addressed in its settlement with the Small PRPs not
covered by the 2001 consent decree. The 2014 contribution action was thus too late.
OPOG appealed the grant of summary judgment,
and the Ninth Circuit reversed. Pet. App. 1–23. The
court acknowledged, but rejected, the admittedly “capacious” meaning of section 113(g)(3)’s text in favor of
“context,” “policy,” and “basic precepts of common law
contribution.” It concluded that the 2007 judicially approved settlement covering all the costs sought in the
2004 action did not perfect a contribution claim
against petitioners for the same costs and trigger the
three-year statute of limitations. According to the
Ninth Circuit, that conclusion was mandated by the
7
“common-law,” which ostensibly requires, for a contribution claim to exist, that liability be both “imposed”
and “paid” rather than assumed and accepted. In the
Ninth Circuit’s view, neither condition was satisfied
by the 2007 settlement.
Petitioners sought panel and en banc rehearing,
which were denied. Pet. App. 76.
REASONS FOR GRANTING THE PETITION
The Court has already granted the petition in
Guam, which lays out: (i) the Court’s history of attention to CERCLA issues, (ii) the continuing disagreements in the circuits about CERCLA contribution,
and (iii) the exceptional importance of CERCLA contribution disputes both in terms of achieving Congressional objectives and the amounts of money involved.
The parties’ arguments in Guam include a continuing point of contention about when a claim for contribution under CERCLA has been perfected, thus
triggering the statute of limitations. To support its assertion that “traditional contribution principles” override the text of section 113, the Government of Guam
relies heavily on dicta from a decision of this Court
noting that Congress presumably used the word “contribution” in CERCLA in its “traditional sense”
United States v. Atl. Rsch. Corp., 551 U.S. 128, 138
(2007). See Brief for Petitioner at 20–22, Government
of Guam v. United States, No. 20-382 (filed Feb. 22,
2021) (Guam Op. Br.). The Ninth Circuit’s decision below likewise used ostensible “basic precepts of common law contribution” as the basis for not enforcing
the natural meaning of CERCLA’s text in favor of “policy” that the court thought most sensible. Pet. App.
13–19, 23. The D.C. Circuit, by contrast, relied on the
8
text and not the supposed traditional contribution
principles that the Government of Guam now insists
should control. Guam, 950 F.3d at 113–18. The D.C.
Circuit was right and the Ninth Circuit was wrong.
Even assuming the existence of “basic precepts of
common law contribution,” they would have no application when displaced by a statue that speaks directly
to how and when a claim for contribution must be asserted. Am. Elec. Power, Inc. v. Connecticut, 564 U.S.
410, 422–25 (2011); Mobil Oil Corp. v. Higginbotham,
436 U.S. 618, 625 (1978). The D.C. Circuit’s opinion
relying on the text of section 113 is in accord with
those decisions. The Ninth Circuit’s decision is not.
In short, the Ninth Circuit “entered a decision in
conflict with the decision of another United States
Court of Appeals on the same important matter,” Sup.
Ct. R. 10(a), and simultaneously “decided an important federal question in a way that conflicts with
relevant decisions of this Court,” Sup. Ct. R. 10(c). Because the decision in Guam will be outcome determinative in this case, holding this petition pending a decision in Guam, at a minimum, is warranted. See, e.g.,
Stutson v. United States, 516 U.S. 163, 181 (1996)
(Scalia, J., dissenting) (“We regularly hold cases that
involve the same issue as a case on which certiorari
has been granted….”).
I. THIS CASE AND GUAM PRESENT THE SAME ISSUE—
WHAT CONTROLS THE APPLICATION OF SECTION
113: THE TEXT OR “TRADITIONAL CONTRIBUTION
PRINCIPLES”?
The Ninth Circuit relying on common law precepts decided in this matter that the judicial approval
9
of a settlement agreement of a contribution action authorized by section 113(f)(1), which was judicially approved, was not “with respect to” response costs.
Those common law precepts supposedly required that
the settlement agreement involve a liability established or existing, or in the Ninth Circuit’s words “imposed” or “paid,” outside the agreement. Id. at 11, 13,
14, 17, 18. According to the Ninth Circuit neither condition was met. As a result, according to the Ninth
Circuit, the statute of limitations found in section
113(g)(3) was not triggered.
On the other hand, in Guam, the D.C. Circuit used
the text of 113 to determine what liability is described
by the phrase “resolved its liability” in section
113(f)(3)(B) of CERCLA, and to decide when that liability was “resolved.” See Guam, 950 F.3d at 114–16.
That analysis was needed to confirm the three-year
statute of limitations in section 113(g)(3) had passed.
Id.
The court turned to a dictionary and concluded
that the liability that could invoke section 113(f)(3)(b)
and, if resolved, require that contribution actions be
brought within three years, was an obligation to do
something that would be considered a “response action” under CERCLA. Id. at 115–17. It was not necessary, however, that such an obligation be the result of
a CERCLA claim. Id. The court then concluded that
because the dictionary defines “resolved” as “decided,
determined, or settled,” an agreement with the Environmental Protection Agency (EPA) that in substance
decided, determined, or settled what response action
was required at a site “resolved” the settling party’s
liability even if no money had been paid. Id.
10
The Government of Guam, pointing to contrary
decisions of other courts of appeals, asks the Court to
overturn the D.C. Circuit’s holdings, because CERCLA’s text must be glossed with what it refers to as
“[t]he traditional understanding of the ‘contribution’
remedy” and “traditional principles” of contribution.
Guam Op. Br. at 14–15, 20–21, 34–35, 39–40. Under
that “understanding” and those “principles” the
phrase “resolves its liability” means an agreement
with EPA that “conclusively deals with or decides that
party’s preexisting liability to undertake a response
action or pay response costs” as a result of a 106 or
107 action under CERCLA. Id. at 41. Compare id.
with Pet. App. 17–18.
In this case the Ninth Circuit deployed the same
analysis now relied on by the Government of Guam
but with different words: “basic precepts of commonlaw contribution.” Pet. App. 23. Regardless of the
words used to describe the approach, its use is a fundamental—and a consequential—mistake.
No “traditional principles” of contribution exist,
nor is there a “common law” of contribution. “[T]he
common law provided no right to contribution among
joint tortfeasors.” Tex. Indus., Inc. v. Radcliff Materials, Inc., 451 U.S. 630, 634 (1981); accord Nw. Airlines, Inc. v. Transp. Workers, 451 U.S. 77, 86 (1981)
(“At common law there was no right to contribution
among joint tortfeasors.”). “In short, contribution was
not part of the early American common law, and in
fact was actively disapproved by the courts. It has
been resurrected jurisdiction by jurisdiction” almost
always by statute. Franklin v. Kaypro Corp., 884 F.2d
1222, 1227 (9th Cir. 1989). Rather than being an es-
11
tablished and consistent body of common law principles, “[c]ontribution … is a statutory deviation from
the common law.” Id. at 1232.
This Court’s statement in dicta in United States v.
Atlantic Research Corp., 551 U.S. 128, 138 (2007), that
“[n]othing in § 113(f) suggests that Congress used …
‘contribution’ in anything other than [its] traditional
sense,” is not to the contrary. The Court, faced with a
statutory word not defined by the statute itself, looked
to a legal-dictionary definition to find the word’s ordinary legal meaning. Id. The Court quoted a definition
describing contribution in the tort context. Id. It could
just as easily have quoted the definition from the same
legal dictionary at the next highest level of generality:
“the right to demand that another who is jointly responsible for a third party’s injury supply part of what
is required to compensate the third party. Also termed
right of contribution.” Contribution, Black’s Law Dictionary 402 (10th ed. 2014). And the Court did in fact
note that the purpose of contribution in CERCLA was
to address “an inequitable distribution of common liability among liable parties.” 551 U.S. at 138–39.
But fixing the meaning of a word is a long way
from the Court saying federal courts are free to rewrite section 113 based on state contribution statutes,
judicial decisions construing those statutes, or legal
treatises that distill principles from state contribution
statutes and decisions. It is, therefore, wrong to argue,
as the Government of Guam does and the Ninth Circuit holds, that Congress had in mind the application
of some broad “traditional principles of contribution”
to section 113 simply because it used the word “contribution.”
12
II. BECAUSE THE TEXT OF SECTION 113 DISPLACES
ANY CONTRARY PURPORTED “TRADITIONAL” OR
“COMMON LAW” CONTRIBUTION PRINCIPLES, THE
NINTH CIRCUIT’S RELIANCE ON SUCH PRINCIPLES
CONFLICTS WITH THIS COURT’S PRECEDENTS.
As the Court has recognized, a statute completely
displaces the common law when it “‘speaks directly to
the question’ at issue.” Am. Elec. Power, Inc. v. Connecticut, 564 U.S. 410, 422–25 (2011) (quoting Mobil
Oil Corp. v. Higginbotham, 436 U.S. 618, 625 (1978)).
That is exactly what Congress did when it established
a comprehensive set of rules in section 113 to control
how and when a contribution claim is brought and the
effect of resolving such a claim. In particular:
•
Subsection (f)(1) specifies that a contribution claim exists during or following a section 106 or 107 action.
•
Subsection (f)(1) also specifies that the contribution claim “shall be brought in accordance with this section … and shall be governed by Federal law.” (emphasis added).
•
Subsection (g)(3) specifies when the subsection 113(f)(1) or (f)(3)(B) claim is perfected
and triggers the statute of limitations.
•
Subsections (f)(2) and (f)(3) provide the effects of settling the claim for contribution allowed in subsection (f)(1).
•
Subsection (h)(1) ensures that a federal
court will have jurisdiction to judicially review a removal or remedial action related to
a claim for contribution.
13
In other words, regardless of how the word “contribution” is defined, section 113, and only that section, sets forth the rules for how a claim for contribution “shall be brought”—that is, the procedures for determining the manner in which common liability for a
single harm will be shared under CERCLA. And it
does so in a fashion that recognizes and combines the
various unique moving parts of CERCLA in a specific
and easily applied manner. That synergism is lost if
the text is supplemented or replaced with amorphous
“traditional principles of contribution.” In section 113,
Congress has “spoken directly” to how CERCLA contribution works. 5
III. THE D.C. CIRCUIT’S TEXTUALIST ANALYSIS IN
GUAM IS THE BETTER APPROACH AND WOULD
YIELD CLARITY IN THE LAW AND A DIFFERENT OUTCOME IN THIS CASE.
In Guam, as in this case, the court has to decide if
a party entering into a judicially approved settlement
agreement that included the assumption of future obligations for response costs had three years to bring
contribution actions. In both cases whether the statute of limitations had been triggered turned on
whether a liability (the party’s assumption of obligations) “resolved” (in Guam) or was “with respect to”
(here) a liability for response costs or actions. Hewing
5
That is not to say the common law can never be useful in interpreting CERCLA. Where gaps exist in the statute, crafting federal common law or borrowing state law may be appropriate.
United States v. Bestfoods, 524 U.S. 51, 64 & n.9 (1998). But
“[t]here is a basic difference between filling a gap left by Congress’ silence and rewriting rules that Congress has affirmatively and specifically enacted.” Mobil Oil, 436 U.S. at 625.
14
to CERCLA’s text, the D.C. Circuit answered that
such a “liability” existed and had been “resolved.”
The D.C. Circuit’s approach differs markedly from
the Ninth Circuit’s because the latter selectively imported into section 113(g)(3) ostensible “basic precepts
of common law contribution.” And as usually happens,
rejection of the text led the Ninth Circuit to a different
result than the D.C. Circuit. The Government of
Guam now asks the Court to reverse the D.C. Circuit
by employing the same analysis the Ninth Circuit
used. But the Ninth Circuit’s approach was wrong,
and the Government of Guam’s approach is wrong. 6
The three-year statute of limitations in section
113(g)(3) may be triggered by satisfying two conditions. The first is a condition precedent—being sued
under sections 106 or 107 of CERCLA. The second is
the perfection of a right to contribution—a judicially
approved settlement “with respect to” response costs.
Both conditions are satisfied here. In 2000, the
United States sued OPOG under both sections 106
and 107. The condition precedent is met.
In 2004, OPOG pleaded that it had a contribution
claim under section 113(f)(1) (based on the 2000 complaint) against the Small PRPs, which OPOG said
6
Petitioners brought Guam to the attention of the Ninth Circuit
after oral argument, in a Fed. R. App. P. Rule 28(j) letter explaining that the D.C. Circuit’s recent opinion supported affirmance
of the district court’s decision. Guam is not mentioned in the
Ninth Circuit’s opinion. Paradoxically, the United States, as
amici, supported the Ninth Circuit’s policy-based approach in
this case while simultaneously supporting the D.C. Circuit’s textualist approach in Guam.
15
were liable or potentially liable under section 107. In
that action, OPOG asked that the Small PRPs share
in all response costs at the Omega Chemical site in
addition to the costs of complying with the partial consent decree.
In 2007 that contribution action was resolved in a
judicially approved settlement. OPOG agreed to assume the joint and several liability of the Small PRPs
(for the costs sought to be shared in the 2004 action).
The Small PRPs agreed to pay OPOG an amount representing a share of all response costs at the Omega
Site. In other words, the 2007 judicially approved settlement was with respect to the response costs sought
in the 2004 contribution action, which were all costs.
The judicial approval of the settlement meant that the
Small PRPs were, in fact, paying their fair share of
future response costs that at the time were agreed to
and approved by the court to be properly recoverable.
OPOG argued below, as the Government of Guam
does now, that the settlements in question did not establish its CERCLA liability; in other words, its “liability” did not exist nor was it “with respect to” (“resolved” in Guam) response costs so there was no perfected right to contribution. But here, as in Guam, deciding whether a settlement is “with respect to” response costs (were “resolved”) requires looking no further than section 107(a)(4)(B), which states that for a
party to be liable for “costs of response” (that is, “response costs”) the costs need only have been “incurred.”
As with the word “contribution,” it has been recognized—including by then-Judge Gorsuch writing
for the Tenth Circuit—that the word “incurred” has “a
definition that is as well-settled as it is precise …
16
Black’s Law Dictionary tells us that to ‘incur’ means
to ‘suffer or bring on oneself,’ as in a ‘liability or expense.’ Black’s Law Dictionary 782 (8th ed. 2004).” In
re Dawes, 652 F.3d 1236, 1239 (10th Cir. 2011) (emphasis added); accord Chubb Custom Ins. Co. v. Space
Sys./Loral, Inc., 710 F.3d 946, 961 (9th Cir. 2013) (citing same definition in CERCLA case). Response costs
thus need not be, as in tort litigation, damages that
“the tortfeasor has paid,” Pet. App. 11, or that have
been “imposed” by a court judgment or settlement, id.
at 11, 13–14, 17 & n.5, 18. 7
Here OPOG, by virtue of the 2007 settlement,
brought on itself liability for all response costs at the
Omega Chemical site. The 2004 lawsuit was a contribution action for response costs that was resolved
through a judicially approved settlement. Once that
settlement was judicially approved, under the plain
text of section 113(g)(3) a claim for contribution for the
costs incurred by respondents in the 2007 settlement
was perfected against all others that were liable or potentially liable for sharing those costs. Accordingly,
the second condition was met, and the three-year statute of limitations for suing those parties, including petitioners, was triggered.
Yet the Ninth Circuit rejected that result, just as
the Government of Guam asks this Court to reject the
textual conclusion of the D.C. Circuit about section
113. As discussed above, it did so based on perceived
7
This analysis thus answers “Yes” the question left open in Atlantic Research, 551 U.S. at 139 n.6: For a right of contribution
to exist is it sufficient that a party has, in a judicially approved
settlement, assumed an obligation to undertake future response
actions?
17
“common law” requirements for contribution in the
tort context.
That conclusion suffers from the same fatal error
found in the Government of Guam’s argument: atextual principles trump CERCLA’s directives regarding
the effect of a judicially approved settlement for “response costs” or “response actions”—concepts entirely
statutory and, arguably, unique to environmental
statutes. The events that perfect a contribution claim
and trigger the statute of limitations under CERCLA
section 113 have no predicate in “traditional” or supposed “common law” contribution. Those concepts can
play no role in determining when the CERCLA statute
of limitations begins to run. Contribution in tort cases,
which was the lodestar for the Ninth Circuit’s deviation from the text of section 113, arose from the dynamics of ordinary tort litigation. Settlements, on the
other hand, are the “heart” of CERCLA. Atl. Richfield
Co. v. Christian, 140 S. Ct. 1335, 1355 (2020).
The statutory rules in CERCLA section 113 for
seeking and obtaining contribution were designed to
encourage settlement and expedite either cleanups or
repayment of the costs incurred by United States. 8
The Ninth Circuit’s approach, by contrast, allows—
even incentivizes—those principally responsible for
polluting a site to pursue serial settlements a group or
a defendant at a time as was done here, yet never have
those actions trigger the three-year statute of limitations. By using that latitude to delay clean-ups while
they successively “pick off” other parties singly or in
8
The D.C. Circuit recognized this point when it noted that the
result it reached might be “harsh” as far as the Government of
Guam was concerned. Guam, 950 F.3d at 118.
18
groups, the principally responsible parties can amass
a war chest so large that it ultimately reduces the
costs they must pay out of their own funds for the
cleanup to below their true liability. At that point,
they can finally agree with the United States to take
action—mainly with other parties’ money. That is
what has happened at the Omega Chemical site: 38
years after groundwater contamination was discovered, remediation has not progressed more than few
hundred feet in a plume that is now four miles long.
And how much, if any, of its own money respondents
have spent is unclear.
If OPOG had been required to bring all of its contribution claims within three years of 2007, it would
have been forced to promptly agree on a remedy, to
promptly focus on the amount of liability to share, to
promptly complete its investigation of all potentially
responsible parties connected with the contamination,
and in shorter order encourage (through threat of litigation) those parties to allocate among themselves
the cost of any common liability. At that point there
would be no reason to delay a cleanup.
Review is needed—in Guam and in this case—to
ensure that the CERCLA-specific rules of contribution
work as Congress specified in section 113. A party has
three years to bring all contribution claims based on
liability that is accepted or undertaken “with respect
to” or “resolved” as to response costs or actions
through a judicially approved settlement. Following
the text provides clear directions that can be applied
easily to a wide range of factual situations. The Ninth
Circuit’s approach allows courts to diverge from the
text based on judges’ views of what is good policy or
19
the “equities”: after all, “common law” describes a legal system in which judges rather than legislators
make policy choices. See Rodriguez v. Fed. Deposit Ins.
Corp., 140 S. Ct. 713, 717 (2020) (“Judicial lawmaking
in the form of federal common law plays a necessarily
modest role under a Constitution that vests the federal government’s ‘legislative Powers’ in Congress….”). Applying the text-based analysis used by
the D.C. Circuit confirms the wisdom of the congressional policy choices reflected in the natural meaning
of CERCLA’s text.
CONCLUSION
The petition for a writ of certiorari should be
granted or at least held pending the Court’s decision
in Guam for appropriate disposition thereafter.
Respectfully submitted,
JAMES BRIGGS HARRIS
Counsel of Record
STEPHEN F. FINK
THOMPSON & KNIGHT LLP
1722 Routh Street
Suite 1500
Dallas, Texas 75201
(214) 969-1700
james.harris@tklaw.com
stephen.fink@tklaw.com
20
CHRISTOPHER G. FOSTER
One South Orange Grove
Boulevard No.2
Pasadena, CA 91105
(626) 799-4950
cfoster910@gmail.com
Counsel for APC Investment
Co., Associated Plating
Company, Associated Plating Company, Inc., Gordon
E. McCann, Lynnea R.
McCann, Darrell K.
Golnick, Clare S. Golnick,
and Cheryl A. Golnick
TAMMY M. HONG
DEMETRIOU, DEL GUERCIO,
SPRINGER & FRANCIS, LLP
915 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90017
(213) 624-8407
tmjhong@ddsffirm.com
Counsel for Earl Mfg. Co.
and Claudette Earl
GREGORY J. PATTERSON
MUSICK, PEELER & GARRETT LLP
2801 Townsgate Road
Suite 200
Westlake Village, CA
91361
(805) 418-3103
g.patterson@mpglaw.com
Counsel for Bodycote Thermal Processing, Inc.
EARL L. HAGSTRÖM
DANIEL TROWBRIDGE
BASSI EDLIN HUIE & BLUM
LLP
500 Washington Street
Suite 700
San Francisco, CA 94111
(415) 397-9006
ehagstrom@behblaw.com
dtrowbridge@behblaw.com
JORDAN N. GRAY
GENERAL COUNSEL
PMC GLOBAL, INC.
12243 Branford Street
Sunnyvale, CA 91352
(818) 896-1101
jordangray@pmcglobalinc.com
Counsel for Ferro Corp.
and PMC Specialties
Group, Inc.
21
MICHAEL E. GALLAGHER, JR.
BASSI, EDLIN, HUIE & BLUM
LLP
515 South Flower Street
Suite 1020
Los Angeles, CA 90071
(213) 412-2661
mgallagher@behblaw.com
FARHEENA A. HABIB
BASSI EDLIN HUIE & BLUM
LLP
500 Washington Street
Suite 700
San Francisco, CA 94111
(415) 397-9006
fhabib@behblaw.com
Counsel for Interveners
Fireman’s Fund Insurance
Company; Federal Insurance Company, as Insurers
for Palley Supply Company
WILLIAM D. WICK
ANNA L. NGUYEN
WACTOR & WICK LLP
3640 Grand Avenue
Suite 200
Oakland, CA 94610
(510) 465-5750
anguyen@ww-envlaw.com
bwick@ww-envlaw.com
Counsel for Halliburton Affiliates, LLC
MEGAN S. MEADOWS
JENNIFER F. NOVAK
LAW OFFICE OF JENNIFER
F. NOVAK
500 Silver Spur Road,
Suite 206
Rancho Palos Verdes, CA
90275
(310) 693-0775
megan@jfnovaklaw.com
novak@jfnovaklaw.com
Counsel for Foss Plating
Company, Inc.
VICTOR J. OTTEN
OTTEN LAW, PC
5857 Pine Avenue
Suite B
Chino Hills, CA 91709
(310) 378-8533
vic@ottenlawpc.com
Counsel for Kekropia, Inc.
22
ROBERT P. DOTY
COX, CASTLE & NICHOLSON
LLP
50 California Street
Suite 3200
San Francisco, CA 94111
(415) 262-5100
rdoty@coxcastle.com
CATHY T. MOSES
COX, CASTLE & NICHOLSON
LLP
3121 Michelson Drive
Suite 200
Irvine, CA 92612
(949) 260-4600
cmoses@coxcastle.com
ZACHARY WALTON
ROBERT B. MARTIN, III
SSL LAW FIRM LLP
505 Montgomery Street
Suite 620
San Francisco, CA 94111
(415) 814-6400
zack@ssllawfirm.com
rob@ssllawfirm.com
Counsel for Phibro-Tech,
Inc. and First Dice Road
Company, Inc.
DAVID R. ISOLA
STEPHEN B. ARDIS
ISOLA LAW GROUP, LLP
405 West Pine Street
Lodi, CA 95240
(209) 367-7055
disola@isolalaw.com
sardis@isolalaw.com
DAVID E. CRANSTON
PETER A. NYQUIST
SEDINA L BANKS
SHERRY E. JACKMAN
GREENBERG GLUSKER
FIELDS CLAMAN & MACHTINGER LLP
2049 Century Park East,
Suite 2600
Los Angeles, CA 90067
(310) 785-6897
dcranston@ggfirm.com
PNyquist@ggfirm.com
sbanks@ggfirm.com
sjackman@ggfirm.com
Counsel for Powerine Oil
Company
Counsel for Union Pacific
Railroad Company
Counsel for Palmtree Acquisition Corp.
Dated: March 22, 2021.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.