Petition for Writ of Certiorari — Georgia-Pacific Consumer Products LP, et al., Petitioners v. International Paper Company, Inc., et al.
Supreme Court briefSep 10, 2025
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No. 25-___
IN THE
Supreme Court of the United States
GEORGIA-PACIFIC CONSUMER PRODUCTS LP, FORT
JAMES LLC, AND GEORGIA-PACIFIC LLC,
Petitioners,
v.
INTERNATIONAL PAPER COMPANY
AND WEYERHAEUSER COMPANY,
Respondents.
On Petition For A Writ Of Certiorari
To The United States Court of Appeals
for the Sixth Circuit
PETITION FOR A WRIT OF CERTIORARI
AMANDA K. RICE
JONES DAY
150 W. Jefferson Ave.
Suite 2100
Detroit, MI 48226
MICHAEL R. SHEBELSKIE
DOUGLAS M. GARROU
GEORGE P. SIBLEY, III
HUNTON ANDREWS
KURTH LLP
951 East Byrd Street
East Tower
Richmond, VA 23219
NOEL J. FRANCISCO
Counsel of Record
JONES DAY
51 Louisiana Ave., NW
Washington, D.C. 20001
(202) 879-3939
njfrancisco@jonesday.com
SEAN P. TARANTINO
KOCH CAPABILITIES, LLC
4111 E. 37th Street N.
Wichita, KS 67220
Counsel for Petitioners
(Additional counsel listed on inside cover)
JOHN HENRY THOMPSON*
JONES DAY
1221 Peachtree St., NE
Suite 400
Atlanta, GA 30361
MATTHEW J. RUBENSTEIN
JONES DAY
90 South 7th Street
Suite 4950
Minneapolis, MN 55402
*Not admitted in Georgia.
Practicing under the
supervision of members
of the Georgia bar.
Additional Counsel for Petitioners
QUESTIONS PRESENTED
This case presents two questions that, separately
and together, have massive implications for the
allocation of Superfund site cleanup costs among
potentially responsible parties (“PRPs”) under the
Comprehensive
Environmental
Response,
Compensation, and Liability Act (“CERCLA”). They
are:
1. Does the theoretical availability of a
contribution action under CERCLA § 113(f) foreclose
recovery of costs under CERCLA § 107(a), even
where all of § 107(a)’s statutory criteria are satisfied?
2. Does a bare declaratory judgment that
determines liability but imposes no “costs” and
awards no “damages” count as a “judgment … for
recovery of such costs or damages” that triggers the
three-year statute of limitations for § 113(f) actions?
ii
PARTIES TO THE PROCEEDING
Petitioners Georgia-Pacific Consumer Products
LP, Fort James LLC, 1 and Georgia-Pacific LLC
(collectively, “Georgia-Pacific”) were PlaintiffsAppellees in both Sixth Circuit proceedings below.
Respondent International Paper Company was a
Defendant-Appellant
in
both
Sixth
Circuit
proceedings below.
Respondent Weyerhaeuser
Company was a Defendant-Appellee in the first
Sixth Circuit proceeding below, and a DefendantAppellant in the second Sixth Circuit proceeding
below. 2
CORPORATE DISCLOSURE STATEMENT
Petitioners Georgia-Pacific Consumer Products
LP, Fort James LLC, and Georgia-Pacific LLC are
each indirect, wholly owned subsidiaries of Koch, Inc.
Neither Petitioners nor their corporate parents are
publicly traded corporations, and no publicly traded
company owns 10% or more of any of their stock.
STATEMENT OF RELATED PROCEEDINGS
Current Case
United States District Court for the Western District
of Michigan:
Georgia-Pacific Consumer Products LP, et al. v.
NCR Corporation, et al., No. 11-cv-483 (order
1
Fort James LLC was formerly known as Fort James
Corporation, including in the caption below.
2 NCR Corporation (“NCR”) was a Defendant in the district
court proceedings, but was not a party to the Sixth Circuit
proceedings and is not a party before this Court.
iii
finding
Defendants
to
be
potentially
responsible parties Sept. 26, 2013; motion for
summary judgment on statute of limitations
denied in relevant part Aug. 12, 2015; order
allocating costs among the parties Mar. 29,
2018; judgment entered June 19, 2018;
judgment on remand entered Apr. 9, 2024)
United States Court of Appeals for the Sixth Circuit:
Georgia-Pacific Consumer Products LP, et al. v.
NCR Corporation, et al., No. 18-1806
(reversing and remanding Apr. 28, 2021;
adding appendix on denial of rehearing July
14, 2022)
Georgia-Pacific Consumer Products LP, et al. v.
NCR Corporation, et al., Nos. 24-1403, 24-1404
(vacating in part and remanding May 12,
2025)
United States Supreme Court
Georgia-Pacific Consumer Products LP et al. v.
International Paper Co., et al. No. 22-465 (petition
for certiorari denied Oct. 2, 2023)
Prior Related Litigation
United States District Court for the Western District
of Michigan:
Kalamazoo River Study Group v. Rockwell
International, et al., No. 95-cv-838 (judgments
entered Dec. 7, 1998, June 3, 2000, and Aug.
29, 2002 (as amended June 9, 2003))
iv
Pending Related Litigation
United States District Court for the Western District
of Michigan:
International Paper Company v. Georgia-Pacific
Consumer Products LP, et al., No. 18-cv-1229
(stayed pending final adjudication in this case
Aug. 10, 2022)
v
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED .......................................i
PARTIES TO THE PROCEEDING .......................... ii
CORPORATE DISCLOSURE STATEMENT .......... ii
STATEMENT OF RELATED PROCEEDINGS....... ii
OPINIONS BELOW ................................................... 1
JURISDICTION ......................................................... 1
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ............................. 2
INTRODUCTION ....................................................... 2
STATEMENT OF THE CASE ................................... 4
I.
A.
Statutory Background .......................... 4
B.
Factual Background.............................. 8
C.
Procedural Background ...................... 10
THIS COURT SHOULD CORRECT
THE LOWER COURTS’ ERRONEOUS
RULE THAT § 107(A) AND § 113(F)
ARE MUTUALLY EXCLUSIVE. .................. 16
A.
The Lower Courts’ Treatment Of
§ 107(a) and § 113(f) as Mutually
Exclusive is Grievously Wrong. .......... 16
B.
This Important Issue Arises
Frequently. .......................................... 22
C.
This Case Is an Excellent
Vehicle. ................................................ 23
vi
TABLE OF CONTENTS
Page
II.
THIS COURT SHOULD GRANT
REVIEW AND RESOLVE THE SPLIT
ON THE STATUTE-OF-LIMITATIONS
ISSUE. ........................................................... 25
A.
The Sixth Circuit’s Interpretation
Of § 113(g)(3)(A) Conflicts With
The First Circuit’s. .............................. 25
B.
The Sixth Circuit’s Interpretation
Is Incorrect. ......................................... 28
C.
The Sixth Circuit’s
Misinterpretation Of
§ 113(g)(3)(A) Has Real
Significance. ........................................ 31
D.
This Case Is A Clean Vehicle To
Resolve The § 113(g)(3)(A)
Question. ............................................. 34
CONCLUSION ......................................................... 35
vii
TABLE OF CONTENTS
Page
APPENDIX A: Opinion of the United States
Court of Appeals for the Sixth Circuit
(May 12, 2025) .................................................. 1a
APPENDIX B: Opinion of the United States
District Court for the Western District of
Michigan (Apr. 9, 2024).................................. 13a
APPENDIX C: Opinion of the United States
Court of Appeals for the Sixth Circuit
(Apr. 25, 2022) ................................................ 29a
APPENDIX D: Order of the United States
Court of Appeals for the Sixth Circuit
Denying Rehearing and Adding Appendix
(July 14, 2022) ................................................ 55a
APPENDIX E: Opinion and Order of the
United States District Court for the
Western District of Michigan
(Mar. 29, 2018) ............................................... 68a
APPENDIX F: Opinion and Order of the
United States District Court for the
Western District of Michigan
(Aug. 12, 2015).............................................. 157a
APPENDIX G: Opinion and Order of the
United States District Court for the
Western District of Michigan
(Sept. 26, 2013) ............................................. 179a
APPENDIX H: Statutory Provisions ................... 218a
viii
TABLE OF AUTHORITIES
Page(s)
CASES
Alexander v. Sandoval,
532 U.S. 275 (2001) ........................................ 24, 25
Am. Cyanamid Co. v. Capuano,
381 F.3d 6 (1st Cir. 2004) .................. 25, 26, 28, 30
Atl. Richfield Co. v. Christian,
140 S. Ct. 1335 (2020) .......................................... 22
Bernstein v. Bankert,
733 F.3d 190 (7th Cir. 2013) .......................... 17, 20
Burlington N. & Santa Fe Ry. Co. v.
United States,
556 U.S. 599 (2009) .......................... 2, 5, 22, 31, 33
Conn. Nat’l Bank v. Germain,
503 U.S. 249 (1992) .............................................. 18
Cooper Indus., Inc. v. Aviall Servs., Inc.,
543 U.S. 157 (2004) ............... 5-7, 16, 17, 20, 22, 24
Est. of Ryan v. Heritage Trails Assocs., Inc.,
745 N.W.2d 724 (Iowa 2008)................................ 30
Gov’t of Guam v. United States,
950 F.3d 104 (D.C. Cir. 2020) .................. 17, 21, 24
Hamilton-Brown Shoe Co. v. Wolf Bros.
& Co.,
240 U.S. 251 (1916) .............................................. 35
ix
TABLE OF AUTHORITIES
(continued)
Page(s)
Hawaii v. Office of Hawaiian Affairs,
556 U.S. 163 (2009) .............................................. 19
Hobart Corp. v. Waste Management of
Ohio, Inc.,
758 F.3d 757 (6th Cir. 2014) .. 11, 14, 17, 21, 23, 24
Hui v. Castaneda,
559 U.S. 799 (2010) .............................................. 19
J.E.M. Ag Supply, Inc. v. Pioneer HiBred Int’l, Inc.,
534 U.S. 124 (2001) ........................................ 18, 21
Kalamazoo River Study Grp. v. Eaton Corp.,
258 F. Supp. 2d 736 (W.D. Mich. 2002)............... 10
Kalamazoo River Study Grp. v. Rockwell Int’l,
107 F. Supp. 2d 817 (W.D. Mich. 2000)............... 10
Key Tronic Corp. v. United States,
511 U.S. 809 (1994) ......................... 7, 16, 17, 20-23
Liu v. SEC,
591 U.S. 71 (2020) .......................................... 19, 24
Lorenzo v. SEC,
587 U.S. 71 (2019) ................................................ 21
Morrison Enters., LLC v. Dravo Corp.,
638 F.3d 594 (8th Cir. 2011) ................................ 17
x
TABLE OF AUTHORITIES
(continued)
Page(s)
Ohio Adjutant General’s Dep’t v. FLRA,
598 U.S. 449 (2023) .............................................. 24
Rumsfeld v. Padilla,
542 U.S. 426 (2004) .............................................. 29
Solutia, Inc. v. McWane, Inc.,
672 F.3d 1230 (11th Cir. 2012) ............................ 17
Territory of Guam v. United States,
593 U.S. 310 (2021) ...................................... 5, 7, 22
United States v. Atl. Rsch. Corp.,
551 U.S. 128 (2007) ............3, 5-7, 16, 18, 20-22, 30
United States v. Bestfoods,
524 U.S. 51 (1998) ................................................ 22
United States v. Naftalin,
441 U.S. 768 (1979) .............................................. 21
Whittaker Corp. v. United States,
825 F.3d 1002 (9th Cir. 2016) ........................ 16, 17
STATUTES
28 U.S.C. § 1254 .......................................................... 1
CERCLA § 107, 42 U.S.C. § 9607 ............... 2-8, 10, 11,
14-23, 29, 32, 34, 35
CERCLA § 113, 42 U.S.C. § 9613 .... 2-8, 10, 11, 13-23,
25-35
xi
TABLE OF AUTHORITIES
(continued)
Page(s)
RULES
Sup. Ct. R. 10............................................................. 23
OTHER AUTHORITIES
Black’s Law Dictionary (8th ed. 2004)...................... 30
H. Rep. No. 99-253, pt. 3
(Judiciary Comm.) (Oct. 31, 1985)....................... 20
S. Rep. No. 99-11 (1985) ............................................ 20
16B Wright and Miller, Federal Practice
& Procedure § 4004.1 (3d ed.) .............................. 35
OPINIONS BELOW
The opinion of the Sixth Circuit following the
remand order (Pet.App.1a-12a) is reported at 136
F.4th 690. The decision of the District Court on
remand (Pet.App.13a-28a) is unreported but
available at 2024 WL 1521228. The prior decision of
the Sixth Circuit (Pet.App.29a-55a) is reported at 32
F.4th 534, with an opinion and order adding an
appendix to that decision and denying GeorgiaPacific’s petition for rehearing of that decision
(Pet.App.56a-67a) reported at 40 F.4th 481. The
decision of the U.S. District Court for the Western
District of Michigan allocating liability (Pet.App.68a156a) is reported at 358 F. Supp. 3d 613. The
decision of the U.S. District Court for the Western
District of Michigan rejecting the Defendants’
statute-of-limitations defense for certain claims
(Pet.App.157a-178a) is unreported but available at
2015 WL 11236845. The phase I liability decision of
the U.S. District Court for the Western District of
Michigan (Pet.App.179a-217a) is reported at 980 F.
Supp. 2d 821.
JURISDICTION
The Sixth Circuit issued its decision in this case on
May 12, 2025. On July 23, 2025, Justice Kavanaugh
granted an extension of time to file this petition
through September 10, 2025. No. 25A84 (U.S.). This
Court has jurisdiction under 28 U.S.C. § 1254(1).
2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
Sections 107(a), 113(f), and 113(g)(1)-(3) of
CERCLA (42 U.S.C. §§ 9607(a), 9613(f), 9613(g)(1)(3)) are set out in the appendix (Pet.App.218a-223a). 3
INTRODUCTION
This case presents two questions that cut to the
core of CERCLA’s regulatory regime. Separately and
together, the Sixth Circuit’s atextual answers to
those questions undermine the statute’s two primary
goals: “to promote the timely cleanup of hazardous
waste sites,” and “to ensure that the costs of such
cleanup efforts [are] borne by those responsible for
the contamination.” Burlington N. & Santa Fe Ry.
Co. v. United States, 556 U.S. 599, 602 (2009)
(internal quotation marks omitted).
The first question—which this Court has
repeatedly reserved—concerns the interaction
between CERCLA’s two mechanisms for recouping
cleanup costs.
One, § 107(a), allows parties to
recover costs they have directly incurred in cleanup
efforts from others who share responsibility for the
pollution. The other, § 113(f), allows parties to
obtain contribution for disproportionate costs they
have paid pursuant to certain judgments or
settlements. As this Court has observed, these two
provisions “complement each other,” because each
This petition follows the decision below and this Court’s
recent CERCLA cases in referring to the statutory provisions as
they are numbered in CERCLA, rather than by their
codification at 42 U.S.C. § 9601 et seq. See, e.g., Pet.App.3a.
CERCLA § 1xx corresponds to 42 U.S.C. § 96xx.
3
3
covers some situations the other does not. United
States v. Atl. Rsch. Corp., 551 U.S. 128, 139 & n.6
(2007). But the Court has left open the question
whether the two remedies overlap, such that a party
that satisfies the requirements of both provisions can
seek relief under either, or whether they are
mutually exclusive, such that a party that
theoretically could bring a § 113(f) claim cannot
bring a § 107(a) claim for those costs. E.g., id. at 139
n.6.
Each circuit to have considered the issue,
including the Sixth, has taken the latter path and
treated the two remedies as mutually exclusive.
That result, however, cannot be squared with the
statutory text or history, neither of which imposes
any such limit on § 107(a) claims. The circuit
consensus is simply wrong. And the barriers it
erects to parties seeking to recover directly incurred
cleanup expenses makes them less likely to
voluntarily participate in cleanups in the first place.
Only this Court can correct course on this important
and frequently recurring issue.
The second question concerns the statute of
limitations for § 113(f) claims brought by parties who
pay more than their fair share of cleanup costs under
a qualifying judgment. Section 113(g)(3)(A) provides
that contribution claims “for any response costs or
damages” must be brought within three years of “the
date of judgment in any action under [CERCLA] for
recovery of such costs or damages.” According to the
Sixth Circuit, a declaratory judgment that awards no
costs or damages is enough to trigger that limitations
period.
As the United States has previously
acknowledged, however, the Sixth Circuit’s reading
4
of § 113(g)(3)(A) is both irreconcilable with the First
Circuit’s and badly wrong.
Each of the two questions presented is
independently certworthy. Taken together, they are
even more important. This case proves the point.
Despite the district court’s finding on an extensive
factual record that Petitioner Georgia-Pacific is
equitably entitled to tens of millions of dollars from
other responsible parties for expenses it has incurred
(and will continue to incur) cleaning up the
Kalamazoo River, it has no way to recover those
costs because it did not sue a decade before EPA
would even decide what the clean-up would entail.
According to the Sixth Circuit, Georgia-Pacific
cannot recover under § 107(a) because it once
theoretically had a right to recover under § 113(f).
And it cannot recover under § 113(f) because it did
not file suit long before it became clear whether it
would incur an obligation that exceeded its fair share
compared to other responsible parties. All this,
notwithstanding that CERCLA expressly provides
that subsequent cost-recovery actions may be
brought at any time “no later than 3 years after the
date of completion of all response action.”
§ 113(g)(2). This Court should grant certiorari on
one or both questions and confirm that CERCLA was
not intended to—and does not—work that way.
STATEMENT OF THE CASE
A. Statutory Background
1. First enacted in 1980, CERCLA “was designed
to promote the timely cleanup of hazardous waste
sites and to ensure that the costs of such cleanup
efforts were borne by those responsible for the
5
contamination.”
Burlington, 556 U.S. at 602
(internal quotation marks omitted). To achieve these
purposes, Congress laid out a “complex statutory
scheme” governing the imposition and allocation of
liability for cleanup costs at Superfund sites.
Territory of Guam v. United States, 593 U.S. 310, 312
(2021).
Under that scheme, “the Federal Government may
clean up a contaminated area itself, or it may compel
responsible parties to perform the cleanup” instead.
Cooper Indus., Inc. v. Aviall Servs., Inc., 543 U.S.
157, 160 (2004) (internal citations omitted). “In
either case, the Government may recover its
response costs under § 107,” which “lists four classes
of potentially responsible persons (PRPs)” and makes
them strictly liable for “‘all costs of removal or
remedial action incurred by the United States
Government’” and “for ‘any other necessary costs of
response incurred by any other person ….’” Id.
(quoting § 107(a)).
Section 107’s four classes
“define[] PRPs so broadly as to sweep in virtually all
persons likely to incur cleanup costs,” including
anyone who currently owns or previously owned
facilities that contributed to the contamination and
anyone who disposed or agreed to dispose of
hazardous materials from such facilities. Atl. Rsch.,
551 U.S. at 136; see § 107(a). Where pollution of a
site constitutes a “single, indivisible harm,” liability
is joint and several, meaning that any PRP can find
itself on the hook for all cleanup costs, regardless of
its share of sitewide responsibility. Burlington, 556
U.S. at 614.
2. Congress tempered that harsh result with two
provisions—§§ 107(a) and 113(f)—that “allow private
6
parties to recover expenses associated with cleaning
up contaminated sites.” Atl. Rsch., 551 U.S. at 131.
First, under § 107(a)(4)(B), a PRP can recover
“any … necessary costs of response incurred” from
other PRPs. Second, under § 113(f), a PRP can
correct “an inequitable distribution of common
liability among liable parties,” Atl. Rsch., 551 U.S. at
132, 139, by “seek[ing] contribution from any other
[PRP], during or following any civil action under
[provisions including § 107],” § 113(f)(1). Section
113(f) also allows PRPs that have resolved their
liability “to the United States or a State … in an
administrative or judicially approved settlement” to
pursue contribution claims. § 113(f)(3)(B).
“Courts have frequently grappled with” questions
that “lie at the intersection” of § 107(a) and § 113(f).
Atl. Rsch., 551 U.S. at 131. As initially enacted,
CERCLA included § 107(a), but not § 113(f), and
courts divided over “whether a private entity that
had been sued in a cost recovery action (by the
Government or by another PRP) could obtain
contribution from other PRPs” under § 107(a) or
federal common law. Cooper Indus., 543 U.S. at 162.
Congress responded to that division of authority by
enacting § 113(f) as part of the Superfund
Amendments and Reauthorization Act of 1986,
thereby “provid[ing] an express cause of action for
contribution.” Id. At the same time, Congress
enacted § 113(g)(2), which directs courts adjudicating
an initial cost-recovery action under § 107(a) to
“enter a declaratory judgment on liability for
response costs and damages that will be binding on
any subsequent action or actions to recover further
response costs or damages.”
7
Since then, this Court has explained that causes of
action under § 107(a) and § 113(f) “complement each
other by providing causes of action to persons in
different procedural circumstances.” Atl. Rsch., 551
U.S. at 139 (internal quotation marks omitted). For
example, a PRP that directly pays cleanup costs
without settling with the government or being sued
under CERCLA has a § 107(a) claim, but not a
§ 113(f) claim. See id. For a PRP that merely
reimburses others’ response costs pursuant to a
settlement or judgment, the reverse is true. Id. The
Court has recognized, however, that § 107(a) and
§ 113(f) may overlap in some circumstances—such as
when a PRP directly pays cleanup costs, but does so
pursuant to a qualifying judgment or settlement.
See id. at 139 n.6; see also Key Tronic Corp. v. United
States, 511 U.S. 809, 816 (1994) (observing that
§§ 107 and 113 may provide “somewhat overlapping
remed[ies]”); Cooper Indus., 543 U.S. at 163 n.3
(same, quoting Key Tronic). And the Court has
expressly reserved the question whether a PRP that
directly incurs cleanup costs “pursuant to a consent
decree following a suit under … § 107(a)” can recoup
those costs “under § 113(f), § 107(a), or both.” Atl.
Rsch., 551 U.S. at 139 n.6; see also Territory of
Guam, 593 U.S. at 315 & n.2 (“express[ing] no
opinion on” unchallenged “portions of the lower
court’s ruling,” which included those addressing this
issue).
3. Relevant here, each form of CERCLA relief
carries its own statute of limitations.
For
contribution claims under § 113(f), “[n]o action for
contribution for any response costs or damages may
be commenced more than 3 years after … the date of
8
judgment in any action under [CERCLA] for recovery
of such costs or damages.” § 113(g)(3)(A); see also
§ 113(g)(3)(B) (establishing a three-year statute of
limitations on contribution claims running from “the
date of an administrative order under [§ 122(g) or
§ 122(h)] or entry of a judicially approved settlement
with respect to such costs or damages”). Costrecovery claims under § 107, in turn, must be
brought within three years “after completion of the
removal action” or, “for a remedial action, within
[six] years after initiation of physical on-site
construction.” § 113(g)(2). Moreover, where a party
brings a “subsequent action or actions under [§ 107]
for further response costs” following a declaratory
judgment, it must do so “no later than 3 years after
the date of completion of all response action.” Id.
B. Factual Background
This case—like many CERCLA cases—has
involved decades of litigation winding its way up,
down, and throughout the federal court system. But
the facts relevant to the two purely legal questions
this Petition presents are straightforward.
1. In 1954, NCR began selling carbonless copy
paper (“CCP”), a product that permitted writing or
typing in duplicate. Pet.App.69a. To produce CCP,
NCR coated the back of the top sheet of paper with
an emulsion that, through 1971, included
polychlorinated biphenyls (“PCBs”). Id. In addition
to usable CCP, NCR’s process also produced scraps
called “CCP broke,” which NCR sold to paper mills to
recycle into new paper. Pet.App.87a. To facilitate
these sales, NCR developed a process for the mills to
wash the PCB-containing substance off the paper,
9
which resulted in PCBs collecting in the mills’
wastewater. Pet.App.76a. For at least a portion of
the relevant period, NCR “actively attempted to
conceal the hazards associated with CCP broke[]
from recyclers, the public, and even governmental
entities.” Pet.App.202a.
Some of the recycling mills to which NCR sold
CCP broke were located on Michigan’s Kalamazoo
River and its tributary, Portage Creek. From the
1860s through the early part of this century, this
area’s “ample water” supply and “prime location for
nationwide distribution” made it a hub of paper
manufacturing. Pet.App.31a. Mills active at the
relevant time included, among others, (1) a mill
owned by the Kalamazoo Paper Company, later
acquired by Petitioner Georgia-Pacific, Pet.App.72a;
(2) the Plainwell Mill, owned and operated during
the relevant time by Respondent “Weyerhaeuser or
by companies for which Weyerhaeuser has assumed
liabilities,” Pet.App.75a; and (3) the Bryant Mill,
owned by the St. Regis Company, which was later
acquired by Respondent International Paper,
Pet.App.73a-74a. The first two of these mills were
located on the Kalamazoo River itself; the Bryant
Mill was located on Portage Creek. Pet.App.72a-75a.
2. Georgia-Pacific has long worked with the
State of Michigan and the EPA to help clean up the
Kalamazoo River and surrounding areas.
In 1990, Georgia-Pacific formed the Kalamazoo
River Study Group (“KRSG”) with several other
paper companies. Pet.App.5a. The KRSG agreed
with state regulators to investigate the extent of
PCB pollution and study the feasibility of various
10
remedial actions, and it immediately began that
work. Pet.App.33a.
In 1995, the KRSG sought relief under § 107 and
§ 113 for investigation costs it had already incurred
and investigation and response costs it would incur
in the future. Some of the defendants in that
litigation, none of whom are parties to the present
case, filed counterclaims. Pet.App.33a. In a series of
orders between 1998 and 2002, the district court
found the KRSG and two of the defendants to be
PRPs under CERCLA, but allocated “‘the entire cost
of response activities’” to the KRSG’s members.
Pet.App.6a (quoting Kalamazoo River Study Grp. v.
Rockwell Int’l, 107 F. Supp. 2d 817, 840 (W.D. Mich.
2000)). This “bare declaratory judgment” did not
identify or quantify—much less actually award—any
such costs against Georgia-Pacific. Pet.App.49a. To
the contrary, the only costs or damages actually
awarded in the KRSG litigation were approximately
$62,000 from one of the defendants to the KRSG for
past investigation costs. Kalamazoo River Study
Grp. v. Eaton Corp., 258 F. Supp. 2d 736, 761 (W.D.
Mich. 2002).
C. Procedural Background
1. In the ensuing decades, Georgia-Pacific has
continued to clean up the site consistent with various
agreements with the state and federal governments.
By 2010, Georgia-Pacific better understood the
nature and source of the contamination, the
identities of other responsible parties, and the work
that would ultimately be required to remediate the
pollution. It therefore brought this suit seeking cost
recovery under § 107(a) and contribution under
11
§ 113(f) from three entities it had determined shared
responsibility for the contamination: International
Paper, Weyerhaeuser, and NCR. Pet.App.16a. In
the first stage of the proceedings, which concluded in
2013, the district court determined that all four
litigants
were
PRPs;
Georgia-Pacific
and
Weyerhaeuser conceded as much, and the court
rejected International Paper’s and NCR’s arguments
to avoid PRP status. Id.
The three defendants then sought summary
judgment, arguing that Georgia-Pacific could not
recover under either § 113 or § 107. On § 107, they
argued that Georgia-Pacific’s cost-recovery claims
were doomed by the Sixth Circuit’s recent holding in
Hobart Corp. v. Waste Management of Ohio, Inc., 758
F.3d 757 (6th Cir. 2014), that a PRP cannot bring a
§ 107 claim for expenses that could be subject to a
§ 113 contribution claim. See Pet.App.169a, 176a.
On § 113, they argued that the declaratory judgment
in the KRSG litigation had triggered the statute of
limitations
for
Georgia-Pacific’s
contribution
claims—which were thus time-barred.
The district court found Hobart controlling with
respect to Georgia-Pacific’s § 107 claim.
See
Pet.App.95a. But it denied the defendants’ motion
with respect to Georgia-Pacific’s § 113 claim, finding
that the bare declaratory judgment issued in the
KRSG litigation had not triggered CERCLA’s statute
of limitations. Affording that provision “such an
expansive interpretation,” the district court
reasoned, would exceed “the typical reach of
traditional res judicata principles.” Pet.App.170a.
“Indeed, it would effectively bar some contribution
claims even before they would normally accrue.” Id.
12
The district court “decline[d] the opportunity to read
CERCLA so broadly.” Id. 4
The district court then undertook the intensive
equitable process of determining how to allocate
costs among the PRPs. By September 2014 (the
cutoff date used at the allocation trial), GeorgiaPacific had incurred more than $105 million in
cleanup costs, of which approximately $50 million
remained to be allocated following the statute-oflimitations decision and other minor adjustments.
Pet.App.27; see supra at 12 n.4. Weyerhaeuser, for
its part, had spent approximately $10 million.
Pet.App.109a. NCR and International Paper had
incurred zero cleanup costs. Pet.App.107a-109a. 5
After a 20-day trial involving thousands of
exhibits, the district court concluded that “[n]o party
is uniquely culpable for PCBs in the Kalamazoo
River.” Pet.App.112a. The court acknowledged the
“physical reality that PCBs travel downstream, and
not upstream”—meaning, for example, that “PCBs
found in Portage Creek must be from the Bryant
mill,” which was owned by a predecessor to
International Paper.
Pet.App.131a (emphasis
added). Nevertheless, the court declined to treat the
pollution or cleanup costs as divisible, instead
4 In rulings not challenged on appeal, the district court also
granted in part and denied in part more targeted statute-oflimitations arguments premised on certain administrative
agreements. Pet.App.172a-177a.
5 Since
2014, Georgia-Pacific has spent multiple millions of
dollars more, and the cleanup is projected to continue long into
the future. Pet.App.88a n.5.
13
establishing “one overall equitable allocation” to
govern all cleanup costs incurred at the site as of the
cut-off date. Pet.App.126a. The court allocated 40%
of those costs to Georgia-Pacific, 40% to NCR, 15% to
International Paper, and 5% to Weyerhaeuser.
Pet.App.140a.
2. On appeal, the Sixth Circuit noted that Hobart
had already established as a matter of Sixth Circuit
law that “if a party may bring a suit under § 113(f), it
must do so,” and thus focused on one “question
alone”: “whether the … judgments of liability in the
KRSG litigation started CERCLA’s statute of
limitations to run for contribution claims.”
Pet.App.38a, 40a-41a. The court answered in the
affirmative, holding that “CERCLA’s statute of
limitations for contribution claims began running”
“[w]hen the district court entered the 1998
declaratory judgment” in the KRSG lawsuit.
Pet.App.55a. “Because the district court … did not
enforce that statute of limitations” in GeorgiaPacific’s later lawsuit, the Sixth Circuit “reverse[d]
its judgment and remand[ed] for further proceedings
consistent with [its] opinion.”
Id. (emphasis
omitted).
Georgia-Pacific petitioned for certiorari on the
statute-of-limitations question. See Georgia-Pacific
Cons. Prods. LP v. Int’l Paper Co., No. 22-465 (U.S.).
This Court called for the views of the Solicitor
General, who agreed with Georgia-Pacific “that a
circuit split exists” and that the Sixth Circuit had
“erred in holding that the 1998 declaratory judgment
in the
KRSG
litigation triggered
Section
113(g)(3)(A)’s limitations period.” SG Br. 8, 18 (No.
22-465). The Solicitor General asserted, however,
14
that the case was an unsuitable vehicle to resolve
that conflict, in part because, in her view, “it [was]
unclear whether and to what extent [GeorgiaPacific’s] current claims are properly viewed as
claims for contribution.” Id. at 18. This Court
subsequently denied Georgia-Pacific’s petition.
3. Back in the district court, the parties disputed
whether that court’s initial declaratory judgment
that all parties were PRPs survived the Sixth
Circuit’s statute-of-limitations holding.
GeorgiaPacific argued, among other things, that § 113(g)(2)
requires a court resolving “[a]n initial action for the
recovery of costs referred to in [§ 107]” to “enter a
declaratory judgment on liability.” The district court
“agree[d],” holding that “the statutory text of
CERCLA” required the declaratory judgment, that
“there [was] significant ongoing practical value to
having the liability issues resolved,” and that
“nothing in the Court of Appeals’ decision
undermine[d] the validity of” the declaratory
judgment. Pet.App.21a.
The Sixth Circuit vacated in part. It held that,
under Hobart, “a party that is already subject to a
judgment for cleanup costs ‘cannot proceed with a
§ 107(a)(4)(B) cost-recovery action.’”
Pet.App.4a
(quoting Hobart, 758 F.3d at 766). And according to
the Sixth Circuit, the fact “that Georgia-Pacific
cannot proceed with a § 107(a) claim means it cannot
obtain declaratory relief under that claim either.”
Pet.App.11a.
REASONS FOR GRANTING THE PETITION
The Sixth Circuit’s ruling on the first question
presented—whether CERCLA prohibits PRPs that
15
theoretically could have brought a § 113(f) claim
from bringing a § 107(a) claim—recurs often and has
long been acknowledged and reserved by this Court.
It is a pure legal question that strikes at the heart of
CERCLA’s scheme for ensuring not only that
polluted sites are cleaned up, but also that cleanup
costs are equitably shared among those responsible
for the pollution. The circuit consensus on this
question conflicts with CERCLA’s text and history
and discourages cooperative participation in often
extended cleanup efforts, making this Court’s
intervention necessary.
As the Solicitor General has recognized, the second
question presented—whether a bare declaratory
judgment of liability triggers § 113(g)(3)(A)’s statute
of limitations—implicates a clean circuit split on
another purely legal question that the Sixth Circuit
answered incorrectly. If let stand, the Sixth Circuit’s
ruling will force PRPs to choose between pouring
immense resources into premature litigation and
forever losing their ability to seek contribution for
even grossly disproportionate liability.
Each question presented thus independently
warrants this Court’s attention. But they exceed the
sum of their parts. In concert, the Sixth Circuit’s
twin errors make it impossible for a PRP to recover
any costs where the information essential to assess
whether it has incurred an obligation that exceeds
its fair share—at a minimum, some indication of
what that obligation entails—is unavailable within
three years of an initial declaratory judgment. The
result is inequitable and draconian liability Congress
never could have intended. This Court should clarify
16
that PRPs striving to comply with CERCLA do not
face this gauntlet of procedural traps.
I.
THIS COURT SHOULD CORRECT THE
LOWER COURTS’ ERRONEOUS RULE
THAT
§ 107(a)
AND
§ 113(f)
ARE
MUTUALLY EXCLUSIVE.
The time has come for this Court to resolve the
repeatedly noted and reserved question of whether
§ 113(f) implicitly precludes litigants from pursuing
otherwise-viable § 107(a) claims.
A. The Lower Courts’ Treatment Of
§ 107(a) and § 113(f) as Mutually
Exclusive is Grievously Wrong.
This Court has specifically reserved the question
whether § 107(a) and § 113(f) are mutually exclusive
in the sense that expenses theoretically recoverable
under § 113(f) cannot be sought under § 107(a). See,
e.g., Key Tronic, 511 U.S. at 816 (Sections 107 and
113
may
provide
“somewhat
overlapping
remed[ies]”); Cooper Indus., 543 U.S. at 163 n.3
(same, quoting Key Tronic); Atl. Rsch., 551 U.S. at
139 n.6 (“We do not decide whether [such]
costs … are recoverable under § 113(f), § 107(a), or
both.”). To be sure, “every federal court of appeals to
have considered the question since Atlantic
Research … has said that a party who may bring a
contribution action for certain expenses must use the
contribution action, even if a cost recovery action
would otherwise be available.” Whittaker Corp. v.
17
United States, 825 F.3d 1002, 1007 (9th Cir. 2016). 6
But CERCLA’s plain text and statutory history make
clear that, as this Court has repeatedly
acknowledged might well be the case, the two
remedies in fact overlap. See Key Tronic Corp. 511
U.S. at 816; Cooper Indus., 543 U.S. at 163 n.3.
1. Start, as always, with the text. Nothing in the
language Congress employed in § 107(a) or § 113(f)—
or in any other CERCLA provision—suggests that
courts should impose this atextual limit on § 107(a)
claims. Section 107(a) never mentions § 113(f), and
§ 113(f) never so much as hints that it is shutting off
any alternate remedy that would otherwise be
available. There is simply zero affirmative textual
support for the lower courts’ consensus rule. To the
contrary, as the Seventh Circuit has admitted, the
mutual-exclusivity rule overrides CERCLA’s “plain
meaning.” Bernstein v. Bankert, 733 F.3d 190, 206
(7th Cir. 2013) (holding that “a plaintiff is limited to
a contribution remedy when one is available” even
when, “giving the words their plain meaning,” the
plaintiff has “also incurred ‘necessary costs of
response’ as is necessary to sustain a cost recovery
action” (quoting § 107(a))).
6 See, e.g., Hobart, 758 F.3d at 767; Bernstein v. Bankert, 733
F.3d 190, 205-06 (7th Cir. 2013); Morrison Enters., LLC v.
Dravo Corp., 638 F.3d 594, 603 (8th Cir. 2011) Solutia, Inc. v.
McWane, Inc., 672 F.3d 1230, 1236-37 (11th Cir. 2012); Gov’t of
Guam v. United States, 950 F.3d 104, 111 (D.C. Cir. 2020), rev’d
on other grounds sub nom. Territory of Guam v. United States,
593 U.S. 310.
18
Nor would recognizing the two sections’ partially
overlapping remedies produce disfavored redundancy
in CERCLA’s statutory scheme. Each of § 107(a) and
§ 113(f) plainly covers some cases the other does not,
such that “neither remedy swallows the other.” Atl.
Rsch., 551 U.S. at 139 n.6. Section 107(a), but not
§ 113(f), applies to a party that has directly incurred
costs absent a qualifying judgment or settlement.
And § 113(f), but not § 107(a), applies to a party that
has been required by a judgment or settlement to
reimburse cleanup costs borne by others in the first
instance. Because “each section [reaches] cases that
the other section does not reach,” the canon against
superfluity “does not apply.” Conn. Nat’l Bank v.
Germain, 503 U.S. 249, 253 (1992); see, e.g., J.E.M.
Ag Supply, Inc. v. Pioneer Hi-Bred Int’l, Inc., 534
U.S. 124, 144 (2001) (“[T]his Court has not hesitated
to give effect to two statutes that overlap, so long as
each reaches some distinct cases.”).
Indeed, it is the circuit courts’ misreading of the
interaction between § 107(a) and § 113(f)—
particularly when paired with the Sixth Circuit’s
statute-of-limitations
holding—that
improperly
renders statutory language meaningless. As noted
above, § 113(g)(2) directs a court adjudicating an
initial § 107(a) action to 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.”
It further specifies that such a
“subsequent action … under [§ 107] for further
response costs … may be maintained at any time
during the response action, but must be commenced
19
no later than 3 years after the date of completion of
all response action.” Id.
In the Sixth Circuit, however, a declaratory
judgment on liability triggers a § 113(f) claim. See
Pet.App.52a.
Under the lower courts’ mutualexclusivity rule, that means that the declaratory
judgment that § 113(g)(2) requires in every initial
§ 107(a) action always pretermits the “subsequent
action or actions under [§ 107] for further response
costs” that § 113(g)(2) expressly contemplates. An
interpretation of CERCLA that renders categorically
unavailable a set of claims the statute expressly
permits violates the “cardinal principle of
interpretation that courts must give effect, if
possible, to every clause and word of a statute.” Liu
v. SEC, 591 U.S. 71, 89 (2020).
2. CERCLA’s statutory history confirms the
point. As noted above, § 107(a) has been part of
CERCLA from the beginning. See supra at 7. Prior
to § 113(f)’s enactment, there was certainly no
carveout from § 107(a)’s scope for cases that might
later be brought under the then-nonexistent § 113(f).
Nor is there any reason to think that § 113(f)
changed § 107(a)’s scope by partially repealing it. As
this Court has repeatedly held, “repeals by
implication are not favored and will not be presumed
unless the intention to repeal is clear and manifest.”
Hui v. Castaneda, 559 U.S. 799, 810 (2010) (quoting
Hawaii v. Office of Hawaiian Affairs, 556 U.S. 163,
175 (2009)). Nothing in § 113(f)’s text or legislative
history indicates any intent to limit § 107(a).
Quite the opposite: Section 113(f) was enacted to
encourage cleanup activities by expanding PRPs’
20
ability to recover disproportionate costs, not
discourage cleanups by diminishing that ability. See
Cooper Indus., 543 U.S. at 162 (explaining that
§ 113(f) was enacted “to provide an express cause of
action for contribution,” which some courts had
already recognized existed under § 107); S. Rep. No.
99-11, at 44 (1985) (“Private parties may be more
willing to assume the financial responsibility for
cleanup if they are assured that they can seek
contribution from others.”).
Moreover, Congress
enacted § 113(g)(2), which “contemplates that there
may be successive cost recovery actions brought at
various points during implementation of a remedial
action,” H. Rep. No. 99-253, pt. 3, at 21 (Judiciary
Comm.) (Oct. 31, 1985), at the same time it enacted
§ 113(f). It simply cannot be the case that Congress
simultaneously decreed (1) that these subsequent
suits would exist and declaratory judgments would
be binding in them and (2) that the very same
declaratory judgments would preclude such suits in
the first place.
3. The reasons the circuits have given for
deeming the two provisions mutually exclusive do
not withstand scrutiny.
Some courts have overread this Court’s statements
regarding the “procedural ‘distinctness’ of the
CERCLA rights of action.” E.g., Bernstein, 733 F.3d
at 205-06 (quoting Atl. Rsch., 551 U.S. at 138).
Again, however, this Court has expressly reserved
the question whether the two provisions overlap—
including in the very same passages where it noted
their “distinctness.” Atl. Rsch, 551 U.S. at 139 n.6
(“We do not suggest that §§ 107(a)(4)(B) and 113(f)
have no overlap at all.”); see, e.g., Key Tronic, 511
21
U.S. at 816 (stating that the two provisions provide
“similar and somewhat overlapping remed[ies]”).
This Court’s characterization of the two remedies as
“distinct” reflects nothing more than the
unremarkable point that “neither remedy swallows
the other” because each provision covers some cases
the other does not. Atl. Rsch., 551 U.S. at 139 n.6
(“For our purposes, it suffices to demonstrate that
costs incurred voluntarily are recoverable only by
way of § 107(a)(4)(B), and costs of reimbursement to
another person pursuant to a legal judgment or
settlement are recoverable only under § 113(f).”).
Other courts, including the Sixth Circuit, have
relied on the idea that, because § 107(a) claims have
various advantages over § 113(f) claims, § 113(f)
would be rendered superfluous in cases where both
provisions apply. E.g., Hobart, 758 F.3d at 767; Gov’t
of Guam, 950 F.3d at 111. Again, however, overlap
is not superfluity. See supra at 18-19. “[T]his Court
has not hesitated to give effect to two statutes that
overlap, so long as each reaches some distinct cases.”
J.E.M. Ag Supply, 534 U.S. at 144; see, e.g., Lorenzo
v. SEC, 587 U.S. 71, 80 (2019) (“[T]his Court and the
[SEC] have long recognized considerable overlap
among the subsections of [Rule 10b-5] and related
provisions of the securities laws,” and the Court has
“found ‘no warrant for narrowing alternative
provisions adopted with the purpose of affording
added safeguards.’” (ellipses omitted) (quoting
United States v. Naftalin, 441 U.S. 768, 774 (1979))).
In short, there is no sound basis for using § 113(f)
to read a limitation into § 107(a) that Congress did
not put there.
22
B. This
Important
Frequently.
Issue
Arises
CERCLA is an enormously consequential statute
that governs cleanup projects that often take decades
to complete and regularly cost hundreds of millions
of dollars. It is unsurprising, then, that this Court
has frequently stepped in to clear up confusion about
its proper interpretation. See, e.g., Territory of
Guam, 593 U.S. 310; Atl. Richfield Co. v. Christian,
140 S. Ct. 1335 (2020); Burlington, 556 U.S. 599; Atl.
Rsch., 551 U.S. 128; Cooper Indus., 543 U.S. 157;
United States v. Bestfoods, 524 U.S. 51 (1998); Key
Tronic, 511 U.S. 809.
The Court’s guidance, of course, is particularly
invaluable on issues that recur frequently. This is
just such an issue.
This Court has already
recognized that “[c]ourts have frequently grappled
with” questions that “lie at the intersection” of
§ 107(a) and § 113(f). Atl. Rsch., 551 U.S. at 131.
And the fact that the Courts of Appeals regularly
confront this issue proves the point in spades. See
supra at 17 & n.6.
The lower courts’ error really matters, too—in a
way that undercuts CERCLA’s goals.
If the
availability of a § 113(f) claim defeats resort to
§ 107(a), then PRPs may hesitate to voluntarily incur
cleanup costs whenever a § 113(f) claim is even
arguably possible. That concern is particularly acute
if, as the Sixth Circuit also holds, a bare declaratory
judgment of liability gives rise to a § 113(f)
contribution claim. Consider the plight of a party
that has such a declaration entered against it. The
lower courts’ rule means that such a party can
23
recover cleanup costs only through § 113(f)—and
only within three years of the declaration. After that
point, any costs it incurs will be virtually
unrecoverable. As a result, that party may hesitate
before committing to clean up pollution for which
others may be partially responsible—unless and
until a more specific judgment is entered against it
in a subsequent suit. That undermines a core
purpose of CERCLA, which this Court has
“recognize[d] … is designed to encourage private
parties to assume the financial responsibility of
cleanup by allowing them to seek recovery from
others.” Key Tronic, 511 U.S. at 819 n.13.
In short, the interplay of § 107(a) and § 113(f)
presents “an important question of federal law that
has not been, but should be, settled by this Court.”
Sup. Ct. R. 10(c).
C. This Case Is an Excellent Vehicle.
This case is an ideal vehicle for assessing the
purely legal question whether a party who at one
point could theoretically recover costs under § 113(f)
is thus precluded from recovering those costs under
§ 107(a). The Sixth Circuit’s most recent decision
expressly turned on the proposition that “a party
that is already subject to a [§ 113-triggering]
judgment for cleanup costs ‘cannot proceed with a
[§ 107(a)] cost-recovery action’”—the mistaken rule
that doomed Georgia-Pacific’s § 107(a) claim in this
suit. Pet.App.4a (quoting Hobart, 758 F.3d at 766).
Because Hobart’s binding Circuit precedent rendered
Georgia-Pacific’s § 107(a) “claim a legal nullity,” the
panel reasoned, Georgia-Pacific could not “obtain
24
declaratory relief
Pet.App11a.
under
that
claim
either.”
This Court’s denial of Georgia-Pacific’s prior
petition had nothing to do with this issue. Unlike its
most recent opinion, the Sixth Circuit’s first decision
purported to answer “alone” the question of “whether
the … judgments of liability in the KRSG litigation
started CERCLA’s statute of limitations to run for
contribution claims.” Pet.App.38a.
Nor does the absence of a split mean that this
Court should await further percolation. To the
contrary, that misguided consensus makes it
particularly unlikely that correction will come from a
lower court. See, e.g., Gov’t of Guam, 950 F.3d at 111
(relying on circuit consensus); This would not be the
first time the Court has resolved an important
CERCLA question without waiting for a division of
authority to develop. See Cooper Indus., 543 U.S.
157; Petition for a Writ of Certiorari, Cooper Indus.,
543 U.S. 157 (No. 02-1192), 2003 WL 23015035
(asserting no split). And this Court regularly grants
certiorari when a circuit consensus rests on shaky
ground. See, e.g., Ohio Adjutant General’s Dep’t v.
FLRA, 598 U.S. 449 (2023); Petition for Writ of
Certiorari, Ohio Adjutant General’s Dep’t, 598 U.S.
449, 2022 WL 1571211, at *28 (acknowledging that
“the courts of appeals have uniformly resolved” the
question on which this Court’s review was sought
and ultimately granted); Liu v. SEC, 591 U.S. 71;
Petition for a Writ of Certiorari, Liu, 591 U.S. 71,
2019 WL 2354737, at *2 (acknowledging that “[t]he
lower courts ha[d] accepted the SEC’s” position);
Alexander v. Sandoval, 532 U.S. 275, 295 n.1 (2001)
(Stevens, J., dissenting) (“Just about every Court of
25
Appeals has either explicitly or implicitly” reached
the same conclusion as the decision below, and “[n]o
Court of Appeals has ever reached a contrary
conclusion.”); Petition for Writ of Certiorari,
Sandoval, 532 U.S. 275, 2000 WL 33979586
(asserting no split).
II. THIS COURT SHOULD GRANT REVIEW
AND RESOLVE THE SPLIT ON THE
STATUTE-OF-LIMITATIONS ISSUE.
The Sixth Circuit’s misinterpretation of CERCLA’s
statute of limitations for § 113(f) claims also
warrants this Court’s attention. As the Solicitor
General recognized last time around, that
interpretation is both irreconcilable with the First
Circuit’s decision in American Cyanamid Co. v.
Capuano, 381 F.3d 6 (1st Cir. 2004), and badly
wrong. Any potential vehicle problems that may
have caused the Court to hesitate previously have
now resolved.
A. The Sixth Circuit’s Interpretation Of
§ 113(g)(3)(A) Conflicts With The First
Circuit’s.
Section 113(g)(3)(A) bars an “action for
contribution for any response costs or damages”
brought “more than 3 years after … judgment in any
action under [CERCLA] for recovery of such costs or
damages.”
In
holding—and
subsequently
reiterating—that a “bare declaratory judgment
cause[s] the limitations period … to begin to run,”
Pet.App.49a; see Pet.App.7a, the Sixth Circuit
diverged from the First Circuit’s decision in
American Cyanamid, which reached the opposite
result on materially identical facts. See 381 F.3d 6.
26
1. In American Cyanamid, the First Circuit held
that a “declaratory judgment” in a prior case that
deemed a party “‘jointly and severally liable for all
future costs of removal or remedial action by the
state relative to [a] site’” “did not trigger the statute
of limitations … because being held jointly and
severally liable for all future costs of removal or
remedial action is not a judgment for the recovery of
such costs.” Id. at 12. As the First Circuit explained,
§ 113(g)(2) directs courts to “‘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.’”
Id. at 12-13 (quoting § 113(g)(2)(B))
(emphasis added by American Cyanamid). Thus,
while a “declaratory judgment is binding on
subsequent actions to recover response costs or
damages,” that judgment does not trigger the statute
of limitations because it is “not itself a judgment for
the recovery of such costs or damages.” Id. at 13
(emphasis added). In sum, as the Solicitor General
explained, a bare “declaratory judgment d[oes] not
trigger” § 113(g)(3)(A) in the First Circuit—and as a
result, a PRP who obtains such a judgment there is
able “‘to seek contribution if a phase of cleanup
occurs’” more than three years later. SG Br. 20
(quoting Am. Cyanamid, 381 F.3d at 14).
2. In the Sixth Circuit’s view, by contrast, a “bare
declaratory judgment” requiring a PRP to “pay for
‘the entire cost of response activities relating to [a]
site” starts the statute of limitations running
because it is a judgment that “impose[s] … response
costs or damages” on the PRP.
Pet.App.50a.
According to that court, the fact that § 113(g)(2)
27
“discusses [a] declaratory judgment on liability for
response costs” in relative proximity to § 113(g)(3)’s
limitation that “no action for response costs or
damages may be commenced more than 3 years
after … judgment in any action under [CERCLA] for
recovery of such costs or damages” “strongly
suggest[s]” that a declaratory judgment, standing
alone, is enough to trigger § 113(g)(3)(A)’s limitations
period. Pet.App.45a-46a. (emphases and ellipses in
original). That is the case, the court added, even if
the “bare declaratory judgment” in question
“award[s] no specific amount of damages or costs.”
Pet.App.44a, 46a.
3. The Sixth Circuit—and Respondents in this
case’s first trip to this Court—tried to elide this clear
circuit conflict by suggesting that the two cases were
factually distinct.
They pointed to portions of
American Cyanamid holding that other (nondeclaratory) aspects of the prior judgment at issue
there did not trigger the statute of limitations
because they involved a different set of costs.
Relying on those portions of the opinion, they argued
that “American Cyanamid did not deal with a case in
which one declaratory judgment purported to assign
sitewide liability.” Pet.App.49a; see International
Paper BIO at 12; Weyerhaeuser BIO at 17-18.
As the Solicitor General correctly observed,
however, that sleight of hand rested on a different
portion of American Cyanamid, which separately
held that a judgment for one category of costs does
not trigger the statute of limitations for other costs.
The Solicitor General “agree[d] with [Georgia-Pacific]
that the Sixth Circuit’s decision in this case conflicts
with th[e] aspect of the First Circuit’s decision in
28
American
Cyanamid”
addressing
sitewide
declaratory judgments. SG Br. 20. The Solicitor
General’s conclusion was right then, and it is just as
right now. See Am. Cyanamid, 381 F.3d at 12
(describing the declaratory judgment as holding the
party “‘jointly and severally liable for all future costs
of removal or remedial action incurred by the State
relative to the … site’” (emphases added)). The split
on the question presented is thus square: A “bare
declaratory judgment” triggers § 113(g)(3)(A)’s
statute of limitations in the Sixth Circuit, but not the
First.
B. The Sixth Circuit’s Interpretation Is
Incorrect.
The Sixth Circuit’s interpretation of § 113(g)(3)(A)
not only deviates from the First Circuit’s, it is also
wrong. The text of the limitations provision itself,
contextual clues from elsewhere in CERCLA,
background common-law principles, and sheer
common sense all make clear that, as the Solicitor
General agreed, only a judgment that actually
awards the “costs or damages” at issue is a judgment
“for the recovery of such costs or damages” that
triggers the statute of limitations. § 113(g)(3)(A).
1. Start, again, with the statutory text. Under
§ 113(g)(3)(A), “[n]o action for contribution for any
response costs or damages may be commenced more
than 3 years after … the date of judgment in any
action under [CERCLA] for recovery of such costs or
damages.” The plain meaning of that language is
that the statute of limitations begins running only
once a judgment quantifies and awards costs such
that they can be recovered. Declaratory judgments
29
do not fit that bill. The text thus forecloses the Sixth
Circuit’s asymmetrical approach, under which the
limitations period for bringing a contribution claim
can be triggered by a judgment that does not even
create a contribution right. See SG Br. 10.
Further textual evidence that “bare-bones”
declaratory judgments do not trigger the limitations
period comes from § 113(g)(3)(A)’s use of the definite
article “the.” By tying the statute of limitations to
“the date of judgment”—not “a date of judgment”—
the statutory text presupposes that only a single date
of judgment will qualify. See, e.g., Rumsfeld v.
Padilla, 542 U.S. 426, 434 (2004) (“The [habeas
statute’s] consistent use of the definite article in
reference to the custodian indicates that there is
generally only one proper respondent to a given
prisoner’s habeas petition.”); see also SG Br. 9 (the
provision’s
reference
to
‘the
date
of
judgment,’ … rather than ‘a date’ or ‘any date,’
reinforces … that a single judgment is involved”).
A bare declaratory judgment cannot be that
singular judgment, because declaratory judgments in
this context always leave room for later judgments
actually awarding costs. Those judgments, unlike
declaratory judgments, are unquestionably “for
recovery of such costs or damages.” And as to any
particular set of costs, there will be only one. That
judgment is thus “the” only judgment for recoverable
costs that starts the limitations clock ticking.
2. Textual clues from elsewhere in CERCLA
confirm § 113(g)(3)’s clear meaning. Most notably,
§ 113(g)(2) provides that a court hearing an initial
§ 107(a) action “shall enter a declaratory judgment
30
on liability for response costs or damages that will be
binding on any subsequent action or actions to
recover further response costs or damages.”
§ 113(g)(2).
As American Cyanamid properly
recognized, that provision clearly distinguishes
between declaratory judgments on liability and
actions “to recover” response costs. Although a
§ 113(g)(2) “declaratory judgment is binding on any
subsequent actions to recover response costs or
damages, … it is not itself a judgment for the
recovery of such costs or damages.” 381 F.3d at 12.
It thus cannot trigger the limitations period. See
also SG Br. 14 (drawing the same distinction).
3. If any doubt remained as to the meaning of
CERCLA’s text, common-law contribution principles
would eliminate it. As this Court has observed,
“[n]othing in § 113(f) suggests that Congress used
the term ‘contribution’ in anything other than its
traditional sense”—i.e., to refer to “the ‘tortfeasor’s
right to collect from others responsible for the same
tort after the tortfeasor has paid more than his or
her proportionate share, the shares being
determined as a percentage of fault.’” Atl. Rsch., 551
U.S. at 138 (quoting Black’s Law Dictionary 353 (8th
ed. 2004)). Under the common law, “a cause of action
for contribution ordinarily accrues when one
tortfeasor has discharged more than that tortfeasor’s
proportionate share of a common obligation.” Est. of
Ryan v. Heritage Trails Assocs., Inc., 745 N.W.2d
724, 729 (Iowa 2008). But if a declaratory judgment
starts the limitations period running before a PRP
actually pays more than its share of overall liability,
then the three-year limitations period may expire
long before any contribution claim actually ripens.
31
See Pet.App.17a; see also SG Br. 11-12 & n.*
(explaining that § 113(g)(3)(A) should be interpreted
as “consistent with usual limitations principles”).
4. This case epitomizes the serious practical
problems the Sixth Circuit’s interpretation creates.
The declaratory judgments in question issued in the
late 1990s and early 2000s—when it was far from
clear what expenses Georgia-Pacific or any other
PRP would be asked to assume relative to pollution
caused by Respondents. See SG Br. 17 (agreeing
that this “practical realit[y] of CERCLA remediation”
renders the Sixth Circuit’s “early trigger” of the
limitations period “particularly untenable”). No sane
statutory scheme would preclude a contribution suit
unless brought at that premature stage. And there
is no reason—least of all the language Congress
actually used in § 113(g)(3)(A)—to think that
Congress intended such an absurd result. Left in
place, the Sixth Circuit’s regime will undermine
CERCLA’s central goal of expeditious and equitable
cleanup. See Burlington, 556 U.S. at 602.
C. The Sixth Circuit’s Misinterpretation
Of
§ 113(g)(3)(A)
Has
Real
Significance.
1. If allowed to stand, the Sixth Circuit’s
treatment of bare declaratory judgments will force
parties in every circuit other than the First to file
premature, protective lawsuits to preserve their
contribution claims under § 113(f)(1).
Here, for
example, after an exhaustive factual inquiry, the
district court concluded that Georgia-Pacific should
be responsible for only 40% of the cleanup costs. But
according to the Sixth Circuit, the only way for
32
Georgia-Pacific to have recouped any of those costs
would have been to file suit by 2001—long before it
was clear who else was responsible for the pollution
or what remediation would ultimately entail.
Even if Georgia-Pacific had somehow had the
foresight to do so (despite § 113(g)(3)(A)’s plain text),
such a suit could only have sat in stasis, serving no
purpose until the record developed adequately. After
all, it can (and in this case did) take years for
evidence necessary to allow for an accurate cost
allocation to develop.
When investigation and
remedial work are only just beginning, parties and
courts will often have no practical way of knowing
the relative culpability of various PRPs. Indeed,
they will often have no way of knowing whether
entities with some connection to the site have any
responsibility for cleanup costs at all. So years of
delay are inevitable.
The Sixth Circuit’s rule will also impose needless
litigation costs on parties who are not ultimately
responsible for pollution. Because CERCLA defines
the universe of PRPs broadly, prudent PRPs seeking
to protect their right to seek contribution will have to
cast their net widely, sweeping in everyone with any
arguable connection to the site. Until the evidence
necessary to vindicate them emerges, innocent
parties will be forced to expend time and resources
defending against complex CERCLA claims. Just as
troubling, courts will be forced to babysit these
premature cases for years—or even decades.
2. The importance of the Sixth Circuit’s error in
interpreting § 113(g)(3)(A)’s statute of limitations is
only heightened by its error in treating § 107(a) and
33
§ 113(f) as mutually exclusive methods of recovery.
Absent that latter error, the statute-of-limitations
holding would remain important, as it would still
unfairly deprive PRPs of the ability to recoup costs
reimbursed to others under settlements or
judgments. But they would still at least be able to
recoup costs they paid directly. Together, however,
the Sixth Circuit’s answers to the two questions
presented effectively prevent any PRP with a bare
declaratory judgment against it from recouping any
costs it pays—no matter how disproportionate to its
share of responsibility—when it lacks the
information needed to file a § 113(f) action within
three years.
3. Even if this Court were to adopt the Sixth
Circuit’s rule on one or both questions presented,
that clarifying guidance would serve the important
purpose of putting PRPs on notice of the need—
notwithstanding contrary textual and contextual
considerations, see supra Sections I.A, II.B—to file
protective contribution suits immediately after any
“bare declaratory judgment.” That certainty would
further CERCLA’s aim of ensuring that cleanup
costs are shared equitably among responsible
parties, rather than happening to fall on the entity
that voluntarily or in cooperation with the
government incurs them in the first instance. See
Burlington, 556 U.S. at 602. It would, in other
words, arm PRPs with the knowledge they need to
avoid the inequitable result that the Sixth Circuit
has imposed on Georgia-Pacific here.
34
D. This Case Is A Clean Vehicle To
Resolve The § 113(g)(3)(A) Question.
This case is an excellent vehicle for resolving the
statute-of-limitations question. To start, there is no
dispute that the underlying judgment is just the sort
of “bare declaratory judgment” that squarely
presents it. See Pet.App.49a. And aside from the
argument—rejected by the district court and left
untouched by the Sixth Circuit—that International
Paper was not a PRP at all, Respondents have not
challenged the district court’s allocation of costs.
To the degree either of the two vehicle problems
the Solicitor General hypothesized with the prior
petition troubled this Court, both have now resolved.
First, the Solicitor General noted that, “[t]o the
extent that any of the costs for which [GeorgiaPacific] seek[s] reimbursement were incurred
‘voluntarily,’ [Georgia-Pacific’s] claims for those costs
arise under Section 107(a).” See SG Br. 20. That
posed a potential problem in the prior petition,
because the availability of a § 107(a) claim was not
before this Court. This petition, by contrast, offers
the Court the opportunity to take up the questions
together, thereby resolving in one fell swoop whether
conscientious PRPs like Georgia-Pacific have any
path to relief at all.
Second, the Solicitor General suggested that
“disputes about” the “precise meaning and legal
import of the various KRSG judgments” could
“complicate this Court’s analysis.” SG Br. 22-23.
But again, this amounts to little more than an
argument that the KRSG judgments may have left
intact Georgia-Pacific’s ability to recover under
35
§ 107(a). Because this petition allows the Court to
resolve that question, too, any question about the
legal import of the KRSG judgment provides no basis
to deny review. Regardless, the Sixth Circuit has
now made clear—in two published opinions—that its
resolution of this case has nothing to do with the
minutiae of the KRSG litigation, and everything to
do with the Circuit’s own, purely legal rules
(mis)interpreting § 107(a) and § 113.
See
Pet.App.12a; Pet.App.55a.
Finally, the fact that this Court denied review the
first time this question was before it is no reason to
do so again. “The rule that denial of certiorari does
not import any view on the merits means that the
Court is free to grant certiorari following a final
judgment after denying a petition directed to an
interlocutory court of appeals ruling in the same
case.” 16B Wright and Miller, Federal Practice &
Procedure § 4004.1 (3d ed.); see, e.g., HamiltonBrown Shoe Co. v. Wolf Bros. & Co., 240 U.S. 251,
257-58 (1916). This petition is a better vehicle for
answering the limitations question than the last one.
And as noted above, the prior denial certainly has no
import for the new question presented. The Court
should grant certiorari on both questions and clean
up this CERCLA mess once and for all.
CONCLUSION
The petition for a writ of certiorari should be
granted.
36
September 10, 2025
Respectfully submitted,
AMANDA K. RICE
JONES DAY
150 W. Jefferson Ave.
Suite 2100
Detroit, MI 48226
NOEL J. FRANCISCO
Counsel of Record
JONES DAY
51 Louisiana Ave., NW
Washington, D.C. 20001
(202) 879-3939
njfrancisco@jonesday.com
MICHAEL R. SHEBELSKIE
DOUGLAS M. GARROU
GEORGE P. SIBLEY, III
HUNTON ANDREWS
KURTH LLP
951 East Byrd Street
East Tower
Richmond, VA 23219
JOHN HENRY THOMPSON*
JONES DAY
1221 Peachtree St., NE
Suite 400
Atlanta, GA 30361
SEAN P. TARANTINO
KOCH CAPABILITIES, LLC
4111 E. 37th Street N.
Wichita, KS 67220
MATTHEW J. RUBENSTEIN
JONES DAY
90 South 7th Street
Suite 4950
Minneapolis, MN 55402
*Not admitted in
Georgia. Practicing
under the supervision of
members of the Georgia
bar.
Counsel for Petitioners
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.