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Judicial Review of a Superfund Clean-up Can Proceed in Stages

By Ashley L. Thompson & J. Michael Showalter on May 8, 2014
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A recent Seventh Circuit decision addressed the contours of the general statement that USEPA’s decisions in an “on-going” remediation may not be challenged under the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”).  CERCLA Section 113(h)(4) provides that “[n]o Federal court shall have jurisdiction . . . to review any challenges to removal or remedial action” except during a limited number of actions, none of which allow a plaintiff to challenge an ongoing response action.  42 U.S.C. § 9613(h)(4).  Generally, courts applying this provision have found that parties are prohibited from reviewing ongoing clean-up activities under CERCLA.

In Frey v. Envtl. Prot. Agency, No. 13-2142 (7th Cir. May 1, 2014), the Seventh Circuit held that, notwithstanding CERCLA Section 113(h)(4), where a cleanup has been divided into phases, parties may challenge “completed” phases even where other work remains ongoing.  In this case, the plaintiffs brought a CERCLA citizen suit challenging USEPA’s clean-up of polychlorinated biphenyls (“PCBs”) from three former landfills.  At the time the plaintiffs filed suit, the agency and the potentially responsible parties had already phased the clean-up into three stages.  The first stage of the clean-up was complete.  The Seventh Circuit upheld the district court decision permitting review of the first phase on the merits, explaining that “[i]f the EPA adopts a new remediation plan after an old plan is complete, a court remains able to review citizens’ claims about the old plan that are not directly affected by the new plan.”  Id. at *7.

Photo of Ashley L. Thompson Ashley L. Thompson

Ashley is an environmental lawyer with a comprehensive practice spanning litigation, regulatory, and transactional matters. Her litigation experience includes complex matters under the federal Comprehensive Environmental Response, Compensation, and Liability Act and its state counterparts.

Read more about Ashley L. ThompsonEmail
Photo of J. Michael Showalter J. Michael Showalter

Mike is a problem-solver whose practice focuses primarily on resolving high-stakes environmental disputes that are legally novel or technically complex.

He is well-versed in decades-old statutes and regulations that govern rapidly-evolving areas issues such as fracking, superfund remediation and carbon capture sequestration. Mike’s…

Mike is a problem-solver whose practice focuses primarily on resolving high-stakes environmental disputes that are legally novel or technically complex.

He is well-versed in decades-old statutes and regulations that govern rapidly-evolving areas issues such as fracking, superfund remediation and carbon capture sequestration. Mike’s mission is to cut through confusion and explain his clients’ needs to decision makers in terms they can easily digest.

Read more about J. Michael ShowalterEmail
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  • Posted in:
    Environmental and Climate
  • Blog:
    Energy & Environmental Law Adviser
  • Organization:
    ArentFox Schiff LLP

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