Judicial Review of a Superfund Clean-up Can Proceed in Stages
Thursday, May 8, 2014

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.

 

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