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Emerson Enterprises, LLC v. Kenneth Crosby New York, LLC

Citations: 781 F. Supp. 2d 166; 41 Envtl. L. Rep. (Envtl. Law Inst.) 20122; 2011 U.S. Dist. LEXIS 26388; 2011 WL 915667Docket: 03-CV-6530 CJS

Court: District Court, W.D. New York; March 15, 2011; Federal District Court

Narrative Opinion Summary

In an environmental contamination lawsuit, Emerson Enterprises, LLC brought action against defendants, including Kenneth Crosby New York, LLC and Dean Brodie, under statutes such as CERCLA and RCRA. The case, presided over by Judge Charles J. Siragusa, involved motions for summary judgment by Brodie and a cross-motion by Emerson. The court granted Brodie partial summary judgment on claims under CERCLA, RCRA, and other statutes, while Emerson's cross-motion was also granted. The dispute centered on contamination at a property previously owned by Clark Witbeck, Inc., with allegations of hazardous waste disposal. However, Emerson failed to provide evidence of such disposals during Brodie's tenure, leading to summary judgment in his favor on several claims. Brodie's request for costs and attorney's fees was denied due to the plaintiff's claims being made in good faith. The court also addressed Navigation Law claims, denying Brodie summary judgment on some due to potential liability for not reporting past dumping. Ultimately, Brodie was granted summary judgment on several claims, while Emerson succeeded in its cross-motion regarding Brodie's counterclaims.

Legal Issues Addressed

CERCLA Liability for Facility Owners

Application: Brodie was granted summary judgment under CERCLA as the plaintiff could not provide evidence of hazardous substance disposal during his ownership.

Reasoning: The plaintiff alleges liability against Brodie under CERCLA, asserting that Brodie is responsible as a facility owner or operator at the time of hazardous substance disposal. However, the plaintiff has failed to provide admissible evidence showing that hazardous substances were disposed of during Brodie's ownership or operation of Clark Witbeck.

Corporate Officer Liability for Torts

Application: The court found no evidence of Brodie's personal involvement in alleged torts, granting him summary judgment on negligence and nuisance claims.

Reasoning: Under New York law, corporate officers are not liable for a corporation's negligence solely by virtue of their position; liability arises only if the officer participated in the wrongful conduct.

Navigation Law and Petroleum Discharge

Application: Brodie was not found liable under Navigation Law for petroleum discharge as there was insufficient evidence of his awareness or involvement in such activities.

Reasoning: Plaintiff has sued Brodie under Navigation Law § 181(5), which allows claims for cleanup costs and damages against individuals who actually caused or contributed to a discharge.

RCRA Claims and Remediation Costs

Application: The court found no factual dispute regarding waste disposal during Brodie's tenure, granting summary judgment on the RCRA claim but denying costs and attorney's fees.

Reasoning: The Plaintiff is seeking a judgment to compel Defendants to remediate contamination and cover litigation costs, claiming Brodie is liable for 'disposal' of waste. However, the Court finds no factual dispute regarding whether waste was dumped during Brodie's tenure.

Summary Judgment Standard under FRCP 56(c)

Application: The court applied the standard to determine that Brodie was entitled to summary judgment on several claims due to the lack of evidence from the plaintiff.

Reasoning: The summary judgment standard requires that no genuine issue of material fact exists, and the moving party must demonstrate entitlement to judgment as a matter of law under Federal Rule of Civil Procedure 56(c).