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ARTICLE · 17 DECEMBER 2015

Determining An Intent To Dispose Under CERCLA Remains A Puzzlement

Determining when a person has "arranged" for the disposal of a hazardous substance has long been difficult.

United StatesEnvironment

Determining when a person has "arranged" for the disposal of a hazardous substance has long been difficult.  The Supreme Court brought some clarity to the issue in Burlington Northern, when it said that:

While it is true that in some instances an entity's knowledge that its product will be leaked, spilled, dumped, or otherwise discarded may provide evidence of the entity's intent to dispose of its hazardous wastes, knowledge alone is insufficient to prove that an entity "planned for" the disposal, particularly when the disposal occurs as a peripheral result of the legitimate sale of an unused, useful product.

In short, intent is necessary.  Unfortunately, ambiguity remains.  The most recent manifestation of this ambiguity was in Thursday's decision in United States v. Dico, in which the 8th Circuit reversed the District Court's grant of summary judgment to the government, finding that genuine disputes of fact precluded entry of summary judgment.

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