DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
142762P.pdf 12/10/2015 United States v. Dico, Inc.
U.S. Court of Appeals Case No: 14-2762
U.S. District Court for the Southern District of Iowa - Des Moines
[PUBLISHED] [Bye, Author, with Loken and Kelly, Circuit Judges]
Civil case - Environmental law. The district court erred in granting
summary judgment to the EPA on its claims that Dico violated CERCLA by
arranging for the disposal of PCB-contaminated buildings by selling them
to a third party who disassembled the buildings and stored them in a way
that permitted the PCBs to contaminate another site; the buildings had at
least some commercial value based on which a fact finder could find that
Dico did not intend to dispose of the PCBs by selling the buildings; there
were a number of issues of material fact, including the usefulness and
value of the buildings, and the record did not demonstrate as a matter of
law that Dico was simply trying to get rid of a hazardous substance; award
of civil penalties affirmed for violation of standing EPA order covering
the site; however, the award of punitive damages is reversed because the
Fund did not incur any costs to clean up the teardown site where the
building once stood and the Fund did not, therefore, incur any costs as a
result of Dico's violation of the standing EPA order. Judge Loken,
concurring in part, and dissenting in part. Judge Kelly, concurring in
part and dissenting in part.