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.
173462P.pdf 04/11/2019 United States v. Dico
U.S. Court of Appeals Case No: 17-3462
U.S. District Court for the Southern District of Iowa - Des Moines
[PUBLISHED] [Benton, Author, with Melloy and Kelly, Circuit Judges]
Civil case - Environmental law. For the court's prior opinion affirming
summary judgment on defendant Dico's violations of the district court's
1994 order and civil penalties, but holding that questions of fact
precluded summary judgment on arranger liability and punitive damages, see
U.S. v. Dico, Inc. 808 F.3d 342 (8th Cir. 2015). On remand, the district
court found defendants arranged to dispose of a hazardous substance in
violation of the Comprehensive Environmental Response, Compensation and
Liability Act (CERCLA) and were jointly and severally liable for response
costs in the amount of $5.45 million. The court further found that they
were liable for all costs not yet reported, all future costs, all
enforcement costs and attorneys' fees. Held: Substantial evidence
supported the district court's conclusion that defendants intended to
arrange for the disposal of a hazardous substance by selling a
contaminated building to a third party, without telling that party of the
contamination or the EPA orders in the matter; the district court did not
err in awarding punitive damages against defendant Dico. No error in
including enforcement costs in the arranger award made against defendants.