Opinion ID: 768662
Heading Depth: 2
Heading Rank: 1

Heading: Arranger Liability under CERCLA

Text: 9 The McCords brought their contribution claims against Simplex and Blue Bird pursuant to CERCLA §§ 107(a) and 113(f). 7 Section 113(f) authorizes any person to seek contribution from any other person who is or may be liable under § 107(a) of CERCLA. See 42 U.S.C. § 9613(f). The McCords argue that Blue Bird and Simplex are liable under § 107(a)(3) because they arranged for the disposal of hazardous substances by PMI. Section 107(a)(3) of CERCLA imposes liability on: 10 any person who by contract, agreement, or otherwise arranged for disposal or treatment, or arranged with a transporter for transport for disposal or treatment, of hazardous substances owned or possessed by such person, by any other party or entity, at any facility or incineration vessel owned or operated by another party or entity and containing such hazardous substances. 11 42 U.S.C. § 9607(a)(3) (emphasis added). 12 CERCLA does not define arranged for, and we have held that arranger liability determinations are to be made based on the facts of each individual case. See South Fla. Water Management Dist. v. Montalvo, 84 F.3d 402, 406-07 (11th Cir.1996). We have pointed to several factors considered by courts to evaluate whether a party arranged for the disposal of hazardous waste under § 9607(a)(3); none of these factors, however, is dispositive. See id. Relevant factors include: (1) whether a sale involved the transfer of a useful or waste product; (2) whether the party intended to dispose of a substance at the time of the transaction; (3) whether the party made the crucial decision to place hazardous substances in the hands of a particular facility; (4) whether the party had knowledge of the disposal; and (5) whether the party owned the hazardous substances. See id. (citations omitted). 13 In the present case, therefore, the McCords must produce evidence that would allow a reasonable jury to infer from the totality of the circumstances that Blue Bird or Simplex arranged for PMI's disposal of hazardous substances owned or possessed by Blue Bird or Simplex. We evaluate each customer's relationship with PMI on its own facts, addressing Simplex first.