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LSI 2010 NRD Santa Fe final conference binder 072110.pdf

LSI 2010 NRD Santa Fe final conference binder 072110.pdf

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Allan Kanner of Kanner & Whiteley, L.L.C. Speaker 23: 2<br />

Table of Contents<br />

I. Introduction ..…………………………………………………………………………1<br />

II. Bringing an <strong>NRD</strong> Claim …..……………………………………………...…………..5<br />

A. Who is the Proper Party to File Suit?...…………………………………………...5<br />

1. State Trustees ……………………...…………………………………………..6<br />

2. <strong>Fe</strong>deral Trustees …………………..…………………………...……………..11<br />

3. Overlapping Authority …………..…………………………………………...13<br />

4. Municipal and Local Trustees ..…...…………………………………………16<br />

5. Citizen Suits …………………….………………………………………..…..17<br />

B. Causes of Action …..…………………………………………………………….19<br />

1. State Statutory Causes of Action ………………..…………………………...19<br />

2. Common Law Causes of Action ………………..……………………………21<br />

C. Causation ……………………………………………..………………………….24<br />

D. Injury …………………………………………………..………………………...27<br />

E. Damages ………………………………………………..………………………..29<br />

1. Generally ……………………………………………..……………………….29<br />

a. Restoration ……………………………………….………………………30<br />

b. Compensatory Restoration ……………………….…...………………….30<br />

c. Costs ……………………………………………….…….. ………….......33<br />

2. Valuation ……………………………………………….…………...………...33<br />

F. Defenses …………………………………………………….……………....…....34<br />

1. Statutory Defenses………………………………………………………...…..34<br />

2. Applicability of CERCLA …………………………………………..……..…35<br />

3. <strong>NRD</strong> and Site Remediation are the Same ………………………..…..……….38<br />

4. Preemption of <strong>Fe</strong>deral Law …………….………………………………....…..39<br />

5. Scope of the Public Trust Doctrine …….…………………………………......41<br />

6. Government Contractor Defense ………………………………………...…...43<br />

7. Statutory Immunity…………………………………………………….....…...49<br />

8. Standing to Bring <strong>NRD</strong> Claims ………………………………………..……..52<br />

III. Conclusion ………………………………………………………………………..…….53<br />

© ii<br />

Law Seminars International | Natural Resource Damages | 07/16/10 in <strong>Santa</strong> <strong>Fe</strong>, NM

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