Subchapter 2 - COST RECOVERY

Section 24-604

Section 24-604

  §  24-604  Recovery  of  emergency response costs. a. Each responsible
person shall be jointly and severally liable without  regard  to  fault,
except  as  otherwise  provided  in  this  chapter,  for  the total cost
incurred by the city for response  measures  implemented  in  connection
with  any  emergency  involving  a  release  or  substantial threat of a
release of a hazardous substance into the environment.
  b. In any action brought by the city to recover its cost for  response
measures  implemented  in  connection  with  any  emergency  involving a
release or substantial threat of a release of a hazardous substance into
the environment, it shall be an affirmative defense that the release  or
threat  of  release  of  a  hazardous substance into the environment was
caused solely by,
  (1) an act of God;
  (2) an act of war;
  (3) an act or omission of a third party, other  than  an  employee  or
agent  of  the  defendant  or  a  party  whose act or omission occurs in
connection with a direct or indirect contractual relationship  with  the
defendant,  if  the  defendant  establishes  by  a  preponderance of the
evidence that (A) he exercised due care with respect  to  the  hazardous
substance  concerned,  taking  into consideration the characteristics of
such  hazardous  substance,  in  light  of  all   relevant   facts   and
circumstances,  and  (B) he took precautions against foreseeable acts or
omissions of any such  third  party  and  the  consequences  that  could
foreseeably result from such acts or omissions; or
  (4) any combination of paragraphs one, two or three.
  c.  Nothing  in  this  chapter shall be construed to impair any remedy
that a responsible person, or a guarantor of a responsible  person,  has
or  would  have, by reason of indemnification, contribution, subrogation
or any other lawful basis against any person, including  any  action  to
recover costs incurred for response measures.
  d. Recovery by the city for response measures resulting from a release
expressly  authorized or permitted by applicable federal, state or local
law shall be pursuant to existing law in lieu of this  section.  Nothing
in  this  subdivision  shall be construed to affect or modify in any way
the obligations or liability of any person under  any  other  applicable
federal,  state or local law, including common law, for damages, injury,
or  loss  resulting  from,  or  for  response  measures  implemented  in
connection  with,  any  emergency  involving  a release or a substantial
threat of a release of a hazardous substance into the environment.

Section 24-605

Section 24-605

  §  24-605  Lien for emergency response costs. a. All costs incurred by
the city, including but not limited to the costs of the  departments  of
environmental protection, health and sanitation, and the police and fire
departments,  for response measures implemented pursuant to this chapter
or any other applicable provision of law shall  be  a  debt  recoverable
from  each responsible person and a lien upon the real property of or at
which an owner, operator, lessee, occupant or tenant  is  a  responsible
person and at which such response measures were implemented.
  b.  The  mayor  shall  designate  the  agency  or agencies which shall
receive for filing the certificate of expenses  prepared  in  accordance
with  section 24-606 and shall keep a record of all such costs incurred.
Such records shall be accessible to the public  during  business  hours.
Within  thirty  days  after the issuance of a purchase or work order for
any response measure such order shall be entered on the records  of  the
designated  agency or agencies. All such records shall constitute notice
to all parties.
  c. Any lien imposed by this section shall arise at the  later  of  the
following:
  (1)  the  time  that  the amount of any costs incurred by the city for
response measures shall have been definitely computed as a statement  of
account  and  an  agency  designated  pursuant  to subdivision b of this
section has caused to be filed in the office of the city collector:  (i)
an entry of the account stated in the book in which such charges against
the  property  are  to  be  entered,  and  (ii) copies of any notices of
potential liability for such costs and  statements  reciting  the  dates
such notices were mailed, received pursuant to section 24-606; and
  (2)  the third day after a responsible person, who is an owner of real
property at which the  response  measures  were  implemented  and  whose
liability  for any costs incurred by the city for such response measures
authorizes the imposition of a lien in accordance with subdivision a  of
this  section,  is  sent  by both certified or registered mail and first
class mail notice of such person's potential liability for  such  costs.
Such  notice may be provided prior to the mailing of the notice pursuant
to subdivision d of this section, but any notice  provided  pursuant  to
subparagraph  (ii)  of  paragraph two of subdivision a of section 24-610
shall not be deemed to be notice of such person's  potential  liability,
unless  such person's potential liability is specifically referred to in
such notice.
  d. A notice stating the amount due and the nature of the  costs  shall
be sent by both certified or registered mail and first class mail by the
city  collector  within five days after such entry pursuant to paragraph
one of subdivision c of this section to the last known  address  of  the
person  whose  name  appears  on  the  records in the office of the city
collector as being the owner or agent or as the person designated by the
owner to receive tax bills or, where no name appears, to  the  property,
addressed  to  either  the  owner  or  the agent. Such notice shall have
stamped or printed thereon a reference  to  this  section.  Such  notice
shall  constitute  notice  of  the potential liability of such owner for
such costs for purposes of  paragraph  two  of  subdivision  c  of  this
section, where no prior notice of potential liability for such costs has
been sent.
  e.  The  city  collector  shall  maintain  copies  of  any  notices of
potential liability for the costs of response  measures,  together  with
statements  indicating  the dates such notices were mailed, filed by any
agency designated pursuant to subdivision b of this section, and  copies
of  any notices sent pursuant to subdivision d of this section, together
with statements reciting the dates such notices were mailed.

  f. If such costs are not paid within thirty days from  the  date  that
notice  is  sent  pursuant to subdivision d of this section, it shall be
the duty of the city collector to receive interest thereon at  the  rate
of  interest  applicable  to  such property for a delinquent tax on real
property to be calculated to the date of payment from the date of entry.
  g.  Such  costs  and  the interest thereon shall continue to be, until
paid, a lien on the property. Such lien may be satisfied  in  accordance
with  the  provisions of section thirteen hundred fifty-four of the real
property actions and proceedings law.
  h. Any lien imposed by this section shall be subject to the rights  of
any mortgagee or lienor whose interest is perfected before notice of the
lien  has been filed in the office of the city collector, as provided in
subdivision c of this section. Any such mortgagee  or  lienor  shall  be
afforded  the  same  protections against such lien as afforded under law
against a judgment lien which arises out of an unsecured obligation  and
which  arises  as  of  the  time of the filing of the notice of the lien
imposed by this section.
  i. (1) In any proceedings  to  enforce  or  discharge  the  lien,  the
validity  of the lien shall not be subject to challenge based on (i) the
lawfulness of the response measure implemented; or  (ii)  the  propriety
and  accuracy  of  the  items  of  expenses for which a lien is claimed,
except as provided in this subdivision.
  (2) No such challenge may be made except by the owner of the property.
  (3) An issue specified in paragraph one which  was  decided  or  could
have  been  contested in a prior court proceeding or action shall not be
open to re-examination.
  (4) With respect to any issue  specified  in  paragraph  one  of  this
subdivision  the  certificate  filed pursuant to section 24-606 shall be
presumptive evidence of the facts stated therein.
  j. In addition to establishing a lien, the city may recover such costs
and interest thereon by  bringing  an  action  against  the  responsible
person.  The  institution  of  such  action shall not suspend or bar the
right to pursue any other lawful remedy for the recovery of such costs.

Section 24-606

Section 24-606

  §  24-606 Certificate of expenses. Upon the completion of any response
measure giving rise  to  a  lien,  the  city  agency  implementing  such
response  measure  shall  file with the agency or agencies designated by
the mayor pursuant to section 24-605 a  certificate  setting  forth  the
work  done  and  the expenses incurred and certifying that such expenses
were necessary and proper in the exercise  of  its  lawful  powers  and,
where  applicable,  apportioning  such  expenses among lots or buildings
belonging to  different  persons.  The  city  agency  implementing  such
response  measure  shall  also  file  a copy of any notices of potential
liability for such expenses it has mailed for purposes of paragraph  two
of  subdivision c of section 24-605 and a statement reciting the date of
any such mailing.