Association of Battery Recyclers, Inc. v. U.S. Environmental Protection Agency

208 F.3d 1047, 341 U.S. App. D.C. 78, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20512, 50 ERC (BNA) 1385, 2000 U.S. App. LEXIS 7203
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 21, 2000
DocketNos. 98-1368, 98-1381, 98-1392 and 98-1394
StatusPublished
Cited by34 cases

This text of 208 F.3d 1047 (Association of Battery Recyclers, Inc. v. U.S. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Association of Battery Recyclers, Inc. v. U.S. Environmental Protection Agency, 208 F.3d 1047, 341 U.S. App. D.C. 78, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20512, 50 ERC (BNA) 1385, 2000 U.S. App. LEXIS 7203 (D.C. Cir. 2000).

Opinions

Opinion for the Court by Circuit Judge RANDOLPH.

Opinion for the Court by Circuit Judge GINSBURG.

Opinion dissenting in part by Circuit Judge RANDOLPH.

RANDOLPH, Circuit Judge:

These are consolidated petitions for judicial review of Environmental Protection Agency regulations promulgated on May 26, 1998, under the Resource Conservation and Recovery Act of 1976 (“RCRA”), Pub.L. No. 94-580, 90 Stat. 2795. The regulations—known collectively as the “Land Disposal Restrictions Phase IV” Rule—deal with residual or secondary materials generated in mining and mineral processing operations and EPA’s classification of these materials as “solid waste”; with the treatment standards for a specific category of hazardous waste; and with EPA’s test for determining whether certain wastes are hazardous. Our opinion is in three parts. The first part decides whether EPA properly defined “solid waste.” We are unanimous that it did not. The second part decides, again unanimously, that EPA’s treatment standards for a particular category of hazardous waste are lawful. The third part, written by Judge Ginsburg and joined by Judge Silberman, decides that EPA’s test for determining toxicity is valid for certain wastes but not for others. I disagree with their conclusion for the reasons stated in my dissenting opinion.

I. Definition of Solid Waste

Two petitioners—the National Mining Association and the American Iron and Steel Institute—and an intervenor—the Chemical Manufacturers Association— challenge the portion of EPA’s Phase IV Rule defining a “solid waste” in terms of how materials “generated and reclaimed within the primary mineral processing industry” are stored. 40 C.F.R. § 261.2(e)(iii). The question is of substantial importance to these petitioners because, together, they represent most of the nation’s producers of coal, metals, and industrial and agricultural minerals; two thirds of the nation’s steel production; and more than ninety percent of the nation’s productive capacity of basic industrial chemicals.

RCRA defines “solid waste” as “any garbage, refuse, sludge from a waste treatment plant, water supply treatment plant, or air pollution control facility and other discarded material....” 42 U.S.C. § 6903(27). Solid wastes are “considered hazardous if they possess one of four characteristics (ignitability, corrosivity, reactivity, and toxicity) or if EPA lists them as hazardous following a rulemaking.” Columbia Falls Aluminum Co. v. EPA, 139 F.3d 914, 915 (D.C.Cir.1998) (citing 42 U.S.C. § 6921(a), 40 C.F.R. pt. 261). Disposal of hazardous waste-is forbidden unless the waste is treated to reduce its hazardous constituents or stored in a manner ensuring that the hazardous constituents will not migrate from the disposal unit. See id. (citing 42 U.S.C. § 6924(g)(5), (m)).

To understand the contentions of the parties, it will be helpful to outline the current solid waste classification system (most of which predates the Phase IV Rule and is not being challenged). EPA’s general regulation defining “solid waste” begins by repeating a portion of the statutory definition: “a solid waste is any discarded material.” 40 C.F.R. § 261.2(a)(1). It then defines “discarded material” to mean “any material which is Abandoned ... or Recycled, as explained in paragraph (c) of this section_” Id. § 261.2(a)(2). Paragraph (c) identifies four situations in which “recycled” materials will be considered “solid waste”: when the materials are “used in a manner constituting disposal”; when the materials are “burn[ed] for energy recovery”; when the materials are “reclaimed”; and when the materials are “accumulated speculatively.” 40 C.F.R. § 261.2(c)(l)-(4).

The Phase IV Rule revised only the reclamation provision. Before the revision, EPA classified reclaimed spent materials and scrap metal as solid waste. See 40 C.F.R. § 261.2(c)(3) & tbl.l (1996). Reclaimed sludges and by-products were classified as solid waste only if they had been specifically listed in 40 C.F.R. pt. 261 as a hazardous waste following an EPA rulemaking. See 40 C.F.R. § 261.2(c)(3) & [1051]*1051tbl.l (1996). Reclaimed sludges and byproducts exhibiting a characteristic of hazardous waste, but not specifically listed as hazardous wastes, were not classified as solid waste. See id. This classification system applied without regard to the industry that produced the materials.

The Phase IV Rule purported to take materiáls reclaimed by the mineral processing industry outside this framework and to subject these secondary materials to a new test for determining whether they constituted “solid waste.” See 40 C.F.R. § 261.2(c)(3) & tbl.l. We say “purported” because it is not clear to us that EPA accomplished its objective. The relevant part of the new recycling-reclamation provision reads:

Materials [listed in a table] are not solid wastes when reclaimed (except as provided under 40 CFR 261.4(a)(17)).

Id. The new § 261.4(a)(17) gave a so-called “conditional exclusion”: if the provision’s criteria were met, reclaimed mineral processing secondary materials would not be classified as solid waste. We have trouble making sense of these two provisions. The first provision (§ 261.2(c)(3)) broadly describes what is not a solid waste, unless it complies with the other provision. But the other provision — § 261.4(a)(17) — is an exclusion, and the consequence of not complying with the provision is, of course, loss of exclusion. In other words, read together, the provisions seem to say that something is not a solid waste unless it is not excluded from being a solid waste. Lewis Carroll would be proud. But petitioners make nothing of the point and we shall therefore assume that if secondary material of this sort — derived from mineral processing — does not meet the conditions specified in § 261.4(a)(17), EPA will consider the material “solid waste” potentially subject to full RCRA Subtitle C regulation.

As to the conditions set forth in § 261.4(a)(17), EPA’s dividing line between “waste” and nonwaste is the manner of storage. If the mineral processor stores secondary material destined for recycling in tanks, containers, buddings, or on properly maintained pads, the materials are not considered “solid waste.” See id. § 261.4(a)(17)(iii), (iv).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Nahsiem McIntosh
124 F.4th 199 (Third Circuit, 2024)
United States v. Troy Sargent
103 F.4th 820 (D.C. Circuit, 2024)
Talarico Bros. Bldg. Corp. v. Union Carbide Corp.
73 F.4th 126 (Second Circuit, 2023)
St. Mary Medical Center v. Alex M. Azar
District of Columbia, 2022
PA DEP v. Green 'N Grow Composting, LLC and S.R. Lehman
201 A.3d 282 (Commonwealth Court of Pennsylvania, 2018)
Citizens Coal Council v. Matt Canestrale Contracting, Inc.
51 F. Supp. 3d 593 (W.D. Pennsylvania, 2014)
Sierra Club v. Van Antwerp
719 F. Supp. 2d 77 (District of Columbia, 2010)
Howmet Corp. v. Environmental Protection Agency
614 F.3d 544 (D.C. Circuit, 2010)
United States v. Evertson
320 F. App'x 509 (Ninth Circuit, 2009)
Safe Air For Everyone v. Meyer
373 F.3d 1035 (Ninth Circuit, 2004)
U.S. Security v. Federal Trade Commission
282 F. Supp. 2d 1285 (W.D. Oklahoma, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
208 F.3d 1047, 341 U.S. App. D.C. 78, 30 Envtl. L. Rep. (Envtl. Law Inst.) 20512, 50 ERC (BNA) 1385, 2000 U.S. App. LEXIS 7203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/association-of-battery-recyclers-inc-v-us-environmental-protection-cadc-2000.