Cecos International, Inc. v. Shank

598 N.E.2d 40, 74 Ohio App. 3d 43, 1991 Ohio App. LEXIS 2189
CourtOhio Court of Appeals
DecidedMay 9, 1991
DocketNos. 89AP-1194 and 89AP-1199.
StatusPublished
Cited by6 cases

This text of 598 N.E.2d 40 (Cecos International, Inc. v. Shank) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cecos International, Inc. v. Shank, 598 N.E.2d 40, 74 Ohio App. 3d 43, 1991 Ohio App. LEXIS 2189 (Ohio Ct. App. 1991).

Opinion

Radcliffe, Judge.

Appellants appeal from an order of the Environmental Board of Review (“EBR”) vacating a determination of the Director of Environmental Protection which denied an application by appellee seeking renewal, revision and modification of a permit to operate a hazardous waste treatment storage and disposal facility located in Clermont County. The separate appeals taken by the Director of Environmental Protection and the Board of Commissioners of Clermont County were consolidated in this court for our review.

Appellant Richard L. Shank is the Director of the Ohio Environmental Protection Agency (“Ohio EPA”). Pursuant to R.C. Chapter 3734, the director is charged with the responsibility of regulating and licensing hazardous waste facilities located in this state. Appellee, CECOS International, Inc. (“CECOS”), is the owner and operator of a hazardous waste storage, treatment and disposal facility located on Aber Road in Jackson Township, Clermont County, Ohio. The facility has been in operation since 1972 and was acquired by CECOS in 1983. The facility receives a variety of hazardous wastes, which it manages via landfilling and drum storage. CECOS operates the facility under an Ohio hazardous waste facility permit and was granted interim status approval under federal law because it was in operation prior to 1980. Intervening appellant Clermont County Board of Commissioners (“Clermont County”) is the duly authorized legislative body governing the county in which the Aber Road facility is located.

*49 The operation of hazardous waste storage, treatment and disposal facilities is governed by both federal and state law. The federal law, known as the Resource Conservation and Recovery Act of 1976 (“RCRA"), Sections 6901-6987, Title 42, U.S.Code:

“ * * * was intended by Congress to establish a comprehensive set of regulations to govern the management of hazardous waste in this country. * * * In Sections 6921 through 6925, Title 42, U.S.Code, Congress directed the Administrator of the United States Environmental Protection Agency to establish criteria for the identification and listing of hazardous waste, to promulgate regulations governing generators and transporters of hazardous waste and owners and operators of facilities for the storage and disposal of hazardous waste, and to establish a permit system controlling the treatment, storage and disposal of hazardous waste.
“RCRA also provided for the implementation of state-level programs, to operate in lieu of the federal system. * * * ” (Citation omitted.) Youngstown Sheet & Tube Co. v. Maynard (1984), 22 Ohio App.3d 3, 6, 22 OBR 37, 40, 488 N.E.2d 220, 224.
“R.C. Chapter 3734 was enacted in 1980 in response to the * * * [RCRA]. It was intended to establish a comprehensive waste management program for Ohio, which upon receiving approval of the United States Environmental Protection Agency, would operate in the state of Ohio in lieu of the federal legislation. * * * ” (Citation omitted.) Id. at 5, 22 OBR at 38, 488 N.E.2d at 222.

When CECOS purchased the Aber Road facility in 1983, Ohio’s hazardous waste program had not yet received authorization from the United States Environmental Protection Agency (“U.S. EPA”) to operate in lieu of the federal program. Accordingly, the CECOS facility was operating under an interim status federal permit, known as a “part A” hazardous waste permit, see Section 6925(e), Title 42, U.S.Code, and in Ohio under a Hazardous Waste Facility Installation and Operation Permit issued in accordance with R.C. 3734.05.

Pursuant to the RCRA, the U.S. EPA on March 22, 1983, “called in" CECOS’s permit application for purposes of issuing the permit required by Section 6925, Title 42, U.S.Code. This application, known as a “part B” application, was transmitted to the Ohio EPA for the purpose of determining whether the application was complete. Following numerous communications between the two agencies and CECOS, the Ohio EPA informed the U.S. EPA in October 1984 that it found the CECOS part B application to be complete.

Subsequently, in May 1985, the Ohio EPA called in the Ohio permit pursuant to R.C. 3937.05. The parties ultimately agreed in September 1986 *50 that the part B application previously submitted to the U.S. EPA in September 1984 no longer adequately reflected the current operating conditions of the Aber Road facility. Accordingly, CECOS undertook to submit a new part B application, which application was submitted December 19, 1986.

Following review of this revised application, the U.S. EPA notified CECOS in July 1987 that the part B application contained approximately seven hundred twenty-three deficiencies, representing items which were either incomplete or inadequate. CECOS submitted a revised part B application in September 1987, which application was once again reviewed by the Ohio EPA and U.S. EPA. The revised application was found to contain three hundred seventy deficiencies. In April 1988, both the Ohio EPA and the U.S. EPA notified CECOS of their intent to deny the requested part B application. Both notices specified the federal and state regulatory and statutory provisions which the application either failed to address or did not address adequately. In response, CECOS supplemented its part B application in June 1988.

In the interim between April and June 1988, the Ohio EPA received numerous comments on its notice of intent to deny CECOS’s part B application, which comments included those of Clermont County. The Ohio EPA prepared several documents which summarized its response to the comments submitted by the public as well as its response to the June 1988 supplementations made by CECOS to its part B application.

Thereafter, on September 8, 1988, the director notified CECOS that its permit renewal application had been denied. The director gave two reasons for denying the application. First, the director determined that the facility’s history of noncompliance with R.C. Chapter 3734 demonstrated insufficient reliability, expertise and competency on the part of CECOS to operate the facility. Second, the director determined that CECOS failed to submit a complete and adequate permit application as required by Ohio Adm.Code 3745-50-40 and 3745-50-51. The director ordered CECOS to submit a closure plan for the facility within fifteen days of the issuance of the final order.

CECOS then filed its notice of appeal to the EBR from the action of the director on September 13, 1988, pursuant to R.C. 3734.09. Upon appeal, CECOS raised two issues, which issues are the sole issues before this court. Specifically, CECOS argued before EBR that its application was complete and that, because its application sought a modification to the existing permit, the director was statutorily required to submit the completed application to the Hazardous Waste Facility Board for its review. Because of its interest in the issue, Clermont County was allowed to intervene in the appeal on September *51 26, 1988. 1

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Bluebook (online)
598 N.E.2d 40, 74 Ohio App. 3d 43, 1991 Ohio App. LEXIS 2189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cecos-international-inc-v-shank-ohioctapp-1991.