Ciba-Geigy Corp. v. Sidamon-Eristoff

3 F.3d 40, 1993 WL 307077
CourtCourt of Appeals for the Second Circuit
DecidedAugust 12, 1993
DocketNo. 1413, Docket 92-4129
StatusPublished
Cited by18 cases

This text of 3 F.3d 40 (Ciba-Geigy Corp. v. Sidamon-Eristoff) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciba-Geigy Corp. v. Sidamon-Eristoff, 3 F.3d 40, 1993 WL 307077 (2d Cir. 1993).

Opinion

JON 0. NEWMAN, Chief Judge:

This case is before the Court upon the petition of Ciba-Geigy Corporation and Hercules Incorporated (collectively “Ciba”), the current and past operators of a hazardous waste site in Glen Falls, New York, for review of a Memorandum of Agreement between the Environmental Protection Agency and New York State, a decision of the Environmental Appeals Board, and two decisions of the EPA Regional Administrator. In each challenge, Ciba seeks to vindicate a narrow legal point: its contention that EPA cannot administer federal permits for hazardous waste sites in states that have their own federally approved hazardous waste programs under the Hazardous and Solid Waste Amendments (“HSWA”) to the Resource Conservation and Recovery Act (“RCRA”). Because we conclude that Ciba has partially failed to exhaust administrative remedies, we dismiss the petition in part. As to the remaining aspects of the petition, we conclude that EPA’s construction of RCRA is permissible, and deny the petition.

Background

A brief review of the underlying statutory scheme will be helpful in understanding our disposition of this petition.

A. RCRA permits

RCRA established “a comprehensive ‘cradle-to-grave’ system for regulating the management of hazardous wastes.” 1 Susan M. Cooke, et al., The Law of Hazardous Waste § 1.01 at 1-4 (1993). The statute regulates generators of waste, transporters of waste, and operators of waste treatment, storage, and disposal facilities. See 42 U.S.C.A. §§ 6922-24 (West 1983 & Supp.1993). Facility operators are required to obtain an operating permit. See 42 U.S.C. § 6925(a) (1988).

The statutory scheme contemplates an eventual delegation of permit-issuing authority from EPA to the states. States may submit to the EPA Administrator details of a proposed state hazardous waste program. 42 U.S.C. § 6926(b) (1988). The program must be “equivalent” to the federal RCRA program. Id. § 6926(b)(1). If the Administrator approves the program, the state carries out its program “in lieu” of the federal program. Id. § 6926(b). In particular, the state is responsible for the issuance and administration of permits. Id. However, even after approval of a state program, EPA retains significant involvement. EPA may bring enforcement actions, see 42 U.S.C. §§ 6928, 6973 (1988), and may inspect and monitor sites, see 42 U.S.C.A. §§ 6927, 6934 (West 1983 & Supp.1993). See generally Wyckoff Co. v. E.P.A., 796 F.2d 1197, 1200-01 (9th Cir.1986) (EPA may issue order under 42 U.S.C. § 6934 requiring operator to perform monitoring and report results to EPA even after state authorization).

The original version of RCRA primarily concentrated on ongoing management of hazardous wastes, and did not provide authority for mandating corrective action to cure past mismanagement of waste. Congress acted to close this gap in 1984 with enactment of HSWA. Among other requirements, HSWA requires that permits for facilities with an existing hazardous waste problem include a schedule for cleaning up the wastes. See 42 U.S.C. § 6924(u)-(v). HSWA also significantly complicated the division of authority between the federal government and the [43]*43states. Concerned that regulations promulgated under HSWA be implemented as quickly as possible, Congress provided that new federal HSWA regulations would take effect in all states simultaneously, whether or not the state had an approved program under section 6926(b). See 42 U.S.C. § 6926(g)(1) (1988); Cooke § 1.03[3], at 1-20 to 1-21. If states wish to take over administration of these new regulations, they must amend their hazardous waste programs so as to be “substantially equivalent” to the federal HSWA regulations. Once this amendment is accomplished, the state may apply to the Administrator for “interim authorization ... to carry out [the state] requirement in lieu of direct administration in the State by the Administrator of [the federal] requirement.” Id. § 6926(g)(2). Eventually, states wishing to administer these regulations must adopt regulations fully equivalent to federal HSWA regulations, and obtain final authorization for the state HSWA program under section 6926(b).

In states that have obtained RCRA authorization under section 6926(b) but have not obtained authorization for HSWA regulations, whether under section 6926(g)(2) or section 6926(b), operators of most hazardous waste sites are required to obtain permits from both the state and EPA. See American Iron and Steel Institute v. U.S. E.P.A., 886 F.2d 390, 403 (D.C.Cir.1989), cert. denied, 497 U.S. 1003, 110 S.Ct. 3237, 111 L.Ed.2d 748 (1990); Cooke § 5.03[1], at 5-53 to 5-54. In practice, these dual permits apparently tend to overlap considerably and may even impose conflicting requirements since “[i]t is not uncommon for the state and EPA to have different views on the same substantive issue. When this occurs, the applicant may get whipsawed between the two agencies.” See John C. Chambers, Jr. & Peter L. Gray, Intergovernmental Relations: EPA and State Roles in RCRA and CERCLA, Nat. Resources & Env’t, July 1989, at 7.

The statute does not contain specific provisions concerning the status of existing federal permits after a state obtains HSWA authorization under section 6926(g)(2) or section 6926(b). Under regulations adopted by EPA, the state is required to reissue permits to existing permittees. 40 C.F.R. § 271.-13(d).1 These state RCRA permits contain the requirements of both the previously issued state and federal permits. Id. At some point after issuance of the state RCRA permit, EPA will terminate the previous federal permit. See 40 C.F.R. § 271.8(b)(6).

B. The New York program

By 1986, the New York Department of Environmental Conservation (“DEC”) had obtained authorization under section 6926(b), and thus ran the RCRA permitting process in New York. Following enactment of HSWA and the issuance of federal HSWA regulations, DEC adopted new regulations, and applied in September 1991 for authorization to administer these regulations. After a public comment period, the Administrator granted DEC “final authorization” on May 22, 1992.2

This authorization is reflected in a Memorandum of Agreement (“MOA”) between EPA and DEC. The MOA includes provisions that concern the transfer and administration of existing federal permits.

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

Related

Sylla v. Garland
Second Circuit, 2023
Mitchell v. Jackson
E.D. Michigan, 2021
Crane v. Secretary of the Army
92 F. Supp. 2d 155 (W.D. New York, 2000)
Beverly Enterprises, Inc. v. Herman
50 F. Supp. 2d 7 (District of Columbia, 1999)
Air Espana v. Brien
165 F.3d 148 (Second Circuit, 1999)
Air Espana v. Una Brien
165 F.3d 148 (Second Circuit, 1999)
Natural Resources Defense Council, Inc. v. Fox
30 F. Supp. 2d 369 (S.D. New York, 1998)
Thermalkem, Inc. v. U.S. EPA
Third Circuit, 1994
Perez v. United States
850 F. Supp. 1354 (N.D. Illinois, 1994)
Ciba-Geigy Corporation v. Sidamon-Eristoff
3 F.3d 40 (Second Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
3 F.3d 40, 1993 WL 307077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciba-geigy-corp-v-sidamon-eristoff-ca2-1993.