Clorox Co. v. Chromium Corp.

158 F.R.D. 120, 39 ERC (BNA) 1880, 1994 U.S. Dist. LEXIS 13581, 1994 WL 522984
CourtDistrict Court, N.D. Illinois
DecidedSeptember 21, 1994
DocketNo. 93 C 3331
StatusPublished
Cited by14 cases

This text of 158 F.R.D. 120 (Clorox Co. v. Chromium Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clorox Co. v. Chromium Corp., 158 F.R.D. 120, 39 ERC (BNA) 1880, 1994 U.S. Dist. LEXIS 13581, 1994 WL 522984 (N.D. Ill. 1994).

Opinion

OPINION AND ORDER

NORGLE, District Judge:

Before the court is the amended motion of defendants Chromium Corporation (“Chromium”) and Curto, Reynolds, and Oelerich, Inc. (“CRO”) (collectively “Defendants”) to dismiss counts I and II of the amended complaint. For the following reasons, Defendants’ motion is granted in part and denied in part.

BACKGROUND

This is an environmental matter involving both the Resource, Conservation, and Recovery Act (“RCRA”), 42 U.S.C. §§ 6901 ef seq., and the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”), 42 U.S.C. §§ 9601 et seq., as amended by the Superfund Amendments and Reauthorization Act of 1986. The Clorox Company (“Clorox”) filed its complaint on June 4, 1993. On June 7, 1993, Defendants received a notice letter stating Clorox’s intent to file an RCRA action. On November 5, 1993, Clorox amended its complaint to add counts based upon the RCRA. Defendants, in their motion to dismiss, argue that the counts must be dismissed pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6).

DISCUSSION

Lack of subject matter jurisdiction is appropriately raised in a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1). Barnhart v. United States, 884 [123]*123F.2d 295, 296 (7th Cir.1989). A determination on a motion for dismissal under Rule 12(b)(1) is manifestly different than one for dismissal under Rule 12(b)(6). Osborn v. United States, 918 F.2d 724, 729 (8th Cir. 1990). On a Rule 12(b)(1) motion to dismiss, the court may hold an evidentiary hearing or may organize a documentary inquiry into jurisdiction sua sponte because the question goes to the very power of the court to hear the case. Barnhart, 884 F.2d at 296; Crawford v. United States, 796 F.2d 924, 928-30 (7th Cir.1986).

On a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), the court accepts all well-pleaded factual allegations as true, as well as all reasonable inferences drawn from those allegations. Mid America Title Co. v. Kirk, 991 F.2d 417, 419 (7th Cir.1993). Because federal courts simply require “notice pleading,” this court must construe pleadings liberally. Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit, — U.S.-,-, 113 S.Ct. 1160, 1163, 122 L.Ed.2d 517 (1993). A complaint need not specify the correct legal theory or point to the right statute to survive a motion to dismiss. Tolle v. Carroll Touch, Inc., 977 F.2d 1129, 1134-35 (7th Cir.1992) (citing Bartholet v. Reishauer A.G., 953 F.2d 1073, 1078 (7th Cir.1992)).

In construing reasonable inferences, however, the court need not stretch allegations beyond their sensible and reasonable implications. Chan v. City of Chicago, 771 F.Supp. 1437, 1440 (N.D.Ill.1991). A party must allege all elements of the asserted cause of action necessary for recovery. Ellsworth v. City of Racine, 774 F.2d 182, 184 (7th Cir.1985), cert. denied, 475 U.S. 1047, 106 S.Ct. 1265, 89 L.Ed.2d 574 (1986). Mindful of the foregoing standards, the court addresses the substantive issues.

A. Count I: Superseding § 6972(a)(1)(A)

The first issue is whether this case is amenable to an RCRA citizen suit pursuant to 42 U.S.C. § 6972. Defendants contend that count I, based upon § 6972(a)(1)(A), should be dismissed because Illinois’ hazardous waste program supersedes federal regulations. Defendants refer to § 6926(b) which provides, in pertinent part, as follows:

Any State which seeks to administer and enforce a hazardous waste program pursuant to this subchapter may develop and ... submit to the Administrator an application ... for authorization of such pro-gram____ Such state is authorized to carry out such program in lieu of the Federal program under this subchapter in such State and to issue and enforce permits for the storage, treatment, or disposal of hazardous waste____

42 U.S.C. § 6926(b) (emphasis added). Because Illinois has an authorized hazardous waste program, Defendants conclude that Illinois’ program operates “in lieu of’ the RCRA.

Clorox argues, first, that Congress did not intend for authorized state programs to supersede the entire RCRA. Second, Clorox argues that the plain meaning of § 6926(b) limits its application to subchapter III violations only. Clorox reasons that because § 6972(a)(1)(A) is part of subchapter VII, it is not affected by § 6926(b).

It is axiomatic that the starting point for interpreting any statute is the language of the statute itself. Samaritan Hosp. v. Shalala, — U.S. -, -, 113 S.Ct. 2151, 2157, 124 L.Ed.2d 368 (1993); Hallst-rom v. Tillamook County, 493 U.S. 20, 25, 110 S.Ct. 304, 308, 107 L.Ed.2d 237 (1989); Consumer Product Safety Comm’n v. GTE Sylvania, 447 U.S. 102, 108-09, 100 S.Ct. 2051, 2056, 64 L.Ed.2d 766 (1980). The court’s plain reading of the pertinent provisions leads it to conclude the following: (1) the “in lieu of’ limitation in § 6926(b) is itself limited to overriding only those federal programs pertaining to subchapter III, hence, state programs supersede federal programs which are based upon subchapter III violations; and (2) § 6972(a)(1)(A) grants citizens the right to sue “any person” who is in violation of any permit, standard, etc. “which has become effective pursuant to this chapter” — that is, where state regulations supersede federal regulations, those federal regulations do not become effective, therefore, citizen suits may not stand on the superseded federal regulations.

[124]*124The case law has interpreted § 6972 similarly. Many courts have distinguished between § 6972(a)(1)(A) and § 6972(a)(1)(B) when analyzing the issue of citizen suits. Midwest Aluminum Mfg. Co. v. General Elec. Co, et al. No. 4:90-CV-143, 1993 WL 725569, 1993 U.S.Dist. LEXIS 4463, at *12-13 (W.D.Mich. Feb. 5, 1993);

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Bluebook (online)
158 F.R.D. 120, 39 ERC (BNA) 1880, 1994 U.S. Dist. LEXIS 13581, 1994 WL 522984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clorox-co-v-chromium-corp-ilnd-1994.