Flacke v. Onondaga Landfill Systems, Inc.

127 Misc. 2d 984, 487 N.Y.S.2d 651, 1985 N.Y. Misc. LEXIS 2768
CourtNew York Supreme Court
DecidedMarch 13, 1985
StatusPublished
Cited by3 cases

This text of 127 Misc. 2d 984 (Flacke v. Onondaga Landfill Systems, Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flacke v. Onondaga Landfill Systems, Inc., 127 Misc. 2d 984, 487 N.Y.S.2d 651, 1985 N.Y. Misc. LEXIS 2768 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

John P. Balio, J.

The plaintiff commissioner seeks an injunction restraining the defendant from interfering with administrative inspections of defendant’s landfill. The commissioner also seeks the imposition of civil penalties for prior interference with the inspection process. The defendant Onondaga Landfill Systems, Inc. (OLSI) has cross-moved for a modification of prior orders of this court regarding the date for closure of the landfill, tipping fees, and the powers of the receiver, as well as an order directing the resolution of postclosure monitoring. This decision applies only [985]*985to the injunctive and penal relief sought by the commissioner on the original motion.

FACTUAL BACKGROUND

OLSI has operated a sanitary landfill in the Town of Onondaga (southwest of the City of Syracuse) since 1977. The property encompasses some 145 acres, of which 65 acres are actually used for the deposit of waste, and is situated near the Town of Camillus boundary. OLSI’s application for a permit to operate a landfill was denied in 1979. However, because it receives and deposits waste from numerous municipalities within Onondaga County (including the City of Syracuse), OLSI has since 1980 been permitted to lawfully conduct landfill operations pursuant to various orders of this court. On July 6, 1984, the court approved a plan requiring closure of the landfill on or before October 31, 1985. Under the plan, OLSI continues to operate designated portions of the landfill until the final closure date.

Since 1977, the State Department of Environmental Conservation (Department) has inspected this landfill twice a month or less frequently. More recently, the inspections have been physically performed on the Department’s behalf by employees of the Onondaga County Department of Health, Division of Environmental Sanitation. Beginning on July 30, 1984, Mark E. Van Valkenburg, the county inspector, performed what have been described as “twice daily” inspections. Essentially, Van Valkenburg arrived at the site in the morning, usually by 10:00 a.m., left the site for lunch, returned after lunch and remained until 3:00 p.m., when the gates closed to outside traffic. On November 5,1984, Joseph Tripoli, the president of OLSI, told the inspector that he would no longer permit “twice daily” inspections, but would allow inspections twice a month. Subsequent attempts to inspect were rebuffed by OLSI. Eventually, the parties temporarily agreed to weekly inspections, and this court directed a continuance of weekly inspections pending determination of this motion.

Initially, the plaintiff sought an administrative search warrant for inspections at the landfill. That application was withdrawn. OLSI then commenced an action in the United States District Court for the Northern District of New York seeking a judgment that New York’s inspection statute is unconstitutional. During pendency of the Federal action, this motion was instituted. The District Court, in a well-reasoned opinion, then dismissed the Federal action based upon the abstention doctrine (see, Onondaga Landfill Sys. v Williams, No. 84-CV-1637 [Jan. 29, 1985]), thereby permitting this application to continue. [986]*986Although the abstention doctrine is rarely applied, District Judge McCurn concluded that this court should have the first opportunity to interpret the inspection statute in the context of a constitutional challenge.

CLAIMED BASIS OF RELIEF

The commissioner seeks an injunction and the imposition of civil penalties pursuant to ECL 71-2703 (1)1 and 71-2727 (2).2

It is the commissioner’s position that the State’s inspection statute, ECL 3-0301 (2) (g)3 and the commissioner’s regulations, specifically 6 NYCRR 360.1 (j)4 authorize the Department to [987]*987inspect a landfill whenever inspection is deemed necessary by the Department; that the Department has considered twice-daily inspections required by the facts of this case; that the statutory and regulatory scheme is constitutional; and that the inspections do not constitute a search because OLSI has no reasonable expectation of privacy.

The defendant contends that the Department’s inspection request is unconstitutionally overbroad; that an inspection constitutes a search; that both the statute and regulation authorizing the inspection are facially unconstitutional; that unlimited inspections of this landfill violate defendant’s right to equal protection of the laws; and that an improper motive underlies the inspection request, to wit: that frequent inspections are sought by the Onondaga County Legislature, not the Department.

Additionally, defendant claims that the plaintiff has failed to demonstrate the statutory prerequisites for an injunctive relief. The court disagrees. To obtain an ECL 71-2703 injunction, it is not necessary to demonstrate the customary prerequisites to the granting of a preliminary injunction under the CPLR — reasonable likelihood of success on the merits, irreparable harm, and a balancing of the equities. Plaintiff seeks a permanent statutory injunction, not a temporary restraint, and the statute simply requires a showing that the respondent is violating a provision of ECL article 27, title 35 or 7 or a rule or regulation promulgated pursuant to those statutory provisions. (See, 12 Carmody-Wait 2d, NY Prac § 78:4.)

EXPECTATION OF PRIVACY

A search in the constitutional sense does not occur unless and until the government invades an interest in which a person has a reasonable expectation of privacy. (Katz v United States, 389 US 347.) To prove the existence of such a privacy interest, a person must demonstrate an actual, or subjective, expectation of privacy in the area invaded by the government and that this expectation is one that society would regard as reasonable. (Supra, at p 361 [Harlan, J., concurring].)

The Department contends that OLSI has no reasonable expectation of privacy from an administrative inspection of its landfill because (1) OLSI has no right to operate a landfill, (2) the [988]*988landfill is an open field, and (3) landfills are a highly regulated industry under the Colonnade-Biswell6 rule.

(a) Right to Operate.

On numerous occasions, the Department has claimed that OLSI has no right to operate a landfill and is doing so illegally. It is true that OLSI has no administrative permit to operate a landfill. However, the defendant does have this court’s “permit” to operate the landfill, a permit that was requested by the parties to this action, including the commissioner, as well as interested municipalities and public authorities. The court’s “permit” is stronger than an administrative permit because the Department lacks the power to unilaterally revoke it. OLSI’s operation is, therefore, lawful, and although many of its powers have been restricted or controlled, it is operating a landfill pursuant to court order and is entitled to whatever privacy interests may be held by such a commercial enterprise.

(b) “Open Fields” Claim.

The open fields doctrine announced in Hester v United States (265 US 57), and recently followed in Oliver v United States (466 US_, 104 S Ct 1735), does not apply to this particular application for two reasons.

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193 A.D.2d 1013 (Appellate Division of the Supreme Court of New York, 1993)
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Flacke v. Onondaga Landfill Systems, Inc.
117 A.D.2d 992 (Appellate Division of the Supreme Court of New York, 1986)

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Bluebook (online)
127 Misc. 2d 984, 487 N.Y.S.2d 651, 1985 N.Y. Misc. LEXIS 2768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flacke-v-onondaga-landfill-systems-inc-nysupct-1985.