Freeman Coal Mining Corp. v. Pollution Control Board

313 N.E.2d 616, 21 Ill. App. 3d 157, 1974 Ill. App. LEXIS 2172
CourtAppellate Court of Illinois
DecidedJune 28, 1974
Docket73-188
StatusPublished
Cited by12 cases

This text of 313 N.E.2d 616 (Freeman Coal Mining Corp. v. Pollution Control Board) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Freeman Coal Mining Corp. v. Pollution Control Board, 313 N.E.2d 616, 21 Ill. App. 3d 157, 1974 Ill. App. LEXIS 2172 (Ill. Ct. App. 1974).

Opinion

Mr. JUSTICE CARTER

delivered the opinion of the court:

Freeman Coal Mining Company, a division of Material Service Corporation (successor in interest to Freeman Coal Mining Corporation, the original party), owns the Freeman Crown Mine, which was in operation from 1953 to 1971. During that 18-year period, a mine refuse or gob pile was formed in the processing of the mined coal. The pile eventually reached a height of 70 feet and covered approximately 70 acres. Rainfall upon the pile reacts with the materials in it to form acidic contaminated run-off, which drains into an unnamed tributary of the Macoupin Creek. In order to treat these discharges, Freeman constructed a coHection and treatment system in 1966 using a lime-treatment pond and settling pond at a capital expenditure of approximately $90,000 and a maintenance expense of approximately $25,000 per year.

Despite the system, contaminating discharges entered the unnamed tributary causing water poUution on May 20, July 8, July 23, and July 29, 1971. The parties stipulated to these findings. A complaint was filed by the Environmental Protection Agency (EPA) on December 3, 1971 (the mining operations had ceased on September 30, 1971), charging violations of section 12(d) of the Environmental Protection Act (IU. Rev. Stat., ch. 111%, § 1012(d)), depositing contaminants on land so as to cause a water pollution hazard; sections 12(a), (b) and (c), allowing pollutional discharges; and certain provisions of SWB-14, Sanitary Water Board regulations (selectively incorporated in the Act by section 49(c)). A hearing was held on September 22, 1972, at which time the parties entered into a stipulation of facts. During this period Freeman effected considerable repairs and improvements to the system, but no finding was made at the time of the hearing as to the quality and content of the discharges from the pile.

The Board entered its order on March 22, 1973, modified in part on May 17, 1973. The order found violations by Freeman of sections 12(a) and (d) of the Act, and Rules 203(a) and (b) of chapter 3, Water Pollution Regulations formerly incorporated in SWB-14. Freeman was ordered to cease and desist from such violations and to maintain its water-treatment system to meet effluent criteria of Pollution Control Board’s Rule 606 of chapter 4 and its Water Quality Standards of chapter 3. To assure conformity to these standards, Freeman was required to obtain a permit for the system and file monthly reports. A $25,000 performance bond was imposed as well as a $5,000 penalty for past violations. Freeman appealed the order, except to the extent it required a permit and filing of reports.

The issues on appeal are:

1. Whether the Illinois Environmental Protection Act imposes liability on a landowner for the discharge of contaminated rain water.
a. Whether such liability can be based on passive ownership of land.
b. Whether such liability can be based on acts occurring before they were proscribed.
2. Whether the standards and regulations of the Illinois Pollution Control Board (PCB) have been properly applied to petitioner; to what extent do they impose future obligations.
3. Whether the PCB has the authority to require that a performance bond be posted in this case.
4. Whether the evidence indicates a violation by petitioner for which the PCB may impose a monetary penalty.

Section 12(a) of the Act provides:

“No person shall:
Cause or threaten or allow the discharge of any contaminants into the environment in any State so as to cause or tend to cause water pollution in Illinois, either alone or in combination with matter from other sources, or so as to violate regulations or standards adopted by the Pollution Control Board under this Act; * * Ill. Rev. Stat., ch. 111%, § 1012(a).

Petitioner’s argument is essentially that it cannot be held liable for “allowing” the discharges because such discharges are the result of rain water, a natural force beyond the control of petitioner, interacting with the gob pile, the bulk of which was created prior to July 1, 1970, the effective date of the Act. It is argued that, if petitioner is held liable, a new estate in land will have been created, since mere passive ownership of land has not previously in Illinois given rise to the imposition of personal obligations.

The controversy appears to center around the meaning of the word “allow.” Petitioner cites section 31(c) of the Act (Ill. Rev. Stat., ch. 111%, § 1031(c)) to support its contention that the Board must prove more than passive ownership:

“'In hearings before the Board under this Title the burden shall be on the Agency or other complainant to show either that the respondent has caused of threatened to cause air or water pollution * # ” (Emphasis added by petitioner.)

Thus it is argued that the absence of the word “allow” from the provision of the Act, which sets the standard of proof, is evidence that proof of “allowing” pollution is not sufficient to sustain a violation. However, section 31(c) continues:

“* * * or that the respondent has violated or threatened to violate any provision of this Act or any rule or regulation of the Board * * (Emphasis added.)

The reference to other provisions of the Act clearly includes the prohibition in section 12(a) against allowing water poUution.

Even if the Act does not make aUowing poUution a violation, petitioner contends this is an unconstitutional exercise of legislative power, citing Leet v. Montgomery County, 264 Md. 606, 287 A.2d 491 (1972). Leet is cited as the only case in which “a governmental body did expressly attempt to inject such an affirmative obligation,” i.e., the imposition of personal liability for ownership of land, which the Supreme Court of Maryland found unconstitutional.

Leet involved a county zoning ordinance which permitted certain uses for land zoned Rural-Residential. Defendant was ordered to remove at his own expense abandoned automobiles which had accumulated on his property (other than residence) without his consent or knowledge, as constituting a violation of the ordinance. On review of the lower court order, the supreme court observed that the ordinance referred to volitional acts as comprising particular uses, i.e., the “establishment, operation or maintenance” of rubbish or junk in the R-R zone was a prohibited use. Some involvement of the landowner appears to be required, at least to the extent of knowledge or ratification. Without any such involvement:

“It would appear that the use that was thus being made of the property was by trespassers and not by the property owner or one privy with him.” 264 Md. 606, 610, 287 A.2d 491, 494.

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Bluebook (online)
313 N.E.2d 616, 21 Ill. App. 3d 157, 1974 Ill. App. LEXIS 2172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freeman-coal-mining-corp-v-pollution-control-board-illappct-1974.