Global Companies v. New York State Department of Environmental Conservation

52 Misc. 3d 568, 35 N.Y.S.3d 830
CourtNew York Supreme Court
DecidedApril 14, 2016
StatusPublished

This text of 52 Misc. 3d 568 (Global Companies v. New York State Department of Environmental Conservation) 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
Global Companies v. New York State Department of Environmental Conservation, 52 Misc. 3d 568, 35 N.Y.S.3d 830 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Roger D. McDonough, J.

Petitioner/plaintiff (Global) seeks an order and judgment awarding the following relief: (1) compelling respondents/defendants to act upon Global’s title v air permit modification application (title V application) within 14 days by either: (a) preparing a proposed permit, or (b) denying the permit; (2) annulling respondents’ purported rescission of the notice of complete application and compelling respondents to complete the title V permit application review process in accordance with established procedure; (3) declaring that respondent New York State Department of Environmental Conservation (NYS-DEC) failed to act in a timely manner and is precluded from rescinding the November 21, 2013 negative declaration; (4) directing respondents to issue an amended negative declaration; (5) ordering respondents to fully disclose all requested documents sought in Global’s outstanding Freedom of Information Law (FOIL) (Public Officers Law § 85 et seq.) requests or to provide, in writing within 30 days of this court’s decision, the specific exemptions cited for refusing production; (6) awarding attorneys’ fees against respondents for FOIL violations; and (7) awarding costs and attorneys’ fees related to all other matters. Respondents oppose the petition/complaint (petition) [570]*570in its entirety. The proposed intervenors-respondents/defend-ants argue that the petition/complaint should be dismissed.1

The intervenors seek the following relief: (1) to intervene as respondents/defendants in this matter; (2) to consolidate this proceeding with a related proceeding pending in Albany County Supreme Court before Justice Elliott (Benton v New York State Dept. of Envtl. Conservation, index No. 3010-14) (Benton proceeding); and (3) an order directing NYSDEC to file a complete administrative record. Respondents do not oppose the proposed intervention. Additionally, respondents cross-move to join this matter with the Benton proceeding pursuant to CPLR 602 (a). The respondents maintain that joinder as opposed to consolidation will properly address the intervenors’ concerns. Finally, respondents maintain that the proposed additions to the administrative record are not germane to the legal issues presented in Global’s petition. Global opposes all of the intervenors’ requested relief as well as the cross motion brought by respondents.

The court heard oral argument in this matter on December 10, 2015. During the pendency of the motions, Global’s counsel corresponded with the court on February 26, 2016. Therein, Global advised that NYSDEC had still not taken any further action on Global’s title V application. Additionally, Global notes that NYSDEC has not sought out any additional information regarding the pending title V application.

Background

Title V Application

Global has a 63-acre petroleum bulk storage and transfer facility located in the City of Albany. It submitted a title V application in June of 2013. The title V application seeks permission to make the following changes: (1) installation of seven natural gas-fired units to indirectly heat petroleum products; (2) conversion of one storage tank from distillate storage to crude oil storage; (3) conversion of another storage tank from gasoline, crude or ethanol storage distillate storage; and (4) reconfiguration of, and enhancements to, the adjoining Kenwood rail yard to allow for offloading of certain heated petroleum products.

NYSDEC issued a notice of incomplete application in July of 2013. Global responded in September of 2013. Additionally, [571]*571Global met with NYSDEC regional staff in October of 2013. In November of 2013, Global submitted a revised title V application. On November 21, 2013, NYSDEC issued a State Environmental Quality Review Act (SEQRA) (ECL 8-101 et seq.) negative declaration and a draft title V air permit as well as a notice of complete application (NOCA). On November 27, 2013, NYSDEC published the notice of complete application for the underlying project. A deadline of December 27, 2013 was set for public comment submissions. Said deadline was extended on several occasions by NYSDEC. The ultimate deadline became December 1, 2014. NYSDEC held a public information meeting on the underlying project in February of 2015.

In March of 2014, NYSDEC sought additional information from Global. Global responded in May of 2014. In April of 2014, NYSDEC transmitted a letter from the United States Environmental Protection Agency (EPA) concerning air emission-related information for the underlying project. Global responded in August of 2014. NYSDEC requested more information in September of 2014. Global responded in October of 2014.

Global prepared a draft responsiveness summary at the conclusion of the public comment period. The summary was submitted to NYSDEC in March of 2015. In May of 2015, Global demanded that NYSDEC submit a proposed title V permit to the EPA for EPA review. The demand was issued in accordance with the passage of an 18-month time period beginning with the NOCA issued on November 21, 2013. NYSDEC responded with a May 21, 2015 letter notifying Global of NYSDEC’s intent to rescind the November 21, 2013 negative declaration. The letter further explained that NYSDEC had rescinded the November 21, 2013 NOCA. Global responded with a June 30, 2015 letter, accompanied by two expert affidavits. In August of 2015, one of the intervenors’ counsel (attorney Amato) submitted a letter to NYSDEC in support of NYSDEC’s May 21, 2015 letter. Global responded with its own letter later that month.

FOIL Requests

Global submitted an April 24, 2014 FOIL request to NYSDEC seeking, inter alia: (1) records linking NYSDEC and attorney Amato; and (2) records relating to the permitting process for similar boiler projects in the state. NYSDEC provided the first installment of responsive records on July 31, 2014 and indicated that the second installment would be sup[572]*572plied in September of 2014. In sum and substance, NYSDEC indicated that the responsive records needed to be produced on a rolling basis based on the volume of the potentially responsive material. Global asserts that, despite the delays in responding to Global’s FOIL request, NYSDEC responded in a timely fashion to attorney Amato’s FOIL request. In August of 2014, Global objected to NYSDEC’s production of responsive records. NYSDEC provided additional document responses on September 4, 2014, October 17, 2014, January 15, 2015, and April 2, 2015. Global appealed NYSDEC’s actions/FOIL response in May of 2015. NYSDEC has asserted that it responded to the appeal by providing Global with a number of records that had been previously withheld or redacted.

Global submitted a May 6, 2014 FOIL request to NYSDEC seeking memos between an entity known as Earthjustice and NYSDEC. NYSDEC denied the request on May 14, 2014. The denial indicated that the request was duplicative of and already covered by the April 2014 FOIL request.

Global submitted a June 2015 updated FOIL request seeking NYSDEC records from April 2014 through April 2015 related to crude oil and/or Global. As of September 21, 2015, NYSDEC apparently failed to respond to this request and failed to confirm that it had placed a litigation hold on the destruction of documents.

NYSDEC maintains that it made all reasonable efforts to provide the requested records in a timely and complete fashion.

Benton Proceeding

The Benton

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Cite This Page — Counsel Stack

Bluebook (online)
52 Misc. 3d 568, 35 N.Y.S.3d 830, Counsel Stack Legal Research, https://law.counselstack.com/opinion/global-companies-v-new-york-state-department-of-environmental-conservation-nysupct-2016.