IT Corp. v. Solano County Board of Supervisors

820 P.2d 1023, 1 Cal. 4th 81, 2 Cal. Rptr. 2d 513, 91 Daily Journal DAR 15885, 91 Cal. Daily Op. Serv. 10081, 35 ERC (BNA) 1182, 1991 Cal. LEXIS 5673
CourtCalifornia Supreme Court
DecidedDecember 23, 1991
DocketS017701
StatusPublished
Cited by45 cases

This text of 820 P.2d 1023 (IT Corp. v. Solano County Board of Supervisors) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
IT Corp. v. Solano County Board of Supervisors, 820 P.2d 1023, 1 Cal. 4th 81, 2 Cal. Rptr. 2d 513, 91 Daily Journal DAR 15885, 91 Cal. Daily Op. Serv. 10081, 35 ERC (BNA) 1182, 1991 Cal. LEXIS 5673 (Cal. 1991).

Opinion

Opinion

BAXTER, J.

We granted review to decide whether state laws governing hazardous waste disposal facilities preempt the efforts of Solano County (County) to force removal of wastes unlawfully deposited by a facility operator within the “buffer” or “setback” zone long established by County land use permits. We find no express or implied state-law restriction on the traditional rule that a local government may specifically enforce its valid land use regulations by demanding the elimination of offending conditions. Indeed, the County’s order defers to all conceivable state regulatory concerns. The operator’s attack upon the order, accepted by the courts below, would permit the company to reap the benefits of the illegal encroachments. We will therefore reverse in part the judgment of the Court of Appeal.

Facts

IT Corporation (IT) operates a 106-acre “Class I” hazardous waste disposal facility (the Panoche facility) in the rolling hills of the County. The City of Benicia (City) adjoins the Panoche facility downslope to the southwest. The Panoche facility and surrounding land are zoned for agricultural use.

In 1968, the County issued conditional use permit R-418 allowing the parcel then owned by IT’s predecessor, Howard Jenkins, to be employed for *86 the disposal of liquid and solid hazardous wastes. Permit R-418 included a condition that all treatment and storage of hazardous waste must be set back at least 200 feet of the outer perimeter of the permitted property.

Jenkins created a number of surface impoundments—ponds containing liquid waste—on the property. By 1972, several of these impoundments (ponds 12, 13, 13A, 17, and 18), as well as surface solid wastepile 17P, had encroached within 200 feet of Jenkins’s property line. Pond 17 came to the attention of the County’s planning commission (Commission) as early as 1971 because the pond had intruded beyond Jenkins’s property onto neighbors’ land. Apparently Jenkins was allowed to cure the pond 17 violation by purchasing additional land to bring this impoundment within a reconfigured 200-foot setback.

In 1973, the County issued a new permit for the site, No. R-708. Permit R-708 related to a specific site map provided by Jenkins and included a 200-foot setback condition (Condition 3.F.) that was substantially identical to the 1968 restriction. 1

IT acquired the Panoche facility in 1975 and continued to deposit wastes in ponds 12, 13, 13A, 17, and 18, and in surface wastepile 17P. IT also inherited two landfills which encroached beyond the setback line referred to in permit R-708. IT added hazardous waste to these landfills as well. IT itself established the so-called north drum burial site, which intruded into the setback zone.

Since 1975, IT has purchased additional contiguous land west, north, and east of the facility. The effect of these acquisitions is that only pond 13 A, the encroaching unit nearest the City, remains less than 200 feet from the outer boundary of property now owned by IT.

In 1981, the Department of Health Services (DHS), acting under state and federal laws, issued an “Interim Status Document” authorizing operation of the facility. In September 1985, the County’s director of public works issued a stop order against grading work at the site on grounds that a grading permit was required and had not been obtained. IT appealed the stop order to the County’s board of supervisors (Board). In January 1986, as partial settlement of the grading dispute, IT stipulated to formal hearings before the Commission to determine IT’s compliance with permit R-708.

During 1986 and 1987, the Commission held numerous hearings and took voluminous evidence. As IT concedes, evidence of noncompliance with *87 Condition 3.F. was “overwhelming.” The record also touched upon the troubled regulatory history of the facility, which included citations by the California Regional Water Quality Control Board (RWQCB) and the United States Environmental Protection Agency (EPA). Testimony and documentary evidence catalogued leakage and migration of hazardous wastes from encroaching storage areas into surrounding soil of the setback zone and, with respect to pond 13A, beyond the borders of IT’s property.

On June 25, 1987, the Commission found that IT was out of compliance with several conditions of the permit. Among other things, the Commission determined that “IT is in violation of Condition 3.F. due to the encroachment of portions of Ponds 12,13,13A, 17 and 18, as well as portions of waste pile 17P, the old landfill and the north drum burial area on the 200 foot buffer.”

The Commission proposed a two-pronged remedy for the violation of Condition 3.F. First, IT must “immediately cease using and close” all encroachments. Second, IT must within 90 days submit to pertinent state and federal regulators its “plans for clean closure, i.e., removal of all wastes [except drum burials] and contaminated soils” from the setback zone; must modify its closure plans as required by the agencies; and must begin closure immediately upon obtaining necessary regulatory approvals.

IT was ordered to consult further with the agencies on the safest plan for closure of the drum burial encroachment, and to submit a closure plan on that basis. If “clean closure” approval was not obtained for any encroachment subject to that requirement, the Commission promised to “reopen the hearings to review appropriate remedies at that time.” 2

IT appealed the “clean closure” order to the Board. The company urged, inter alia, that the proposed remedy of complete restoration was preempted, arbitrary, unreasonable, and estopped by the County’s long delay in enforcing Condition 3.F. IT estimated that “clean closure” of the encroachments entailed removal of some 174,000 cubic yards of hazardous material and might cost as much as $40.5 million.

The Board ordered the Commission staff to study alternate remedies. For the most part, these included variations on IT’s proposal that the company *88 close and cleanse only the encroachment adjacent to City (i.e., pond 13A) and simply “dedicate” a new 200-foot setback conforming to the current boundaries of IT’s property.

In March 1988, after considering the staff report and conducting hearings de novo, the Board adopted the Commission’s remedial order. IT sought mandamus.

The superior court granted relief. The court ruled that a violation of Condition 3.F. was established by the administrative record. Applying the “substantial evidence” test of review, it also found “unsupported by the record” IT’s separate defenses of laches, estoppel, and the statute of limitations. 3 However, the court concluded that because “state law has pre-empted the storage, treatment, and disposal of [hazardous waste,] . . . [t]he Board is without authority to dictate the remedy”—i.e., “clean closure”—for IT’s permit violation. On the other hand, the court held, the Board could order IT to submit for appropriate state regulatory approval “one or more plans by which [IT] proposes

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820 P.2d 1023, 1 Cal. 4th 81, 2 Cal. Rptr. 2d 513, 91 Daily Journal DAR 15885, 91 Cal. Daily Op. Serv. 10081, 35 ERC (BNA) 1182, 1991 Cal. LEXIS 5673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/it-corp-v-solano-county-board-of-supervisors-cal-1991.