Lashins Arcade Co. v. Jorling

221 A.D.2d 533, 634 N.Y.S.2d 138, 1995 N.Y. App. Div. LEXIS 11856
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 20, 1995
StatusPublished
Cited by1 cases

This text of 221 A.D.2d 533 (Lashins Arcade Co. v. Jorling) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lashins Arcade Co. v. Jorling, 221 A.D.2d 533, 634 N.Y.S.2d 138, 1995 N.Y. App. Div. LEXIS 11856 (N.Y. Ct. App. 1995).

Opinion

—In a proceeding pursuant to CPLR article 78 to review a determination of the Commissioner of the New York State Department of Environmental Conservation, dated February 26, 1992, which, in effect, directed the petitioners to begin remediation of contaminated groundwater without affording them an opportunity for a hearing pursuant to ECL 27-1313 (4), the Commissioner appeals from a judgment of the Supreme Court, Westchester County (Cowhey, J.), entered October 18, 1993, which granted the petition and annulled the determination.

Ordered that the judgment is affirmed, without costs or disbursements.

In 1978, the Westchester County Department of Health determined that groundwater in the area of property owned by the petitioner Lashins Arcade Co. (hereinafter Lashins) in the Town of Bedford, known as the Shopping Arcade, was contaminated. It is alleged that groundwater is the sole source of water supply to the residents of the area. Testing conducted by the State’s Department of Environmental Conservation (hereinafter the DEC) and the United States Environmental Protection Agency (hereinafter the EPA) also confirmed the presence of contaminants in the groundwater. The contamination was allegedly caused by solvents used in a dry cleaning business that had been operated by the petitioner Rocco Tripodi on the property. The dry cleaning establishment ceased operations in 1972. Lashins purchased the property in 1987.

Between 1982 and 1991, the DEC conducted investigations which indicated that the level of contamination was decreasing and that the plume of contamination was not migrating. In February 1992, the Commissioner of the DEC (hereinafter the appellant), made "Findings of Fact”, pursuant to which he sought to impose a remedial program without first holding an [534]*534administrative hearing. It is the Findings of Fact which is the subject of this proceeding.

While ECL 27-1313 (3) (b) provides the appellant with this power, it can be exercised only under specified circumstances. ECL 27-1313 (1) provides, in pertinent part, that the DEC "shall be responsible, as provided in this section, for inactive hazardous waste disposal site remedial programs”. ECL 27-1313 (3) (a) then provides, in relevant part, as follows: "Whenever the commissioner finds that hazardous wastes at an inactive hazardous waste disposal site constitute a significant threat to the environment, he may order the owner of such site and/or any person responsible for the disposal of hazardous wastes at such site (i) to develop an inactive hazardous waste disposal site remedial program, subject to the approval of the department, at such site, and (ii) to implement such program within reasonable time limits specified in the order”.

However, ECL 27-1313 (4) specifically prohibits the appellant from issuing an order without affording potentially responsible parties an opportunity to be heard. Notwithstanding that prohibition, the statute authorizes the appellant to act without a hearing under certain specified circumstances where the inactive hazardous waste disposal site constitutes a significant threat to the environment. Thus, ECL 27-1313 (3) (b) provides in full as follows:

"b. Whenever the commissioner, after investigation, finds:

"(i) that hazardous wastes in an inactive hazardous waste disposal site constitutes a significant threat to the environment; and

"(ii) that such threat is causing or presents an imminent danger of causing irreversible or irreparable damage to the environment; and

"(iii) the threat makes it prejudicial to the public interest to delay action until a hearing can be held pursuant to this title, the department may, pursuant to paragraph c of subdivision five of this section and within the funds available to the department, develop and implement an inactive hazardous waste disposal site remedial program for such site. Findings required pursuant to this paragraph shall be in writing and may be made by the commissioner on an ex parte basis subject to judicial review.”

The appellant’s Findings of Fact was purportedly issued pursuant to this subdivision. However, in issuing the Findings of Fact, the appellant failed to satisfy regulations which he promulgated for the purpose of implementing the procedures [535]*535set forth in ECL 27-1313, to wit, 6 NYCRR part 375. Under the regulations (filed Apr. 20, 1992, and becoming effective 30 days thereafter), "[t]he mere presence of hazardous waste at a site or in the environment is not a sufficient basis for a finding that hazardous waste disposed at a site constitutes a significant threat to the environment” (6 NYCRR 375-1.4 [c]). The regulations set forth factors which must exist before the appellant may make a finding that the presence of hazardous waste at a site constitutes a "significant threat” to the environment (see, 6 NYCRR 375-1.4 [d], [e]). The appellant’s regulations further provide: "In making a finding ECL 27-1313.3.b (iii) [sic] that the significant threat to the environment posed by hazardous waste disposed at a site makes it prejudicial to the public interest to delay action until a proceeding can be held pursuant to ECL article 27, title 13, the commissioner must determine either that further environmental damage reasonably is anticipated to result during such a hearing; or that, if environmental damage has not yet occurred, such reasonably is anticipated to occur during the pendency of the proceeding” (6 NYCRR 3751.4 [f]).

Here, the record fails to support the conclusion that further environmental damage reasonably is anticipated to result during the period necessary to hold a hearing. The investigations sponsored by the DEC showed that while environmental damage had already occurred, there was no potential for further damage. A DEC internal memorandum, dated December 17, 1991, indicated that a comparison of analysis of samples taken "[d]uring the recently completed remedial design field investigation” with "previous data” indicated "a trend * * * of a decline in concentrations of contaminants, especially in samples taken from the on-site monitoring wells”.

Moreover, the deposition testimony of the DEC official in charge of the Shopping Arcade site indicated that the DEC had concluded that the overall level of groundwater contamination in the Shopping Arcade area is decreasing and that the plume of contamination is not migrating. Against this background, the appellant’s conclusion that the "threat * * * makes it prejudicial to the public interest to delay action until a * * * hearing can be held”, as defined by his own regulations, lacks a reasonable basis.

Additionally, in assessing the relative priority of the need for action (see, ECL 27-1305 [4] [b]), the DEC classified the Shopping Arcade site as Class 2, rather than Class 1. Areas designated as Class 1 are those sites "[c]ausing or presenting an imminent danger of causing irreversible or irreparable dam[536]*536age to the public health or environment”, and for which "immediate action [is] required”. (ECL 27-1305 [4] [b] [1].) Areas designated Class 2 are those sites which pose a "[significant threat to the public health or environment”, and for which "action [is] required”. (ECL 27-1305 [4] [b] [2].) The language defining a Class 1 site is identical to the language used in ECL 27-1313 (3) (b) (ii).

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Bluebook (online)
221 A.D.2d 533, 634 N.Y.S.2d 138, 1995 N.Y. App. Div. LEXIS 11856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lashins-arcade-co-v-jorling-nyappdiv-1995.