People v. Ironhustler Excavating, Inc

2022 IL App (3d) 210518-U
CourtAppellate Court of Illinois
DecidedNovember 18, 2022
Docket3-21-0518
StatusUnpublished

This text of 2022 IL App (3d) 210518-U (People v. Ironhustler Excavating, Inc) 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
People v. Ironhustler Excavating, Inc, 2022 IL App (3d) 210518-U (Ill. Ct. App. 2022).

Opinion

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

2022 IL App (3d) 210518-U

Order filed November 18, 2022 ____________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

THIRD DISTRICT

THE PEOPLE OF THE STATE ) Petition for Administrative Review OF ILLINOIS, ) ) Complainant-Appellee, ) ) v. ) ) Appeal No. 3-21-0518 IRONHUSTLER EXCAVATING, INC., an ) Case No. PCB-2020-16 Illinois corporation, ) ) Respondent-Appellant, ) ) and ) ) RIVER CITY CONSTRUCTION, LLC, an ) Illinois limited liability company, and ) VENOVICH CONSTRUCTION CO., an ) Illinois corporation, ) ) Respondents. ) ____________________________________________________________________________

PRESIDING JUSTICE O’BRIEN delivered the judgment of the court. Justices Daugherity and Peterson concurred in the judgment. ____________________________________________________________________________

ORDER

¶1 Held: Administrative agency did not err in finding respondent liable for violating environmental regulations and in imposing an $80,000 penalty. ¶2 Respondent IronHustler Excavating, Inc. (IronHustler) was cited by the Illinois Pollution

Control Board (Board) for unlawfully dumping construction and demolition debris at an

unpermitted site. The Board granted summary judgment to the State, as represented by the attorney

general, in an action instituted by the Illinois Environmental Protection Agency (IEPA) against

IronHustler, River City Construction, LLC (River City) and Venovich Construction Company.

The Board found that IronHustler and River City violated various provisions of the Illinois

Environmental Protection Act (Act) (415 ILCS 5/1 et seq. (West 2018)), determined penalties were

warranted, and assessed a penalty of $80,000 against IronHustler and $35,000 against River City.

IronHustler appealed the order and opinion of the Board with a direct appeal to this court. River

City failed to timely seek review in this court and this court denied its motion to file a late petition

for review. We affirm.

¶3 I. BACKGROUND

¶4 Respondent IronHustler was hired as a subcontractor by respondent general contractor

River City to handle demolition, removal and disposal of portions of a high school in Delevan,

Illinois, at which River City was constructing a new wing. IronHustler transported 208 semi-truck

loads of debris from the high school project to the Tazewell County Landfill between June 28,

2017, and July 21, 2017. It also transported 24 loads to a farm owned by Venovich Construction

Company. On July 13, 2017, in response to an anonymous tip regarding unlawful dumping, Jason

Thorp, an investigator with the IEPA, inspected the farm site. Venovich, the owner of Venovich

Construction Company, held a permit for clean construction and demolition debris in order to

prevent erosion along the riverbank abutting the property. However, according to Venovich,

IronHustler dumped the debris without his knowledge or permission. Venovich was contacted by

the IEPA about the dumped materials, and in turn, contacted IronHustler and demanded the debris

2 be removed. The following day, IronHustler discovered by looking at its trucking timesheets that

24 loads of construction debris were taken to the farm site, not the landfill. IronHustler arranged

for removal of the debris and its proper disposal at the landfill. On July 17, 2017, IronHustler

transported 29 loads of debris from the farm to the landfill.

¶5 IronHustler thereafter terminated the employees who had arranged for the open dumping

at the farm. IronHustler implemented additional policies to prevent future diversions for unlawful

dumping. IronHustler also implemented a service agreement for nonhazardous waste that

committed third parties with whom it dealt to reject acceptance of construction debris in violation

of the Act. To further rectify the situation, IronHustler paid for the transport from the farm and

disposal at the landfill of five more loads than it dumped, paid for the double transport from the

job site to the farm and then to the landfill of the original 24 loads and bore the cost of terminating

its employees and implementing additional remedial actions.

¶6 IronHustler, River City and Venovich Construction Company each received a violation

notice from the IEPA on August 21, 2017. The notice informed the parties that they should

(1) cease all open dumping at the farm site, (2) remove all unlawfully dumped materials from the

site, and (3) submit copies of receipts indicating proper disposal of the construction debris.

Venovich reached a settlement with the IEPA and is not a party to this appeal. IronHustler

responded in writing to the IEPA’s recommendations, informing the agency that it had complied

with the recommendations two months earlier. IronHustler proposed a compliance commitment

agreement, which the IEPA rejected because of the nature and seriousness of the violations which

remained a subject of disagreement between the IEPA and the respondents. The IEPA issued a

letter on December 27, 2017, to IronHustler indicating the IEPA inspected the farm site again in

November 2017 and determined the site was returned to compliance.

3 ¶7 On September 16, 2019, the State filed a seven-count complaint with the Board against

IronHustler, River City and Venovich Construction Company on behalf of IEPA. Count I alleged

open dumping (415 ILCS 5/21(a) (West 2018)); count II alleged open dumping resulting in litter

(id. § 21(p)(1)); count III alleged open dumping resulting in waste in standing or flowing waters

(id. § 21(p)(4)); count IV alleged open dumping of demolition debris (id. § 21(p)(7)(i)); count V

alleged developing and operating a landfill without a permit (35 Ill. Adm. Code 812.101(a) (2018);

415 ILCS 5/21(d)(1) (West 2018)); count VI alleged developing and operating a landfill in

violation of board regulations (415 ILCS 5/21(d)(2) (West 2018)); and count VII alleged waste

disposal at an improper site (id. § 21(e)). The complaint sought various monetary penalties based

on the alleged violations.

¶8 The State moved for summary judgment in March 2021 and IronHustler filed a cross-

motion for summary judgment in May 2021. On October 7, 2021, the Board granted summary

judgment to the State, denied IronHustler’s cross-motion for summary judgment, and assessed

penalties of $80,000 against IronHustler and $35,000 against River City. IronHustler timely filed

its petition. River City filed a late petition for review, which this court denied. River City filed a

brief and argued its position in IronHustler’s appeal. The State moved to strike River City’s brief,

which this court initially denied but thereafter granted after vacating the denial order. People v.

IronHustler, No. 3-21-0518 (Sept. 15, 2022) (unpublished dispositional order). River City is not a

party to this appeal.

¶9 II. ANALYSIS

¶ 10 IronHustler argues that summary judgment was improperly granted to the State, which it

maintains failed to establish it violated the Act. According to IronHustler, the State did not prove

it dumped waste at the farm site.

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2022 IL App (3d) 210518-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ironhustler-excavating-inc-illappct-2022.