People v. Taylor

7 Cal. App. 4th 677, 9 Cal. Rptr. 2d 227, 92 Daily Journal DAR 8358, 92 Cal. Daily Op. Serv. 5415, 1992 Cal. App. LEXIS 783
California Court of Appeal·Decided June 19, 1992·No. E008813·Published·Cited by 10 cases

Opinion

Opinion

TIMLIN, J.

Pursuant to Penal Code section 1238, subdivision (a)(1), the People appeal from a ruling by the trial court under Penal Code section 995 setting aside the one-count information the People had filed against defendant. The gist of the People’s argument on appeal is that the trial court erroneously granted defendant’s motion to set aside the information as a consequence of its (the trial court’s) misinterpretation of the phrase “the disposal of any hazardous waste,” as that phrase is used in the California Hazardous Waste Control Law (Health & Saf. Code, div. 20, ch. 6.5, beginning with § 25100) and, in particular, in Health and Safety Code section 25189.5, subdivision (a). 1 We agree. We shall conclude that the trial court’s ruling on defendant’s motion to set aside the information must be vacated and that the matter must be remanded to the trial court for reinstatement of the People’s information and for further proceedings consistent with this opinion.

Facts 2

From 1976 until the end of 1985, defendant and one Thomas Campbell were the primary owner/operators of a small company that manufactured printed circuit boards. The nature of the manufacturing business was such that various baths and rinses of acids, solvents and other chemical solutions were used to clean, etch and/or plate the circuit boards. After extended use in the manufacturing process, these various solutions would be reduced to liquid, toxic waste products containing, among other things, hazárdous *683 concentrations of copper and lead. Typically, those waste products which could not be chemically “neutralized” and disposed of in the municipal sewer system were placed in sealed drums, labelled and stored outside on the leased premises of the manufacturing facility in a fenced-in area until such time as the company would pay an authorized hazardous waste hauler to remove the drums and transport them to a hazardous waste dump site.

At the end of 1985, due to a downturn in business, Campbell left the company and defendant assumed all of the managerial responsibility for running the business, including seeing to the disposal of the hazardous waste materials.

On June 12, 1986, a county environmental health specialist inspected the company’s facilities. While carrying out his inspection, the specialist noted evidence of copper contamination in one of the buildings (blue staining on the floors, in drainage trenches cut into the floors and on the walls) as well as evidence of acid spillovers in the vicinity of some of the acid vats. The specialist also noted that there were “spent” materials stored in approximately 40 drums and located in the fenced-in area outside the buildings— none of which drums were properly labelled. 3 The specialist pointed out the waste management shortcomings concerning the drums to defendant.

By late in 1986, the company’s business fortunes had fallen to such a low point that it had retained a third party business consultant to oversee its day-to-day financial operations. The company had very little cash on hand to pay its bills, including its rent. Finally, sometime between November 8, 1986, and November 12, 1986, the company’s landlord served a three-day notice to pay rent or quit on the company. The company (by this point, as a practical matter, defendant) ceased to occupy the premises without paying any of the overdue rent.

On at least two different occasions during this same general period of time, November 3, 1986, and November 20, 1986, defendant contacted an authorized hazardous waste hauler to obtain a bid for removing and properly disposing of the drums of “spent” hazardous liquid wastes which had accumulated on the premises.

On November 24, 1986, the same county environmental health specialist who had five months previously inspected the company’s facilities returned *684 to reinspect the same site. By this time, defendant had left the premises. The specialist found almost 200 drums, of various sizes, containing “spent” hazardous liquid wastes stored outside in the fenced-in storage area. Fewer than one-fourth of the drums were properly labelled with hazardous waste labels. Later testing showed that the drums contained hazardous waste liquids with dangerously high concentrations of copper and lead. The specialist returned once again to the premises on December 15,1986, to observe a public auction which was being conducted to sell off the various materials and pieces of equipment which had been left behind when the company ceased to occupy the premises. (The company previously had pledged these materials and pieces of equipment as collateral for an operating business loan from a commercial lender, the repayment of which loan constituted the priority claim against the proceeds of the the public auction.) While there, the specialist noticed a large, open vat of chemicals inside the building. Upon testing, the liquid in the vat proved to be of such a highly acidic character as to qualify as a “hazardous” material. The specialist “taped off’ the vat so that it could not be sold. The specialist returned to the premises yet again on December 19, 1986, to inspect the site yet further. At that time, the specialist once again noticed the chemical contamination and staining of the premises’ floors, walls and floor trenches which he had first noticed some six months previously. Finally, on December 23, 1986, the specialist returned to the premises for the last time and observed that there were still approximately 200 drums of hazardous liquid waste materials located in the outside fenced-in area, only some 42 of which drums had been properly labelled with hazardous waste labels.

Eventually, the landlord of the premises, at his expense, removed all of the hazardous and contaminated materials from the site.

On September 12, 1988, the People filed a criminal complaint against defendant and Campbell, which complaint alleged that the two named defendants had violated section 25189.5(a) during the month of November 1986 by “knowingly disposing] or causing] the disposal of any hazardous waste, to wit: lead and copper at a facility which did not have a permit issued by the Department of Health Services.” 4 After an extensive pre *685 liminary hearing, defendant was held to answer on the charged offense. 5 On May 5, 1989, the People filed an information charging defendant with one count of a felony violation of section 25189.5(a), the charging language of the information being virtually identical with that which was used in the original complaint.

The matter was continued on the trial court’s calendar for an extended period of time.

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People v. Taylor, 7 Cal. App. 4th 677, 9 Cal. Rptr. 2d 227, 92 Daily Journal DAR 8358, 92 Cal. Daily Op. Serv. 5415, 1992 Cal. App. LEXIS 783 (Cal. Ct. App. 1992).

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