State Ex Rel. Smith v. Kermit Lumber & Pressure Treating Co.

488 S.E.2d 901, 200 W. Va. 221, 45 ERC (BNA) 1961, 1997 W. Va. LEXIS 117
CourtWest Virginia Supreme Court
DecidedJune 24, 1997
Docket23831
StatusPublished
Cited by33 cases

This text of 488 S.E.2d 901 (State Ex Rel. Smith v. Kermit Lumber & Pressure Treating Co.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Smith v. Kermit Lumber & Pressure Treating Co., 488 S.E.2d 901, 200 W. Va. 221, 45 ERC (BNA) 1961, 1997 W. Va. LEXIS 117 (W. Va. 1997).

Opinion

McHUGH, Justice:

The appellant, B.F. Smith for and on behalf of the State of West Virginia as the Chief of the Office of Waste Management of the West Virginia Division of Environmental Protection (hereinafter the “DEP”), appeals the April 4, 1996 order of the Circuit Court of Mingo County which dismissed the DEP’s action against the appellees, Kermit Lumber & Pressure Treating Company and Harrison Jude, stating that the matter was barred by the statute of limitations. The DEP filed a civil suit against the appellees on September 15, 1995, seeking to compel the appellees to clean up the hazardous waste at their business site and seeking civil penalties and damages from the appellees for “their dilatory and non-responsive acts.” For reasons explained below, we reverse the circuit court’s April 4, 1996 order and remand the ease to the circuit court for further proceedings consistent with this opinion.

I.

On April 1, 1977, Harrison Jude opened a lumber pressure treating business known as Kermit Lumber & Pressure Treating Company (hereinafter “Kermit Lumber”) in Min-go County. Kermit Lumber leased the 6.7 acre business site from Norfolk and Western Corporation.

During a compliance evaluation inspection of Kermit Lumber in July of 1987 the DEP 1 first became aware that the Kermit Lumber business site was contaminated by chromium and arsenic. The DEP inspectors noted green staining, which is a sign of chromium and arsenic contamination, on the ground at the business site and down a steep embankment leading to the Tug Fork River. The site was tested revealing that the arsenic and chromium contamination was in excess of the regulatory limits set by the DEP. The DEP asserts that chromium and arsenic are considered hazardous wastes which are dangerous to human health and the environment if released into the environment in an amount above the regulatory limits.

After further investigation, the inspectors concluded that the contamination was a result of the pressure treatment process used by Kermit Lumber to treat the lumber. 2 The inspectors also concluded that multiple spills had occurred at the business site over a period of time.

Thus, on October 26,1987, the DEP sent a proposed consent order to the appellees asking them to immediately remediate 3 the contamination and pay a modest civil penalty. In response, the appellees agreed to submit a plan which would more fully assess the degree of contamination at the business site, and with the DEP’s approval to clean-up the contaminated area.

*226 Upon performing a follow-up inspection on April 25, 1988, the DEP discovered that the appellees had not done anything to remediate the contamination at the business site. Instead, the appellees had dismantled the business site by removing the buildings and pressure treating unit. The inspectors also discovered that the soil on the business site had been regraded to hide the contaminated soil and that potentially dangerous materials had been dumped into the river. 4

Therefore, on July 8,1988, the DEP issued a unilateral order requiring the appellees to submit a plan to monitor and test the soil and groundwater of the Kermit Lumber business site for chromium and arsenic. On September 24, 1988, Mr. Jude was indicted by the federal authorities for illegal storage, disposal and transportation of hazardous waste at and from the Kermit Lumber business site. On June 1, 1989, the DEP instituted a civil action against the appellees in the Circuit Court of Kanawha County alleging that the appellees had failed to rectify the contamination at the business site.

In the 1989 civil action, because of the pending federal criminal case and because the appellees insisted that the site was clean, the appellees and the DEP entered into a consent order dated July 26, 1989, in which the appellees agreed to hire an environmental consultant to perform a site assessment. The environmental consultant found that the business site was contaminated. The DEP states that it believed that the federal authorities in the pending criminal ease would require Mr. Jude to clean up the site based on the environmental consultant’s recommendations.

On August 17, 1989, Mr. Jude pled guilty to illegally transporting hazardous waste in - the federal criminal action, paid a $75,000.00 fíne and was placed on probation for three years. Mr. Jude was not required to clean up the business site, rather he was required to comply with the July 26, 1989 consent order entered in the 1989 civil action, which required the appellees to hire an environmental consultant to perform a site assessment.

In November of 1992 Mr. Jude was released from probation. Thereafter, the DEP notified the appellees of the high levels of arsenic found on the business site during its September 1992 inspection. Apparently, the DEP did not take any'other immediate action after this notification.

In March of 1995 test results again revealed that the arsenic found at the business site exceeded the regulatory limits. A report reflecting these test results was sent to the appellees. On May 9, 1995, the DEP issued a unilateral order demanding that the appel-lees remediate the site. The appellees did not appeal the order to the Environmental Quality Board. Thus, the order became final after thirty days elapsed. See W.Va.Code, 22B-1-7 [1994],

Because no action had been taken by the appellees in response to the May 9, 1995 unilateral order, the DEP filed a civil action in the Circuit Court of Mingo County on September 15, 1995. In this civil action the DEP alleged in count 1 of its complaint that the appellees had improperly generated, stored and disposed of hazardous waste without a permit at its business site in Mingo County in violation of W.Va.Code, 22-18-8(a) [1994] of the Hazardous Waste Management Act. The DEP’s complaint further alleged in count 2 that the appellees discharged hazardous material into waters of the State without a permit in violation of W.Va.Code, 22-11-8(b)(1) [1994] of the Water Pollution Control Act. Lastly, the DEP’s complaint alleged in count 3 that the appellees were liable under the theory of common law public nuisance “because of their acts and/or because of their failing to perform their required legal duty and by causing conditions to exist which endangers public health, safety and the environment.” As previously noted, the DEP sought to compel the appellees to clean up the hazardous waste at their business site and sought civil penalties and damages from the appellees “for their dilatory and non-responsive acts.”

In response, the appellees filed a motion to dismiss the DEP’s complaint pursuant to *227 W.Va.R.Civ.P. 12(b). On April 4, 1996, the circuit court granted the appellees’ motion to dismiss the DEP’s civil action stating that the civil action was barred by the statute of limitations. It is this order that the DEP appeals.

II.

A. — Standard of Review

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488 S.E.2d 901, 200 W. Va. 221, 45 ERC (BNA) 1961, 1997 W. Va. LEXIS 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-smith-v-kermit-lumber-pressure-treating-co-wva-1997.