State v. Della Villa

186 Misc. 2d 490, 717 N.Y.S.2d 831, 2000 N.Y. Misc. LEXIS 483
CourtNew York Supreme Court
DecidedAugust 31, 2000
StatusPublished
Cited by2 cases

This text of 186 Misc. 2d 490 (State v. Della Villa) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Della Villa, 186 Misc. 2d 490, 717 N.Y.S.2d 831, 2000 N.Y. Misc. LEXIS 483 (N.Y. Super. Ct. 2000).

Opinion

OPINION OF THE COURT

Robert E. Lynch, J.

This is the court’s decision upon the trial of this matter held June 28, 1999 to July 7, 1999. Plaintiffs allege in the posttrial brief and proposed findings of fact that the evidence presented at trial demonstrates conclusively that the defendants illegally operated a solid waste disposal facility at the site located on 2 + acres of land at the intersection of Westside Avenue and Wedgewood Heights in the Town of Rotterdam, County of Schenectady. Plaintiffs further allege that the evidence shows that the defendants illegally disposed of construction and demolition (C&D) debris and other solid waste at the site during the period from August 1988 through July 1995. Plaintiffs seek an order of the court permanently enjoining further use of the site as a C&D landfill and directing the defendants to undertake appropriate closure of the site pursuant to requirements established under ECL 27-0703 and the regulations promulgated thereunder. Plaintiffs also seek an order directing defendants to post financial security to ensure the proper closure of the site and to impose statutory penalties.

[492]*492Plaintiffs commenced this action in April 1994 and sought an injunction to prevent defendants from continuing to illegally operate the facility. By decision/order dated August 5, 1994, this court denied the motion for the preliminary injunction on the ground that there was insufficient credible evidence in support of the application. The parties thereafter engaged in negotiations in an effort to settle the matter. A tentative agreement was reached but the details were never finalized.

In March 1996, defendants, believing that an agreement had been reached, moved to confirm a purported settlement of the action allegedly arrived at between defendants’ attorney and the Office of the then New York State Attorney General Oliver Koppell. Koppell had been defeated in the November 1994 election and had been replaced by Attorney General Dennis Vacco at the time of defendants’ motion. The newly elected Attorney General refused to approve the parties’ alleged agreement. The court determined that no settlement had been finalized and, therefore, denied defendants’ motion. Plaintiffs cross-moved for summary judgment seeking a permanent injunction on the ground that certain of the defendants had been convicted and fined several thousand dollars in the Justice Court for the Town of Rotterdam for violations of 6 NYCRR 360-1.5 and 360-1.7 stemming from the illegal operation of a solid waste management facility without a permit and for the illegal disposal of solid waste at the site. This court granted partial summary judgment to the plaintiffs as against Marc Della Villa and his closely held corporation (New Systems Recycling, Inc.) regarding the operation of the facility without a permit and against Dennis Carringi regarding improper disposal of solid waste. In so finding, this court held that the Justice Court’s determinations against these three defendants, not having been appealed, stood as “law of the case” as against them on the issue of the illegal operation of the facility and the illegal disposal of solid waste at the site on those dates specified in the accusatory instruments filed in the Justice Court upon which convictions had been obtained. This court granted a preliminary injunction by order dated May 28, 1996 but refused to issue a permanent injunction, the ultimate relief sought herein, citing material issues of fact bearing on the nature and scope of the relief to which plaintiffs may be entitled against all the named defendants. Plaintiffs appealed from that determination. The Appellate Division, Third Department, affirmed this court’s determination in that regard (see, State of New York v Della Villa, 257 AD2d 740 [1999]). Plaintiffs were at liberty in this trial to [493]*493attempt to demonstrate the liability of the remaining named defendants who in the Justice Court either were not so charged or, if charged, were acquitted of the charges.

The trial of this case began on June 28, 1999. By stipulation of the parties’ attorneys dated June 30, 1999 (court exhibit 4) the following facts were agreed to:

(1) Jack Della Villa and corporations he controlled were the owners of the site from 1988 to 1995;

(2) Marc Della Villa and Dennis Carringi and corporations they controlled operated the site between August 1988 and July 1995 by, for example, placing C&D materials at the site;

(3) Defendants are not relying on any exemptions within part 360 except for the one-year exemption of August 1987 to August 1988 (6 NYCRR former 360.1 [f| [1] [x]). The term exemption does not include a beneficial use determination;

(4) The Carringi site, which is immediately west of the stream of the subject site, is not included in this action and was grandfathered as a C&D landfill from February 27, 1989 to December 31, 1990;

(5) Marc Della Villa and Dennis Carringi deposited C&D materials at the site on numerous occasions during August 1988 to July 1995. At times, such activities took place on a daily basis, though interspersed with periods of inactivity;

(6) The sole purpose for defendants’ submission of plaintiffs’ exhibits No. 3 and No. 4 was to satisfy Department of Environmental Conservation’s (DEC) disclosure requirements, as provided in the February 1989 order on consent signed by Marc Della Villa; and

(7) Jack Della Villa and companies he controlled permitted the use of the site for the activities in stipulations Nos. 1, 2, 3 and 5.

At the trial, defendants’ own expert, who had been hired at least as early as 1991 to prepare a possible landfill closure plan pursuant to the February 8, 1989 consent order, opined that three to five years of continued operation of the facility, admitted to at trial, would likely have resulted in the accumulation of another 10,000 cubic yards of C&D debris. This opinion combined with the parties’ stipulation No. 5 (above) demonstrates that at least 10,000 cubic yards of C&D materials were likely deposited at the site during the period from August 1988 (i.e., subsequent to the expiration of any available one-year exemption under 6 NYCRR 360.1 [f] [1] [x]) to July 1995. DEC’s experts testified that the site was operated as a landfill and that its operation mirrored that of numerous C&D [494]*494landfills across the State. According to the expert’s testimony the subject site differed from those sites only in its lengthy period of illegal operation. Defendants’ own expert (Joseph Bianchine) testified that the site is properly characterized as a landfill and testified that a permit was required to legally place C&D debris at the site. DEC’s landfill closure expert, Richard Baldwin, P. C., testified that the site is accurately characterized as a C&D debris dump. Baldwin also testified that defendants’ landfill was not properly designed, permitted or closed.

Defendants, while admitting to the receipt of C&D materials at the site, seek to defend themselves in this action by alleging (1) that they were not operating and did not illegally operate a C&D landfill, (2) that the construction and demolition materials deposited at the site were materials owned by the defendants, having been acquired by various demolition contracts, and that such materials did not meet the State’s own definition of “solid waste” because defendants intended to use and did use the materials.

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Cite This Page — Counsel Stack

Bluebook (online)
186 Misc. 2d 490, 717 N.Y.S.2d 831, 2000 N.Y. Misc. LEXIS 483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-della-villa-nysupct-2000.