State v. Schachner

723 N.E.2d 1127, 131 Ohio App. 3d 808
CourtOhio Court of Appeals
DecidedJanuary 29, 1999
DocketNo. L-97-1388, Trial Court No. CR-97-1366.
StatusPublished
Cited by2 cases

This text of 723 N.E.2d 1127 (State v. Schachner) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Schachner, 723 N.E.2d 1127, 131 Ohio App. 3d 808 (Ohio Ct. App. 1999).

Opinion

Knepper, Judge.

This is an appeal from the judgment of the Lucas County Court of Common Pleas, which, following a jury trial, found appellant, Sheldon J. Schachner, guilty of violating an order of the Director of Environmental Protection to obtain a detailed chemical and physical analysis of a representative sample of waste, in violation of R.C. 3734.11 and 3734.99, and recklessly storing hazardous waste, in violation of R.C. 3734:02(F), 3734.11, and 3734.99, both being unclassified felonies. Appellant’s concurrent sentence of two years of incarceration on each count was suspended, and he was fined a total of $25,000. The trial court’s judgment entry of sentencing was journalized October 8,1997.

Appellant timely appealed his conviction and sentence and raised the following assignments of error:

“Assignment of Error No. 1. When the State predicates criminal liability on an omission to accomplish an act, it is incumbent upon the State to prove beyond a reasonable doubt that the act was one which the defendant was capable of performing.

*811 “Assignment of Error No. 2. Delegation to the Director of the Ohio Environmental Protection Agency of the right to issue orders, the violation of which becomes criminal, is unlawful and unconstitutional because of the absence of standards which those orders must follow.

“Assignment of Error No. 3. The State cannot criminalize the failure to do a vain and unnecessary act.

“Assignment of Error No. 4. The State cannot impose criminal liability upon the defendant for the failure to correct a condition created by others.

“Assignment of Error No. 5. The Court failed to recognize in its instructions to the jury the difference between environmental waste which had been abandoned on the defendant’s property as opposed to ‘stored’ on his property.”

Appellant was indicted on February 24, 1997, regarding certain solid and hazardous waste located on his property at 2221 Lorie Street, Toledo, Ohio. Appellant was indicted on five counts: (1) knowingly attempting to dispose of hazardous waste, in violation of R.C. 2923.02, 3734.02(f), 3734.11, and 3734.99; (2) unlawfully and recklessly violating an order of the Director of Environmental Protection to obtain a detailed chemical and physical analysis of a representative sample of wastes that had been stored at 2221 Lorie Street, Toledo, Ohio, in violation of R.C. 3734.11 and 3734.99; (3) knowingly attempting to dispose of solid waste in a manner and/or location other than a sanitary landfill, in violation of R.C. 2923.02, 3734.11, and 3734.99, and Ohio Adm.Code 3745-27-05(A); (4) unlawfully and recklessly transporting or causing the transportation of hazardous waste to premises other than those listed in R.C. 3734.02(F)(1) through (5), in violation of R.C. 3734.02(F), 3734.11, and 3734.99; and (5) recklessly storing hazardous waste at premises other than those listed in R.C. 3734.02(F)(1) through (5), in violation of R.C. 3734.02(F), 3734.11, and 3734.99. The jury trial commenced on September 22,1997.

Generally, the testimony at trial established that appellant had rented the property to Muller, who had a painting business. Muller left the property in 1991 or 1992, owing approximately two months worth of rent, about $1,000 per month. Appellant discovered within a couple of months of Muller’s departure that a number of fifty-five-gallon drums had been left on the property.

In 1994, the Ohio Environmental Protection Agency (“E.P.A.”) discovered the barrels on appellant’s property and had a representative sampling done. The E.P.A. determined that there were nineteen fifty-five-gallon drums and a number of buckets or containers ranging up to five gallons in size. The E.P.A. found the barrels to be in fair to poor condition, with some of the barrels being tipped on their side and some being rusted shut. The barrels and buckets contained of two types of material: a sandy material and a liquid material that had an odor of *812 paint thinner to it. An analysis of the material established that the sandy material was not hazardous; therefore, the E.P.A. considered it to be merely solid waste. The liquid material, however, had flash points between fifty-six and sixty-one degrees Fahrenheit. A flash point below one hundred forty degrees Fahrenheit is considered hazardous. Therefore, the E.P.A. concluded that the liquid material was hazardous waste.

In September 1995, Edward D’Amato of the E.P.A. informed appellant that as the owner of the property, he had the responsibility to have the barrels tested and properly disposed of in a licensed facility. Although some of the barrels had been tested, further analysis was necessary in order to properly dispose of the materials. Any licensed disposal facility would have to know what the materials’ characteristics were prior to disposing of them. Additionally, the E.P.A. was initially unable to open all of the barrels for testing.

A letter was sent to appellant in September 1994, stating that appellant had to properly test and dispose of the material and send the test results and the manifest associated with the disposal to the E.P.A. An additional letter was sent by the E.P.A. to appellant in October 1994, and a meeting was held at the property on October 14, 1994. But for one incident, appellant consistently asserted that the barrels were Muller’s responsibility and that the E.P.A. should go after him. Appellant also stated that he had no intention of disposing of the material.

In June 1995, appellant was notified by letter that the Director of Environmental Protection had issued final findings and orders regarding appellant’s property. Appellant was informed that he could appeal to the Environmental Board of Review within thirty days after receiving notice of the director’s action. The director found that several drums had been abandoned at the property and that ignitable hazardous waste was being stored there. The director ordered that appellant do the following: (1) obtain a detailed chemical and physical analysis of a representative sample of each of the wastes at the facility within thirty days of the effective date of the orders, (2) submit to the E.P.A. the results of the waste analysis and a schedule for the removal of all identified hazardous waste at the facility within forty-five days of the effective date of the orders, (3) remove all hazardous wastes (including all drums and containers) from the facility in accordance with R.C. Chapter 3734 and the rules promulgated thereunder within sixty-five days of the effective date of the orders and comply with the manifesting, packaging, labeling, marking, and placarding requirements of Ohio Adm. Code 3745-52-20 through 3745-52-33, and (4) provide the E.P.A. with documentation of compliance with the third order within seventy-five days of the effective date of the orders. The director also made a number of orders regarding a sampling and analysis plan for all the areas at the facility where hazardous *813 wastes were-illegally stored; however, a sampling and analysis plan is not at issue here.

In August 1995, seventeen of the nineteen fifty-five-gallon drums were found in a broken-down U-Haul truck. John Henley testified that he had been hired by Claude Barnhill to assist in the removal of the barrels. Two of the barrels were • left at the property because they were empty. The E.P.A.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Grinstead
958 N.E.2d 177 (Ohio Court of Appeals, 2011)
State ex rel. Ohio Attorney General v. LG Development Corp.
931 N.E.2d 642 (Ohio Court of Appeals, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
723 N.E.2d 1127, 131 Ohio App. 3d 808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schachner-ohioctapp-1999.