United States v. Container Life Cycle Management LLC

CourtDistrict Court, E.D. Wisconsin
DecidedJuly 27, 2023
Docket2:22-cv-01423
StatusUnknown

This text of United States v. Container Life Cycle Management LLC (United States v. Container Life Cycle Management LLC) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Container Life Cycle Management LLC, (E.D. Wis. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

UNITED STATES OF AMERICA,

Plaintiff, Case No. 22-CV-1423-JPS-JPS v.

CONTAINER LIFE CYCLE ORDER MANAGEMENT, LLC,

Defendant, and

STATE OF WISCONSIN,

Intervenor.

1. INTRODUCTION AND BACKGROUND On November 30, 2022, the United States, “acting at the request and on the behalf of the Administrator of the United States Environmental Protection Agency (“EPA”),” filed a complaint against Container Life Cycle Management, LLC (“CLCM”), alleging violations of the Clean Air Act (“CAA”), 42 U.S.C. §§ 7401 et seq., the Resource Conservation and Recovery Act (“RCRA”), 42 U.S.C. §§ 6901 et seq., and the CAA and RCRA implementing permits and regulations. ECF No. 1 at 1. CLCM is in the business of refurbishing large industrial containers (namely, steel and plastic drums and plastic and metal totes) for reuse; it currently does so at facilities in St. Francis and Oak Creek, Wisconsin, and until June 2020, also did so at a facility in Milwaukee, Wisconsin. Id. at 3. The complaint alleges that CLCM (1) violated RCRA by mishandling and engaging in the unlicensed storage of hazardous waste, and (2) violated the CAA by failing to properly seek or comply with permits for, and failing to control, emissions of volatile organic compounds (“VOC”) and hazardous air pollutants (“HAP”) at the above-mentioned facilities. See generally id. Alongside the United States’ complaint, the State of Wisconsin (“Wisconsin”) filed a motion to intervene in the case and a proposed complaint in intervention. ECF Nos. 2, 2-1. Further factual allegations from the complaint and complaint in intervention will be included as relevant in the body of this Order. Together with its complaint and Wisconsin’s motion to intervene, the United States lodged a proposed consent decree containing terms of a settlement between the parties, which would resolve CLCM’s civil liability. ECF Nos. 3, 3-1. CLCM and Wisconsin were signatories to the proposed consent decree. ECF No. 3-1 at 65–66. The United States then sought public comment on the proposed consent decree. On March 16, 2023, the United States moved for entry of the consent decree, indicating that both Wisconsin and CLCM did not oppose and indeed supported approval and entry thereof, and addressing the one public comment made in opposition to the proposed consent decree. See generally ECF No. 7-1. For the reasons stated herein, Wisconsin’s motion to intervene and the United States’ motion for entry of a consent decree will both be granted. 2. MOTION TO INTERVENE The same day that the United States filed its complaint, Wisconsin filed a motion to intervene in the case on the basis that the United States’ CAA and RCRA claims “are based on statutes, regulations, and requirements administered by” the Wisconsin Department of Natural Resources (“DNR”). ECF No. 2 at 3.1 Wisconsin contends that the complaint in intervention shares common questions of law and fact with the United States’ complaint, in that both complaints rely on a common set of facts and allege violations of Wisconsin statutes and regulations that work in tandem with the operative federal statutes. Id. at 3–4. Neither the United States nor CLCM opposes Wisconsin’s motion. Id. at 4. Wisconsin states that its intervention will not unduly delay or prejudice disposition of this matter because it requested intervention at the commencement of this action. Id.

1CLCM’s operations at its Wisconsin facilities result in the emission of VOC and HAP, and accordingly are subject to the CAA’s regulatory requirements and permit limitations. ECF No. 8 at 6. Likewise, at these facilities, CLCM receives, stores, and generates materials that can be classified as “hazardous waste” under RCRA and accordingly are subject to that statute’s record-keeping and management practices. Id. Implementation and enforcement of the CAA and RCRA take place at both the federal and state level. See id. With respect to RCRA, the EPA has authorized Wisconsin to implement its own hazardous waste management program, deeming such program equivalent and consistent with the federal government’s “base” hazardous waste regulations. ECF No. 1 at 4. Accordingly, “the activities of persons who generate, transport, treat, store, or dispose of hazardous waste” in Wisconsin are regulated under Wis. Stat. Ch. 291 and Wis. Admin. Code NR § 660 et seq., which are incorporated by reference into RCRA. Id. The EPA may enforce the regulations of Wisconsin’s authorized RCRA program. Id. at 7. As to the CAA, states share responsibility with the EPA for implementation of and compliance with statutory aims. Two such aims are relevant to this action. First, the EPA sets national ambient air quality standards (“NAAQs”) for six “criteria” air pollutants and their precursors. Id. at 7–8. In turn, states must adopt EPA-approved plans to implement, maintain, and enforce the NAAQs; those plans are then federally enforceable. Id. at 8. As relevant here, the EPA has approved Wis. Admin. Code NR §§ 406, 407, and 424.03 as part of Wisconsin’s state plan for regulating pollutants consistent with the NAAQs. Id. at 8–9. Second, under the CAA, certain sources of air pollution must have an operating permit, and state and local air pollution control agencies are tasked with administering permit programs. Id. at 10. The EPA has approved Wisconsin’s permit program, and those permit requirements are codified at Wis. Admin. Code NR § 407. Id. at 11. A movant must be permitted to intervene in an action if: (1) the movant “claims an interest relating to the property or transaction that is the subject of the action”; (2) the disposition of the action “may as a practical matter impair or impede the movant’s ability to protect its interest”; and (3) existing parties are not adequate representatives of the applicant’s interest. Fed. R. Civ. P. 24(a)(2). Alternatively, a court may permit a party who so moves to intervene where that party “has a claim or defense that shares with the main action a common question of law or fact.” Fed. R. Civ. P. 24(b)(1)(B). In the case of a “state government officer or agency,” that party may intervene if its claim is based on “a statute or executive order administered by the officer or agency” or “any regulation, order, requirement, or agreement issued or made under the statute or executive order.” Fed. R. Civ. P. 24(b)(2). In any case, the motion to intervene must be “timely.” Fed. R. Civ. P. 24(a), (b). Wisconsin references all of the above bases as supporting its motion. ECF No. 2 at 2–3. Although it appears that any of them would allow the Court to conclude intervention is proper, the Court will grant Wisconsin’s motion pursuant to Rule 24(a)(2). The Court examines each of that rule’s requirements in turn. As to timeliness, while Rule 24 does not set a specific time limitation for intervention, the Seventh Circuit has described the timeliness requirement as preventing a tardy intervenor from derailing a lawsuit “within sight of the terminal.” United States v. S. Bend Cmty. Sch. Corp., 710 F.2d 394, 396 (7th Cir. 1983).

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Bluebook (online)
United States v. Container Life Cycle Management LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-container-life-cycle-management-llc-wied-2023.