United States v. Flanagan

126 F. Supp. 2d 1284, 51 ERC (BNA) 1850, 2000 U.S. Dist. LEXIS 20185, 2000 WL 1874224
CourtDistrict Court, C.D. California
DecidedDecember 15, 2000
DocketEDCV 99-423 RT
StatusPublished
Cited by2 cases

This text of 126 F. Supp. 2d 1284 (United States v. Flanagan) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Flanagan, 126 F. Supp. 2d 1284, 51 ERC (BNA) 1850, 2000 U.S. Dist. LEXIS 20185, 2000 WL 1874224 (C.D. Cal. 2000).

Opinion

*1285 ORDER DENYING DEFENDANTS’ MOTION TO DISMISS INDICTMENT PURSUANT TO FED. R.CRIM.P. 12(b)

TIMLIN, District Judge.

The court, the Honorable Robert J. Tim-lin, has read and considered defendants Joseph Flanagan (“Flanagan”), Edgar Wilson (“Wilson”) and James F. Weber (“Weber”) (collectively, “Defendants”)’s motion to dismiss the indictment in this case pursuant to Fed.R.Crim.P. 12(b) (“Rule 12(b)”), plaintiff United States of America (the “United States”)’s opposition, and Defendants’ reply. Based on such consideration, the court concludes as follows:

I.

BACKGROUND

On April 28, 1999, the United States filed in this court a four count indictment (the “Indictment”). In the Indictment, Flanagan, Weber and Wilson are each charged with three counts of violating 42 U.S.C. § 6928(d)(2)(A) (“Section 6928(d)(2)(A)”) of the Resource Conservation and Recovery Act (“RCRA”). The Indictment alleges that the defendants treated and stored hazardous wastes defined in 40 C.F.R. § 261.23 without authorization of, or permit issued by, the United States Environmental Protection Agency (the “EPA”) as required by RCRA.

RCRA “was enacted to protect the national health and environment.” Wyckoff Co. v. EPA 796 F.2d 1197, 1198 (9th Cir.1986). It “governs the handling of solid wastes, both hazardous and nonhazardous.” Ashoff v. City of Ukiah, 130 F.3d 409, 410 (9th Cir.1997). “Hazardous wastes are regulated ‘from cradle to grave, in accordance with the rigorous safeguards and waste management procedures of Subtitle C.’ ” Id. “Like several other federal environmental protection statutes, RCRA provides a mechanism by which the states can administer their own hazardous waste programs ‘in lieu of the federal program.’ ” State of Washington v. EPA 752 F.2d 1465, 1466 (9th Cir. 1985). “The Administrator authorizes a permanent state program when he determines that the program is ‘equivalent’ to the federal program, consistent with the federal program and other state programs, and adequately enforceable.” Id.

California had a hazardous waste program authorized by the EPA pursuant to 42 U.S.C. § 6926(b) at the time the events alleged in the indictment occurred. See 40 C.F.R. § 272, Subpart F; Final Authorization of State Hazardous Waste Management Program (California), 57 Fed.Reg. 32726 (1992).

Defendants proffer two grounds for dismissal of the Indictment — one jurisdictional and the other non-jurisdictional. First, Defendants contend that this court lacks federal subject matter jurisdiction over this case because the EPA’s authorization of California’s hazardous waste program [codified in California Health and Safety Code § 25100 et seq.] pursuant to 42 U.S.C. § 6926(b) (“Section 6926”) rendered inapplicable the criminal penalty provisions of Section 6928, i.e. it stripped the Department of Justice (the “DOJ”) of its enforcement power. In the alternative, Defendants contend that even if the EPA’s authorization did not function to abrogate the DOJ’s criminal enforcement power (and deprive this court of jurisdiction), the EPA’s authorization had the effect of limiting the DOJ enforcement power to enforcement of California law. Defendants therefore contend that the indictment must be dismissed because the United States Attorney’s Office did not charge a violation of California law.

It is the position of the United States that authorization of California’s hazardous waste program neither affected its criminal enforcement power in the federal courts nor proscribed its authority to charge criminal violations of RCRA.

*1286 II.

ANALYSIS

A. Jurisdiction

Federal courts are courts of limited jurisdiction. See U.S. Const. Art. Ill See. 2. Lack of jurisdiction over the subject matter of an indictment is not subject to waiver and may be raised at any time. United States v. Arbo, 691 F.2d 862, 865 (9th Cir.1982).

1. Legal Standard for Interpreting RCRA

Determination of the jurisdiction issue hinges on resolution of Defendants’ and the United States’ competing interpretations of RCRA.

“[I]n interpreting a statute a court should always turn first to one, cardinal canon before all others. We have stated time and again that courts must presume that a legislature says in a statute what it means and means in a statute what it says there. When the words of a statute are unambiguous, then, this first canon is also the last: judicial inquiry is complete.” Connecticut Nat’l Bank v. Germain, 503 U.S. 249, 253-54, 112 S.Ct. 1146, 117 L.Ed.2d 391 (1992) (citations omitted). Where a phrase in a statute is ambiguous, the court should “take in connection with it the whole statute ... and the objects and policy of the law.” Bob Jones Univ. v. United States, 461 U.S. 574, 586, 103 S.Ct. 2017, 76 L.Ed.2d 157 (1983). A court’s objective when interpreting a federal statute “is to ascertain the intent of Congress and to give effect to legislative will.” Foxgord v. Hischemoeller, 820 F.2d 1030, 1032 (9th Cir.1987). In addition, the court may look to the legislative history in an effort to resolve ambiguities. See United States v. State of Washington, 872 F.2d 874, 879 (9th Cir.1989). Finally, the court “may not interpret a statute so as to render some of its language superfluous; at any rate, [it] may not do so lightly.” Hearn v. W. Conference of Teamsters Pension Trust Fund, 68 F.3d 301, 304 (9th Cir.1995).

2. Application

Section 6928 governs federal enforcement of RCRA. Section 6928(d)(2)(A) provides in pertinent part:

Any person who—

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Bluebook (online)
126 F. Supp. 2d 1284, 51 ERC (BNA) 1850, 2000 U.S. Dist. LEXIS 20185, 2000 WL 1874224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flanagan-cacd-2000.