United States v. Gearing

141 F. Supp. 3d 920, 2015 U.S. Dist. LEXIS 147274, 2015 WL 6636030
CourtDistrict Court, C.D. Illinois
DecidedOctober 30, 2015
DocketCase No. 15-cv-1333
StatusPublished

This text of 141 F. Supp. 3d 920 (United States v. Gearing) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gearing, 141 F. Supp. 3d 920, 2015 U.S. Dist. LEXIS 147274, 2015 WL 6636030 (C.D. Ill. 2015).

Opinion

ORDER & OPINION

JOE BILLY McDADE, United States Senior District Judge .

This matter is before the Court on the United States’ Objections (Doc. 7) to Magistrate Judge Hawley’s Report and Recommendation (Doc. 6) that the Court Deny the United States’ Motion for Order in Aid of Immediate' Access (Doc. 3). For the reasons that follow, the Court' concludes that the United States’ objections are well-taken and respectfully rejects the recommended disposition. Instead, the Court grants the United States’ Motion for Order in Aid of Immediate Access, a decision that is dispositive of the case.

Procedural History

The United States filed a Complaint against Donna Gearing and Larry Thoma-son pursuant to Section 104(e) of the Comprehensive .Environmental Response, Compensation, and Liability Act (“CERCLA’’), 42 U.S.C,, §. 9604(e), ■ It seeks access to property that houses the. remains of a burned-down former school building (“the Site”) so that the-United States Environmental Protection Agency (“EPA”) can test for the presence.of certain hazardous substances and remove hazardous substances that it knows are currently present on the Site.

The Complaint seeks an’ order against Gearing (the owner of record) granting the EPA, its employees, representatives, and contractors any and all access to, through, over, and under the Site for the duration of time necessary for the EPA-to conduct an investigation and perform necessary response actions. (Doc. 1 at 9). It also seeks an order against Gearing and Tho-mason (the man whom asserts ownership, and whom Gearing has stated is the owner), enjoining them for interfering with the access. (Id.).

[922]*922On the same day that the United States filed its Complaint, it also filed a Motion for Order in Aid of Immediate Access. (Doc. 3). This motion requests relief that is dispositive of the case. The United States specifically requests an order granting the EPA and its representatives immediate access to the Site so they can take additional samples and conduct necessary cleanup. (Id. at 13-14). This could include excavating contaminated soil, disposing of hazardous substances off-site, and demolishing the building. (Id. at 14).

The United States served Defendant Gearing on August 20, 2015 (Doc. 9) and Defendant Thomason.on August 24, 2015. (Doc. 5). Neither Defendant has filed an answer or a response to the pending motion.

Judge Hawley issued a report and recommendation on September 14, 2015. (Doc. 6). In it, he recommended that the Court deny the United States’ motion. He reasoned that the United States’ request for access to remediate was arbitrary and capricious because there was no proportionality between the United States’ evidence of contamination and proposed rehabilitation plan.

The United States then filed its objections to the Report and Recommendation. It argues that the Report and Recommendation both understated the degree of contamination found at the Site and overstated the scope of remediation that it seeks. At the United States’ request, the Court held a hearing on the matter on October 28, 2015. Defendant Thomason appeared and represented himself pro se at the hearing, but Defendant Gearing was absent. During the hearing, the Court heard testimony from Craig Thomas, who is the On-Scene Coordinator for Region 5 of the EPA.

Factual Background

The Site to which the EPA would like access is about 1.3 acres in the Village of Vermont in Fulton County, Illinois. It is bordered by First South Street to the north, North Main Street to the east, North Alley Street to the south, and North Liberty street to the west. The Site is in a residential area, and homes, are situated within about fifty feet of the property.

On December 12; 2012, a fire left the school building on the Site mostly destroyed. What remains is in a severe state of disrepair.1 It is unclear who currently owns the property. Defendant Gearing is the owner of record, and currently. lives in a nursing facility, .as she recently suffered a stroke. - Defendant Thomason has asserted ownership without the objection of Gearing or her husband. Gearing and Thomason entered into a contract for sale of the property on January 15, 2013, after the fire destroyed the building, but there- is no evidence that Thoma-son has recorded a dead or affidavit of title. Since the fire, Thomason has done work at the Site.

The Illinois Environmental Protection Agency (“Illinois EPA”) conducted an inspection of the Site on May 1, 2013 pursuant to an administrative search warrant, during which it- took samples from and photographs of the Site. During the course of its inspection, the Illinois EPA obtained fourteen samples that it suspected might contain asbestos. Of the fourteen, nine tested positive for asbestos.

Six of the Illinois EPA’s samples came from a 96-eubic foot debris pile in the [923]*923building’s boiler room. The first three were taken from an air cell that was part of the pile, and were 70-80 percent asbestos. The next three were taken from mag block insulation, and were 10-20 percent asbestos. The seventh sample, taken from insulation outside of the boiler room, tested negative for asbestos.

Samples eight, nine, and ten were taken from floor tiles in the basement. The basement floor tiles cover approximately 1,800 square feet of the building. Each of those samples was 3-5 percent asbestos. Samples eleven, twelve, and fourteen were of ceiling tiles taken from a room along the east wall of the building, and all tested negative for asbestos. Sample thirteen was of window caulking from. an entry door, and it too tested negative for asbestos. All of the samples except for sample thirteen could be reduced to powder with hand pressure. The Illinois EPA also observed suspected asbestos containing material that it could not test because it was inaccessible. This includes suspected spray-on asbestos on pipes.

The Illinois EPA referred the matter to the EPA. In April of 2014, the EPA’s on-scene coordinator, Craig Thomas, visited the property. On April 22, 2014, he observed the Site from a public right of way, and saw piles of suspected asbestos-containing materials. He also observed on-site graffiti, which suggested to him the presence of trespassers.

Based upon the results of the on-site testing and his own observations, Thomas concluded that the Site poses a public threat health and sought access so he could conduct further testing and clean-up at the Site. Thomas sought and obtained approval and funding from the EPA to undertake a “Time-Critical Removal Action” as provided for in the National Contingency Plan, 40 C.F.R. § 300.415(b). (Doc. 4-5 at 2, 13). As he stated in his memorandum to the EPA:

The purpose, of this Action Memorandum is to request and document your approval to expend up to $548,624 to conduct a time-critical removal action at • the former Vermont School Site (Site) located in Vermont, Fulton County, Illinois. The proposed time-critical removal action herein will mitigate the threats to public health, welfare, and the environment posed by the presence of unsecured asbestos and asbestos containing material (ACM) in waste piles located at the Site.

(Doc. 4-5 at 2).

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Bluebook (online)
141 F. Supp. 3d 920, 2015 U.S. Dist. LEXIS 147274, 2015 WL 6636030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gearing-ilcd-2015.