Federal Circuits, 6th Cir. (November 19, 1993)
Docket number: 93-3216
Permanent Link:
http://vlex.com/vid/38400010
Id. vLex: VLEX-38400010
Click here to download this article in graphic format (Acrobat Reader)

U.S. Supreme Court - Consumer Product Safety Comm'n v. GTE Sylvania, Inc., 447 U.S. 102 (1980)
U.S. Court of Appeals for the 6th Cir. - Lake Cumberland Trust, Inc., Kentucky Chapters of Trout Unlimited, Inc., League of Kentucky Sportsmen, Inc., the Sierra Club, Pleasant Hill Community Association, Phillip Heeren, Frank Elsen, Petitioners, v. United States Environmental Protection Agency, Respondent, the City of Jamestown, Kentucky, Union Underwear Company, Inc., and the Commonwealth of Kentucky Natural Resources and Environmental Protection Cabinet, Intervenors., 954 F.2d 1218 (6th Cir. 1992) Inc., Kentucky Chapters of Trout Unlimited, Inc., League of Kentucky Sportsmen, Inc., the Sierra Club, Pleasant Hill Community Association, Phillip Heeren, Frank Elsen, Petitioners, v. United States Environmental Protection Agency, Respondent, the City of Jamestown, Kentucky, Union Underwear Company, Inc., and the Commonwealth of Kentucky Natural Resources and Environmental Protection Cabinet, Intervenors.
U.S. Court of Appeals for the D.C. Cir. - Environmental Defense Fund, Inc., Et Al., Petitioners, v. Environmental Protection Agency, and William D. Ruckelshaus, Administrator, Respondent. Coahoma Chemical Co., Inc., Intervenor. Environmental Defense Fund, Inc., Petitioners, v. Environmental Protection Agency, and William D. Ruckelshaus, Administrator, Respondent. Coahoma Chemical Co. Et Al., Petitioners, v. Olin Corporation, Petitioner, v. William D. Ruckelshaus, Administrator, Environmental Protection Agency, Respondent. Carolina Chemicals, Inc., Et Al., Petitioners, v. William D. Ruckelshaus, Administrator, Environmental Protection Agency, Respondent., 485 F.2d 780 (D.C. Cir. 1973) Inc., Et Al., Petitioners, v. Environmental Protection Agency, and William D. Ruckelshaus, Administrator, Respondent. Coahoma Chemical Co., Inc., Intervenor. Environmental Defense Fund, Inc., Petitioners, v. Environmental Protection Agency, and William D. Ruckelshaus, Administrator, Respondent. Coahoma Chemical Co. Et Al., Petitioners, v. Olin Corporation, Petitioner, v. William D. Ruckelshaus, Administrator, Environmental Protection Agency, Respondent. Carolina Chemicals, Inc., Et Al., Petitioners, v. William D. Ruckelshaus, Administrator, Environmental Protection Agency, Respondent.
U.S. Court of Appeals for the 6th Cir. - Ohio Public Interest Research Group, Inc.; Glenn Landers, Petitioners, v. Christine Todd Whitman, Administrator of the United States Environmental Protection Agency; United States Environmental Protection Agency, Respondents, State of Ohio, Intervenor., 386 F.3d 792 (6th Cir. 2004) Inc.; Glenn Landers, Petitioners, v. Christine Todd Whitman, Administrator of the United States Environmental Protection Agency; United States Environmental Protection Agency, Respondents, State of Ohio, Intervenor.
Christopher D. Stanley, Cleveland, OH, Edward Slavin (briefed), Legal Counsel for Constitutional Rights, Mick G. Harrison (argued and briefed), Richard E. Condit (briefed), Government Accountability Project, Washington, DC, for plaintiffs-appellees.
Bernadette J. Bollas (briefed), Randolph Carson Wiseman (argued and briefed), Charles H. Waterman, III (briefed), Bricker & Eckler, Columbus, OH, for defendants-appellants.James W. Wiggin, III, Thompson, Hine & Flory, Cincinnati, OH, Edward W. Warren, Kirkland & Ellis, Washington, DC (briefed), for National League of Cities, amicus curiae. National Solid Wastes Management Ass'n, Solid Waste Ass'n of North America, Integrated Waste Services Ass'n, Coalition for Responsible Waste Incineration, Cement Kiln Recycling Coalition and Ohio Chemical Council, amicus curiae.Appeal from the United States District Court for the Northern District of Ohio.Before: KENNEDY and NORRIS, Circuit Judges; and ENGEL, Senior Circuit Judge.ALAN E. NORRIS, Circuit Judge.Defendants Waste Technologies Industries and Von Roll (Ohio), Inc. (collectively "WTI"), appeal the order issued by the district court at the behest of plaintiffs Greenpeace, Inc., and twelve East Liverpool, Ohio, residents (collectively "Greenpeace"). The order enjoins WTI from continuing limited operation of its East Liverpool hazardous waste incinerator while the United States Environmental Protection Agency ("U.S. EPA") makes a final permitting decision regarding the facility. Because the district court erred in concluding that it had subject matter jurisdiction over this case, we reverse.WTI owns and has begun limited operation of a hazardous waste storage and treatment facility located in East Liverpool, a town of approximately 13,600 residents on the Ohio/ West Virginia border. The facility lies on twenty-two acres of land bounded by the Ohio River, railroad tracks, and other industries. It contains an incinerator designed to thermally oxidize hazardous wastes in a rotary kiln.Since WTI began fulfilling regulatory requirements in 1981, the company has complied with all permitting requirements established by both the United States and Ohio EPAs, and their governing statutes and regulations. WTI applied to the U.S. EPA for construction and operating permits under the Resource Conservation and Recovery Act of 1976 ("RCRA"), 42 U.S.C. §§ 6901 et seq., and to the Ohio EPA to assure compliance with the federal Clean Air and Clean Water Acts, 42 U.S.C. §§ 7401 et seq., and 33 U.S.C. §§ 1251 et seq., respectively, the administration of which has been delegated by the U.S. EPA to its Ohio counterpart. WTI also submitted an application to the Ohio EPA and the Ohio Hazardous Waste Facility Board, which administer Ohio's hazardous waste facility siting statutes. The history of this permitting process shows that plaintiffs failed to take advantage of numerous opportunities to raise the claims that they belatedly make here.A. Federal RCRA PermitsIn 1983, after considering the WTI application for almost two years, the U.S. EPA published a notice of intent to issue an RCRA permit. It then conducted a public hearing, solicited public comment, and thereafter issued a permit decision in June 1983. Facility opponents appealed the decision. In response to the appeal, the EPA reopened the public comment period and considered additional comments, but once again issued a permit in January 1985. Neither Greenpeace nor anyone else appealed this decision to a United States Circuit Court of Appeals under the appellate procedure set forth in 42 U.S.C. § 6976(b).In February 1992, the U.S. EPA modified the RCRA permit at WTI's request to add additional pollution control equipment. Appeals by facility opponents were denied by the Environmental Appeals Board on June 24, 1992. Once again, neither Greenpeace nor anyone else appealed that decision to an appropriate circuit court.B. Ohio Clean Air/Clean Water PermitsIn November 1982, following a fifteen-month review of the WTI application, the Ohio EPA conducted a public comment period and a public hearing. In February 1983, the Ohio EPA issued permits authorizing construction of the facility and specifying emission and effluent limits. Those permits have since been revised eight times to include regulatory changes and WTI-initiated improvements in facility design. Neither Greenpeace nor anyone else appealed the original permit, nor any of the revisions (the most recent of which was made in July 1992).In November 1992, the Ohio EPA issued an operating permit to WTI under the Clean Air Act and its Ohio statutory counterparts. Neither Greenpeace nor anyone else appealed the issuance of the operating permit.C. Ohio Hazardous Waste Facility Board PermitIn November 1982, following a twelve-month preliminary review, the Ohio EPA sent WTI's application for a siting, installation, and operating permit to the Ohio Hazardous Waste Facility Board ("HWFB"). Over the next eighteen months, the HWFB reviewed the application and conducted a lengthy public comment period, two public hearings, and a month-long adjudication hearing in which WTI and several opponent groups were parties. Following review of the evidence, the HWFB issued a permit for the WTI facility in April 1984.The HWFB decision was appealed by facility opponents to the Ohio Court of Appeals, which affirmed the decision. That decision was appealed to, and affirmed by, the Ohio Supreme Court. State of W. Va. v. Ohio Hazardous Waste Facility Bd., 28 Ohio St.3d 83, 502 N.E.2d 625 (1986). Neither Greenpeace nor anyone else pursued a further appeal to the United States Supreme Court.On April 21, 1992, nine months prior to the start of this case, West Virginia Attorney General Mario Palumbo and others filed a complaint and motion for injunctive relief in the United States District Court for the Northern District of West Virginia. On November 12, 1992, the court denied the motion to enjoin the WTI facility. Three appeals regarding the West Virginia action were filed. One appeal dealt with whether the district court had subject matter jurisdiction to entertain the claims alleged.The facility has been in limited commercial operation since November 12, 1992, and has been burning hazardous waste pursuant to its RCRA permit limits since December 9, 1992. In order to receive approval for fullscale operation, however, the RCRA permit required the facility to conduct an eight-day trial burn to give the U.S. EPA data with which to make a final permitting decision. The permit allowed the facility to continue limited operation while this decision was being made.On January 13, 1993, forty-eight hours before WTI was scheduled to begin the trial burn, Greenpeace filed a complaint and a motion for injunctive relief in the United States District Court for the Northern District of Ohio. Greenpeace named as defendants WTI as well as the U.S. EPA, its Administrator, the Ohio EPA, and individual employees of the Ohio EPA. Greenpeace filed the action under 42 U.S.C. § 6972(a)(1)(B), one of the RCRA citizen-suit provisions, alleging in Count 1 that operation of the facility would pose an imminent and substantial endangerment to public health and the environment through indirect exposure (including food chain exposure) to facility dioxin emissions.[fn1] In Counts 2 through 7, Greenpeace alleged that the U.S. EPA should have included additional conditions in WTI's trial burn plan, that operation of the facility in compliance with federal and state hazardous waste and air pollution requirements would constitute a public nuisance, and that the U.S. EPA violated the National Environmental Policy Act of 1969, 42 U.S.C. § 4321 et seq. Greenpeace sought to enjoin the trial burn as well as the continued limited operation of the facility during the post-trial burn period.On January 15, 1993, the district court in Ohio issued a temporary restraining order enjoining the trial burn pending a hearing on Greenpeace's motion for preliminary injunction, but allowed the continued limited operation of the facility. Despite arguments from WTI and the U.S. EPA that no district court had subject matter jurisdiction to review the claims at issue, the district court held a second preliminary injunction hearing regarding whether WTI could operate in compliance with its state and federal permits. The court allowed evidence on only two issues: (1) the potential harm from indirect exposure to dioxin and dioxin-line compounds during the trial burn and post-trial burn period; and (2) whether the trial burn had to be conducted before an indirect exposure assessment could be done.On March 5, 1993, the district court entered an order that found operation of the facility during the post-trial burn period was likely to cause four additional cancer deaths per 100,000 residents. Greenpeace, Inc. v. Waste Technologies Indus., No. 4:93CV0083, 1993 WL 134861 (N.D.Ohio Mar. 5, 1993). The court held that this "clearly may cause imminent and substantial endangerment to health and the environment," and therefore (1) denied Greenpeace's request to enjoin the trial burn, but (2) enjoined the limited operation of the facility during the post-trial burn period. The court also dismissed Counts 2 through 7, and dismissed the U.S. EPA defendants and Ohio EPA defendants.On March 8, 1993, WTI filed a notice of appeal and also moved for an emergency stay of the district court's order. On March 16, a panel of this court granted WTI's request for a stay of the order pending appeal, and established an expedited appeal schedule.The trial burn was conducted following the March 5, 1993 district court order. After this court stayed the order, the facility resumed the limited commercial operation allowed under the RCRA permit during review of the trial burn data. That review may take as long as a year to complete.On March 22, United States Supreme Court Justice John Paul Stevens, acting in his capacity as Circuit Justice, denied an application by Greenpeace to vacate this court's stay of the district court injunction.On March 23, the Fourth Circuit ruled that the West Virginia District Court had lacked subject matter jurisdiction in the Palumbo case, holding that Congress has statutorily precluded district courts from entertaining jurisdiction over what amounts to a collateral challenge to an issued RCRA permit. Palumbo v. Waste Technologies Indus., 989 F.2d 156 (4th Cir. 1993).The district court held that it had subject matter jurisdiction under one of the citizensuit provisions of the RCRA, 42 U.S.C. § 6972(a)(1)(B), to determine "whether dioxin emissions from the trial burn and the post-trial burn period will present an imminent and substantial endangerment to health or the environment through indirect exposure." The court justified this conclusion by stating that "[e]ven if WTI has met all necessary regulations and received all necessary permits, it may still be the case that the trial burn and the post-trial burn period will present a substantial and imminent endangerment."We conclude that this rationale is flawed for several reasons. First, when we read 42 U.S.C. § 6972(a)(1)(B) in the context of other RCRA provisions that specifically deal with permits, it is clear that Congress did not intend for § 6972(a)(1)(B) to authorize citizen suits against persons operating hazardous waste facilities within the limits of valid RCRA permits. However, even if Congress did intend to allow some citizen suits alleging risk of imminent and substantial endangerment to be brought against some permitted operators, it remains quite clear that § 6972(a)(1)(B) does not confer district court jurisdiction over this suit, because Greenpeace's complaint, like the similar complaint that the Fourth Circuit dismissed for lack of jurisdiction in Palumbo, amounts to nothing more than an improper collateral attack on the prior permitting decisions of the U.S. EPA to allow the test and post-test burns. Palumbo, 989 F.2d at 159.A. Section 6972(a)(1)(B) Suits Inapplicable to Permitted ActivityWe first address whether 42 U.S.C. § 6972(a)(1)(B) grants a district court jurisdiction to consider a citizen suit claiming that WTI, by operating within the limits of its valid RCRA permit, may nevertheless present an imminent and substantial endangerment to health or the environment. Although perhaps not obvious from § 6972(a)(1)(B) standing alone, we are convinced that the correct answer to this question is "no."The issue of whether 42 U.S.C. § 6972 conferred jurisdiction upon the district court is a matter of statutory interpretation, a question of law that this court reviews de novo. In re Vause, 886 F.2d 794, 798 (6th Cir. 1989). The objective of such interpretation is to ascertain the intent of Congress. Id. Although the court below relied upon a district court decision in Pennsylvania and certain legislative history to support its finding of jurisdiction, "[t]he starting point for interpreting a statute is the language of the statute itself." Gwaltney v. Chesapeake Bay Foundation, 484 U.S. 49, 56, 108 S.Ct. 376, 380, 98 L.Ed.2d 306 (1987) (citing Consumer Product Safety Comm'n v. GTE Sylvania, Inc., 447 U.S. 102, 100 S.Ct. 2051, 64 L.Ed.2d 766 (1980)).Under certain specified circumstances, § 6972(a)(1) provides for citizen-initiated lawsuits to augment government environmental enforcement. It provides as follows: (a) In generalExcept as provided in subsection (b) or (c) of this section, any person may commence a civil action on his own behalf - (1)(A) against any person (including (a) the United States, and (b) any other governmental instrumentality or agency, to the extent permitted by the eleventh amendment to the Constitution) who is alleged to be in violation of any permit, standard, regulation, condition, requirement, prohibition, or order which has become effective pursuant to this chapter; or (B) against any person, including the United States and any other governmental instrumentality or agency, to the extent permitted by the eleventh amendment to the Constitution, and including any past or present generator, past or present transporter, or past or present owner or operator of a treatment, storage, or disposal facility, who has contributed or who is contributing to the past or present handling, storage, treatment, transportation, or disposal of any solid or hazardous waste which may present an imminent and substantial endangerment to health or the environment[.]42 U.S.C. § 6972(a)(1)(A)-(B). Greenpeace argues that the broad reference in subsection (a)(1)(B) to "any person" applies with equal force to operators with permits as well as those without permits.[fn2]However, when Congress enacted the RCRA and its subsequent amendments, it created a complex response to the problems involved in safely disposing of hazardous waste. When confronted with such a complex statutory scheme, a court cannot discern congressional intent by reading an isolated subsection such as (a)(1)(B) without reference to other related provisions.We must interpret the statute as a whole, making every effort not to interpret a provision in a manner that renders other provisions of the same statute inconsistent, meaningless, or superfluous. Lake Cumberland Trust, Inc. v. U.S.E.P.A., 954 F.2d 1218, 1222 (6th Cir. 1992) (citing Boise Cascade Corp. v. U.S.E.P.A.,