Opinion

Cindy Wheatley v. Robert J. Martineau

Court
Court of Appeals of Tennessee
Filed
Apr 15, 2014
Status
Published
On the bench
Judge Richard H. Dinkins
Cited by
0 cases
Authority
More cited than 31.6%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

December 19, 2013 Session

CINDY WHEATLEY, ET AL. V. ROBERT J. MARTINEAU, ET AL.

Appeal from the Chancery Court for Davidson County

No. 111660II Carol L. McCoy, Chancellor

No. M2013-01704-COA-R3-CV - Filed April 15, 2014

This appeal arises from a certiorari proceeding instituted in December of 2011 in which

owners of property adjoining a landfill sought review of the Commissioner of the Tennessee

Department of Environment and Conservation’s decision in October 2011 to issue a

modification of a permit to operate a Class II disposal facility which was issued in 2008. The

trial court held that the approval of the modification in 2011 was invalid because it was

grounded on the 2008 permit, which the court also held to be invalidly approved; the court

ordered the Commissioner to take action to void the 2008 permit and 2011 modification. The

Commissioner and landfill owner appeal the holding that the 2008 permit and 2011

modification are null and void; adjoining landowners appeal the denial of their request for

injunctive relief and ask this court to decide two issues which the trial court did not address.

We conclude that the trial court lacked subject matter jurisdiction to review the issuance of

the 2008 permit and to declare it void; that the Commissioner’s authority to approve the 2011

modification was not conditioned on the expansion project being approved by the city and

county legislative bodies; that the landfill owner was not required to submit the 2011

modification application to the regional solid waste board prior to securing the

Commissioner’s approval; and that the Commissioner had no duty to require that the material

to be placed in the landfill be determined not hazardous prior to approving the modification.

Accordingly, we reverse the judgment of the trial court and dismiss the petition.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Reversed;

Petition Dismissed

R ICHARD H. D INKINS, J., delivered the opinion of the court, in which P ATRICIA J. C OTTRELL,

M. S., P. J., and A NDY D. B ENNETT, J., joined.

W. Scott Sims, Jason W. Callen, Michael K. Stagg, Lauran M. Sturm, Nashville, Tennessee,

for the appellant, Environmental Waste Solutions, LLC.

Robert E. Cooper, Jr., Attorney General and Reporter; William E. Young, Solicitor General;

Wilson S. Buntin, Assistant Attorney General, Nashville, Tennessee, for the appellant,

Robert J. Martineau, Jr., Commissioner, Tennessee Department of Environment and

Conservation.

W. David Bridgers and J. Isaac Sanders, Nashville, Tennessee, for the appellee, Benton

County, Tennessee.

Geoffrey A. Lindley, Jackson, Tennessee, for the appellee, City of Camden, Tennessee.

Elizabeth L. Murphy, Nashville, Tennessee, for the appellees, Cindy Wheatley, Johnny

Wheatley, Joe Whitworth, Michael Melton, and Mark Totty.

OPINION

I. F ACTS & P ROCEDURAL H ISTORY

This appeal finds its genesis in a series of landfill permits and modifications issued

by the Tennessee Department of Environment and Conservation (“TDEC”) for a landfill

located in the city of Camden in Benton County. On July 11, 2000, TDEC first issued a solid

waste permit to Custom Tire and Recycle (“CTR”) allowing for the disposal of Class IV

automotive tire waste on the property.1 In December of 2008, TDEC issued a Class II permit

to CTR authorizing the disposal of coal ash, construction/demolition waste, landscaping and

land clearing waste, and shredded automotive tires.2

1

“Class IV Disposal Facility refers to a landfill which is used or to be used for the disposal of

demolition/construction wastes, shredded automotive tires, and certain wastes having similar characteristics

and approved in writing by the Department.” Tenn. Comp. R. & Regs. 0400-11-01-.01(3)(d).

2

Class II Disposal Facility refers to a landfill which receives waste which is generated by one

or more industrial or manufacturing plants and is used or to be used for the disposal of solid

waste generated by such plants, which may include industrial wastes, commercial wastes,

institutional wastes, farming wastes, bulky wastes, landscaping and land clearing wastes,

construction/demolition wastes, and shredded automotive tires. Additionally a Class II

2

Environmental Waste Solutions, LLC (“EWS”) acquired ownership of CTR’s landfill

and its Class II permit on October 5, 2009; ten days later, TDEC approved a request from

EWS for a minor modification of the permit which would allow EWS to accept secondary

aluminum smelter waste as a special waste on a portion of the landfill property.3 On March

17, 2011, EWS submitted a permit modification package requesting approval from TDEC

to accept secondary aluminum smelter waste on the remainder of the land. On March 24

EWS received a letter from TDEC’s Division of Solid Waste Management advising that the

March 17 package did not clearly state the reason for the permit modification request, that

the request would be treated as a major modification, and that EWS would need to obtain

local approval before going forward. On May 5 EWS received a letter from the Director of

TDEC’s Division of Solid Waste Management which stated that EWS would not need to

obtain local approval. Providing a basis for this reversal of position, the letter stated:

[TDEC] reviewed the actions the City of Camden and Benton County took

regarding application of [the Jackson Law] for this landfill. The City of

Camden approved the current EWS landfill site (19 acre footprint . . . ) on

September 20, 2004. Benton County approved the current EWS site (19 acre

footprint . . . ) on October 12, 2004. From our review of the two letters and

T.C.A. 68-211-701 et seq., [TDEC] believes that the City and County

approved the landfill as a whole in 2004. The current request from EWS to

[TDEC] to construct the next disposal cell at the landfill does not increase the

landfill footprint (19 acres) or the landfill capacity (6,3000,000 yd [cubed]).

Given this, [TDEC] believes the applicant has received the necessary

approvals required to proceed in the permitting process.[ 4 ]

The letter further provided that the application was considered to be a major permit

modification “subject [to] public notice and public comment.” On July 26 TDEC held public

hearings in Camden, and on October 5, issued a permit which allowed for the

disposal facility may also serve as a monofill for ash disposal from the incineration of

municipal solid waste.

Tenn. Comp. R. & Regs. 0400-11-01-.01(3)(b).

3

“‘Special Wastes’ are solid wastes that are either difficult or dangerous to manage and may include

sludges, bulky wastes, pesticide wastes, medical wastes, industrial wastes, hazardous wastes which are not

subject to regulations under Rules 0400-12-01-.03 through 0400-12-01-.07, liquid wastes, friable asbestos

wastes, and combustion wastes.” Tenn. Comp. R. & Regs. 0400-11-01-.01

4

TDEC’s letter incorrectly identified the acreage of the landfill; the parties do not dispute, however,

that the 2011 modification did not expand the acreage or capacity of the landfill.

3

“[c]onstruction, operation, closure, and post-closure care of a Class II disposal facility . . .

for the disposal of secondary Aluminum smelter wastes, shredded automotive tires,

construction/demolition waste, waste derived from coal combustion, and/or certain special

wastes approved in writing by the Department.”

On December 2, 2011, landowners and residents who lived near the landfill

(“Petitioners”) filed a Petition for Writ of Certiorari and Supersedeas contending that Robert

Martineau, Commissioner of TDEC, failed to comply with Tenn. Code Ann. § 68-211-701

to -707 (the “Jackson Law”) in issuing the 2008 and 2011 permits5 ; Petitioners requested that

a “Writ of Certiorari be heard,” that “the Court order and declare the issuance of the permit

void and or contrary to law,” and that “a Writ of Supersedeas issue suspending the permit,

and or injunctive relief to preclude use of the permit.” The court issued the writ and ordered

that a complete transcript and record regarding the 2011 permit be prepared and forwarded

to the Clerk and Master; the Commissioner filed the record on April 13, 2012. Following the

filing of the record, the parties filed numerous pleadings, which resulted in the dismissal of

some of the claims.6

5

The Jackson Law details the manner in which landfills are to be built and expanded in Tennessee.

Tenn. Waste Movers v. Loudon Cnty., 160 S.W.3d 517 (Tenn. 2005). Our Supreme Court has described the

procedure required under the Jackson Law as follows:

[The Jackson Law] permits counties and cities to opt into its provisions by a two-thirds vote

of the appropriate legislative body. See Tenn. Code Ann. § 68-211-707(a). Once a county

or a city opts to be covered by the Jackson Law, its citizens are entitled to public notice and

a hearing regarding a proposed landfill. See Tenn. Code Ann. § 68-211-703. The Jackson

Law also requires the county or city to “approve or disapprove the proposed new

construction for solid waste disposal by landfilling or solid waste processing by landfilling,”

see Tenn. Code Ann. § 68-211-704(a), based on the eight criteria in Tenn. Code Ann. § 68-

211-704(b).

Brundage v. Cumberland Cnty., 357 S.W.3d 361 (Tenn. 2011) (footnotes omitted).

6

On May 29, 2012, the Petitioners amended their petition, in part, to add EWS as an interested party

and to seek declaratory judgment that the permit and modification were void. In due course, the

Commissioner moved to dismiss the claim for declaratory judgment, and EWS separately moved to dismiss

all claims. On July 12, Petitioners filed a petition seeking a temporary injunction against “the use of the

permit and any further disposal of aluminum smelter waste . . . pending the disposition of this case on the

merits.” The Commissioner and EWS filed responses opposing the issuance of the injunction. Pursuant to

an agreed order, Petitioners filed the Second Amended Petition For Writ of Certiorari and Supersedeas and

Writ of Mandamus and Declaratory Judgment on August 22, in which they requested the following relief:

1. That Writ of Certiorari be heard pursuant to Tenn. Code Ann. § 28-101,

Declaratory Judgment as alleged and a Writ of Mandamus;

***

4

The court heard argument on the certiorari review on January 24, 2013 at which

Petitioners raised three issues: (1) whether the Commissioner had the authority to issue the

permit under Tenn. Code Ann. § 68-211-105(h); (2) whether TDEC’s failure to characterize

aluminum smelter waste as hazardous waste was arbitrary; and (3) whether the

Commissioner had the authority to issue the permit without the approval of the Benton

County Regional Solid Waste Board. On April 22 the court issued a Memorandum and

Order holding that the record lacked substantial or material evidence to support the 2011 and

2008 approvals of the permit modifications for the landfill making the decision to grant the

modification arbitrary. The court also held that the Commissioner exceeded his authority in

approving the permit modifications and declared null and void the decision of the

Commissioner to approve the 2008 permit and 2011 modification. The court directed the

Commissioner to “take appropriate action to void the permit modifications.” The court did

not rule on Petitioners’ second and third issues.

On May 15, 2013, the Commissioner and EWS each filed a motion to alter or amend.7

On June 10, the court entered an order which granted the Commissioner’s motion in part,

denied it in part, and reserved ruling on the issue of subject matter jurisdiction to review the

2008 permit pending additional briefing regarding the issue. On July 11, the court declined

to further alter or amend its April 22 order; that order has been stayed pending appeal.

II. I SSUES ON A PPEAL

The Commissioner appeals, articulating the following issues:

4. That the Court order and declare the issuance of the permit void and or contrary

to law;

5. That a Writ of Supersedeas issue suspending the permit, and or injunctive relief

to preclude use of the permit;

6. The Court craft extraordinary and appropriate relief to address the existing fill,

but terminate the permit expansion to preclude ongoing unlawful activities unless or until

the mandatory requirements of applicable statutes have been met as pled;

On September 24, the court granted the Commissioner’s partial motion to dismiss, dismissing all claims made

by Petitioners against the Commissioner except those challenging the 2011 modification pursuant to the

common law writ of certiorari. On October 23, the court granted EWS’s motion to dismiss; in a separate

order, the court granted EWS’s motion to participate as amicus curiae in the proceedings. On November 13

the court denied the petition for temporary injunction and writ of supersedeas. Benton County and the City

of Camden moved to intervene in the proceedings, and an agreed order was entered granting the motion.

7

EWS filed a motion to intervene on May 15. Although the court initially denied EWS’s motion

to intervene on June 12, it later granted EWS’s motion to allow EWS to appeal the court’s final ruling.

5

1. Did the chancery court err in invalidating a 2011 modification to an

existing solid-waste permit when such modification did not need

“Jackson Law” approval because such modification did not result in an

expansion of the footprint of the landfill?

2. Did the chancery court lack subject matter jurisdiction to review and

invalidate a 2008 solid-waste permit in the context of a challenge to the

2011 modification to such permit when no petition for a common-law

writ of certiorari was filed within 60 days of the issuance of the 2008

permit, as is required in certiorari actions by Tenn. Code Ann. § 27-9-

102?

3. Even if the chancery court did have jurisdiction to review the 2008

permit, did the chancery court err by finding that a 2004 letter from the

City of Camden was not sufficient evidence of the city’s approval of

the landfill pursuant to the “Jackson Law,” Tenn. Code Ann. §§ 68-

211-701 to -707, where the Commissioner of the Tennessee

Department of Environment and Conservation could have reasonably

relied upon the letter in issuing the 2008 permit?

EWS also appeals, and articulates the following additional issues:

1. Whether the trial court erred in invalidating the 2008 permit despite

appellant’s substantial good faith reliance upon it and the substantial

hardship that invalidating the permit would impose upon appellant.

2. Whether the trial court erred in reviewing the validity of the 2008

permit given that petitioners asserted no writ of certiorari claim

regarding the issuance of that permit.

Petitioners also appeal, raising the following issues:

1. Whether the trial court erred in denying Petitioners’ injunction request

by concluding that a writ of certiorari is not an “appropriate’ case for

injunction, and there was nothing for the court to enjoin;

2. Whether the court erred by failing to address the second grounds for

review, specifically that TDEC violated T.C.A. § 68-211-102(b) by

allowing hazardous waste in a solid waste site after admitting the waste

exhibited several hazardous characteristics;

3. Whether the court erred by failing to address Petitioners’ third grounds

for review, specifically that TDEC exceeded its jurisdiction by failing

to adhere to T.C.A. § 68-211-814(b)(2)(A) which required the Regional

6

Solid Waste Board’s approval of construction for the additional 35

acres before submittal to the Commissioner.

III. S TANDARD OF R EVIEW

Common law writ of certiorari is the appropriate way to obtain review of the issuance

of a solid waste permit. Town of Dandridge v. Tenn. Dep’t of Env’t & Conservation, No. 01-

A-019110CV00391, 1992 WL 12189, at *2 (Tenn. Ct. App. Jan. 29, 1992). Under the

limited standard of review in common law writ of certiorari proceedings, courts review a

lower tribunal’s decision only to determine whether that decision maker exceeded its

jurisdiction, followed an unlawful procedure, acted illegally, arbitrarily, or fraudulently, or

acted without material evidence to support its decision. Petition of Gant, 937 S.W.2d 842,

844–45 (Tenn. 1996) (quoting McCallen v. City of Memphis, 786 S.W.2d 633, 638 (Tenn.

1990)).

Our review of the evidence on appeal can be no broader or more comprehensive than

the trial court’s review. Watts v. Civil Serv. Bd. for Columbia, 606 S.W.2d 274, 277 (Tenn.

1980); Jacks v. City of Millington Bd. of Zoning Appeals, 298 S.W.3d 163, 167 (Tenn. Ct.

App. 2009). Application of a statute or ordinance to the facts is a question of law that is

properly addressed to the courts. Sanifill of Tenn., Inc. v. Tenn. Solid Waste Disposal

Control Bd., 907 S.W.2d 807, 810 (Tenn. 1995). As to issues of law, our review is de novo,

with no presumption of correctness. Tenn. R. App. P. 13(d); Whaley v. Perkins, 197 S.W.3d

665, 670 (Tenn. 2006); Union Carbide Corp. v. Huddleston, 854 S.W.2d 87, 91 (Tenn.

1993).

IV. I SSUES R AISED BY EWS & THE C OMMISSIONER

A. Subject Matter Jurisdiction 8

The petition seeking review of the 2011 modification was filed on December 2, 2011.

EWS and the Commissioner contend that the trial court did not have subject matter

jurisdiction to determine whether the 2008 permit was issued in compliance with the Jackson

8

The petition alleged that the Commissioner exceeded the limits placed on his authority by Tenn.

Code Ann. § 68-211-105(h) and the Jackson Law; although this case involves a tangential question of

whether there was compliance with the Jackson Law, this is not an appeal of a legislative body’s

determination under the Jackson Law. Thus, Tenn. Code Ann. § 68-211-704(c), which provides for “de novo

review before the chancery court for the county in which the landfill is proposed to be located,” is

inapplicable to the present case.

7

Law, and instead, the court could only review the decision approving the 2011 modification

to the 2008 permit. We agree.

Common law certiorari is provided for in Tenn. Code Ann. § 27-8-101:

The writ of certiorari may be granted whenever authorized by law, and also in

all cases where an inferior tribunal, board, or officer exercising judicial

functions has exceeded the jurisdiction conferred, or is acting illegally, when,

in the judgment of the court, there is no other plain, speedy, or adequate remedy.

Tenn. Code Ann. § 27-9-102 requires petitions for writs of certiorari to be filed “within sixty

(60) days from the entry of the order or judgment.” Failure to comply with this requirement

results in the order or judgment becoming final and deprives the courts of jurisdiction.

Residents Against Indust. Landfill Expansion, Inc. v. Tenn. Dep’t of Env’t & Conservation,

No. 01A01-9507-CH-00311, 1998 WL 68929 (Tenn. Ct. App. Feb. 20, 1998). Thus,

complying with Tenn. Code Ann. § 27-9-102 is mandatory and jurisdictional. Id. (citing

Thandiwe v. Traughber, 909 S.W.2d 802, 804 (Tenn. Ct. App. 1994)).9

Inasmuch as the petition was filed within 60 days of the issuance of the 2011

modification, the court had subject matter jurisdiction to review that action; that review,

however, does not extend to allow the court to examine TDEC’s authority to issue the 2008

permit. The issuance of the 2008 permit was complete at that time and no review of that

decision was sought; once the 60 day time to seek such review expired, the decision to issue

the permit became final. Thus, the trial court was without subject matter jurisdiction to

review the decision of the Commissioner to issue the 2008 permit.

B. 2011 Modification and the Jackson Law

Pursuant to Tenn. Code Ann. § 68-211-101 et seq. (“Tennessee Solid Waste Disposal

Act”), TDEC is charged with the “general supervision over the construction of solid waste

9

“Subject matter jurisdiction concerns the authority of a particular court to hear a particular

controversy.” Meighan v. U .S. Sprint Commc’ns Co., 924 S.W.2d 632, 639 (Tenn. 1996). Subject matter

jurisdiction pertains “to the right of the court to adjudicate, or to make an award through the remedies

provided by law upon facts proved or admitted in favor of, or against, persons who are brought before the

court under sanction of law.” Richmond v. Tenn. Dep’t Of Corr., M2009-01276-COA-R3-CV, 2010 WL

1730144 (Tenn. Ct. App. Apr. 29, 2010) (quoting Brandy Hills Estates, LLC v. Reeves, 237 S.W.3d 307,

314–15 (Tenn. Ct. App. 2006)).

8

processing facilities and disposal facilities or sites throughout the state.” 10 Tenn. Code Ann.

§ 68-211-105. The Commissioner and TDEC’s authority is limited, however, where the city

or county has opted into the Jackson Law. See Profill Dev., Inc. v. Dills, 960 S.W.2d 17, 32

(Tenn. Ct. App. 1997). The question remains as to what limit, if any, Tenn. Code Ann. § 68-

211-105(h)11 placed on the Commissioner’s authority to issue the 2011 modification, and

whether the Commissioner had a duty to ensure that the 2000 and 2008 permits were issued

in compliance with the Jackson Law.

Tenn. Code Ann. § 68-211-105(h) prohibits the Commissioner from approving “any

construction for any new landfill for solid waste disposal” where the project has not been

approved locally in accordance with the Jackson Law. The term “new landfill”—as it is used

in Tenn. Code Ann. § 68-211-105(h)—is defined in Tenn. Comp. R. & Regs. 0400-11-01-.02

to include a new landfill, a lateral expansion of an existing landfill, and a change in

classification of an existing landfill.12 The 2011 modification did not fall under this

definition because the modification did not constitute a new landfill, did not expand the

existing footprint, and did not change the existing Class II classification.13 Thus, Tenn. Code

10

The procedures and requirements that must be met in order to be granted a permit to operate a

solid waste storage, processing, or disposal facility are set forth at Tenn. Comp. R. & Regs. 0400-11-01-.02.

11

Tenn. Code Ann. § 68-211-105(h) provides:

The commissioner shall not review or approve any construction for any new landfill for

solid waste disposal or for solid waste processing in any county or municipality which has

adopted §§ 68-211-701--68-211-704 and § 68-211-707 [the Jackson Law] until such

construction has been approved in accordance with such sections.

12

Tenn. Comp. R. & Regs. 0400-11-01-.02(c)2 provides:

For purposes of T.C.A. §68-211-105(h), a “new landfill for solid waste disposal” or a “new

solid waste landfill” means any of the following:

(I) A solid waste landfill that received a tentative decision from the department to issue a

permit after June 2, 1989 (the date the Jackson Law went into effect);

(II) A lateral expansion (a modification that expands the previously permitted footprint) of

a solid waste landfill described in item (I) of this part; and

(III) A solid waste landfill described in item (I) of this part whose owner or operator

proposes to accept waste that would require a change of the landfill's classification under

this chapter to a classification with higher standards (i.e., from a Class III/IV landfill to a

Class I or II landfill, or from a Class II to a Class I).

13

The Petitioners do not contest that the 2011 modification does not fall into these three categories.

In their brief, the Petitioners state:

No party contended, and the trial court did not find, that the 2011modification required

9

Ann. § 68-211-105(h) did not apply to the 2011 modification, and the trial court erred in

invalidating the modification.14

V. I SSUES R AISED BY THE P ETITIONERS

The Petitioners contend that the trial court erred in failing to address the additional

issues with respect to the 2011 modification. While the trial court did not specifically state

the reasons it did not rule on those issues, it is apparent that it considered them pretermitted

by the ruling on the Petitioner’s first issue or did not find them to be persuasive. Because the

issues relate to the Commissioner’s responsibilities with respect to the modification, we will

address them.

A. Tenn. Code Ann. § 68-211-814(b)(2)

The Petitioners first assert that Tenn. Code Ann. § 68-211-814(b)(2)(A) requires that

a permit for construction be submitted to the regional solid waste board before the

Commissioner may approve it; they contend that the 2011 modification included construction

another Jackson Law, or ‘Local Approval Law’ process. The 2008 permit triggered the

Jackson Law; the 2011 modification itself did not. The 2008 permit contemplated a 35-acre

expansion whereas the 2011 modification approved a new construction design for the 35

acres.

(Footnote omitted.)

14

The trial court erred also in holding that the Commissioner, in granting a modification, had a duty

to “verify in some fashion” that previously issued permits received the necessary approval under the Jackson

Law; the statute places no such duty on the Commissioner. Moreover, in Siler v. Siler our Supreme Court

applied the following rule from 22 Corpus Juris 130, which the court stated was “supported by decisions

from the Supreme Court of the United States, and from practically all of the state courts”:

There is always a presumption that official acts or duties have been properly performed, and

in general it is to be presumed that everything done by an officer in connection with the

performance of an official act in the line of his duty was legally done, whether prior to the

act, such as giving notice, or determining the existence of conditions prescribed as a

prerequisite to legal action, or subsequent to such act.

Siler v. Siler, 152 Tenn. 379, 277 S.W. 886 (1925). As noted by the trial court, the Commissioner argued

that he “justifiably relied upon the original permit when he approved the major permit modification requested

by EWS in 2011, and cites the two 2004 letters from the City of Camden and Benton County indicating their

approval of a new or expanded landfill within their respective jurisdictions.” Given the presumption set forth

in Siler, the Commissioner’s reliance on the existing permit was justified and he had no further duty relative

thereto.

10

for a new design of the landfill15 and, because it was not submitted to the regional solid waste

board, the Commissioner exceeded his authority by approving the modification. Essentially,

they argue that Tenn. Code Ann. § 68-211-814(b)(2)(A) applies in this case because the term

“construction,” as used therein, encompasses any construction that occurs on the property of

a solid waste disposal facility.16

Tenn. Code Ann. § 68-211-814(b)(2)(A)–(C) provides:

(2)(A) An applicant for a permit for construction or expansion of a solid waste

disposal facility or incinerator shall submit a copy of the application to the

region at or before the time the application is submitted to the commissioner.

. . . The region shall immediately notify the commissioner of its acceptance

or rejection of an application.

(B) The region may reject an application for a new solid waste disposal facility

or incinerator or expansion of an existing solid waste disposal facility or

incinerator within the region only upon determining that the application is

inconsistent with the solid waste management plan adopted by the county or

region and approved by the department, and the region shall document in

writing the specific grounds on which the application is inconsistent with such

plan.

(C) Where a region rejects an application, the commissioner shall not issue the

permit unless the commissioner finds that the decision of the region is arbitrary

and capricious and unsupported in the record developed before the region.

(Emphasis added.)

15

The 2011 modification application contains the following narrative summary of the modification

to EWS’s landfill:

This modification did not increase the landfill volumetric capacity or the final contour

elevations of the landfill waste mass. It also did not change the direction of the site

drainage. The modifications to the Class II landfill were primarily focused on the

modification/enhancement of the landfill liner/leachate collection system and landfill gas

collection system. The initial cell of the EWS Class II Landfill had been constructed with

a liner/leachate collection system design which was equivalent to a Subtitle D landfill

liner/leachate collection system. However, the modified liner/leachate collection system

was not depicted on the permit drawings for the entire landfill footprint. Therefore, it was

necessary to modify the drawings to illustrate the modification of the liner/leachate

collection system along with a proposed design for an active landfill gas collection system.

16

The Petitioners do not argue that Tenn. Code Ann. § 68-211-814(b)(2)(A) applies because the

2011 modification sought to expand the landfill as contemplated by that statute.

11

Reading Tenn. Code Ann. § 68-211-814(b)(2)(A) and (B) together,17 it is clear that

the term “construction” in subsection (A) specifically pertains to a permit for the construction

of a “new solid waste disposal facility”—as used in subsection (B); thus, the Petitioner’s

argument is not well taken. As discussed above, the 2011 modification did not provide for

construction of a new solid waste facility, a fact not contested by Petitioners.18 Accordingly,

Tenn. Code Ann. § 68-211-814(b)(2) did not apply to the 2011 modification, and the

Commissioner did not exceed his authority in this respect.19

B. Hazardous Waste

The Petitioners also contend that “TDEC’s statutory duty to public health in dealing

with solid waste requires them, under these extraordinary circumstances, to find evidence that

the waste was not hazardous.” The Petitioners argue that aluminum smelter waste is

“hazardous waste” by definition because it “reacts violently with water,” “forms potentially

explosive mixtures with water,” or “produces toxic gases, vapors of fumes in a quantity

sufficient to present a danger to human health or the environment” when mixed with water.

Accordingly, the Petitioners contend that “[w]ithout any evidence or a determination to rely

upon, TDEC’s decision to allow another 35 acres of [secondary aluminum smelter waste]

was arbitrary and contrary to law.”

The Petitioners have cited no statute or other authority which establishes such a duty

with respect to hazardous waste. The courts may not legislate such a requirement in the

absence of a statutory basis. See Louisville & N. R. Co. v. Nichols, 80 S.W.2d 656, 658

(Tenn. 1935).20

17

When interpreting a statute, the court is to ascertain the intent of the legislature from the natural

and ordinary meaning of the language used and in the context of the entire statute. Cohen v. Cohen, 937

S.W.2d 823, 827 (Tenn. 1996). We are to give effect to every word and assume that the legislature

deliberately chose to use these words. Id. at 827–28; Tenn. Manufactured Hous. Ass’n v. Metro. Gov’t of

Nashville & Davidson Cnty., 798 S.W.2d 254, 257 (Tenn. Ct. App. 1990); see also Tidwell v. Collins, 522

S.W.2d 674, 676–77 (Tenn. 1975).

18

See footnote 10.

19

Having determined that Tenn. Code Ann. § 68-211-814(b)(2) does not apply in this case, we need

not address the Commissioner’s contention that the Regional Board’s plan delegated the authority to approve

the siting of landfills, including the expansion of landfills, to the Benton County Commissioners.

20

The record does show that the toxicity of secondary aluminum smelter waste was included as part

of the modification approval process. The record contains a document prepared by TDEC’s Division of Solid

Waste Management, a portion of which contains responses to public comments regarding whether secondary

aluminum smelter waste is a hazardous waste:

12

Comment #5: [Aluminum smelter waste] is flammable when wet.

Response #5: The waste is not flammable, but may heat other flammable materials to

ignition point. The waste disposed of at this facility will be kept separate from other wastes.

Permit Condition number 6 has been added requiring that aluminum smelter wastes will be

monofilled.

***

Comment #14: Do you (TDEC) believe aluminum dross (aluminum smelter waste) is toxic?

Response #14: Secondary aluminum smelter waste is not listed as a hazardous waste. At

the present time, there are no known secondary smelters who generate a characteristic

hazardous bag house or salt cake waste. All wastes approved for disposal at this facility

are required to evaluate and determine the wastes do not meet the definition of Hazardous

Wastes as determined by Rule 1200.1-11-(.1)-(.12).

Comment # 16: There were numerous questions/comments . . . expressing concerns about

health effects associated with exposures to the ammonia vapors (as well as methane,

hydrogen, acetylene, etc) emitted from the landfill . . . .

Response #16: The following response was provided by the Tennessee Department of

Health’s Environmental Epidemiology Program (EEP). Their program receives funding

from the federal Agency for Toxic Substances and Disease Registry (ATSDR) to assist local,

state, and federal environmental regulatory programs with understanding the potential

health effects of environmental pollution. The [EEP] has assisted TDEC with the issues at

the EWS Landfill. EEP’s investigation is continuing.

***

Aluminum Dross reacts with water. When this happens, some chemical vapors are released.

A test of gases inside the landfill showed that ammonia is the most common gas followed by

methane and hydrogen. There were some flammable gases such as propane, propylene,

ethane, acetonitrile, and acetylene were found in the landfill gas. Other chemical gases

were found in much smaller quantities. EEP is considering all of these chemicals in our on-

going investigation.

***

TDEC’s Divisions of Air Pollution Control and Solid Waste Management will be conducting

a study within the Lockhart Hill subdivision. This study will involve placement of a

continuous air monitoring station within the neighborhood for a 90 day period. The station

will be maintained and operated solely by TDEC. All data will be gathered and analyzed

by TDEC staff, with the raw and processed data to be routed to staff members in the

Tennessee Department of Health for review and interpretation.

Comment # 17: Neighbors have been forced to alter lifestyles due to presence of ammonia

odor associated with the disposal facility.

Response #17: Facility-Specific Permit conditions number 1 and 2 have been added to

address this issue. Condition 1 requires a landfill gas emission detection and repair

program for locating and repairing any sources of gas emissions, and condition 2 requires

an approved air monitoring plan to be in place to verify that emissions are being controlled.

13

C. Injunction

Inasmuch as we have concluded that the trial court erred in voiding the 2008 permit

and the 2011 modification and found the remaining issues of the Petitioners to be without

merit, the issue raised by Petitioners relative to the denial of injunctive relief is moot.

VI. R EVIEW OF THE 2011 M ODIFICATION

Although the Petitioners do not specifically challenge whether there is material

evidence to support the Commissioner’s grant of the 2011 modification, we have reviewed

the record and conclude that there is such evidence.

Under the certiorari standard, a court may not (1) inquire into the intrinsic correctness

of the lower tribunal’s decision, Arnold v. Tenn. Bd. of Paroles, 956 S.W.2d 478, 480 (Tenn.

1997); Powell v. Parole Eligibility Rev. Bd., 879 S.W.2d 871, 873 (Tenn. Ct. App. 1994); (2)

reweigh the evidence, Watts v. Civil Serv. Bd. for Columbia, 606 S.W.2d 274, 277 (Tenn.

1980); Hoover, Inc. v. Metro. Bd. of Zoning App., 924 S.W.2d 900, 904 (Tenn. Ct. App.

1996); or (3) substitute its judgment for that of the lower tribunal. 421 Corp. v. Metro. Gov’t

of Nashville, 36 S.W.3d 469, 474 (Tenn. Ct. App. 2000). “[T]he court’s primary resolve is

to refrain from substituting its judgment for that of the local governmental body.” McCallen,

786 S.W.2d at 641; See Capps v. Metro. Gov’t of Nashville and Davidson Cnty., 2008 WL

5427972, at *5 (Tenn. Ct. App. Dec. 31, 2008).

The modification requested by EWS was to allow secondary aluminum smelter waste,

which had been allowed on a portion of the landfill in 2008, onto the remaining landfill

footprint. In support of its modification application, EWS submitted: an operations manual

which included figures and maps, air/gas plans, rare species review, and a leak detection

program; a closure plan which included maps and closure/post-closure worksheets and

procedures; and hydrogeological reports which included figures and maps, soil tests and logs,

and water wells information. TDEC provided public notice of its intent to issue the permit

modification, held a public hearing, and issued a report which included responses to public

comments received; all of which are contained in the record. The record also contains

information regarding violations at the EWS landfill, the response of TDEC to those

violations, and the measures EWS was required to take to remediate those violations. Thus,

the record contains evidence in support of the Commissioner’s decision. Applying the

appropriate standard of review, we may not inquire into the intrinsic correctness of the

Commissioner’s decision or substitute our judgment for that of the Commissioner.

Accordingly, we affirm the grant of the 2011 modification.

14

V. C ONCLUSION

For the foregoing reasons, we reverse the judgment of the Chancery Court and dismiss

the petition.

________________________________

RICHARD H. DINKINS, JUDGE

15

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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