# Opposition Brief — Alabama ex rel. Siegelman v. United States Environmental Protection Agency

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1989
- **Citation:** 493 U.S. 991

## Text

| FILED.

| NOV 15 weg

: JOSEPH_E. SPANIOL, UR,
No. 89-378 (5) semen a

IN THE

Supreme Court Of Che United States

October Term, 1989

STATE OF ALABAMA, ex rel. DON SIEGELMAN, ATTORNEY
GENERAL, AND DON SIEGELMAN, INDIVIDUALLY AS
A CITIZEN OF THE STATE OF ALABAMA,

Petitioners,

vs.

UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY, AND LEE M. THOMAS, ADMINISTRATOR
OF THE ENVIRONMENTAL PROTECTION AGENCY,
AND CHEMICAL WASTE MANAGEMENT, INC.,
AND THE STATE OF TEXAS,

Respondents.

ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

RESPONDENT CHEMICAL WASTE MANAGEMENT, INC.’S
BRIEF IN OPPOSITION

FouRNIER J. GALE III

H. THomas WELLS, JR.*

ALFRED F. SMITH, JR.

Attorneys for Respondent,
Chemical Waste Management, Inc.

OF COUNSEL:

Maynard, Cooper, Frierson & Gale, P.C.
12th Floor, Watts Building
Birmingham, Alabama 35203

(205) 252-2889

Roger C. Zehntner
Chemical Waste Management, Inc.
3003 Butterfield Road
Oak Brook, Illinois 60521
(312) 218-1639
*Counsel of Record
eT Rep

te”

TABLE OF CONTENTS

Page

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oe een ee eases cae ts 2
We eo” Pere Tererer Tree eeee 8
SOP TS a ae. oe 0)” | ag Ae 9

REASONS WHY THE PETITION SHOULD
Ds SED bbe bn 05 hc ese win cine’ nna as 66050 02 10

I. THE COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT CORRECTLY
HELD THAT PETITIONER DOES NOT
HAVE STANDING UNDER THE FIFTH
AMENDMENT TO CHALLENGE A

CERCLA REMEDIAL ACTION PLAN ....... 10
A. The Petitioner Lacks Standing Because
He Has No Injury-in-Fact ................ 10

B. Petitioner’s Alleged Injuries-In-Fact
Were Not Caused by the Alleged
Constitutional Violations .................. 12

Il. THE COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT CORRECTLY
HELD THAT THE DISTRICT COURT
LACKED JURISDICTION OVER THE
PETITIONER’S STATUTORY CLAIMS ..... 13

Ill. NO OTHER OVERRIDING OR
COMPELLING REASON EXISTS FOR
THE WRIT TO BE GRANTED ............. 16

ee re rr re Cer tere eee eee ee 17

ll

TABLE OF AUTHORITIES

Cases: Page
Allen v. Wright,

Se ees Fe COD oo. Fi 6 os pane daweeevecccnen 10, 16
Chemical Waste Management, Inc. v. EPA,

673 F. Supp. 1043 (D. Kan. 1987) .................. 15
Gladstone Realtors v. Village of Bellwood,

ek, ere Teri TTT rere ce 1]
Lake Carriers’ Association v. MacMullan,

oe Peer rT ore ee Seer errr 17
Schlesinger v. Reservists Committee to Stop the War,

Se Eh o.c ok Se ccnavccsncdeeeseussaes 11
South Carolina v. Katzenbach,

et RP ererer eerie rere ere 10
South Macomb Disposal Authority v. EPA,

681 F. Supp. 1244 (E.D. Mich. 1988) ............... 15
United States v. Richardson,

Ce ee IE 9 scenic cceanenciscecUnecsewans 10

Valley Forge Christian College v. Americans United
for Separation of Church and Siate, Inc.,

et reere eyer errr ry re eee 10, 11
Warth v. Seldin,

Re Se fh Ce eee reer Te rs 10, 17
Statutes:
Code of Alabama §§ 22-30-1 et seq. (1975) ............-. 6

Comprehensive Environmental Response,
Compensation and Liability Act
eis WN MEI nc nn isso cscececccecesncnnsen 2

Resource Conservation and Recovery Act,
42 U.S.C. GE GURL 6 aig nce cen cccncecsecccvenees 6

ill

TABLE OF AUTHORITIES — (Continued)

Statutes: Page
Toxic Substance Control Act, 15 U.S.C. §§ 2601 et seg. .. 5
ee 15
EMI na ccc n cscs seccsesseses 13, 14, 15, 16
Regulations:
Alabama Administrative Code Rule 335-14-8-.07 ....... 6
NM cece cents a csccesvecs 7
DNs bets esbcesvacessensecesacs 3
EES EE 5

a7 Feo. mem. tere (Mar. 12, 1962) ................... 4
47 Pea. Reg. 51160 (july 16, 1962) .................... 4
ap fee. mew. oroee (oem. 21, 1964) ................45. 2
Other Authorities:
H.R. Rep. No. 253 (99th Cong., 2d Sess.)

reprinted in 1986 U.S. Code Cong. & Ad.

EEE EO eee 14
H. R. Rep. No. 962 (99th Cong., 2d Sess.)

reprinted in 1986 U.S. Code Cong. & Ad.

ee CCG L Asda ecbececrsocvecsscsss 15
132 Cong. Rec. H9575 (daily ed. Oct. 8, 1985) ........ 15
132 Cong. Rec. H9582 (daily ed. Occ. 8, 1986) ........ 15
132 Cong. Rec. $14898 (daily ed. Oct. 3, 1986) ........ 15

‘bn ete, ler — ye a De nl 6 ele i ae °

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ae Oe ee eae te ee ee ee ee eee ae ee ee ee ee ee a

No. 89-378.

IN THE

Supreme Court Of Che United States

October Term, 1989

STATE OF ALABAMA, ex rel. DON SIEGELMAN,
ATTORNEY GENERAL, AND DON SIEGELMAN,
INDIVIDUALLY AS A CITIZEN
OF THE STATE OF ALABAMA,

Petitioners,
VS.

UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY, AND LEE M. THOMAS, ADMINISTRATOR
OF THE ENVIRONMENTAL PROTECTION AGENCY,
AND CHEMICAL WASTE MANAGEMENT, INC.,
AND THE STATE OF TEXAS,

Respondents.

ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

RESPONDENT CHEMICAL WASTE MANAGEMENT,
INC.’S BRIEF IN OPPOSITION

STATEMENT OF THE CASE

The respondent Chemical Waste Management, Inc.
(“CWM”), respectfully requests that this Court deny the
petition for writ of certiorari, seeking review of the Eleventh

Circuit’s opinion in this case. That opinion is reported at 871
F.2d 1548.

2

a. Respondent’s Statement Of The Facts.

Geneva Industries is an abandoned refinery in a highly
urbanized area near Houston, Texas. (Defendants’ Exhibit 3,
at 1.) Thirty-five thousand people live within one mile of the
site, and the closest residences are only fifty feet from the
boundary. (Def. Exh. 3.) EPA identified the site for attention
on the National Priorities List almost five years ago, ranking
it as a site warranting immediate remedial action under the
Comprehensive Environmental Response, Compensation
and Liability Act (“CERCLA” or “Superfund”), 42 U.S.C.
§ 9601 et seg. See 49 Fed. Reg. 37,083 (Sept. 21, 1984).
Nearly three years ago, after following all applicable policies
and procedures,’ including consultation with the State of
Texas and notification to and opportunity to comment for
the people residing near the contaminated area, EPA de-
cided that the site should be cleaned up by excavating and
removing PCB-containing soil to a secure, off-site disposal
facility. (See Def. Exh. 3.) No specific disposal facility was
selected by EPA. Rather, EPA merely decided the site should
be cleaned up by excavation and disposal at a permitted,
secure off-site landfill; it did not decide which landfill.
(Petition, Appendix, p. 51a).

The Texas Water Commission (“TWC”), not EPA, was the
lead agency on the cleanup. TWC had the responsibility to
define ihe technical scope and specifications of the cleanup.
Therefore, after EPA made the general decision to clean up

‘Under CERCLA, EPA first consults with the State within which the site is located
to determine whether EPA or the State will be the lead agency for the cleanup. In
the instant case, Texas, through the Texas Water Commission (“TWC”) became the
lead agency. The first step is then the “Remedial Investigation” (“RI”) of the site,
usually accomplished under contract with the lead agency. After the RI, a “Feasibil-
ity Study” (“FS”) is conducted for the site in order to determine what actions would
be appropriate to remedy or minimize the hazare at the site. This “RI/FS” process
sets forth the various options available, addresses their cost-effectiveness, and
identifies ones which provide protection for human health and the environment.
EPA then undertakes to evaluate the options, and releases the FS for public review.
After public comment, EPA issues a Record of Decision (“ROD”) for the site in
question indicating EPA’s determination of which option for remediation is
selected. The ROD in the instant case was issued September 18, 1986, indicating
EPA's selection of off-site disposal at a permitted landfill as the favored alternative.
(Def. Exh. 3.)

3

the site by excavation and removal, TWC prepared project
specifications and followed the time-consuming government
contracting process? that had to precede implementation of
EPA’s remedial decision and actual cleanup of the health
threat faced by Houston’s residents. CWM was the successful
bidder to conduct the cleanup, proposing to use its permitted
Emelle, Alabama facility as the site for ultimate disposal.

1. The Geneva Industries Record of
Decision and Its Implementation.

The remedy selected for the Geneva site includes excava-
tion of PCB-containing drums and soils and their transport
to a seeure, permitted off-site landfill. This remedy was
selected only after EPA and TWC completed a thorough
review of alternative disposal options. (See Record of Deci-
sion, Def. Exh. 3.)

CERCLA’s purpose is to remediate health threats posed by
the release or potential release of hazardous substances to
the environment. EPA’s policy under CERCLA is to select
remedial action that meets applicable or relevant and ap-
propriate federal environmental and public health require-
ments. In selecting the Geneva remedy, EPA considered
whether the identified alternatives were consistent with
applicable statutes and EPA’s CERCLA regulations, which
are set forth in the National Contingency Plan (“NCP”).
(See 40 C.F.R. Part 300.)

The CERCLA process also requires public participation in
the decision making on a remedial action. The obvious focus
of this partiapation requirement is the local population,

*TWC followed federal procurement guidelines in soliciting and reviewing bids
for the Geneva site contract. An advertisement for bids was published in the local
Texas Register on January 8, 1988; a national advertisernent was circulated for three
weeks in the Commerce Business Daily of the U.S. Department of Commerce
beginning January 4, 1988. Affidavit of Robert I. Chapin. (Doc. Rec. No. 17.) TWC
selected the lowest responsive bid, which was submitted by CWM. In addition to
being the on-site contractor, CWM proposed to use its own permitted disposal
facility at Emelle, Alabama as the primary disposal site. TWC and CWM entered a
contract for the remedial action on April 18. 1988. EPA is not a party to that
agreement. Affidavit of John Meachum. (Doc. Rec. No. 17.)

4

which is threatened by the release of hazardous substances;
has a direct interest in assuring that the remedy selected will
adequately address that threat; and, unlike the population
surrounding a permitted disposal facility, has no other
forum in which to air their concerns. EPA considered all
pubiic comments as required by CERCLA and its regula-
tions.* In fact, EPA went so far as to reevaluate its decision
based upon after-the-fact comments by Alabama legislators.
While not required, EPA went out of its way to allow for
public participation, and participation by the plaintiffs
below.

EPA and TWC considered three disposal options for the
Geneva soil: off-site land disposal, on-site incineration and
off-site incineration. The agencies determined that all three
options were equally protective of human health and the
environment and, thus, chose the most cost-effective remedy
— off-site land disposal.

Off-site incineration was rejected because it offered no
greater protection; cost more than twice as much as off-site
land disposal; and may have been impracticable due to the
scarcity of facilities. Only three incinerators approved for
burning PCBs then existed and all were operating very close
to full capacity. (See Def. Exh. 3, at 23.)

Similarly, on-site incineration was ruled out because it
provided no greater environmental protection and cost
about 40 percent more than land disposal. This option also
provoked substantial public anxiety because the Geneva site
is located in an urban area. Approximately 35,000 persons
live within one mile of the site, with the nearest homes less
than 50 feet from the site’s boundaries. (Def. Exh. 3, at
22-23.)

Once EPA signed the Record of Decision, which did not
speaiffy any particular off-site disposal facility, implementa-
tion of the remedy was TWC’s responsibility. The Texas

*These regulations, which do not provide for notice and comment by States that
may ultimately receive CERCLA cleanup wastes, have themselves been the subject
of notice and public comment. See, ¢.g., 47 Fed. Reg. 10972 (March 12, 1982); 47
Fed. Reg. 31180 (July 16, 1982).

5

agency prepared detailed specifications for excavation and
disposal of the Geneva soils and solicited contract proposals.
Along with other bidders, CWM submitted a proposal for
disposal at the Emelle facility. Following a protracted gov-
érnment contracting process, TWC awarded the contract to
CWM. The contract itself speafies that while EPA grant
monies are partially funding the project, neither the United
States nor EPA is a party to the contract. Meachum Aff., Exh.
B (Doc. Rec. No. 15).

2. The Emelle Facility.

The CWM Emelle facility receives hazardous and PCB
wastes, some of these being every day. These wastes are
placed in disposal cells that EPA and the State have deter-
mined are properly engineered. In addition, as the EPA
Administrator stated in his letter to Alabama Senator
Richard Shelby, the faciltiy enjoys a unique hydrogeologic
setting that provides unparalleled natural containment for a
landfill. (Doc. Rec. No. 17.)

As the nation’s largest landfill, the Emelle facility is well
able to dispose of the Geneva soil. The Geneva cleanup will
use less than 1.2 percent of the facility’s existing federally
approved PCB disposal capacity. See Affidavit of Dr. Rodger
Henson 4 5 (“Henson Aff.”) (Doc. Rec. No. 15).

The Emelle facility is subject to comprehensive regulation
by EPA and the Alabama Department of Environmental
Management (“ADEM”). The facility is one of only nine
landfills in the country that are authorized to treat, store and
dispose of PCBs, and one of only a handful with sufficient
capacity for the Geneva soil. CWM’s handling of PCBs is
governed by approval letters and regulations (see 40 C.F.R.
Part 761) issued by EPA under the Toxic Substances Control
Act (“TSCA”), 15 U.S.C. §§ 2601 et seg., dating back to 1978.

The faciity’s PCB approvals rest on EPA’s finding that,
due to the site’s hydrogeologic setting, landfill design and
operating procedures, the disposal of PCB wastes such as
those at the Geneva site does not present an unreasonable
risk of injury to human health or the environment. For this

6

reason, EPA has approved the Emelle faality to dispose of
PCBs in concentrations at levels greater than those found in
the Geneva soils. See Henson Aff., Exhs. 1 & 3 (Doc. Rec. No.
15). In addition, in December 1984, EPA, CWM and the
State of Alabama entered a Consent Agreement, which
authorizes the Emelle facility to store and dispose of PCBs.
(See Def. Exh. 2.)

EPA also regulates CWM’s handling of other hazardous
waste through a final permit issued under section 3005 of the
Resource Conservation and Recovery Act (“RCRA”), 42
U.S.C. §§ 6901 et seg., on May 27, 1987 and effective on July
11, 1988. Prior to issuance of the final permit, CWM oper-
ated the facility under “interim status” in accordance with
RCRA. CWM’s hazardous waste operations are also regu-
lated by ADEM through the Alabama Hazardous Waste
Management Act. See Ala. Code §§ 22-30-1 et seg. (1975).
ADEM proposed a draft hazardous waste permit for the
facility in September, 1986 but has not yet issued a final
permit. Until that permit is issued, CWM is authorized to
operate under state “interim status” in accordance with
ADEM’s regulations at Rule 335-14-8-.07, ADEM Adminis-
trative Code.

Under both RCRA and TSCA, as well as state law, CWM is
authorized to handle a broad range of hazardous wastes and
PCBs. That authorization is general, not specific. CWM is
authorized, for example, to dispose of any soil containing
PCBs, such as the Geneva soil, regardless of its source and
without any re’ uirement for specific regulatory authoriza-
tion for particular shipments.

3. Public Participation in EPA Decisionmaking
Regarding Waste Handling at the Emelle Facility.

Petitioner and the citizens of Alabama have had numerous
opportunities for input into EPA’s decisionmaking regarding
the receipt of waste, such as the Geneva soii, at the Emelle
facility. In fact, they have been given the opportunity to
comment on whether the Emelle facility should be allowed to
landfill PCBs exactly like those to be shipped from the

7

Geneva site. In May 1978, when EPA considered the initial
application from the facility for approval under TSCA to
landfill PCBs, EPA provided notice of the application and
solicited public comment through local newspapers. See
Henson Aff., Exh. 1 (Doc. Rec. No. 15). No comments were
received from the public; indeed the State of Alabama
recommended that EPA approve the site for PCB disposal. /d.

More recently, in 1985, ADEM received notice of both
CWM's application and EPA’s TSCA approval for use of the
Emelle facility’s Trench 21 for PCBs. /d., Exhs. 2 & 3. EPA’s
action, and its underlying finding that PCB disposal at
Emelle poses no threat to human health and the environ-
ment, were reviewable in federal court under the Adminis-
trative Procedure Act. Nevertheless, neither ADEM nor any
of the plaintiffs below took any action to oppose EPA’s grant
of TSCA approval to dispose of PCBs in Trench 21, includ-
ing PCB soil such as that from the Geneva site.

In addition, since September 1986 when EPA proposed a
draft RCRA permit for the Emelle facility, issues regarding
disposal of hazardous waste have been fully and publicly
aired in the permitting proceeding. In that proceeding EPA,
jointly with ADEM, provided extensive opportunities for the
ciuzens of Alabama to review and comment on CWM’s
permit application and draft federal and state permits. The
agencies provided twice the time for public comment pre-
scribed in EPA’s RCRA regulations. (See 40 C.F.R.
§§ 124.10-124.14.) They held a public information meeting
and a 74-hour public hearing in Livingston, Alabama near
the Emelle facility. In all, EPA received 78 oral statements
and 145 written comments on the draft RCRA permit.
Indeed, the first oral statement at that hearing was that of
the petitioner, Alabama Attorney General Siegelman. The
Emelle facility’s extensive role in the national effort under
CERCLA to clean up abandoned hazardous waste sites was
freely discussed in this process.

Upon issuance of that permit in May 1987, the State and
some Alabama citizens petitioned the EPA Administrator for
review of the permit decision. In May 1988, the Adminis-
trator granted partial review and, at his direction, EPA

8

Region IV subsequently modified several permit conditions.
As to the remaining issues, the State and citizens groups have ©
filed petitions for review, which are now pending before the
Eleventh Circuit. (Dkt. Nos. 88-7523 & 88-7528.)

b. The Proceedings Below.

On September 28, 1988, petitioner the State of Alabama ex
rel. Don Siegelman, Attorney General, along with individuals
Guy Hunt (the Governor of Alabama), Don Siegelman (the
Attorney Geveral), and Leigh Pegues (the Director of the
Alabama Department of Environmental Management) filed
an action in the United States District Court for the Middle
District of Alabama against the U.S. Environmental Protec-
tion Agency and its then Administrator, Lee Thomas, seek-
ing an injunction to halt the ongoing cleanup of the Geneva
site, and thereby to stop the interstate shipment of some
47,000 tons of soil contaminated with PCBs from the Geneva
site to the disposal facility at Emelle, Alabama operated by
CWM which has been permitted by EPA, upon the State of
Alabama’s recommendation, as safe for disposal of PCBs.

On October 3, 1988, the plaintiffs below filed a motion for

a temporary restraining order to halt the cleanup in Texas
and to stop the interstate transportation of the PCB-
contaminated soil to Alabama. On October 4, 1988, CWM
filed a motion for leave to intervene as a defendant; on
October 12, 1988, the State of Texas also filed a motion to
intervene as a defendant. These motions were granted by the
district court on October 20, 1988.

On October 21, 1988, the district court issued a temporary
restraining order, accompanied by a written memorandum
opinion. (Petition, Appendix, p. la.) On October 31, 1988,
the district court, after requiring the plaintiffs to post a bond
in the amount of $564,970.00, entered a preliminary injunc-
tion based, in part, on the judge’s own belief that the
definition of hazardous waste was sufficient to demonstrate
environmental harm, even though the plaintiffs did not
allege any. The judge thereby prohibited the continuation of

9

any cleanup activity at the Geneva site or the expenditure of
any federal funds in furtherance of the cleanup.

On November 1, 1988, the State of Texas and CWM filed
a joint notice of appeal, and, on November 2, filed with the
Court of Appeals for the Eleventh Circuit a joint motion to
expedite the appeal. Defendants EPA and Lee Thomas filed
a separate notice of appeal on November 3, 1988, and also
filed a motion to expedite the appeal. The motions to
expedite were granted. On November 4, 1988, the plaintiffs
filed a cross appeal on the issue of the requirement of a
bond.

Prior to the Eleventh Circuit’s consideration of the appeal,
the district court granted partial summary judgment to the
plainuffs, ordered EPA to reopen its Record of Decision for
the Geneva site, and dismissed the remainder of the case.

On April 18, 1989, the Eleventh Circuit reversed the
district court’s grant of preliminary injunction and partial
summary judgment, dissolved the permanent injunction,
and dismissed the case for lack of subject matter jurisdiction.
The court also dismissed as moot the plaintiffs’ challenge to
the requirement of a bond which had been imposed by the
district judge. (Petition, Appendix, p. 91a.)

On June 7, 1989, the Eleventh Circuit denied the
appellees/cross-appellants’ (petitioners herein) petition for
rehearing. This petition followed.

SUMMARY OF ARGUMENT

The petition for writ of certiorari should be denied by
this Court because the Court of Appeals for the Eleventh
Circuit correctly ruled that the petitioner lacked standing to
raise the constitutional claims. In addition, the Court of
Appeals was correct in finding that the district court lacked
jurisdiction over the petitioner’s statutory claim. Finally, no
other overriding reason exists for this Court to grant the
writ.

10

REASONS WHY THE PETITION SHOULD BE DENIED

I. THE COURT OF APPEALS FOR THE ELEVENTH
CIRCUIT CORRECTLY HELD THAT PETITIONER
DOES NOT HAVE STANDING UNDER THE FIFTH
AMENDMENT TO CHALLENGE A CERCLA REME-
DIAL ACTION PLAN. \

A. The Petitioner Lacks Standing Because He Has No Injury-in-
Fact.

_ The Court of Appeals for the Eleventh Circuit held that
petitioner lacks standing to pursue his constitutional claims.
(871 F.2d at 1554-56; Petition, Appendix, pp. 58a-68a.)
Petitioner challenges the court’s finding, claiming the
Eleventh Circuit “misapprehended the nature of the con-
stitutional claims advanced on behalf of the individual plain-
tiffs.” (Petition, p. 17.) Petitioner insists, “This is not a
taxpayers’ suit,” (Petition, p. 18) but rather a case attacking
“governmental action which deprives [petitioner] of his
property and liberty without due process of law.” (Petition, p.
18.)*

The law requires that in order to have standing to assert
his constitutional claims a plaintiff must present at a
minimum a “case or controversy” as mandated under Article
III. This Court has held that requirement to mean that the
plaintiff himself must suffer actual or threatened injury
which directly results from the challenged activities and
which is capable of redress by judicial action. Warth v. Seldin,
422 U.S. 490, 499 (1975). In addition, the plaintiffs injury
must be personal, and not some generalized grievance con-
cerning actions or conduct taken by government. United
States v. Richardson, 418 U.S. 166, 174-75 (1974). Generalized
grievances concerning government's conduct are left for

consideration by the representative branches of government.
Allen v. Wright, 468 U.S. 737, 751 (1984); Valley Forge

‘It is axiomatic that States are not “persons” within the meaning of the Due
Process Clause. South Carolina v. Katzenbach, 383 U.S. 301, 324 (1966). Petitioner
therefore does not assert the constitutional claims, as he did below, on behalf of the
State.

11

Christian College v. Americans United for Separation of Church
and State, Inc., 454 U.S. 464, 483 (1982).

In the present case, the individual petitioner asserts that
he, along with the other individual plainuffs below who
chose not to pursue this action further, possess a property
interest in the use and enjoyment of the State’s resources and
that the defendants have deprived them of that use and
enjoyment without due process of law. (Petition, pp. 18-19.)
The petitioner asserts two specific injuries. First, petitioner
claims that additional State expenditures and resources will
be required to ensure safety along the State’s highways due
to trucks carrying waste from the Geneva site to the Emelle
facility. (Petition, pp. 19-20.) Even assuming the alleged
injury is real, the petitioner’s claims arise from his status as a

taxpayer, and not from a personal injury or threat of injury
he suffered.

Clearly, the petitioner’s taxpayer status is an insufficient
basis to infer injury-in-fact as contemplated by Article III.
Therefore, federal jurisdiction does not attach to the
petitioner's claims and petitioner is without standing. See
Valley Forge Christian College v. Americans for Separation of
Church and State, Inc., 454 U.S. 464, 483 (1982); Gladstone
Realtors v. Village of Bellwood, 441 U.S. 91, 99 (1979);
Schlesinger v. Reservists Committee to Stop the War, 418 U.S. 208,
218-19 (1974). The Court of Appeals ruling on this point is
correct. (871 F.2d at 1554-56; Petition, Appendix, pp. 58a-
68a.)

The other supposed injury petitioner contends allows him
standing sufficent to confer federal jurisdiction is that the
challenged action “would not only deprive the petitioner of
landfill capacity within his own state, but will also divert the
time and energy of the Alabama Department of Environ-
mental Management.” (Petition, p. 20.) Related to this
specific statement of injury, which again for the individual
petitioner is based on his taxpayer status and generalized
grievance, is the implication by petitioner that he will be
injured by the overall effect waste from the Geneva site will
have on the environmental quality within the State of Ala-
bama. (Petition, p. 20.) In this way, petitioner seeks to take

12

advantage of cases construing various citizen-suit provisions
in environmental statutes to find a basis fur standing in this
case. (See Petition, p. 21.) However, once again the peti-
tioner’s claimed injury-in-fact is not the type contemplated or
required for conferring federal jurisdiction over the
petitioner’s claims. As discussed in Section B below, even
assuming petitioner’s generalized grievance concerning
overall environmental quality amounts to a cognizable
injury-in-fact, the constitutional violations petitioner alleges
are not the cause of any environmental injury. Therefore,
the Court of Appeals correctly ruled the petitioner lacked
standing to assert his claims.

B. Petitioner's Alleged Injuries-In-Fact Were Not Caused by the
Alleged Constitutional Violations.

The petitioner now asserts injury based on the adverse
impact shipment of the Geneva waste allegedly will have on
the State of Alabama’s overall environmental quality and
landfill capacity. (Petition, p. 20.) Although the initial
pleadings are devoid of any such allegation, the Eleventh
Circuit addressed the issue and dismissed the petitioner’s
claim because the court found no causal connection what-
soever between injury to the State’s environment and the lack
of notice and opportunity to participate in the selection of
the remediai action plan for the Geneva site. (871 F.2d
1554-56; Petition, Appendix, pp. 67a-68a.)

The CWM Emelle facility receives waste daily similar to the
waste from the Geneva site, and is fully authorized by law to
do so. Petitioner’s complaint does not challenge the facility’s
federal and state permit status, nor its disposal operations.
Instead, the petitioner claims that he personally, along with
other citizens of the State, was entitled to notice and an
opportunity to be heard with regard to EPA’s ROD for the
Geneva site. Indeed, under the petitioner’s theory, the
citizenry of every state in which a treatment, storage and
disposal facility is located is entitled to notice and hearing for
every EPA Superfund remedial action plan.

13

However, as the Court of Appeals correctly held, the
petitioner’s supposed injury does not result from the con-
stitutional violations alleged. The petitioner does not directly
challenge the shipment of waste from the Geneva site to
CWM’s Emelle facility. Instead, petitioner alleges constitu-
tional defects in the notice and hearing scheduled by EPA for
the Geneva ROD. The petitioner’s alleged injuries simply do
not result from the challenged conduct. The petitioner has
failed to show the required causal connection between the
violations alleged and the injury claimed, and that the injury
is likely to be redressed by the requested relief. Allen v.
Wright, 468 U.S. at 751. Therefore, the petitioner lacks
standing to raise the constitutional claims.

Ii. THE COURT OF APPEALS FOR THE ELEVENTH
CIRCUIT CORRECTLY HELD THAT THE DIS-
TRICT COURT LACKED JURISDICTION OVER
THE PETITIONER’S STATUTORY CLAIMS.

The Court of Appeals held that Section 113(h) of
CERCLA, 42 U.S.C. § 9613(h), does not confer federal court
jurisdiction to review challenges to a remedial action until
after the action has been taken. (871 F.2d at 1557-59;
Petition, Appendix, pp. 72a-87a.) The petitioner challenges
the court’s reading of the statute by claiming that its action is
not a “challenge to the remedial action selected by EPA,” but
rather an “effort to restore to the petitioners their statutory
and constitutional rights to a notice and an opportunity to be
heard.” (Petition, pp. 29-30.) The petitioner’s argument
belies the plain language of the statute itself and its legislative
history.°

5Section 113(h}, 42 U.S.C. § 9613(h), states as follows:
(h) Timing of Review.

No Federal court shall have jurisdiction under Federal law other than
under Section 1332 of Title 28 (relating to diversity of citizenship
jurisdiction) or under State law which is applicable or relevant and
appropriate under Section 9621 of this title (relating to clean-up stan-
dards) to review any challenges to removal or remedial action [sic} seiected

14

Section 113(h), 42 U.S.C. § 9613(h), clearly precludes
federal courts from reviewing any challenge to a CERCLA
removal or remedial action, unless the challenge fails into
one of five enumerated exceptions. In the present case, the
petitioner contends his. suit falls within the exception con-
tained in Section 113(h)(4), 42 U.S.C. § 9613(h)(4). (Petition,
pp. 28-29.)

Judicial review is available under Section 113(h)(4) for
citizen suits challenging “removal or remedial action taken
under Section 104 or secured under Section 106.” (Emphasis
added.) Congress’ use of the past tense in this section reflects
an unquestionable intent to bar review of ongoing cleanup
actions. As explained by the House Judiciary Committee,
from which this provision originated: “This provision is not
intended to allow review of the selection of a response action
prior to completion of the action: the provision allows for
review only of an ‘action taken’ . . .”® The Conference Report
affirms that Section 113(h)(4) hare review of ongoing re-
sponse actions:

[A]n action under Section 310 would lie following
completion of each distinct and separable phase of
the cleanup. For example, a surface cleanup could
be challenged as violating the standards or re-
quirements of the Act once all of the activities set
forth in the Record of Decision for the surface
cleanup phase have been compleied. . . . Similarly,

under Section 9604 of this title, or to review any order issued under
Section 9606(a) of this title, in any action except one of the following:

(4) An action under Section 9659 of this title (relating to citizen suits)
alleging that the removal or remedial action taken under Section 9604 of
this title or secured under Section 9606 of this title was in violation of any
requirement of this chapter. Such an action may not be brought with
regard to a removal where a remedial action is to be undertaken at the site.

*H. R. Rep. No. 253, 99th Cong., 2d Sess. 23, reprinted in 1986 U.S. Code Cong. &
Ad. News 3038, 3046 (emphasis added). The Report explains that this amendment
was adopted to preclude litigation that could delay prompt cleanup of CERCLA
sites. Jd. The instant litigation is precisely the kind of delay of a CERCLA cleanup
that was to be precluded by this Amendment.

15

...a challenge could lie to a completed excavation or
incineration response in one area... .’

Petitioner is challenging an ongoing phase of the remedial
plan for the Geneva site: the off-site disposal of contami-
nated soil. Since that phase has not yet been completed, the
district court lacked jurisdiction to review claims brought by
the plaintiffs below. That plaintiffs couch some of their
claims in constitutional terms makes no difference. See South
Macomb Disposal Authority v. EPA, 681 F. Supp. 1244, 1251
(E.D. Mich. 1988) (Section 113(h) precludes constitutional
challenges to CERCLA before completion of cleanup).®

The Court of Appeals correctly held that Section 113(h)
precludes any review to the selection of a removal or reme-
dial action. Section 113(h) then excepts from this bar, in
subsection (4), certain citizen suits “alleging that the removal
or remedial action taken” violated any requirement of
CERCLA. The final sentence, however, states that even a
citizen suit making such allegations cannot be brought re-
garding a removal where a remedial action is going to be
accomplished at the site. This provision does not in any way
confer jurisdiction over petitioner’s claims.

It is important to note that the terms “removal” and
“remedial action” are defined terms in CERCLA. 42 U.S.C.
§ 9601(23) and (24). A “removal” is the immediate action

"H. R. Rep. No. 962, 99th Cong., 2d Sess. 224 (Conference Report), reprinted in
1986 U.S. Code Cong. & Ad. News 3276, 3317 (emphasis added). Although the
Conference Report is unambiguous, the floor debates contain some contradictory
remarks. See 132 Cong. Rec. $14898 (daily ed. Oct. 3, 1986) (remarks of Sen.
Stafford); 132 Cong. Rec. H9575 (daily ed. Oct. 8, 1986) (remarks of Rep. Florio).
However, these remarks were strongly contested by Representative Glickman, who
served on the House Judicary Committee and was responsible for section 113 in the
Conference. See 132 Cong. Rec. H9582 (daily ed. Oct. 8, 1986). He affirmed that
section 113(h)(4) bars any suit challenging an ongoing cleanup. Jd. In face of the
unambiguous language of section 113(h)(4), the Conference Report, and the
remarks of Rep. Glickman, this Court should give no weight to any contrary views of
individual members of Congress.

*Respondent is aware of only one case decided under CERCLA since the 1986
Amendments in which a court has held section 113(h) inapplicable. See Chemical
Waste Management, Inc. v. EPA, 673 F. Supp. 1043, 1054-55 (D. Kan. 1987). In that
case, however, the plaintiffs were not challenging selection of a remedy for a
particular site and the requested relief would not have delayed any cleanup.

16

taken when hazardous substances have been released in
order to minimize or mitigate damage. It includes such
actions as fencing the area, providing alternative water
supplies, or, if necessary, evacuation. A “remedial action”
means those later actions taken at a site to permanently
remedy the situation. Examples of remedial action include
onsite incineration or excavation and transportation to an
offsite landfill, such as has been done in the instant case.
Thus, the last sentence of Section 113(h)(4), 42 U.S.C.
§ 9613(h)(4), which states that a citizen suit “may not be
brought with regard to a removal where a remedial action is to
be undertaken at a site” means that even a completed
emergency “removal” (such as an evacuation) cannot be
challenged when there is to be a later remedial action (such
as excavation of contaminated soil and shipment to an offsite
disposal facility). When read properly, it is evident this
sentence has no application to the present case, which is a
challenge to a “remedial action” not yet completed.

Section 113(h)(4) in no way allows petitioners to escape the
general jurisdiction bar cf Section 113(h), 42 U.S.C.
§ 9613(h). Therefore, the Court of Appeals was correct in
ruling that the district court lacked jurisdiction to hear the
petitioner’s statutory claims.

Ill. NO OTHER OVERRIDING OR COMPELLING
REASON EXISTS FOR THE WRIT TO BE
GRANTED. .

A review on writ of certiorari is not a matter of right, but of
judicial discretion, and should be granted only when special
and important reasons exist. No such special or overriding
reason is present in this case. The decision of the Court of
Appeals is not in conflict with the decision of any other
federal court of appeals; the case does not involve a federal
question decided in an way that conflicts with any state court
of last resort; and, the case presents no unsettled constitu-
tional questions that would warrant granting the writ. There-
fore, the petition for writ of certiorari should be denied.

17

CONCLUSION

For the foregoing reasons, the petition for a writ of
certiorari to the United States Court of Appeals for the
Eleventh Circuit should be denied.

Respectfully submitted,

FouRNIER J. Gaie III

H. THOMAS WELLS, JR.*

ALFRED F. SMITH, JR.

Attorneys for Respondent
Chemical Waste Management, Inc.

OF COUNSEL:

MAYNARD, COOPER, FRIERSON & GALE, P.C.
12th Floor, Watts Building

Birmingham, Alabama 35203

(205) 252-2889

Roger C. Zehntner

Chemical Waste Management, Inc.
3003 Buttertield Road

Oak Brook, Illinois 60521

(312) 218-1639

*Counsel of Record

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_0258%3A5. Public record. Not legal advice.
