Petition for Writ of Certiorari — Crandall v. City & County of Denver
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Supreme Court, U.S.
FILED
No. .
10-84 12 2010
Jn WI! FICE OF THE CLERK
Supreme Court of the United States
* _
TERRI CRANDALL AND JOANN HUBBARD,
Petitioners,
CITY AND COUNTY OF DENVER, COLORADO,
D/B/A THE DENVER INTERNATIONAL AIRPORT,
A COLORADO POLITICAL SUBDIVISION,
Respondent.
¢
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Tenth Circuit
otis _— e¢- a
PETITION FOR WRIT OF CERTIORARI
‘elitaciaegltitacinaaegl ae ouba
JOHN D. FOGNANI, ESQ.
*FRITZ W. GANZ, ESQ.
TIFFANY L. GRANT, ESQ.
FOGNANI & FAUGHT, PLLC
1700 Lincoln Street, Suite 2222
Denver, Colorado 80203
(303) 382-6200
franz@fognanilaw.com
Attorneys for Petitioners
*Counsel of Record
COCKLE LAW BRIEF PRINTING CO (800) 225-6954
OR CALL COLLECT (402) 342-2831
QUESTION PRESENTED
Whether the Tenth Circuit Court of Appeals
erred in failing to enter a permanent injunction
against full-airecraft gate deicing at’ Denver Inter-
national Airport, making mandatory and permanent
Denver's “voluntary” abatement of conduct that may
present an “imminent and substantial endanger-
ment” as defined by the citizen suit provision of the
federal Resource Conservation and Recovery Act of
1976, as amended, 42 U.S.C. § 6972(a)(1)(B).
LIST OF PARTIES
Petitioners: Terri Crandall and JoAnn Hubbard
Respondent: City and County of Denver, Colorado,
d/b/a The Denver International Air-
port, a Colorado political subdivision
TABLE OF CONTENTS
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CONSTITUTIONAL AND STATUTORY PRO-
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STATEMENT OF THE CASE...................ececeeeseees
REASON FOR GRANTING THE PETITION .....
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LL.
DENVER’S CESSATION OF THE EN.
DANGERING PRACTICE OF FULL-
AIRCRAFT GATE DEICING WAS _ IN
DIRECT RESPONSE TO PETITIONERS’
CITIZEN SUIT AND CANNOT BE
CHARACTERIZED AS “VOLUNTARY?” .....
THE DISTRICT COURT AND TENTH
CIRCUIT COURT OF APPEALS DE-
CLINED TO MAKE MANDATORY AND
PERMANENT THE CESSATION OF THE
ENDANGERING PRACTICE ..............0......
THE QUESTION OF WHETHER A
CITIZEN SUIT DEFENDANT'S “VOL-
UNTARY” POST-LITIGATION CESSATION
OF THE ENDANGERING PRACTICE IS
SUFFICIENT TO AVOID LIABILITY UN-
DER SECTION 6972 OF RCRA IS AN
IMPORTANT QUESTION OF LAW THAT
MUST BE SETTLED BY THIS COURT........
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TABLE OF CONTENTS ~ Continued
Page
APPENDIX
Crandall v. City and County of Denver, Colo.
Opinion, 594 F.3d 1231(10th Cir. 2010)....... ...App. l
Crandall v. City and County of Denver, Colo.
April 24, ZO0B Oral FAgingd .......0.cccrccsecesssescees App. 21
Crandall v. City and County of Denver, Colo.
April 24, 2008 Judgment .........ccccccscccscscvcsvees App. 64
April 13, 2010 Order denying Petitioner’s
EPOtAtAON FOF TIOTIORTIIT .. ooniscccccesseessscscccccaseveses App. 65
ee Rens UE PE cece vatiat as econciscudusvonsnsonsneecuneal eink App. 67
Crandall v. City and County of Denver, Colo.
Ne Se WI oa fis kss Cs airentasanerneretes App.
Crandall v. City and County of Denver, Colo.
Crandall v. City and County of Denver, Colo.
Re MN OG ois pss tasssaxveis i sunstadscinenvessetsiows App.
TABLE OF AUTHORITIES
CASES
87th Street Owners Corp. v. Carnegie Hill-87th
Street Corporation, 251 F. Supp. 2d 1215 (2d
We IT cccbssiciauis cia doe teevesuconsbeatscakenseneciberiarunnaebess
Atlantic States Legal Foundation, Inc. v. Pan
America Tanning Corp., 993 F.2d 1017 (2d
SD dad vd gens sus dureuenssdiedoudspasosuaiviagecnanweuneas
Crandall v. City and County of Denver, 594
P.Oek 1281 (1Oth Civ, BORO) cocccccccccccccosccccsccsccccsave
Friends of the Earth, Inc. v. Laidlaw Envt'l
Serus. (TOC), Inc., 528 U.S. 167, 120 S. Ct.
693, 145 L.Ed.2d 610 (2000) ......cccccceseceseeeeceseeee
Maine People’s Alliance and Natural Resources
Defense Council v. Mallinckrodt, Inc., 471
ie eo 0 RUG ADs BE osccisesacessatvascnnveccincecssanvses
Natural Resources Defense Ceuneil, Inc. v.
Texaco Refining & Marketing, Inc., 2 F.3d
Oe Ce Ns II sins i deidesnenazeinvrensenenteavanssagess
United States v. Price, 688 F.2d 204 (3d Cir.
BINNS cept sae teste cacbiiasic van oe tnsareks cae dere earre oe
Wilson v. AMOCO Corp., 989 F. Supp. 1159
RI Ns IIE ssscces ds xanvciuedeuoasdsaccessoxcssiepeacerwunnes
STATUTES
ee OES be datnctisnsanauvicesiestsrntecnieeeniens
TREE Nga REAP ENOD pO E MEUM EA pat ye SINMD TIE
NE Sek vi ncv aid tend asi oc upaieeduasateepcass sree
28 U.S.C
28 U.S.C. §
Page
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IAPR 9
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TABLE OF AUTHORITIES — Continued
Page
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OTHER
Article III, § 2, cl. 1, of the United States
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1
PETITION FOR WRIT OF CERTIORARI
Terri Crandall and JoAnn Hubbard (“Peti-
tioners”) hereby petition this Court for a writ of
certiorari to review the opinion of the United States
Court of Appeals for the Tenth Circuit.
*
OPINIONS BELOW
On April 24, 2008, the United States District
Court for the District of Colorado presented its oral
ruling in favor of Respondent and entered judgment
against Petitioners on April 24, 2008. That oral ruling
is unpublished and is reproduced at App. 21-63. On
February 8, 2010, the Tenth Circuit Court of Appeals
affirmed the District Court decision in an opinion
published at 594 F.3d 1231 and reproduced at App.
1-20.
JURISDICTION
The District Court had jurisdiction over Peti-
tioners’ claims pursuant to 28 U.S.C. § 1331. The
Court of Appeals had jurisdiction to review the
District Court’s final judgment pursuant tc 28 U.S.C.
§ 1291. The Tenth Circuit Court of Appeals filed its
opinion on February 8, 2010 and Petitioners filed
their Petition for Rehearing En Banc on February 26,
2010, which the court of appeals denied on April 13,
2010. Thus, pursuant to Supreme Court Rule 13, this
Petition is filed timely within 90 days of the entry of
bo
final judgment. The jurisdiction of this Court is
invoked pursuant to 28 U.S.C. § 1254(1).
*
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
Section 6972(a)(1)(B) of the federal Resource
Conservation and Recovery Act of 1976, as amended,
42 U.S.C. § 6901, et seq. (“RCRA”) governs citizen
actions for injunctive relief in circumstances that may
present an imminent and substantial endangerment
to human health and the environment. 42 U.S.C.
§ 6972(a)(1)(B) provides in relevant part as follows:
(a) In general ... any person may com-
mence a civil action on his own behalf —
*k kk *k
(1(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 trans-
porter, 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;
3
Article III, § 2, cl. 1, of the United States Constitution
provides as follows:
The judicial power shall extend to all
Cases, in Law and Equity, arising under this
Constitution, the Laws of the United States,
and Treaties made, or which shall be made,
under their Authority; to all Cases affecting
Ambassadors, other public Ministers and
Yonsuls; to all Cases of admiralty and
maritime Jurisdiction; to Controversies to
which the United States shall be a Party; to
Controversies between two or more States;
between a State and Citizens of another
State; between Citizens of different States;
between Citizens of the same State claiming
Lands under Grants of different States, and
between a State, or the Citizens thereof, and
foreign States, Citizens or Subjects.
+
STATEMENT OF THE CASE
Petitioners filed this federal citizen suit, pur-
suant to the federal Resource Conservation and
Recovery Act of 1976, as amended, 42 U.S.C.
§ 6972(a)(1)(B) (“RCRA”) to rectify the well-known
and widely reported but consistently neglected
environmental problems at Denver International
Airport (“DIA”) and as a result sought injunctive
relief to require certain measures to be implemented
and undertaken by Denver at DIA through the
authority of a Federal District Court order to ensure
(1) that full-aircraft gate deicing did not reoccur at
DIA; (2) that certain basic abatement measures
would be implemented in the appropriate areas of
DIA; and (3) that a comprehensive environmental
investigation appropriate in breadth and scope would
be undertaken to address the problems DIA or
provide a “clean bill of health” to allay legitimate
concerns and fears of DIA workers that continue to
the present day.
Ms. Crandall and Ms. Hubbard, while employed
as Customer Service Representatives at DIA by
United Airlines Inc. (“United”), personally witnessed
serious environmental problems at DIA and per-
sonally experienced health-related impacts or effects
resulting from long-standing and continuing environ-
mental conditions at DIA. In addition, Petitioners
witnessed others, similarly employed and working
at DIA, experience similar health-related impacts
or effects. Therefore, Petitioners sought through
injunctive relief and an appropriately tailored order
in Federal District Court a comprehensive indoor air
quality investigation and vapor intrusion study to
determine what environmental problems existed at
Concourse B at DIA and to identify and implement
the proper furm of abatement or remediation in order
to protect human health and the environment. Ms.
Crandall and Ms. Hubbard sought no damages as
part of their case, seeking only the certainty for
themselves and their co-workers of being protected
from environmental and human health hazards in
their workplace at DIA.
After a five-day trial to the bench, the Federal
District Court presented its findings of fact and
conclusions of law by oral ruling on April 24, 2008.
The District Court found for Denver and declined to
issue any injunctive relief, contrary to the mandate of
RCRA, to Petitioners. Judgment was entered in favor
of Denver on April 24, 2008.
On February 8, 2010, the Court of Appeals for the
Tenth Circuit affirmed the decision below. Ms.
Crandall and Ms. Hubbard filed their Petition for
Rehearing En Banc on February 26, 2010, which the
Tenth Circuit Court of Appeals denied on April 13,
2010. This Petition followed.
on — eee
REASONS FOR GRANTING THE PETITION
RCRA authorizes the commencement of a civil
action to abate 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.” RCRA 6972(a)(1)(B). Congress drafted
RCRA “to confer upon the courts the authority to
grant affirmative eouitable relief to the extent neces
sary to eliminate any risk posed by toxic waste.”
Maine People’s Alliance and Natural Resources
Defense Council v. Mallinckrodt, Inc. 471 F.3d 277,
288 (1st Cir. 2006) (emphasis added).
6
It is undisputed that) Denver’s — so-called
“voluntary” cessation of the practice of full-aircraft
gate deicing was a direct response to Petitioners’
citizen suit. The Tenth Circuit declined to make
mandatory and permanent Denver's’ voluntary
cessation of full-aircraft gate deicing, a practice that
“may present an imminent and substantial endan
germent” as defined by RCRA. The failure of the
Federal District Court and the Tenth Circuit to make
mandatory and permanent Denver's voluntary, post
litigation abatement of the endangering practice
eviscerates the citizen suit provision and frustrates
the purpose of the statute to abate any risk o+ harm
posed by solid or hazardous waste. This Petition
should be granted to settle this important question of
law: Can citizen suit defendants avoid lability unde
RCRA both injunctive relief and liability for the
plaintiffs’ attorneys’ fees and costs by so-called
“voluntary” cessation of the endangering practice
provided in direct response to the filing and pursuit of
a citizen suit under RCRA?
3 DENVER’S CESSATION OF THE ENDAN-
GERING PRACTICE OF FULL-AIRCRAFT
GATE DEICING WAS IN DIRECT RE-
SPONSE TO PETITIONERS’ CITIZEN SUIT
AND CANNOT BE CHARACTERIZED AS
“VOLUNTARY”
[tis undisputed that, as of March 11, 2005 and in
direct response to Petitioners’ RCRA citizen suit
Denver banned full-aircraft gate deicing by United at
~]
the gates of Concourse B, but continued to allow
partial gate deicing. App. at 76-77 (“In light of the
recent filing of the RCRA lawsuit ... full aircraft
deicing of any aircraft at the concourse gate will not
be allowed as of March 11, 2005”). It also is clear that
Denver and United share a strong interest in
returning to full-aircraft gate deicing, postponing a
return to the practice pending resolution of Peti-
tioners’ citizen suit and companion state litigation.
App. at 75 and 78-80 (Denver “will do all possible
to facilitate United gate deicing ... United Legal
Department and Airport Legal Department must
resolve issues concerning employee claims/lawsuits
prior to proceeding ... ”). Therefore, the decision to
suspend Concourse B gate deicing was not truly
“voluntary” as asserted by Denver and as inappro-
priately accepted by Federal District Court and the
Tenth Circuit.
Il. THE DISTRICT COURT AND TENTH
CIRCUIT COURT OF APPEALS DECLINED
TO MAKE MANDATORY AND PERMA-
NENT THE CESSATION OF THE EN-
DANGERING PRACTICE
The Federal District Court found that, while
Denver’s cessation of full-aircraft gate deicing prac-
tices was voluntary and in response to Petitioners’
citizen suit, any return to the practice of full-aircraft
gate deicing was speculative. The Tenth Circuit left
undisturbed this factual finding, modifying it slightly
to state that “such a change would not be imminent.”
8
Crandall, 594 F.3d at 1239. Both the District Court
and the Tenth Circuit declined to make mandatory
and permanent the ban on full-aircraft gate deicing
practices at DIA because “resumption of full-plane
gate deicing at Concourse B was not imminent, but
merely speculative.” Jd. at 1240.
Ill. THE QUESTION OF WHETHER A CITIZEN
SUIT DEFENDANT’S SO-CALLED “VOL-
UNTARY,” POST-LITIGATION CESSATION
OF THE ENDANGERING PRACTICE IS
SUFFICIENT TO AVOID LIABILITY UN-
DER SECTION 6972 OF RCRA IS AN
IMPORTANT QUESTION OF LAW THAT
MUST BE SETTLED BY THIS COURT
Petitioners are not aware of other cases that
have decided the question of whether a citizen suit
defendant may avoid the reach of the RCRA citizen
suit provision and escape the RCRA mandate simply
by “voluntarily” ceasing the endangering practice, in
direct response to a citizen complaint, without any
further abatement or permanent restrictions against
resuming in the endangering practice. There is no
question federal courts possess the power and
authority to make mandatory and permanent a
defendant’s voluntary cessation of a _ challenged
practice. Friends of the Earth, Inc. v. Laidlaw Envt’l
Servs. (TOC), Inc., 528 U.S. 167, 189, 120 S. Ct. 693,
145 L.Ed.2d 610 (2000). At issue is whether the plain
language and legislative intent and purpose of the
S
RCRA citizen suit provision demand that such
voluntary cessation be made mandatory and perma-
nent.
Notwithstanding the well-established authority
of the federal courts to enter injunctive relief under
these circumstances, the Circuits vary as to the
proper standard for issuing an injunction pursuant to
RCRA. For example, the Second Circuit has stated
that RCRA authorized courts to order such injunctive
relief “as || necessary to correct a potential
‘imminent and substantial endangerment to health
or the environment.” 87th Street Owners Corp. v.
Carnegie Hill-87th Street Corporation, 251 F. Supp.
2d 1215, 1220 (2d Cir. 2002) (emphasis added).
Although the Tenth Circuit held that traditional
equitable factors apply to an injunction ordered under
RCRA, the Court held that “the primary focus shifts
from irreparable harm to concern for the general
public interest.” Wilson v. AMOCO Corp., 989
F. Supp. 1159, 1171 (10th Cir. 1998). The Third
Circuit in United States v. Price, 688 F.2d 204 (3d Cir.
1982), held that Congress “intended to confer upon
courts the authority to grant affirmative equitable
relief to the extent necessary to eliminate any risks
posed by toxic waste.” United States v. Price, 688 F.2d
204, 214 (3d Cir. 1982). The First Circuit has not
enumerated a set framework for determining the
propriety of an injunction under RCRA, instead
stating that, “in an environmental case, [the court]
should consider the balance of relevant harms before
granting injunctive relief.” Maine People’s Alliance
10
and Natural Resources Defense Council _ v.
Mallinckrodt, Inc., 471 F.3.d 277, 296 (1st Cir. 2006).
A defendant's voluntary cessation of a challenged
practice after the filing of suit should not deprive the
court of the ability to enter injunctive relief. This has
long been recognized in the context of citizen suits
under the Clean Water Act, where courts have
imposed civil penalties. Natural Resources Defense
Council, Inc. v. Texaco Refining & Marketing, Inc., 2
F.3d 493, 503 (3rd Cir. 1993). “Allowing a polluter to
escape all liability through post-complaint compliance
is at odds with the mandatory language of {the Clean
Water Act citizen suit provision].” Jd. The same rule
should apply in the RCRA context, since to hold
otherwise would encourage polluters to delay
litigation as long as possible, knowing that they could
escape all lability for even post-compiaint violations
by simply coming into compliance before a decision on
the merits. This approach to a defendant’s voluntary
cessation of offensive conduct is not limited to
whether a citizen suit complaint is moot, but whether
relief may — indeed must — be granted under the
statute to give meaning to the citizen suit provision
at issue. “We cannot embrace a rule that would
weaken the deterrent effect of the Act by diminishing
incentives for citizens to sue and encourage dilatory
tactics by defendants.” Jd. citing Atlantic States Legal
Foundation, Inc. v. Pan American Tanning Corp., 993
F.2d 1017, 1020-21 (2d Cir. 1993).
This question — whether the suddenly repentent
defendant can escape RCRA’s citizen suit liability and
11
enforcement by merely asserting that it has learned
its lesson and voluntarily ceased the endangering
practice — is one of great importance to these
Petitioners and all future citizen suit plaintiffs and
indeed strikes at the fundamental purpose for the
Congressional enactment of the RCRA citizen suit
statute.
CONCLUSION
Denver’s “voluntary” suspension of its offensive
conduct is nothing more than a litigation defense that
offers no guarantee that the RCRA endangerment
will not reoccur at any time in the future and makes
a mockery of the citizen suit statute. The evidence
shows Denver ordered the suspension as a direct
result of the pending litigation filed by the Peti-
tioners. The only witness to testify regarding future
deicing practices indicated that he was not in a
position to make any decisions with respect to deicing
practices and procedures at DIA and had no control
over whether full-aircraft gate deicing would resume
at Concourse B. Nevertheless, the District Court and
Tenth Circuit declined to issue injunctive relief in the
form of a mandatory ban, through an appropriately
tailored order of the court, on a return to full-aircraft
gate deicing at DIA’s Concourse B. The opinions of the
District Court and Tenth Circuit decide an important
question of law in a manner that provides citizen suit
defendants a “Get Out of Jail Free” card if they
simply stop or assert that they will stop the
12
endangering practice. This outcome eviscerates the
citizen suit provision of RCRA and undercuts its
fundamental purpose of enabling citizens to address
endangering conduct that otherwise has gone
unaddressed and thrusts directly upon citizen suit
plaintiffs the costs and burden of enforcing RCRA
contrary to the mandate of RCRA.
Respectfully submitted:
JOHN D. FOGNANI, Esq.
FRITZ W. GANZ, Esa.
TIFFANY L. GRANT, ESQ.
FOGNANI & FAUGHT, PLLC
1700 Lincoln Street, Suite 2222
Denver, Colorado 80203
Telephone: (303) 382-6200
E-mail: fganz@fognanilaw.com
Attorneys for Petitioners
Submitted July 12, 2010
App. l
094 F.3d 1231
United States Court of Appeals,
Tenth Circuit.
Terri CRANDALL; Joann Hubbard,
Plaintiffs-Appellants,
v.
CITY AND COUNTY OF DENVER, COLORADO,
d/b/a The Denver International Airport, a Colorado
political subdivision, Defendant-Appellee.
No. 08-1197.
Feb. 8, 2010.
Frederick Ganz (John D. Fognani, Perry L. Glantz,
and Fritz W. Ganz with him on the briefs), Fognani &
Faught, PLLC, Denver, CO, for Plaintiffs-Appellants.
Andrew J. Carafelli (Chris Mattison and Peter Moy-
son with him on the brief), Hall & Evans, L.L.C.,
Denver, CO, for Defendant-Appellee.
Before HARTZ, HOLLOWAY, and TYMKOVICH,
Circuit Judges.
HARTZ, Circuit Judge.
Plaintiffs Terri Crandall and JoAnn Hubbard
sued for injunctive relief against the City and County
of Denver under the citizen-suit provision of the
Resource Conservation and Recovery Act of 1976
(RCRA), 42 U.S.C. § 6972(a\(1)(B). Their concern is
that aircraft deicing fluid (ADF), which can produce
hydrogen-sulfide gas when it decomposes, endangers
human health at Concourse B of the Denver Interna-
tional Airport. The gates on Concourse B are used
App. 2
almost exclusively by United Airlines. Crandall is a
United employee, and Hubbard is a former employee
who now frequently uses Concourse B as a passenger.
Plaintiffs seek (1) to prohibit full-plane deicing at
Concourse B gates and (2) to require other precau-
tionary steps relating to ADF.
Following a five-day bench trial, the United
States District Court for the District of Colorado
denied Plaintiffs relief. It found that Denver no
longer permits full-plane deicing at the gates and
held that Plaintiffs had not shown that the current
use of ADF “may present an imminent and substan-
tial endangerment to health,” which is a prerequisite
for RCRA relief. 42 U.S.C. § 6972(a)(1)(B).' The court
also held that RCRA does not govern all the ADF by
Concourse B at the Denver Airport, but only the ADF
“that flows in storm water into [CJoncourse B and
degrades in Concourse B.” Crandall v. City and
County of Denver, Colorado, No. 05-00242 at *27
(D.Colo.2008) (in Aplt. App., Vol. 1 beginning at 40)
(Bench Ruling). The ADF that degrades outside the
concourse, it said, was governed exclr ively by per-
mits issued under the Clean Water Act (CWA).
On appeal Plaintiffs argue that the district court
misconstrued RCRA’s requirements with respect to
' This RCRA provision also governs waste that may present
an imminent and substantial endangerment to the environment,
but Plaintiffs have not pursued a claim of environmental
endangerment,
App. 3
injunctive relief. They also contend that the court
erred in holding that the CWA, rather than RCRA,
governs some of the ADF at the Denver Airport. We
affirm the district court’s denial of injunctive relief.
Plaintiffs failed to demonstrate that ADF at the
airport (whether it degrades inside or outside Con-
course B) may present an imminent and substantial
endangerment to health. Because relief under RCRA
would therefore not be available even if RCRA gov-
erns the ADF that degrades outside the concourse, we
need not address whether such ADF is governed
exclusively by the CWA.
I. BACKGROUND
A. RCRA
RCRA is a comprehensive statute designed to
reduce or eliminate the generation of hazardous
waste and “to minimize the present and future threat
to human health and the environment” created by
hazardous waste. 42 U.S.C. §6902(b); see id.
§ 6902(a). To achieve this goal, the statute “empowers
EPA to regulate hazardous wastes from cradle to
grave, in accordance with [RCRA’s] rigorous safe-
guards and waste management procedures.” City of
Chicago v. Envtl. Def. Fund, 511 U.S. 328, 331, 114
S.Ct. 1588, 128 L.Ed.2d 302 (1994). It also grants
private citizens standing to enforce some of the stat-
ute’s provisions. See 42 U.S.C. § 6972; Meghrig v.
KFC Western, Inc., 516 U.S. 479, 484, 116 S.Ct. 1251,
App. 4
134 L.Ed.2d 121 (1996). The RCRA citizen-suit provi-
sion invoked by Plaintiffs states:
[A]ny person may commence a civil action on
his own behalf —
(B) against any person, ... 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 con-
tributing to the past or present handling,
storage, treatment, transportation, or dis-
posal of any solid or hazardous waste which
may present an imminent and substantial en-
dangerment to health or the environment {.]
42 U.S.C. § 6972(a) (emphasis added); see Burlington
N. & Santa Fe Ry. Co. v. Grant, 505 F.3d 10138, 1020
(10th Cir.2007) (summarizing citizen-suit provision).
B. ADF and the Denver Airport
Plaintiffs do not challenge the district court’s
rendition of the historical facts. We begin by discuss-
ing some pertinent science and then summarize the
history of ADF use at the Denver Airport and the
problems that have and have not arisen.
1. The Risks of ADF
ADF is mostly propylene glycol. When propylene
glycol degrades in an anaerobic environment where
App. 5
sulfur is present, hydrogen-sulfide gas can be pro-
duced. Hydrogen sulfide has a_ characteristically
offensive odor, which often accompanies sewage or
rotten eggs. It cam be smelled at very low concentra-
tions in the air. Some people can detect it at one part
per billion, and almost all recognize it at 300 parts
per billion. Much higher levels, however, are required
before it has recognized health effects. “Eye irritation
has been noted at between 5 and 30 parts per million
— not billion”; “[mJarked eye and lung irritation
occurs at 200 parts per million”; and “(blreathing
impairment and unconsciousness results at 1,000
parts per million.” Bench Ruling at 12.
2. Conditions Through Early 2006
After ADF is used to deice an airplane, hydrogen-
sulfide gas can enter Concourse B by two means. The
ADF may degrade outside the concourse and the
resultant gas then infiltrates the concourse. Or the
ADF may mix with storm water and flow down
through cracks in the tarmac. Because the concourse
basement extends under the tarmac, this mixture can
leak into the basement where the ADF degrades,
producing hydrogen sulfide.
Until practices at the Denver Airport changed in
2005, some planes could be fully deiced with ADF
while at their gates. Beginning in 1997, employees of
United Airlines and others who worked at Concourse
B filed a number of complaints about the rotten-egy
smell and about health effects that are symptoms of
App. 6
exposure to hydrogen sulfide. Some complaints linked
the smell to degrading ADF. Maintenance logs and
reports also indicated the presence of hydrogen
sulfide in the basement, and one or two reports
attributed the gas to ADF. A 1998 water-quality study
made numerous recommendations to control the
runoff of ADF into the Denver Airport’s storm-water
system.
Perhaps the most significant episode occurred
in 2001, when many people complained of a foul
odor and burning eyes in the Red Carpet Club in
Concourse B. Air testing detected concentrations of
hydrogen sulfide above one part per million. The Tri-
County Health Department found that the gas flowed
from the basement level up to the Red Carpet Club
through the elevator shafts. A report by URS Corpo-
ration, a consultant retained by Denver, concluded
that the hydrogen sulfide came from degrading ADF.
As a result, the elevator shafts next to the club were
sealed and measures were taken to prevent ADF from
leaking into the basement of Concourse B. Denver
began a program (which was still in effect at the time
of trial) to seal cracks in the tarmac around the
concourse, thus preventing ADF from entering the
ground.
Despite these measures, in September 2005
maintenance logs reported toxic levels of hydrogen
sulfide in a mechanical room in the basement of
Concourse B and stated that employees were advised
not to enter the room without proper safety equip-
ment. Beginning about that time (the record does not
App. 7
provide a precise date), Denver limited the amount of
deicing that could be conducted at the gates. Planes
were directed to deicing pads away from the gates
and the concourse basement. Gate deicing was re-
stricted to a few portions of the plane in certain
circumstances. (The district court found the evidence
insufficient to determine Denver’s motives for moving
deicing from the gates — whether it was a response
to this lawsuit or more a matter of efficiency and
economics.) In addition, in 2006 Denver installed ven
tilation fans in two of the twelve basement sump
rooms and, as of trial, it anticipated installing fans in
the remaining sump rooms.
3. Conditions After Early 2006
Even after full-plane deicing at the gates ceased
at the Denver Airport, there were some reports of the
odor of hydrogen sulfide in the basement of Con
course B. But the complaints were much fewer and
not supported by objective evidence. The Center for
Toxicology and Environmental Health, an indepen-
dent engineering firm, conducted five air-quality tests
between November 2005 and March 2008 at many
sites in the concourse, but no hydrogen sulfide was
detected. The district court concluded that currently
“the evidence does not establish levels of either pro
pylene glycol or hydrogen sulfide that are dangerous
to human health” in the basement of Concourse B. /d
at 34.
App. &
A United Airlines official testified in April 2008
that United had no intent to request full-plane gate
deicing after this litigation ends. He said that there
had been discussions two years earlier about testing
the use of glycol-recovery vehicles at the gates, appar-
ently to determine whether they could reduce the flow
of ADF into the environment after full-plane deicing.
But United then decided not to spend the money
necessary to acquire the vehicles. An airport official
testified that Denver had no plans to allow United to
return to full-plane deicing at the gates. He explained
that the airport had added deicing pads and that pate
deicing could create traffic congestion as inbound
aircraft waited for gates where deicing was taking
place. He also said that gate deicing would require
new infrastructure to collect overspray and runoff,
C. District-Court Proceedings
Plaintilfs filed their RCRA suit on February 7,
2005. They sought orders requiring Denver to take
various steps to protect people from hydrogen sulfide
produced by degradation of ADF, including a prohibi-
tion on full-plane deicing at Concourse B gates.
After a five-day bench trial in April 2008, the
district court entered judgment for Denver, ruling
that Plaintiffs had failed to demonstrate that ADF
may present an imminent and substantial endanger-
ment at Concourse Bk. The court found that the evi
dence at trial was insufficient to establish that under
current conditions at Concourse B the amounts of
App. 9
ADF were significant or that hydrogen sulfide was
present at levels dangerous to human health. The
court also determined that the evidence was too
speculative to show a significant risk that Denver
would resume full-plane deicing at the gates. Al-
though there was some evidence that Plaintiffs’
lawsuit contributed to ending full-plane gate deicing,
the court noted that the decision was likely influ-
enced by the following “economic factors”:
the construction of new deicing pads away
from Concourse B, greater capability in us-
ing the pads to deice, the impact of pad de-
icing on the speed and number of planes to
be serviced, and a requirement of precedent
testing, presumably environmental testing,
as to the effect of deicing fluid, which United
has been unwilling to perform.
Id. at 42.
In addition, the district court said that Plaintiffs
had not shown that resuming full-plane deicing at the
gates would pose a health risk. Denver was continu-
ing a program to seal the tarmac around Concourse
B, had installed fans in two of the twelve mechanical
rooms in the basement in 2007, and had said that it
planned to install fans in the remaining mechanical
rooms in the concourse. The court noted that it was
App. 10
“without evidence to balance the effect of future full-
gate deicing against the effect of future fans.” Id.’
Il. DISCUSSION
“A party requesting a permanent injunction
bears the burden of showing: (1) actual success on the
merits; (2) irreparable harm unless the injunction is
issued; (3) the threatened injury outweighs the harm
that the injunction may cause the opposing party;
and (4) the injunction, if issued, will not adversely
affect the public interest.” Fisher v. Okla. Health Care
Auth., 335 F.3d 1175, 1180 (10th Cir.2003). “[WJe re-
view the district court’s grant or denial of a permanent
injunction for abuse of discretion,” SEC v. Pros Int'l,
Inc., 994 F.2d 767, 769 (10th Cir.1993), reviewing
underlying questions of law de novo, see Att’y Gen.
of Okla. v. Tyson Foods, Inc., 565 F.3d 769, 776
(10th Cir.2009). The dispositive issue in this case is
whether Plaintiffs have established the merits of
* The parties’ briefs in this court dispute whether the dis-
trict court erred in deciding that the CWA, and not RCRA,
governs deicing chemicals that degrade outside Concourse B into
hydrogen sulfide that enters Concourse B (leaving RCRA to
govern only deicing chemicals that enter the basement of Con-
course B as liquids). But we need not resolve this dispute. The
district court made no findings regarding how much hydrogen
sulfide was covered by RCRA and how much was left to the
CWA, but found that even considering all sources of hydrogen
sulfide, Plaintiffs had failed to demonstrate that the gas may
present an imminent and substantial endangerment to health or
the environment. Thus, the court’s fact findings and judgment
were independent of its view of the CWA.
App. 11
their claim, the first requirement for a permanent
injunction. See Prairie Band Potawatomi Nation v.
Wagnon, 476 F.3d 818, 822 (10th Cir.2007).
To prevail under RCRA’s citizen-suit provision, a
plaintiff must prove that a solid waste “may present
an imminent and substantial endangerment to health
or the environment.” 42 U.S.C. § 6972(a\(1)\(B). Plain-
tiffs contend that they proved their health-endanger-
ment claims but that the district court “erred in its
interpretation of the meaning of ‘imminent and
substantial.’” Aplt. Br. at 17. Although they do not
dispute that “the cessation of full aircraft gate de-
icing{ ] resulted in at least a partial abatement of the
conditions giving rise to the risk of harm associated
with the degradation of [ADF]”, Reply Br. at 9, they
argue that the possibility of resumption of such
deicing presents an imminent and substantial endan-
germent. They maintain that Denver halted full-
plane deicing at the gates because of this lawsuit, and
they suggest that the practice likely will resume after
the lawsuit if no injunction is issued. According to
Plaintiffs, the district court also erred in assuming
that Denver would install fans in the ten mechanical
rooms. In Plaintiffs’ view, the court should have
ensured rather than assumed that Denver would not
return to full-plane deicing at the gates and that it
would install the remaining fans."
* Plaintiffs further argue that the balance of harms weighs
in their favor, reasoning that Denver “will endure little harm or
(Continued on following page)
App. 12
We are not persuaded. Our review of governing
precedent persuades us that the facts here do not
show that the ADF at the Denver Airport “may
present an imminent and substantial endangerment
to health.” 42 U.S.C. § 6972(a)(1)(B). The leading case
on the subject is the Supreme Court decision in
Meghrig. The issue in Meghrig was’ whether
§ 6972(a)(1)(B) provides a remedy to recover for past
cleanup costs. See 516 U.S. at 482, 116 S.Ct. 1251.
After KFC Western, Inc. paid to clean up petroleum
contamination on property previously owned by Alan
and Margaret Meghrig, it sought restitution from the
Meghrigs. See id. The Court held that RCRA’s citizen-
suit provision does not provide a remedy for. past
contamination that no longer poses a danger. See id.
at 485-86, 116 S.Ct. 1251. It reasoned that “lan
endangerment can only be imminent if it threatens to
occur immediately.” Jd. at 485, 116 S.Ct. 1251 (inter-
nal quotation marks omitted). The language may
present, it explained, “implies that there must be a
threat which is present now, although the impact of
the threat may not be felt until later.” Jd. at 486, 116
S.Ct. 1251 (internal quotation marks omitted).
We followed Meghrig in Burlington Northern.
Burlington Northern alleged that the defendant’s
hardship in complying with an injunction” prohibiting a return
to full-plane deicing at the gates because the injunction would
maintain the status quo. Aplt. Br. at 23. But because Plaintiffs
have not succeeded on the merits, we need not address this
factor in assessing the propriety of injunctive relief.
App. 13
earth-moving construction on his property had caused
tar-like material (TLM) to migrate onto Burlington
Northern’s property. See 505 F.3d at 1018. Burlington
Northern removed the TLM from its property and
constructed a berm on the property line to prevent
future migration. See id. The district court granted
summary judgment against Burlington Northern,
ruling that it “had failed to present a genuine issue of
material fact on the ‘imminent and substantial en-
dangerment’ element of its RCRA claim.” Jd. (quoting
§ 6972(a)(1)(B)). The court concluded that
imminency had not been established because
(1) [Burlington Northern] failed to point to
any person who had been injured by TLM or
to any study establishing the material
threatened to ‘immediately’ cause harm to a
person or the environment, (2) neither the
[Oklahoma Department of Environmental
Quality] or the Environmental Protection
Agency ... had ever ordered the TLM re-
moved, and (3) (Burlington Northern] moni-
tored the alleged migration of the TLM onto
its property for years without acting.
Id. at 1021.
We disagreed with the district court’s analysis,
stating that it was “irrelevant when the TLM was
deposited on the property and equally irrelevant how
long [Burlington Northern] monitored the TLM before
acting.” Jd. We also stated that the focus should have
been on the risk that harm would occur in the future,
not on whether harm had occurred or was imminent.
App. 14
See id. We explained the meanings of the statutory
terms: “[A] finding of ‘imminency,’” we said, “does not
require a showing that actual harm will occur imme-
diately as long as the risk of threatened harm is
present.” Jd. at 1020. And we stated that “the term
‘endangerment’... mean[s] a threatened or potential
harm,” id., and that an endangerment is substantial
when “there is reasonable cause for concern that
someone or something may be exposed to risk of harm
by release, or threatened release, of hazardous sub-
stances in the event remedial! action is not taken,” id.
at 1021. Thus, the statutory requirement could be
satisfied even if the actual harm might not be likely
to occur for a long time, so long as the defendant's
current or past actions create a present risk that the
harm will eventually come to pass. See id. at 1020-21.
We emphasized “that the operative word in
§ 6972(a)(1)(B) is ‘may’”; a plaintiff need show only
that the waste may present a threat of serious poten-
tial harm. /d. at 1020. Noting the evidence in the
record that TLM contained carcinogens at levels
exceeding EPA recommendations and that it threat-
ened storm-water runoff and other waters, we re-
versed and remanded for further proceedings. See id.
at 1022.
Most recently, in 7yson Foods we considered the
same statutory language in reviewing whether the
Oklahoma Attorney General was entitled to a pre-
liminary injunction against Tyson’s use of “‘poultry
litter’” (which includes poultry bedding materials and
feces) as fertilizer in the Illinois River Watershed
App. 15
(IRW). See 565 F.3d at 773-74. The state contended
that bacteria in the poultry litter was contaminating
the watershed. /d. at 774. Tyson responded that the
bacteria in the IRW came from other sources and that
the processing of poultry litter kills the bacteria
before the litter is spread on land. Jd. We agreed with
the state that “under RCRA a plaintiff need not ‘show
proof of actual harm to health or the environment’ to
establish endangerment, but rather injunctive relief
is appropriate where there simply may be a risk of
harm.” Jd. at 777 (quoting Burlington Northern, 505
F.3d at 1020). Nevertheless, we concluded that “Okla-
homa’s inability to link land-applied poultry litter to
the bacteria in the IRW preclude[d] a finding that
such litter may present an imminent and substantial
en dangerment....” Jd. at 778. Consequently, the
state had failed to show that the litter “may be a risk
of harm in the IRW waterways.” Id. at 777.
The above cases did not have occasion to explore
every context in which a solid waste “may present an
imminent and substantial endangerment to health or
the environment.” But they do provide guidance. In
particular, they illustrate that there is a limit to how
far the tentativeness of the word may can carry a
plaintiff. Meghrig tells us that an endangerment
cannot be merely possible, but must “threaten[] to
occur immediately.” 516 U.S. at 485, 116 S.Ct. 1251
(internal quotation marks omitted). And although
Burlington Northern recognizes that the harm
may not occur for a long time, see 505 F.3d at
1020-21, Tyson Foods emphasizes that there is no
App. 16
endangerment unless the present or imminent situa-
tion can be shown to present a risk of (later) harm,
see 565 F.3d at 777.
One essential point that Piaintiffs appear to
overlook is that although the harm may be well in the
future, the endangerment must be imminent. See
Meghrig, 516 U.S. at 486, 116 S.Ct. 1251 (“[T)here
must be a threat which is present now, although the
impact of the threat may not be felt until later.”
(internal quotation marks omitted)). Two examples
may clarify the difference between harm and endan-
germent in the context of future harm. First, it may
take a long time for a toxic substance from the solid
waste to reach the object to be harmed. For instance,
buried solid waste may present an endangerment if
toxic chemicals from the waste will eventually seep
into the water table and be consumed by humans. No
harm will result for years, but the endangerment
already exists because that harm can result if “re-
medial action is not taken” in the interim. Burlington
Northern, 505 F.3d at 1021; see Cox v. City of Dallas,
Tex., 256 F.3d 281, 301 (5th Cir.2001) (“As the old
waste decomposes, the cover soil can settle, ground
and surface water can become contaminated with
leachate, and dangerous gases can form and migrate
underground. This meets the ‘may present an immi-
nent and _ substantial endangerment’ standard.”)
(footnote omitted) (quoting § 6972(a)(1)(B)); Dague v.
City of Burlington, 935 F.2d 1348, 1356 (2d Cir.1991)
(similar), rev’d in part on attorney-fee issue, 505 U.S.
557, 112 S.Ct. 2638, 120 L.Ed.2d 449 (1992). Second,
App. 17
there may be a long period between the time that a
toxic substance from the solid waste reaches the
object to be harmed and the time that the harm
manifests itself, as when the toxic substance even-
tually causes cancer. See Maine People’s Alliance &
Natural Res. Def. Council v. Mallinckrodt, Inc., 471
F.3d 277, 279 n. 1 (Ist Cir.2006) (“[I]f there is a rea-
sonable prospect that a carcinogen released into the
environment today may cause cancer twenty years
hence, the threat is near-term even though the per-
ceived harm will only occur in the distant future.”).
The essential point is that the solid waste presents an
endangerment if harm may result absent further
remedial measures.
It is here that the Plaintiffs’ case fails. The risk
presented by ADF is that human health can be in-
jured if (1) sufficient. quantities of ADF (2) degrade
into sufficient quantities of hydrogen-sulfide gas, (3)
which enter an area where humans are present. This
risk, this endangerment, must be imminent for there
to be a claim under RCRA. See § 6972(a)(1)(B). At the
time of trial, however, there was no detectable hydro-
gen-sulfide gas in Concourse B, and no prospect of
there being such gas: the gas could be a problem only
if full-plane deicing were to be renewed at the con-
course gates and the measures instituted by Denver
were then to prove ineffective in protecting people
from the gas. Thus, not only was there no imminent
harm, but there was also no imminent endangerment.
Nothing going on at the airport at the time of trial,
or expected in the immediate future, would, even
App. 18
without remedial measures, present a prospect of
harm to human health. If nothing changed, there was
simply no possibility of sufficient hydrogen sulfide in
Concourse B to injure human health. It is not enough
under RCRA that in the future someone may do
something with solid waste that, absent protective
measures, can injure human health. See Meghrig, 516
U.S. at 485-86, 116 S.Ct. 1251.
Plaintiffs’ appellate briefs argue that the district
court applied the wrong legal standard, requiring the
imminence of actual harm, not merely imminent
endangerment. They note that the court stated that
its “‘working definition of “imminence” is that there
must be a current risk that harm will result in the
near future.’” Aplt. Br. at 16. (quoting Bench Ruling
at 41). We agree with Plaintiffs that the district court
misspoke on this occasion during the hour and a half
that it delivered its oral decision from the bench. But
the error is immaterial in light of the court’s factual
findings. The court did not rely on the absence of
imminent harm. Rather, the basis of its ruling was
that there was no evidence that under current condi-
tions at the Denver Airport there would be measur-
able (much less harmful) levels of hydrogen sulfide in
Concourse B. See Bench Ruling at 34 (finding that the
evidence of current conditions did not establish the
presence of dangerous levels of hydrogen sulfide or
ADF); id. at 42-43 (noting that even assuming that
significantly more ADF degraded in the basement of
Concourse B, “there is insufficient evidence to demon-
strate how much hydrogen sulfide would be produced”
App. 19
and whether it would “rise to the level of creating a
health hazard.”).
Plaintiffs also argue that Denver ceased full-
plane deicing at the gates only as a result of the
present lawsuit and that it is free to renew the prac-
tice if they are denied relief. But the district court
found that such a change would not be imminent. It
said that the prospect of resumption was only specu-
lative and that the evidence did not establish that
Denver would resume full-plane deicing upon ter-
mination of this litigation. Moreover, the court found
that the evidence did not show that even such a
resumption would present a substantial health risk.
Finally, Plaintiffs rely on mootness doctrine to
support their claim of imminence. They point out that
Denver’s cessation of full-plane deicing at the gate
does not make this case moot, because such deicing
may resume. See Friends of the Earth, Inc. v. Laidlaw
Envtl Servs. (TOC), Inc., 528 U.S. 167, 189, 120 S.Ct.
693, 145 L.Ed.2d 610 (2000) (“It is well settled that a
defendant’s voluntary cessation of a_ challenged
practice does not deprive a federal court of its power
to determine the legality of the practice. If it did, the
courts would be compelled to leave the defendant free
to return to his old ways.... The heavy burden of
persuading the court that the challenged conduct
cannot reasonably be expected to start up again lies
with the party asserting mootness.” (brackets, ellip-
sis, citations, and internal quotation marks omitted)).
But mootness doctrine is irrelevant to the RCRA
requirements at issue in this case. The district court
App. 20
did not dismiss the suit on jurisdictional grounds
(mootness), but because of Plaintiffs’ failure to prove
their claim. A RCRA suit cannot be brought because
someone may sometime begin disposing of solid waste
in a manner that presents an endangerment. The
endangering practice — here, the resumption of gate
deicing — must be imminent. See 42 U.S.C.
§ 6972(a)(1)(B). Plaintiffs’ suit was properly dismissed
because the evidence showed that resumption of full-
plane gate deicing at Concourse B was not imminent,
but merely speculative. If the district court had been
persuaded by the evidence that Denver would likely
resume full-plane deicing at the gates upon conclu-
sion of this litigation and that such a practice may
present an imminent and substantial endangerment
to health, we presume that it could properly issue an
injunction under RCRA. That, however, is not the
case we have before us.
HI. CONCLUSION
We AFFIRM the judgment of the district court.
App. 21
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 05-cv-00242-MSK-MEH
TERRI CRANDALL and JOANN HUBBARD,
Plaintiffs,
VS.
THE CITY AND COUNTY OF DENVER,
COLORADO, d/b/a/ The Denver International!
Airport, a Colorado political subdivision,
Defendant.
REPORTER’S TRANSCRIPT
(Trial to Court: Bench Ruling)
Proceedings before the HONORABLE MARCIA
S. KRIEGER, Judge, United States District Court for
the District of Colorado, commencing at 9:02:37 a.m.,
on the 24th day of April, 2008, in Courtroom A901,
United States Courthouse, Denver, Colorado.
Proceeding Recorded by Mechanical Stenography,
Transcription Produced via Computer by
Paul Zuckerman, 901 19th Street, Room A259,
Denver, Colorado, 80294, (303) 629-9285
(2) APPEARANCES
PERRY |. GLANTZ, BRIAN D. GONZALES,
FRITS W. GANZ, and JOHN D. FOGNANI, Attorneys
at Law, Fognani & Faught PLLC, 1700 Lincoln
Street, Suite 2222, Denver, Colorado, 402038, appear
ing for the Plaintiffs
ANDREW J CARAFELLI, CHRISTEN A
MATTISON, and PETER J. MOYSON, Attorneys at
Law, Hall & Evans, 1125 17th Street, Suite 600,
Denver, Colorado, 80202-5817, appearing for the
Defendant
PROCEEDINGS
(In open court at 9:02 a.m.)
CHk COURT: Please be seated
We're convened this morning in Case No. 05-242,
which is enecaptioned Terri Crandall and JoAnn
Hubbard vs. the City and County of Denver. This
matter is set down for an oral ruling following a five
day bench trial
Could | have entries of appearance please
MR. GLANTZ: Good morning, your Honor
Perry Glantz. With me is Mr. John Fopnani, Fritz
Ganz, Brian Gonzales. We're all of the law firm of
Kognani & Faught. And Terr) Crandall and JoAnn
Hubbard are here this morning as well
THE COURT: Good morning
MR MATTISON: Good morniny, your
Honor. For the City, Chris Mattison, Andy Carafelli
and Peter Moyson of Hall [3] & Evans. Toyvether with
me is Helen Raabe with the City Attorney's Office
App. 23
THE COURT: Good morning.
THE COURTROOM DEPUTY: Judge, we
do have someone available by phone.
THE COURT: All right. Who do we have on
the phone?
MR. NEWMAN: It’s Dan Newman, your
Honor.
THE COURT: Mr. Newman, in what
capacity are you appearing?
MR. NEWMAN: Im an attorney with Excel
Environmental. We’re the environmental insurance
carrier for the City of Denver.
THE COURT: Oh. All right. Thank you. I’m
not used to have having anyone other than parties
appear by phone or their counsel, so you catch me
sort of by surprise.
MR. NEWMAN: I was in attendance for the
five-day trial but, Pm in Philadelphia and could not
make it out there for today.
THE COURT: Well, we’re glad that you can
connect by phone. And should you be unable to here
at some point, please let me know.
MR. NEWMAN: Thank you.
THE COURT: All right. The Court is
Irepared today, after considering the evidence and
prep y, g
the argument presented at a five-day trial, to issue an
App. 24
oral ruling in this case. There [4] will be no written
opinion, and I anticipate that this oral ruling will
take sometime to deliver. So I want to make sure that
all of you are (1) comfortable and (2) understand that
since it will take some time to deliver this ruling,
should you become uncomfortable and you need to
walk around or you need to visit the facilities, please
feel free to come and go as you choose.
Now, before I begin with the ruling, I want to
express the Court’s gratitude to Counsel in this case.
You’ve demonstrated a sincere and committed dedica-
tion to your clients’ cause. You have demonstrated
professional collegiality and courtesy in the court-
room, you were extensively prepared for trial, and
you efficiently presented evidence at trial in a
streamlined fashion, thereby minimizing the costs to
your clients.
Parties: You've been well-represented in this
case. And I want to tell you both that I have listened
carefully to the evidence that’s been presented, and
I’ve considered the arguments of your counsel both in
writing and orally.
As to the plaintiffs, Ms. Crandall and Ms.
Hubbard, I understand that your purpose in bringing
this lawsuit is to ensure a healthy environment on
Concourse B at DIA. I appreciate the frustration that
you felt in making complaints about what you believe
to be a noxious odor over a number of years and the
fact that for an extensive period of time it [5] appears
that your complaints were ignored or rebuffed. I
App. 25
understand that you believe that the City and County
of Denver has not done enough to address your
concerns.
As to the City and County of Denver, 1 under-
stand and appreciate that it, too, is committed to a
safe environment on Concourse B at DIA and that it
has engaged numerous experts and studies and
implemented recommendations to meet that objec-
tive. I appreciate that it, too, is frustrated that the
plaintiffs are not satisfied.
Unfortunately, this litigation process by its
nature does nothing to build upon the parties’ com-
mon interests, their interest in a safe environment on
‘Concourse B. Instead of bringing the parties together
in a common purpose, litigation by its nature divides
you. It pits you against each other as opponents, each
side trying to win, each side trying to prove that that
side is right and the other side is wrong.
And by the nature of the litigation process, the
Court’s decision is two steps removed from the com-
mon purpose that you share. The Court is called upon
to evaluate the evidence in the courtroom, that which
has been presented during the trial, according to the
law. That doesn’t involve deciding who is a good guy
or a bad guy, it doesn’t involve deciding who is right
and who is wrong, and it certainly does not serve a
common purpose of maintaining good air quality in
Concourse B at DIA. What it does is in accordance
with the law involve a [6] dispassionate, impartial,
rational assessment of the evidence and comparing
App. 26
that evidence to the legal standards that are appli-
cable under RCRA; and unfortunately, in doing that,
it neither affects the air in Concourse B, nor does it
decide that one side is right and the other side is
wrong. Essentially, there will be no winner in this
case.
With regard to the ruling here, as I said, I have
considered all of the evidence that’s been presented
and the very persuasive arguments made by Counsel.
The Court exercises jurisdiction in this case pur-
suant to 28 U.S.C. Section 1331 because this action
involves a single claim brought pursuant to the
citizen suit provision of the Resource Conservation
and Recovery Act, which is commonly referred to as
RCRA. It’s found at 42 U.S. Code Section 6972, and
the applicable subsection is found at subsection
(a)(1)(B). It reads:
“Any person may commence a civil action on his
own behalf against any person who has contributed
or who is contributing to the past or present hand-
ling, storage, treatment, transportation, or disposal of
any solid or hazardous waste which may present an
imminent and substantial endangerment to health or
the environment.”
Under this statute, the Court is authorized, if a
claim is proved, to provide equitable relief. Here the
plaintiffs request:
[7] That the Court order an independent risk
assessment for air contamination at Concourse B at
App. 27
DIA in accordance with EPA specifications referred to
as RAGS A, particularly addressing vapor intrusion
|
into Concourse B;
Secondly, installation of air monitors in the base-
ment of Concourse E /sic/, particularly in the mech-
anical sump rooms;
Third, removal of drywall in the basement of
ee, .
Concourse B;
Fourth, installation of a system engineered to
prevent the generation or dissemination of off-gasses
in the basement of Concourse B.
And finally, a ban of full-plane deicing at the
gates of Concourse B.
Now, in order to implement these requests, the
plaintiffs have asked that this Court exercise con-
tinuing jurisdiction over DIA and particularly Con-
course B through the appointment of a special master
to ensure conformance with the Court’s orders.
This matter has been tried to the Court over five
days. The Court has considered all of the arguments,
the legal authority, and the evidence; and this ruling
will contain factual findings, legal conclusions, and
an explanation of my reasoning.
Because RCRA is a specific statute with a narrow
[8] purpose, the Court’s factual findings appear in two
contexts: first some general facts; and then as part of
the analysis in this opinion due to the unique nature
of this statute and the carefully tailored presentation
App. 28
of parties, the Court does not intend its factual find-
ings to have preclusive effect under the doctrines of
res judicata or collateral estoppel.
Mr. Newman, Mr. Zuckerman tells me it’s a little
hard for him to hear in the courtroom because there
are sounds coming from your office. Can you put your
phone on mute?
MR. NEWMAN: Yes.
THE COURT: Okay. And that way, we
won't hear the background noise in your office. Thank
you.
This controversy focuses upon odors emanating
from the basement of Concourse B at Denver Inter-
national Airport. And with regard to that, ’m going to
make some general factual findings:
First the odors are described as offensive, smel-
ling like sewage, rotting nightshade, or rotten eggs.
The plaintiffs contend that they originate from
degrading propylene glycol, which is the substance
used to deice planes at DIA. Sometimes the parties
referred to this as “propylene glycol,” sometimes they
referred to it as “ADF,” “aircraft deicing fluid”; and I
will be referring to it by both terms as well.
The plaintiffs contend that the odors in Con-
course B are caused by the degradation of propylene
glycol in an [9] anaerobic environment. They contend
that either the odors are generated when the
propylene glycol degrades in the soil and the gasses
App. 29
that come from the degradation process then infil-
trate the basement at Concourse B, or that the
propylene glycol becomes dissolved in storm water
that flows down through the cracks of the tarmac into
the soil and then into the basement at Concourse B.
The plaintiffs contend that when the propylene
glycol degrades in the presence of sulfur or sulfates, it
produces hydrogen sulfide gas, produces the gas first
in the fluid and then it off-gasses into the air. It is
this odor that is characteristically foul-smelling,
smelling of sewage or rotten eggs.
The plaintiffs contend that the production of
hydrogen sulfide gas can be episodic, depending upon
the weather, particularly when there — there is sig-
nificant precipitation from either rain or snow.
Now, Concourse B is one of several concouses at
DIA. DIA is a hub used by United Airlines, and
Concourse B is used almost exclusively by United
Airlines. United Airlines has approximately 300
flights per day from the concourse. It employs up to
500 customer service agents. On Concourse B are
located numerous restaurants, shops, cleaning per-
sonnel, security people, and other folks who work
there. In addition, there are uncountable travelers
that pass through Concourse B.
[10] Concourse B has a number of levels. The
lowest level that we are dealing with in this lawsuit
is the basement level. It exceeds the footprint of the
building, extending out under the tarmac where the
App. 30
gates are located along the concourse. In the base-
ment level, there are 12 mechanical or sump rooms.
The sump — there are two sump systems, sanitary
sumps and industrial sumps. The sanitary sumps
receive waste from bathrooms and kitchens and
drains in the basement floor. The floor drains have
traps which prevent sewer gas from coming back out
of the drains.
In addition, there is a closed sump system, or at
least some of the sumps are included in a closed sump
system which is ventilated outside of the concourse.
Above the basement is the apron level. That’s the
level on which the planes park outside the gates. And
above the apron level is the main concourse level.
That’s the level where the gates and restaurants and
shops are located. And above the main concourse level
is the mezzanine level. There are shops and lounges
and offices and meeting rooms located on the mez-
zanine level.
We turn next to the chemical breakdown of
propylene glycol. Four experts, Dr. Hernandez, Dr.
Strauss, Dr. Hewitt, and Dr. Millner, testified
concerning the chemical process and products gen-
erated when propylene glycol degrades. They’re all in
agreement. Propylene glycol degrades in two different
ways. [11] If it degrades in the presence of oxygen,
aerobically, the degradation process produces carbon
dioxide and other products. But if the degradation is
anaerobic, takes place outside the presence of oxygen,
it produces aldehydes, propionic acid, and if sulfate or
App. 31
sulfur is present, hydrogen sulfide. That is produced
first in the fluid and then by operation of physics laws
becomes airborne as it particulates into the air.
Although the aldehydes and propionic acid may
have potential health effects, the bulk of the evidence
presented in this case concerned the effect of hydro-
gen sulfide; and it is therefore hydrogen sulfide as an
off-gassing product from propylene glycol with which
the Court is concerned.
The Court notes that the off-gassing of hydrogen
sulfide is not unique to propylene glycol. It results
from similar anaerobic breakdown of other organic
materials as well, such as jet fuel or antifreeze, which
is composed primarily of ethylene glycol.
Everyone agrees that hydrogen sulfide has a
characteristic smell like sewage, sewer gas, or rotten
eggs. Dr. Strauss and Dr. Hewitt agree that hydrogen
sulfide has what is as a, quote, “huge threshold
range,” unquote. It can be detected by smell at very
low concentrations in the air, much lower than those
which cause health effects. For example, some people
with sensitive noses can detect hydrogen sulfide in
the air at 1 part per billion. It is recognized as [12] a
distinct odor by almost all people at 300 parts per
billion, or 300 times that amount.
Health effects, however, require much higher
concentrations. Eye irritation has been noted at
between 5 and 30 parts per million — not billion.
Marked eye and lung irritation occurs at 200 parts
App. 32
per million. Breathing impairment and unconscious-
ness results at 1,000 parts per million. In other
words, there must be more than 10 times the amount
of hydrogen sulfide in the air once everyone can smell
it before there is any adverse effect on anyone’s
health.
The recognized health impacts are burning eyes
and lung irritation and, at very high concentrations,
breathing impairment and unconsciousness. Some
people who smell the rotten-egg smell at Concourse B
complained of sore throats, sinus congestion and
infection, pneumonia, and nausea. Some believed that
their symptoms were related to the odor, but no
medical evidence was presented that correlated any
symptom suffered by any complaining person to the
presence of hydrogen sulfide.
Now, this lawsuit has been pending since 2005;
and in considering the evidence and the standards
required by the law, it’s helpful to look at the evidence
in two different time periods. The first time period
reaches into early 2006, and the second time period
follows thereafter.
We look at these two time periods because the
[13] conditions and the evidence as to the two time
periods is distinctly different. Prior to 2006, there
were numerous complaints of sewer gas and rotten-
egg odors.
In formulating her qualitative assessment, Dr.
Harlee Strauss reviewed 30 depositions, mostly of
United Airline customer service agents working on
App. 33
Concourse B. There were particularly malodorous
locations and particularly malodorous incidents. For
example, there were numerous complaints that came
from the Red Carpet Room located adjacent to
elevator shafts in 2001. Other odor complaints came
from ramp personnel and airport employees. Almost
all the complaints referred to the rotten-egg smell.
Some complaints also linked the smell to degrading
deicing fluid.
There are complaints in 1997. And one witness
testified that the numerous complaints resulted in a
collective grievance that was filed prior to the initi-
ation of this lawsuit. That grievance reflected only a
portion of the complaints that had been made by
United Airlines’ employees and those who worked on
Concourse B.
Karen Rewolinski testified as to foul-smelling
odors on Concourse B. She said she was seriously sick
in 2005 but has not been sick since then.
And the plaintiff Terri Crandall testified that the
odors were particularly pungent i 2002 through 2005.
She has not lodged a complaint since 2006.
[14] In addition to these numerous complaints,
there is objective evidence of the presence of
propylene glycol in Concourse B and of the presence
of hydrogen sulfide in Concourse B.
In rendering her qualitative assessment, Dr.
Harlee Strauss reviewed a number of documents: a
report issued in 1996 referred to as the “Aguirre
App. 34
Report,” which found a water leakage problem into
the basement of Concourse B; a 1998 CDM report
which included its water quality study and recom-
mended a number of actions to contro! the runoff of
ADF into DIA’s storm water system.
In the late 1990’s, Dr. Hernandez participated in
a study that searched for fugitive emissions of ADF.
This was conducted by Camp Dresser & McKee, but
there were no local calculations pertinent solely to
Concourse B.
In 2001, there was an incident in the Red Carpet
Room on Concourse B in which numerous people com-
plained of odor and burning eyes. Air testing found
concentrations of hydrogen sulfide above 1 part per
million.
A report prepared by U.S. Corporation concluded
that the foul odors initiating the complaints were the
result of off-gassing of degrading deicing fluid but
that the concentrations of the hydrogen sulfide at ]
part per million were below occupational exposure
limits.
There is also a report prepared by ‘Tri-County
Health [15] Department in August 2001 regarding
tracer gas which tracer gas coming into the Red
Carpet Room through elevator shafts.
In an email in 2004, Janell Barrilleaux, the
Director of Environmental Programs at DIA,
acknowledged that water at the east end of Concourse
B had an odor and had breakdown or what we call
App. 35
“daughter” products from the breakdown of propylene
glycol.
An investigation into Concourse B odor by CDM
in 2005 was conducted. Air samples were retrieved,
but hydrogen sulfide gas was not detected. The study
revealed small amounts of aldehydes associated with
glycol degradation and incomplete combustion of
other substances.
In April of 2006, Dr. Hernandez inspected the
basement of Concourse B. He observed water stains
on walls, floors, degraded drywall, corroded metal
from past exposure to chemical fumes and liquids. He
observed bubbling in some of the sumps, and he
detected fumes coming from the sumps. He sampled
the water. He did not find propylene glycol; however,
he did find some ethylene glycol, but he took no air
samples.
And in September, 2005, Exhibit 160, there are
log entries and work orders regarding hydrogen
sulfide detected in a mechanical room in the base-
ment below Concourse B.
That's our first time period.
In 2001, DIA began a sealing program of the
tarmac located around Concourse B. That sealing
program has continued [16] to date. It’s subsequent to
the Red Carpet incident. It sealed off the elevator
shafts adjacent to the Red Carpet Room.
In 2005, full-gate deicing ceased. It’s now limited
to gear deicing and what ts called “frosty” deicing at
App 36
the gates. In 2006, ventilation fans were installed in
two of 12 basement sump rooms, and the City
anticipates installing the fans in the remaining: sump
rooms
That then takes us to the conditions since 2006
In contrast to the earlier period, there are signi
ficantly fewer odor complaints and no objective evi
dence of hydrogen sulfide in the air in Concourse B
As I said, Karen Rewolinski testified to foul sme!
ling odors at various times and places on Concourse
B. Most recently, she said she smelled it in early
2008; but the last time she got seriously sick was in
2005
Terri Crandall also testified that she smelled a
variety of odors in Concourse LB: stale, moldy, musty
sewape, passy, rotlten-eyy smell. It’s worse after a
heavy snowstorm or in the spring or summer rainfall
She reports it only when it’s substantial. The last
severe instance she reported was in the Mildred
Harris training room. That occurred in 2005 or early
2006
Dr. Hernandez has visited DIA three times in
conjunction with this matter. Most recently he visited
in March of 2008. He previously in his visit in 2006
saw the [17] conditions in the basement which
reflected water coming into the basement, stains on
the floor, bubbling in the sumps. He testified that
hased on his visit in March of 200%, conditions were
: imitlar LO what he had previou ly SCOT He melled ia
App. 37
rotten-egg smell and what he characterized as rotting
nightshades, and after his inspection he felt ill. He
sought medical treatment, but he did not obtain a
diagnosis correlating his illness with his exposure at
DIA. And what is most persuasive to this court is,
given his expertise in sanitary engineering, he
expressly stated that he could not correlate his illness
to the sumps.
In March of 2008, a number of other folks
inspected the mechanical rooms where there were
vent fans; and the testimony was there was a mild
human waste smell associated with the sanitary
sump.
Mr. Larson also testified with regard to the
conditions in the basement. Don Larson testified that
there is continuing water leakage into the basement
especially when there is heavy rain and snow. He
smelled degrading glycol in the basement. He said it’s
worse when it rains, and there is an occasional sewer
smell. He recognized the degrading glycol smell from
his many years working on the ramps of airports, and
he testified as to a leak in a pipe that transports
deicing fluid outside of gate B17 — I’m sorry — B16.
Now, contrary to our earlier time period, there is
no [18] objective indicia of the presence of hydrogen
sulfide gas in the air in Concourse B.
CTEH was retained by the City in 2005 to con-
duct air testing throughout the concourse. It con-
ducted testing in November, 2005, Apml, 2006;
November, 2006; February, 2008, and March, 2008. It
App. 38
conducted three types of sampling: stationary samp]-
ing, personnel sampling, and real-time sampling.
Stationary sampling involves setting up monitors in
the mechanical sump rooms. Personnel sampling
included following personnel around on their duties
and testing the air that they encountered. And real-
time sampling included going to various places in the
concourse and obtaining samples.
There were 60 or more locations sampled, and no
hydrogen sulfide gas was detected in any sample.
Low levels of aldehydes were detected, methane was
detected; but these were consistent with the back-
ground outside Concourse B, and they were not in
excess of occupational standards.
So we turn, then, to the legal standard that
applies here. The plaintiffs assert a claim, as I’ve
identified, under 42 U.S.C. Section 6972(a)(1)(B). The
plaintiffs contend that DIA has contributed or is
contributing to the past or present handling, storage,
treatment, transportation, or disposal of a solid or
hazardous waste which may present an imminent or
substantial danger to health or the environment.
Unlike other environmental statutes, RCRA is
not [19] principally concerned with ensuring the
cleanup of environmental hazards or the compen-
sation of those who have been forced to undertake
cleanup. Rather, RCRA’s primary purpose is to, quote,
“insure the proper treatment, storage, and disposal of
waste so as to minimize the present and future threat
to human health and the environment,” unquote.
App. 39
That quotation comes from the United States
Supreme Court decision in Meghrig vs. KFC Western,
found at 516 U.S. 479. Indeed, under RCRA, the
equitable relief that can be granted is limited to that
which is necessary to prevent imminent and sub-
stantial harm.
The statute specifies three elements that must be
proven to establish a claim: that the defendant is a
person who is a generator or transporter of solid
waste or one on is or was an owner of a solid waste
treatment waste, storage, or disposal facility; (2) that
the defendant contributed to, or is contributing to, the
handling, storage, treatment, transportation, or
disposal of solid waste, and (3) that the waste may
present an imminent and substantial endangerment
to health or the environment.
Now, the leading case in the Tenth Circuit —
Colorado is in the Tenth Cireuit — zs Burlington
Northern and Santa Fe Ratlroad Company vs. Grant.
It’s found at 505 F.3d 1013. It’s a Tenth Circuit, 2007
case. And I will be referring to it in a number of
different capacities as I work through these [20]
elements. It cites to Cox vs. City of Dallas, 256 F.3d
281, a Fifth Circuit, 2001 decision, for the three
elements that must be proved.
We start with the first element, a person gen-
erating or transporting solid waste. It does not
appear that the parties dispute that the defendant
City and County of Denver is a person for purposes of
RCRA; however, the definition of “solid waste” is
App. 40
something that the Court must explore. It is statu-
torily defined as “any garbage, refuse, or other
discarded material, including solid, liquid, semisolid,
or contained gaseous material resulting from indus-
trial and commercial operations.” That definition is
found in 42 U.S.C. Section 6903(27). The parties have
identified the solid waste in this matter as propylene
glycol or ADF; and although it sounds oxymoronic,
the statute expressly contemplates that liquids such
as propylene glycol qualify as solid wastes.
Now, although the solid waste in this case is
propylene glycol and the parties agree to that, there
is a dispute as to whether propylene giycol as a solid
waste is subject to RCRA, and that is because there is
another body of law that applies to liquids that flow
into navigable waters. In brief, RCRA regulates the
improper disposal of solid waste, a term which
admittedly includes deicing fluid. However, RCRA’s
definition of “solid waste” excludes industrial dis-
charges which are point sources subject to permits
under the [21] Clean Water Act.
The Clean Water Act, found at 33 U.S.C. Section
1251, and other sections provides a system by which
certain regulatory bodies may issue permits gov-
erning a facility’s permissible discharge of pollutants
into navigable waters. The focus of regulation under
the Clean Water Act is on point sources of con-
tamination. Generally speaking, a point source
encompasses any artificial system for moving water,
waste, or other materials from a location where
App. 41
pollutants originate to their eventual disposal into
navigable waters.
The defendant explains that Concourse B has a
complex system designed to catch fluid containing
storm water that flows or seeps into the building,
channeling that storm water into the airport’s general
storm water collection system, where it is ultimately
discharged into navigable waters. Thus, the defen-
dant contends that the entirety of the process is
within the design of the storm water collection
system and therefore any off-gassing from propylene
glycol that gets into the basement that goes into the
sumps is subject to a permit issued by the State of
Colorado under the Clean Water Act’s permitting
process. As such, it would be exempt from RCRA.
The plaintiffs do not appear to disagree with the
general premise that the spilled fluid actually enters
into a collection system and that would constitute a
point source regulated under the Clean water Act
instead of RCRA, but the [22] plaintiffs contend that
to the extent the fluid breaks down and releases
harmful vapors as to moves through the collection
system, those vapors escape the collection system and
are subject to RCRA. Once escaped, the vapors are no
longer subject to regulation under the Clean Water
Act; instead, they’re regulated by RCRA.
Thus, the legal question is whether the point
source exclusion under RCRA applies to solid wastes
App. 42
that enter a collection system that is — that ulti-
mately discharges in a point source but escape the
system prior to discharge.
This issue was raised prior to trial, but the Court
reserved ruling pending the presentation of evidence.
That is because the cases cited by the parties and the
Court’s own research led to the conclusion that the
Court had to consider evidence as to what the per-
mitting authority intended to cover in the permits.
The Court was most persuaded in its analysis by
a Fourth Circuit decision, Piney Run Preservation
Association vs. County Commissioners of Carroll
County, found at 268 F.3d 255. In this decision, the
Fourth Circuit considered whether the Clean Water
Act’s permit shield ~ that is, protection against
pollution suits enjoyed by the holder of the permit
issued under the Act’s regulatory scheme — extended
to the discharge of pollutants that were not expressly
contemplated by the permit. In that case, a permit
holder was entitled to [23] discharge effluents into a
stream, but the plaintiffs alleged that the discharge
of heated effluents or hot fluid exceeded the scope of
the permit. In considering the question, the court
explained the rationale of the permit process as
follows:
“The applicant discloses the nature of its effluent
discharges to the permitting authority. The permit-
ting authority analyzes the environmental risk posed
by the discharge and places limits on those pollutants
that, in the words of the Second Circuit and EPA it,
App. 43
‘reasonably anticipates’ could damage the environ-
mental integrity of the affected waterway. Thus, as
long as the permit holder complies with the Clean
Water Act’s reporting and disclosure requirements, it
may discharge pollutants not expressly mentioned in
the permit. The only other limitation on the permit
holder’s ability to discharge such pollutants is that
the discharges must be reasonably anticipated by or
within the reasonable contemplation of the permit-
ting authority. Because the permitting scheme is
dependent on the permitting authority being able to
judge whether the discharge of a particular pollutant
constitutes a significant threat to the environment,
discharges not within the reasonable contemplation
of the permitting authority during the permit appli-
cation process, whether spills or otherwise, do not
come within the protection of the permit shield.”
This reasoning is applicable here, because the
City [24] contends that the permits govern the entire
degradation process and the hydrogen sulfide that
results from the degradation of the propylene glycol.
What the Court reserved determination on is whether
the permitting authority reasonably anticipated that
it would be covering off-gassing hydrogen sulfide of
the degradation of propylene glycol in Concourse B.
At trial, two permits are presented: DIA’s
industrial storm water permit issued by the Colorado
Department of Public Health at Exhibit 163 and the
Metro Wastewater Reclamation District permit at
Exhibit 164, issued to the City and County of Denver
and monitored by the Metro District. Both permits
App. 44
regulate discharge of aircraft deicing fluid into storm
water and the sanitary system from DIA. Both
appear to appear to address off-gassing from glycol
degradation. Indeed, odors associated with off-gassing
outside DIA buildings have been the subject of
investigation and monitoring by the permitting auth-
orities. There is no dispute that some water that
seeps into Concourse B ends up in sanitary sumps
which empty into the sewer system subject to the
jurisdiction of Metro Wastewater.
Propylene glyco] leaks, storage, and cleanup
outside of Concourse B are arguably subject to the
permits; however, the question is whether off-gassing
from fluids inside Concourse B are subject to the
permits.
The Court concludes that where the propylene
glycol leaks, storage, cleanup, and out-gassing occur
outside of the [25] DIA buildings, they are not subject
to RCRA. This means that any vapors that are
created in the soil outside of DIA are not subject to
RCRA, even though they may enter into DIA through
cracks in the basement.
In reaching in conclusion, the Court turns to a
number of different references in the permits and the
storm water management plan. Metro Wastewater’s
requirements include at requirement No. 11 — and for
the record this is Exhibit 164 with Bates stamp DIA
043406 — “any wastes that contain a corrosive,
noxious, or malodorous material or substance which
App. 45
either singly or by reaction with other wastes is
capable of causing damage to the system or to any
part thereof, creating a public nuisance or hazard or
of preventing entry into the sewers for maintenance
and repair.”
In the storm water management plan found at
165, Section 2, with a page number of DIA Bates
stamp 059321, the permit is quoted as saying, “The
plan shall identify potential sources of pollution that
may reasonably be expected to affect the quality of
storm water discharges associated with industrial
activity from the facility. In addition, the plan shall
describe and ensure the implementation of practices
which are to be used to reduce the pollutants in storm
water discharges associated with industrial activity
at the facility and to assure compliance with the
terms and conditions of the permit.”
[26] And among the critical tasks that are
identified in conjunction with the storm water plan
found at Exhibit 165, pages marked DIA Bates stamp
059464 and ‘465, are an obligation at C4 that the
airport “capture storm water containing spent ADF
generated within deicing areas when aircraft deicing
occurs” and to collect storm water from non-deicing
areas, fugitive areas, when spent ADF is likely to be
present.
Now, the context of these permits is such that the
permitting authorities are concerned with propylene
glycol or other substances getting into the storm
water system, and presumably propylene glycol
App. 46
which leaks down among cracks in the tarmac into
the soil could go a variety of different directions. It
could wash into the storm system; or it could, as the
plaintiffs contend, vaporize as part of a degradation
process and the fumes could come into the basement,
or it could be washed into the basement with storm
water that comes in through the ceiling or the walls.
The Court has heard the testimony of Janet /sic/
Barrilleaux, who is DIA’s representative with regard
to environmental matters generally and_ these
permits specifically. She testified that she has no
responsibility for monitoring what happens inside the
concourse and that is handled by the DIA Risk
Management and Health and Safety Office and they
have no responsibility to ensure compliance with
these permits. The permitting authorities have
known about the indoor air [27] complaints in
Concourse B but have not attempted to exercise any
control over fugitive of ADF in order to address them.
And there was no testimony presented by any
representative of the permitting authorities as to
their perception or understanding of the scope of the
permits.
Therefore, the Court concludes that fugitive
propylene glycol or ADF that remains outside of Con-
course B is subject to the permits, and that includes
off-gassing that occurs outside of Concourse B, but
that propylene glycol that flows in storm water into
concourse B and degrades in Concourse B is not
subject to the permits and instead is subject to RCRA.
App. 47
Now, put in very simplistic terms, what this
means is that leaks from pipes outside the building
and vapor that is created outside the building would
be subject to the permits; off-gassing that occurs from
propylene glycol inside the building is subject to
RCRA.
The next term is “contributing to.” A person
“contributes to” the handling, storage, treatment,
transportation, or disposal of solid waste when that
person “has a part or share in producing an effect.
“Disposal” of wastes includes, “dumping, spilling,
leaking, or placing of any solid waste into or on any
land or water. And a person who has the ability to
instruct or control the actions of another person who
is disposing of waste can be found to be “contributing
to” any improper handling of such waste. There |28]
does not appear to be any dispute between the parties
that the City contributes to the handling, storage,
treatment, transportation, etc. of deicing fluid or
ADF.
This then takes us to the third element that must
be proved. The language is “may present an immi-
nent and substantial endangerment.” This is the most
complex element of the claim. It has several discrete
requirements. And some parsing of the phrase is
necessary to understand it. And used in the statute,
the subject of this phrase is “waste.” The predicate
verb is “present,” and the direct object is “endan-
germent.” In other words, the waste must present
endangerment.
App. 48
In addition, the word “may” is an adverb which
modifies the word “present,” and “imminent” and
“substantial” are adjectives that modify the noun
“endangerment.” And [I’m only yzlad that someone
taught me grammar a long time ago so that I knew
the parts of speech so I could understand what the
statute was saying.
Understanding how each of these parts of speech
fit together is essential to understanding the meaning
of this legal provision. We start with the verb and the
adverb, “may present.” The Tenth Circuit has recog-
nized that this verb clause is expansive language.
They describe it as such in Burlington Northern and
Santa Fe Railroad Company vs. Grant, 505 F.3d
1013, Tenth Circuit, 2007 decision. By affording [29]
relief not only where waste actually presents suffi-
cient endangerment but also where it may do so,
RCRA confers upon the court, quote, “the authority to
eliminate a risk to human health or to the environ-
ment posed by the waste.”
Here the plaintiffs have not alleged that the ADF
or the propylene glycol poses any particular hazard to
the environment in its liquid form. They focus upon
what happens when it degrades in the anaerobic
environment in the presence of sulfur because that
causes the off-gassing of hydrogen sulfide gas. Accord-
ingly, the Court limits its analysis to the hydrogen
sulfide gas and the propylene glycol that produces it
and based upon the Court’s reasoning with regard to
the permits limits its analysis to the propylene glycol
App. 49
that flows into the basement und the yvus that is
produced therefrom.
We turn to the next term, “endangerment.”
Because the terms “imminent” and “substantial” are
adjectives modifying the word “endangerment,” the
Court must ascertain the meaning of the word
“endangerment.” In Grant, the court explained that
““‘endangerment’ has been interpreted by the courts to
mean a threatened or potential harm,” here to human
health. In other words, proof of an actual present
harm is not necessary. Endangerment is a risk of
harm. Endangerment exists whenever a solid waste
poses, quote, “any risk,” unquote, to human health
That’s in accordance with Maine People’s Alliance vs
Mallinckrodt, M-A-L-L-I-N-C-K-R-O-D-T, Ine. 47)
I 3d 277, a [30] 2006 decision.
The evidence in this case is that the hazard to
human health is the hydrogen sulfide gas, which is a
daughter product from the anaerobic breakdown of
propylene glycol. The evidence presented as to the
health effects here, | have already summarized
The difficulty in evaluating the hydrogen sulfide
here is twofold: First of all, hydrogen sulfide gas can
be produced by the breakdown of any organic com-
pound, including many used at DIA: fuel; antifreeze,
which includes ethylene glycol, and others. And there
fore, the smell of hydrogen sulfide gas does not does
not establish the presence of propylene glycol.
Secondly, as the experts all recognize, there is a
huge odor threshold range for hydrogen sulfide gas. It
App. 50
presents as an offensive odor in extremely small con
centrations: but it does not endanpver health unless it
is concentrated in significantly higher amounts. As a
consequence, subjective recognition of the charac
teristic rotten-egy odor identifies the presence of
hydroven sulfide gas, but it does not establish that
there is any danger to human health. Put really
simply, we all can smell it before it can hurt u:
This 1s where the difference between the two
time periods becomes important. Up through early
2006, there were numerous odor complaints, but
there was also objective indicra [31] of both propylene
glycol and hydrogen sulfide inside of Concourse B
sut after ameliorative steps were taken by the City
beginning with the sealing of the cracks in 2001, and
continuing through the installation of fans in 2006
the conditions changed. There were a few subjective
complaints of odor but not the numbers of complaint
as in the prior time period. And there was no objec
tive evidence of either propylene glycol or hydrogen
sulfide being present Concourse B. C'THH’s testimony
I’m sorry - testing of the air quality on numerous
occasions and locations failed to record sufficient hy
drogen sulfide to constitute any health hazard. Thu
the evidence of current conditions shows neither the
presence of propylene glycol nor the presence of hy
drogen sulfide in suffiaent amounts to endanger
human health. The risk ts largely theoretical
The Court ts Lempted to end its analysis here: but
because RCRA ts intended to address “any risk.” we
App. 51
will proceed to consider whether the theoretical risk
might nevertheless be substantial and imminent.
So we turn to the word “substantial.” It is not
enough for a RCRA plaintiff to simply show that a
particular solid waste poses some endangerment to
the health or the environment — to health or the envi-
ronment. The statute requires that the endangerment
be substantial.
Courts have equated the term “substantial” with
[32] “serious”; that is, a plaintiff must show that the
risk to health is a serious one. It is not necessary that
the plaintiffs specifically quantify the nature of the
endangerment; in other words, by establishing, quote,
“a certain number of persons will be exposed or that a
water supply will be contaminated to a _ specific
degree,” unquote. And that quotation comes from U.S.
vs. Union Corporation 259 F.Supp.2d 356, a decision
rendered from ‘ye Eastern District of Pennsylvania
in 2003, quoting /nterfaith Community Organization
us. Honeywell at 399 F.3d 248, a Third Circuit
decision. This is also the underlying thread in Grant
found at 505 F.2d 102i, where quantification of the
level of endangerment is not necessary.
At the same time, the Court does not read cases
like Grant or Interfaith Community Organization for
the proposition that relief is warranted to ameliorate
any conceivable risk posed by the waste. The defin-
ition of “endangerment” already encompasses “any
risk” of harm; and if Congress used an adjective such
as “substantial” to modify “endangerment,” the Court
‘
App. 52
understands that it must be something more than
just an endangerment; it must be a serious endan-
germent. fo interpret the statute otherwise would be
to read “substantial” right out of the statutory lan-
guage.
In this case, all the experts acknowledge that
propylene glycol can produce hydrogen sulfide as a
byproduct of [33] an anaerobic degradation if there is
sulfur present. It is also undisputed that excess pro-
pylene glycol washes into the soils and that storm
water from snow or rain flushes through the soil,
carrying substances in it into the basement at Con-
course B. However, the evidence as to current con-
ditions, those since 2006, do not show any significant
amounts of propylene glycol in the basement of Con-
course B, and similarly they do not show any sig-
nificant amounts of hydrogen sulfide gas.
In testing the sumps in 2006, Dr. Hernandez did
not find any evidence of propylene glycol; he did, how-
ever, detect ethylene glycol or antifreeze. His 2006
pictures demonstrate water in the basement, cor-
rosion, and salt deposits. They evidence degradation
of something but not necessarily degradation of pro-
pylene glycol.
Moreover and more importantly, his testimony as
to the condition of the basement when he saw it in
2008 was the same as what he saw in 2006, no better
but no worse.
App. 53
Thus, there is insufficient evidence to establish
propylene glycol in any significant amount in Con-
course B under the current conditions.
We turn then to hydrogen sulfide gas. All the
experts agree that it can result from the degradation
of propylene glycol or other substances and that in
sufficient concentrations thousands of times greater
than when the nose [34] can detect it it can be harm-
ful to health. But the only current evidence as to the
presence of hydrogen sulfide are subjective com-
plaints: Ms. Crandall, Ms. Rewolinski, Mr. Larson,
and Dr. Hernandez.
The Court does not deprecate those opinions or
perceptions at all. The Court recognizes pursuant to
the scientific testimony that hydrogen sulfide can be
smelled at very low levels before it causes any health
hazard.
As I noted earlier, Dr. Hernandez’s testimony was
particularly persuasive to the Court because he’s an
expert in wastewater treatment. And although he felt
ill this year after visiting the mechanical rooms in the
basement of Concourse B, he could not correlate his
illness to the water that he smelled or the smell that
he experienced in those basement rooms.
Thus, the evidence does not establish levels of
either propylene glycol or hydrogen sulfide that are
dangerous to human health; and therefore, the Court
cannot find that there is a substantial endangerment
to human health.
App. 54
We turn next to the question of imminence. The
final requirement is that the plaintiffs show that the
endangerment is imminent. Courts have offered a
wide variety of definitions for “imminent,” and I must
admit that this court has struggled with that defini-
tion. Like all other definitions that I’ve applied thus
far, I started with Grant because it’s the only pub-
lished Tenth Circuit decision that discusses “immi-
nent” as [35] an element in any detail. Unfortunately,
its discussion is limited to four sentences, three which
of are quotations from other decisions. It refers to
Meghrig, United States Supreme Court decision in
1996, for the proposition that, quote, “an endan-
germent can only be imminent if it threatens to occur
immediately,” unquote. It refers to Meghrig for the
proposition that imminence does not require a show-
ing of actual harm that will occur immediately so long
as there is a risk of threatened harm.
It refers to Davis vs. Sun Oil Company, found at
148 F.3d 606, a Sixth Circuit, 1998 decision, which in
turn quotes a Second Circuit decision from 1991,
Dague vs. City of Burlington, found at 935 F.3d 13438,
for the proposition that, quote, “an imminent hazard
may be declared at any point in a chain of events
which may ultimately result in harm to the public,”
unquote.
And it refers to Price vs. United States Navy, 39
F.3d 1011, a Ninth Circuit, 1994 decision, for the
proposition that “imminence refers to the nature of
the threat rather than the identification of the time
when the endangerment actually arose.”
App. 55
A review of the provenance of each of these quo-
tations reveals them to be dicta in the cases to which
the court cites and in some contexts properly under-
stood only in the factual context of the original case.
[36] In Meghrig, the Supreme Court considered
the question of whether RCRA permitted as a remedy
an award of damages for past cleanup costs. The
court’s quotations concerning the imminent element
arise only as part of the court’s rationale for con-
cluding that RCRA is not a remedial scheme; it is
strictly forward-looking. It explained that requiring
proof of an imminent hazard shows that RCRA “was
designed to provide a remedy that ameliorates pre-
sent or obviates the risk of future harms.” And there-
fore it’s not really helpful here.
The “chain of events” quotation that traces its
origins back to Dague is even more problematic. In
Dague, the property owners brought a RCRA action
against the operator of an adjacent landfill. After a
bench trial, the trial court found that the landfill may
have presented an imminent and substantial endan-
germent to health or the environment and the landfill
owner appealed. In discussing RCRA generally, the
Second Circuit explained that it’s not specifically
limited to emergency-type situations and therefore
imminence doesn’t pertain to an emergency. A finding
of imminence does not require a showing that actual
harm will occur immediately, so long as the risk of
harm is present. The court added that “an imminent
hazard may be declared at any point in a chain of
App. 56
events which may ultimately result in harm to the
public,” and then it cited to a number of decisions.
For this last proposition it cited to United States
[37] us. Ottati & Goss Inc, found at 6380 F.Supp. 1361,
a New Hampshire decision in 1985. There, the court
had drawn the definition of RCRA’s imminent ele-
ment from Environmental Defense Fund Inc. vs.
“nvuironmental Protection Agency, 465 F.2d 528, a
D.C. Circuit decision in 1972. And what’s important
about this is it was a non-RCRA case. So the language
of “chain of events” which is applied here in RCRA
originated in a non-RCRA case. Indeed, that case con-
cerned a petition for the EPA to cancel any registered
uses of certain insecticides that allegedly posed an
imminent hazard to the public. And what is even
more confusing is that the “chain of events” language
was not something that came out of a statute or legis-
lative history or other case law but rather it was an
assertion contained in the EPA’s statement of reasons
for its suspension of the pesticide’s registration. So
the “chain of events” language has little correlation to
RCRA.
Finally, the statement in Grant that “imminent”
refers to the nature of the threat rather than the
identification of the time when the endangerment
actually arose comes from U.S. Navy, but that case in
turn refers to U.S. vs. Price, 688 F.2d 204, a Third
Circuit, 1982 decision. In Price, the defendant pur-
chased a landfill that was permitted to receive only
nonchemical wastes but over a number of years had
accepted large amounts of hazardous’ chemical
App. 57
wastes. Water samples drawn from around the land-
fill shortly after the purchase [38] revealed contam-
inants in quantities that were likely to create hazards
to human health. Evidence further revealed that the
contaminants were forming a plume that was head-
ing toward an aquifer that supplied drinking water to
a number of public and private wells. And on a pre-
liminary injunction request, the trial court found that
the plaintiff had adequately shown the existence of
an imminent and substantial endangerment; but it
refused to grant certain relief sought by the plaintiff;
namely, extensive testing of the potential hazard and
the requirement that the plaintiff /sic/ secure alter-
native water supplies for the potentially affected par-
ties. The plaintiff appealed.
In discussing the availability of relief under
RCRA, the Third Circuit prefaced its analysis by
briefly quoting the expansive language of RCRA and
that it was intended to confer overriding authority to
respond to situations involving a substantial endan-
germent to health or the environment. The Court
quoted a portion of a congressional report accom-
panying the passage of RCRA which stated in part,
quote, “‘imminence’ in this section applies to the
nature of the threat rather than identification of the
time when the endangerment initially arose. The
section, therefore, may be used for events which took
place at some time in the past but which continue to
present a threat to the public health or the environ-
ment,” unquote.
App. 58
{39] The Third Circuit went on to note that the
statute permits the court to authorize clean up of the
cite, even a dormant one, if that action is necessary to
abate a present threat to the public health or the
environment.
Viewed in the factual context in which the Third
Circuit adopted the “imminence applies the nature of
the threat” lar suage from the congressional report,
it’s clear that ‘1e “nature of the threat” language is
intended to convey the point that RCRA may be used
to abate a threat of harm even though the conduct
that created that threat occurred long ago and has
long since ceased.
None of these definitions are helpful to deter-
mining imminence in this case; and therefore, the
Court turns to case law other than Grant.
In particular, the Court turns to an unpublished
decision in the Tenth Circuit, Chemical Weapons
Working Group Inc. vs. United States Department of
Defense. It’s found at 61 Fed.Appx. 556. It’s a Tenth
Circuit, 2003 decision. Because it’s an unpublished
decision, it has no precedential effect. That means it
doesn’t bind this court. But its reasoning is instruc-
tive in understanding what “imminence” means. In
Chemical Weapons, the Tenth Circuit affirmed a trial
court’s ruling following a bench trial. The trial court
found that no RCRA claim had been proven by the
plaintiffs, who failed to show that commencement of
operations of a weapons disposal site [40] posed an
imminent risk of harm to the public. The facility had
App. 59
conducted two trial burns of dummy weapons so as to
assess the possibilities of toxic emissions and had
been satisfied that no such emissions occurred and
thereafter had begun test burns involving live
weapons. The trial court found that the plaintiffs had
failed to show an imminent hazard under RCRA
because no agent-related injuries had been sustained
and no agent had been released into the € 1vironment.
The plaintiffs appealed, arguing in part that the trial
court had unduly focused on past events and had not
adequately considered whether there was an immi-
nent danger likely to exist in the future.
The Tenth Circuit rejected the argument that the
trial court’s language suggested that it had not
considered the possibility of future events. Then it
turned to the “imminent” element. It observed that,
quote, “Although the statute implies future orien-
tation, that orientation cannot be very far into the
future,” unquote. It cited Meghrig for the proposition
that, quote, “Imminent harm by definition will occur
almost immediately if action is not taken to prevent
it,” unquote. It explained that, quote, “A vague possi-
bility of future harm cannot satisfy the statute,”
unquote, and that a, quote, “open-ended allegation,”
unquote, by the plaintiffs that they, quote, “expected
that such incidents will continue to occur,” unquote,
simply does not satisfy the standards of RCRA.
[41] Again relying on Meghrig, the court pointed
out that, quote, “An endangerment can only be immi-
nent if it threatens to occur immediately, which
implies that there must be a threat which is present
App. 60
now, although the impact of that threat may not be
felt until later,” unquote.
Following this guidance, which the Court finds
instructive in the context of the facts here, the Court
believes that the working definition of “imminence” is
that there must be a current risk that harm will
result in the near future. Here the risk that pro-
pylene glycol will produce hydrogen sulfide sufficient
to cause a health hazard is a theoretical risk. Evi-
dence of current conditions do not demonstrate either
a substantial concentration of propylene glycol or a
substantial concentration of hydrogen sulfide.
But the plaintiffs argue that the risk exists now
and it may cause a future harm if United Airlines
resumes full-gate deicing at Concourse B rather than
using deicing pads located away from the concourse.
It points to correspondence that suggests that this
lawsuit was the triggering event that caused full-gate
deicing to cease; and therefore, the plaintiffs reason
that United will resume full-gate deicing once this
lawsuit is over and that that will cause an increased
health risk.
The Court finds the evidence with regard to this
too speculative to support the conclusion. First,
although the [42] plaintiffs focus on the effect of this
litigation on the decision to stop full-gate deicing,
other evidence presented suggests that there were
economic factors in play as well. These include the
construction of new deicing pads away from Con-
course B, greater capability in using the pads to
App. 61
deice, the impact of pad deicing on the speed and
number of planes to be serviced, and a requirement of
precedent testing, presumably environmental testing,
as to the effect of deicing fluid, which United has
been unwilling to perform.
In addition, resumption of full-gate deicing does
not ipso facto increase the likelihood of a substantial
health risk. As noted throughout this opinion, the
evidence establishing that propylene glycol is the only
or major source of hydrogen sulfide gas in Concourse
B is weak. The hydrogen sulfide gas may be caused
by the degradation of a number of organic com-
pounds, including propylene glycol. And in addition,
we have another impending event in the future, and
that is the installation of fans in the remaining
mechanical rooms located in the basement of
Concourse B.
The Court is without evidence to balance the
effect of future full-gate deicing against the effect of
future fans. And therefore, the Court cannot conclude
that the evidence is substantial enough to stand on
its own. Instead, it requires the Court to speculate as
to what might happen in the future.
In addition, assuming that there is an increase in
[43] significantly more propylene glyco! released at
the gates, not cleaned up, flowing into the basement,
degrading in the basement, there is insufficient
evidence to demonstrate how much hydrogen sulfide
App. 62
would be produced. And without a significant concen-
tration, it might be foul smelling, but it might not rise
to the level of creating a health hazard.
Thus, as to the question of whether the alleged
endangerment is imminent, the Court concludes the
evidence is inadequate to reach such conclusion with-
out impermissible speculation.
In summary, the Court finds that a potential
endangerment exists but that it is neither substantial
nor imminent. And as a consequence, the request of
the plaintiffs for injunctive relief must be denied.
Judgment is entered in favor of the defendant, the
City and County of Denver in this action. The clerk
will be directed to close this case.
Let me inquire of Counsel whether you have any
need for clarification or further explanation?
MR. GLANTZ: No, your Honor.
MR. MATTISON: No, your Honor.
THE COURT: Then thank you again for
your presentation in this matter. That will conclude
this case. We'll stand in recess.
(Recess at 10:35 a.m.)
App >.
14) REPORTER’S CERTIFICATE
| certify that the foregoing is a correct transcript
from the re cord of proceedings
In the above entitled
matter. Dated at
Denver. Colorado. this 29th day of
April, 2008
Paul A. Zuckerman
Paul A. Zuckerman
App 64
IN THk UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable Marcia S. Krieper
Civil Action No. 05-ev-00242-MSK- MIH
TERRI CRANDALL and
JOANN HUBBARD,
Plaintiffs,
\
THE CITY AND COUNTY OF DENVER
COLORADO, d/b/a The Denver International Airport
a Colorado politi al subdis IS1O;tl,
Defendant
JUDGMENT
(liled Apr. 24, 2008)
PURSUANT TO the Court's oral findings of fact
and conclusions of law, rendered on April 24, 2008,
and the proceedings to date, judgment is” hereby
entered in favor of Defendant, City and County of
Denver, and against the Plaintiffs, Terri Crandall and
Joann Ilubbard, on the claims in this ease, with cost:
pursuant to Fed. R. Civ. P. 54(d)01)
Dated this 24th day of April, 2008
BY THE COURT:
‘s/ Marcas, Kriever
Marca S. Krieger
United States Distmet Judge
App. 65
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
TERRI CRANDALL, et al.,
Plaintiffs — Appellants,
.f
CITY AND COUNTY OF DENVER, | No. 08-1197
Colorado, d/b/a The Denver Inter-
national Airport, a Colorado political |
subdivision,
Defendant — Appellee.
ORDER
(Filed Apr. 13, 2010)
Before HARTZ, HOLLOWAY, and TYMKOVICH,
Circuit Judges.
Appellants’ petition for rehearing is denied.
The petition for rehearing en banc was trans-
mitted to all of the judges of the court who are in
regular active service. As no member of the panel and
no judge in regular active service on the court
requested that the court be polled, that petition is
also denied.
App. 66
Entered for the Court,
SS’ Elizabeth A. Shumaker
ELISABETH A. SHUMAKER,
Clerk
App. 67
42 U.S.C.A. § 6972. Citizen suits
(a)
In general
Except as provided in subsection (b) or (c) of this sec-
tion, 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 permit-
ted by the eleventh amendment to the Consti-
tution) who is alleged to be in violation of any
permit, standard, regulation, condition, require-
ment, prohibition, or order which has become
effective pursuant to this chapter; or
(B) against any person, including the United
States and any other governmental instrumen-
tality 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 faci-
lity, who has contributed or who is contributing
to the past or present handling, storage, treat-
ment, transportation, or disposal of any solid or
hazardous waste which may present an immi-
nent and substantial endangerment to health or
the environment; or
(2) against the Administrator where there is
alleged a failure of the Administrator to perform
any act or duty under this chapter which is not
discretionary with the Administrator.
App. 68
Any action under paragraph (a)(1) of this subsection
shall be brought in the district court for the district in
which the alleged violation occurred or the alleged
endangerment may occur. Any action brought under
paragraph (a)(2) of this subsection may be brought in
the district court for the district in which the alleged
violation occurred or in the District Court of the Dis-
trict of Columbia. The district court shall have juris-
diction, without regard to the amount in controversy
or the citizenship of the parties, to enforce the permit,
standard, regulation, condition, requirement, prohi-
bition, or order, referred to in paragraph (1)(A), to
restrain any person who has contributed or who is
contributing to the past or present handling, storage,
treatment, transportation, or disposal of any solid or
hazardous waste referred to in paragraph (1)(B), to
order such person to take such other action as may be
necessary, or both, or to order the Administrator to
perform the act or duty referred to in paragraph (2),
as the case may be, and to apply any appropriate civil
penalties under section 6928(a) and (g) of this title.
(b) Actions prohibited
(1) No action may be commenced under subsection
(a)(1)(A) of this section -
(A) prior to 60 days after the plaintiff has given
notice of the violation to -
(i) the Administrator:
(ii) the State in which the alleged violation
occurs; and
App. 69
(iii) to any alleged violator of such permit,
standard, regulation, condition, requirement,
prohibition, or order,
except that such action may be brought
immediately after such notification in the
case of an action under this section respect-
ing a violation of subchapter III of this
chapter; or
(B) if the Administrator or State has com-
menced and is diligently prosecuting a civil or
criminal action in a court of the United States or
a State to require compliance with such permit,
standard, regulation, condition, requirement,
prohibition, or order.
In any action under subsection (a)(1)(A) of this sec-
tion in a court of the United States, any person may
intervene as a matter of right.
(2)(A) No action may be commenced under
subsection (a)(1)(B) of this section prior to ninety days
after the plaintiff has given notice of the endan-
germent to —
(i) the Administrator;
(ii) the State in which the alleged endan-
germent may occur;
(iii) any person alleged to have contributed or
to be contributing to the past or present han-
dling, storage, treatment, transportation, or
disposal of any solid or hazardous waste referred
to in subsection (a)(1)(B) of this section,
App. 70
except that such action may be brought immediately
after such notification in the case of an action under
this section respecting a violation of subchapter III] of
this chapter.
(B) No action may be commenced under subsection
(a)(1)(B) of this section if the Administrator, in order
to restrain or abate acts or conditions which may
have contributed or are contributing to the activities
which may present the alleged endangerment —
(i) has commenced and is diligently prosecuting
an action under section 6973 of this title or under
section 106 of the Comprehensive Environmental
Response, Compensation and Liability Act of
1980 [42 U.S.C.A. $ 9606], [FN]
(ii) is actually engaging in a removal action
under section 104 of the Comprehensive Envi-
ronmental Response, Compensation and Liability
Act of 1980 [42 U.S.C.A. $ 9604);
(411) has incurred costs to initiate a Remedial
Investigation and Feasibility Study under section
104 of the Comprehensive Environmental Re-
sponse, Compensation and Liability Act of 1980
[42 U.S.C.A. $ 9604] and is diligently proceeding
with a remedia! ection under that Act [42
U.S.C_A. $ 9601 et seq.}; or
(iv) has obtained a court order (including a
consent decree) or issued an administrative order
under section 106 of the Comprehensive
Environmental Response, Compensation and
Liability Act of 980 [FN2| [42 U.S.C.A. $ 9606] or
section 6973 of this title pursuant to which a
App. 71
responsible party is diligently conducting a
removal action, Remedial Investigation and
Feasibility Study (RIFS), or proceeding with a
remedial action.
In the case of an administrative order referred to in
clause (iv), actions under subsection (a)(1)(B) of this
section are prohibited only as to the scope and
duration of the administrative order referred to in
clause (iv).
(C)
No action may be commenced under subsection
(aX 1)(B) of this section if the State, in order to
restrain or abate acts or conditions which may have
contributed or are contributing to the activities which
may present the alleged endangerment —
(D)
(i) has commenced and is diligently prosecuting
an action under subsection (a)(1)(B) of this
section;
(ii) is actually engaging in a removal action
under section 104 of the Comprehensive
Environmental Response, Compensation and
Liability Act of 1980 [42 U.S.C.A. $ 9604}; or
(iii) has incurred costs to initiate a Remedial
Investigation and Feasibility Study under section
104 of the Comprehensive’ Environmental
Response, Compensation and Liability Act of
1980 [42 U.S.C.A. $9604] and is diligently
proceeding with a remedial action under that Act
[42 U.S.C.A. § 9601 et seq.).
No action may be commenced under subsection
(aX 1\(B) of this section by any person (other than a
App. 72
State or local government) with respect to the siting
of a hazardous waste treatment, storage, or a disposal
facility, nor to restrain or enjoin the issuance of a
permit for such facility.
(E) In any action under subsection (a)(1)(B) of this
section in a court of the United States, any person
may intervene as a matter of right when the appli-
cant claims an interest relating to the subject of the
action and he is so situated that the disposition of the
action may, as a practical matter, impair or impede
his ability to protect that interest, unless the Admin-
istrator or the State shows that the avplicant’s
interest is adequately represented by existing parties.
(F) Whenever any action is’ brought under
subsection (a)(1)(B) of this section in a court of the
United States, the plaintiff shall serve a copy of the
complaint on the Attorney General of the United
States and with the Administrator.
(c) Notice
No action may be commenced under paragraph (a)(2)
of this section prior to sixty days after the plaintiff
has given notice to the Administrator that he will
commence such action, except that such action may
be brought immediately after such notification in the
case of an action under this section respecting a
violation of subchapter III of this chapter. Notice
under this subsection shall be given in such manner
as the Administrator shall prescribe by regulation.
Any action respecting a violation under this chapter
App. 73
may be brought under this section only in the judicial
district in which such alleged violation occurs.
(d) Intervention
In any action under this section the Administrator, if
not a party, may intervene as a matter of right.
(e) Costs
The court, in issuing any final order in any action
brought pursuant to this section or section 6976 of
this title, may award costs of litigation (including
reasonable attorney and expert witness fees) to the
prevailing or substantially prevailing party, whenever
the court determines such an award is appropriate.
The court may, if a temporary restraining order or
preliminary injunction is sought, require the filing of
a bond or equivalent security in accordance with the
Federal Rules of Civil Procedure.
(f) Other rights preserved
Nothing in this section shall restrict any right which
any person (or class of persons) may have under any
statute or common law to seek enforcement of any
standard or requirement relating to the management
of solid waste or hazardous waste, or to seek any
other relief (including relief against the Adminis-
trator or a State agency).
(zg) Transporters
A transporter shall not be deemed to have contributed
or to be contributing to the handling, storage,
treatment, or disposal, referred to in subsection
App. 74
(a)(1)(B) of this section taking place after such solid
waste or hazardous waste has left the possession or
control of such transporter, if the transportation of
such waste was under a sole contractual arrangement
arising from a published tariff and acceptance for car-
riage by common carrier by rail and such transporter
has exercised due care in the past or present
handling, storage, treatment, transportation and dis-
posal of such waste.
App. 75
Crandall v. Denver
Case No. 05-cv-00242-MSK-MEH
TRIAL EXHIBIT
53
Barrilleaux, Janell —- DIA
From: West, Turner — DIA
Sent: Thursday, January 15, 2004 3:11 PM
To: ‘bob.sturez@ual.com’; ‘tom.lisi@ual.com’;
‘russ.richardson@ual.com’;
‘Dallas.Belt@ual.com’
Ce: Braunagal, Vicki — DIA; Barrilleaux, Janell -
DIA; Dykstra, Arlene V. - DIA; West, Turner
—~DIA
Subject: UAL Gate Deicing Program
Based on our meeting Wednesday 1/14/04, the Airport
Environmental and Engineering Groups will do all
possible to facilitate UAL gate deicing. As I indicated
in our meeting, the UAL Legal Department and Air-
port Legal Department must resolve issues concern-
ing employee claims/lawsuits prior to proceeding with
a test or permanent gate deice program.
Please advise if we can be of assistance.
Note: Airport Legal Contact: Arlene Dykstra, tele-
phone 303-342-2542.
App. 76
Crandall v. Denver
Case No. 05-cv-00242-MSK-MEH
TRIAL EXHIBIT
62
[LOGO]
City & County of Denver
| LOGO)
DENVER
INTERNATIONAL
AIRPORT
Department of Aviation
Airport Office Building
8500 Pena Boulevard
Denver, Colorado 80249
303.342.2200
www.FlyDenver.com
February 25, 2005
Mr. Jim Kyte
United Airlines
8900 Pena Boulevard
Denver, CO 80249-6363
Subject: Full Gate Deicing
Denver International Airport
Dear Mr. Kyte:
On October 14, 2002, DIA provided Mr. Ken Bostock
of United Air Lines (UAL) with approval to conduct
full aircraft deicing of certain aircraft with inoperable
APU’s at concourse gates. This approval was granted
with specific notification and clean-up requirements.
App V4
However, in light of the recent filing of the RCRA
lawsuit in the United States District Court against
the City and County of Denver (Denver International
Airport), full aircraft deicing of any aircraft at a
concourse gate will not be allowed as of March 11]
2005. UAL is to make any necessary arrangements to
allow for all inoperable APU aircraft to be deiced at
the dedicated deicing pad:
sincerely,
/s/ ‘Turner West
Turner West
Co-Manager of Aviation
cc: Mark Lovin, DIA Operation
Janell Barrilleaux, DIA Environmental Service
Nick Pijoan, Assistant City Attorney
<<
Ypp i
Crandall vo. Denver
(Clase No. 05-cv-00242-MSK-MEH]
TRIAL EXHIBIT
70
Doron, Judith
Krom: Rocek, Hanna DIA
Sent: Tuesday. August 0%. 2005 10:04 AM
‘To: Smith, Donald DITA
Ce: Barnilleaux, Janell —~ DIA
Subject: MW: GRV issuc/UAT
Don: How much funding do we have |
;
pond atter the apron and dramace
rom: Barrniileaux, Janell — DIA
Sent: Monday, August OL, 2005 5:01 PM
To: West, Turner DIA
Ce: Koce]} liann DIA: Barnrilleaus lanetl
DIA
Subject: GRV issue/UAI
Tburnet.
\ | mentioned thi PPRQOOT Tid}, received an odd (91
mal! from Inland Pechnolomi (re yale contractor) on
Kriday. The me ager poke of an email from Wash
mnvlon (Group rPequeé Lin peciication Orn a ‘ycol
App. 79
recovery vehicle (GRV). The email apparently said
that Washington was making this request on behalf
of the City (on contract with the City).
1 asked Mark Lovin if he knew anything about this
and he does not. I have a call into Inland requesting
the email or any information they can give me on
requestor.
Pursuant to your request, | am putting a copy of the
most recent letter to UAL stating that full aircraft
deicing will not be allowed due to the litigation, etc.
Hana, I am sending one to you as well FYI.
With respect to your other request on UAL issues in
general, the main issues I can think of at this time
are as follows:
1. I imagine UAL would like nothing better to
be able to full aircraft deice on Concourse B.
In hght of the litigation that is scheduled for
court in April 2007, the attorneys would
most likely have a problem with allowing
this to happen.
2. UAL wants the airport to pursue a single
provider for deicing services at DIA.
3. The UAL hangar project is moving forward
and the last I heard is that they really want
a pond. Don Smith’s project includes (Phase
Il) a pond for UAL. UAL’s own people and
contractors have said that a pond is not
warranted; however, UAL stands firm. This
might be a negotiating point but Don Smith
App. 80
is the man most familiar with the current
status.
Let me know if you need anything else from me.
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.