UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY
BEFORE THE ADMINISTRATOR
IN THE MATTER OF
CLARKSBURG CASKET CO., DKT. No. EPCRA-III-165
Respondent
ORDER CONCERNING MOTION FOR ACCELERATED DECISION
The Complainant has filed a Motion for Accelerated Decision as to liability on each of the six
counts of the Complaint. The Respondent has opposed such Motion. After consideration, it is
determined that decision on the Motion will be STAYED until completion of the prehearing exchange, for
the reasons set forth below:
This action arises under Emergency Planning and Community Right to Know Act of 1986
("EPCRA") , 42 U.S.C. §§11001-11050. The issue is the Respondent's admitted failure to file toxic
chemical release forms (Form R) for two chemicals, Toluene and Xylene, for years 1991-1993. The
Respondent has admitted all elements of the causes of action except for whether it, in fact, "otherwise
used" more than 10,000 pounds of those chemicals in those years and thus, was required to file the Form
R's.
The Complainant asserts that there is no "genuine issue of material fact" as to whether the
Respondent's usage of Toluene and Xylene exceeded 10,000 pounds in 1991, 1992 and 1993 based
upon: (a) the results of an inspection conducted in May 1995; and (b) a letter from the Respondent
unequivocally representing its usage exceeded the threshold in those years. The Complainant's Inspector
acknowledges in his Affidavit, however, that his conclusion of Respondent's usage in years 1991 and
1992 were based on extrapolations from 1993 invoices because invoices for the other years were not
available. 1
On the other hand, the Respondent counters asserting that it is still an open question as to the
volume of its usage in 1991, 1992 and 1993 because: (a) allegedly, despite its request, the Complainant
has not yet provided it with a complete set of the calculations upon which the Inspector's usage findings
were based; and (b) based upon its own still "preliminary" calculations, it does not now believe that it
actually exceeded the 10,000 pound usage threshold.
In light of Respondent's repeated representations during the course of the investigation
acknowledging that its usage exceeded the threshold and its failure to definitely state even at this point in
time what its actual usage allegedly was and how it calculated such usage, it is not clear that the
Respondent has raised a "genuine" issue of material fact.2 However, it appears prudent to allow the
parties to complete their prehearing exchange prior to ruling on the Motion for Accelerated Decision.
Therefore, the parties are ORDERED as follows:
(A) As part of its initial prehearing exchange, the Complainant shall submit:
(1) a detailed narrative statement explaining how the Inspector calculated the
usage totals for the two chemicals, Toluene and Xylene, for years 1991, 1992
and 1993; and (2) copies of all documents reflecting the Inspector's calculations
regarding usage, such as worksheets, as well as any and all documents which the Complainant believes supports the calculations finding that the Respondent
exceeded the usage threshold. In addition, the Complainant shall make the originals
of the documents available for review by the Respondent at its offices upon reasonable notice.
(B) As part of its initial prehearing exchange, the Respondent shall submit: (1)
a definitive statement as to what its final calculations reveal as to its usage of
the chemicals Toluene and Xylene in 1991, 1992 and 1993 and a detailed narrative statement explaining how such usage totals were calculated; (2) copies of any and all documents reflecting its usage of the chemicals Toluene and Xylene during years 1991, 1992 and 1993, regardless of whether such documents were used in reaching its final calculations; and (3) a response to the Complainant's calculations regarding Respondent's
usage indicating points of contention.
(C) As part of its rebuttal prehearing exchange, the Complainant shall submit a
response to the Respondent's final calculations indicating any points of contention.
(D) On or before March 1, 1997 the parties may submit supplementary Memoranda regarding the Motion for Accelerated Decision.
Susan L. Biro
Administrative Law Judge
Dated: December 17, 1996
Washington, D.C.
IN THE MATTER OF CLARKSBURG CASKET CO., Respondent
Docket No. EPCRA-III-165
CERTIFICATE OF SERVICE
I certify that the foregoing Order Concerning Motion for Accelerated Decision, dated December
17, 1996, was sent in the following manner to the addressees listed below:
Original by Pouch Mail to:
Lydia A. Guy
Regional Hearing Clerk
U.S. EPA, Region III
841 Chestnut Bldg.
Phila. PA 19107
Copy by Certified Mail, Return
Receipt Requested to:
Counsel for Complainant:
Joyce A. Howell, Esquire
Senior Assistant Regional
Counsel
U.S. EPA, Region III
841 Chestnut Bldg.
Phila, PA 19107
Counsel for Respondent:
W. Henry Lawrence IV, Esquire
Steptoe & Johnson
Bank One Center
P. 0. Box 2190
Clarksburg, West Va. 26302-2190
Aurora M. Jennings
Legal Staff Assistant
Office of Administrative Law
Judges
Environmental Protection Agency
Dated: December 17, 1996
1 The Inspector indicates in his Affidavit that the Respondent had failed to prepare usage summaries with
supporting documentation for each of the relevant years prior to the inspection, although the Complainant
had requested the Respondent to do so, in writing, approximately a month prior to the inspection.
Further, after the Inspector's calculations were completed on site, the Respondent signed the Inspector's
worksheet which clearly reflected calculations of usage over the 10, 000 pound threshold for each
chemical during each year.
2 Conspicuously absent from the Respondent's Opposition to the Motion for Accelerated Decision, which
it filed in November 1996, is any explanation why 18 months after the inspection was completed, and 3-5
years since the chemical usage occurred, the Respondent still is unable to finalize its calculations as to
what its chemical usage actually was during the relevant years. By its own admission the records which
would document its true usage are its own.
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