ILLINOIS POLLUTION CONTROL BOARD

PROCEDURAL HISTORY

October 4, 2007

PMA & ASSOCIATES, INC.,

Petitioner,

ILLINOIS ENVIRONMENTAL

ORDER OF THE BOARD (by T.E. Johnson):

This is an appeal of an Illinois Environmental Protection Agency (Agency) decision

denying reimbursement from the Underground Storage Tank (UST) Fund. The appeal was filed

by PMA & Associates, Inc. (PMA). PMA applied to the Agency for reimbursement concerning

PMA’s leaking petroleum UST site located at Route 3 and 169 in Union County. This order

does not address the merits of the appeal, but rather rules on PMA’s motion to consolidate this

appeal with 14 other pending UST Fund appeals. For the reasons below, the Board denies the

motion to consolidate. In this order, the Board first sets forth the brief procedural history of this

case before turning to the motion.

PROCEDURAL HISTORY

On January 16, 2007, PMA filed a petition asking the Board to review a December 11,

2006 determination of the Agency. The Agency denied PMA reimbursement from the UST

Fund in the amount of $2,096.88. On January 26, 2007, the Board accepted the appeal for

hearing. On January 30, 2007, PMA filed an open waiver of the Board’s decision deadline.

See

415 ILCS 5/40(a)(2) (2006), 35 Ill. Adm. Code 101.308, 105.114. On February 28, 2007, the

Agency filed the administrative record of its determination.

On August 10, 2007, the Agency filed a motion for summary judgment. PMA filed a

response to the motion on August 28, 2007. On September 11, 2007, the Agency filed a motion

for leave to file a reply to PMA’s response, attaching the reply. The Board does not rule on

either Agency motion today.

On September 12, 2007, PMA filed a motion to consolidate (Mot.) this appeal with 14

other pending UST Fund appeals. The 15 appeals are docketed and captioned as follows: PCB

07-63 PMA & Associates, Inc. v. IEPA; PCB 07-76 2F, Inc. v. IEPA; PCB 07-82 Bob’s Service

Center, Inc. v. IEPA; PCB 07-85 T-Town Drive Thru, Inc. v. IEPA; PCB 07-99 L. W. Paul

Supply Co., Inc. v. IEPA; PCB 07-108 Reed’s Service v. IEPA; PCB 07-119 Mahr’s Service &

Sales v. IEPA; PCB 07-120 Ruth Oil Co., Inc. v. IEPA; PCB 07-126 Gateway FS, Inc. v. IEPA;

PCB 07-127 Pioneer Oil Company v. IEPA

; PCB 07-128 Jahraus Oil Company, Inc. v. IEPA;

PCB 07-129 Yesley Service Company, Inc. v. IEPA; PCB 07-130 Gallaher’s Shell v. IEPA; PCB

07-137 Russell Oil company, Inc. v. IEPA; and PCB 07-138 Watertower Marina, Inc. v. IEPA.

All 15 petitioners are represented by John T. Hundley and Mandy L. Combs of the Sharp Law

Firm, P.C. On September 27, 2007, the Agency filed a response (Resp.) opposing the motion.

DISCUSSION

PMA’s Motion to Consolidate

PMA seeks to consolidate 15 UST Fund appeals “for briefing, hearing and decision of

motions for summary judgment.” Mot. at 7. PMA argues that there is an “identity of the issues

for review” in the appeals.

. at 4-5. Specifically, PMA maintains that each appeal involves the

Agency’s reimbursement denial of the respective petitioner’s “analysis costs” based on a lack of

supporting invoices.

. at 3. According to PMA, in each appeal, the denied amounts “had been

approved for analysis costs in a previously-approved budget” and are “established as reasonable”

under Parts 732 and 734 of the Board’s UST regulations (35 Ill. Adm. Code 732.Subpart H,

734.Subpart H).

. at 3-4. PMA notes also that the consultant for each petitioner has been

United Science Industries, Inc.

. at 6, n.2.

PMA emphasizes that the “essentially legal nature” of the dispute in the 15 appeals

makes them appropriate for summary judgment. Mot. at 4. According to PMA, the same issue

is presented in 41 other UST Fund matters pending before the Agency, “for which the date for

the Agency to issue a decision has been extended so that the Agency can apply to said matters

the result which is obtained” in the 15 appeals pending before the Board.

. at 5.

PMA asserts that “[s]eparate briefing will result in duplicative effort and filings, as the

bulk of the memoranda in each appeal will be identical.” Mot. at 6. Counsel for the 15

petitioners therefore propose to file “brief motions for summary judgment” in the appeals, other

than in T-Town Drive Thru, Inc. v. Illinois EPA, PCB 07-85, where that petitioner has already

moved for summary judgment.

. Petitioners’ counsel would “limit[] those motions to

establishment of the factual showing in the particular case, and then [] file a single consolidated

legal memorandum in support thereof.”

. PMA argues that this approach “will result in a

more expeditious and complete determination of the issues,” will “not prejudice any party,” and

“likely will result in savings in paperwork and effort for the Agency analogous to those for

Petitioners.”

. at 7.

Agency’s Response

The Agency opposes PMA’s motion to consolidate. Resp. at 1. After noting that

motions for summary judgment are already pending in this case [PMA] and in T-Town, the

Agency states that it agrees with PMA that “the same or similar legal arguments would be

presented” in the other 13 appeals “if each case had to proceed separately.”

. at 2. The

Agency also acknowledges that “some time and resource savings would result from Petitioner’s

concept for proceeding in these cases.”

. at 3.

The Agency states, however, that with PMA’s proposal:

work on each individual case would still have to occur. Aside from PMA and T-

Town, pleadings generated by 13 mini-motions for summary judgment would

have to be filed as well as an omnibus legal memorandum. Resp. at 3.

The Agency also questions whether there may be a “factual nuance” in some of the 13 appeals

that would preclude summary judgment in those instances.

. According to the Agency, with

the information currently before the Board, “it seems impossible to guarantee that Petitioner’s

consolidation proposal and summary judgment will dispose of all 13 appeals.”

The Agency states that it had instead “envisioned one appeal proceeding to the Board for

a ruling on the supporting documentation issue while activity on the other appeals was held in

abeyance.” Resp. at 4, citing Turner v. Williams, 326 Ill.App.3d 541, 547, 762 N.E.2d 70, 76

(2nd Dist. 2001) (“where several actions are pending involving substantially the same subject

matter, the court may stay proceedings in all but one and see whether the disposition of the one

action may settle the others, thereby avoiding multiple trials on the same issue”). The Agency

explains:

Once a Board ruling was issued, the parties could assess the remaining appeals

and in-house submittals to identify which ones could be resolved by agreement

and which ones still required further litigation efforts. It is likely that this

approach would save more time and resources than the proposal suggested by

Petitioner. Resp. at 4.

The Agency concludes that “[i]f the Board takes any action, it should consider staying the

balance of the appeals until a ruling on the supporting documentation question is issued.”

Board’s Analysis

Section 101.406 of the Board’s procedural rules addresses the consolidation of claims:

The Board, upon the motion of any party or upon its own motion, may consolidate

two or more proceedings for the purpose of hearing or decision or both. The

Board will consolidate the proceedings if consolidation is in the interest of

convenient, expeditious, and complete determination of claims, and if

consolidation would not cause material prejudice to any party. The Board will not

consolidate proceedings where the burdens of proof vary. 35 Ill. Adm. Code

101.406.

Based on the information before the Board at this time, the Board cannot find that PMA’s

proposed consolidation satisfies Section 101.406. The 15 UST Fund appeals involve 15 different

petitioners and 15 different UST sites in various counties.

See

Broadus Oil v. IEPA, PCB 04-31,

PCB 05-43 (Consol.), slip op. at 9 (Dec. 21, 2006) (motion to consolidate UST appeals denied

based on “different parties, different facts, and different UST sites”). In addition, as the Agency

correctly points out, any number of the appeals may involve genuine issues of material fact,

making the summary judgments contemplated by counsel for petitioners inappropriate.

See

Ill. Adm. Code 101.516(b) (standard for summary judgment). It is the Board’s experience that

such a “factual nuance” (Resp. at 3) is not uncommon in a UST Fund appeal.

Nor is it clear that granting PMA’s motion would significantly aid efficiency. Even

assuming the same legal issue is presented in each case and that summary judgment could result

in each one, 15 different sets of facts would still have to first be pled by the parties and then

found by the Board. Such Board findings of fact would necessitate the Board’s review of 15

different administrative records, all before summary judgment rulings could be reached.

Moreover, the 15 appeals are not presently in the same procedural posture. Two of the appeals,

this one [PMA] and T-Town, already have summary judgment motions pending.

See

Village of

Wilmette v. IEPA, PCB 07-48, slip op. at 1 (March 15, 2007) (denying motion to consolidate

UST appeals where a summary judgment motion was pending in one but not the other),

appeal

docketed sub nom

. Village of Wilmette v. PCB and IEPA, No. 1-07-2439 (1st Dist.). Petitioners’

counsel describe their T-Town

summary judgment motion as “a more thorough motion” than

what they propose for the balance of the appeals. Mot. at 6.

Under these circumstances, the Board denies PMA’s motion to consolidate. The Board

appreciates, however, the parties’ thoughtful considerations on how best to bring about the

“convenient, expeditious, and complete determination” of the 15 pending UST Fund appeals,

without causing “material prejudice to any party.” 35 Ill. Adm. Code 101.406. The Board

makes no finding at this time that there is an identity of issues in the 15 appeals, but notes that

according to the Agency, it may be appropriate to have a “test case” proceed to a final decision

on the merits. Resp. at 4. PMA suggests as much when it indicates that a Board decision on the

15 appeals may resolve the 41 matters with the “same issue” pending before the Agency. Mot. at

Based on the representations in the pleadings, the Board encourages the parties to

consider filing, singly or jointly, motions to stay 14 of the 15 pending UST Fund appeals.

See

Ill. Adm. Code 101.514. To that end, the Board hearing officer is available to facilitate

discussion among the parties. Presently, the hearing officer has set a telephonic status

conference for October 29, 2007, at 10:30 a.m. in the 15 appeals. Additionally, petitioner in each

appeal has already filed an open waiver of the Board’s decision deadline. If the claimed identity

of issues does exist among the appeals, a final Board decision in a single case would then serve

as precedent for the other appeals, enhancing the prospects for their most efficient resolution.

CONCLUSION

The Board denies PMA’s motion to consolidate this UST Fund appeal with 14 other

pending UST Fund appeals, each of which is identified in the procedural history of this order. In

separate orders, the Board today is likewise denying nearly identical motions to consolidate

brought by the respective petitioners in the other 14 appeals.

IT IS SO ORDERED.

I, John Therriault, Assistant Clerk of the Illinois Pollution Control Board, certify that the

Board adopted the above order on October 4, 2007, by a vote of 4-0.

___________________________________

John Therriault, Assistant Clerk

Illinois Pollution Control Board