BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
C!.
~
PEOPLE OF THE STATE OF ILLINOIS, )
Complainant,
S~p1 ~ 2003
STATE
OF~~
v.
)
No.
PCB
03
-5f°//utfo~
c
trolBoard
DRAW DRAPE CLEANERS, INC.,
an Illinois corporation,
Respondent.
NOTICE OF FILING
TO: See Attached Service List
PLEASE TAKE NOTICE that on September 19, 2003, the People of
the State of Illinois filed with the Illinois Pollution Control
Board COMPLAINANT’S SECOND SET OF INTERROGATORIES ON RESPONDENT
DRAW DRAPE CLEANERS, INC, true and correct copies of which are
attached and hereby served upon you.
Respectfully submitted,
LISA
MADIGAN
Attorney General
State of Illinois
BY:
________
JOEL J. STERNSTEIN
Assistant Attorney General
Environmental Bureau
188 W. Randolph St., 20th Floor
Chicago, Illinois 60601
(312) 814-6986
THIS FILING IS SUBMITTED ON RECYCLED PAPER
SERVICE LIST
Mr. Bradley Halloran, Esq.
ILlinois Pollution Control Board
100 W. Randolph Street, Suite 11-500
Chicago, Illinois 60601
Ms. Maureen Wozniak, Esq.
IllinoiS Environmental Protection Agency
1021 North Grand Avenue East
P.O.
BOX
19276
springfield, Illinois 62702
Ms. Michele Rocawich, Esq.
Weissberg and Associates, Ltd.
401 S. LaSalle Street, Suite 403
Chicago, Illinois 60605
RECE~VED
BEFORE THE ILLINOIS POLLUTION CONTROL BOARD,LFPK’S OFFICE
PEOPLE OF THE STATE OF ILLINOIS, )
SEP 19 2003
Complainant;
.
.
STATEOFILLINOIS
Pollution
Control
Board
v.
)
No. PCB 03-51
(Enforcement
-
Air)
DRAW DRAPE CLEANERS, INC.,
an Illinois corporation,
Respondent.
COMPLAINANT’S SECOND SET OF INTERROGATORIES
ON RESPONDENT DRAW DRAPE CLEANERS, INC.
Complainant, PEOPLE OF THE STATE OF ILLINOIS, by LISA
MADIGAN, Attorney General of the State of Illinois, pursuant to
Supreme Court Rule 213, Section 101.616 of the Board’s Procedural
Regulations, and the August 27, 2003 Hearing Officer Order in
this matter, requests that Respondent DRAW DRAPE CLEANERS, INC.
answer in writing, under oath, by October 10, 2003, the following
interrogatories. Respondent is reminded of its duty to update
its Responses to Complainant’s First Set of Interrogatories
pursuant to Illinois Supreme Court Rules 201(k) and 213:
I. INSTRUCTIONS
1. Respondent is required, in answering these
interrogatories to furnish all information available to
Respondent or its employees, agents, contractors, experts, or
consultants, or which is ascertainable by reasonable inquiry
whether or not the requested information might be available from
another entity.
2. If an interrogatory has subparts, Respondent is
required to answer each part separately and in full.
3. If Respondent cannot answer an interrogatory in
full, it is required to answer all parts of the interrogatory to
1
the extent possible and specify the reason for its inability to
provide additional information.
4. As to each interrogatory, or portion thereof, identify
in the answer every oral communication, document or writing which
relates to the interrogatory or response, whether or not such
identification
is specifically requested by the interrogatory.
5. In answering each interrogatory, identify each
document, person, communication or meeting which relates to,
corroborates, or in any way forms the basis for the answer given.
6. If Respondent answers an interrogatory by producing
documents (see Illinois Supreme Court Rule 213(e)) Respondent
shall make the requested documents available for inspection and
copying at the Office of the Illinois Attorney General,
Environmental Bureau, 188 West Randolph Street, ~ Floor,
Chicago, Illinois.
7. Pursuant to Illinois Supreme Court Rule 213(e),
Respondent is requested to serve upon Plaintiff corrected,
supplemented or augmented answers hereto, documents or other
forms of information from whatever source, which arguably tends
to show that Respondent’s prior answers are, might be, ‘were or
might have been in a sense incorrect, incomplete, potentially
misleading or less than fully responsive or truthful.
8. Respondent shall supplement its answers and
responses as new information and documents become available.
9.
If dates are requested, the exact date should be given
if possible. However, if the exact date cannot be determined due
to absence or inadequacy of records, the best estimate should be
given as to the interrogatory and labeled as such.
10. In construing these interrogatories:
a. the singular shall include the plural and the
plural shall include the singular; and
b. a masculine, feminine or neuter pronoun shall not
exclude the other genders.
11.
If you encounter any ambiguity in construing any
interrogatory or any definition or instruction pertaining to any
interrogatory, set forth the matter deemed “ambiguous” and the
construction chosen or used in responding to the interrogatory.
2
12. In producing documents in response to an interrogatory
(See Illinois Supreme Court Rule 213(e)), you are requested to
furnish all documents or things in your actual or constructive
possession, custody or control, or known or available to you,
regardless of whether such documents or things are possessed
directly by you or by your attorneys, agents, employees,
representatives or investigators.
13. This discovery is deemed continuing, necessitating
supplemental answers by Respondent, or anyone acting on its
behalf, when or if they obtain additional information which
supplements or alters the answers now provided.
II. CLAIMS OF PRIVILEGE
1. With respect to any interrogatory which Respondent
refuses to answer on a claim of privilege, provide a statement
signed by an attorney representing Respondent setting forth for
each such assertion of privilege:
a.
the name and job title of every person involved in
the conversation or communication;
b. the nature of the information disclosed;
c. all facts relied upon in support of the claim of
privilege;
d. all documents related to the claim of privilege;
e. all events, transactions or occurrences related to
the claim of privilege;
f. the statute, rule or decision which is claimed to
give rise to the privilege or the reason for its
unavailability.
2. If the objection relates to only part of an
interrogatory,
the balance of the interrogatory should be
answered in full.
III. ‘DEFINITIONS
‘
1.
“Respondent” shall mean DRAW DRAPE, INC. and any of
Respondent’s employees, agents, representatives, successors or
assigns, or any other person acting or believed by Respondent to
have acted on their behalf.
3
2. “Document” shall be construed in its customary broad
sense and shall include, but is not limited to, the original and
any non-identical copy, whether different from the original
because of notes made on said copy or otherwise, or any agreement
bank record or statement; book of account, including any ledges,
sub-ledger, journal, or sub-journal; brochure; calendar; chart;
check; circular; communication (intra- or inter-company or
governmental entity or agency or agencies); contract; copy;
correspondence; diary; draft of any document; graph; index;
instruction; instruction manual or sheet; invoice job
requisition; letter; license; manifest; manual; memorandum;
minutes; newspaper or other clipping; note; note book; opinion;
pamphlet, paper; periodical or other publication; photograph;
print; receipt; record; recording report; statement; study;
summary including any memorandum, minutes, note record, or
summary of any (a) telephone, videophone or intercom conversation
or message, (b) personal conversation or interview, or (c)
meeting or conference; telegram; telephone log; travel or expense
record; voucher; worksheet or working paper; writing; any other
handwritten, printed, reproduced, recorded, typewritten, or
otherwise produced graphic material from which the information
inquired of may be obtained, or any other documentary material of
any nature, in the possession, custody or control of Respondent.
3. “Communication” shall mean, without limitation, any and
all forms of transferring information, including discussions,
conversations, meetings, conferences, interviews, negotiations,
agreements, understandings, inquiries, correspondence, documents,
or other transfers of information whether written or oral or by
any other means, and includes any document which abstracts,
digests, transcribes or records any communication.
4. “Facility” shall mean the property located 2235-2239
West Roscoe Street, Chicago, Cook County, Illinois, 60618 as
referenced inparagraph 4 Count I of the complaint.
5. “Identification” or “identify” shall mean:
a. As to an individual, stating his or her:
i. full and customarily used names;
ii. present business and residence addresses;
iii. business, or profession during the relevant
time period;
iv. every office, title, or position held during
4
the relevant time period; and
v. every employer during the relevant time
period.
b. As to any person other than an individual,
stating:
i. its legal name and any other name used by it;
ii. the form or manner of its organization (e.g.
partnership, corporation, etc.); and
iii. the state of its incorporation (if it is
incorporated) and the address of its
principal place of business.
c. As to any event, incident, conversation,
transaction or occurrence, stating:
i. the date’;
ii. the place where it took place and the manner
of its occurrence;
iii. identification of all the participants;
iv. its purpose and subject matter; and
v. a description of what transpired.
6. “Person” shall include, but is not limited to, any
natural person; business or corporation, whether for profit or
not; firm, partnership, or other non-corporate business
organization; charitable, religious, education, governmental, or
other non-profit institution, foundation, body, or other
organization; or employee, agent, or representative of any of the
foregoing.
7. “Or” shall mean and/or wherever appropriate.
8. “Related to” or “relating to” or “in relation to”. shall
mean anything which, directly or indirectly, concerns, consists
of, pertains to, reflects, evidences, describes, sets’forth,
constitutes, contains, shows, underlies, supports, refers to in
any way, is or was used in the preparation of, is appended to, is
legally logically or factually connected with, proves,
disproves, or tends to prove or disprove.
5
9. “Relied upon” shall mean being or having been depended
upon or referred to or being or having been arguably appropriate
for such ‘reliance.
10. The term “knowledge” means first hand information
and/or information derived from any other source, including
hearsay.
11. “Illinois EPA” means the Illinois Environmental
Protection Agency.
12. “FESOP” shall mean Federally Enforceable State
Operating Permit.
13. “VOM” shall mean volatile organic material or volatile
organic compound.
14. “Board” shall mean the Illinois Pollution Control
Board.
15. “Dryer
#1TI
shall mean the Dryer installed at the
facility prior to 1981 that is still in operation at the
facility.
16. “Dryer #2” shall mean the Dryer installed at the
facility in 1996.
17. “Current” or “Present” means the filing date of these
Requests for Admissions of Facts.
18. All terms not specifically defined herein shall have
their logical ordinary meaning, unless such terms are defined in
the Act or the regulations promulgated thereunder, in which case
the appropriate or regulatory definitions shall apply.
6
IV. INTERROGATORIES
Interrogatory No. 1:
Please provide a detailed list of all duties for the following
persons with respect to the ownership and operation of Draw Drape
Cleaners, Inc. and American Drapery Cleaners & Flameproof ers,
Inc. at all times relevant to the Complaint in this matter. Such
duties include but are not limited to: the installation of Dryer
#1 and Dryer #2, the operation of Dryer #1 and Dryer #2, and the
testing of Dryer #1 and Dryer #2.
a) Richard Zell
b) Steven Press
c) Audrey Press
ANSWER:
Interrogatory No. 2:
List all owners, operators, managers, employees and/or
consultants for Draw Drape Cleaners Inc. and American Drapery
Cleaners & Flameproofers, Inc. who had dealings with or conferred
with or corresponded or met with government regulators
(including, but not limited to, the Attorney General’s Office,
ILLinois EPA, the City of Chicago, and the U.S. Environmental
Protection Agency) in all matters related to the Complaint,
1n2iudlng
the application for a FESOP for Draw Drape Cleaners.
ANSWER:
7
Interrogatory No. 3:
For the owners, operators, managers, employees and/or consultants
named in Interrogatory No. 2, provide a detailed listing of the
activities and duties that each of those persons performed in
their dealings with or conferring with or corresponding with or
meetings with government regulators.
ANSWER:
Interrogatory No. 4:
Identify all of the corporate officers of Draw Drape Cleaners,
Inc. and American Drapery Cleaners & Flameproofers, Inc. from
1996 to the present, including the officers full legal names,
position(s)and/or title(s) on the corporations’ Board, per cent
ownership in the corporation, social security numbers, and
current or last
known
addresses.
ANSWER:
Interrogatory No. 5:
Has Draw Drape Cleaners, Inc., American Drapery Cleaners &
Flameproofers, Inc., Richard Zell, Steven Press, or Audrey Press
filed for bankruptcy since 1996? If so, provide the Court where
bankruptcy was filed, the case, number, and the amount of
liability discharged.
ANSWER:
8
Respondent shall certify these answers pursuant to the
requirements of Illinois Supreme Court Rule 213 (d).
Respectfully submitted,
PEOPLE OF THE STATE OF ILLINOIS,
ex rel.
LISA
MADIGAN,
Attorney General of the
State of Illinois
MATTHEW J. DUNN,
Chief
Environmental Enforcement/
Asbestos Litigation Division
ROSEMARIE
CAZEAU, Chief
Environmental Bureau
Assistant Attorney General
By:
________
JO~tJ. STERNSTEIN
Assistant’Attorney General
Environmental Bureau
188 W. Randolph St. 20th Fl.
Chicago, Illinois 60601
(312) 814-6986
H:\cornmon\Environmental’JOEL\Case Documents\Draw Drape\Discovery\interrogatories-2.wpd
9
CERTIFICATE OF SERVICE
I, ‘JOEL J. STERNSTEIN, an Assistant Attorney General,
certify that on the 19th day of September, 2003, I caused to be
served by First Class Mail the foregoing COMPLAINANT’S SECOND SET
OF INTERROGATORIES ON RESPONDENT DRAW DRAPE CLEANERS, INC to the
parties named on the attached service list, by depositing same in
postage prepaid envelopes with t’he United States Postal Service
located at 100 West Randolph Street, Chicago, Illinois 60601.
JOEL J. STERNSTEIN
i~t~