ILLINOIS POLLUTION CONTROL BOARD
September 17, 1998
PEOPLE OF THE STATE OF ILLINOIS,
Complainant,
v.
SHELL OIL COMPANY,
Respondent.
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PCB 97-30
(Enforcement - Air)
ORDER OF THE BOARD (by R.C. Flemal):
This matter is before the Board on a motion to dismiss and memorandum of law in
support thereof (collectively, motion to dismiss)
1
filed November 17, 1997, by respondent,
Shell Oil Company (Shell). Shell requests that the instant action, in which complainant,
People of the State of Illinois, by James E. Ryan, Attorney General of the State of Illinois,
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charges Shell with two counts of air pollution, be dismissed. As a threshold issue, Shell
contends that it is exempt from the regulations it is charged to have violated. If not exempt,
Shell contends that the State is precluded from bringing this action because it has failed to
provide adequate notice as required by due process.
Complainant filed a response to Shell’s motion to dismiss on December 23, 1997. On
January 5, 1998, Shell filed a motion for leave to file a reply to complainant’s response.
Complainant filed an objection to Shell’s motion on January 8, 1998. On January 12, 1998,
Hearing Officer John Burds granted Shell’s motion to file a reply. Shell filed a reply on
January 23, 1998, accompanied by a motion to file a memorandum of law in excess of the
page limits as set forth in 35 Ill. Adm. Code 101.104. The Board hereby grants Shell’s
motion to file the memorandum of law in excess of the page limit.
Complainant asserts, and Shell does not dispute, that Shell operates a wastewater
treatment facility at its Wood River petroleum refining facility in Madison County, Illinois.
1
Shell’s motion to dismiss shall be referred to as Mot. to Dism. at __; complainant’s response
to the motion to dismiss shall be referred to as Resp. at __; Shell’s reply shall be referred to as
Rep. at __; complainant’s amended complaint shall be referred to as Am. Comp. at __.
2
The Board notes that Amy Symons-Jackson filed the action on behalf of the People of the
State of Illinois in her position as an Assistant Attorney General. Ms. Jackson has since
become employed by the Board as a hearing officer; however, she did not participate in any
discussions regarding this decision.
2
Am. Comp. at 2; Mot. to Dism. at 1. Complainant alleges Shell’s facility is subject to 35 Ill.
Adm. Code 219, Subpart TT. Am. Comp. at 2.
NECESSITY OF AN AFFIDAVIT
First, we address a procedural issue raised by complainant in its response.
Complainant contends that some factual allegations in Shell’s motion to dismiss do not comply
with 35 Ill. Adm. Code 101.242(a) and Section 2-619(a) of the Code of Civil Procedure (735
ILCS 5/2-619(a)) since they are not supported by affidavit and, therefore, Shell’s motion to
dismiss should be denied. Resp. at 1-2. The factual allegations at issue in the motion to
dismiss are that: (1) enforcement of Section 219.986 and 219.991 against Shell violates “due
process;” (2) Shell participated in the development of Subpart TT; (3) “[d]espite its good
faith, Shell could not reasonably have been expected to infer the Agency interpreted Subpart
TT as applicable to its industrial wastewater treatment facility;” and (4) “[t]he Agency’s prior
statements . . . lulled members of the regulated community such as Shell, into believing they
were not expected to comply with Subpart TT.” Resp. at 2.
Complainant notes that Section 101.242(a) of the Board’s procedural rules require that
“facts asserted which are not of record in the proceeding shall be supported by affidavit.”
Resp. at 3; see 35 Ill. Adm. Code 101.242(a). Further, complainant argues that Section 2-
619(a) of the Code of Civil Procedure provides that “[i]f the grounds do not appear on the face
of the pleading attacked, the motion shall be supported by affidavit.” Resp. at 3; see 735
ILCS 5/2-619(a). Complainant asserts that because Shell did not support its allegations by
affidavit, its motion to dismiss is defective and should be denied. Resp. at 4.
Shell asserts that it has fully complied with Section 101.242(a) of the Board’s
procedural rules and Section 2-619(a) of the Code of Civil Procedure. Rep. at 3. Shell
maintains that the issue disputed in the motion to dismiss is whether Subpart TT’s generic rules
apply to Shell’s facility. Rep. at 4. Shell asserts that Subpart TT’s applicability is a matter
appearing on the face of the amended complaint and does not implicate facts not of record in
the proceeding. Rep. at 4. Finally, Shell contends that the motion to dismiss, which analyzes
the Act and regulations thereunder, rulemaking proceedings, and opinions or published
statements by administrative entities charged with promulgation of the rules, is amply
supported by public records. Rep. at 5.
The Board finds Shell’s second assertion that it participated in the development of
Subpart TT to be a question of fact. The record does not prove or disprove this factual
allegation, therefore the Board will not take administrative notice of this claim. However, the
Board will take administrative notice of Shell’s assertion regarding the Agency’s statements as
those comments are part of an official Board transcript. Shell’s first, third, and fourth
allegations, described above, are merely among Shell’s arguments and do not require
affidavits. The Board will not deny the motion to dismiss on these procedural grounds.
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MOTION TO DISMISS
Shell presents two main arguments in support of its motion to dismiss. First, Shell
contends the regulations found at 35 Ill. Adm. Code 219, Subpart TT do not apply to its
industrial wastewater facility because there is an explicit exemption in those regulations for
“sewage treatment plants.” Shell contends that the facility qualifies for this exemption. We
find, as we did in People of the State of Illinois v. Clark Refining & Marketing, Inc.
(September 17, 1998), PCB 95-163, that for purposes of Subpart TT, the term “sewage
treatment plant” encompasses the term “industrial wastewater treatment facility.” Hence, we
hold that Shell has shown that its facility is exempt from the regulations at issue, and grant that
claim in the motion to dismiss.
Second, Shell argues it was not properly notified of any potential violation of 35 Ill.
Adm. Code 219, Subpart TT. Because we find that Subpart TT does not apply to Shell’s
facility, this issue is moot.
CONCLUSION
Based upon the above, the Board finds that Shell’s wastewater treatment facility is
exempt from 35 Ill. Adm. Code Part 219, Subpart TT. The Board also finds that whether or
not Shell received proper notice as required by due process is moot. Accordingly, the Board
grants Shell’s motion to dismiss.
IT IS SO ORDERED.
Section 41 of the Environmental Protection Act (415 ILCS 5/41 (1996)) provides for
the appeal of final Board orders to the Illinois Appellate Court within 35 days of the date of
service of this order. Illinois Supreme Court Rule 335 establishes such filing requirements.
See 172 Ill. 2d R. 335; see also 35 Ill. Adm. Code 101.246, Motions for Reconsideration.
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, hereby certify that
the above order was adopted on the 17th day of September 1998 by a vote of 7-0.
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board