1. HEARING

ILLINOIS POLLUTION CONTROL BOARD
May 2, 2002
 
DONALD MCCARRELL and ANN
MCCARRELL,
 
Complainants,
 
v.
 
AIR DISTRIBUTION ASSOCIATES, INC.,
 
Respondent.
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PCB 98-55
(Citizens Enforcement - Land)
      
 
ORDER OF THE BOARD (by C.A. Manning):
 
  
On October 16, 1997, Donald and Ann McCarrell (McCarrells) filed a complaint
against Air Distribution Associates, Inc. (ADAI). The McCarrells allege that ADAI violated
Section 21(a) of the Environmental Protection Act (Act) (415 ILCS 5/21(a) (2000)) by causing
or allowing the open dumping of waste at a Wood Dale, DuPage County property, thereby
contaminating the property’s soil. As a remedy for the alleged violation, the McCarrells seek
to recover $37,261.81 that they purportedly spent to clean up the soil contamination.
 
This case is before the Board today on a motion for summary judgment filed by the
McCarrells on March 20, 2002. ADAI did not respond to the motion for summary judgment.
For the following reasons, the Board denies the McCarrells’ motion. Before explaining its
ruling on the McCarrells’ motion for summary judgment, the Board provides background on
this case.
 
BACKGROUND
 
In their motion for summary judgment,
1 the McCarrells assert that there are no
contested issues of material fact in this case. Mot. Summ. J at 3. They argue that the Board
should find as a matter of law that ADAI violated Section 21(a) of the Act (415 ILCS 5/21(a)
(2000)) and require ADAI to reimburse the McCarrells for $37,261.81 in alleged cleanup
costs.
Id.
at 2-3. The McCarrells’ motion for summary judgment includes the affidavits of
Donald McCarrell and William W. Frerichs (Frerichs), the latter of whom is described as a
“Registered Environmental Property Assessor” and a principal with The Green Environmental
Group Ltd. (Green).
2 Frerichs Aff. at 1. The Board summarizes the affidavits below by way
of background.
1 The McCarrells’ motion for summary judgment is cited as “Mot. Summ. J at _.”
2 Donald McCarrell’s affidavit is cited as “McCarrell Aff. at _;” Frerichs’ affidavit is cited as
“Frerichs Aff. at _.”

 
2
 
According to David McCarrell’s affidavit, the McCarrells purchased a property located
at 935 Lively Boulevard, Wood Dale, DuPage County from ADAI on July 15, 1993.
McCarrell Aff. at 1. The McCarrells established a bindery business at the property in
September 1993, which ceased operating in September 1995.
Id.
at 2. In the fall of 1995, the
McCarrells hired Green to perform an environmental assessment of the property. David
McCarrell’s affidavit states that Green discovered “contaminants, including trichloroethane, in
excess of legal limits.”
Id.
at 1. According to David McCarrell, “[i]ndustrial degreasers such
as trichloroethane are not typically used in the bindery business.”
Id.
at 2. David McCarrell’s
affidavit provides that he and Ann McCarrell spent $37,261.81 to remove the contaminants.
Id.
at 1-2. Attached to the affidavit are copies of invoices “for the costs and expenses of the
cleanup.”
Id.
at 1. The McCarrells sold the property shortly after the cleanup.
Id.
  
 
According to Frerichs’ affidavit, ADAI hired Green to perform a Phase I environmental
assessment of the Wood Dale property in 1993, and Frerichs was in charge of that project.
Frerichs Aff. at 1. During the 1993 assessment, Frerichs observed ADAI “storing 55-gallon
drums at the northeast corner of the [Wood Dale] Property in the same location that was found
in late 1995 to be contaminated with trichloroethane.”
Id.
at 3. According to Frerichs, during
Green’s work for the McCarrells in 1995, Green discovered contaminants at the property
“which exceeded the standards then applicable.” Frerichs Aff. at 2. Green in turn excavated
220 cubic yards of soil in December 1995 and January 1996, concluding that the “floors and
walls of the excavated area are clean according to Illinois Soil Remediation Criteria.”
Id.
at 3.
 
Frerichs’ affidavit states that “trichloroethane is used in industry as a solvent to
degrease equipment prior to painting, and . . . paint solvents and degreasers (such as
trichloroethane) were used by [ADAI] in preparing large commercial air conditioner units for
repainting . . . .” Frerichs Aff. at 5. According to Frerichs, the 1995-1996 excavations
revealed that the highest concentrations of trichloroethane in the soil were close to the location
of ADAI’s paint booth at the northeast corner of the building.
Id.
at 4. Frerichs concludes
that “based on the depth below grade, the pattern, and the concentrations, of trichloroethane
and the other contaminants . . ., the trichloroethane and the other contaminants could not have
been introduced into the soil in the time period between July 15, 1993 and December 20, 1995,
and had been present in the soil at [the Wood Dale property] before July 1993.”
Id.
at 5.
 
Though it did not respond to the McCarrells’ motion for summary judgment, ADAI, on
October 30, 1997, filed an answer to the McCarrells’ complaint.
3 ADAI states that it has no
knowledge of any alleged soil contamination or cleanup at the property or any alleged cleanup
expenses incurred by the McCarrells. Ans. at 1-2. In its answer, ADAI “denies that the
alleged pollution occurred prior to July 15, 1993, when [ADAI] owned the subject property
and conducted its business.”
Id.
at 1. ADAI further “denies that the alleged soil
 
3 The answer is cited as “Ans. at _.”

 
 
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contamination occurred as the result of solvents and chemicals being dumped by [ADAI’s]
employees.”
Id.
at 1-2.
 
  
DISCUSSION
 
The McCarrells ask the Board to grant them summary judgment, finding that ADAI
violated Section 21(a) of the Act (415 ILCS 5/21(a) (2000)) and requiring ADAI to reimburse
the McCarrells for alleged cleanup costs. Summary judgment is appropriate when the
pleadings, depositions, admissions, affidavits, and other items in the record, show that there is
no genuine issue of material fact and that the moving party is entitled to judgment as a matter
of law. Dowd & Dowd, Ltd. v. Gleason, 181 Ill. 2d 460, 483, 693 N.E.2d 358, 370 (1998);
see also
35 Ill. Adm. Code 101.516(b). When ruling on a motion for summary judgment, the
Board “must consider the pleadings, depositions, and affidavits strictly against the movant and
in favor of the opposing party.” Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370.
 
Summary judgment “is a drastic means of disposing of litigation,” and therefore the
Board should grant it only when the movant’s right to the relief “is clear and free from doubt.”
Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370, citing Putrill v. Hess, 111 Ill. 2d 229, 240, 489
N.E.2d 867, 871 (1986). “Even so, while the nonmoving party in a summary judgment
motion is not required to prove [its] case, [it] must nonetheless present a factual basis, which
would arguably entitle [it] to a judgment.” Gauthier v. Westfall, 266 Ill. App. 3d 213, 219,
639 N.E.2d 994, 999 (2d Dist. 1994).
 
The Board therefore must review all filings in this record, and consider them strictly
against the McCarrells. The provision of the Act allegedly violated, Section 21(a), provides
that “[n]o person shall . . . [c]ause or allow the open dumping of any waste.” 415 ILCS
5/21(a) (2000). Though ADAI did not respond to the McCarrells’ motion for summary
judgment, ADAI’s answer to the complaint specifically denies that the alleged soil
contamination (1) occurred when ADAI owned the Wood Dale property or (2) resulted from
any dumping of solvents or chemicals by ADAI’s employees. Ans. at 1-2. Accordingly, the
Board finds that there are genuine issues of material fact that preclude summary judgment.
The Board therefore denies the McCarrells’ motion.
 
HEARING
 
ADAI has not participated in this enforcement case since its attorney withdrew on
February 3, 2000. John Kinney (Kinney), the sole shareholder of ADAI, is not an attorney
and therefore cannot represent ADAI in this case.
See
35 Ill. Adm. Code 101.400(a)(2).
Kinney has been advised in four hearing officer orders that ADAI must be represented by a
licensed attorney.
See
hearing officer orders of Feb. 16, 2000, June 20, 2001, Nov. 5, 2001,
Mar. 28, 2002.
 
The Board directs the hearing officer to expeditiously schedule a hearing in this case.
At hearing, ADAI must be represented by an attorney. If it is not, ADAI will default.
See
35

 
4
Ill. Adm. Code 101.608(a). If ADAI defaults, the Board could order ADAI to pay $37,261.81
to the McCarrells, with ADAI having foregone its opportunity to introduce any evidence in its
favor or cross-examine any witness of the McCarrells. Even if ADAI defaults, the McCarrells
must nevertheless prove their
prima facie
case to prevail on the merits.
See
35 Ill. Adm. Code
101.608(b). The McCarrells’ requested remedy, including its economic reasonableness, may
be addressed through evidence at hearing and in briefing after hearing.
See
415 ILCS 5/33(c)
(2000).
    
IT IS SO ORDERED.
 
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, certify that the
Board adopted the above order on May 2, 2002, by a vote of 7-0.
 
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board
 

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