ILLINOIS POLLUTION CONTROL BOARD
July
1,
1993
PEOPLE OF THE STATE OF ILLINOIS,
)
)
Complainant,
PCB 93—87
v.
)
(Enforcement)
)
SOUTH HOLLAND METAL FINISHING CO.,
)
an Illinois Corporation,
)
Respondent.
ORDER OF THE BOARD
(by B.
Forcade):
This matter comes before the Board on several motions filed
by the parties.
On June
18,
1993,
South Holland Metal Finishing
Co.
(South Holland)
filed a “Motion to Dismiss”, “Motion for Bill
of Particulars”,
“Affirmative Defense” and “Request for
Deposition Subpoena.”
On June 25,
1993,
the complainant filed
“Response to Motion to Dismiss”, “Response to Motion to File Bill
of Particulars” and “Motion to Strike Affirmative Defense.”
Motion to DisTniss
South Holland argues that the complaint does not satisfy the
requirements of 35
Ill. Adm. Code 103.122(c) (2)
in that the
complaint is too vague and general to allow the preparation of a
proper defense.
South Holland contends that the allegations fail
to state whether the emissions are real or actual or only
threatened.
South Holland also contends that the complaint does
not provide any specifics of the nature of the alleged emissions.
Complainant notes that the motion to dismiss was not filed
within 14 days after receipt of the complaint as required by the
Board’s rules but was filed 36 days after the receipt of the
complaint.
(35 Ill. Adm. Code 103.140(a).)
The complainant also
notes that the motion is directed to neither the Board nor the
hearing officer.
(35 Ill.
Adin. Code 101.241.)
Complainant
contends that the motion to dismiss should be stricken because it
is not timely and
is not directed to the Board.
In addition, the complainant argues that the complaint meets
the procedural requirements.
The complainant contends that the
complaint alleges construction and operation of air emission
equipment without the proper permits and therefore actual
emissions are not
a necessary element.
Complainant argues that
the complaint meets the required standards and that the
allegations are not too vague or general.
The Board denies the motion to dismiss.
The Board finds the
motion to be untimely.
The motion to dismiss was not filed
within
14
days of the receipt of the complaint as required by the
2
Boards procedural rules.
In addition the Bcard finds that the
complaint provides sufficient information to fulfill the notice
requirements of a complaint.
The complaint pr3vides adequate
information to inform respondent of the nature of the complaint
and for respondent to prepare a defense.
Motion for Bill of Particulars
South Holland notes that the complaint alleges that certain
plating lines constructed and operated by South Holland “emit,
or
are capable of emitting, particulate matter.”
Based on this
allegation South Holland seeks a bill of particulars describing
the nature and extent of the emissions.
Complainant alleges that because the complaint is legally
sufficient,
as argued in its response to the motion to dismiss,
a
bill of particulars should not be required.
The Board will not order complaint to file a bill of
particulars.
The Board does not find the information requested
by the respondent to be relevant to the stated cause of action of
constructing or operating an air emission source without a
permit.
Motion to Strike Affirmative Defense
Complainant contends that respondent’s affirmative defense
should be stricken because it was not timely filed.
The Board’s
procedural rules allow for the filing of an “answer within 30
days of receipt of the complaint.”
Complainant notes that
respondent received the complaint on May 11,
1993.
The
affirmative defense was filed on June 16,
1993, more than 30 days
after the receipt of the complaint.
The complainant also argues
that the defense presented by respondent is essentially a legal
argument and is therefore not a proper affirmative defense.
A hearing in this matter
is presently scheduled for August
3,
1993.
While the Board notes that the time to reply to the
Agency’s June 25,
1993 motion to strike has not yet expired, the
Board will decide this motion in order to prevent undue delay.
Section 103.122(d)
allows the filing of an affirmative
defense with the answer or supplemental answer prior to hearing:
Respondent may file an answer within 30 days of receipt
of the complaint.
All material allegations of the
complaint shall be taken as denied if not specifically
admitted by answer, or
if no answer is filed.
Any
facts ccnstituting an affirmative defense which would
be likely to take the complainant by surprise must be
plainly set forth prior to hearing
in the answer or
3
supplemental answer filed pursuant to section
103.210(b).
Section 103.210(b)
allows for supplemental pleadings as
follows:
At any time prior to commencement of hearing and prior
to the close of hearing, the Hearing Officer may upon
motion of a party permit a supplemental pleading
setting forth continuing transactions or occurrences
which have continued or occurred subsequent to the date
of filing of the initial pleading or any amendment
thereto, so long as no undue surprise results that
cannot be remedied by a continuance.
The Board finds that the affirmative defense was not filed
within 30 days of the receipt of the complaint as required by the
Board’s rules.
However, the Board notes that supplemental
pleadings are allowed so long as no undue surprise that cannot be
remedied by a continuance would result.
(City of Des Plaines v.
Solid Waste Agency of Northern Cook County (January
7,
1993), PCB
92-127.)
Complainant does not argue that the affirmative defense
created any undue surprise that cannot be remedied by a
continuance.
The affirmative defense was filed in advance of
hearing and the hearing officer is authorized to continue the
August
3,
1993 hearing if necessary.
Further, the Board finds that the affirmative defense
presented by respondent is proper.
While the defense presents
some legal arguments, these arguments are based on facts alleged
by the respondent.
Therefore,
the Board denies the motion to strike the
affirmative aefense.
IT IS SO ORDERED.
I,
Dorothy N. Gunn,
Clerk of the Illinois Pollution Control
Board, hereby certify tha
he
bove order was adopted on the
/.i2-1-
day of
,
1993,
by a vote of
7-?)
.
~
(~U.
~
Dorothy
M. G4n,
Clerk
Illinois Por~3/utionControl Board