ILLINOIS POLLUTION CONTROL BOARD
May 25, 1989
CITIZENS UTILITIES CO~4PANY
OF ILLINOIS,
Petitioner,
v.
)
PCB 88—151
ILLINOIS ENVIRONMENTAL
PROTECTION AGENCY,
Respondent.
ORDER OF THE BOARD
(by R.
C.
Flemal):
This matter comes before the Board on a motion
for sanctions
filed
by the Illinois Environmental Protection Agency
(“Agency”)
on May
18,
1989.
In response, Citizens Utilities Company of
Illinois
(“Citizens”)
filed
its objections
to and motion
to
strike the Agency’s motion
for sanctions on May 23, 1989.
(Although itself entitled
in part as a motion,
the Board
construes
this document
as a response to the Agency’s motion.)
On May 19,
1989,
the Hearing Officer
in this matter informed the
Board by letter that he would not be ruling on the motion for
sanctions because the motion seeks relief
in the form of
dismissal
of the petition which,
according
to Board procedural
rules,
is beyond the authority of the hearing officer
to grant.
In general,
the Agency’s motion alleges Citizens has abused
the discovery process
in this proceeding by either failing
to
give responses or
rendering incomplete responses
to five
of
its
29
interrogatories,
arid requests dismissal
or any other
relief
deemed appropriate by the Board.
Citizens claims that
it
inadvertently failed
to answer one
of the interrogatories
in
question,
to which
it has since responded
(May 19,
1989)
in
writing to the Agency.
Citizens further claims
as
to the other
four that “the
Agency
does not like Citizens’
answers
to four
of
the other interrogatories.”
At the onset
it
is necessary to
relate certain aspects of
procedural history prior
to the filing
of the Agency’s motion.
On March
8,
1989,
a pre—hearing conference conducted by the
Hearing Officer was held between
the parties.
At that time,
oral
rulings were made regarding interrogatories and other written
discovery requests submitted by the parties.
By written order,
the Hearing Officer directed that the parties file answers
to
interrogatories
on or before March 22,
1989.
The Agency
in its
motion states
that this date was later extended
to March
29,
1989.
On ~1arch 29, 1989, Citizens filed
its answers
to
interrogatories.
Included
in those answers were several answers
99—261
—2—
stating that Citizens would
respond upon entry by the Hearing
Officer
of an appropriate protective order.
The Hearing Officer
issued
an interim protective order
relating to
these matters on
April
21,
1989.
The Agency states that Citizens filed
supplemental responses on May
8,
1989,
and that both the initial
responses of March
29, 1989 and the supplemental responses
of May
8, 1989 are deficient.
The Board
notes that
the record before
it
is insufficient
at
this time
for
it
to adequately determine the issues presented
in
the motion.
Specifically,
the Board
notes that neither
the May
8,
1989 nor
the May
19, 1989 “supplemental responses” were filed
with the Board.
The Board
further notes
that the Agency did not
file an affidavit regarding
the facts within
its motion.
Also,
the Board believes
it
is necessary to have additional
input from
its Rearing Officer before
it can make any determinations on the
motion.
The Board therefore orders Citizens
to file with
the
Board any supplemental responses in this matter
it has given
to
the Agency.
The Agency shall file appropriate affidavits.
The
Board further directs its Hearing Officer, upon review of his
rulings and any other
relevant matters,
to advise the Board:
1)
whether
a refusal or failure to answer
the
interrogatories
in question has occurred
in this
case;
and,
2)
if such refusal or
failure has occurred, whether
such
refusal
or failure was without sufficient justification.
The Hearing Officer should also inform the Board
of any other
relevant facts he deems necessary for Board determination.
Such
filings shall
be made no
later than June
2,
1989.
As
a final matter,
nothing
in this Order
shall
be
a
bar
to
the parties resolving these discovery disputes among
themselves
or with aid
of the Hearing Officer,
prior
to
the Board’s ruling
on
those
issues.
This
Order
is
not
intended
to disturb
the date
o~hearing
as presently schedule~L
IT
IS SO ORDERED.
I,
Dorothy M.
Gunn, Clerk
of the Illinois Pollution Control
Board,
hereby certify that the above Order was adopted on
the
~6~Z
day
of
_________,
1989,
by
a vote
of
7~
~7~l
~
Dorothy M.1/~Øunn, Clerk
Illinois P-ccllution Control Board
99—262