ILLINOIS POLLUTION CONTROL BOARD
    February 4, 1988
    ILLINOIS ENVIRONMENTAL
    )
    PROTECTION AGENCY,
    Petitioner,
    v.
    )
    PCB 85—136
    NAVEM PATEL, ERIC OTTEN,
    )
    CLARENCE MITCHELL and
    J.B. JOHNSON,
    Respondents.
    MR. CAREY COSENTINO AND MS. DIANE ROSENFELD LOPATA, ATTORNEYS-AT-
    LAW, APPEARED ON BEHALF OF THE ILLINOIS ENVIRONMENTAL PROTECTION
    AGENCY;
    MR. PATRICK O’BYRNE, ATTORNEY-AT-LAW, APPEARED ON BEHALF OF
    RESPONDENT, NAVEM PATEL;
    MR. KENNETH G. ANSPACH, ATTORNEY-AT-LAW, APPEARED ON BEHALF OF
    RESPONDENT, ERIC OTTEN;
    MR. DOUGLAS G. SHREFFLER, ATTORNEY-AT-LAW, APPEARED ON BEHALF OF
    RESPONDENT, CLARENCE MITCHELL; and
    MR. J.B. JOHNSON, APPEARED PRO SE.
    OPINION OF THE BOARD (by B. Forcade):
    This matter comes to the Board on a September 3, 1985,
    complaint filed by the Illinois Environmental Protection Agency
    (“Agency”) against Navem Patel (“Patel”), Eric Otten (“Otten”),
    Clarence Mitchell (“Mitchell”) and J.B. Johnson (“Johnson”). The
    respondents’ conduct is alleged to be in violation of various
    provisions of the Illinois Environmental Protection Act (“Act”)
    and Board regulations governing the proper disposal of solid and
    hazardous waste. In essence, the complaint alleges Patel was the
    owner/operator of an electropolishing business at 330 North
    Harding, Chicago, Cook County, Illinois (“Harding Site”) from
    approximately the time Patel entered into a sales contract to
    purchase the land, July 9, 1980, until the time he was evicted,
    approximately April 8, 1982. It is alleged that Patel left
    behind numerous fifty—five gallon drums containing wastes which
    were ultimately dumped at an empty lot near Interstate 55 at 34th
    Street and Kedzie Avenue in Chicago, Cook County, Illinois
    (“Kedzie Site”) by the actions of Otten, Mitchell and Johnson.
    Hearings were held November 26, 1986; December 23, 1986; and
    January 21, 1987. Complainant’s brief was filed March 23, 1987.
    86—13

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    PRELIMINARY MATTERS
    I. Plaintiff’s Request To Admit Facts
    In addition to the facts adduced at hearing, the Board must
    consider the effect of plaintiff’s first request for admission of
    facts (“RA I”), filed November 19, 1985, and plaintiff’s second
    request for admission of facts (“RA II”), filed October 14,
    1986. At 35 Ill. Adm. Code 103.162, the Board has provided for
    filing of requests for admission of facts. This provision allows
    the parties to narrow the scope of disputed factual material
    which must be addressed at hearing. The regulation particularly
    states the effect of failing to respond to a request for
    admission of facts at 35 Ill. Adm. Code 103.162(c):
    “c. Admission in the Absence of Denial. Each
    of the matters of fact and the genuine-
    ness of each document of which admission
    is requested is admitted unless, within
    20 days after service thereof, the party
    to whom the request is directed serves
    upon the party requesting the admission
    either a sworn statement denying speci-
    fically the matters of which admission is
    requested or setting forth in detail the
    reasons why he cannot truthfully admit or
    deny those matters on written objections
    on the ground that some or all of the
    requested admissions are privileged or
    irrelevant or that the request is
    otherwise improper in whole or in
    part...”
    A. Patel
    The Agency’s first request to admit facts was filed November
    19, 1985. No response was filed by Patel until December 4, 1986,
    over one year later and after the first hearing had been held on
    November 24, 1986. The Agency’s second request to admit facts
    was filed October 14, 1986. Patel never responded. Consequent-
    ly, the Board finds the facts stated in the first and second
    request are admitted for failure to timely reply.
    The second reason for not admitting respondents’ December 4,
    1986, response to request to admit is the unfairness to the
    plaintiffs and the Board. It is inequitable to the plaintiffs to
    allow Patel’s reply after the plaintiff had prepared its case
    from November, 1985, to the first hearing in November, 1986,
    justifiably relying on the admissions brought about by failure to
    reply. Allowing respondents’ pleadings is also inequitable to
    the Board in that it disrupts the flow of cases to admit
    pleadings one year later than required by the procedural rules.
    86—14

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    B. Otten, Mitchell and Johnson
    These respondents never answered either of plaintiff’s
    request to admit, hence, the Board finds that pursuant to 35 Ill.
    Adm. Code Section 103.162(c), the facts stated in both requests
    are admitted.
    II. Otten’s Motion to Dismiss
    By Order dated December 18, 1986, the Board granted Otten
    leave to file a motion to dismiss, but reserved its ruling until
    the conclusion of the proceedings. The motion’s arguments are as
    follows.
    The admission into evidence of special analysis forms,
    complainant’s exhibits 2 through 5, and the reading of the
    reports by Lynn Givello are objected to as hearsay because no
    person that conducted the alleged tests was available for cross—
    examination. This Board finds the evidence is admissible
    pursuant to procedural rules at 35 Ill. Admin. Code Part 103
    Section 103.208 Admission of Business Records
    in Evidence
    Any writing or record, whether in the form of
    any entry in a book or otherwise made as a
    memorandum or record of any act, transaction,
    occurrence, or event, shall be admissible as
    evidence of the act, transaction, occurrence,
    or event. To be admissible the writing or
    record shall have been made in the regular
    course of any business, provided it was the
    regular course of the business to make such a
    memorandum or record at the time of such an
    act, transaction, occurrence, or event or
    within a reasonable time thereafter. All
    other circumstances of the making of the
    writing or record, including lack of personal
    knowledge by the entrant or maker, may be
    shown to affect its weight, but shall not
    affect its admissibility.
    The term
    “business”, as used in this rule, includes
    business, profession, occupation, and calling
    of every kind.
    Section 103.204 Admissible Evidence
    a) The Hearing officer shall receive
    evidence which is admissible under the
    rules of evidence as applied in the
    Courts of Illinois pertaining to civil
    86—15

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    actions except as these rules otherwise
    provide. The Hearing Officer may receive
    evidence which is material, relevant, and
    would be relied upon by reasonably
    prudent persons in the conduct of serious
    affairs provided that the rules relating
    to privileged communications and
    privileged topics shall be observed.
    These rules were applied in IEPA v. Bittle, PCB 83—163, to admit
    laboratory results into evidence. Moreover, the practice of
    characterizing Agency reports as “business records” and admitting
    them into the record of a Board proceeding on that basis has been
    upheld by the appellate court. City of Highland v. Pollution
    Control Board, 66 Ill.App.3d 143, 383 N.E.2d 692 (5th Dist.
    1978). Therefore, the inspection reports and laboratory analyses
    offered by the Agency were correctly admitted into evidence by
    the Hearing Officer.
    However, as demonstrated under the Hazardous Waste Liability
    portion of this opinion, the contents of the reports do not
    establish that any waste from the Harding site was hazardous.
    Thus, all allegations against Otten based on the evidence of
    hazardous waste are dismissed.
    The motion to dismiss also asserts no competent evidence
    exists that any waste whatsoever was transported from the Harding
    site to the Kedzie site because the only evidence linking
    material between the two sites is Sergeant Schlossberg’s police
    report which is inadmissible hearsay. This argument fails
    because the evidence is material, relevant and would be relied
    upon by reasonably prudent persons in the conduct of serious
    affairs. Therefore, the Sergeant’s testimony and the report are
    admitted.
    Judging Schlossberg’s testimony, report and all other
    evidence in this case by the preponderance of evidence standard,
    there is a sufficient nexus for the Board to reasonably conclude
    waste which originated from the Harding site was the same waste
    found at the Kedzie site. Section 3 of the Act defines several
    pertinent words to establishing the nexus:
    (gg) “WASTE” means any garbage, sludge from a
    waste treatment plant, water supply
    treatment plant, or air pollution control
    facility or other discarded material,
    including solid, liquid, semi—solid, or
    contained gaseous material resulting from
    industrial, commercial, mining and
    agricultural operations, and from
    community activities, but does not
    include solid or dissolved material in
    86—16

    —5—
    domestic sewage, or solid or dissolved
    materials in irrigation return flows or
    industrial discharges which are point
    sources subject to permits under Section
    402 of the Clean Water Act or source,
    special nuclear, or by—product materials
    as defined by the Atomic Energy Act of
    1954, as amended (68 Stat. 921) or any
    solid or dissolved material from any
    facility subject to the Federal Surface
    Mining Control and Reclamation Act of
    1977 (P.L. 95—87) or the rules and
    regulations thereunder or any law or rule
    or regulations adopted by the State of
    Illinois pursuant thereto.
    (n) “OPEN DUMPING” means the consolidation of
    refuse from one or more sources at a
    disposal site that does not fulfill the
    requirements of a sanitary landfill.
    (s) “REFUSE” means waste.
    Ill.Rev.Stat. 1985, ch. 111—1/2, par. 1003.
    Based on the definition of waste, not only can the contents
    of the drums be defined as waste, but the drums themselves
    constitute waste. However, to become a waste, a substance must
    be discarded. In Safety—Kleen Corp. v. EPA,PCB 80—12 (July 10,
    1980), the issue before the Board was whether flammable solvents
    distributed as part of a rental degreasing system were “waste”.
    The Board found that the solvents, while flammable and possibly
    hazardous to public safety, were not a waste because they were
    not discarded. The Appellate Court affirmed the Board’s decision
    without an opinion, in Environmental Protection Agency v.
    Pollution Control Board, 427 N.E.2d 1053 (1981). Therefore, to
    establish a violation of any open dumping of waste, in this case,
    it must only be shown by the preponderance of the evidence that
    one drum from the Harding site was discarded at the Kedzie site.
    Sergeant Schlossberg testified that “E—M” drum and a “Rin”
    drum found at the Kedzie site came from Harding Electropolishing
    (T.l, p. 179).The fact that either of these two drums may have
    been empty is not a bar to establishing a nexus between the drums
    of the two sites because the drums themselves are waste.
    Sergeant Schlossberg’s testimony plus all the unrefuted logical
    inferences that can be made from the evidence leads the Board to
    conclude the drums found at the Harding site were the same drums
    found at the Kedzie site, thus, establishing a violation of the
    sections of the Act in question.
    86—17

    —6--
    Hazardous Waste Liability
    All the defendants are charged with violating Section 21(f)
    of the Act. Section 21(f) of the Act provides, in per.tinent
    part, that:
    No person shall:
    Conduct any hazardous waste—storage, hazardous
    waste—treatment or hazardous waste—disposal
    operation:
    1. Without a RCRA permit for the site issued
    by the Agency under subsection (d) of
    Section 39 of this Act, or in violation
    of any condition imposed by such permit,
    including periodic reports and full
    access to adequate records and the
    inspection of facilities, as may be
    necessary to assure compliance with this
    Act and with regulations and standards
    adopted thereunder; or
    2. In violation of any regulations or
    standards adopted by the Board under this
    Act; or
    3. In violation of any RCRA permit filing
    requirement established under standards
    adopted by the Board under this Act;
    4. In violation of any order adopted by the
    Board under this Act.
    Notwithstanding the above, no RCRA permit
    shall be required under this subsection or
    subsection (d) of Section 39 of this Act for
    any person engaged in agricultural activity
    who is disposing of a substance which has been
    identified as a hazardous waste, and which has
    been designated by Board regulations as being
    subject to this exception, if the substance
    was acquired for use by that person on his own
    property and the substance is disposed of on
    his own property in accordance with
    regulations or standards adopted by the Board
    Section 3.15 of the Act states:
    “HAZARDOUS WASTE” means a waste, or combina-
    tion of wastes, which because of its quantity,
    86—18

    *7—
    concentration, or physical, chemical, or in-
    fectious characteristics may cause or signifi-
    cantly contribute to an increase in mortality
    or an increase in serious, irreversible, or
    incapacitating reversible, illness; or pose a
    substantial present or potential hazard to
    human health or the environment when improper-
    ly treated, stored, transported, or disposed
    of, or otherwise managed, and which has been
    identified, by characteristics or listing, as
    hazardous pursuant to Section 3001 of the
    Resource Conservation and Recovery Act of
    1976, P.L. 94—580, or pursuant to Board
    regulations.
    Board regulations provide, in part, a waste is hazardous if a
    representative sample is corrosive. A waste is corrosive if it
    is aqueous and has a pH less than or equal to 2, or greater than
    or equal to 12.5. 35 Ill. Mm. Code 72l.122(a)(l).
    Here, a total of seven 8 oz. samples were taken from the
    Kedzie site (T.l, p. 108). One system used to determine which
    drum to sample was looking for a drum which represented a type of
    waste to be in many drums, such as a green solid and green
    liquids (T. 1, pp. 82—84). All the samples, although taken on
    three separate dates, were processed in the same manner. The
    samples were marked and transported immediately to an IEPA lab in
    Chicago to be analyzed. The results of the March 10, 1983,
    samples showed that three—fourths of the samples were hazardous
    according to their p11 (T. 1, p. 55, 59—61).
    However, the record is insufficient to support a finding
    that Patel was the source of any of the hazardous waste. Of the
    two drums positively identified at the Kedzie site to have
    originated from the Harding Electropolishing Company, one drum
    was tested. The sample number for that drum was xlll, which had
    a p11 of 4.8. This was the only one of the four samples tested
    March 10, 1986 that did not have a “hazardous” pH (T.l, pp. 180—
    184). Nor was it shown hazardous by its cadmium content of .4
    parts per million, barium content of 0 parts per million, lead
    content of .1 part per million nor chrome content of .13
    according to 35 Ill. Adm. Code 721 (T.l, p. 60). Therefore, the
    only tested drum positively identified at the Kedzie site as
    coming from the Harding Electropolishing Company was not a
    hazardous waste. No link has been shown between the drums which
    contained hazardous waste and the Harding site. Consequently,
    every charge of violating Section 21(1) of the Act by any
    defendant must be dismissed.
    Count II alleges respondents, Otten, Mitchell and Johnson,
    violated Section 21(g) of the Act (Ill.Rev.Stat. 1985, ch. 111-
    1/2, par. 1021(g)). It provides in part:
    86—19

    *3—
    No person shall:
    g. Conduct any hazardous waste transportation
    operation.
    l. Without a permit issued by the Agency in
    violation of any conditions imposed by
    such permit, including periodic reports
    and full access to adequate record and
    the inspection of facilities, as may be
    necessary to assure compliance with this
    Act and with regulations or standards
    adopted thereunder; or
    2. In violation of any standards adopted by
    the Board under this Act.
    The record’s failure to support a finding that the waste was
    hazardous is fatal to establishing a violation by either Otten,
    Mitchell or Johnson.
    LIABILITY OF NAVEM PATEL
    Count I of the complaint claims that Patel’s actions
    violated Section 21(a) of the Act, which provides:
    No person shall:
    a. Cause or allow the open dumping of any
    waste.
    The Board has previously evaluated the “cause or allow”
    language in IEPA v. Bittle, et al. (“Bittle”), PCB 83—163 (1987)
    and IEPA v. James McHugh Construction Company (“McHugh”), PCB 71-
    291, 4 P03 511, 513 (1972) and EPA v. Dobbekke (“Dobbekke”), PCB
    72—130, 5 PCB 219.
    In Bittle, two issues focused on the cause or allow language
    as stated in Section 12 of the Act. The Board found the
    respondents’ actions of causing the deepening of a slurry pond
    and constructing a sedimentation pond and two holding ponds
    caused or allowed contaminants from a carbon recovery process to
    be discharged into a river. Specifically, the respondents were
    held to have caused the deepening and construction of the ponds
    because, pursuant to lease terms, these lessees controlled the
    Operations to the extent that it was reasonable for them to have
    taken action to prevent the pollution. Also, they actually
    authorized the construction of, and repair work for the ponds.
    86—20

    —9—
    In McHugh, guided by prior decisions, the Board interpreted
    the statutory language of “cause or allow” pollution as going
    beyond the common law to impose an affirmative duty on persons in
    a position of potential control to take action to prevent
    pollution. Based on this interpretation, the question was
    whether the respondent, the City of Chicago, was in a
    relationship to the transaction that it was reasonable to expect
    it to exercise control to prevent pollution. The transaction in
    question was discharging wastewater containing suspended solids,
    iron and lead from a city project into a river. The City’s
    relationship to the transaction was the City contract required
    contractors to build a settling basin which allowed wastewater to
    settle before being discharged into the river. A city engineer
    was on the site at all times.
    The Board recognized that situations exist where a person
    who receives economic benefits from a transaction so lacks the
    capacity to control whether or not pollution occurs that it would
    be unreasonable to hold him responsible, but the Board determined
    the City’s relationship was different. The City was in an
    excellent position to oversee the operation to prevent
    pollution. The contract provision requiring a settling basin
    and action taken pursuant to it, supports the City’s recognition
    of this position. Thus, its capacity for control put the City in
    a position to prevent pollution which it disregarded when it
    allowed polluted water to enter the river.
    In Dobbekke, the Board held that “allow” includes inaction
    On the part of~?helandowner.
    Illinois appellate courts have held the Act is malum
    ~rohibitum no proof of guilty knowledge or mens rea is necessary
    in order to support a finding of violation. Paul Hindman v.
    Pollution Control Board, 42 Ill.App.3d 766, 769 (5th DiSt.,
    1976); Meadowlark Farms, Inc. v. Pollution Control Board, 17
    Ill.App.3d 851, 861 (5th Dist., 1974); Bath, Inc. v. Pollution
    Control Board, 10 Ill.App.3d 507 (4th Dist., 1973). These
    standards must be applied to the facts of the instant case.
    The preceding cases demonstrate that the test to be used to
    see if Patel caused or allowed pollution is a test of
    reasonableness: a person is liable if it was reasonable for him
    to have exercised control to prevent pollution.
    The facts pertinent to this “cause or allow” charge are as
    follows: in July, 1980, Patel purchased the land and, thus,
    Owned/operated the Harding Electropolishing Company (RA II, par.
    C). Patel stored waste from his company in drums (T. 1, p.
    259). He conducted weekly inspections of the areas where the
    drums were stored (T. 2, p. 263). On April 8, 1982, Patel was
    evicted from the Harding Site by a forcible detainer action
    initiated by Felbringer Realty on behalf of Ralph Gunderson (the
    86—21

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    U-
    prior owner) (RA II, par. E). When Patel vacated the building,
    he abandoned numerous fifty—five gallon drums of waste (RA II,
    par. F). Mr. Otten, an agent for Feibringer Realty, saw drums on
    the premises when he inspected the property (T. 2, p. 290).
    Otten testified he saw drums standing in greenish colored water
    (T.2, p. 291). It was those drums which he paid respondent
    Mitchell to clean up (T. 2, p. 294). Two of those drums were
    positively identified at the Kedzie Site as coming from the
    Harding plant site by an Illinois State Police sergeant (T. 1, p.
    180). These two drums were among approximately sixty drums that
    appeared to have been dumped from the top of the hill and left to
    roll down (T. 1, p. 26). When discovered, some of the drums had
    broken open, some of them had corroded through and some remained
    intact (T. 1, p. 27). Some drums had leaked green substance onto
    the ground (T. 1, p. 117). The Board concludes that it was
    reasonable for Patel to have exercised control over the drums to
    prevent pollution and that he failed to do so, thus, he caused or
    allowed open dumping in violation of Section 21(a) of the Act.
    Count I next claims Patel’s actions violated Section 21(e)
    of the Act by abandoning and/or storing hazardous waste at the
    Harding site when that site did not meet the requirements of the
    Act and regulations. Section 21(e) of the Act states:
    No person shall:
    e. Dispose, treat, store or abandon any
    waste or transport any waste into this
    State for disposal, treatment, storage or
    abandonment; except at a site or facility
    which meets the requirements of this Act
    and of regulations and standards
    thereunder.
    Since this provision is not limited to hazardous waste, the
    record’s failure to support a finding that the waste from the
    Harding site was hazardous is not fatal to establishing
    violations.
    The pertinent facts to this charge are Patel operated the
    electropolishing company during which time he stored company
    wastes in drums (T.l, p. 259). After eviction, Patel vacated the
    building and abandoned numerous drums (RA II, par. E, F). When
    Mr. Otten inspected the empty building, he found drums standing
    in greenish—colored water (T. 2, p. 291). These facts lead the
    Board to logically conclude Patel abandoned the waste in
    violation of Section 21(e) of the Act.
    LIABILITY OF ERIC OTTEN
    Respondent Otten is charged with violating Section 21(a) of
    the Act by causing or allowing open dumping of waste. He was a
    86—22

    —11—
    real estate broker for Felbringer Realty (T.2, p. 287). Mr.
    Gunderson, the owner of the Harding property, listed the property
    for sale with Felbringer Realty. Otten knew Patel operated an
    electropolishing company by seeing the operation in action (T. 2,
    p. 303). After Patel vacated the property, Otten observed drums
    there. Otten found a purchaser to buy the Harding site on the
    condition the site was cleaned up. Subsequently, Felbringer
    Realty instructed Otten to get somebody to clean up the building,
    which Mr. Gunderson would pay for. Otten contr~ctedwith
    Clarence Mitchell to clean the site for $1,800 (T.2, p. 298)
    There was no discussion with Mitchell specifically regarding the
    removal of drums (T. 1, pp. 293—297). Otten received a 10
    percent commission for the sale of the building, totaling $2,800.
    The Board finds Mr. Otten violated Section 21(a) because he
    was in the a position to take responsible precautions to prevent
    improper disposal by being given the authority to determine the
    method of disposal. His directions to Mitchell to just “clean
    up” the place is insufficient to satisfy his affirmative duty to
    take precautions to insure its proper disposal. See, IEPA v.
    McHugh Construction Co., PCB 71—291, 4 PCB 511, 513. Even if he
    did not directly cause the dumping, he, at least, allowed it,
    thus, violating Section 21(a) of the Act. However, Otten’s lack
    of prior knowledge of the dumping and lack of direct physical
    involvement in the act does affect the amount of civil penalty
    the Board will assess.
    LIABILITY OF CLARENCE MITCHELL
    Respondent Mitchell is first charged with violating Section
    21(a) of the Act. The relevant facts are Mitchell testified he
    contracted with Otten to “clean up’’ the Harding site (T. 2, p.
    311). Upon inspection, he saw approximately 40—50 drums at the
    site and green “paint” on the floor (T. 2, 312). He went to
    C.I.D., the local landfill, to see if it would accept the drums
    and it said “no”. Mitchell knew C.I.D. took drums normally and
    it accepted all the other refuse from disposal at the Harding
    site (T. 2, pp. 315—316). Before telling Otten of
    the
    problem,
    he contracted with respondent Johnson to dispose of them for $250
    when Johnson said he knew of a place where anything could be
    disposed of (T. 2, p. 318). Mitchell did not know at the time of
    contracting where Johnson intended to dispose of the drums (T.2,
    p. 449). When Johnson came to pick up the drums, Mitchell had
    some of his men help Johnson load the drums onto Jchnson’s
    truck. Mitchell stated that he “was kind of instructing the
    job...” (T. 2, p. 326).
    The Board finds Mitchell violated Section 21(a) of the Act
    by causing or allowing the open dumping of wastes. Specifically,
    he was given general directions to clean up the drums, thus, he
    could determine the method of disposal. He had reason to know
    the drums contained something unusual by C.I.D.’s refusal to
    86—23

    —12-
    accept them. However, even if he did not have reason to know of
    the contents, there is still a violation of the Act because the
    Act is malum prohibitum. Hindman v. Pollution Control Board, 42
    Ill.App.3d 766, 769 (1976). lIe then subcontracted for another to
    dispose of
    the
    drums despite the fact Johnson might possibly do
    the disposal in an irresponsible manner. Finally, Mitchell
    assisted Johnson by directing his employees to help Johnson load
    the truck.
    Respondent Mitchell is also charged with violating Section
    21(e) of the Act by abandoning the drums at the Kedzie site. As
    discussed, Mitchell did not personally transport the drums to the
    Kedzie site, rather he subcontracted with Johnson to complete the
    work. He was in such a position to the transaction to control
    whether or not Johnson abandoned
    the
    waste, it is logical to
    conclude Mitchell violated Section 21(e). The Board bases this
    conclusion on the policy considerations stated in Section 33(c)
    of the Act.
    LIABILITY OF J.B. JOHNSON
    Johnson is first charged with violating Section 21(a) of the
    Act by causing or allowing the open dumping of waste. As
    determined in the preliminary matters of this opinion, the
    unanswered second request for admissions admits the facts stated
    therein as true. 35 Ill. Adm. Code 103.162. The admission
    proves that J.B. Johnson subcontracted with Mitchell to remove
    drums from
    the
    Harding site. Johnson removed the drums from the
    Harding site
    and
    dumped the drums at the Kedzie site. In
    addition, testimony shows Johnson knew Mitchell could not dispose
    of the drums at the landfill and then offered to Lake the drums
    to a place where “anything can be dumped” (T.2, pp. 318 & 447).
    He then
    transported the drums from the larding site to the Kedzie
    site. Johnson never disputed these facts.
    The Board concludes Johnson violated Section 21(a). Mr.
    Johnson was in a position to take responsible precautions to
    prevent any pollution from improper disposal by being given the
    contractual authority to dispose of the drums.
    Johnson is also charged with violating Section 21(e) of the
    Act for abandoning waste. The evidence above demonstrates
    Johnson transported the waste from the larding site to the Kedzie
    site and left the drums there. This is sufficient to demonstrate
    Johnson abandoned the drums within the meaning of the Section
    because he discarded the drums without retaining control. EPA v.
    Pollution Control Board, 427 N.E.2d 1053 (1981). Therefore,
    Johnson violated Section 21(e) of the Act.
    The Board’s has considered the criteria set forth at Section
    33(c) of the Act. Specifically, the Board finds that the open
    dumping and abandonment of waste from an electropolishing process
    8 6—24

    —13-
    presents a threat of injury to, or interference with the
    protection of the health, general welfare and physical property
    of the people. The Board also finds the social and economic
    value of an electropolishing business is non—existant where that
    business illegally discards its waste at an unpermitted
    facility. The Board finds there are technically practical and
    economically reasonable methods of reducing discharges resulting
    from the process, by transporting them to approved treatment or
    disposal facilities..
    The Agency requests this Board Order each respondent to pay
    a civil penalty up to ten thousand dollars ($10,000) for each
    violation of the Act and issue an order requiring the respondents
    to pay for the clean—up costs at the Kedzie site pursuant to
    Section 22.2(f) of the Act. Since the Board has not found a
    hazardous waste violation, the cost recovery provisions of
    Section 22.2(f) are not operable. This Opinion constitutes the
    Board’s findings of fact and conclusions of law. The Board has
    today adopted separate Orders governing the individual
    respondents.
    IT IS SO ORDERED.
    Chairman J.D. Dumelle and Board Member J. Anderson concurred
    in part and dissented in part. Board Member J. Theodore Meyer
    concurred.
    I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control
    Board, her~~~certify that ~e above Opinion was adopted on
    the
    _____________
    day ~
    ,
    1988 by a vote
    Dorothy M. Gunn, Clerk
    Illinois Pollution Control Board
    86—25

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