ILLINOIS POLLUTION CONTROL BOARD
    April
    1,
    1987
    IN THE MATTER OF:
    PROCEDURAL RULES
    )
    )
    )
    R82—27
    R82—36
    Consol.
    R83—37
    ORDER OF THE BOARD
    (by
    3. Theodore Meyer):
    In order
    to break what
    is currently Section 103.140 of
    Subpart C “Motions, Joinder and Intervention” of Part 103
    “Enforcement Proceedings”
    of the Board’s Procedural Rules into
    three smaller
    sections,
    it
    is necessary to
    recodify them.
    Other
    than splitting
    this large section into
    three smaller
    sections,
    the process of recodification does not allow for any substantive
    changes
    to be made
    to the text of the rules.
    Any such amendments
    will
    be made during the process of amending the procedural rules
    as
    a whole.
    Renumbering
    of certain other sections was also
    necessitated by this recodification.
    The following table
    clarifies the renumbering
    and recodification accomplished by this
    Order.
    Conversion Table of Present and Recodified Parts:
    Present Part
    (Section Numbers)
    103.140 (a)
    103.140(b)
    103.140(c)
    103.140(d)
    103. 140(e)
    103. 140(f)
    103.140(g)
    103.140 (h)
    103.140(i)
    103. 141
    103.142
    Recodified Part
    (Section Numbers)
    103.141(a)
    103.140(a)
    103. 140(b)
    103. 140(c)
    103.142(a)
    103.142(b)
    103.142(c)
    103.142(d)
    103.141(b)
    103.144
    103.145
    ORDER
    The Board
    hereby adopts
    the following recodification and
    renumbering amendments
    to Title
    35:
    Environmental Protection;
    Subtitle
    A:
    General Provisions; Chapter
    I:
    Pollution Control
    Board; Part 103:
    Enforcement Proceedings:
    SUBPART
    C:
    MOTIONS, JOINDER AND INTERVENTION
    77-73

    —2—
    Section 103.140
    Filing
    of Motions and Responses
    a)
    Unless made orally on the record during
    a hearing or
    unless
    the Hearing Officer directs otherwise,
    a motion
    shall
    be
    in writing,
    shall state
    the reasons for and
    grounds upon which
    the motion
    is made, and may be
    accompanied by any affidavits
    or other
    evidence relied on
    and, when appropriate, by
    a proposed order.
    All written
    motions by complainant
    to voluntarily dismiss an
    enforcement action shall
    be accompanied by affidavit
    attesting
    to the truth of the facts alleged.
    b)
    Within
    7 days after
    service of
    a written motion,
    or
    such
    other period as the Board
    or Hearing Officer may
    prescribe,
    a party may file
    a response
    in support of or
    in opposition to the motion, accompanied by affidavits or
    other evidence.
    If no response
    is filed,
    the parties
    shall
    be deemed
    to have waived
    objection
    to the granting
    of the motion, but such waiver of objection does not bind
    the Board
    in its determination.
    The moving party shall
    not have the right
    to reply,
    except as permitted by the
    Hearing Officer
    or
    the Board.
    c)
    No oral argument will
    be heard
    on
    a motion before the
    Board unless
    the Board
    so directs.
    A written brief may
    be
    filed with
    a motion or
    an answer
    to
    a motion,
    stating
    the arguments and authorities relied on.
    (Source:
    Pecodified
    at
    _____
    Ill. Reg.
    _______)
    Section 103.141
    Motions
    to Dismiss
    a)
    All motions preliminary to
    a hearing
    shall
    be presented
    to the Board or
    to the Hearing Officer at least 14 days
    prior
    to the date of the hearing,
    or on such other date
    as the Hearing Officer
    or
    the Board
    shall designate.
    All
    motions by respondent
    to dismiss or strike
    the complaint
    or challenging
    the jurisdiction of the Board shall be
    filed within
    14 days after
    receipt
    of complaint, shall
    be
    directed
    to the Board
    and shall be disposed of prior
    to
    hearing
    on the complaint, subject, however,
    to
    subsections
    (e)
    and
    (i).,
    Motions by complainant
    to
    voluntarily dismiss an action against any or all parties
    as
    to any or
    all claims
    shall be directed
    to the Board
    and may be made orally upon
    the
    hearing record,
    or may be
    made in writing
    at any time prior
    to issuance of the
    Board’s decision.
    All motions must
    be served
    on all
    parties,
    including
    the Agency and its representative and
    the Hearing Officer designated
    by the Board, with proof
    of
    service.
    Oral argument on motions before the Board
    shall
    be permitted only by order
    of the
    Board.
    77-74

    —3—
    b)
    Any party may participate
    in the proceedings without
    forfeiting any jurisdictional objection,
    if such
    objection is raised
    at or
    before the time the respondent
    files his initial pleading
    or motion, or,
    if no pleading
    or motion
    is made,
    within
    14
    days after
    receipt of
    complaint.
    All jurisdictional objections
    shall conform
    to the requirements of subsection
    (a).
    (Source:
    Recodified
    at
    Ill.
    Reg.
    ________
    Section 103.142
    Disposition of Motions
    a)
    The Hearing Officer shall rule upon
    all motions, except
    that he
    shall have no authority to dismiss,
    or rule upon
    a motion
    to dismiss or decide
    a proceeding on the merits,
    or for
    failure
    to state
    a claim, or for want of
    jurisdiction,
    or
    to strike any claim or defense for
    insufficiency or want of proof.
    The Hearing Officer
    shall refer any such motions
    to the Board, pursuant
    to
    paragraph
    (a).
    Notwithstanding
    the provisions
    of
    paragraph
    (a)
    above,
    the Board
    in its discretion, may
    direct that hearing
    on the proceeding be conducted
    and,
    in its discretion, may take all motions directed
    to
    it
    with the case.
    This conditional
    ruling by the Board
    shall
    not foreclose a party from advancing the same
    contentions as
    to jurisdiction or adequacy of the
    complaint upon the completion of the hearing.
    When
    ruling
    on
    a motion by complainant for voluntary dismissal
    of
    an action the Board
    shall,
    for reasons stated
    in its
    Order,~dismiss the action without leave
    to reinstate
    if
    justice
    so demands.
    Among
    the factors
    to be considered
    in making such a determination are evidence and arguments
    concerning
    the action’s age and procedural history,
    and
    the prejudicial
    effects,
    if any,
    of dismissing
    the action
    with leave
    to reinstate.
    b)
    No interlocutory appeal of
    a motion may be taken to
    the
    Board
    from
    a ruling of the Hearing Officer,
    except by
    allowance
    of the Board
    after motion filed by
    a party or
    the Hearing Officer.
    When in the judgment of the Hearing
    Officer prompt decision
    is necessary to prevent harm to
    the public interest or
    to avoid unusual delay or
    expense,
    the Hearing Officer may refer
    the ruling promptly to the
    Board
    and notify
    the parties either by announcement on
    the record
    or by written notice
    if the hearing
    is not
    in
    session.
    c)
    Rulings of the Hearing Officer may be reviewed
    by the
    Board after
    conclusion of the hearing,
    but will
    be
    set
    aside only to
    avoid material prejudice
    to the rights of
    a
    litigant.
    The Hearing Officer,
    if
    a member of the Board,
    77.75

    —4—
    may
    vote
    upon
    motions
    to
    review
    his
    rulings
    as
    Hearing
    Officer.
    d)
    Unless
    otherwise
    provided
    herein
    or
    ordered
    by
    the
    Board,
    neither the filing
    of
    a motion nor
    the certification of
    a
    question
    to
    the Board
    shall stay the proceeding
    or extend
    the
    time
    for
    the
    performance
    of
    any
    act.
    Section
    103.143
    Continuances
    a)
    A
    motion
    for
    continuance
    of
    an
    enforcement,
    variance
    or
    permit
    appeal
    proceeding
    shall be granted by the Hearing
    Officer whenever
    as justice may require.
    All motions for
    continuance
    must
    be
    supported
    by
    an
    affidavit
    or
    written
    motion
    before
    the
    Hearing
    Officer
    by
    the
    person
    or
    persons
    having
    knowledge
    of
    the
    facts
    supporting
    the
    motion.
    Provided,
    however,
    that
    if
    the
    Board
    determines,
    in
    its
    discretion,
    that
    an
    variance
    petition,
    permit
    appeal
    or
    enforcement case
    is
    not
    proceeding
    expeditiously to
    a conclusion,
    the Board
    shall order
    such
    actions as it deems appropriate
    to reach an expeditious
    conclusion.
    b)
    No continuance
    shall
    be granted
    to
    the petitioner
    for any
    variance or permit appeal proceeding unless the deadline
    for
    final Board
    action, whenever applicable,
    is extended
    by the petitioner
    for
    a like period,
    as
    a minimum.
    (Source:
    Amended
    at
    Ill.
    Reg.
    _______,
    effective
    __________
    Section 103.144
    Consolidation and Severance of Claims and
    Joining Additional Parties
    In the interest of convenient,
    expeditious,
    and complete
    determination of claims,
    the Board may consolidate
    or
    sever
    enforcement, variance, permit or other adjudicative claims
    involving any number of parties, and may order
    additional parties
    to be brought
    in pursuant
    to the provisions of
    Section
    103.121(c)
    Section
    103.145
    Intervention
    a)
    Upon timely written application and subject
    to the
    necessity for conducting
    an orderly and expeditious
    hearing,
    the Hearing Officer
    shall permit any person
    to
    intervene in
    an enforcement proceeding when either
    of the
    following conditions is met:
    77.76

    —5—
    1)
    The applicant
    is so situated that he he may be
    adversely affected by a final order
    of the Board;
    or
    2)
    An
    applicant’s
    claim
    or
    defense
    and
    the
    enforcement
    proceeding
    involve
    a
    common
    question
    of
    law
    or
    fact.
    b)
    Ten
    (10)
    copies
    of
    a
    petition
    for
    intervention
    shall
    be
    filed with the Board
    and the applicant
    shall also serve
    copies on each party.
    not later
    than 48 hours prior
    to
    the date set
    for
    hearing.
    The Hearing Officer may
    permit intervention
    at any time before the beginning of
    the hearing when good cause
    for delay is shown.
    Upon
    allowance of intervention the Hearing Officer
    shall
    notify the parties and the Clerk and may allow
    a
    continuance
    of the hearing
    to enable adequate pre—
    hearing procedures as justice may require.
    c)
    An intervenor shall
    have all
    the rights of an original
    party,
    except that the intervenor
    shall be bound by
    orders theretofore issued
    and shall
    not raise
    issues
    which actually were raised or were required
    to be raised
    at an earlier
    stage of the proceeding.
    d)
    Whenever
    a proceeding before the Board may affect the
    right of the public individually or collectively to
    the
    use of community sewer
    and water
    facilities provided by
    a municipally owned
    or publicly regulated company,
    all
    persons claiming an
    interest shall have the right
    to
    intervene as parties pursuant to this section and
    present evidence of such social
    and economic impact.
    IT
    IS SO ORDERED.
    I,
    Dorothy
    M.
    Gunn, Clerk of the Illinois Pollution Control
    Board,
    hereby certify
    at the
    above
    Order
    was
    adopted
    on
    the
    IM
    day of
    __________________,
    1987,
    by a vote of
    ________
    L~4 )~,
    Dorothy
    M. ~‘unn,Clerk
    Illinois Pollution Control Board
    77-77

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