ILLINOIS POLLUTION CONTROL
BOARD
February
9,
1q84
ILt~INOISENVIRONMENTAL
PROTECTION AGENCY,
Complainant,
v.
)
PCB 81—18
CATERPILLAR TRACTOR
CO.,
a California Corporation,
)
Respondent.
ORDER
OF THE BOARD
(by J.
I).
Dumelle):
On November
17,
1983 the hearing officer
in this matter
certified for review by the Board that portion of his November
3,
1983 order which denied Caterpillar Tractor Company’s general
objection to the Illinois Environmental Protection Agency’s
August
12,
1983 interrogatories.
On November
29,
1983
Caterpillar filed
a motion requesting that
a briefing schedule
be set.
That motion was granted on December
1,
1983 and the
briefing schedule was ordered as requested.
Caterpillar
filed
its
brief on December
12,
1983 and the Agency filed
its brief on
December 30,
1983.
Caterpillar has stated
its “general ob-~ection”as follows:
Caterpillar objects
to these discovery requests as
untimely,
and as not being calculated to lead to discovery
of relevant information
for the reason that it
is admitted
that Caterpillar had obtained the permit alleged by the IEPA
to be required and that therefore,
no penalty
is appropriate.
In other words Caterpillar is claiming that no information would
be relevant unless
it pertains
to the penalty issue and that no
penalty can legally be imposed.
The Board affirms the hearing officer’s ruling and rationale.
Caterpillar has not admitted that a permit was necessary and
the determination of that
issue
is at least in part a question
ot~ fact.
Further, Caterpillar’s subsequently granted permit
does not in and of
itself preclude the imposition of
a penalty.
56-125
2
While this case may,
as Caterpillar alleges, stand “on all fours”
with Harris—Hub
v.
IPCB,
30
Ill, App.
3d 608
(1st District,
1977),
the question of whether Caterpillar was merely in
“technical non-compliance”
is also a question of fact.
Where
questions
of fact remain, discovery is clearly appropriate.
Further,
the
case
is
not,
as
Caterpillar
alleges,
moot
in that the above-noted issues
remain.
If
Caterpillar
desires
to
admit the necessity of a permit,
it has every right to do so,
but until
it does,
the issue remains,
and even
if such admission
is made,
the question of
a penalty remains.
These are not
“abstract questions’
devoid of ~any practical
legal etfecL on
the controversy”
Betts
~
Ill. App.
3d 168,
171
(1st
District,
1982)3.
Finally, while the Board fails to understand the two
year delay in discovery
in this matter,
there is no indication
that either party has proceeded diligently or that any prejudice
has resulted from the delay.
The objection to the hearing officers’ order regarding
interrogatories which was certified to the Board on November
17,
1983,
is hereby denied,
IT IS SO ORDERED.
Board Member J. Theodore Meyer dissented.
I, Christan L, MoffeLt, Clerk of the Illinois Pollution
Control
Boaiçd hereby certify that the above Order was adopted on
the _______________day of
_____________________,
1984 by a
vote of
(..~—/
*
Christan L.
Moffett, Clerk/I
Illinois Pollution ControlLBoard
56-126