ILLINOIS POLLUTION CONTROL BOARD
October
28,
1976
ENVIRONMENTAL PROTECTION AGENCY,
Complainant,
V.
)
PCB 76-65
NOBLE and GENEVA STARNES,
edents.
ORDER OF THE BOARD
(by Mr. Goodman):
On May 20,
1976,
the Board granted Motions for Interlocutory
Appeal filed by both Complainant and Respondents and ordered the
parties
to submit briefs on specified questions.
Complainant’s
Brief was submitted on June
21,
1976,
and Respondents’ Brief was
submitted on June 23,
1976.
The questions which the Board ordered the parties
to address
are the following:
1.
Whether the Hearing Officer erred by striking most
of Complainant’s Requests for Admission
of Facts;
2.
Whether the Hearing Officer erred in rulinq on
Respondents~ Objections
to Interroqatories and Motion
to
Strike without allowing Complainant the time
to respond
as provided in Procedural
Rule 308(c);
3.
Whether the Hearing Officer erred in striking certain of
Comp1ainant~s Interrogatories;
4.
Whether the Hearing Officer erred in overruling several
of Respondents’
Objections
to Complainant’s Interrogatories.
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139
—2—
The Board has considered the Briefs submitted by the parties.
On March
30,
1976,
the Hearing Officer struck
9 out of
10 of Com-
plainant’s Requests for Admission of Facts.
The Board hereby over-
rules
the Hearing Officer’s Order striking these Requests.
The
Board finds that the requests are for “specified relevant facts”
within the meaning of Procedural Rule
313,
The Board notes that
Respondents may deny,
qualify or plead inability to answer if they
find such responses appropriate.
If Respondents plead inability to
answer, they shall show in a sworn statement that they have made
reasonable inquiry and are unable to obtain the information without
substantial trouble and expense.
The Board finds that these Requests
aid in discouraging unnecessarily protracted hearings
(See In the
Matter of Admissions
~
R7l—21,
3PCB83).
As
to the Interrogatories,
the Board hereby upholds
the Hearing
Officer’s ruling as to Interrogatory No.
40.
The Board overrules
the Hearing Officer’s ruling as
to Interrogatories Nos.
20,
21,
33,
34,
35,
36,
37,
38 and
39.
As
to Interrogatory No.
39, the Board
finds
the Hearing Off~
~s ruling inappropriate because Respondents
filed no objection.
I~e; en Interrogatories Nos.
20 and 21,
33-38,
the Board finds all of these Interrogatories relevant to its consider-
ation of Section
33(c)
of the Act.
The Board notes
that,
as pointed
out
in Respondents Brief,
the trend in discovery has been away from
drawing sharp
lines between facts and opinions.
Furthermore,
the
Board notes that financiaf status
is relevant to a determination of
penalty
(See,
e.g., EPA
V.
Aluminum Processing_~~p~,,7PCB335
(1973))
and that,
therefore,
Interrogatories
33—38
seek relevant, discoverable
information.
The Board
upholds
the Hearing Officer’s Order in over-
ruling Complainant’s objections
to Interrogatories
15-19,
26,
29,
31,
and
32.
In addition, the Board
finds that the Hearing Officer erred
in striking the word “unnamed”
from Complainant’s Request
for Admis-
sion and Interrogatories.
We agree with Complainant’s contention
that
it
is impossible to name waters that have no names and that the
word does not render the questions vague.
We
fiirth~rmor~
rio~’ t~h~,I- t
lie
lIe~ri
rnj
01 Ii ~~er
(1
d vrr
in
rtil
i nq
on
Respond(Iut:n’
0I)jeCt
tOnS
to ~EnLer1ToqdLor
iee
~lI1(i
Mot,
ion
to
SLrike
without
a ~I
OW
inq
Cornpil alnan
t
the
tiiuo
t~o
respoiid
JS
provided
in
Procedural
Rule
308(c).
However,
such
error
has
been
cured
by
the
Board’s
Order
herein.
IT IS SO ORDERED.
Mr. Young abstained.
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140
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I,
Christan
L. Moffett, Clerk of the Illinois Pollution 4~ontro1
Board, he eb
certify the above Order was adopted on the___________
day of
,,
1976 by a vote of
1/_p
Christan
L.
Moffett,
k
Illinois Pollution Co
ol Board
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141