CLERK’S OFFICE
ILLINOIS POLLUTION CONTROL BOARD
FEB 25
2O1~4
STATE OF ILLINOIS
PEOPLE OF THE
STATE OF ILLINOIS,
)
POllUtion
Control Bo~rcI
)
Complainant,
)
)
v.
)
PCBO4-106
)
(Enforcement
—
Cost Recovery)
THOMAS GRAY, STEVE WHYTE
)
GLADYS WHITE, LEONA CHILDRESS,
)
And WILLIAM MCCOY,
)
)
Respondents.
NOTICE OF FILING
To: Attached Service List
PLEASE TAKE NOTICE that on February
25,
2004, I filed with the Clerk ofthe Illinois
Pollution Control Board, Respondent LEONA CHILDRESS’ Appearance, Answer and
Affirmative Defense,
copies of which are attached and served upon you.
Respectfully submitted,
RESPONDENT LEONA CHILDRESS
BY:
(~ ~
KeithHarley, Attorney for LEON4J~HILDRESS
KeithHarley
Chicago Legal Clinic, Inc.
205
W.
Monroe,
4th
Floor
Chicago, IL 60606
(312) 726-2938
(312) 726-5206 (fax)
kharley(~kentlaw.
edu
SERVICE LIST
Gerald T. Karr, Assistant Attorney General
Office ofthe Attorney General
Environmental Bureau
188 W.
Randolph Street,
20th
Floor
Chicago, IL 60601
Steve Whyte
242
W.
150th
Street
Harvey, IL
60426-205
8
Gladys Whyte
242
W.
150th
Street
Harvey, IL 60426-2058
Thomas Gray
13163
E. 2500 South Road
Momence, IL 60954
Carol Sudman, Hearing Officer
Illinois Pollution Control Board
1021 North Grand Avenue East
P.O. Box 19274
Springfield, IL 62794-9274
February
25,
2004
CLERK’S
OFFICE
ILLINOIS POLLUTION CONTROL BOARD
FEB
252004
STATE OF ILUNOIS
PEOPLE OF THE STATE OF ILLINOIS,
)
Pollution Control Board
)
Complainant,
)
)
v.
)
PCBO4-106
)
(Enforcement
—
Cost Recovery)
THOMAS GRAY, STEVE WHYTE
)
GLADYS WHITE, LEONA CHILDRESS,
)
And WILLIAM MCCOY,
)
)
Respondents.
)
APPEARANCE
I, KEITH HARLEY, an attorney, hereby enter the Appearance ofLEONA CHIILDRESS,
and
y Appearance as Counsel forLEONA CHILDRESS, in the above matter.
Attorney’s Signature
Date: February 25, 2005
Keith Harley
Chicago Legal Clinic, Inc.
205
W.
Monroe,
~
Floor
Chicago, IL 60606
(312) 726-2938
(312) 726-5206 (fax)
CERTIFICATE OF SERVICE
I, KEITH HARLEY, an attorney, hereby certify that true copies ofthe foregoing
Appearance were mailedby First Class Mail, by depositing the same in the U.S. Mail
depository located at 220 West Monroe, Chicago, Illinois
in an envelope with sufficient
postage prepaid, on February 25, 2004,
to the following:
Gerald T. Karr, Assistant Attorney General
Office ofthe Attorney General
Environmental Bureau
188
W. Randolph Street,
20th
Floor
Chicago, IL 60601
Steve Whyte
242
W.
150th
Street
Harvey, IL 60426-2058
Gladys Whyte
242
W.
150th
Street
Harvey, IL 60426-205 8
Thomas Gray
13163
B. 2500 South Road
Momence, IL
60954
Carol Sudman, Hearing Officer
Illinois Pollution Control Board
1021
North Grand Avenue East
P.O. Box 19274
Springfield, IL 62794-9274
Keith Harley, Attorney for Leon
Childress
Chicago Legal Clinic, Inc.
205
W. Monroe,
4th
Floor
Chicago IL 60606
(312) 726-2938
(312) 726-5206 (fax)
kharley@kentlaw.edu
l~
~EC E
V
~
~
CLERK’S OFFICE
FEB
25
2004
ILLINOIS POLLUTION CONTROLBOARD
STATE OF ILLINO~S
Pollution Control Board
PEOPLE OF THE STATE
OF ILLINOIS,
)
)
Complainant,
)
)
v.
)
PCB 04-106
)
(Enforcement
—
Cost Recovery)
THOMAS GRAY, STEVE WHYTE
)
GLADYS WHITE, LEONA CHILDRESS,
)
And WILLIAM MCCOY,
)
)
Respondents.
)
ANSWER and AFFIRMATIVE DEFENSE
Now comes LEONA CHILDRESS by and through her attorney, KEITH HARLEY, and
for her Answer and Affirmative Defense to
the Complaint in the above-captioned case,
states as follows:
I. ANSWER
1.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
2.
The Respondent admits the allegations contained in Paragraph 2.
3.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
4.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
5.
The Respondent denies knowledge and information sufficient to
form a reasonable
belief,
but demands strict proof thereof.
6.
The Respondent admits the allegations contained in Paragraph 6.
7.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
8.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
9.
The Respondent admits the allegations contained in Paragraph 9.
1
10.
The Respondent denies knowledge and information sufficient to form
a reasonable
belief, but demands strict proofthereof.
1 1.
The Respondentdenies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
12.
The Respondent admits the allegations contained in Paragraph 12.
13.
The Respondent admits the allegations contained in Paragraph
13.
14.
TheRespondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
15.
The Respondent denies knowledge and information sufficient to
form a reasonable
belief, but demands strict proofthereof.
16.
The Respondent admits the allegations contained in Paragraph
16.
17.
TheRespondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
18.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
19.
The Respondent denies knowledge and information sufficient to
form a reasonable
belief, but demands strict proofthereof.
20.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proof thereof.
21.
The Respondent admits the allegations contained in Paragraph 21.
22.
The Respondent denies knowledge and information sufficient to form a reasonable
belief, but demands strict proofthereof.
23.
The Respondent denies knowledge
and information sufficient to
form a reasonable
belief, but demands strict proofthereof.
24.
The Respondent denies knowledge and information sufficient to
form a reasonable
belief, but demands strict proofthereof.
25.
The Respondent denies the allegations contained in Paragraph
25.
26.
The Respondent denies the allegations contained in Paragraph 26.
2
27.
The Respondent denies responsibility for reimbursing the State.
As to the other
allegations in Paragraph 27, the Respondent denies knowledge and information sufficient
to
form a reasonable belief, but demands strict proofthereof.
28.
The Respondent admits the allegations contained in Paragraph 28.
29.
The Respondent admits the allegations contained in Paragraph 29.
30.
The Respondent admits the allegations contained in Paragraph 30.
31.
The Respondent denies knowledge and information sufficient to
form a reasonable
belief, but demands strict proofthereof
32.
The Respondent denies the allegations contained in Paragraph 32.
II. AFFIRMATIVE DEFENSE
1.
415 ILCS
5/55.3(i)
states in pertinent part:
There shall be no liability under subsection (g) ofthis Section for a person
otherwise liable who can establish by a preponderance of the evidence that the
hazard createdby the tires was caused solely by.
.
.
(3) an act or omission of a third
party other than an employee or agent, and other than a person whose act or
omission
occurs in connection with a contractual relationship with the person
otherwise liable.
2.
The Respondent
and her now deceased husband purchased parcel
10-19-16-101-035
(hereinafter “Respondent’s parcel”) in Momence, Kankakee County, Illinois on or about
1979.
3.
The Respondent never resided on this parcel, which is located a several minute drive
from her home, but instead used it for several years for gardening.
4.
At the time ofpurchase, therewere no tires on the Respondent’s parcel.
5.
The Respondent’s parcel is adjacent to
a parcel owned by Respondent Thomas Gray
(hereinafter the “Gray parcel”).
6.
Thomas Gray was never an
employee or agent ofRespondent Childress.
7.
During all times relevant to this Complaint, Respondent Childress had no contractual
relationship with Thomas Gray.
8.
At no time did Respondent Childress authorize any person to
have access or use of her
parcel for any activities related to tire storage and/or disposal, nor did she employ or
contract with any person fortire storage andlor disposal
on her property.
3
9.
Respondent Childress never engaged in any tire storage or disposal activities on her
parcel or on any otherproperty.
10. Respondent Childress believed all tire storage
andlor disposal activities were confined
to
the adjacent Gray parcel.
11.
At no time did Respondent Childress, who is now 77 years old and visited her parcel
less-and-less frequently as she grew older, observe any storage and/or disposal oftires on
her parcel.
12.
Any tires that came to be
stored and/or disposed ofon Respondent Childress’
property were placed there without her knowledge and consent.
13.
That any hazard createdby the tires on the Respondent’s parcel was caused solelyby
an act or omission of a third party other than an employee or agent ofRespondent
Childress, and other than a person whose act or omission occurred in connection with a
contractual relationship with Respondent Childress.
14.
Following the death ofher husband, Respondent Childress transferred an interest in
the property to her son, Respondent William McCoy, as part ofplanning her estate.
Respondent McCoy had no other connection to the Respondent’s parcel.
15.
Respondent
Childress consistently communicated to the IL EPA that she had this
defense, and that it created sufficient cause for her not to take preventive or corrective
action.
Respondent Childress
further communicated to
IL EPA that requiring her to
remove tires was impractical because ofher age, physical frailty and very limited
financial means.
16.
The Respondent sold her parcel on or about December 9, 2002 for a purchase price
virtually identical to
the price she paid for the property in 1979.
17.
The Respondent, whose income is approximately $700.00 per month, has never
derived any benefit from the disposal or removal oftires made necessary by the activities
ofThomas Gray.
WHEREFORE, the Respondent LEONA CHILDRESS, respectfully requests the Board
to
enter an
order that:
1. she is not the owner and/or operator ofwaste and usedtires;
2.
she is not liable to
reimburse the State for costs it incurred in funding the cleanup of
the site;
3. in light ofher defense, she had sufficient cause not to take corrective or preventive
action;
4
4.
she is not liable for punitive damages;
5.
she is not liable for any costs relating to this
proceeding;
6.
she is entitled to
such otherrelief as the Board deems equitable and just.
RESPONDENT LEONA CHILDRESS
BY:
(~kJ~
Keith Harley, Attorney for Leona Chi
ess
Keith Harley
Chicago Legal Clinic, Inc.
205
W. Monroe,
4th
Floor
Chicago, IL 60606
(312) 726-2938
(312) 726-5206 (fax)
ltharley(~kentlaw.edu
5
CERTIFICATE OF SERVICE
I, KEITH HARLEY, an attorney, hereby certify that true copies ofthe foregoing Answer
and Affirmative Defense were mailed by First Class Mail, by depositing the same in the
U.S. Mail depository located at 220 West Monroe, Chicago, Illinois in an envelope with
sufficient postage prepaid, on February 25, 2004,
to
the following:
Gerald T.
Karr, Assistant Attorney General
Office of the Attorney General
Environmental Bureau
188 W. Randolph Street,
20th
Floor
Chicago, IL 60601
Steve Whyte
242 W.
150th
Street
Harvey, IL 60426-2058
Gladys Whyte
242
W.
150th
Street
Harvey,
IL 60426-205 8
Thomas Gray
13163
E. 2500 South Road
Momence, IL 60954
Carol Sudman, Hearing Officer
Illinois Pollution Control Board
1021
North Grand Avenue East
P.O. Box
19274
Springfield,
IL 62794-9274
Keith Harley, Attorney for Lec(y~aChildress
Chicago Legal Clinic, Inc.
205 W. Monroe,
4th
Floor
Chicago IL 60606
(312) 726-2938
(312) 726-5206 (fax)
kharley~kentlaw.edu
6