BEFORE THE ILLINOIS POLLUTION CONTROL
BO~ECF~VEb
CLERK’S OFFICE
PEOPLE OF THE STATE OF ILLINOIS,
NOV
19
2004
Complainant,
STATE OF
ILLINOIS
v.
No. PCB
96-~HUt~OflControl board
SKOKIE
VALLEY ASPHALT, CO., INC.,
EDWIN L. FREDERICK, JR.,
individually and as owner and
President of Skokie Valley Asphalt
Co., Inc., and
RICHARD J. FREDERICK,
individually and as owner and
Vice President of
Skokie Valley Asphalt Co., Inc.,
Respondents.
NOTICE OF FILING
TO: See Attached Service List
PLEASE TAKE NOTICE that on November 19, 2004, we filed with
the Illinois Pollution Control Board Complainant’s Motion to Void
the Board’s October 21, 2004, Order, a true and correct copy of
which is attached and hereby served upon you.
Respectfully submitted,
LISA MADIGAN
Attorney General
State of Illinois
BY:
______
MITCHELL L. COHEN
Assistant Attorney General
Environmental Bureau
188 W. Randolph St., 20th Floor
Chicago, Illinois 60601
(312) 814-5282
SERVICE LIST
Mr. David O’Neill
Mr. Michael B. Jagwiel
Attorneys at Law
5487. North Milwaukee
Chicago, Illinois 60630
Ms. Carol Sudman
Hearing Officer
Illinois
Pollution Control Board
600 S. Second Street,
Suite 402
Springfield,
Illinois
62704
BEFORE THE ILLINOIS
POLLUTION
CONTROL BOARDRECE~VF~
CLERK’S OFFICE
PEOPLE OF THE STATE OF ILLINOIS,
NO~f192004
Complainant,
)
.
STATE OF lLIJ~o~S
Pollution Comrol
board
v.
)
No. PCB 96-98
SKOKIE VALLEY ASPHALT, CO., INC.,
)
an Illinois corporation,
EDWIN L. FREDERICK, JR.,
individually and as. owner and
President of Skokie Valley Asphalt
Co., Inc., and
RICHARD J. FREDERICK,
individually and as owner and
Vice President of
Skokie Valley Asphalt Co., Inc.,
Respondents.
COMPLAINAN’T’S MOTION TO VOID
THE BOARD’S OCTOBER 21, 2004, ORDER
Complainant,
PEOPLE OF THE STATE OF ILLINOIS, by LISA
MADIGAN,
Attorney General of the State of Illinois, pursuant to
Sections 101.202, 101.500, and 101.904 of the Board’s Procedural
Regulations, 35 Ill. Adm. Code 101.202, 101.500, and 101.904,
respectfully
moves this Board to void that portion of its October
21, 2004, Order that changes
its September 2, 2004, Order that is
on appeal. In support of this Motion, the People state as
follows:
INTRODUCTION
1. On September 2, 2004, the Board issued an Opinion and
Order (“September Order”) finding Respondents violated the
1
Environmental Protection Act and Board Regulations.’ This
September Order included a finding
“ . . .
that Edwin and Richard
Frederick are personally liable for the activities of Skokie
Valley.”2 It also included a finding
“ . . .
that Respondents
committed2.
Thewillful,Septemberknowing,Orderordidrepeatednot awardviolationsthe People’sin
thiscostscase.”and3
attorneys’ fees as requested, but instead left that issue open
for additional filings by the Parties and presumedly anOther
Board
3.
Order
Based
addressing
on the evidence,
the issue.4
the Board ordered Respondents to
pay a civil penalty of $l53,000.~
4. Respondents were ordered to pay the civil penalty “no
later
than October 18, 2004
.
“~
which is approximately 46 days
after
5.
the
Following
Board issuedthe the“ORDER”SeptemberlanguageOrder.at 7the
end of the
September Order, the Board laid out the statutes and regulations
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(September 2, 2004)
2
~•
at 11.
~ Id. at 23.
~ Id. 1, 6, and 23.
~ Id. at 1, 23, and 24.
6 Id. at 24.
~‘ The September 2~ Order mistakenly states that October 18,
2004,
“ . . .
is the 60th
day after the date of this order
. .
.“
Id.
2
which essentially explain how to perfect an appeal or motion to
reconsider.8 This language gives the September Order at least the
appearance of a final order even though the issue of the People’s
costs
6.andAsattorneyssuch, infeesadditionremained.to the9
People’s petition for
attorneys fees and costs, Respondents response to the petition
and related motions, Respondents filed a Petition for Review of
the September Order with the State of Illinois’ Second District
Appellate Court on September 28, 2004.’°
THE BOARD LOST JURISDICTION OF THIS CASE
SEPTEMBER 28, 2004
7. The Board lost jurisdiction of this case September 28,
2004,8.whenAsRespondentsthe
AppellatefiledCourttheirhasPetitionexplainedforinReview.’the Cain1 v.
Sukkar case,
“ut
is fundamental that the proper filing of a
notice of appeal causes the jurisdiction of the appellate court
to attach
instanter
and deprives the trial court of jurisdiction
8
j~•at 24. possibly creating some confusion as to whether
the Order was final, or
~ j~. at 23, 24.
‘°Peoplev. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004)
.
See also Skok±eValley Asphalt et al.
V.
Illinois Pollution Control Board
et al., No. 04-0977 (Ill. App.
2’~Dist. 2004)
.
“
People v. Skokie Valley Asphalt Co. e~al., PCB 96
-
98
(October 21, 2004) at 3.
3
to modify its judgment or to rule on matters of substance which
are the9. subjectThe
CainofCourtappeal.”went12on to explain that “fonce an appeal
has been duly filed in the
appellate
court by filing a notice of
appeal, the trial court is restrained from entering any order
which would change or modify the judgment or its scope
.
b13
10. The Board acknowledged it
“ . . .
no longer has
jurisdiction in this case” and cited the Cain v. Sukkar case.’4
ONCE THE BOARD LOSES JURISDICTION
ANOTHER ORDER CANNOT ISSUE CHANGING THE APPEALED ORDER
11. Yet, on October 21, 2004, the Board issued another Order
(“October Order”) and substantively changed its September Order
while
12.it
isThebeingSeptemberappealed.’Order5
required Respondents to pay the
civil penalty by October
18th;
the October Order was issued after
Respondents were originally ordered to pay the penalty and
12
Cain v. Sukkar, 521 N.E.2d 1292, 1294, 167 Ill. App. 3d
941, 945 (Ill. App.
4th
Dist.
1988)
13
Id.
14
People v. Skokie Valley Asphalt Co. et al., POB 96
-
98
(October 21, 2004) at 2.
15
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004). See also People v. Skokie Valley Asphalt Co.
et al., PCB 96
-
98
(September 2, 2004) and Skokie Valley Asphalt
et al. v. Illinois Pollution Control Board et al., No. 04-0977
(Ill. App.
2nd
Dist. 2004)
4
somehow stayed payment of the penalty imposed in the September
Order13.pendingThe
samethe Octoberappeal.’6Order states that
“ . . .
the Board
grants the respondents’ motion to stay the payment of the penalty
,,‘7
14. No motion to stay the payment of the penalty exists.
Respondents did not file a motion to stay the payment of the
•penalty.’15. 8In
the October Order, the Board correctly summarized the
one Motion Respondents filed after the September Order:
In the motion, the respondents request the Board
to correct deficiencies in the September 2, 2004
opinion and order that prejudice the parties’ rights to
proceed in accordance with the Board’s procedural
rules, and also request a stay or extension of the time
to respond to the People’s request for attorney fees
and costs. Mot. At i.’~
16. The one Motion Respondents’ filed after the September
Order is titled “Respondents’ Initial Response to and Motion to
Stay and/or Extend Time to Respond to Complainant’s Petition for
16
People
V.
Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004) at 2.
17
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004) at 2.
‘~
See Respondents’ Initial Response to and Motion to Stay
and/or Extend Time to Respond to Complainant’s Petition for
Attorneys’ Fees and Costs and the PCB Docket for this case.
19
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004) at 2.
5
Attorneys’ Fees and Costs.”2°
It has nothing to do with staying
the September Order, or the payment of the penalty.
17. Respondents do •not ask to stay the September Order, or
the payment of the penalty.2’
18. Yet, the same October Order states “tihe Board may,
however, consider that portion of the motion seeking to stay the
paymei~tof penalty” and sites as an example the Pielet Bros.
Tradinq19. case.There22
is no portion of Respondents’ Motion seeking to
stay payment of the penalty and therefore, the Pielet Bros.
Tradjp,q20. caseTheredoesarenotat
leastapply.23two reasons the Pielet case does not
apply: first, in Pielet Respondents filed a Motion to Stay the
Board Order for an appeal, and second, Complainant specifically,
in a written response, did not object to staying payment of the
20
See Respondents’ Initial Response to and Motion to Stay
and/or Extend Time to Respond to Complainant’s Petition for
Attorneys’ Fees and Costs filed September 28, 2004.
21
See Respondents’ Initial Response to and Motion to Stay
and/or Extend Time to Respond to Complainant’s Petition for
Attorneys’ Fees and Costs and the PCB Docket for this case.
22
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004) at 2.
23
See Respondents’ Initial Response to and Motion to Stay
and/or Extend Time to Respond to Complainant’s Petition for
Attorneys’ Fees and Costs and IEPA v. Pielet Bros. Trading, Inc.,
PCB 80
-
185 (Feb. 4, 1982)
6
penalty pending appeal.24 Since Complainant did not object to
staying payment of the penalty, such action by the Board was not
an issue21. before“The
Board’sthe
~
proceduralDistrict
onrulesappeal.provide25
for motions to
stay.”26 In particular, section 101.514 of the Board’s Procedural
Rules states “motions to stay a proceeding must be directed to
the Board and must be accompanied by sufficient information
•
detailing why a stay is needed
.
,,27
22. Respondents did not file a motion to stay the September
Order, or a motion to stay payment of the penalty. The Board’s
procedural rules do not provide the Board with unilateral
authority to stay a previous order.
23. “The decision to grant or deny a motion to stay is
• vested in the sound discretion of the Board.”28 However, the
motion has to exist before that discretion vests. The motion did
not exist prior to the Board issuing its October Order.
24. Just as the Pielet case does not apply to the instant
24
IEPA v. Pielet Bros. Trading, Inc., PCB 80
-
185 (Feb. 4,
1982)
.
25
Pielet Bros. Trading, Inc. v. PCB, 110 Ill. App. 3d 752,
442 N.E.2d 1374
(5th
Dist. 1982)
.
26
People v. Skokie Valley Asphalt Co. et al., PCB 96
-
98
(October 21, 2004) at 2.
27
~ Ill. Adm. Code 101.514.
28
People v.. Skokie Valley Asphalt Co. et al., PCB 96
-
98
• (October 21, 2004) at 2.
7
matter, neither does State Oil.29 In State Oil, cited in the
October Order, Respondents filed Motions to Stay the Order with
the Board.3°
25. The Board lost jurisdiction to change its September
Order when Respondents filed their Petition for Review. Though
there is precedent to suggest the Board could grant a Motion to
Stay a final order in anticipation of, or pending an appeal, such
motion does not exist in this case. Therefore, that portion of
the October Order which changes the September Order should be
voided.
RESPONDENTS ALREADY IN CONTEMPT
26. The September Order required Respondents to pay their
civil penalty “nb later than October 18, 2004
.
•‘~~‘
They
did not pay the penalty. The penalty was due three days before
the Board even issued the October Order.
27. Respondents also did nt file a Motion to Reconsider,
file a Motion to Stay the Order, file a Motion to Stay Payment of
the Penalty, post an appropriate bond,32 or seek similar relief
29 People v. State Oil Co., PCB 97-103 (May 15, 2003).
30 Id.
31People v. Skokie Valley Asphalt Co. et al., PCB 96 -98
(September 2, .2004)
32 See, for example, IEPA v. Incinerator, Inc., PCB 71
-
69
(October 14, 1971), wherein the Board, after Respondent. file a
8
with the appellate court.
28. Therefore Respondents are in violation of the Board’s
September Order.
CONCLUSION
29. The Board lost jurisdiction to change the September
Order on September ~ when Respondents filed their Petition for
Review with the Appellate Court.
30. Respondents did not file with the Board a Motion to Stay
the Order, or a Motion to Stay Payment of the Penalty.
31. The Board is without jurisdiction to change the
September Order and without authority to grant relief, in the
form of staying payment of the civil penalty, which is not
sought.
WHEREFORE, Complainant, the People of the State of Illinois,
respectfully requests this Board void that portion of the October
21, 2004, Order which changes the September 2, 2004, Order
already on appeal and require Respondents to pay the civil
Motion to Stay payment of the penalty, granted the Motion on the
condition that Respondent post an appropriate bond.
9
penalty plus interest in accordance with the September 2, 2.004
Order.
PEOPLE OF THE STATE OF ILLINOIS,
ex rel.
LISA MADIGAN,
Attorney General of the
State of Illinois,
By: MITCHELL L. CO
/
L (
~
Assistant Attorney General
Environmental Bureau
188 W. Randolph St.
-
20th Fl.
Chicago, IL 60601
(312) 814-5282
\\oag~i1e\~omoS\MCohen\MLC\S1co1cioVa11ey\MeToVoid1O21O4order
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10
CERTIFICATE OF SERVICE
I, MITCHELL COHEN, an Assistant Attorney General, certify
that on the l9~ day of November, 2004, I caused to be served by
First Class Mail the foregoing
Complainant’s Motion to Void the
Board’s October 21, 2004, Order,
to the parties named on the
attached service list.
•
•,
Assistant Attorney General
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