From: | Lenny Siegel <lsiegel@cpeo.org> |
Date: | 27 Nov 2001 21:52:58 -0000 |
Reply: | cpeo-military |
Subject: | [CPEO-MEF] A personal view on regulatory oversight |
[The following is a personal message submitted by Bill Frank <frank.william@epa.gov>.- LS] For purposes of posting to the listserv, let me offer my personal views, and not necessarily the official position of EPA, in an attempt to respond to your comments on the DoD reaction to the FUDs policy. You have said to me: "In federal facilities cleanup, the lead agency not only holds the shovel. It generates the documents - which appear to be the major product of any cleanup effort. The regulators review the documents, and they have the ability to question the selection of a remedy." My response: Let's look at the forest and not the trees, for a moment. The bottom line, I believe, is this: so long as DoD acting under its statutory authority to conduct various cleanup programs SEEKS funds from Congress that are adequate to fulfill their legal obligations, EPA will not use enforcement as a mechanism to interfere with their discretion over the expenditure of funds actually appropriated. HOWEVER: when in the judgment of EPA DoD has failed to seek adequate funding to cover its legal obligations, then enforcement is EPA's legitimate tool to correct the fault. I submit that the debate regarding FUDs as well as Post-ROD cleanup authority is actually over which agency, DoD or EPA, has the legal right to determine the extent of those legal obligations related to the cleanup of any given hazardous waste site or indeed the regulation of any current or potential threat to the public health and the environment. Despite all USACE protestations to the contrary, it is fundamental environmental law in the United States that "Each department, agency, and instrumentality of the executive, legislative, and judicial branches of the Federal Government . . . shall be subject to, and comply with, all Federal, State, interstate, and local requirements, both substantive and procedural . . . in the same manner and to the same extent as any person is subject to such requirements . . ." (see below for specific statutory provisions). Far from needing "relief" from environmental liability due to "encroachment," DoD needs to step up to the plate and take responsibility. The statutory provisions cited below already provide DoD any relief necessary due to national security or national defense -- indeed, DoD can be exempt from any and all the environmental laws if that is deemed "in the paramount interest" of the United States by the President. Yet, DoD keeps trying to shift the debate over "authorities" in a most ingenious and disingenuous fashion. The various cleanup program laws: such as BRAC, DERA, and FUDs, do not in and of themselves grant legal authority to DoD to do anything other than establish accounts and spend appropriated funds for the stated purpose in the Acts. These acts hand DoD the shovels. These acts do not hand DoD the authority given to regulators at the State and Federal levels to make legal judgments about the adequacy of DoD's efforts to dig the right size holes. The grant of funds and the mandate to use them is quite independent and separate from the legal authority to regulate or implement the various environmental statutes. The environmental statutes are one level up, giving rise to the legal obligation the BRAC, DERA and FUDs programs are meant to fund in the first place. Thus, DoD would have us mistake the shovel itself for the obligation to dig. Congress is quite clear as to which agency has the lead in determining the extent of those legal obligations. To argue, as DoD does, that the appropriations process is the end all and be all is to allow the tail to wag the dog -- and we've all seen that movie I think. The best illustration of this is the insistence by the USACE in defining exactly what at many FUDs sites the US government is responsible for in so restrictive and limited a manner as to raise questions about the fundamental integrity of the Federal government's ability to find facts and take accountability. The Corps has repeatedly determined that a minute proportion of a former military facility constituted the Corps' legal liability while ignoring vast areas of land formerly part of the same facility on which EPA has found UXO, chemical weapons, and/or other contamination. If not placed there by US government activity, then where did the UXO and related contamination come from? We all know this is not an isolated or overbroad example, but rather reflects a willful and knowing national pattern of turning a blind eye to what is right and what needs to be done. The military is attempting to define its legal obligations much too narrowly, leaving work that the government should pay for and perform undone. Regardless of the cleanup program involved, the legal issue is one of protectiveness, which defines the extent of environmental liability under any of the various applicable laws. In this context, I don't see how citing a FUDs or a Brac site makes much difference. The fight between EPA and DoD is not just about the FUDS policy, of course. DOD is making or has made the same appropriations and authorities argument with respect to ALL its cleanup obligations under DERA, BRAC, FUDs, the UXO "management" principles, the Range Rule, etc. Getting back down into the trees, generating documents in a cleanup is part and parcel of what I would call holding the shovel. The documents are the record of what is planned and what is actually done -- not the end product of any cleanup effort. Regulators review the documents, not as an end in themselves (one would hope), but rather as a means toward judging (and being held accountable to the public for) whether the actions taken described in the documents are adequate to fulfill legal obligations along the way to putting a remedy in place that passes the laugh test. The laugh test at a cleanup is whether any given part of a remedial action or the remedy as a whole will be protective. That's EPA's call under the law. Not BRAC, not FUDs, not DERA says anything contrary to that as a matter of law. The regulators have a lot to do before getting to the question of selecting a remedy -- we don't choose to do that very often and for good reason. Instead, we choose most often to work within the confines of the given federal facility's or parent agency's budget to achieve a result at each stage of "digging the hole" such that the regulator can assert the cleanup is proceeding toward a protective remedy. This proceeds from the general assumption, which obtained before the current era of controversy, that DoD was actually asking for the money it needed to do the job. That assumption cannot be sustained at too many sites covered by various DoD cleanup programs to ignore the forest-level problem much longer. Too many FUDs sites have been listed for "no further action" without more than a cursory or "windshield" look see. Too many RODs remain unsigned by EPA at DoD NPL sites due to DoD intransigence over the "authorities" issue. DoD has not asked for, or been allowed to ask for, what it needs to get the job done. Again, looking at the forest, the military is attempting to usurp the authority to define the scope of its environmental liability under the environmental statutes -- as contrasted with the DoD environmental cleanup programs meant to meet the obligations created by those environmental statutes. So, to recap: It isn't up to the military to define the scope of its liability -- that is defined in the environmental statutes to which the military is subject to the same extent as anyone else. It is EPA (or the State) as regulator, and not DoD as responsible party and regulatee, that determines the extent of the Federal government's legal liability for environmental cleanup or contamination under the environmental laws of this country. EPA is charged with making sure that where DoD is mandated by law to dig, what DoD does actually covers all that must be dug. The appropriations process has nothing to do with this judgment, which is a matter of law, not politics. I think that it is easy to misapprehend the meaning or, at any rate, the significance of the words "lead agency." Regardless of what kind of site, under what kind of cleanup program, the "lead agency" is the guy with the shovel. The job of making the judgment about protectiveness, about how well the shovel has been used, is the regulator's job, not the regulatee's job. The fight ultimately is over whether the Congress is providing the means which DoD needs to do the job Congress has mandated under the environmental statutes. This should not be a fight over whether EPA should treat its "sisters" better than it treats other people. I think we had that debate and passed the Federal Facilities Compliance Act in 1992 as a way of putting that question to rest. I am saying that whether a site is addressed under CERCLA, RCRA, SDWA, or any number of other options, it is not DoD who determines, at the end of the day, whether the hole DoD dug under its FUDs program or BRAC program or whatever program it used was a big enough hole to be protective of human health and the environment within the meaning of those terms under the applicable environmental laws. I wish to emphasize that my comments reflect my personal views and are not offered as the official position of the US Environmental Protection Agency. For convenience, below are quoted the fundamental laws and the relevant provisions to which I refer. [I'm not sure the all web links will work. Some appear to be search results. - LS] Clean Water Act 33 USC Sec. 1323. Federal facilities pollution control (a) Each department, agency, or instrumentality of the executive, legislative, and judicial branches of the Federal Government (1) having jurisdiction over any property or facility, or (2) engaged in any activity resulting, or which may result, in the discharge or runoff of pollutants, and each officer, agent, or employee thereof in the performance of his official duties, shall be subject to, and comply with, all Federal, State, interstate, and local requirements, administrative authority, and process and sanctions respecting the control and abatement of water pollution in the same manner, and to the same extent as any nongovernmental entity including the payment of reasonable service charges. The preceding sentence shall apply (A) to any requirement whether substantive or procedural (including any recordkeeping or reporting requirement, any requirement respecting permits and any other requirement, whatsoever), (B) to the exercise of any Federal, State, or local administrative authority, and (C) to any process and sanction, whether enforced in Federal, State, or local courts or in any other manner. This subsection shall apply notwithstanding any immunity of such agencies, officers, agents, or employees under any law or rule of law. Nothing in this section shall be construed to prevent any department, agency, or instrumentality of the Federal Government, or any officer, agent, or employee thereof in the performance of his official duties, from removing to the appropriate Federal district court any proceeding to which the department, agency, or instrumentality or officer, agent, or employee thereof is subject pursuant to this section, and any such proceeding may be removed in accordance with section 1441 et seq. of title 28. No officer, agent, or employee of the United States shall be personally liable for any civil penalty arising from the performance of his official duties, for which he is not otherwise liable, and the United States shall be liable only for those civil penalties arising under Federal law or imposed by a State or local court to enforce an order or the process of such court. The President may exempt any effluent source of any department, agency, or instrumentality in the executive branch from compliance with any such a requirement if he determines it to be in the paramount interest of the United States to do so; except that no exemption may be granted from the requirements of section 1316 or 1317 of this title. No such exemptions shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods of not to exceed one year upon the President's making a new determination. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting such exemption. In addition to any such exemption of a particular effluent source, the President may, if he determines it to be in the paramount interest of the United States to do so, issue regulations exempting from compliance with the requirements of this section any weaponry, equipment, aircraft, vessels, vehicles, or other classes or categories of property, and access to such property, which are owned or operated by the Armed Forces of the United States (including the Coast Guard) or by the National Guard of any State and which are uniquely military in nature. The President shall reconsider the need for such regulations at three-year intervals. http://www4.law.cornell.edu/uscode/33/1323.html Clean Air Act 42 USC Sec. 7418. Control of pollution from Federal facilities (a) General compliance Each department, agency, and instrumentality of the executive, legislative, and judicial branches of the Federal Government (1) having jurisdiction over any property or facility, or (2) engaged in any activity resulting, or which may result, in the discharge of air pollutants, and each officer, agent, or employee thereof, shall be subject to, and comply with, all Federal, State, interstate, and local requirements, administrative authority, and process and sanctions respecting the control and abatement of air pollution in the same manner, and to the same extent as any nongovernmental entity. The preceding sentence shall apply (A) to any requirement whether substantive or procedural (including any recordkeeping or reporting requirement, any requirement respecting permits and any other requirement whatsoever), (B) to any requirement to pay a fee or charge imposed by any State or local agency to defray the costs of its air pollution regulatory program, (C) to the exercise of any Federal, State, or local administrative authority, and (D) to any process and sanction, whether enforced in Federal, State, or local courts, or in any other manner. This subsection shall apply notwithstanding any immunity of such agencies, officers, agents, or employees under any law or rule of law. No officer, agent, or employee of the United States shall be personally liable for any civil penalty for which he is not otherwise liable. (b) Exemption The President may exempt any emission source of any department, agency, or instrumentality in the executive branch from compliance with such a requirement if he determines it to be in the paramount interest of the United States to do so, except that no exemption may be granted from section 7411 of this title, and an exemption from section 7412 of this title may be granted only in accordance with section 7412(i)(4) of this title. No such exemption shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods of not to exceed one year upon the President's making a new determination. In addition to any such exemption of a particular emission source, the President may, if he determines it to be in the paramount interest of the United States to do so, issue regulations exempting from compliance with the requirements of this section any weaponry, equipment, aircraft, vehicles, or other classes or categories of property which are owned or operated by the Armed Forces of the United States (including the Coast Guard) or by the National Guard of any State and which are uniquely military in nature. The President shall reconsider the need for such regulations at three-year intervals. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting each such exemption. http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode&STEMMER=en&WORDS=president+exempt+&COLOUR=Red&STYLE=s&URL=/uscode/42/7418.html#muscat_highlighter_first_match RCRA Subchapter IV -- Federal Responsibilities 42 USC Sec. 6961. Application of Federal, State, and local law to Federal facilities (a) In general Each department, agency, and instrumentality of the executive, legislative, and judicial branches of the Federal Government (1) having jurisdiction over any solid waste management facility or disposal site, or (2) engaged in any activity resulting, or which may result, in the disposal or management of solid waste or hazardous waste shall be subject to, and comply with, all Federal, State, interstate, and local requirements, both substantive and procedural (including any requirement for permits or reporting or any provisions for injunctive relief and such sanctions as may be imposed by a court to enforce such relief), respecting control and abatement of solid waste or hazardous waste disposal and management in the same manner, and to the same extent, as any person is subject to such requirements, including the payment of reasonable service charges. The Federal, State, interstate, and local substantive and procedural requirements referred to in this subsection include, but are not limited to, all administrative orders and all civil and administrative penalties and fines, regardless of whether such penalties or fines are punitive or coercive in nature or are imposed for isolated, intermittent, or continuing violations. The United States hereby expressly waives any immunity otherwise applicable to the United States with respect to any such substantive or procedural requirement (including, but not limited to, any injunctive relief, administrative order or civil or administrative penalty or fine referred to in the preceding sentence, or reasonable service charge). The reasonable service charges referred to in this subsection include, but are not limited to, fees or charges assessed in connection with the processing and issuance of permits, renewal of permits, amendments to permits, review of plans, studies, and other documents, and inspection and monitoring of facilities, as well as any other nondiscriminatory charges that are assessed in connection with a Federal, State, interstate, or local solid waste or hazardous waste regulatory program. Neither the United States, nor any agent, employee, or officer thereof, shall be immune or exempt from any process or sanction of any State or Federal Court with respect to the enforcement of any such injunctive relief. No agent, employee, or officer of the United States shall be personally liable for any civil penalty under any Federal, State, interstate, or local solid or hazardous waste law with respect to any act or omission within the scope of the official duties of the agent, employee, or officer. An agent, employee, or officer of the United States shall be subject to any criminal sanction (including, but not limited to, any fine or imprisonment) under any Federal or State solid or hazardous waste law, but no department, agency, or instrumentality of the executive, legislative, or judicial branch of the Federal Government shall be subject to any such sanction. The President may exempt any solid waste management facility of any department, agency, or instrumentality in the executive branch from compliance with such a requirement if he determines it to be in the paramount interest of the United States to do so. No such exemption shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods not to exceed one year upon the President's making a new determination. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting each such exemption. http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode&STEMMER=en&WORDS=president+exempt+&COLOUR=Red&STYLE=s&URL=/uscode/42/6961.html#muscat_highlighter_first_match RCRA, Subchapter IX -- Regulation of Underground Storage Tanks 42 USC Sec. 6991f. Federal facilities (a) Application of subchapter Each department, agency, and instrumentality of the executive, legislative, and judicial branches of the Federal Government having jurisdiction over any underground storage tank shall be subject to and comply with all Federal, State, interstate, and local requirements, applicable to such tank, both substantive and procedural, in the same manner, and to the same extent, as any other person is subject to such requirements, including payment of reasonable service charges. Neither the United States, nor any agent, employee, or officer thereof, shall be immune or exempt from any process or sanction of any State or Federal court with respect to the enforcement of any such injunctive relief. (b) Presidential exemption The President may exempt any underground storage tanks of any department, agency, or instrumentality in the executive branch from compliance with such a requirement if he determines it to be in the paramount interest of the United States to do so. No such exemption shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriations. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods not to exceed one year upon the President's making a new determination. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting each such exemption. http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode&STEMMER=en&WORDS=president+exempt+&COLOUR=Red&STYLE=s&URL=/uscode/42/6991f.html#muscat_highlighter_first_match RCRA Subchapter X -- Demonstration Medical Waste Tracking Program 42 USC Sec. 6992e. Federal facilities (a) In general Each department, agency, and instrumentality of the executive, legislative, and judicial branches of the Federal Government in a demonstration State (1) having jurisdiction over any solid waste management facility or disposal site at which medical waste is disposed of or otherwise handled, or (2) engaged in any activity resulting, or which may result, in the disposal, management, or handling of medical waste shall be subject to, and comply with, all Federal, State, interstate, and local requirements, both substantive and procedural (including any requirement for permits or reporting or any provisions for injunctive relief and such sanctions as may be imposed by a court to enforce such relief), respecting control and abatement of medical waste disposal and management in the same manner, and to the same extent, as any person is subject to such requirements, including the payment of reasonable service charges. The Federal, State, interstate, and local substantive and procedural requirements referred to in this subsection include, but are not limited to, all administrative orders, civil, criminal, and administrative penalties, and other sanctions, including injunctive relief, fines, and imprisonment. Neither the United States, nor any agent, employee, or officer thereof, shall be immune or exempt from any process or sanction of any State or Federal court with respect to the enforcement of any such order, penalty, or other sanction. For purposes of enforcing any such substantive or procedural requirement (including, but not limited to, any injunctive relief, administrative order, or civil, criminal, administrative penalty, or other sanction), against any such department, agency, or instrumentality, the United States hereby expressly waives any immunity otherwise applicable to the United States. The President may exempt any department, agency, or instrumentality in the executive branch from compliance with such a requirement if he determines it to be in the paramount interest of the United States to do so. No such exemption shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods not to exceed one year upon the President's making a new determination. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting each such exemption. http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode&STEMMER=en&WORDS=president+exempt+&COLOUR=Red&STYLE=s&URL=/uscode/42/6992e.html#muscat_highlighter_first_match CERCLA 42 USC Sec. 9620. Federal facilities (a) Application of chapter to Federal Government (1) In general Each department, agency, and instrumentality of the United States (including the executive, legislative, and judicial branches of government) shall be subject to, and comply with, this chapter in the same manner and to the same extent, both procedurally and substantively, as any nongovernmental entity, including liability under section 9607 of this title. Nothing in this section shall be construed to affect the liability of any person or entity under sections 9606 and 9607 of this title. (2) Application of requirements to Federal facilities All guidelines, rules, regulations, and criteria which are applicable to preliminary assessments carried out under this chapter for facilities at which hazardous substances are located, applicable to evaluations of such facilities under the National Contingency Plan, applicable to inclusion on the National Priorities List, or applicable to remedial actions at such facilities shall also be applicable to facilities which are owned or operated by a department, agency, or instrumentality of the United States in the same manner and to the extent as such guidelines, rules, regulations, and criteria are applicable to other facilities. No department, agency, or instrumentality of the United States may adopt or utilize any such guidelines, rules, regulations, or criteria which are inconsistent with the guidelines, rules, regulations, and criteria established by the Administrator under this chapter. ... (j) National security (1) Site specific Presidential orders The President may issue such orders regarding response actions at any specified site or facility of the Department of Energy or the Department of Defense as may be necessary to protect the national security interests of the United States at that site or facility. Such orders may include, where necessary to protect such interests, an exemption from any requirement contained in this subchapter or under title III of the Superfund Amendments and Reauthorization Act of 1986 (42 U.S.C. 11001 et seq.) with respect to the site or facility concerned. The President shall notify the Congress within 30 days of the issuance of an order under this paragraph providing for any such exemption. Such notification shall include a statement of the reasons for the granting of the exemption. An exemption under this paragraph shall be for a specified period which may not exceed one year. Additional exemptions may be granted, each upon the President's issuance of a new order under this paragraph for the site or facility concerned. Each such additional exemption shall be for a specified period which may not exceed one year. It is the intention of the Congress that whenever an exemption is issued under this paragraph the response action shall proceed as expeditiously as practicable. The Congress shall be notified periodically of the progress of any response action with respect to which an exemption has been issued under this paragraph. No exemption shall be granted under this paragraph due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. (2) Classified information Notwithstanding any other provision of law, all requirements of the Atomic Energy Act (42 U.S.C. 2011 et seq.) and all Executive orders concerning the handling of restricted data and national security information, including ''need to know'' requirements, shall be applicable to any grant of access to classified information under the provisions of this chapter or under title III of the Superfund Amendments and Reauthorization Act of 1986 (42 U.S.C. 11001 et seq.). http://www4.law.cornell.edu/uscode/42/9620.html Toxic Substances Control Act 15 USC Sec. 2621. National defense waiver The Administrator shall waive compliance with any provision of this chapter upon a request and determination by the President that the requested waiver is necessary in the interest of national defense. The Administrator shall maintain a written record of the basis upon which such waiver was granted and make such record available for in camera examination when relevant in a judicial proceeding under this chapter. Upon the issuance of such a waiver, the Administrator shall publish in the Federal Register a notice that the waiver was granted for national defense purposes, unless, upon the request of the President, the Administrator determines to omit such publication because the publication itself would be contrary to the interests of national defense, in which event the Administrator shall submit notice thereof to the Armed Services Committees of the Senate and the House of Representatives. http://www4.law.cornell.edu/uscode/15/2621.html Noise Control Act Sec. 4903. Federal programs (a) Furtherance of Congressional policy The Congress authorizes and directs that Federal agencies shall, to the fullest extent consistent with their authority under Federal laws administered by them, carry out the programs within their control in such a manner as to further the policy declared in section 4901(b) of this title. (b) Presidential authority to exempt activities or facilities from compliance requirements Each department, agency, or instrumentality of the executive, legislative, and judicial branches of the Federal Government - (1) having jurisdiction over any property or facility, or (2) engaged in any activity resulting, or which may result, in the emission of noise, shall comply with Federal, State, interstate, and local requirements respecting control and abatement of environmental noise to the same extent that any person is subject to such requirements. The President may exempt any single activity or facility, including noise emission sources or classes thereof, of any department, agency, or instrumentality in the executive branch from compliance with any such requirement if he determines it to be in the paramount interest of the United States to do so; except that no exemption, other than for those products referred to in section 4902(3)(B) of this title, may be granted from the requirements of sections 4905, 4916, and 4917 of this title. No such exemption shall be granted due to lack of appropriation unless the President shall have specifically requested such appropriation as a part of the budgetary process and the Congress shall have failed to make available such requested appropriation. Any exemption shall be for a period not in excess of one year, but additional exemptions may be granted for periods of not to exceed one year upon the President's making a new determination. The President shall report each January to the Congress all exemptions from the requirements of this section granted during the preceding calendar year, together with his reason for granting such exemption. http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode&STEMMER=en&WORDS=president+exempt+&COLOUR=Red&STYLE=s&URL=/uscode/42/4903.html#muscat_highlighter_first_match -- Lenny Siegel Director, Center for Public Environmental Oversight c/o PSC, 222B View St., Mountain View, CA 94041 Voice: 650/961-8918 or 650/969-1545 Fax: 650/961-8918 lsiegel@cpeo.org http://www.cpeo.org ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ |
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