Regulatory / Legal Issues


The Vapor Intrusion Pathway: An Environmental Snipe Hunt?

Thomas E. McHugh and John A. Connor, Groundwater Services, Inc., Houston, TX

State Regulation of Large, Area-wide Metals Contamination Problems 
Loren R. Dunn, Attorney, Riddell Williams P.S.,  Seattle WA 

An Overview of State Programs to Investigate and Remediate Contaminated Drycleaner Sites
Steve Goins, CPA, Tennessee Division of Superfund, Nashville, TN
Dale Trippler, Minnesota Pollution Control Agency, St. Paul, MN

PCBs in the Delaware: A Thirty one Year Technical and Legal Odyssey
Itzchak E. Kornfeld,  Oayses Environmental Systems

Water Resource Damages: The Down Side of Natural Attenuation as a Remedy
Rolf R. von Oppenfeld, The TESTLaw Practice Group
Mark E. Freeze, The TESTLaw Practice Group

Expert Opinions In Environmental Litigation – Gatekeeping 10 Years After Daubert 
Robert L. Burns, Jr.,Thorp Reed & Armstrong
David G. Ries, Thorp Reed & Armstrong

 

The Vapor Intrusion Pathway: An Environmental Snipe Hunt? 

Thomas E. McHugh and John A. Connor, Groundwater Services, Inc., 2211 Norfolk, Suite 1000, Houston, TX 77098-4044, Tel: 713-522-6300, Fax: 713-522-8010

In November 2002, the U.S. EPA released the Draft Guidance for Evaluating the Vapor Intrusion to Indoor Air Pathway from Groundwater and Soils, establishing recommended groundwater and soil gas screening limits for protection against indoor air impacts in overlying structures.  For chemicals such as trichloroethene, benzene, and ethylbenzene, the proposed screening limits are equal to drinking water MCLs, meaning that, according to USEPA, the presence of chemicals at these levels in groundwater within 100 feet below grade poses a potential for unsafe indoor air exposure.  This classification includes nearly every one of the groundwater corrective action sites in the nation.  Yet, significantly, the indoor vapor concentrations measured at groundwater impact sites do not differ from the background indoor air concentrations measured at non-impacted sites throughout the U.S., meaning, quite simply, that most groundwater plumes are not causing measurable impacts to indoor air.  Indoor vapors at these sites are not caused by groundwater vapor intrusion but are associated with normal indoor sources (e.g., smoking, cleaning agents, paint, adhesives, aerosols, building materials, automotive equipment, etc.).  Nevertheless, the USEPA has based groundwater-to-indoor-air screening limits upon the erroneous assumption that, at groundwater plume sites, any indoor air concentration measured in excess of an average background level must be indicative of groundwater vapor intrusion. Proper evaluation of the available database of measured concentrations at groundwater impacts sites supports the following conclusions:  1) For petroleum release sites, there is no correlation between the petroleum constituent concentrations measured in groundwater and the concentrations of these compounds measured in indoor air. 2) For chlorinated solvent release sites, available data indicate a positive correlation; however, a conservative upper-bound groundwater-to-indoor-air attenuation factor is 0.0001, meaning that no indoor air impacts would be expected for groundwater concentrations up to 10x larger than the screening levels proposed by USEPA. 3) Groundwater vapor intrusion impacts are not a common phenomenon and do not pose a measurable additional risk to indoor air quality at the vast majority of sites.  Those sites where such impacts have occurred are exceptional and require a focused analysis of the special conditions that contributed to such exposures.

State Regulation of Large, Area-wide Metals Contamination Problems 

Loren R. Dunn, Attorney, Riddell Williams P.S., 1001 4th Avenue Plaza, Suite 4500, Seattle WA  98154 Tel: 206-624-3600, Fax: 206-389-1708, Email:  ldunn@riddellwilliams.com

Large areas of Washington state, and many other states, have become contaminated (at moderate risk levels) with heavy metals, especially arsenic and lead, due to past agricultural and minerals extraction practices.  A few such areas, mostly associated with historic smelter operations, have become listed federal Superfund sites.  However, most areas have not been listed and are being left to the states to handle through state regulatory programs.  Most state programs are ill equipped to handle the burdens associated with area-wide contamination problems. 

For example, estimates show that Washington may have between 300,000 and 600,000 acres of orchard land that may be contaminated, due to use of lead arsenate pesticides, at levels which exceed state cleanup standards and which have required expensive soil removal programs at comparable Federal Superfund sites.  Many of these lands have been converted, or are being converted, to residential use, making concerns over the potential for human contact with the contaminants at these sites all the more acute.  Similar problems exist in many states where lead arsenate pesticides were widely used during the first half of the last century, or where metals mining and smelting have occurred historically.  While concerns for human contact are motivating state regulators to take action, the widespread nature of the contamination, and the potential for adverse stigma impacts on communities affected by the contamination, has caused many states to consider less intrusive methods for managing these sites than are currently available in their regulatory toolboxes.

The key regulatory agencies in Washington have convened a regulatory review Task Force to assess new regulatory mechanisms and programs that might be used to help manage the area-wide contamination problems affecting the state.  As part of that project, the regulatory programs of other states and the EPA have been surveyed, and a number of possible programs have been proposed.  Most of these programs focus on providing information and assistance to property owners, and encouraging voluntary protective measures.  Funding these, or more traditional, methods of remedying area-wide contamination sites promises to be a considerable challenge.

An Overview of State Programs to Investigate and Remediate Contaminated Drycleaner Sites

Steve Goins, CPA, Tennessee Division of Superfund, 4th Floor L&C Annex, 401 Church Street,  Nashville, TN  37243-1538, Tel:  615-532-8599, Fax:  615-741-1115
Dale Trippler, Minnesota Pollution Control Agency, 520 Lafayette Road N., St. Paul, MN 55155-4194, Tel: 651-297-8483, Fax: 651-296-8717
 

It is estimated that between 75 and 90 percent of drycleaner sites are contaminated due to improper use and disposal of solvents.  Since 1994, twelve states have passed legislation creating programs to investigate, remediate, and prevent contamination at these facilities.  These programs are similar to insurance pools in that, dry cleaners pay fees that go into a fund that is used to remediate contaminated sites.

In June, 1998, the US Environmental Protection Agency, Technology Innovation Office brought the states together in the belief that technical issues and problems concerning solvent contamination at dry cleaner sites are not unique to one state and that free exchange of information would benefit all.  The result of that effort is the State Coalition for Remediation of Drycleaners (SCRD), which is a forum for sharing technical and programmatic information regarding the remediation of drycleaner sites.  Member states include Alabama, Florida, Illinois, Kansas, Minnesota, Missouri, North Carolina, Oregon, South Carolina, Tennessee, Texas, and Wisconsin.  In addition, participation in SCRD as “Represented States” is open to states without drycleaner-specific programs but are actively remediating dry cleaner sites under other authorities.  New York and California currently participate as “Represented States”. 

Even though the programs are fairly new and most have very limited budgets, they have been effective in performing the necessary tasks in a timely manner.  State drycleaning programs have performed at leased 630 assessments, 197 remedial actions, and closed 83 drycleaning sites.  These numbers are increasing rapidly as each state becomes more experienced.  

Specific information to be presented will include the following:

  • Comparison of Tennessee’s and Minnesota’s drycleaner programs – program elements, fee structures, benefits

  • SCRD projects and information available – site assessment, remediation technology, case studies

  • SCRD website

PCBs in the Delaware: A Thirty one Year Technical and Legal Odyssey

Itzchak E. Kornfeld, Esquire, Oayses Environmental Systems, 16 East Roumfort Rd.,  Philadelphia, PA 19119-1618, Tel: 215-990-9215, Email: itzchakkornfeld@aol.com

The Metal Bank Superfund Site, located in northeast Philadelphia, has been the subject of study and litigation for the past 31 years.   The odyssey began in 1972 when at least 21,000 gallons of PCB rich transformer fluid leaked from a UST and spilled into the Delaware River.  The Delaware River is tidal in the vicinity of the Site, with six to seven foot tides that reach maximum and minimum water levels every twelve hours. 

To the Site’s immediate west, the River forms a shallow embayment, which is completely submerged at high tide and which forms an exposed mudflat five to seven acres in size at low tide.  The mudflat consists of fine silts and clays, with some occasional gravel in the subsurface. Groundwater underneath the Site flows into the Delaware River.  Depth to groundwater varies from 7’-16’ feet.   The Site itself is composed of urban fill.

The 1972 spill occurred during high tide.  However, as the tide began to recede much of the PCB laden liquid quickly fanned out into the mudflats where PCB levels exceeded 1500ppm.  In 1983 the owners began a pump and treat operation to remove the PCB laden oil.   However, by 1989 they did not succeed in removing all of the oil from the porous fill.  A three-foot thick PCB contaminated oil layer was still floating on the groundwater.  PCB concentrations measured in the oil were 1,539 ppm in 1977, prior to the oil recovery operation, and almost the same, 1540 ppm in 1989 when the oil recovery operation was terminated.

The surface soils of the Site also contained PCBs at concentrations up to 42 ppm; total SVOCs at concentrations up to 2,008 ppm; and lead concentrations up to 27,000 ppm (or 22.7% of the sample).   SVOCs and PAHs had a high positive correlations with PCBs.

This paper will address both the scientific and expert testimony in the liability phase of this Superfund and RCRA case.  

Water Resource Damages: The Down Side of Natural Attenuation as a Remedy

Rolf R. von Oppenfeld, Esq., Managing Partner, von Oppenfeld, Hiser & Freeze, P.C., The TESTLaw Practice Group, 2633 E. Indian School Rd., Ste. 400, Phoenix, AZ 85016, Tel: 602-955-1416, Fax: 602-955-3207
Mark E. Freeze, Esq., Partner, von Oppenfeld, Hiser & Freeze, P.C., The TESTLaw Practice Group, 1300 Sumter St., Ste. 201, Columbia, SC 29201, Tel: 803-254-7798, Fax: 803-254-9976

With the issuance of EPA Directive 9200.4-17P in 1999, monitored natural attenuation (coupled with Risk Based Corrective Action (RBCA) focusing on minimizing exposure to actual human receptors) is increasingly the remedy of choice at contaminated groundwater sites, and increasingly at sites contaminated with chlorinated solvents.  One advantage of monitored natural attenuation and RBCA is that the cost is significantly lower than more aggressive remediation measures.  But, there is a down side.  Monitored natural attenuation and Aplume management@ as a remedy leave contaminated groundwater in place for many years.  As water supplies decrease, governmental entities have increasingly been bringing legal action to recover damages for lost use of groundwater during the lengthy attenuation period.  These damages often run in the tens of millions of dollars.  Also, water providers have been using innovative legal theories to recover for damages to their water supplies.

There are a number of common law claims that a water provider may use to recover water resource damages, such as nuisance, negligence, trespass, etc.  A water provider can also use the common law theory of the public trust doctrine, where certain natural resources are held in trust by the government for the benefit of the public.  This theory may allow a water provider to bring a claim for lost water supply in state or federal court.

Water users in the past have looked at recovering natural resources damages under three federal statutes: Comprehensive Environmental Response, Compensation and Liability Act (CERCLA); Clean Water Act; or Oil Pollution Prevention Act.  This presentation will look at common law grounds and the statutory basis for water resource damage claims, and focus on how natural resource damages for lost use of groundwater are measured.  It will discuss the legal issues and time limits surrounding the recovery of natural resources damages, and will survey natural resource damage recoveries and settlements at sites where monitored natural attenuation is the selected remedy. 

Expert Opinions In Environmental Litigation – Gatekeeping 10 Years After Daubert 

Robert L. Burns, Jr., Esq., Thorp Reed & Armstrong, LLP, One Oxford Centre, 301 Grant Street, 14th Floor, Pittsburgh, PA  15219, Tel:  412-394-7787, Fax:  412-394-2555, Email:  dries@thorpreed.com
David G. Ries, Esq., Thorp Reed & Armstrong, LLP, One Oxford Centre, 301 Grant Street, 14th Floor, Pittsburgh, PA  15219, Tel:  412-394-2367, Fax:  412-394-2555, Email:  rburns@thorpreed.com

Environmental litigation almost always involves scientific issues and expert opinions, often with multiple experts in different disciplines.  In 1993, the United States Supreme Court issued its landmark decision in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), which made significant changes in the standards for admissibility of expert opinions in federal courts.  The Supreme Court established a gatekeeping requirement under which courts must screen expert opinions for reliability and exclude “junk science.”  The Court also established a new, more flexible test to be used in this process.  These standards have now become better defined through their application by courts over the ten years since Daubert, including a number of environmental cases.  A recent example of the application of these standards to an environmental case is Freeport-McMoran Resource Partners, L.P. v. B-B Paint Corp., et al., 56 F.Supp. 2d 823 (E.D. Mich. 1999), a private party CERCLA case in which one of the authors successfully argued a motion to exclude expert testimony for a group of 12 defendants, resulting in exclusion of the opinions and a judgment for the defendants. The expert in the case was a PhD. chemist and had served as an expert witness in over 180 cases.  While admissibility of expert opinions is primarily the responsibility of attorneys, it is important for environmental professionals to understand the issues, both to assist attorneys and to take them into consideration in projects which may later result in litigation.  This presentation will explore current standards for expert opinions in environmental litigation in both federal and state courts.  

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