PETERBOROUGH OIL COMPANY, LLC vs. DEPARTMENT OF ENVIRONMENTAL PROTECTION.
Supreme Judicial Court of Massachusetts
June 6, 2016
474 Mass. 443 (2016)
Worcester. October 8, 2015. - June 6, 2016. Present: GANTS, C.J., SPINA, CORDY, BOTSFORD, DUFFLY, LENK, & HINES, JJ.
Discussion of the Massachusetts Oil and Hazardous Material Release Prevention and Response Act,
This court concluded that the interpretation given by the Department of Environmental Protection (department) to its regulation requiring that those deemed to be liable for a spill of hazardous materials within a specified radius of a public water supply be liable to undertake cleanup and monitoring actions to ensure that the spill does not pose a danger to that water supply, and exempting “oil” from some of these requirements when other enumerated requirements are met, was reasonable, in that the department‘s interpretation, limiting the oil exemption to petroleum hydrocarbons naturally occurring in oils and not including gasoline additives such as lead, comported with the legislative mandate in enacting the Massachusetts Oil and Hazardous Material Release Prevention and Response Act,
CIVIL ACTION commenced in the Superior Court Department on August 27, 2013.
The case was heard by William F. Sullivan, J., on motions for summary judgment.
The Supreme Judicial Court granted an application for direct appellate review.
Robert D. Cox, Jr., for the plaintiff.
Eric S. Brainsky for Independent Oil Marketers Association of New England.
Maryanne Reynolds, Assistant Attorney General, for the defendant.
Edward J. DeWitt, for Association to Preserve Cape Cod, amicus curiae, submitted a brief.
DUFFLY, J. After a spill of hazardous materials within a specified radius of a public water supply, Department of Environmental Protection (DEP) regulations require that those deemed to be liable undertake cleanup and monitoring actions to ensure the spill does not pose a danger to that water supply. See
Peterborough owns a property, now vacant, in Athol, where it operated a gasoline station for more than ten years.1 The property is located within a protection area for public water supply wells. In 1994, a release of leaded gasoline that originated from a subterranean gasoline storage tank was detected in soil on the site. Since then, DEP has required Peterborough to undertake supervised cleanup and monitoring activities at the site. In 2008, shortly after the oil exemption was established, Peterborough submitted a revised remediation plan to DEP, stating that further remediation was not required because the entirety of the leaded gasoline spilled falls within the definition of “oil” for purposes of the exemption. In 2011, DEP audited the site and issued a notice to Peterborough that the revised remediation plan did not comply with departmental requirements. DEP explained that the meaning of “oil” in the exemption does not include gasoline additives such as lead. According to DEP, “oil” within the exemption refers only to the petroleum hydrocarbons naturally occurring in oils, but not to any additives such as lead. A spill of leaded gasoline, therefore, could not be completely excluded from further remediation under the “oil exemption.” DEP denied Peterborough‘s request for reconsideration.
Peterborough thereafter filed an action in the Superior Court seeking declaratory and injunctive relief, contending that DEP‘s interpretation of its regulation was incorrect. Concluding that DEP‘s interpretation was reasonable, a Superior Court judge
Discussion. A declaratory judgment may be sought in “any case in which an actual controversy has arisen.” See
1. Statutory and regulatory framework. The Massachusetts Oil and Hazardous Material Release Prevention and Response Act,
“insoluble or partially soluble oils of any kind or origin or in any form, including, without limitation, crude or fuel oils, lube oil or sludge, asphalt, insoluble or partially insoluble derivatives of mineral, animal or vegetable oils and white oil. The term shall not include waste oil, and shall not in-
clude those substances which are included in
42 U.S.C. [§] 9601(14) ” (emphasis added).4
“material including but not limited to, any material, in whatever form, which, because of its quantity, concentration, chemical, corrosive, flammable, reactive, toxic, infectious or radioactive characteristics, either separately or in combination with any substance or substances, constitutes a present or potential threat to human health, safety, welfare, or to the environment, when improperly stored, treated, transported, disposed of, used, or otherwise managed. The term shall not include oil” (emphasis added).
To implement the cleanup process required under the act,
The MCP creates a multiphased assessment and cleanup process whereby a contaminated site can reach either a “temporary” or a “permanent” solution, as determined by DEP. See
The MCP also establishes additional cleanup requirements for sites where discharges pose a risk to a public water supply. See
2. Statutory language. Peterborough contends that the act plainly and unambiguously includes leaded gasoline in its definition of “oil.” See
As with any statute, we review questions concerning the meaning of an agency‘s enabling statute de novo. See Commerce Ins. Co. v. Commissioner of Ins., 447 Mass. 478, 481 (2006). If the meaning of a term is clear in the plain language of a statute, we give effect to that language as the clearest expression of the Legislature‘s purpose. See Goldberg v. Board of Health of Granby, 444 Mass. 627, 632-633 (2005). If, however, the statutory language is “sufficiently ambiguous to support multiple, rational interpretations,” Biogen IDEC MA, Inc. v. Treasurer & Receiver Gen., 454 Mass. 174, 186 (2009), citing Goldberg v. Board of Health of Granby, 444 Mass. 627, 633 (2005), we look to “the cause of [the statute‘s] enactment, the mischief or imperfection to be remedied and the main object to be accomplished, to the end that the purpose of its framers may be effectuated”
In support of its claim that DEP‘s understanding of the term “oil” is incorrect under the plain language of the act, Peterborough argues that the statutory definition of “oil” is broad, encompasses any type of fuel or crude oil, and explicitly defines gasoline as a “partially soluble” “fuel oil” derived from a “mineral” oil. This argument, however, does not take into account that the statute then excludes from the definition of “oil” a list of substances, identified as “hazardous” under
While it distinguishes between “oil” and “hazardous substances,” the act does not explain how a hazardous substance intermixed with an oil should be treated. For our purposes, it does not specify how to treat the lead in leaded gasoline, where lead is “hazardous,” but other parts of the mixture fall within the oil exemption. This ambiguity is not resolved by the reference in the act to CERCLA‘s definition of hazardous materials.
CERCLA‘s definition of hazardous materials contains a so-called “petroleum exclusion” explicitly providing that petroleum may be excluded from certain cleanup requirements. See
The act as a whole also creates greater liability for cleanup of oil spills than does CERCLA. See Griffith v. New England Tel. & Tel. Co., 414 Mass. 824, 830 (1993). Nothing in the act‘s language suggests that its definition of “oil” is meant to be coextensive with that of CERCLA, or to include CERCLA‘s exclusions of certain hazardous substances. See id. at 829-830. We therefore do not agree that the act unambiguously incorporates CERCLA‘s “petroleum exclusion.” See ACME Laundry Co. v. Secretary of Envtl. Affairs, 410 Mass. 760, 771 (1991), quoting Globe Newspaper Co. v. Boston Retirement Bd., 388 Mass. 427, 432-433 (1983) (declining to interpret act in light of CERCLA because differences in language represent “a decision to reject the legal standards embodied or implicit in” CERCLA). See also DaRosa v. New Bedford, 471 Mass. 446, 452 (2015); Martignetti v. Haigh-Farr Inc., 425 Mass. 294, 321 (1997) (differences in statutory language require differing applications of similar provisions in CERCLA and act). Accordingly, we are unable to read into the statutory language a plain indication that the Legislature meant to include leaded gasoline within the definition of “oil,” where the definition also provides that lead is not an “oil.”
3. Legislative intent. Because the statutory language is ambiguous, we turn to consideration of the legislative intent. See Entergy Nuclear Generation Co. v. Department of Envtl. Prot., supra at 329.
The act “was drafted in a comprehensive fashion to compel the prompt and efficient cleanup of hazardous material,” Taygeta Corp. v. Varian Assocs., 436 Mass. 217, 223 (2002). “The purpose of the MCP is, among other things, to ‘provide for the protection of health, safety, public welfare and the environment . . . .‘” Bank v. Thermo Elemental Inc., 451 Mass. 638, 653 (2008), quoting
The act requires DEP to promulgate regulations to identify, assess, and mitigate sites where there has been a release of haz-
In light of the act‘s purpose to compel the cleanup of hazardous material, and the legislative mandate that DEP ensure compliance with that purpose, interpreting leaded gasoline entirely as an “oil” would stretch the meaning of the “oil exemption” to the point that it would become virtually a nullity. In particular, under such an expanded definition, any hazardous material mixed with oil would appear to qualify for less stringent treatment under the oil exemption. Such an interpretation would eviscerate the legislative purpose. See, e.g., Mullally v. Waste Mgt. of Mass., Inc., 452 Mass. 526, 531 (2008) (statutory construction should not “frustrate the general beneficial purposes of the legislation” [citations omitted]); Watros v. Greater Lynn Mental Health & Retardation Ass‘n, 421 Mass. 106, 113 (1995) (“strictly literal reading” of statute should not be adopted if result would “thwart or hamper the accomplishment of the statute‘s obvious purpose“).
4. Creation of the oil exemption. Furthermore, the history of DEP‘s drafting of the “oil exemption” is instructive as to its view, at the time the exemption was enacted, that the lead in leaded gasoline was not included within the definition of “oil.” DEP created the oil exemption based on concern that very few sites had achieved a permanent solution after gasoline spills. DEP, therefore, conducted studies at contaminated sites to determine the reason for the low rate of permanent resolution. Through these studies, DEP determined that, in part, the reason for the low remediation rate was the manner in which the risk assessment to determine whether a temporary or a permanent solution was available at a particular site was conducted.
Under the MCP, DEP determines risk to a public water supply by assessing the concentrations of specific substances, defined by their chemical properties and composition, in the soil near a contaminated site. See
DEP‘s studies showed that petroleum hydrocarbons had unique properties. For example, if spilled in soil within a specified area near a potential water supply, the petroleum hydrocarbons did not appear to seep into that water supply. DEP concluded that this was because they were biodegradable, tended to be relatively stationary, and did not move through soil toward groundwater. Therefore, DEP concluded, petroleum hydrocarbons were unlikely to contaminate the drinking supply if released within a distance equating to the Zone II radius of a possible water supply, if all other necessary site conditions were met.
As a result of these studies, DEP created the “oil exemption” as a narrow exemption limited to petroleum hydrocarbons. The exemption applied to Zone II sites (known as GW-1 areas) whose groundwater is located within a potential drinking water source area, but where spill contamination is limited to petroleum hydrocarbons. See
5. DEP‘s interpretation of the oil exemption. In DEP‘s view, limiting the oil exemption to petroleum hydrocarbons comports with the legislative mandate while providing flexibility in remediation efforts of hazardous spills. Only petroleum hydrocarbons have been shown not to present a “significant risk of harm to health, safety, public welfare, or the environment during any foreseeable period of time,” assuming other required conditions for a “permanent” solution are met. See
“An agency‘s interpretation of its own regulation and statutory mandate will be disturbed only if the ‘interpretation is patently wrong, unreasonable, arbitrary, whimsical, or capricious.‘” Box Pond Ass‘n v. Energy Facilities Siting Bd., 435 Mass. 408, 416 (2001), quoting TBI, Inc. v. Board of Health of N. Andover, 431 Mass. 9, 17 (2000).
Risk assessment under the MCP requires DEP to examine the concentrations of specific substances, defined by their chemical properties and composition, in the public water supply. See
DEP‘s more narrow interpretation advances its mandate to ensure the cleanup of spills posing a threat to public health and
Judgment affirmed.
Notes
Active Remedial System and after the achievement of such contaminant concentrations.”“(a) Demonstration of source elimination or control at the disposal site as described in 310 [Code Mass. Regs. §] 40.1003(5); (b) Demonstration of diminishing contaminant concentrations throughout the horizontal and vertical extent of the plume; (c) Demonstration that contaminant concentrations are not detected at or above analytical limits appropriate for a GW-1 area [groundwater near a public water supply] at the downgradient edge of the plume, at least 1,000 feet from the Public Water Supply well; and (d) The demonstrations pursuant to 310 [Code Mass. Regs. §] 40.0926(8)(b) and (c) are confirmed by a minimum of two years of quarterly groundwater monitoring conducted after the termination of any
