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Complaint Filed 12 May 2006

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HOW WAS LANDFILL 7 CREATED?

IS CONTAINMENT PROTECTIVE OF HUMAN HEALTH AND THE ENVIRONMENT?

HOW HAZARDOUS IS LANDFILL 7?

WHY IS BLUFF EROSION SUCH A THREAT?

WHAT IS THE CURRENT LEGAL STATUS OF THE CLEANUP?

WHO IS STEVEN POLLACK AND HOW CAN YOU HELP?

FORT SHERIDAN PHOTO GALLERY

 

 

 

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

_____________________________________

Steven Pollack,                      )

                                     )

              Plaintiff,             )

                                     ) Case Number: 06C 2659          

     v.                              ) Assigned Judge: Judge Manning

                                     ) Designated Magistrate Judge: Denlow

United States Department of Defense, )

Donald Rumsfeld as Secretary,        ) COMPLAINT FOR DECLARATORY 

United States Department of the Army,) AND INJUNCTIVE RELIEF

Francis Harvey as Secretary,         )            

United States Department of the Navy,) ADMINISTRATIVE PROCEDURE

and, Donald Winter as Secretary      ) ACT AND CERCLA CASE        

                                     )

_____________Defendants._____________)

 

1.              This complaint challenges the transfer by deed, without regulatory closure, of Landfill 6 & 7 in 1993, and the adjacent federal property contaminated by Landfill 6 & 7 in 1993 and 2005, at the former Fort Sheridan .  Additionally, and more generally, this complaint challenges the seventeen-year denial of public participation, regulatory closure, and judicial review by the Army’s failure to take a final remedial action for Landfill 6 & 7 as required under CERCLA.  Finally, this complaint challenges the Navy lease of contaminated federal property without first consulting the US EPA on the suitability of leasing this property.

2.              The Commercial Club of Chicago, concerned with the need for a military garrison, was motivated by the Haymarket Riot in 1886 to arrange for the donation of 632 acres of land to the Federal Government for this purpose. Troops arrived in November 1887 to what was initially called Camp Highwood. A year later, Camp Highwood was renamed Fort Sheridan. Troops stationed at Fort Sheridan were used in 1894 to quell labor unrest during the Pullman Strike.

3.              The geological setting of Fort Sheridan is tableland above a 70-foot high erodible bluff in an area cut by deep ravines. The bluff overlooks Lake Michigan and the ravines create an open face in the bluff at the beach’s edge.  Seven such ravines cut across the base, and over the years the Army filled them in with waste generated by operations. Landfill 6 & 7 is in what was formerly Wells Ravine which is bisected by a road.   Landfill 7 is the eastern portion of the former ravine and sits next to the lake.  Apparently, a decision was made to place the most hazardous waste in the Wells Ravine because Landfill 6 & 7 is the only site at Fort Sheridan that the US EPA considers to be “Superfund National Priorities List (NPL)-caliber.”   The Army never operated the landfill by using what could be considered environmentally sound methods. No high-density plastic containment liner was placed between the ravine and the waste.  Landfill 6 & 7 might be better described as a dump rather than a landfill. This distinction is important because it differentiates the practices of two eras and informs decision makers of the true nature of the facility.  The bluff within which Landfill 6 & 7 sits is eroding at a long-term rate of 10 inches per year.  This long-term average is the product of regular episodic failures between several feet to twenty-foot events.

4.              Fort Sheridan was closed under the Base Closure and Realignment Act in the first round of base closures in 1989. This triggered a requirement for the Army to assess environmental issues at the base, under CERCLA, prior to redevelopment. Executive Order 12580 transferred oversight and implementation of the CERCLA statutes and regulations from US EPA to DOD.   In 17 years the Army has failed to choose a final remedy to permanently close Landfill 6 & 7. 

5.              In 1996,  because Landfill 6 & 7 had been dispensing 14,000 gallons of leachate per day into Lake Michigan , the leachate being above state environmental effluent standards, and because the landfill was poisoning Navy personnel in the adjacent housing with carcinogenic vinyl chloride gas, the Army chose to implement an interim removal action with the concurrence of US EPA and IEPA.  Removal is a misnomer used to describe various remedies, not always removal-in-fact, necessitated by uncontrolled releases of hazardous substances.   The removal action is separate from the final remedial action required under BRAC, CERCLA, and deed transfer covenant and warranty requirements.  The Army chose to construct a $16 million cap for the removal action even though other means could have been used on a temporary basis. 

6.              In the feasibility study of alternatives, the Army skewed the analysis by not looking at bluff failure under the containment option.  The Army did, however, go into great detail regarding the risks in the excavation alternative.  Excavation would cost $36 million if the waste were similar to regular municipal solid waste. If during excavation, however, the waste were determined to be hazardous, a likely scenario and the IEPA presumption given the types of materials reported from a search of the historical records, then the waste would have to be placed in a hazardous waste landfill at a cost of $136 million.  Hazardous waste landfills are generally not sited in geologically unstable areas next to major sources of fresh water supplies like Lake Michigan .  The Army then allowed for the possibility that the waste could be so hazardous that it would trigger land disposal restrictions under RCRA.  In this scenario, the waste would first have to be incinerated, and the ash placed in a hazardous waste landfill at a cost of $711 million.  The Army used the range of unknown possibilities under the excavation alternative to decide that containment was the better remedy.  Unfortunately, CERCLA does not challenge siting requirements of existing landfills so now we have a hazardous waste landfill next to Lake Michigan . Containment remedies are presumptively protective in most cases because the waste is usually landlocked.  I challenge this presumption in the case of Landfill 6 & 7 because ravines and bluffs along Lake Michigan are inherently geologically unstable.  Landfill 6 & 7 is unique among landfills by remaining in this geologic setting at Fort Sheridan .

7.              Erosion is an unforgiving force affecting the Chicago north shore bluffs that cannot be stopped, yet the Army went forward under the assumption that the containment engineering of Landfill 6 & 7 would succeed. The Army made bald assertions that the containment would be effective under all circumstances.  The conflict of interest in having the polluter and financially responsible party be the lead agency in analyzing, selecting, and implementing the alternatives is evident from reading the decisions in the administrative record. The analysis of alternatives found in the focused feasibility study for the interim removal action was skewed in favor of the Army’s preferred, and less expensive remedy.

8.              After the interim containment remedy was selected on April 22, 1997 , the Army brought in Dr. Shabica, a great lakes geology expert, to evaluate the shore protections as part of the subsequent design phase of this interim action.  Dr. Shabica informed the Army on November 25, 1997 that the cap, as designed, would fail because of shoreline erosion. Dr. Shabica then proceeded to sell the Army a system of his company’s design for $1.6 million. So after an accumulated 8 years of CERCLA mandated study, the Army’s refusal to assess the potential for catastrophic containment failure was proved wrong by its own expert after the decision was already made.

9.              With the interim action complete since 2004 the Army shows no sign of completing a final remedial Decision Document for Landfill 6 & 7.   Such a proposed final remedy must provide for the mandated public participation requirements under CERCLA. Plaintiff’s opportunity to supplement the administrative record with the bluff erosion research ignored by the Army will come during the public comment period.  Judicial review of the Army’s decision is barred under CERCLA until all remedial action has been taken.   So by withholding the decision document for seventeen years, the Army is delaying both public participation and judicial review of its actions.  Because the Army and then the Navy transferred this landfill and the adjacent federal property contaminated by this landfill without implementing all remedial action and without the covenants warranting successful and proper operation the Army and Navy are acting illegally and in contempt of a clear congressional statute.  Without the required covenants, the Army is avoiding the only regulatory oversight the US EPA is mandated to provide.

10.          The absence of regulatory oversight provided by a covenant warranting the proper and successful operation of a final remedy threatens the sixty thousand users of Highwood and Highland Park ’s water treatment plants.  The Army’s flawed implementation of the landfill cap and the refusal to allow US EPA to assess its effectiveness threatens local residents of the property adjacent to Landfill 6 & 7 with continued poisoning by vinyl chloride gas, a carcinogen.

    JURISDICTION AND VENUE

11.          This Court has subject matter jurisdiction pursuant to 42 U.S.C. § 9659(c) (CERCLA citizen suit provision) and 28 U.S.C. § 1331 (federal question statute).

12.          Venue is proper in the Northern District of Illinois pursuant to 28 U.S.C. § 1391(e)(2) because a substantial part, in fact all, of the property that is the subject of the action is located in this district.  Venue is also proper in the Northern District of Illinois pursuant to 42 U.S.C. §9659(b)(2)(CERCLA citizen suit provision) and 42 U.S.C. §9613(b)(CERCLA venue provision).

NOTICE

13.      Pursuant to 42 U.S.C. §9659(a)(2) and in compliance with 40 C.F.R. §§374 et seq., in a February 27, 2006 Notice of Intent to Sue, Plaintiffs notified Defendants of their intent to file a lawsuit regarding defendants’ failure to comply with duties required under 42 U.S.C. §9620(h).  As required by 40 C.F.R. §374.2(a)(3), Plaintiffs sent notice by certified mail to the President of the United States, the Administrator of the U.S. EPA, the Region 5 Administrator of the U.S. EPA, the Administrator of Illinois Environmental Protection Agency, the Attorney General of the United States, and the Attorney General of Illinois.  Notice was received by all parties no later than March 10, 2006 .

14.     Pursuant to 42 U.S.C. §9659(e) and 40 C.F.R. §374.2(c), a CERCLA citizen suit cannot be brought before the sixtieth day following the date on which notice is received.  More than sixty days have passed since the Defendants received the Notice of Intent to File Suit.  The defendants have not taken any action to come into compliance with their obligations under 42 U.S.C. §9620(h)(3) to obtain a covenant warranting that all remedial action has been taken and demonstrated to U.S. EPA as operating properly and successfully.  Defendants have not, in fact, taken all remedial action necessary at Landfills 6 & 7 as required by 42 U.S.C. §9620 that is prerequisite to obtaining such a covenant.  Upon information and belief, Defendants’ failure to perform this non-discretionary duty will continue until ordered to do so by this court.

PARTIES

15.          Plaintiff is a resident of Highland Park who lives approximately a mile and a half from Landfill 6 & 7.  Plaintiff drinks the local water supply drawn from Lake Michigan provided by the Highwood and Highland Park water treatment facilities.  These facilities’ water intake cribs are in the direct migratory path of Landfill 6 & 7 should containment fail.  Plaintiff belongs to Temple B’Nai Torah, which is the first private property south of the 35 acres adjacent to Landfill 6 & 7, and therefore he comes into close proximity to the landfill on a regular basis.  Through education, advocacy, litigation and other efforts, plaintiff works to protect the environment, and his children, from environmental threats including the threats posed by radioactive and other hazardous contamination inside Landfill 6 & 7 to the local water supply and surrounding land.

16.          Plaintiff has expended considerable time and resources since 1995 advocating for the proper cleanup of contaminated property at Fort Sheridan including Landfill 6 & 7 and the artillery fired into Lake Michigan . For example, at various stages of the base closure mandated cleanup process he has studied the extensive administrative record, filed numerous Freedom of Information Act requests for missing information, attended public Restoration Advisory Board meetings, and filed a successful petition under the National Contingency Plan to have US EPA conduct a preliminary assessment of the artillery sitting on the lake bottom.  He has additionally brought these issues to the attention of various local representatives and maintained a website at www.Landfill7.com to inform the public of the issues surrounding the cleanup.  Plaintiff closed his retail store and entered the Chicago – Kent College of Law in the fall of 2003, in large part, to understand the environmental statutes and regulations surrounding the cleanup at Fort Sheridan under CERCLA.  He will graduate in May of 2006.

17.          Plaintiff’s interest in this matter is because the remediation of Landfill 6 & 7 directly affects the health, safety, and welfare of his family and community.  Consequently, he has spent many years preparing for the public hearing and comment period that must precede the final remedy selection for Landfill 6 & 7, but which has not taken place and is not presently scheduled.  Many new studies and policies have come out on bluff erosion and coastal development that the Army did not consider in the interim Decision Document. These include major studies and documents by the USGS, ACE, CZMA, Wisconsin Sea Grant, Great Lakes Commission, the National Flood Insurance Program, and Executive Order 11988.  Plaintiff plans to enter these studies and policies into the administrative record using his public comment to any proposed final remedial action.  The undue delay in proposing a final remedial action denies Plaintiff his right to participate in the cleanup process.

18.          Plaintiff has standing because under present plans, Highland Park will entitle and incorporate the recently transferred 35 acres that are immediately adjacent to Landfill 6 & 7.  Insofar as any of these 35 acres become public use like parks, open space, or streets, Plaintiff’s residency and proximity puts him in harms way of coming into contact with vinyl chloride gas escaping Landfill 6 & 7.   If Landfill 6 & 7 fails because the cap is not operating properly and successfully, it threatens the local drinking water supply drawn from Lake Michigan, while also compromising other public uses of Lake Michigan, which is held in public trust.

19.          DOD is the federal umbrella for civilian control over the Department of the Army and Department of the Navy

20.          Defendant Donald Rumsfeld is the Secretary of the DOD and is the official ultimately responsible for all DOD activities.

21.          Department of the Army is the federal agency that has controlled and been responsible for activities within Fort Sheridan generally, and Landfill 6 & 7 specifically, since the late 1800’s and that is responsible for the cleanup of this landfill.

22.          Defendant Francis Harvey is the Secretary of the Department of the Army and is the official ultimately responsible for all Department of the Army activities.

23.          Department of the Navy is the federal agency that is in control of 185 acres at the former Fort Sheridan, including Landfill 6 & 7, after the 1993 transfer of property from the Army to the DON.

24.          Defendant Donald Winter is the Secretary of the Department of the Navy and is the official ultimately responsible for all Department of the Navy activities.

FRCP 19 STATEMENT

25.          The relief sought by this complaint affects another entity not made a party in this suit.  Midwest Family Housing, LLC  is a joint public/private venture formed between the Navy and Forest City Military Communities, LLC.  Midwest Family Housing was the recipient of 35 acres, by deed, of adjacent and contiguous property south of Landfill 6 & 7.  Additionally Midwest Family Housing received, by ground lease, the adjacent and contiguous property north of Landfill 6 & 7.  The purpose of these transfers was to further the goals of Midwest to redevelop the property for Navy housing to serve Great Lakes Naval Base located several miles north of Fort Sheridan.

26.          Midwest Family Housing plans to entitle the southern 35 acres and then sell it to a private developer.  The proceeds of this sale will be used to improve and add to the stock of housing on the northern-leased property and to lease this housing to Navy personnel stationed at Great Lakes Naval Base.

27.          The reason Midwest Family Housing is not a party to this complaint is because it is the transferee of the property while this complaint challenges authority to transfer contaminated federal property without regulatory closure.  There is no cause of action to state against Midwest as the recipient even though they are a party interested in the subject of the relief sought.

28.          The Navy is a party to this complaint and can adequately represent Midwest Family Housing’s interests as partner in the LLC. Additionally, Forest City Military Communities LLC and Midwest Family Housing LLC were on constructive notice of the environmental contamination and unfinished selection of a final remedial action for Landfill 6 & 7 and adjacent property through the comprehensive public administrative record at Fort Sheridan . 

STATUTORY FRAMEWORK

The Comprehensive Environmental Response, Compensation, and Liability Act

29.          Congress enacted CERCLA to address “the serious environmental and health risks posed by industrial pollution.” United States v. Bestfoods, 524 U.S. 51, 54 (1998). To carry out this goal, the statute grants “broad power to command government agencies and private parties to clean up hazardous waste sites." Id.

30.          Although many of CERCLA’s provisions are directed at prioritizing, and apportioning financial liability for, cleanups on private property, CERCLA Section 120 provides that  “[e]ach department, agency, and instrumentality of the United States . . . shall be subject to, and comply with, [CERCLA] in the same manner and to the same extent, both procedurally and substantively, as any nongovernmental entity . . . . “ 42 U.S.C. § 9620(a)(1). The statute further provides that “[n]o department, agency, or instrumentality of the United States may adopt or utilize any [ ] guidelines, rules, regulations, or criteria which are inconsistent with the guidelines, rules, regulations and criteria established by the Administrator,” – i.e., “the Administrator of the United States Environmental Protection Agency.” Id. §§ 9620(a)(2), 9601(2).

31.          Pursuant to Executive Order 12580, federal agencies are responsible for certain remedial actions on facilities under their jurisdiction, custody or control. E.O. 12580. Accordingly, the Army is responsible for the cleanup at those portions of Fort Sheridan that it owned and controlled while an active army base.

32.          Under CERCLA, a federal agency undertaking a remediation of a contaminated federal facility site must follow a specific set of procedures. Id. § 9621; 40 C.F.R. § 300.3. Pursuant to the National Contingency Plan (“NCP”), those procedures require, inter alia, a remedial investigation and feasibility study to evaluate the scope of contamination and to begin to develop potential remediation alternatives. See 40 C.F.R. § 300.430. In considering these alternatives, the agency must evaluate nine criteria, including such factors as the protection of human health and the environment; applicable or relevant and appropriate requirements under federal and state law; effectiveness and permanence; feasibility and cost; and community and state acceptance. Id. § 300.430(e)(9). Once the agency has developed a proposed remediation plan, it must again solicit public input, before making its Record of Decision, in which the agency must explain the basis for the chosen alternative. Id. § 300.430(f)(1)-(5).

33.          Substantively, the NCP mandates that where there are “multiple contaminants at a site or multiple pathways of exposure,” a “10-6 risk level shall be used as the point of departure for determining remediation goals . . . .” 40 C.F.R. § 300.430(e)(2)(i)(A)(2). This means that after a cleanup is completed, the resulting residual risk of cancer to the maximally exposed individual on the site should be 1 in 1,000,000. As EPA has explained, although “the final cleanup level may reflect a different risk level within the acceptable risk range (10-4 to 10-6 for carcinogens),” such a level may only be selected “[b]ased on a consideration of factors during the nine criteria analysis . . . .” Rules of Thumb For Superfund Remedy Selection (EPA 1997) at 8.

34.          Under 42 U.S.C. 9617(a), before adoption or implementation of any plan for remedial action to be undertaken by the President, by a State, or by any other person, including remedial actions under section 9620, the President or State "…shall take the following actions:

(1) Publish a notice and brief analysis of the proposed plan and make such plan available to the public.

(ii) Provide a reasonable opportunity for submission of written and oral comments and an opportunity for a public meeting at or near the facility at issue regarding the proposed plan…

The final remedial action plan must include a response to each of the significant comments, criticisms, and new data submitted in written or oral presentations, as well as a discussion of any significant changes and the reasons for such changes.

35.          For non-NPL sites, the Decision Document (DD) contains the official statement of remedial action(s) required for a site and must demonstrate that the response action chosen is consistent with, and meets the requirements of, CERCLA and the NCP.  The DD must be signed before initiation of Remedial Action (RA).  The Decision Document is similar to a Record of Decision for a NPL site

36.          Timing of judicial review of cleanup decision is limited by denying federal court jurisdiction until final remedial action is complete.  42 U.S.C. §9613(h)(4) provides that in cases involving  “[a]n action under section 9659 (CERCLA - Sec. 9659. Citizens Suits) of this title (relating to citizens suits) alleging that the removal or remedial action taken under section 9604 of this title or secured under section  9606 of this title was in violation of any requirement of this chapter. Such an action may not be brought with regard to a removal where a remedial action is to be undertaken at the site.”

37.          Timing of transfer of contaminated federal property is also limited by the completion of all remedial action.  42 U.S.C. 9620(h)(3)(A) provides “…in the case of any real property owned by the United States on which any hazardous substance was…known to have been released, or disposed of, each deed entered into for the transfer of such property by the United States to any other person or entity shall contain--“

(ii) a covenant warranting that-

(I)                 all remedial action necessary to protect human health and the environment with respect to any such substance remaining on the property has been taken before the date of such transfer…

38.          42 U.S.C 9620(h)(3)(B) defines the covenant requirements as:  

For purposes of subparagraph (A)(ii)(I) and (C)(iii), all remedial action described in such subparagraph has been taken if the construction and installation of an approved remedial design has been completed, and the remedy has been demonstrated to the Administrator to be operating properly and successfully

39.          According to US EPA, the requirements under 42 U.S.C. §9620h)(3) apply to transfers between departments of the U.S. Government:

“Determining what constitutes a "transfer" of real property is important for implementing the requirements of section 120(h). EPA referred to the FPMR at 41 CFR 101-47.203-2 in order to make sure that federal agencies realized that the proposed regulations applied to transfers of property between agencies. EPA believes that, since the statute consistently uses the word "any" as in "whenever any department, agency, or instrumentality enters into any contract for the sale or transfer of property owned by the United States * * * each deed shall contain covenants * * * it appears clear that the statute and today's rules must apply to federally owned real property sales and transfers between agencies of the United States, between the United States and private parties, and between the United States and state and local governments.”  Final Rule , US EPA, Reporting Hazardous Substance Activity When Selling or Transferring Federal Real Property  55 FR 14208 (1990)

The National Security Act of 1947

40.          The National Security Act of 1947 set up the current structure of the armed forces. 50 U.S.C. §401  As shown by the declaration of policy, each military department within the Department of Defense is meant to be an independent department.

DECLARATION OF POLICY

    SEC. 2. [50 U.S.C. 401] In enacting this legislation, it is the intent of Congress to provide a comprehensive program for the future security of the United States; to provide for the establishment of integrated policies and procedures for the departments, agencies, and functions of the Government relating to the national security; to provide a Department of Defense, including the three military Departments of the Army, the Navy (including naval aviation and the United States Marine Corps), and the Air Force under the direction, authority, and control of the Secretary of Defense; to provide that each military department shall be separately organized under its own Secretary and shall function under the direction, authority, and control of the Secretary of Defense; to provide for their unified direction under civilian control of the Secretary of Defense but not to merge these departments or services; to provide for the establishment of unified or specified combatant commands, and a clear and direct line of command to such commands; to eliminate unnecessary duplication in the Department of Defense, and particularly in the field of research and engineering by vesting its overall direction and control in the Secretary of Defense; to provide more effective, efficient, and economical administration in the Department of Defense; to provide for the unified strategic direction of the combatant forces, for their operation under unified command, and for their integration into an efficient team of land, naval, and air forces but not to establish a single Chief of Staff over the armed forces nor an overall armed forces general staff.

 

DEPARTMENT OF THE ARMY

       (b) All laws, orders, regulations, and other actions relating to the Department of War or to any officer or activity whose title is changed under this section shall, insofar as they are not inconsistent with the provisions of this Act, be deemed to relate to the Department of the Army within the Department of Defense or to such officer or activity designated by his or its new title.

       (c) [50 U.S.C. 409(a)] the term "Department of the Army" as used in this Act shall be construed to mean the Department of the Army at the seat of government and all field headquarters, forces, reserve components, installations, activities, and functions under the control or supervision of the Department of the Army.

DEPARTMENT OF THE NAVY

     SEC. 206. (a) [50 U.S.C. 409(b)] The term "Department of the Navy" as used in this Act shall be construed to mean the Department of the Navy at the seat of government; the headquarters, United States Marine Corps; the entire operating forces of the United States Navy, including naval aviation, and of the United States Marine Corps, including the reserve components of such forces all field activities, headquarters, forces, bases, installations, activities and functions under the control or supervision of the Department of the Navy; and the United States Coast Guard when operating as a part of the Navy pursuant to law.

FACTS GIVING RISE TO PLAINTIFFS' CLAIMS

A.   THE ARMY’s Use Of Landfill 6 & 7, And The Legacy Of Contamination At The Site

41.          1940’s to 1979 The Army created Landfill 6 & 7 by filling in Wells Ravine with waste generated by military operations between the 1940’s and 1979.(Enhanced Preliminary Assessment Report: Fort Sheridan 1989)

42.          1979 The Army ceased operating Landfill 6 & 7 and placed a clay cap over the landfill.

43.          1982 The cap failed due to ponding of water and the failure of the leachate collection system to collect any leachate.  The Army stated that the failure was due to its failure to maintain the landfill cap.

44.          The Illinois EPA has made a presumption that this waste is hazardous. ( Fort Sheridan Landfills 6 & 7-Final Focused Feasibility Study. Pg 218-219. 1996)

45.          1989 Argonne National Laboratory (ANL) completes an Enhanced Preliminary Assessment at Fort Sheridan .  On a search of historic records and interviews with base personnel, ANL concludes that Landfills 6 and 7 contain; radioactive dials and gauges from the Nike anti-aircraft missile system for which Fort Sheridan served as a regional maintenance facility; sewage treatment plant sludge, untreated infectious medical waste, and veterinary waste; solvents, paint thinner and paint stripper, and out of date medicines and chemicals of all types; and waste oil. .(Enhanced Preliminary Assessment Report: Fort Sheridan Pg. 24-25. 1989)

B.     The Army’s 1993 Transfer By Deed To The Navy

46.           1993 The Army transferred 185 acres of Fort Sheridan by deed to the Navy in exchange for $24 million

47.          This transfer included Landfill 6 & 7.

48.          No covenant warranting that all remedial action had been taken and demonstrated to US EPA to be operating properly and successfully (OPS) was included in the deed.

49.         No final remedial action had been completed in 1993

50.         This deed is flawed and represents an ongoing violation of 42 U.S.C. §9620(h)(3) because all remedial action has not been taken or demonstrated to US EPA to be operating properly and successfully as of the date of this complaint.

C.   The Army Implements An Interim Remedy To Address Uncontrolled Releases

51.         1997 The Army, with concurrence by Illinois EPA and US EPA, implemented an interim removal action for Landfill 6 & 7 to address uncontrolled releases of leachate into Lake Michigan that was above state effluent standards and to address the release of vinyl chloride gas into the adjacent navy housing. ( U.S. ACE, Decision Document (DD) for Interim Source Control Action for Landfills 6 and 7 at Fort Sheridan Illinois . April 22, 1997 ) (Responses to Comments, Interim Action-Fort Sheridan Landfills 6 and 7. 1996)

52.          Vinyl chloride gas is a known carcinogen.

53.          1996 The Focused Feasibility Study analyzed the No Action, containment, and excavation alternatives for the interim removal action. The Army analysis of alternatives favored the $16 million capping alternative over the unknown cost of excavation.  The analysis shows serious flaws in objectivity. (Fort Sheridan Landfills 6 & 7-Final Focused Feasibility Study 1996)

54.          The Army leaves open the possibility that the waste could be so hazardous it would trigger land disposal restrictions if excavated.  Excavation was estimated at $36 million if low level municipal waste, $136 million if hazardous and needs to be placed in a RCRA permitted hazardous waste landfill, or $711 million if upon excavation the waste was determined to be so hazardous as to trigger land disposal restrictions and would have to be incinerated prior to placement in a RCRA permitted hazardous waste landfill. (Fort Sheridan Landfills 6 & 7-Final Focused Feasibility Study 1996)

55.           SEP 9, 1996 Public comments to the proposed interim remedy from the Mayor of Highland Park, Mayor of Highwood, the League of Women Voters, the Sierra Club, are all against the Army’s preferred containment alternative and favor the excavation alternative.  (Responses to Comments, Interim Action-Fort Sheridan Landfills 6 and 7. 1996)

56.          Public comments were submitted that the Army inadequately characterized the waste before deciding for containment and against excavation. 

57.          Army response was that limited characterization is adequate because the landfill cap will successfully contain the waste regardless of toxicity and because the characterization was sufficient to show elevated toxicity to justify an interim removal action.  

58.          In the analysis for containment the Army states “sufficient information is available to determine that Landfills 6 and 7 are sufficiently similar to municipal solid waste (MSW) landfills that implementation of a presumptive remedy is appropriate” and “…the concentrations of the compounds observed above detection limits are, in fact, relatively low in comparison to literature values for MSW leachate.”  (Responses to Comments, Interim Action-Fort Sheridan Landfills 6 and 7, Response to Cities of Highland Park and Highwood 1-1. 1996)

59.          But in the analysis of excavation the Army had stated, “[n]o testing has been performed on the waste to determine if the waste is characteristically hazardous.  The wastes could potentially contain constituents at such concentrations that land disposal restrictions would prohibit disposal in a landfill unless treated by incineration or other suitable means” and then,  “IEPA considers the waste to be hazardous based on the types of waste placed in the landfills and on the constituents detected in the landfill gas and the shallow groundwater, unless proven otherwise by further testing.” (Fort Sheridan Landfills 6 & 7-Final Focused Feasibility Study. 1996 Pg 218-219).

60.           SEP 9, 1996    Public comments were submitted that the analysis was skewed in favor of the less costly containment remedy by assuming success in the capping alternative while looking at worst case scenarios for the excavation alternative.

61.          The Army response was that it was appropriate to assume capping would successfully contain the waste because the Army would not allow catastrophic bluff failure, but that it was not looking at worst case scenarios when pointing out possible dangers of overturned trucks, rail accidents, barge accidents, and exposure-by-air to local residents of high hazard waste in the excavation alternative. (Responses to Comments, Interim Action-Fort Sheridan Landfills 6 and 7. 1996)

62.           SEP 9, 1996   Public comments were submitted about a 1994 study by the US Geologic Survey on bluff erosion in the Illinois Lake Michigan bluffs, which concludes that shore protection devices are not permanent remedies. 

63.          The Army response focuses on a single line of the study saying, “the data and conclusions from this study are relevant for regional planning rather than for site-specific engineering.”  The Army response does not mention the very next sentence from the study that says  “[a]ny planning for construction near the bluffs, however, must anticipate some amount of bluff recession and stipulate sufficient setback to insure the integrity of structure for its anticipated life.”  (Responses to Comments, Interim Action-Fort Sheridan Landfills 6 and 7. 1996) (Jibson, Randall W and Odum, Jackson K. Rates and Processes of Bluff Recession Along the Lake Michigan Shoreline in Illinois.U.S. Geological Survey, Denver , Colorado , 1994. Pg. 150)

64.         The interim action for Landfill 6 & 7 does not stipulate any setback of the waste or eastern containment wall from the eroding bluff.

65.           NOV 25, 1997   Dr Shabica, a coastal engineering expert hired during the design review phase to evaluate the Army plan for coastal protection states that the shore protections, as finalized in the April 22, 1997 interim Decision Document, will fail as designed.  Dr. Shabica then proceeds to sell the Army a design by his firm at a cost of $1.6 million which he claims will last for 30 years. 

66.          It is unclear if the basis of Dr. Shabica’s claim is his expertise or if it is a marketing claim or warranty by his company.

D.   The Army Privatizes Cleanup

67.          2001 The Army decided to privatize the cleanup by bidding out a Guaranteed Fixed Price Remediation (GFPR) contract in which the chosen contractor would be responsible for achieving regulatory closure at a fixed price.

E.   The Army Abandons Regulatory Closure And Gets Rid Of  US EPA   

68.           JUL 9, 2001   Army letter to  US EPA stating that the GFPR contractor would not be required to seek CERCLA No Further Action status from US EPA but that the contract language “strongly encourages the Contractor to work with all regulatory agencies to address their concerns.”  ( US EPA had completed a HRS scoring package in 1995 for Landfill 6 & 7, but held up listing on the National Priorities List of the most contaminated sites in the United States based on the Army’s continuing progress at the site.  Regulatory Closure typically means No Further Action status from US EPA.

69.           OCT 28, 2002   US EPA Base Closure Team member states that a CERCLA No Further Action status from US EPA is a requirement for getting the landfills out of the Superfund NPL pipeline.  Additionally, without achieving this CERCLA definition of regulatory closure, the US EPA does not understand the role it is supposed to play in helping the GFPR contractor achieve regulatory closure. Personal Communication.

70.           JUL 19, 2002   US EPA letter to The Army stating: “The real problem at Ft. Sheridan from U.S. EPA’s point of view is that the Army has essentially disengaged from the BRAC table, leaving inherently-governmental decisions to be made by its contractors.”

71.          SEP 24, 2002  Army letter introducing a definition of regulatory closure that avoids covenants warranting that the remedy is operating properly and successfully as required under CERCLA 120 H(3) and instead that the remedy “is in place and working”. 

72.           OCT 28, 2002 US EPA Base Closure Team member states  ““in place and working” is not defined anywhere in federal environmental law that I am aware of.”  Personal Communication

73.           MAY 5, 2003   US EPA letter to Army stating its non-concurrence that soil cover containing 6” rocks and clay boulders will not affect cap performance. (Administrative Record 6.125)

74.           SEP 12, 2003 IEPA letter to Army questioning why landfill slope toe excavation was conducted when not called for in design document or mentioned in interim ROD  (Administrative Record 6.145.1)

75.          SEP 25, 2003  US EPA letter to Army which, in its entirety, concludes that US EPA will not concur with any final decision document that proposes the current interim removal action as the final remedial action unless the Army can justify its substantial non-compliance with the interim remedy Decision Document and interim remedy Design Document requirements.   The stated non-compliance includes: 1) Including rocks and clay boulders in the cap soil cover larger than design specifications that can thin the bentonite cap liner, create pond areas in the cap that will trap water during the winter freeze/thaw cycle, and degrade the ability of the cap to contain landfill gas 2) The possible inclusion of demolition debris from the Lake County Forest Preserve District waste piles in the landfill cap (see paragraph 78)  3) New cancer slope factors being considered by US EPA for TCE might increase its risk assessment concerns 4) Excessive wrinkling and compression of the liner materials were observed during construction of the cap and might not adhere to the 3” maximum amplitude set by the Army 5) multiple freeze/thaw incidents occurred on the partially constructed cap 6) The Geocomposite Clay Layer was not kept indoors during construction and so there was at least one rainfall event resulting in premature hydration 7) lack of certification by  Army Corps of Engineers for protectiveness of coastal engineering since FORSCOM disassociated from Corps in 2001.  In fact, US EPA’s original concurrence with the interim remedy Decision Document was predicated on such certification by the Army Corps of Engineers. (Administrative Record 6.143.2)

76.           OCT 01, 2003 DOD terminated the resources it had been providing for US EPA to participate in the cleanup, reuse, and property transfer activities at Fort Sheridan .

77.          2004 Kemron completes construction of the modified RCRA cap over Landfill 6 & 7

F.   Kemron’s Implementation Of Landfill Cap Is Flawed And Unlikely To Receive OPS

78.           JUL 29, 2002 US EPA Base Closure Team Member states;   “Construction waste piles in the Forest Preserve Golf Course.  Kemron has tried to get our approval to use the use a portion of these waste piles as cover material on landfills 6&7.  I've told them that we didn't think that it would meet the specs we approved, but the subject keeps coming up and they appear to be under pressure ($ or political) to take this stuff. All these piles were placed on or adjacent to the former small arms/impact range during the redevelopment of the surplus property, and during the excavation of Landfills 3 & 4.   This land was previously cleared of UXO at great expense by the Army.   Even if this stuff meets specs, I don't want them accidentally moving ordnance onto the cap and having some poor kid blow up while she's playing soccer on Landfill 6. I never really understood why the Army let them put this stuff here.” Personal Communication

79.          2003  During implementation of soil cover over the engineered cap, Kemron used unscreened soil that included rocks over 6” in diameter.  The specification for cover soils called for screening for rocks above 2”.   The soil was then compacted onto the geocomposite clay layer.  The larger rocks pose the danger of creating divots in the liner, which is supposed to remain smooth to assist in complete rainwater diversion.  The divots increase the risk of water becoming trapped and remaining during the freeze/thaw cycle and degrading the liner.

80.          APR 18, 2003 Army letter to US EPA requesting concurrence with the Army contractor’s conclusion that the rock picking effort to remedy the unscreened soil “meet[s] the spirit of the design.”

81.           MAY 5, 2003   US EPA letter to Army responding that under its “published guidance for Evaluation of Federal Agency OPS Demonstrations, which in this instance FORSCOM has decided not to use, discusses the design evaluation approach that U.S. EPA uses.  The “spirit of design” approach is not mentioned in the OPS guidance, defined in the NCP, nor any other Army or EPA published guidance we are aware of.” Then; “2) U.S. EPA will not retroactively approve design changes at this site.  This site is not on the NPL, and the Army has made it very clear that although they would like concurrence, U.S. EPA approval has not been considered necessary for the GFPR contractor to achieve “regulatory closure”.  Since we cannot regulate what your contractor is doing, it is essential for you to get our prior concurrence with design changes, and not just defend your decisions once construction is complete.  If we were the lead agency on this CERCLA site, we would not let our contractors make these sorts of unilateral design changes.”    

82.           SEP 25, 2003 Letter from US EPA to Army states reasons why an OPS demonstration for Landfill 6 & 7 would likely fail.  (see paragraph  75) One of the reasons given is a concern that material from the LCFPD waste piles was included in the landfill cap.  This waste could possibly contain unexploded ordinance.  (see paragraph 78).

G.   Steven Pollack Prepares For Public Participation For Final Remedial Decision

83.          Summer of 2004 Steven Pollack attends summer school at Chicago – Kent College of Law and participates in the Chicago Environmental Law Clinic to prepare public comments that are required once Kemron and the Army propose a final remedial action.   

84.          Summer of 2005  Steven Pollack attended summer school by participating in the Chicago Environmental Law Clinic to research the basis of the Army reliance on a thirty-year time frame in assessing capping effectiveness and permanence, and what unique obligations 42 U.S.C. § 9620 (CERCLA) places on contaminated federal property owners.

H.   Navy’s Transfer By Deed And Lease Of Contaminated Federal Property

85.              JUNE 24, 2002   Navy letter to Army that it is concerned with the Landfill 6 & 7 interim remediation contract with Kemron.   Regarding the proper and successful operation of the proposed landfill cap; “[i]f not properly performed, this work could result in the release of hazardous landfill gases and leachate runoff that could pose health concerns to our families.”  The Navy therefore acknowledges the need to validate the work performed and its effect on the adjacent 35 acres where Navy housing is located.

86.            SEP 28, 2005   Navy and Forest City Military Communities LLC representatives spoke at a League of Women Voters meeting about the impact on schools and admit that 35 acres adjacent to Landfill 6 & 7 are to be transferred by deed to the PPV.  The PPV then plans to sell the property to developers, a third transfer since the Army ownership.  The LLC will use the proceeds to improve and construct navy family housing on the retained land north of Landfill 6 & 7.  This retained land will be ground leased to the LLC.   In conversations with John Ehle and Michael Defferding, Plaintiff is told that the transfer by deed of the 35 acres to the PPV will occur upon the signing of the PPV LLC.

87.           DEC 01, 2005 Navy entered a public/private venture (PPV) with Forest City Military Communities through an LLC.  The PPV is named Midwest Family Housing LLC, an Illinois registered company.

88.          The 35 acres transferred by deed from the Navy to the PPV is contaminated federal property (see paragraph 51).

89.          Upon information and belief, the transfer of 35 acres by deed from Navy to the PPV did not contain a covenant warranting that all remedial action had been taken and demonstrated to US EPA as operating properly and successfully.

90.          This deed is flawed and represents an ongoing violation of 42 U.S.C. §9620(h)(3) because all remedial action to avoid further contamination by vinyl chloride gas from Landfill 6 a& 7 has not been taken or demonstrated to US EPA to be operating properly and successfully as of the date of this complaint.

I.   Preparation For Current Complaint

91.              2005 US EPA responds to written inquiry that no OPS demonstration was requested by either the Army or Navy nor had the Navy sought a consultation with US EPA on the suitability to lease contaminated property.

92.            MAR 06, 2006 Plaintiff delivered a notice of intent to sue DOD, Army, Navy, and their secretaries by certified mail, return receipt requested.  Additional copies were delivered to the US EPA , US Attorney General, the President, the Illinois Attorney General, and the Illinois EPA by certified mail, return receipt requested.

93.          This sixty-day notice is intended to allow the agency to come into compliance prior to litigation and, alternatively, to allow the Attorney General to pre-empt the private attorney general by bringing the action for compliance.  Upon knowledge and belief, the Army and Navy have failed to come into compliance with the violations claimed below.  Upon knowledge and belief, the Illinois Attorney General does not intend to take over this action for compliance.  Accordingly, Plaintiff files this action for declaratory judgment and injunctive relief.

PLAINTIFFS’ CLAIMS FOR RELIEF

First Claim (CERCLA PROCESS)

(Violations of 42 U.S.C. § 9620)

94.          By failing to implement CERCLA standards and follow CERCLA process in carrying out the Landfill 6 & 7 cleanup, specifically, failing to undertake a remedial action feasibility study analyzing all viable potential alternatives, the Army is violating CERCLA, 42 U.S.C. § 9620, and 40 C.F.R. § 300.430 (e) and is acting in a manner that is arbitrary and capricious and contrary to the law in violation of the APA. 5 U.S.C. § 706

95.           By delaying implementation of CERCLA standards and the CERCLA process in carrying out the Landfill 6 & 7 cleanup, specifically failing to finalize a remedial Decision Document by not completing a remedial action feasibility study analyzing all viable potential alternatives, failing to consider the nine criteria which must guide the remedial action selection process under CERCLA, failing to propose a final remedial action, and failing to allow for public participation through comments in a timely manner the Army is violating CERCLA, 42 U.S.C. § 9620, and its implementing regulations and guidance through undue delay and is acting in a manner that is arbitrary and capricious and contrary to the law in violation of the APA. 5 U.S.C. § 706

96.             Alternatively, if the Army considers the already completed removal action to be the final action and does not plan to issue a final Decision Document then the Army is violating CERCLA, 42 U.S.C. § 9620, and its implementing regulations and guidance by limiting required public participation under 42 U.S.C. § 9617 prior to implementing a final remedial action and is acting in a manner that is arbitrary and capricious and contrary to the law in violation of the APA. 5 U.S.C. § 706

97.           Because a final Decision Document requires prior public participation through oral and written comments;  because a final Decision Document is required prior to beginning final remedial action; because completion of all remedial action is required to obtain judicial review;  because completion of all remedial action is required to obtain a covenant from the Administrator warranting that all remedial action has been taken; because completion of all remedial action is required to obtain a covenant from the Administrator warranting that the completed remedial action is operating properly and successfully; and because the covenant warranting all remedial action has been taken and demonstrated to the Administrator to be operating properly and successfully is a statutory prerequisite to the transfer by deed of contaminated federal property; by transferring by deed in 1993 Landfill