
SUMMER 2005 ISSUE
ENVIRONMENTAL LAW UPDATE
Wetlands Inspection
Paul owned waterfront property that included some tidal
wetlands that were subject to state regulation. When
he decided to extend his existing dock and add another
boat lift, he submitted the necessary application to
the state, but he refused to consent to a land-based
inspection of the premises. Nevertheless, following
the usual procedure, an inspector went to the property
to make sure that plans submitted with the application
accurately reflected existing conditions and to evaluate
the possible impact of the project on the wetlands.
When the inspector arrived and no one answered the
door, she passed through a gate with a "No Trespassing"
sign on it to get into the backyard that led to the
dock area. With a video camera rolling, Paul confronted
the inspector, who identified herself and explained
the reason for her visit. Paul told the inspector that
she was trespassing, threatened to have her arrested
if she did not leave immediately, and then escorted
her off the property. The whole encounter took about
three minutes.
Paul sued the state inspector for violation of his
right not to be subjected to unreasonable searches or
seizures. It is true as a general rule that an inspection
of a private dwelling by a local or state officer, without
either a warrant or the consent of the owner, is unreasonable
absent certain exceptional circumstances. Unfortunately
for Paul, his case fell within one of those exceptions,
causing his lawsuit to fail. Under the "special
needs" doctrine applied by the court, a weighing
of several factors can justify a warrantless administrative
inspection undertaken as part of a regulatory scheme.
In Paul's case, he had a diminished expectation of
privacy since the outside areas around his home could
be viewed by the public. Paul's privacy interest was
also weakened by his having submitted the application
that prompted the inspection in the first place. The
intrusion by the inspector was minimal and was hardly
different from the kind of observation of the property
that anyone could have accomplished from the water behind
Paul's house. The court emphasized that each case would
turn on its particular facts, but in Paul's case the
state's interest in regulating construction on tidal
wetlands overrode any expectation of privacy.
No Help for Toxic Waste Cleanup
A company bought an aircraft engine maintenance business
and operated the business for a few years. It then discovered
that the property on which the business was located
was contaminated with toxic waste, both because of the
company's activities and the activities of the previous
owner. The company reported itself to a state environmental
agency, which told the company that it was in violation
of state laws and directed that the site be cleaned
up. However, neither the state agency nor its federal
counterpart, the Environmental Protection Agency, ever
brought a proceeding to force the cleanup.
Under the state's supervision, the company cleaned
up the property (incurring costs in the millions of
dollars) and unsuccessfully sued the previous owner
that had contributed to the contamination, in hopes
of getting a contribution to the cleanup costs as well.
This case is a study in how a few words in a statute
can control the outcome in a dispute where large sums
of money are at stake.
The claim for a contribution to the cleanup costs rested
on a part of the federal Comprehensive Environmental
Response, Compensation and Liability Act (CERCLA). That
statute states that any person "may" seek
contribution from any other person who is or may be
liable under CERCLA, "during or following any civil
action" under CERCLA. The U.S. Supreme Court interpreted
the statutory language as meaning that the company could
not seek contribution from the previous owner (and fellow
polluter) because no proceeding under CERCLA was ever
instituted against the company that cleaned up the toxic
waste.
The use of "may" by Congress meant that an
action for contribution was authorized only if the conditions
that followed were present, including a civil action
under CERCLA. Appeals by the company based on the underlying
purposes of CERCLA fell on deaf ears before the Court.
As the Court put it, "It is ultimately the provisions
of our laws rather than the principal concerns of our
legislators by which we are governed."
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