4>EPA
United States     Solid Waste and
Environmental Protection Emergency Response
Agency        (5305)
                                    EPA53OF-94-021
                                    May 1994
Implementation Strategy
Of U.S. Supreme Court
Decision in City of Chicago
v. EOF for Municipal Waste
Combustion Ash
Memorandum
      /AY Recycled/Recyclable
     7A ~^\ Printed on paper that contains at
      \ K~7 least 50% post-consumer recycled fiber

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              UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                         WASHINGTON, D.C. 20460
                           MAY  2 7 1394
MEMORANDUM
SUBJECT:
FROM:
TO:
Implementation Strategy of  U.S.  Supreme Court Decision
in Citv of Chicago v.  RDT?r  No.  92-1639 (    US
May 2, 1994) for Municipal  Waste Combustion" Ash' 	'
Steven A. Herman
Assistant Administrator  for/ Enforcement
Elliott P.
Assistant Adminstrator for Solid Waste
  and Emergency Response

Regional Administrators  (Regions I-X)
Background

     On May 2,  1994,  the U.S.  Supreme Court issued-an opinion
interpreting Section  3001 (i)  of  the Resource Conservation and
Recovery Act  (RCRA),  42 U.S.C. § 6921(i).  'citv of Chicago v
JP?' N°- 92-1639  (	 U.S. 	,  decided May 2,  1994) .   The Court
held that Section 3001(i) does not  exempt  ash generated at
resource recovery facilities  (i.e.,  waste-to-energy facilities)
 urning household wastes and  nonhazardous  commercial  wastes from
the hazardous waste requirements of Subtitle C of  RCRA.

 _    Under the U.S. Supreme Court Rules, the Court's  decision
will take effect when the Court  formally notifies  lower courts
The Court must wait at least  25  days before  issuing such a
notification.,  Consequently,  the decision  in Citv  of  Chicago v
EOF will take effect  as a matter of federal  law sometime shortly
after May 27, 1994.   In response to the Supreme Court's  decision
we are issuing this memorandum to all  Regions  concerning the
implementation strategy for bringing waste-to-energy  facilities
affected by the Supreme Court's  decision into  compliance with
RCRA Subtitle C as quickly as possible.  The Agency is also
publishing, in the Federal Register,  a Notice  of Extension of
Date for Submission of Part-A Permit Applications  for waste-to-
energy facilities affected by the Supreme  Court decision.   The
Federal Register notice, to be released shortly, finds that there
has been "substantial confusion"  as  to whether  owners and
operators of facilities managing  ash were  required  to file
applications for RCRA hazardous waste  permits.  As a result,  EPA
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                   authority under  40  CFR  27Q\. 10 (e) (2)  to extend
 the deadlxne within which owners and  operators of  facilities  that
 wJI^' St°^' or Dispose of ash determined  to be a hSzardouJ
 waste can file their Part A permit applications.   EPA is also
 announcing that we interpret Section  3004(g)<4) of RCR^  to apply
 to ash from waste-to-energy facilities.  Under this         PP  Y

 i?t??)r?P»»:L?n^a^ is a new1^ identified waste for the  purposes -
 of the RCRA land disposal restrictions  (LDRs}.  Therefore
 current LDRs do not apply.  Rather, under Section  3004(g)(4), EPA
 will have six (6)  months to promulgate LDRs specific  to  ash
 determined to be a hazardous waste.
 Overview of Strategy


      The U.S.  Supreme Court's decision has the effect of

     fif"^ a ^h°le new class of entities that were exempt from
 Subtitle C under EPA's 1992 interpretation of RC^A l   ERA.
 recognizes that immediate compliance with all ot the RCRA
 f^o^L? re(3^re
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         !tatus'  a RCRA permit, or meets the requirements of 40
    _§ 262.34),  or make arrangements, for the proper disposal of
 their ash at approved Subtitle C facilities.

      In terms of enforcement response, the Regions should
 consider a variety of factors in determining whether the ash that
 is a hazardous  waste is being managed in-an environmentally
 irresponsible manner so as to pose a potential threat to human
 health and the  environment.  Regions should be prepared to bring
•formal enforcement actions upon information that management of
 the ash may present an imminent arid substantial endangerment
 pursuant to RCRA § 7003 and should evaluate whether formal
 enforcement actions pursuant to Section 3008(h) of RCRA are
 appropriate in  the event the Agency has information that there is
 or has been a release of a hazardous waste or hazardous
 constituents from a facility managing hazardous ash.   Other
 indicators of environmentally irresponsible management of
 hazardous ash that may warrant a forma^ enforcement action under
 Section 3008(a)  of RCRA include,  but are not limited to:

      --  failure  to manage ash that is a hazardous waste in solid
 waste management units that comply with 40 CFR Part 258;

      --  failure  to implement or have in place,  within 90 days  of
 the effective date of the Supreme Court decision,  a method to
 determine (by knowledge or testing)  whether or not the ash
 produced at the  facility exhibits a hazardous  waste
 characteristic  (for purposes of this  implementation strategy,  the
 facility may sample and test combined fly  ash  and bottom ash if
 they are mixed within the municipal combustion unit);

      - -  failure  to have controls  on fugitive emissions  during
 storage  and transportation of ash that is  a hazardous waste
 (e.g., minimizing dust emissions  through quenching or wetting  the
 ash and  by transporting ash in leak resistant  containers or
 trucks and by controlling run-on  and  run-off from ash handling
.areas) ;  and

      --  reuse in any manner of ash that  is a hazardous  waste.

      In  implementing this strategy,  the  Regions are encouraged to
 work with their  authorized States  to  develop approaches  for
 ensuring compliance with Subtitle  C in the regulated community
 Following the creation of the new  Office of  Enforcement  and
 Compliance Assurance (OECA),  the Chemical,  Commercial Services
 and Municipal Division will  work with  OECA's RCRA  Enforcement
 Division,  the Regions,  and the States  to identify  those  issues
 presenting the greatest compliance  challenges and  develop
 strategies to address  those  concerns.  The Regions are also
 encouraged to work with their States to update state authorized
 programs  where applicable.   Finally, Regions are encouraged to
 provide  input from both their offices  and  their States regarding

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