Diesel Particulate Study
               (Draft)
            October 1983
Emission Control Technology Division
      Office of Mobile Sources
     Office  of  Air  and  Radiation
U.S. Environmental Protection Aqency

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      Diesel Particulate Study
               (Draft)
            October 1983
Emission Control Technology Division
      Office of Mobile Sources
    Office  of  Air and  Radiation
U.S. Environmental Protection Aaency

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                       Table of Contents


                                                         Page
INTRODUCTION                                                1

SUPPORTING TECHNICAL ANALYSES

     Chapter

     1.    Technology                                     1-1

     2.    Emissions Impacts                              2-1

     3.    Air Quality Impact and Population Exposure     3-1

     4.    Visibility Assessment                          4-1

     5.    Cancer Risk Assessment             .            5-1

     6.    Non-Cancer Health Effects                      6-1

     7.    Soiling Effects                                7-1

     8.    Economic Impact                                8-1

     9.    Cost Effectiveness                             9-1

     10.   Sensitivity                                   10-1

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                          INTRODUCTION

I.   Purpose of the Study

     EPA's  study  of the  costs  and benefits  of the  control  of
diesel  particulate  emissions   and  their  regulation  has  been
underway for some  time.   Emission standards for 1982  and later
diesel-powered   light-duty   vehicles   and  light-duty   trucks
(light-duty  diesels)   were  promulgated   in   1980.    Similar
standards  for  diesel-powered heavy-duty  diesels were  proposed
in 1981.

     The  pertinent  data  on  both  the costs   and  benefits  of
diesel  particulate  control  have  been  constantly changing  over
time.  This is particularly true  of the last  two to three years
since  the  time  of  the  rulemakings  mentioned  above.   Emission
control technology  has  been constantly evolving, changing  both
baseline emission  rates  and the  ability  and  costs  of  further
control.   In  addition,  a  number  of   cancer-related  health
studies on  diesel  particulate   have been  completed in  the  last
two  years,  allowing  an  assessment  of  benefits  in  this  area
which  was  not  previously possible.   Data and projections  in
other  key  areas have also  been  changing,  resulting  in  a  need
for EPA to reexamine its regulatory position.

     Recent  regulatory  activity   by   EPA  has  reflected  these
changing  circumstances.   In   the  light-duty   area,   EPA   has
proposed  and  will   soon  promulgate   a  delay  of   the  more
stringent,  1985  standards  until  1987,  leaving in  place  the
current 1982  standards  through 1986.   This  action is  based  on
the  fact  that  a  new control  technology  could not  be  applied
fleet-wide  for  the  1985 model  year,  but  will  require  two
additional years of effort.  This  new  technology is referred  to
as a  trap-oxidizer and  produces  substantial reductions  (i.e.,
greater than  50 percent) in diesel  particulate emissions.   In
the  heavy-duty  area,  EPA  has   announced   its  intention  to
repropose its  particulate standard along with  the  NOx standard
proposal,  because  of  the  interelationship  between  NOx  and
particulate control.  This combined proposal  should enable  this
interaction between the  two  pollutants  to  be  better  assessed
and facilitate a more orderly standard setting process.

     The purpose  of  this  study  is to provide  a  comprehensive
assessment  of  the  costs and benefits  of  the control  of  diesel
particulate emissions and  to   recommend  a regulatory  strategy
for  their  control.   As  such,  this study  expands,  updates  and
combines  the  Regulatory  Analyses  supporting  the  light-duty
diesel  (LDD)  particulate final rule  and  the heavy-duty  diesel

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(HDD) particulate  proposed  rule.[1,2]   The  study  will identify
current  and  future  diesel  particulate  emissions  and  exposure
levels,  assess   the  health  and  welfare   impact  of  diesel
particulate,  and  estimate  the  costs  of  controlling  diesel
particulate emissions  to various levels.   The study  will  then
integrate  these  aspects  of  diesel  particulate  control  and
develop, evaluate and recommend a regulatory control strategy.

     Four  regulatory scenarios  are examined,  covering  a  wide
range of technological stringency.  The  least stringent control
scenario   (the  relaxed   scenario)  would   require  no  further
control  from  LDDs and  only very modest  reductions  from HDDs,
representing   the    least    stringent   degree    of   control
conceivable.    The   next   most    stringent   scenario   (the
intermediate   scenario)   would   require   the  application   of
advanced   non-trap   technology.    By   their   nature,   these
techniques  are   quite   cost   effective   and   this   scenario
represents a modest  degree  of  control that  should be available
at low  cost.   The third  scenario   (the base  scenario)  consists
of  the  current   trap-based  standards   (i.e.,   the  1985  LDD
particulate standards  and that proposed  for 1986  HDDs).   This
scenario  provides more  control  than that   achievable  through
non-trap  technology, but  will  be  more  costly  and  less  cost
effective  than the  second  scenario  due  to  the  use of  trap
technology.   The  fourth   scenario  (the   stringent  scenario)
represents   the   greatest   degree   of    control   presently
conceivable.  Nearly  all  vehicles  would be  equipped with traps
under this scenario.   These scenarios are summarized in Table i.

     As  an  averaging concept has  already  been promulgated  for
compliance with  the  1985 LDDV  and  LDDT trap-based particulate
standards,  the  flexibility  it  provides  will be  presumed  here
for the base and  stringent  scenarios.  As  it is  likely, but not
certain,  that  a  similar  program will  be  proposed  for  HDDVs,
both  averaging  and  non-averaging   situations  will  be  examined
for   those   scenarios   requiring   control   (i.e.,   base   and
stringent).

     A  factor  that  must  be  considered  when  assessing  the
ability  to control  diesel  particulate   is   the   level  of  the
applicable  NOx  standard.   In  general,   as   NOx   emissions  are
reduced,  engine-out  levels  of  particulate  increase.   Thus,
under a  stringent NOx standard  the technically  feasible  level
of  particulate  control  (without  the  use  of  aftertreatment
devices)  will  be  higher  than  under  a   lenient   NOx  standard.
Because  there   is currently  some  doubt   as  to   what  the  NOx
standards  will  be in  the  years  covered by this  study,  three
different  LDDV  and LDDT  standards  were  evaluated:  1)  1.0,  2)
1.5,  and  3)   2.0  g/mi.   As  the   NOx  standard   for  LDDTs  is

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                          Table 1
                 Emission Control Scenarios
Relaxed Scenario:

  LDDV (g/mi)
  LDDT (g/mi)
  HDDV (g/BHP-hr)

Intermediate Scenario:

  LDDV (g/mi)
  LDDT (g/mi)
  HDDV (g/BHP-hr)

Base Scenario:

  LDDV (g/mi)
  LDDT (g/mi)
  HDDV (g/BHP-hr)

Stringent Scenario:

  LDDV (g/mi)
  LDDT (g/mi)
  HDDV (g/BHP-hr)
                           Particulate*
Current Levels(NA)
Current Levels(NA)
     0.6(NA)
   0.25-0.30(A)
   0.30-0.35(A)
     0.40(A)
                              NOx
0.20(A)
0.26(A)
0.25(NA &
     0.08(A)
     0.105(A)
     0.10(A)
               A)
                    1.0, 1.5, 2.0
                    1.2, 1.7, 2.3
                    1.0, 1.5, 2.0
                    1.2, 1.7, 2.3
                         1.0,  1.5,  2.0
                         1.2,  1.7,  2.3
                    1.0, 1.5, 2.0
                    1.2, 1.7, 2.3
   (A)  means  averaging  program   available,   (NA)
  . averaging program available.
                             means   no

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directly  influenced  by  that for  LDDVs,  this  study  will  also
evaluate the effect  of  the three  LDDT  NOx standards equivalent
to those for LDDVs: 1.2, 1.7, and  2.3 g/mi.

     The question  of the  appropriate  NOx standard  for  HDDs is
dealt with  in  a more  straightforward  fashion  than  LDDs, since
the  level  of the  standard will be  set  by EPA.   While   Section
202(a) (3) (A) (ii)  of  the  CAA  requires  a NOx  standard   of  1.7
g/BHP-hr, this  level  is not feasible for  HDDs.   Thus,  EPA must
set  a revised  NOx  standard under  the   requirements  of   Section
202 (a) (3) (B),  which  are   very  similar  to   the  requirements
specified   for   the   HDD  particulate   standard   in    Section
202(a) (3) (A) (iii) .   Thus,   under   all  scenarios,   the HDDV  NOx
standard is  treated  as  a  variable  and  identified  in much  the
same way as the particulate standard.

II.  Organization of the Study

     The  study  has  been  segregated   into  two  parts.   This
introduction and an  evaluation of  control  options constitute
the  main body  of  the  study, while  the  bulk of  the technical
analysis  follows  under   the   heading,   "Supporting  Technical
Analyses".

     In  addition  to   describing  the   context,   purpose  and
organization  of  the  study,  this  introduction  describes  the
control  scenarios  evaluated  and  the  diesel  sales  projections
used  throughout the  analysis.    The  following  "Evaluation  of
Control  Options"   summarizes   the   costs   and   environmental
benefits of  the  various  diesel  particulate  control scenarios
and  then  goes  on  to  compare   and  evaluate  their  relative
strengths and weaknesses.

     The  supporting   technical   analysis  is  contained   in  ten
chapters.   The   first  seven chapters  address  the  benefits  of
control, including vehicular emissions  (Chapter  1), nationwide
and  urban   emissions  (Chapter   2),  air   quality  and  exposure
(Chapter 3) , carcinogenic  risk  (Chapter  4) ,  visibility (Chapter
5),  non-carcinogenic  health   risk   (Chapter  6)   and   soiling
(Chapter 7) .   Two chapters address  the  cost  (Chapter   8)  and
cost  effectiveness  (Chapter 9)  of control,  respectively.   The
last  chapter  (Chapter   10)  addresses  the sensitivity   of  the
technical results to key policy assumptions made  throughout  the
study.

     The primary technical  analyses  (i.e.,  that contained  in
Chapters 1  through  9)  will evaluate only the  relaxed and  base
control  scenarios  because  these  two  scenarios  are  considered
the  most likely  to  occur and all  technical  concepts associated
with  the stringent  scenario,   such  as  control technology,  are

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also contained in  the  base  scenario.   The NOx  standards  of the
main analysis  will be  1.5  and  2.3  g/mi for  LDDVs and  LDDTs,
respectively,  because  they  are  the   current  standards  and
certification  test data  is  available under  these  levels.   As
the  methodology   used  in  Chapter   1   to   adjust  particulate
emissions for  different NOx emissions standards  is subject  to
some error,  this  will  minimize  the use  of  such  adjustments  in
the  main analysis.   The  impact of  other   LDDV   and  LDDT  NOx
standards  on   the   relaxed   and  base  particulate   control
scenarios, as  well as  that  of  the  stringent  control  scenario
under  all NOx standards,  will  be   evaluated  in  Chapter  10,
Sensitivity.    As  little firm data  is available  concerning  the
technology associated  with  the  intermediate sceanario,  it will
be addressed primarily  in the options analysis  in the  main body
of the study and  somewhat in the emissions analysis of  Chapter
2 of the supporting analysis.

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t
                           CHAPTER 1

                           TECHNOLOGY

I.   Introduction

     The  major   reductions   in   diesel  particulate  emissions
available from engine modifications have  already been achieved,
with the  possible exception  of  electronic control  of  the fuel
injection  system.   Further  major reductions  will  need  to  be
accomplished through the use of trap-oxidizer systems.

     Under  the current  light-duty  diesel  vehicle   (LDDV)  and
light-duty  diesel  truck   (LDDT)   particulate  standards  of  0.6
gram per mile  (g/mi), no traps are  necessary.   Since heavy-duty
dieseis  (HDDs)  are  not   currently  subject  to  a  particulate
standard, traps are not found on  current  HDDs  either.  However,
the more  stringent particulate standards  of the  base  scenario
will require  traps on many dieseis.  (This chapter investigates
each manufacturer's need  for trap-oxidizer  systems under  the
LDDV, LDDT, and HDD particulate standards  of the base scenario,
as well as determining the  non-trap  particulate emission levels
which would occur  under less  stringent  particulate standards of
the relaxed (non-trap) scenario.

     This chapter  is  divided  into three sections, each  in turn
addressing LDDVs,  LDDTs and HDDs.  The  section addressing LDDVs
is the most detailed, as the  methodology  for all three  sections
is therein  described.   The latter sections  only reference this
methodology.

     The LDDV  section itself  consists of  five  parts.  The first
simply describes  the  source of the engine-out  LDDV  particulate
levels  used   in   the  analysis.    The   second  addresses  the
NOx/particulate trade-off  issue and  establishes NOx/particulate
relationships  to  be  used in  adjusting  particulate  emission
levels to  varying NOx levels.  While  these  relationships will
have  only   a  limited   use   here  in   addressing   the   base
scenario--most LDDVs  are  at  NOx  levels near  those  appropriate
to comply with the base  scenario's 1.5 g/mi NOx standard — they
will be of significant use  in addressing  the sensitivity of the
results of  this chapter  to varying LDDV and LDDT  NOx standards
(see Chapter lff>) .   The third  part of the  LDDV section estimates
the  equivalent   "standard"  levels   that  each  LDDV   engine
configuration  could  meet  without  traps  and   the  fourth  part
converts  these   engine  configuration   levels  into  corporate
average non-trap  standards achievable by  each  manufacturer (the
relaxed  scenario).   The   fifth   and  final   part   will  then
determine  the percentage  of  LDDVs which  will  require  traps
under the base scenario  (0.2  g/mi particulate  and 1.5  g/mi NOx
standards with corporate averaging).

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                              1-2


II.  Light-Duty Diesel Vehicles

     A.    Current Levels of NOx and Particulate Emissions

     The  most convenient  and  accurate  source  of  current LDDV
engine-out particulate  levels  is  the  new-vehicle certification
program.  The  first  model  year  in which  LDDV manufacturers had
to certify to  the  current  0.6  gram per  mile  (g/mi)  particulate
standard  was  1982.   However, some  manufacturers chose  to test
for particulates in  the  1981 model year  and  then carryover the
results for  the  1982 model  year  thereby spreading  out  the new
emissions testing program  over  two years.   Thus, certification
test results  for  LDDV particulate  are primarily  available for
the last  two  years   (ie., the 1982  and 1983  model  years), with
some data being available from the 1981 model year as well.

     All  of   the  1983  model year LDDV engine  families  were
subdivided  into  configurations  on  the  basis  of  transmission
type and  inertia  weight class.   The  available  1981-83  NOx and
particulate  test  data  were then obtained  for  each  of  these
configurations.  These  data included  emission  tests  plus fuel
economy tests  during which emissions were  also  measured.   Both
manufacturer tests and EPA tests were included.

     A  review  of  the test  results of configurations  for  which
testing had  been  done for  both  the 1982  and 1983  model  years
did not show  a clear pattern of  change from  one year  to the
next,   although there was  a modest   trend  for  both  NOx  and
particulate to improve  with the  more  recent data.   Therefore,
it was  concluded that only the  most recent  (1983)  test  results
should  be used  here when  available.   However,  in  the  cases
where   1983  engine configurations  were  carried  over  from 1982
and  no  1983   data  were   available,   the  1982   model   year
certification test results  were  used.

     These most recent test  results for  each  configuration were
then examined  and outliers excluded before  determining the mean
for each configuration.   In  general, outliers were  test  results
greater than 140 oercent or  less  than  60  percent of the  mean of
the rest  of  the  test   results  for  that configuration.   This
range   may  have been  somewhat  greater or  smaller  depending  on
the observed  spread  and total number  of tests.   The  remaining
test  results  for  each  configuration  were  averaged  and  the
resultant  means   used   as  the   current  level  of  NOx  and
particulate    emissions    for    each    configuration.     These
engine-configuration means  are  shown in Table 1-1.

     B.    The NOx/Particulate  Tradeoff

     Having   established  the   current   NOx  and   particulate
emission  levels,  an  estimate  of how  the particulate  emission
level  would change if the  NOx  emission level were  increased  or
decreased was  made.   Such  an analysis  was primarily  n'ecessary

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                                       Table 1-1
                               Actual,  Certification  LDDV
                          Particulate and NOx Emission Levels
 Manufacturer
General Motors
Volkswagen
Engine
Family

 Z90
 Z90
 ZK7
 ZK7
 ZT8
 ZT7
 ZT7
 ZT7
 ZT7
 AAO
 AAO
 AAO
 JAO
 JAO
 AZ8
 AZ8
 AZ8
 RA5
 BZX
 BZX

Trans .
M5
L3
L3
L3
L3
L3
L3
L4
L4
M4
M5
A3
M5
A3
M5
M5
A3
S4
A3
M5
Inertia Weight
Class (Ib)
2,500
2,500
3,000
3,500
3,500
4,000
4,500
4,000
4,500
2,250
2,250
2,250
2,500
2,500
2,250
2,500
2,500
2,250
2,750
2,750
Displacement
(liters)
1.8
1.8
4.3
4.3
4.3
5.7
5.7
5.7
5.7
1.6
1.6
1.6
1.6
1.6
1.6
1.6
1.6
1.6
1.6
1.6
Particulate
LMT (g/mi)
   NOx
LMT (g/mi)
.17
.13
.22
.25
.21
.32
.37
.37
.40
.16
.19
.18
.19
.17
.22
.20
.29
.18
.18
.22
1.11
1.01
1.04
1.10
1.23
1.21
1.14
1.11
1.18
.90
1.02
1.01
1.02
1.10
1.12
1.10
1.14
1.02
1.22
.1.19

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                                   Table  1-1  (cont'd)
                               Actual,  Certification  LDDV
                          Particulate and NOx Emission Levels
 Manufacturer
Nissan
Mercedes-Benz
Isuzu
Audi
Peugeot
Volvo
 Engine
 Family

  AF8
  AF8
  AF8
  AF8
  AF8
  AFO
  AFO
  501
  501
  508
  CD7
  CD?
  CD7
  CD7
  BZ7
  BZ7
  CZ3
.  BAX
  AAl
  AA1
  BA3
  BA3
  AY2
  AY2
  TBO
  TBO

Trans.
M4
M5
M5
A3
A3
M5
L4
M4
A4
A4
M4
M5
M5
A3
M5
A3
A3
M5
M5
A3
M4
A3
M4
A3
M5
A3
Inertia Weight
Class (Ib)
2,250
2,250
2,500
2,250
2,500
3,500
3,500
3,500
3,500
4,000
2,500
2,500
2,750
2,750
2,750
2,750
3,000
2,500
3,500
3,500
3,500
3,500
3,500
3,500
3,500
3,500
Displacement
(liters)
1.7
1.7
1.7
1.7
1.7
2.8
2.8
2.4
2.4
3.0
1.8
1.8
1.8
1.8
1.6
1.6
2.0
1.6
2.3
2.3
2.3
2.3
2.4
2.4
2.4
2.4
Particulate
LMT (g/mi)
   NOx
LMT (g/mi)
.17
.20
.23
.24
.23
.22
.24
.42
.38
.43
.19
.17
.18
.16
.22
.17
.19
.21
.28
.30
.32
.40
.29
.27
.29
.23
.82
.94
1.00
.89
.92
1.16
1.32
1.11
1.15
1.26
1.09
1.21
1.17
1.29
1.19
1.21
1.23
1.08
1.04
1.01
.87
.98
1.37
1.31
1.17
1.19

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                              1-5
so  that  the  particulate  emission  level  of  each  configuration
under  the  various  NOx  standards   being   considered  in  the
sensitivity analysis  could  be estimated.   However,  it  is also
useful here,  since  many engine configurations  are  emitting NOx
well below  the  levels  required by a  1.5 g/mi  standard and some
adjustment of their particulate levels would appear appropriate.

     Assuming that only injection timing retard or  EGR is used,
the general shape of a  NOx/particulate  tradeoff curve   is known
to  be  (NOx  emissions  in  the  x  dimension  and  particulate
emissions  in  the y  dimension) :  1)  negative  in  slope  at  all
points,  2)  steeply  sloped  at  low NOx levels,  and   3)  gently
sloped  to  flat  at  high  NOx   levels.    Furthermore,   it  is
generally known that the curve shifts outward (jfTeTp upwards and
to the right)  with  increasing engine displacement'.   Figure 1-1
shows   generalized   NOx/particulate   tradeoff    curves   and
illustrates   this   shifting   effect  of   engine   displacement.
Ideally,  the  specific  tradeoff  curve would  be  known  for each
engine  family/configuration.    However,  such  curves  are  not
available.   Therefore,  an  approximate method was  developed for
predicting particulate emission levels from known NOx levels.

     First, in  order  to account  for  the  shifting of  the curve
that occurs with changes in engine  displacement,  the  1983 model
year  engine  families   were  divided  into   the  following  three
groups:  small engines  (1.6 to 1.8  liters),  medium engines (2.0
to 2.8 liters)  and  large  engines (3.0 to 5.7  liters).   The NOx
and  particulate emission  levels  were  then  plotted  for  each
configuration within each engine size group.

     The  NOx  emission  levels  for the small  engine  group ranged
from 0.80 to  1.29 g/mi.  The  distribution  of points  appeared to
have  a  slightly negative  slope  which  regression  of the data
confirmed.    The  emission  levels  of  one  configuration  (VW,
engine family AZ8,  A3  transmission,  2500  Ibs.)  were excluded
from the  regression because the  NOx/particulate combination was
well  outside  the range of all  of the other  values  including
other  values  for that  same  engine  family.   The  slope  of  the
regression line was -0.033.   This slope is  quite  small,  .as will
be seen  later when compared  to  those  for   the larger engines,
and is generally in  line  with what would be  expected  for small
engines. [1]   Therefore,  it   was ~ used  to  predict  changes  in
particulate  emission  levels   resulting  from  changes  in  NOx
emission  levels  below  an  absolute NOx  level of 1.35  g/mi.   It
was  assumed  that  no  further  reduction   in particulate  would
occur for NOx emission  levels  greater than  1.35 g/mi  (i.e.,  the
slope was considered to be zero) . [1]

     A NOx emission  level  of  1.35  g/mi   was  chosen  as  the
reference  point to change  slopes  for  the  small engine  group
(and  the other  two  groups)  for  two reasons.  First,  the great
majority of current  LDDVs  have  NOx  emissions  less   than 1.35
g/mi.  Since  the slopes obtained  by the regression of  the data

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                             1-6
                         Figure 1-1
        Generalized Shape of NOx/Particulate  Tradeoff
Curves Illustrating the Shifting Effect of  Engine  Displacment
O
•ft
4J
i-l
(0
                                 Large Engines
                        Small Engines
                           NOx

-------
                              1-7
are most  appropriate within  the distribution  of  data,  it  was
decided to  limit the applicability  of the regressions  to this
level.   Second,  1.35   g/mi   is  approximately  the  engineering
objective (or low mileage target  (LMT))  for the NOx standard of
the base  scenario (1.5  g/mi).   (The  NOx  standard of  1.5 g/mi
minus a 10 percent safety margin  and  divided  by a deterioration
factor  (DF)  of   1.000  (which  is   typical   for  diesel  NOx
emissions) yields a LMT of 1.35 g/mi.)

     The  plot  of  the  emission  levels  for  the  medium  engine
group, whose NOx values  ranged  from  0.87  to 1.37 g/mi,  appeared
to have a greater negative slope  than the small  engine  group.
Regression  of  the  data  confirmed  this,  showing a  slope  of
-0.201.   As  this  slope  appeared reasonable for  engines  of this
size,  based  on  the  limited  information  available on  current
NOx/particulate  tradeoff  curves[1]  and the  fact  it was  larger
than  the  slope  for the  small engines, this  slope was  used  to
predict the  change  in  particulate  emission  levels  for  changes
in  NOx  emission  levels  below  1.35  g/mi  NOx.   Again,  two
configurations'  emission levels  (M-B,  2.4L,  both  transmissions)
were  not  used   in  the  regression   because  they  definitely
appeared  to  be  outliers.  The  slope  of  the  tradeoff  curve  for
NOx  emission   levels   greater   than   1.35  g/mi  was   somewhat
arbitrarily  reduced  by  one-half  to  -0.100,  since it  is  known
that the  curve  becomes  flatter  at higher NOx levels, but  by an
unknown magnitude.

     For  the large engines, the  slope  of  the  tradeoff  curve  for
NOx values below 1.35 g/mi was  not based  on a regression of  the
data,  but was  simply   estimated  to  be  -0.400  based  on  known
tradeoff  curves  for  large,  albeit older,  engines.[1]   This  was
necessary because  there were  only 8  data points  for  the  large
engines and  no  correlation existed.   The slope  for NOx  values
greater  than 1.35  g/mi was  also  estimated  using  engineering
judgment  and was set at  -0.100.   At  first  a  slope of -0.200  was
estimated,  based on  the  judgment  that  this  slope  should  be
steeper than  that for  the  medium-size engines.   However,  this
produced  some  unrealistically  low  particulate  values  at  the
higher  NOx  values  being  examined   in   the  NOx  sensitivity
analysis, so -0.100 was chosen instead.

     C.    Engine   Configuration's    Low-Mileage   Targets   and
           Standard Levels

     Using the  slopes  of the  tradeoff curves  determined  above
and the  data in Table  1-1,  the  particulate  low-mileage  target
(LMT)   at  1.35 g/mi NOx was  calculated for each configuration.
The particulate  standard level  for each  configuration  was then
calculated  for  these  particulate  LMTs.   This  was  done   by
multiplying  the  particulate  LMT by the  appropriate  50,000 mile
deterioration factor  (DF)  and  the  appropriate  safety  margin.
Both factors are explained below.

-------
                              1-8
     The  particulate DF  used  for  each  configuration  was  the
certification  DF  for  the   1983  model  year  except   in  three
instances.  The  three exceptions  were  engine families* with DFs
much greater than  the other  18  engine  families.   Fifteen of the
21  total  engine families  had particulate  DFs  less  then  1.10.
Another three  engine families had particulate DFs between 1.10
and  1.15.   The  last  three  engine families  had  particulate DFs
greater than 1.24.   It  was concluded  that  the  manufacturers of
these  last three  engine families  could  lower  the  DFs  to  at
least  the  1.15  level if  a more  stringent  particulate standard
required  them  to do  so.   Therefore,  for  the purposes  of this
study, a  DF of 1.15 was assumed  for each  of those three engine
families.

     The   safety   margins    necessary  for  calculating   the
particulate  standard  levels  from  each  particulate  LMT  were
determined  using   the   methodology  developed  for   past  EPA
rulemakings.[2]   That  methodology   requires a  coefficient  of
variation  (COV)  for production-line vehicles and  the  number of
prototype  vehicles  tested  before  a  manufacturer  fixes  its
design.   Results from EPA's  Selective Enforcement Audit  (SEA)
testing program[3]  indicate  that the LDDV particulate COV is
slightly  less   than  0.13.   Also,  the   number   of   prototype
vehicles  to be  built  and   tested  was  presumed  to  equal  the
maximum considered  in the methodology  (seven),  since  the engine
technology exists  today and manufacturers  will  have  more than
sufficient  data upon  which  to  base  their LMTs.   Thus,  the
safety margin  as interpolated  from  the table[2] would  be  seven
percent.    However,  since available  SEA  test data on  LDDVs  is
limited and the  particulate  COV may  increase somewhat with more
stringent  NOx  and/or particulate  standards, a  somewhat  larger
safety margin of 10 percent was used for this study.

     The particulate standards  achievable  by each configuration
are  shown  in  Table  1-2.   An  industry-wide,  non-averaging,
non-trap,   non-technology forcing  particulate  standard can  be
determined  by   simply  identifying  the configuration  with  the
highest particulate standard  listed  in Table  1-2.   Thus,  for
the NOx standard of  1.5  g/mi,  such  a particulate  standard  would
be 0.43 g/mi (M-B,  3.0L engine).

     It   should   be   noted   that   this   highest    emitting
configuration,   as   well as  the  next  three  highest  emitting
configurations,  seem  to be  technology  outliers.   Three out  of
four of these  configurations are Mercedes-Benz  (M-B)  vehicles.
When the  emissions  of  these  M-B vehicles are compared  to  those
of  other   similarly sized  vehicles,  one   finds   that  the  M-B
     Engine   families,   rather    than    configurations,    are
     considered  here  because  DFs  are  only  determined  on  an
     engine family  basis  and are applied  to all configurations
     within that engine family.

-------
                                      Table 1-2

                        Achievable Non-Trap, LDDV Particulate
                      Standards Under the 1.5 g/mi  NOx  Standard

                                                                         Part.  Std.
                                                                         Assuming  a
                Engine                  Inertia Weight  Displacement       1.5 g/mi
 Manufacturer   Family   Transmission     Class  (Ib)       (liters)      NOx Std.  (g/mi)

General Motors   Z90          M5             2,500           1.8               .20
                 Z90          L3             2,500           1.8               .15
                 ZK7          L3             3,000           4.3               .12
                 ZK7          L3             3,500           4.3               .17
                 ZT8          L3             3,500           4.3               .19
                 ZT7          L3             4,000           5.7               .33
                 ZT7          L3             4,500           5.7               .36
                 ZT7          L4             4,000           5.7               .35
                 ZT7          L4             4,500           5.7               .42
Volkswagen       AAO          M4             2,250           1.6               .17
                 AAO          M5             2,250           1.6               .21
                 AAO          A3             2,250           1.6               .20
                 JAO          M5             2,500           1.6               .21
                 JAO          A3             2,500           1.6               .19
                 AZ8          M5             2,250           1.6               .27
                 AZ8          M5             2,500           1.6               .24
                 AZ8          A3             2,500           1.6               .26
                 RA5          S4             2,250           1.6               .20
                 BZX          A3             2,750           1.6               .20
                 BZX          M5             2,750           1.6               .24

-------
                                  Table 1-2 (cont'd)

                        Achievable Non-Trap, LDDV  Particulate
                      Standards Under  the  1.5  g/mi NOx  Standard

                                                                          Part.  Std.
                                                                          Assuming a
                                                                           1.5 g/mi
 Manufacturer   Family   Transmission      Class  (Ib)       (liters)      NOx Std. (g/mi)

Nissan           AF8          M4             2,250          1.7               .20
                                                                              .24
                                                                              .28
                                                                              .29
                                                                              .27
                                                                              .22
                                                                              .28
Mercedes-Benz    501          M4             3,500          2.4               .41
                                                                              .37
                                                                              .43
Isuzu            CD7          M4             2,500          1.8               .22
                                                                              .20
                                                                              .21
                                                                              .19
Audi             BZ7          M5             2,750          1.6               .24
                                                                              .19
                                                                              .19
                                                                              .25
Peugeot          AAl          M5             3,500          2.3               .24
                                                                              .26
                                                                              .25
                                                                              .36
Volvo            AY2          M4             3,500          2.4               .36
                                                                              .32
                                                                              .32
                                                                              .25
Engine
Family
AF8
AF8
AF8
AF8
AF8
AFO
AFO
501
501
508
CD?
CD7
CD7
CD7
BZ7
BZ7
CZ3
BAX
AAl
AA1
BA3
BA3
AY2
AY2
TBO
TBO

Transmission
M4
M5
M5
A3
A3
M5
L4
M4
A4
A4
M4
M5
M5
A3
M5
A3
A3
M5
M5
A3
M4
A3
M4
A3
M5
A3
Inertia Weight
Class (Ib)
2,250
2,250
2,500
2,250
2,500
3,500
3,500
3,500
3,500
4,000
2,500
2,500
2,750
2,750
2,750
2,750
3,000
2,500
3,500
3,500
3,500
3,500
3,500
3,500
3,500
3,500
Displacement
(liters)
1.7
1.7
1.7
1.7
1.7
2.8
2.8
2.4
2.4
3.0
1.8
1.8
1.8
1.8
1.6
1.6
2.0
1.6
2.3
2.3
2.3
2.3
2.4
2.4
2.4
2.4

-------
                              1-11
vehicles emit significantly more  particulate.   Thus,  it appears
that  M-B  has  not  yet   implemented  the  kinds  of  combustion
chamber  and  injection  modifications  that  have  been  made  by
others  (e.g.,  General Motors).   Presumedly,  M-B could do  this
if it  became  necessary.   The  fourth configuration  is  a General
Motors vehicle  powered by their  5.7 L  engine  (L4 transmission,
4500  Ibs.).   It  has  been rumored  that  this  engine  will  be
eliminated  sometime  in  the  next  few  years,  primarily due  to
market  considerations,  as  well  as  to  the  fact  that  this  is
their highest emitting engine  for both  NOx  and particulate.  If
these  four  configurations  were  excluded  from  consideration
here,  the  non-averaging,  non-technology  forcing  particulate
standard  could  be 0.36  g/mi,  15 percent  lower than  the  0.43
g/mi level mentioned above.

     D.    Non-Trap "Averaging" Standards

     The previous discussion  presented the methodology used  to
estimate   particulate   LMTs  and  standard  levels   for   each
configuration  under  a NOx standard of 1.5  g/mi.  From  those
results     an    industry-wide,     non-averaging,     non-trap,
non-technology  forcing particulate standard could  be  selected.
That standard was based on the  assumption  that every  LDDV would
need to  be  at or  below the standard  (i.e.,  non-averaging).  In
this situation, most  vehicles could increase  their particulate
emissions  up  to the  level of  the worst-case  vehicle  and  still
be in  compliance.  While we would  not expect  such  a  situation
to occur  to this  extreme, it  is  possible  that  NOx  control and
fuel  economy   incentives  could  lead  to  increased  particulate
emissions if the particulate standard allowed it.

     One  way   to  significantly  increase  the  probability  that
industry-wide  particulate emissions would  not  increase  beyond
present  levels  and   yet   still   set  a  non-technology  forcing
standard  would  be  to implement  a  corporate   average  standard
(see  the  introduction   to the   study  for  an  explanation  of
emissions   averaging).    Under   this   approach   the   non-trap,
non-technology  forcing standard would  be  numerically  lower  than
that   determined   in   the  previous   discussion  since   each
manufacturer  could  "average"  its high  emitters  with  its  low
emitters.   Because  of this,  it  becomes more  difficult  for  a
manufacturer  to  increase the  emissions  of  its   low  emitters
since  these  emissions are factored  into its  corporate average
emission  level  and   are   no  longer  irrelevent.   Thus,   while
averaging  has  been  considered  in the  past only for  trap-based
particulate  standards,   it also   has  a  benefit  for  non-trap
standards.

     Table  1-3  shows   the   currently   achievable   non-trap,
non-technology    forcing    particulate   standard   for    each
manufacturer  under averaging.   These standards  were  calculated
by  sales  weighting  the  achievable  particulate standards  for
each  manufacturer's  LDDV  configurations  listed  in Table  1-2.
Sales    for   each   configuration   were   obtained   from   the

-------
                      Table  1-3

           Achievable Non-Trap Particulate
            Standards  (under  "averaging")

                                      Assuming
                                     a 1.5 g/mi
                                    NOx Standard
        Manufacturer                   (g/mi)

       General Motors                    .29*
       Volkswagen                        .20
       Nissan                            .26
       Mercedes-Benz                     .42
       Isuzu                             .20
       Audi                              .20
       Peugeot                           .26
       Volvo                             .29
This level  becomes  0.16 g/mi  if  GM's 5.7-liter  engine  is
discontinnued  and   its  sales   are   replaced   by   their
4.3-liter engine.

-------
                              1-13
manufacturers'  1983  estimated  Federal  sales  required  by  the
fuel  economy  program  known  as Corporate  Average  Fuel  Economy
(CAFE).*     If    the    worst-case    manufacturer's    (i.e.,
Mercedes-Benz) particulate  averaging standard  level  became  the
averaging standard  for the  industry,  then as  Table  1-3 shows,
the  particulate  averaging  standard  would  be 0.42 g/mi.   This
level   is   not   significantly  lower   than   the   0.43   g/mi
non-averaging  standard  of   the  previous  section  due   to  what
appears  to   be   excessively  high   emission  levels   of   the
worst-case   manufacturer's   engines.    If   this   worst-case
manufacturer  is   treated as a  technology   outlier,  then  the
corporate average  for  General Motors and  Volvo  would  set  the
industry-wide,  particulate   averaging  standard  at   0.29  g/mi.
This level is  33  percent lower than  the  non-averaging  standard
of   the   previous    section    (0.43    g/mi).     A   non-trap,
non-technology forcing,  particulate  averaging  standard  of  0.29
g/mi would moderate the  risk that  manufacturers of small LDDVs,
which   are   low  particulate   emitters,   might   substantially
increase particulate emissions from these vehicles.

     It  is   interesting   to  note  what  would  happen   to  GM's
corporate   average   particulate   level   if   it  discontinued
production of  its  5.7-liter engine.   This could  happen if  the
long-range trend towards increased fuel economy  eliminated  the
"big" cars of today whereupon the  need  for the  5.7-liter engine
would  also  be  eliminated.   Assuming  that  the  vehicles  which
would  have   had  the   5.7-liter  engine  received  instead  GM's
4.3-liter engine, GM's average particulate standard level would
drop  from  0.29  g/mi  as  shown  in  Table  1-3  to   0.16  g/mi.
Furthermore,  since  GM's  estimated  sales   comprise  about  60
percent  of  the  total  LDDV  estimated  sales,  lowering  GM's
average  particulate  standard  level  by  this  45   percent  would
lower total LDDV particulate emissions  substantially.  However,
the  non-trap,  non-technology  forcing,  averaging  particulate
standard based  on  the  second  highest  emitter^ would remain  at
0.29 g/mi ((VolvoT

     E.    Determination  of  the   Percent  of   Trap-Equipped
           Vehicles

     Thus far, this analysis has been concerned with  only those
particulate   standards   achievable    without    the    use    of
trap-oxidizer  systems.   It  will now  consider the  use  of  traps
as  a  particulate  control   strategy.   Here  the   focus  of  the
analysis  will  differ   from that   of   the  previous  section.
Instead  of  determining  achievable  particulate standards  under
*Theseprojections  are confidential  and are  not  presented
     here.    The   presentation   of   the   resultant   corporate
     emission   average   does   not   divulge   the   pertinent
     information  contained  in  the  projections  (i.e.,  absolute
     sales) .

-------
                              1-14
various  scenarios  which assume some percent  usage  of traps  (in
the  previous  case,   zero),   this   discussion  will  assume  a
particulate  standard  of 0.20  g/mi  (the  base  scenario)  and then
determine  the  percentage of  the  LDDV fleet  requiring  traps  in
order  to achieve  this standard.   Emissions   averaging  will  be
assumed  to  apply  as  the  Agency  expects  to  soon  finalize a
particulate  averaging  program in conjunction  with  the  0.2 g/mi
standard  (proposed in  46 FR 62608).

     Two  types of  traps were  considered  for compliance with  the
0.20 g/mi  particulate  standard.   One is the  wire  mesh  type  and
the  other   is   the   ceramic   type.   EPA's  report[4]   on   the
feasibility  of  trap  oxidizers indicated that both types appear
to have  good durability  characteristics.   The ceramic  type  of
trap was  tested  by Southwest Research Institute  for  EPA[5]  and
the  wire  mesh  type   was  tested  at  this  same   facility   for
Johnson-Matthey, Inc. [6]  These  testing  programs indicated that
the deterioration  for  both types of traps was  negligible and,
therefore,  a DF of  1.00  was  used  here.   The   EPA/[4] jFeporlT)
discusses  each  of  the  two  traps  in detail  and  concTudes that
the efficiency of  the  ceramic trap  is  about 70-90 percent while
the efficiency  of  the  wire mesh  trap  is  about  50-80  percent.
As the  durability  test  of  the ceramic  trap  referred  to  above
showed  an  85  percent efficiency,  that  figure   will  be  used
here.  For  the  wire  mesh trap,  65 percent  will  be used  as a
reasonable  mean  efficiency  for a typical  trap.   This  analysis
will use  these  percent efficiencies to  determine  the tail pipe
emission   levels  from  engine-out   emission   levels.     (For
simplicity, mixing use  of both trap  types was  avoided.)

     The  methodology   used   to   calculate  the  percentage   of
trap-equipped vehicles for  each  type  of  trap and manufacturer
is  straightforward.    First,   each  configuration's  estimated
sales was  multiplied  by that  configuration's non-trap standard
level taken  from -Table 1-2.  These  results were  then summed  to
obtain  the total  number  of  vehicle-grams per mile  (veh-g/mi)
from which  each manufacturer  would begin  its control  efforts.
Next, each  manufacturer's total  estimated  sales were multiplied
by 0.20  g/mi to give  the  total  veh-g/mi  that the manufacturer
would  be  allowed  under  each  particulate averaging  standard.
The difference between the  two  figures  is  the amount of control
each  manufacturer  needs  to  achieve.    It  was  assumed that a
manufacturer  would put  traps  on  its  highest  emitters  first
because   the  g/mi  reduction  achieved  is  highest  for  those
vehicles.

     To  determine  the  number of  veh-g/mi saved  by putting a
trap on  a  given  configuration,  that configuration's particulate
LMT was  first  multiplied by  one  minus the trap  efficiency  and
then multiplied  by that  configuration's particulate DF.   This
result  was  then transformed   into  a  new   particulate  standard
level by adding a  safety margin  of 10 percent  or  0.02  g/mi,
whichever  was  greatest,  because  0.02 g/mi was considered   the

-------
                              1-15
minimum acceptable safety margin.   The  new particulate standard
level  was  then  multiplied  by  the  estimated  sales  for  that
configuration  to  give  the  new  total   veh-g/mi  emitted.   The
difference  between the  total veh-g/mi  without  traps and  the
total veh-g/mi  with  traps was  counted  as  controlled  veh-g/mi.
Calculations  were  made   for  each  configuration   until  the
controlled veh-g/mi equalled or exceeded  the  amount  of veh-g/mi
that  the  manufacturer  needed  to  control  in  order  to meet  the
0.2 g/mi  particulate standard.   For the most part,  only  enough
traps  were  assumed  installed   to   just   meet  the  standard.
However,  in a  few  instances  where the percentage of  traps on a
given configuration approached 80  percent  it was assumed that
the whole configuration would be equipped with traps.

     The  results of these  calculations  are shown in  Table 1-4.
Assuming  ceramic  traps,  22 percent  of  all LDDVs would  require
traps  to  comply with  the  0.20   g/mi  standard.  Assuming wire
mesh traps, this figure increases to 30 percent.

III. Light-Duty Diesel Trucks

     The   methodology   used   to    estimate   the    non-trap,
non-technology  forcing,   particulate standards  for  each  LDDT
configuration was the same as  that  used  for LDDVs.   The  current
particulate emission test  levels  for small LDDTs (i.e.,  engine
displacements from 1.6 to 2.3  liters), which  were obtained from
certification  test   results,  were   used  to   calculate  the
particulate  standard   levels  shown  in  Table  1-5.   The  NOx
emission  levels  of the  majority of these configurations were
between 1.35  and  1.7  g/mi.  Since  the  NOx/particulate tradeoff
curve  for  small  LDDV  engines  was  flat  in  this  region,  no
adjustment was  made  to the  small LDDT certification  values  in
deriving  the  particulate  LMTs.   For  the  full-size LDDTs   (i.e.,
engine  displacements  of  6.2  liters)  the  current  particulate
emission  test levels were  adjusted  to their  equivalent at 2.05
g/mi NOx  using  the same  NOx/particulate tradeoff curve   (slope
of -0.100) as  that used  for  large LDDVs.   (A LDDT NOx level  of
2.05 g/mi  under  a 2.3 g/mi  NOx  standard  is  equivalent  to  the
1.35 g/mi NOx  level for  LDDVs.  Also, the  -0.1 slope  curve  was
the only one needed since the  certification NOx emission  levels
of the  full-size  LDDTs  were all  above  1.5 g/mi.)  As shown  in
Table 1-5,  the  industry-wide, non-trap,  non-technology  forcing
particulate standard  without averaging would be 0.40  g/mi.

     Table  1-6  presents  each  LDDT  manufacturer's  non-trap,
non-technology   forcing,   particulate   standard   under   the
averaging concept.  These levels  were calculated  using the same
methodology as was previously described  for LDDVs.   The  highest
average particulate level is  for  Mitsubishi at  0.39  g/mi.  Note
that  this  level  is well  above that  for  GM  (0.28 g/mi),  which
only  produces  full-size  LDDTs.    Thus,   if  Mitsubishi  were
considered controlling, there  is  very little  difference  between
the non-averaging and  the averaging  non-trap standard for  LDDTs.

-------
                       Table  1-4
Percentage of LDDV Sales Requiring Traps Under Various
	Particulate Standards (assumes "averaging")	

                 1.5  g/mi  NOx  Standard
  Manufacturer
  0.20 g/mi
 Particulate
Standard with
Ceramic Trap
  0.20 g/mi
 Particulate
Standard with
Wire Mesh Trap
 General  Motors
 Volkswagen
 Nissan
 Mercedes-Benz
 Isuzu
 Audi
 Peugeot
 Volvo

 Industry-wide
 Sales-Weighted
 Percentage
    26.8
     0
    25.6
    55.5
     0
     2.2
    30.3
    34.4
    22.3
    36.2
     0
    33.4
    79.6
     0
     2.9
    39,
    44,
5
2
    30.2

-------
                                      Table  1-5
                       Achievable  Non-Trap,  LDDT Particulate
                     Standards  Under  the  2.3 g/mi NOx Standard
  Manufacturer

Small LDDTs:
  Ford

  Isuzu
  Nissan

  Mitsubishi


  Toyota


  Volkswagen




  Toyo Kogyo
                  Engine
Family  Transmission   Class (Ibs.)
                      Inertia Weight  Displacement
 AG5

 CD3



 AF9

 FDD


 BBS
 FF9

 PA2

 VA9


 KK9
M4

M4
M4
M5

M5

M5
M5

M5
M5

M4
M5
M5
M5

M5
3,000

2,750
3,000
3,000

3,000

3,000
3,500

3,000
3,000

2,250
2,250
3,500
4,000

3,000
                           (liters)
2.2

2.2
2.2
2.2

2.2

2.3
2.3

2.2
2.2

1.6
1.6
1.6
1.6

2.2
                            Part. Std.
                            Assuming a
                             2.3 g/mi
                          NOx Std. (g/mi)
.29

.28
.26
.25

.35

.39
.38

.17
.25

.26
.38
.27
.33

.29
Full-Size LDDTs:
  General Motors   Z40
             M4
             L4
             M4
             L4
             M4
             L4
             L4
             4,500
             4,500
             5,000
             5,000
             5,500
             5,500
             6,000
                6.2
                6.2
                6.2
                6.2
                6.2
                6.2
                6.2
                .32
                .35
                .26
                .28
                .40
                .26
                .36

-------
                  Table 1-6

       Achievable Non-Trap Particulate
         Standards Under "Averaging1
Manufacturer
Small LDDTs:
Ford
Isuzu
Nissan
Mitsubishi
Toyota
Volkswagen
Toyo Kogyo
Assuming a 2.3
g/mi NOx Standard

.29
.25
.35
.39
.19
.31
.29








Full-size LDDTs:

  General Motors                   .28

-------
                              1-19
     As  in the  LDDV case,  the percentage  of  LDDTs  requiring
trap-oxidizer  systems  under   the   base   scenario  (0.26  g/mi
particulate standard)  was  determined.  The  methodology  used to
determine  this percentage was  the same  as  for LDDVs except that
small and  full-size  LDDTs were considered  separately.   This was
done  because  the  ratio of  sales  of small  to  full-size  LDDT
sales  is  expected  to  change  significantly  by  the mid-to-late
1980s.   A study[7]  by Jack  Faucett Associates  (JFA)  projects
that  in  1987,  86.5  percent  of  all  new  LDDT  sales  will  be
full-size   while    only    13.5   percent    will    be    small.
Manufacturers'  LDDT sales  estimates for  the  1983 model  year
indicate  that  currently   full-size  LDDTs   represent  about  55
percent  of all  LDDT  sales.   Thus, a  substantial  change  is
expected  to occur  over  the next several years.   Therefore, the
percent of traps required  by each  LDDT-size  group was  weighted
according  to  the  findings  by JFA and  then  combined   into  a
single LDDT percentage.

     Table  1-7  presents  the  percentage  of  sales  for  each
manufacturer  that  would require  ceramic  traps  under the  0.26
g/mi  particulate  standard.   For  simplicity  these calculations
were  not  done for   the  wire  mesh trap,  as the  effect of using
wire  mesh traps   instead  of  ceramic  traps was   estimated  in
Section  II.E.  for  LDDVs and,  given  present data,  the  ceramic
trap appears  to  have advantages over the the wire mesh  trap in
terms of  cost and   trapping  efficiency.   If  the  percentages of
wire  mesh traps required  per  manufacturer  were  desired,  they
could  be  easily   approximated  by  applying   the  ratio  of  the
percent  of LDDVs  which  would  require  wire  mesh   traps   to the
percent of LDDVs which would  require ceramic traps (see  Section
II.E.)

     From Table 1-7, the industry-wide  percentage  of sales  that
would  require   ceramic  traps  under  the   base   scenario  is
estimated to be 7.6 percent.

IV.  Heavy-Duty Diesels

     A.    Current  Emission Level and Non-Trap Standards

     Currently there  is  no  particulate standard  for heavy-duty
diesel engines  (HDDEs).  Therefore, there are  no  certification
test  data from  which  to determine the current  levels   of HDD
particulate emissions.   However,  there  has  been  a substantial
amount  of HDD  particulate  testing  over  SPA's  new  transient
cycle  by  both  EPA  and  the  industry.    Table  1-8  contains
particulate   and   NOx  emission    data   from   manufacturers'
production   and   development   tests,[8]    the   EMA/EPA   HDD
"round-robin"   testing   program,[9]   and  EPA's  original   diesel
transient baseline[10]  (for those engines  for which more  recent
data  are  not  available) .   Although  data  are not  available for
every  HDD  engine   family,   a  large  majority   of  sales  is
represented.   Sales  weighting  the  data  in  Table  1-8  indicated

-------
                       Table  1-7

Percentage of LDDT Sales Requiring Traps Under Various
	Particulate Standards  (assumes "averaging")	

                                    0.26 g/mi
                                Part. Std. with
                                  Ceramic Trap

         Small LDDTs:

           Ford                        12.3

           Isuzu                        0.0

           Nissan                      31.9

           Mitsubishi                  40.1

           Toyota                       0.0

           Volkswagen                  15.4

           Toyo Kogyo                  11.5


         Full-Size LDTs:

           General Motors               6.9
         Industry-wide                  7.6
         Sales-Weighted
         Percentage

-------
              Table 1-8

   Low-Mileage,  Transient Emissions
From Current Heavy-Duty Diesel Engines
Manufacturer/
Engine
Caterpillar
3208 DINA
3208 DIT
3406 DITA
3406 PCTA
3306 DITA
3306 PCTA
Cummins
NTC 290
NTC 350
NTC 350 (Big Cam)
NTCC 240
NTCC 400
NH 250
VTB-903
Daimler-Benz
OM 344A
OM 362A
Detroit Diesel
8V-71N
8V-71TA
6V-92TA
8V-92TA
8.2-T
International Harvester
DT-466B
DTI-466B

Mack
ETAZ-676
ETSX-676
ETSZ-676
Particulate
(g/BHP-hr)

0.65
0.59
0.52-0.71
0.37
0.73
0.50

0.59
0.58-0.70
0.40
0.77
0.85
0.52-0.83
0.67

0.81
0.45

0.79
0.35-0.43
0.55-0.67
0.46
0.43

0.53
0.67
0.31-0.36

0.58
0.63-0.69
0.59
NOx
(g/BHP-hr

7.8
10.0
7.9-8.
5.4
9.0
4.8

8.3
7.2-9.
6.8
4.8
5.3
6.8-6.
5.2

5.1
6.7

5.7
6.7-7.
5.8
7.8
5.0-5.

5.7
4.2
5.6-5.

5.2
5.2
6.9

)



4





0



9






6


9



7





-------
                              1-22
an  average  particulate  emission  level  of  around  0.60-0.65
g/BHP-hr.  After allowing for  some  deterioration (these engines
were  almost  entirely new),  it is  estimated that  today's HDDs
emit at an average of 0.7 g/BHP-hr in-use.

     While  the  0.7  g/BHP-hr  level  is  appropriate  for  today's
engines,  future  HDDs  should  be  able to  reach  somewhat  lower
particulate  levels  with  relatively minor  engine modifications
and  recalibrations.   The  impetus  to control  HDD  particulate
(other  than  the  particles  constituting   "smoke"  at  certain
extreme  engine   operation  modes)  has  not  yet   occurred  since
there  has  been  no  particulate  standard.   With  a  standard,
however,  some reduction in  particulate emissions should occur.
For example,  in  its comments  to  the HDD  particulate NPRM,[11]
Caterpillar  recommended  a  future  non-trap  standard  of  0.6
g/BHP-hr,  including DF  and  safety margin.   For  the  purposes of
this  analysis,   this  level  will  be  used  as  the  non-trap,
non-technology   forcing,   HDDE   particulate  standard   to   be
implemented  sometime  in the 1987-88  timeframe.   Also,  for  the
purposes  of  this analysis,  we  have assumed  that this standard
would  be  implemented  in  1988.    Thus,  without  the  use  of
trap-oxidizers,  HDDEs will be projected to emit  at 0.7 g/BHP-hr
through 1987 and at 0.6 g/BHP-hr thereafter.

     B.    Standard Level With Traps

     The  trap-based  HDDE  particulate  standard  of  the  base
scenario  is  0.25  g/BHP-hr.   This  level  was  proposed  by  the
Agency  in   its  HDDE   particulate  NPRM   (46  FR  1910) .    The
percentage  of  HDDEs   that  would   require   traps  under  this
standard   is  100   percent  because   it   was  proposed   as  a
non-averaging   standard   and    all   HDDEs   currently   emit
substantially above  0.25 g/BHP-hr.   (The  effect of  averaging
will be considered later in this section.)

     The 0.25 g/BHP-hr  standard requires  a 60 percent reduction
in  particulate  emissions  from  the  0.6  g/BHP-hr  non-trap  level
mentioned above.  Both  the  ceramic  trap  and  the  wire  mesh trap
have  efficiencies  greater  than  60  percent.  Under  the  base
scenario   without   averaging,   it   has    been   assumed   that
manufacturers would only apply  traps  of  the required efficiency
regardless of the type  of  trap used.  This  is  to say that even
if  ceramic  traps  were  applied,  there  would  be  sufficient
impetus  to reduce efficiency  below  that  achievable  (e.g.,  to
increase  regeneration  intervals  and  reduce  backpressure  and
fuel  economy penalties)  if  the  standard  were more  stringent,
that only  the efficiency  actually necessary, with  a reasonable
safety  margin,   would   be  applied.    This  efficiency  has  been
assumed to be 65  percent.   Applying this  65 percent efficiency
to  the  engine-out  emission  standard  level of  0.6  g/BHP-hr,
results  in  tailpipe  emissions  of 0.21  g/BHP-hr  under  the base
scenario.   This  is  somewhat  lower  than  the  required  0.25
g/BHP-hr,  but  is appropriate  because it  is believed that  HDD

-------
                              1-23


manufacturers will  desire a  somewhat  larger  safety  margin  due
to the variety of HDD application and the absence of averaging.

     If averaging were implemented along  with  the 0.25 g/BHP-hr
standard for  HDDEs,  the  percentage of  vehicles  requiring traps
would drop from 100  to about  70  percent.   In  this case, we have
assumed  that  manufacturers would  utilize  the  full  85 percent
efficiency of the ceramic trap in order  to take  full advantage
of averaging.

-------
                              1-24
                          References

     1.    "Light-Duty   Diesel   NOx-HC-Particulate   Trade-Off
Studies,"   In:   Diesel Combustion  and Emissions:   Proceedings
of SAE  Congress  and Exposition, p. 86, Wade,  W. R.,  SAE  Paper
No. 800335, February 1980.

     2.    "Regulatory  Analysis  and  Environmental  Impact  of
Final  Emission  Regulations  for  1984  and  Later  Model  Year
Heavy-Duty  Engines,"  U.S.  EPA,  OANR,  QMS,  ECTD,  SDSB,  pp.
184-86, December 1979.

     3.    This  Data is  Publicly  Available From  the U.S.  EPA
Selective   Enforcement   Section,    Manufacturer's   Operations
Division, Office of Mobile Sources.

     4.    "Trap-Oxidizer Feasibility  Study,"  U.S.  EPA,  OANR,
OMS, ECTD, SDSB, March 1982.

     5.    "Light-Duty    Diesel    Organic   Material    Control
Technology Investigation  Program," EPA Contract No.  68-03-2873,
Monthly Progress Report No.  34, August 10, 1982.

     6.    Letter  from  B.  E.  Enga, Johnson-Matthey,  Inc.,  to
Anne M.  Gorsuch,  Administrator,  U.S.  EPA,  Regarding the  1985
Light-Duty Diesel  Particulate  Standards,  January 25,  1982  (EPA
Docket A-81-20, II-D-75) .

     7.    "The   Impact  of   Light-Duty   Diesel   Particulate
Standards on the  Level  of Diesel Penetration  in the Light-Duty
Vehicle and Light-Duty  Truck Markets," Jack  Faucett Associates,
For U.S. EPA, Contract No. 68-01-6375.

     8.    This Data  Was  Submitted by Heavy-Duty  Diesel  Engine
Manufacturers   As   Comments    to    EPA's   Heavy-Duty   Diesel
Particulate NPRM  (46 FR  1910)  and Can Be  Found In EPA  Public
Docket No. A-80-18.

     9.    "EMA/EPA  Heavy-Duty Diesel Engine  Cooperative  Test
Program," EPA Public Docket No. A-80-18,  November 1982.

     10.   "Emissions .From  Heavy-Duty  Engines  Using  The  1984
Transient Test  Procedure, Volume  2  -  Diesel,"  U.S. EPA,  OANR,
OMS, EPA-460/3-81-031, July 1981.

     11.   This   Data   is  Contained  In   Caterpillar  Tractor
Company's Comments to  the  Heavy-Duty Diesel  Particulate  NPRM
(46  FR  1910).    Caterpillar's  Comments   Can  Be Found  In  EPA
Public Docket No. A-80-18.

-------
                           CHAPTER 2

                       EMISSIONS IMPACTS

I.   Introduction

     This chapter  assesses  the impact  of  the base  and  relaxed
scenarios  on  total   nationwide  and  urban  diesel  particulate
emissions in  1995  as compared to  those  in 1980 and  1986.   The
base scenario  assumes particulate  standards of  0.20  g/mi,  0.26
g/mi, and 0.25 g/BHP-hr for  light-duty  diesel  vehicles (LDDVs),
light-duty diesel  trucks  (LDDTs)  and heavy-duty diesel  engines
(HDDEs),   respectively.     The    relaxed   scenario   assumes
non-technology forcing,  non-trap  particulate standards  for  all
three vehicle  classes (i.e., LDDVs  and LDDTs will  continue to
emit at  current  particulate  levels,  which  are  well  below  the
current standard of  0.6  g/mi,  while HDDEs will emit  at  a level
of 0.6 g/BHP-hr  beginning  in 1988).  Under  both scenarios,  the
current NOx  standards for LDDVs  and LDDTs  (i.e., 1.5  and  2.3
g/mi, respectively)  are  assumed  to remain in effect.   The  HDDE
NOx  standard  is  not identified per  se,  but  must  be of  such
stringency as  to allow a  non-trap particulate standard  of  0.6
g/BHP-hr to be met.

     The first section of this chapter  estimates 1980, 1986  and
1995 particulate emission  factors by  vehicle  type  and  model
year  under  the  two control  scenarios.   The  second  section
calculates  nationwide  and   urban  emissions  for  both  control
scenarios  by  combining   these  emission   factors  with  vehicle
miles traveled   (VMT), breakdowns  by model  year,  diesel  sales
fractions, and nationwide and urban VMT projections.   The third
section compares some of these  results with those  of previous
EPA analyses.

II.  Emission Factors

     The  initial  step  in  determining  nationwide  and  urban
diesel  particulate   emissions  is   to  estimate  emission  factors
for  the  vehicles of  each  model year  which  comprise  the  1980,
1986 and 1995 fleets.  Generally speaking,  emission  factors  are
the average emission  rates  (in g/mi)  that  vehicles of a certain
type  and  age  are   expected  to  emit  during in-use  operation.
Emission  factors  usually must  be  determined  through  in-use
testing  because  owner   problems   such  as  tampering,  improper
maintenance, and abuse can substantially  change  actual emission
levels  from  certification test  levels.   However, studies[1,2]
have  shown  that  in-use  particulate   emissions   from  diesel
engines remain  at  certification  test levels  (with  appropriate
allowance made for normal deterioration)  throughout  the  life of
the  vehicle  (i.e.,  the  owner-related problems mentioned  above
do  not  appear  to   significantly   influence  diesel  particulate

-------
                              2-2

emissions) .  Therefore,  the  diesel  particulate emission factors
estimated for this study are  derived  from current certification
data in  the  case of LDDVs and  LDDTs  and  from manufacturer and
Agency test  data in the case of  HDDs.   These  data  sources are
fully described  in Chapter 1.

     A.    Relaxed Scenario

     1.    Light-Duty  Diesel  Vehicles  and  Light-Duty  Diesel
           Trucks

     The  projected post-1980  LDDV  and  LDDT  emission  factors
under  the  relaxed scenario  are  easily  determined,  since  it is
assumed  that these  vehicles will  continue  to  emit at  their
current   levels.   These   current  levels  have   already   been
determined in Chapter 1 and  are  simply  the achievable half-life
particulate  standard  levels  shown  in Table 2  of  that chapter.
As discussed  in  Chapter 1, the  achievable particulate standard
level is  the current certification  test  level multiplied  by the
50,000-mile  deterioration  factor  (DF)  and a   10  percent  safety
margin  (to  account   for  production  variability).   Since  the
lifetime of  a typical  LDDV or LDDT is about  100,000 miles, the
half-life standard level can  be viewed  as the average emission
rate over the life  of  the  vehicle.    That  is,  for  the  first
50,000  miles of its  life,   the  vehicle  will emit below  the
standard level and for  the second 50,000 miles the vehicle will
emit above the standard level.

     Weighting  these  emission   levels   by the  projected  1983
sales  of  each  configuration  yields  fleet  average  emission
factors of 0.27  g/mi  for  LDDVs  and 0.28 g/mi  for  LDDTs.   These
emission  factors  will  be applied to  each and  every model year
represented   in    the   1995  calendar-year   fleet.    Strictly
speaking,  this   would   not  be  the  case  since  older  vehicles
generally have higher  emissions due  to more  deterioration and
vice versa.  However, the 50,000 mile deterioration  factors for
LDDVs and  LDDTs  are less  than  1.1 on  the average  (i.e.,  a 10
percent  increase in  50,000  miles).  Thus,  while the  emission
factor   for   newer    vehicles    is    slightly   overestimated
(deterioration  at  this  point  is  less   than  average) ,  the
emission  factor  for  older  vehicles  is  slightly underestimated,
and  the  net  result  is  virtually  the   same  as  if   each  model
year's  vehicles   were   assigned  slightly  different  emission
factors based on  the deterioration  occurring  between individual
model years.

     Pre-1980  model  year  vehicles  generally  emitted  higher
levels  of particulate  than  those  of   later  years.   Emission
factors  for   these years  were   estimated  from the  historical
emission  levels  and  sales of these vehicles[3]  and are  shown
below:

-------
                              2-3

              Model Year         LDDV         LDDT

                1980              0.5          0.5
                1979              0.8          0.9
                1978              0.7          0.9
                1975-77           0.5          0.5
                1971-74           0.5

     2.    Heavy-Duty Diesels

     Estimating  emission   factors   for  HDDEs   is   much  more
complicated  than  estimating emission  factors   for  LDDVs  and
LDDTs/ because  HDDE emissions  are  measured  in  terms  of grams
per brake horsepower-hour  (g/BHP-hr)  and  not g/mi,  as  only the
engine is  tested and  not  the  entire vehicle.   Because vehicle
emissions  (in g/mi)  can  vary  widely  at  a constant  g/BHP-hr
engine emission  level,  due to widely  varying  vehicle weights
and sizes,  the conversion  of  g/BHP-hr emission rates  to  g/mi
equivalents  in  order to obtain  HDD emission  factors  is  not  a
simple process.

     The  general equation  relating  engine  emission  rate  and
vehicle emission rate is as follows:

     Vehicle  emission   factor  (g/mi)  =  [engine emission  rate
     (g/BHP-hr)  x  diesel fuel density  (7.1 Ib/gallon)]/[engine
     brake-specific  fuel consumption  (Ib  fuel/BHP-hr)  x vehicle
     fuel economy (miles/gallon)].

     It  was  determined  in  Chapter  1  that  the  engine  emission
rate under the  relaxed scenario  would be 0.7 g/BHP-hr  for  1987
and earlier  HDDs  and  0.6  g/BHP-hr for  1988  and  later  HDDEs.
This leaves  two  factors still  to be determined:   vehicle  fuel
economy and engine brake-specific fuel consumption  (BSFC).

     a.    Heavy-Duty Diesel Fuel Economy Estimates

     The  fuel economy  of   heavy-duty  diesel vehicles   (HDDVs),
like that  of other  vehicle types,   is  expected   to  increase   in
the  future.    This  necessitates  the   use  of  projections  and
prevents the sole use of current HDDV fuel economy data.

     Present  and  future HHDV fuel  economies  were estimated for
four  vehicle  subgroups based  on   an  analysis  of  data  from
various sources.   (This  analysis  is  contained  in Reference 4.)
The HDDV  subgroups are  defined  by  gross vehicle weight rating
(GVWR) as follows:

                Class IIB = 8,500 up to 10,000 Ibs.
            Classes III-V = 10,001 to 19,500 Ibs.
                 Class VI = 19,501 to 26,000 Ibs.
     Classes VII and VIII = 26,001 Ibs. and up.

-------
                              2-4

Current  fuel  economies  for  Classes  IIBf  III-V,  and  VI  were
derived from fuel consumption modeling results  published by the
Energy  and  Environmental  Analysis,   Inc.  (EEA)   for   the  U.S.
Department of  Energy.  The EEA  estimates  were  not used directly
because the  fuel consumption values  are based  on  total VMT and,
hence,  are  more indicative of  highway fuel consumption rather
than urban fuel consumption.  This latter parameter  is the most
important here since the objective  of this study  is  primarily
to evaluate  the environmental impact  of particulte emissions in
urban  areas.  Therefore,  the  EEA  estimates  for Classes  IIB,
III-V,  and  VI  were  reduced  by 20  percent  to represent urban
fuel economies.

     The  current  fuel economy  for  Classes  VII-VIII  was taken
from  test results  collected  by  Southwest  Research  Institute
(SwRI)  under contract to EPA.   These data were  obtained using
urban  test   cycles  and,  hence,  are  already representative  of
urban  fuel  consumption.   For  comparison,  the  EEA  value  for
Classes VII-VIII is  generally  about  25 percent higher than the
SwRI estimate.

     Future  fuel  economy   improvements   for  the   four  HDDV
categories were  derived  from  the  above-mentioned EEA modeling
results.  As before,  the  values for  Classes IIB,  III-V,  and VI
were  reduced by 20  percent  to  reflect urban  fuel consumption.
For  Classes  VII-VIII,  the  EEA  estimates  still  appeared  to
remain  more  representative of  highway fuel  usage  rather  than
urban fuel usage even if they were reduced by  20  percent.  This
is  explained  in  that  many   of  the expected   fuel  economy
improvement  technologies  for  these   larger  vehicles  should  be
more  beneficial  during   highway   cruising  than   during   the
stop-and-go driving which is characteristic  of  urban areas.  To
account for  this difference,  the largest overall  increase  of
the other  three categories  (i.e.,  15 percent  improvement  from
1980  to  1991)  was  also  used  to  represent  the fuel  economy
improvement for category VII-VIII.

     The HDDV  fuel economy estimates are  shown in Table 2-1.

     b.    Heavy-Duty Diesel Brake-Specific Fuel Consumption

     The  second  factor  of  the  vehicle-emission  equation which
needs  to  be  estimated is  HDDE  brake-specific  fuel  consumption
(BSFC).  As  with HDDV fuel economies,  estimates of BSFC for the
four weight  categories were  based on  an  analysis of  data  from
various sources.  (This analysis is  contained  in  Reference  4.)
The  important  factors which  are used  to identify  future  fuel
consumption   improvements   are   the:   1)   engine  fuel-saving
technologies,  2) urban  fuel  economy gains  for  each  technology,
and 3) market  penetration of each technology.

-------
            2-5




        Table 2-1



HDDV Fuel Economies (mpg)
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980 +
Class IIB
13.1
13.1
13.0
13.0
13.0
13.0
12.8
12.7
12.5
12.3
12.2
12.0
11.8
11.7
11.6
11.4
Classes III-V
10.6
10.4
10.2
10.1
9.9
9.8
9.7
9.7
9.6
9.6
9.5
9.4
9.4
9.4
9.3
9.2
Class VI Classes VII-VIII
7.6
7.6
7.6
7.6
7.6
7.6
7.5
7.5
7.4
7.4
7.4
7.3
7.2
7.1
7.0
7.0
5.12
5.10
5.09
5.07
5.06
5.04
4.98
4.92
4.85
4.79
4.73
4.67
4.62
4.56
4.50
4.45

-------
                              2-6

     Table 2-2 presents HDDE BSFC by model year.

     c.    Heavy-Duty Diesel Emission Factors

     Having  estimated  fuel  economies  and brake-specific  fuel
consumptions  for  each  of  the   four  HDD  groups,   the  emission
factors  (g/mi)  for  each  group  by model  year were  calculated
using the vehicle-emissions equation and are shown in Table 2-3.

     These  HDD emission   factors,  like   those  for  LDDVs  and
LDDTs, all include half-life  (or  average)  deterioration and the
fact  that newer  vehicles have  slightly  lower emissions,  and
older vehicles  slightly higher  emissions, is  ignored.   This  is
again very  acceptable,  since deterioration  of HDD  particulate
emissions should be very  low  (about 15  percent over the life  of
the vehicle).
                               /
     B.     Base Scenario

     The  base  scenario  differs   from  the  relaxed  scenario  only
in  the   fact  that   some   vehicles  in  the  base  scenario  are
equipped  with  trap-oxidizers.    Thus,  except  for  any  unique
features  of  trap-oxidizers which  affect  in-use emissions,  the
methodology used here is  the- same  as that described  above for
the relaxed scenario.   That is,  certification  data with average
deterioration and  an appropriate  safety  margin are  assumed  to
adequately represent  in-use emissions.    (Emission  factors  for
calendar  years  1980  and   1986  do  not  need  to be  readdressed
since the base-scenario  standard does  not  take  effect  until
1988.)

     The  one  feature of  trap-oxidizers  which  may  affect  this
relationship between  certification and  in-use  emissions  is the
possibility  of  trap  failure.    Trap-oxidizer   systems  are  not
currently being used  on any vehicles, and therefore,  there are
no  data   on  their  reliability   in-use.   Limited   data  on
trap-oxidizer   system  durability   has   been   generated   by
experimental   testing   programs.[5]     These   programs   have
demonstrated   that   traps  can   physically   undergo   repeated
regeneration cycles  over  50,000  miles of  vehicle  operation and
still maintain  their initial  trapping efficiencies.   However,
these test programs  involved only  a  few  vehicles  and  somewhat
controlled operating  conditions.   It  is possible  that  when put
into general  use,  some failures  of trap-oxidizer  systems  -will-
occur .

     The  reasons  for  failure of  a trap-oxidizer  system  can  be
divided   into  two  general  categories:   1)   failure   of   the
electronic control  system used   to  regenerate  the trap,  and  2)
physical  failure   of  the  trap   due   to  unforeseen  operating
conditions.    Electronic   control   systems   consisting    of

-------
                   2-7




               Table  2-2



HOPE Fuel Consumptions (Ibm fuel/BHP-hr)
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980+
Class IIB Classes III-V
0.408
0.408
0.411
0.411
0.411
0.411
0.415
0.415
0.418
0.418
0.421
0.424
0.424
0.424
0.427
0.430
0.387
0.393
0.399
0.403
0.411
0.411
0.415
0.415
0.418
0.418
0.421
0.424
0.424
0.424
0.427
0.430
Class VI Classes VII-VIII
0.406
0.406
0.406
0.406
0.406
0.406
0.411
0.411
0.416
0.416
0.416
0.421
0.426
0.430
0.430
0.430
0.390
0.391
0.391
0.392
0.392
0.393
0.397
0.401
0.405
0.410
0.412
0.416
0.420
0.423
0.427
0.430

-------
                     2-8





                  Table 2-3



Relaxed Scenario HDDV Emission Factors (g/mi)
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980 +
Class IIB Classes III-V
0.797
0.797
0.797
0.797
0.797
0.797
0.802
0.808
0.951
0.967
0.968
0.977
0.993
1.002
1.003
1.014
1.038
1.042
1.047
1.047
1.047
1.058
1.058
1.058
1.239
1.239
1.243
1.247
1.247
1.247
1.252
1.256
Class VI Classes VII-VIII
1.381
1.381
1.381
1.381
1.381
1.381
1.382
1.382
1.614
1.614
1.614
1.617
1.620
1.628
1.651
1.651
2.133
2.136
2.140
2.143
2.148
2.151
2.155
2.159
2.530
2.531
2.550
2.558
2.561
2.577
2.587
2.597

-------
                              2-9

microprocessors and  central processing  units (CPUs)  have  come
into widespread  use  on light-duty  vehicles  since  1980.   These
control systems,  used  in  conjunction with  three-way catalysts,
are  necessary  to attain  the  1981  emission standards  for  many
vehicles.   Recent testing  of  in-use vehicles  by  EPA's Emission
Factor  Testing  Program[6]  has  generated  data on  the  failure
rate of these  electronic  control systems.   That  data indicates
that 1.5  to  2.0  percent  of 1-year  old light-duty  vehicles  of
1981-82 vintage are  gross emitters of  HC  and CO.   Since  it  is
reasonable to assume that  the reason  for  the gross emissions  is
failure of the  electronic control  system,   it can  be concluded
that the  failure  rate  for electronic control  systems for  these
model year vehicles  was about  1.5 to 2.0 percent  per year.   It
should  be noted  that  these  results  are  based   on  a  limited
number of vehicle tests  and could  be  subject to  change  in  the
future.

     This  failure rate should  be adjusted  to account  for  the
fact that this  electronic control  technology  is  relatively  new
and that,  for the purposes of this  study,  trap-oxidizer systems
will not  be  required before 1987.   The industry  has five  more
years  to  reduce  the  failure  rate   of   electronic  control
systems.   Therefore,  the  failure  rate  for  1987  and  later
electronic control systems used on trap-oxidizers  is estimated
to be 1.0  percent per year.

     The  other   general   category  of   trap-oxidizer   system
failure,  as  mentioned  above,   is  the  occurance   of unforeseen
operating  conditions.   Manufacturers will  design trap-oxidizer
systems to  withstand  almost  every  in-use  condition they  can
foresee.  However, it  is  still possible  that certain operating
conditions will occur  which prevent proper  regeneration  of  the
trap,  thus,  leading  to  eventual  trap  failure.   Therefore,  a
failure rate  of  0.5  percent  per  year will be  used  in  this
analysis for  this second type of trap-oxidizer system failure.

     Adding the  electronic control system  failure  rate  to  the
unforeseen operating conditions  failure rate  yields an  overall
failure rate  of  1.5  percent  per  year for  LDDVs  with  traps.
This  overall  failure  rate  will  also  be  used   for  LDDTs  and
MDV/LHDVs   because  their  annual  mileages  and  lifetimes  are
similar  to  those for LDDVs.   HDDVs,  however,  while  having
approximately  the same lifetime  as  these   other  vehicles,  are
driven, on  the   average,  substantially  more miles  per  year.
Therefore, the  1.5  percent per  year  failure  rate  was adjusted
for HHDVs to reflect the  greater  (factor  of four)  annual number
of miles  by these vehicles.  In doing  this, the  1.0 percent  per
year  electronic  failure   rate  was  held  constant  since  these
types of  failures were assumed to  be primarily  due to  factors
such as time  and transients in engine  compartment  temperature,
which  here  depend more on time  than  annual  vehicle mileage.

-------
                              2-10

The 0.5  percent  per year failure  rate  due to  the  occurence of
unforeseen operating conditions, on  the  other  hand, was assumed
to  be  partially dependent  on annual mileage  and  was  doubled.
Thus, the  trap  failure  rate used for HDDVs was  2.0 percent per
year.

     Having  determined  the  trap-oxidizer  system  failure  rates
for  the  different  vehicle  types,  these  failure  rates can be
combined  with  the  basic  methodology  used  to  estimate  the
emission   factors   under   the  relaxed  scenario   to  estimate
emission factors under  the  base scenario.   The  results of  this
combination are shown in Table 2-4.

     The 1995  emission  factors  for  LDDVs and  LDDTs  of  model
years 1978 through  1986 and  for  HDDs from  1978 through  1987 are
the  same  as  those  under  the  relaxed  scenario.    This  occurs
because  the  more  stringent particulate standards  of  the  base
scenario do  not  become  effective  until  1987 in  the  case of
LDDVs and LDDTs and 1988 in the case of HDDs.

     When  the  new  standards  do become  effective,  it  is  again
assumed  that vehicles  will  emit,  on   the  average,   at  their
applicable  standard  levels,   except for  the  effect  of   trap
failure.    These  applicable  standard levels are  0.20  g/mi  for
LDDVs,  0.26 g/mi for LDDTs,  and  a  60 percent  reduction  from the
relaxed-scenario levels  identified  in the previous  section for
HDDs.   To   these   levels  must   be   added  the  effect  of   trap
failure.   This is done according to the following equation:

     Model  Year  Emission  Factor =  Standard  Level  +  (Vehicle
     Age)  x  (Trap  Failure  Rate)  x  (Fraction  of Vehicles  with
     Traps)  x   (Difference  between  Non-trap   Emissions  and
     Standard Level)

     Some  of the   terms  in  the  above  equation  deserve   some
elaboration. Vehicle age  is  assumed  to  0.5 years  for 1995  model
year vehicles  and  one  year  greater for  each preceding  model
year.  Trap  failure rate  is  1.5 percent  for  LDDVs, LDDTs  and
MDV/LHDVs  and 2.0  percent for HHDVs.  The  fraction of  vehicles
with traps  is  included  in  the  above equation because  the  trap
failure  rate  should only be  applied to  vehicles  with  traps.
This figure  is  0.223 for  LDDVs, 0.076  for LDDTs and  1.00  for
all HDDVs.

     The  difference  between  non-trap   emissions  and  standard
level  is  included  to   account  for  the  fact  that   the  vehicle
emissions  should simply revert back  to  their non-trap levels if
the trap should fail.   The  standard  level  is  subtracted because
emissions  up to this level  have  already  been taken  into account
by  the   first  term  on   the  right  hand  side  of  the  equation
(standard  level).   In the case of HDDVs, the  non-trap emissions

-------
                 2-11




              Table 2-4



Base Scenario Emission Factors (g/mi)
Vehicle
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978+
LDDV
.200
.201
.202
.202
.203
.204
.204
.205
.205
.270
.270
.270
.270
.270
.270
.5
.8
.7
LDDT
.260
.260
.260
.260
.261
.261
.261
.261
.261
.280
.280
.280
.280
.280
.280
.5
.9
.9
HDV
Class
IIB
0.336
0.343
0.350
0.357
0.364
0.371
0.380
0.390
0.951
0.967
0.968
0.977
0.993
1.002
1.003
1.014
1.014
1.014
HDV
Classes
III-V
0.437
0.448
0.459
0.468
0.477
0.492
0.501
0.510
1.239
1.239
1.243
1.247
1.247
1.247
1.252
1.256
1.256
1.256
LHDV
0.581
0.593
0.605
0.618
0.630
0.642
0.654
0.667
1.614
1.614
1.614
1.617
1.620
1.628
1.651
1.651
1.651
1.651
HHDV
0.901
0.928
0.954
0.981
1.008
1.034
1.061
1.089
2.530
2.531
2.550
2.558
2.561
2.577
2.587
2.597
2.597
2.597

-------
                              2-12

are simply  those  occurring under the  relaxed  scenario, because
all HDDVs were  assumed in Chapter  1  to emit at  the  same level
(i.e., the non-trap level  of  trap-equipped  vehicles  is the same
as  the  emission level of  vehicles  without traps).   However,  a
distribution of  vehicle  emissions  was  determined in  Chapter  1
for  LDDVs  and  LDDTs  and  traps were  placed  on  the  highest
emitting  vehicles   first.   Thus,   the  non-trap   levels  for
trap-equipped  LDDVs  and   LDDTs   (0.392  g/mi  and  0.334  g/mi,
respectively)  are  higher  than  the  non-trap  levels  of  the
relaxed scenarios (0.270 g/mi and 0.280 g/mi, respectively).

III. Nationwide and Urban Emissions

     The  next   step  in   determining  nationwide   and   urban
emissions  is  to  combine  the   "model  year"  emission  factors
generated in the  previous  section  for each vehicle type  into  a
single, weighted calendar-year emission  factor  for  each vehicle
type.  This  is  done by multiplying each model  year's emission
factor by that  model  year's  fraction of calendar-year  VMT and
the  diesel   sales  fraction  for  that  model  year,   and  then
summming  across  all model years.   The result  is an emission
factor  that  is appropriately weighted  by  both  the   number  of
diesels on  the  road,  relative to total vehicles, and by their
age.  In other  words,  the  1995 weighted emission  factor  is now
on  a  total  (i.e., gasoline and  diesel combined)  VMT  basis for
that vehicle type.

     The breakdown  of  VMT  by model  year [7]  are  shown in Table
2-5 for LDDVs,  LDDTs,  and HDDVs.   It  should be  noted that the
VMT breakdown shown for HDDV  Classes  IIB, III-V,  and  VI is that
given  in  the reference  for  gasoline-fueled  HDVs  and  the  VMT
breakdown  shown   for   HHDV  Classes   VII-VIII   is   that  for
diesel-powered HDVs.   This is appropriate  because at  the time
the  referenced   study  was performed,   the  great  majority  of
gasoline-fueled HDVs were  in  Classes  IIB-VI  and  nearly all HDDs
were  in  Classes  VII  and  VIII.    However,  the  use  of  the
historical  Class  IIB-VI  breakdown  here  does  assume  that  the
dieselization of this class will not alter this breakdown.

     The diesel  sales  fractions for  each  model  year  are shown
in  Table  2-6  for  LDDVs and LDDTs,  and in Table  2-7  for  HDDVs.
Two sets of projections are used in this study.   The  first is  a
"best  estimate"  projection and  is  based on  a continuation  of
present  conditions,  including  the  absence  of  a  major  oil
crisis.  This results  in moderate  growth of diesel sales.  The
second  set   is  a  "worst  case"  projection,   which   could  be
realized if  another  oil  crisis  were  to occur.    Here,  the rate
of  diesel  sales  is  substantially  higher  than  under  the best
estimate  projections.   The   term  "worst case"   refers  to  the
degree of environmental impact  which  would  occur due  to  diesel
particulate  emissions.

-------
                          2-13

                      Table 2-5

        Total VMT for LDDVs, LDDTsy and HDDVs
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
LDDV
.091
.124
.108
.080
.100
.107
.088
.067
.059
.050
.038
.026
.021
.015
.009
.006
.003
.001
LDDT
.159
.137
.108
.072
.096
.098
.068
.050
.035
.035
.032
.021
.022
.019
.014
.011
.007
.005
Classes
IIB, III-V*
Class VI
.201
.161
.124
.084
.090
.083
.059
.041
.029
.028
.024
.017
.015
.012
.009
.007
.005
.003
HDV
Classes
VII-VIII
.247
.188
.102
.058
.093
.080
.056
.038
.029
.028
.020
.015
.015
.011
.007
.005
.003
.001
These  VMT  fractions  are  used   for   each   HDV  subgroup
separately.

-------
                        2-14




                    Table 2-6



Diesel Fraction of Total Sales for LDDVs and LDDTs
Best Estimate
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970+
LDDV
.115
.115
.114
.114
.113
.113
.100
.090
.080
. .073
.066
.060
.053
.046
.061
.034
.028
.009
.004
.003
.003
.003
.003
.003
.003
.000
LDDT
.339
.330
.321
.312
.303
.294
.27
.240
.210
.180
.160
.130
.100
.080
.060
.034
.028
.009
.005
.003
.002
.000
.000
.000
.000
.000
Worst Estimate
LDDV
.300
.290
.280
.270
.260
.250
.220
.190
.160
.130
.100
.070
.053
.046
.061
.034
.028
.009
.004
.003
.003
.003
.003
.003
.003
.000
LDDT
.600
.560
.520
.480
.440
.400
.360
.320
.280
.240
.200
.150
.100
.080
'.060
.034
.028
.009
.005
.003
.002
.000
.000
.000
.000
.000

-------
                   2-15
               Table  2-7



Diesel Fraction of Total Sales for HDDVs
Best Estimate
Worst Estimate
Model
Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969+
Class
IIB
.371
.357
.343
.329
.315
.301
.287
.273
.259
.245
.231
.179
.126
.074
.037
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
Classes
III-V
.476
.463
.449
.436
.422
.409
.396
.382
.369
.355
.342
.264
.186
.108
.054
.000
.000
.000
.000
.000
.004
.001
.003
.020
.020
.020
.000
Class
VI
.669
.645
.621
.598
.574
.550
.526
.502
.479
.455
.431
.369
.286
.214
.164
.114
.114
.078
.070
.042
.032
.016
.016
.016
.015
.016
.000
Classes
VI I -VI I I
.983
.980
.978
.975
.973
.970
.967
.965
.962
.960
.957
.947
.937
.928
.918
.91
.89
.88
.85
.83
.73
.77
.78
.76
.75
.75
.75
Class
IIB
.895
.841
.789
.741
.694
.648
.546
.546
.503
.422
.344
.256
.126
.074
.037
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
.000
Classes
III-V
1.000
1.000
1.000
.949
.910
.864
.764
.764
.716
.612
.510
.377
.186
.108
.054
.000
.000
.000
.000
.000
.004
.001
.003
.020
.020
.020
.000
Class
VI
1.000
1.000
1.000
1.000
1.000
1.000
1.000
1.000
.929
.784
.642
.513
.286
.214
.164
.114
.114
.078
.070
.042
.032
.016
.016
.016
.016
.016
.000
Classes
VII-VIII
1.000
1.000
1.000
1.000
1.000
1.000
1.000
1.000
1.000
1.000
.949
.958
.937
.928
.918
.91
.89
.88
.85
.83
.73
.77
.78
.76
.75
.75
.75

-------
                              2-16

     Regarding   the   best  estimate   diesel   sales  fractions,
historical  diesel and  total  sales data  were  used for  model
years  1961-82.   The LDD  sales fractions  for  model  years 1990
through 1995 are  those determined  in a study[8]  for EPA by Jack
Faucett  Associates  which  investigated the   impact  on  diesel
penetration  in  the LDV  and LDT markets  of diesel particulate
standards.   The  LDDV and LDDT sales  fractions  for  model years
1983-89  were obtained  by  linearly interpolating  between  the
figures for  1982  and 1990.  The  1985,  1990,  and  1995 HDDV sales
fractions were derived  from projections made  by Data Resources
Inc.,[9]  with the in-between years  again being  obtained  by
linear interpolation.

     Regarding   the   worst   case   sales   fractions,   in-house
estimates were used  to  represent  what  is  considered to  be the
maximum diesel penetration  in this timeframe.   For model years
1961-83,  the diesel  sales  fractions  are,  or  course,  identical
to  the  best estimate diesel   sales fractions  because  they are
based on historical data.

     For  LDDVs,  a maximum  penetration  rate for  the  1995 model
year was  projected to be 30 percent.    It  was  also  thought that
most  of the  increase  in  diesel  penetration  between  1984  and
1995 would  occur  in the  first half of this  time  span.   thus,
the LDDV  penetration rate rises by three  percentage  points per
year from  1984  through  1990 and after  which  rises by  only one
percentage point per year through  1995.

     For  LDDTs,  a maximum  penetration rate of  60  percent was
projected  for  1995.  Unlike   LDDVs,  however,   the   increase  in
LDDT dieselization is  likely  to be more  consistent  with time,
due  to  the  fact that   significant  dieselization  is  already
occurring  under  the best  estimate  projections.   Therefore,  a
constant  increase  of  four  percentage  points  per  year  was
projected from 1985 through 1995.

     For   the   four   classes   of  HDDVs,    the  worst   case
dieselization rates  were derived  by  estimating the year that
total   dieselization   would   occur    and    then   by   linear
interpolation to historic  levels.  these years were  1997  for
Class lib,  1993  for  Classes III-V, 1988 for Class  VI,  and 1986
for Classes VII-VIII.

     The  weighted emission factors  (g/mi)  for each  calendar
year, vehicle type, control scenario,  and  diesel sales  scenario
are  shown  in  Table 2-8,  along  with   estimates of  total  VMT
(gasoline plus diesel)  and  the urban  fraction of VMT  for each
vehicle type.

     The  urban/rural  splits  were   obtained  from U.S.  Federal
Highway Administration data.[10]   It  should be  noted  that this

-------
                                    Table 2-8

                   Weighted Emission Factors and Projected VMT
Weighted Emission Factor (g/mi)
Calendar Year 1980:
HDV
Class
LDDV LDDT I IB

HDV
Classes
III-V

HDV
Class
VI

HDV
Classes
VII-VIII

  All Scenarios

Calendar Year 1986;

  Best Estimate Diesel Sales
  Worst Case Diesel Sales

Calendar Year 1995:
    Best Estimate Diesel Sales

      Relaxed Scenario
      Base Scenario

    Worst Case Diesel Sales

      Relaxed Scenario
      Base Scenario

Projected VMT (109 miles);

    1930
    1986
    1995

Urban Fraction
of VMT (all years)
 0.0059  0.0075  0.000   0.0027  0.1092
 0.0135  0.0268
 0.0164  0.0316
         0.1262  0.2393  0.4627
         0.1876  0.3564  0.6589
 0.0270  0.0762
 0.0209  0.0712
 0.0606  0.1172
 0.0465  0.1094
1,109  232.3
1,209  267.2
1,537  329.5
         0.2516  0.4377  0.7968
         0.1250  0.2195  0.3997
         0.5585  0.9116  1.2987
         0.2685  0.4447  0.6499
59.4
48.8
        13.79
        34.47
        40.54
48.8
         6.63
         5.03
         4.69
48.8
        18.40
        13.99
         9.97
48.8
                                  2.1883
                          2.3746
                          2.4133
                          2.1337
                          1.1394
                          2.1831
                          1.1659
         67.9
         84.0
        117.9
26.9
                                                         fO
                                                         I

-------
                              2-18

urban/rural  VMT  data  for  HDVs  was  not  broken  according  to
vehicle size but  by generic  type  (i.e.,  bus, single-unit truck,
tractor-trailer  combination).   It  was  assumed  that  buses  and
single-unit  trucks   were  Classes   IIB-VI   vehicles  and  that
tractor-trailers were Class VII and VIII vehicles.

     Nationwide   emission  estimates   are  obtained   by  simply
multiplying  the  weighted   emission   factors   by  VMT.   Urban
emissions are  obtained  by multiplying the  nationwide emissions
estimates by  the urban VMT  fraction.   These  figures  are shown
in Tables 2-9  and 2-10.  It  should be noted  that  the emission
estimates in  these  tables for HDDV Classes IIB, III-V,  and VI
have been combined  into a single  category  labelled  medium-duty
vehicle/light   heavy-duty  vehicle   (MDV/LHDV)   to   ease   the
presentation  of  the  results.   The  subsequent  discussion  will
focus on the  urban  emission  results of  Table  2-10 as  these are
the  most  pertinent with  respect  to  human  exposure  to  diesel
particulate emissions.

     Table  2-10  has  been  arranged  to  depict  a  number  of
effects.  One,  projections  for calendar  years  1980,  1986,  and
1995  have  been  placed  side-by-side  to  allow  easy  comparison.
Two,  the  effects of  both the  relaxed  and base scenarios  are
shown  in  1995  to depict the  effect  of control.   Because  the
control of LDDVs  and  LDDTs  provides so  little control relative
to HDDV control,  a  modified  base  scenario has  been  added where
only HDDV emissions are controlled.  Three,  an attempt has been
made  to depict  the  causes  of  the  increases  in   total  urban
emissions between 1980  and  future  years.   Beside  each emission
estimate for 1986 and 1995 is a percentage  which indicates that
vehicle class1  contribution  to  the overall increase  in urban
emissions  between  1980  and  that  year.   For  example,  LDDV
emissions are  24,600 metric  tons  per year  in  1995  under  the
best estimate, relaxed scenario.  This is an increase of 20,700
metric  tons  per  year  from  the  1980  level.    The  30  percent
figure beside the 24,600 metric ton per  year estimate indicates
that the 20,700  metric  ton per year  increase is 30  percent of
the  total  increase  in  urban emissions  between  1980  and 1995,
69,300 metric tons per year.

     Concerning  the  actual  figures in  Table  2-10,  it  can  be
seen  that  urban  emissions   increase  between  1980  and  1995
regardless of .the  scenario  chosen.   The  increase  is  smallest
for  the  best  estimate,  base  scenario  (57 percent)  and largest
for  the worst  case,  relaxed  scenario  (257 percent) .   As  can be
seen from the  figures  in parentheses, the  largest  contributor
to   these   increases  are  LDDVs.   HHDVs   contribute   to   the
increases under  the  relaxed  scenarios,   but actually  serve  to
mitigate  such   increases  under   the relaxed scenarios.   Also,
while  LDDVs,   and LDDTs  in   some  cases,  produce  the  largest
emission increases,  their  control  under  the base scenario  has

-------
2-19
Table 2-9
Nationwide Diesel Particulate Emissions
(metric tons per year)
Best Estimate Diesel Sales
LDDV
LDDT
MDV/LHDV
HHDV
Total
LDDV
LDDT
MDV/LHDV
HHDV
Total
1980
6,500
1,900
2,000
148,800
159,200
Worst
1980
6,500
1,900
2,000
148,800
159,200
1986
16,400
7,200
6,500
199,500
229,600
Case Diesel
1986
19,900
8,400
15,500
202,500
246,300

Relaxed
Scenario
41,500
25,000
19,300
251,300
337,100
Sales

Relaxed
Scenario
93,100
38,500
38,300
257,200
427,100
1995
Base
Scenario
32,200
23,600
9,600
133,900
199,300
1995
Base
Scenario
71,400
36,000
18,600
138,800
264,800

-------
                               Table 2-10

                   Urban Diesel Particulate Emissions
                         (metric tons per  year)
Best Estimate Diesel Sales
1995
LDDV
LDDT
MDV/LHDV
HHDV
Total

1980
3,900
900
1,000
40,000
45,800

1986
9
3
3
53
70

,700
,500
,200
,700
,100

(24%)
(11%)
(9%)
(56%)
Worst
Relaxed
Scenario
* 24
12
9
67
113
Case
,600
,200
,400
,600
,800
(30%)
(17%)
(12%)
(41%)
19
11
4
36
71
Base
Scenario
,100 (60%)
,500 (41%)
,700 (14%)
,100 (-15%)
,400
1995

Base Scenario
Only HDD Control
24,600
12,200
4,700
36,100
77,600
Diesel Sales
1995
LDDV
LDDT
MDV/LHDV
HHDV
Total
1980
3,900
900
1,000
40,000
45,800
1986
11
4
7
54
78
,800
,100
,600
,500
,000
(24%)
(10%)
(21%)
(45%)
Relaxed
Scenario
55
18
18
69
162
,300
,800
,700
,200
,000
(44%)
(16%)
(15%)
(25%)
42
17
9
37
106
Base
Scenario
,400 (64%)
,600 (28%)
,100 (13%)
,000 (-5%)
,100
1995
(64%)
(36%)
(12%)
(-12%)
to
1
o
Base Scenario
Only HDD Control
55,300 (
18,800 (
9,100 (
37,000 (
120,400
69%)
23%)
11%)
-4%)
Figures in parentheses  depict  each  vehicle class contribution to  the  overall
emissions  increase  over  1980  emissions  (in  percent).    The   sum  of  the
percentages for the four classes is  100 percent.

-------
                              2-21

the least  effect.   LDDV emissions  are  only reduced  22  percent
and LDDT emissions  only 6 percent,  as  opposed to  MDV/LHDV and
HHDV  emission  reductions  of about  50  percent.    Finally,  the
effect of  only controlling  HDD  emissions and  avoiding  further
control of LDDV and  LDDT  emissions is  small.  Overall  urban
emissions only increase about 10-15 percent.

     A final pertinent aspect of  the  urban emission estimates
of Table 2-10  is the relative contribution  of  each  vehicle type
to overall  urban  emissions.  Table  2-11 shows the  fraction  of
total  urban emissions  in   each  year  being  emitted  by  each
vehicle class.   As can  be seen,  the  relative  contributions vary
depending   on   which    situation   is  examined.    One   general
observation is that, despite its low urban VMT fraction,  HHDVs
are still  major  contributors to  urban  emissions regardless  of
diesel sales scenario  (e.g., 31  to  45 percent  under the  relaxed
scenario).

IV.  Comparison of Results with Previous Studies

     It is  also pertinent  to compare the results of  Table 2-10
to the  projections of urban  diesel particulate   emissions  of
previous studies.   This was done  for  two cases: best  estimate
and worst case  diesel sales.

     The   Regulatory   Analysis  which   accompanied  the   1982
light-duty   diesel    particulate    regulation[3]     estimated
nationwide  light-duty   diesel  particulates  in the  year  1990.
Two scenarios were analyzed:  1) an  uncontrolled  scenario  where
light-duty  diesel  vehicles  and  trucks  were  projected   to emit
1.6 g/mi particulate,  and  2) a  controlled  scenario  with  a 0.6
g/mi  standard  for 1982-84  and  a 0.2 g/mi standard  for  1985 and
beyond (0.26 g/mi for  light  trucks).   (This controlled  scenario
is the same as the  base scenario of  this study, except  here the
1985   standards  have   been  delayed  to  1987.)    A   range  of
potential  diesel  penetrations  was  examined by applying  a 4-25
percent  bracket   around   a  "best   estimate"  diesel   sales
scenario.    The  LDDV NOx standard  was  presumed  to  be 1.0 g/mi
(part  of   the   reason   for   the  high  uncontrolled   particulate
emission factor).

     This 1979 analysis estimated that  1990  urban emissions for
LDDVs and  LOOTS would  be  84,000-141,000 metric  tons per year
under the  uncontrolled scenario  and 22,000-37,000  metric tons
per  year   under  the controlled scenario.   Extrapolating  that
same   methodology  to 1995   (i.e.,  continued diesel  penetration
into  the in-use fleet  and  slightly  increased  total VMT),  urban
emissions  would  have   been  projected  to  be  112,000-190,000
metric  tons per year   (uncontrolled)  and  30,000-50,000  metric
tons  per year  (controlled).

-------
                               2-22

                           Table 2-11

                    Relative Contribution of
                   Urban Emissions  (percent)
Best Estimate Diesel Sales
LDDV
LDDT
MDV/LHDV
HHDV
Total
LDDV
LDDT
MDV/LHDV
HHDV
1980
9%
2%
2%
87%
100%
1980
9%
2%
2%
87%
1986
14%
5%
5%
76%
100%
Worst
1986
15%
5%
10%
70%
1995

Relaxed Base
Scenario Scenario
22%
11%
8%
59%
100%
Case Diesel
1995
Relaxed
Scenario
34%
12%
11%
43%
26%
16%
7%
51%
100%
Sales

Base
Scenario
40%
17%
8%
35%
1995
Base Scenario
Only HDD Control
32%
16%
6%
46%
100%
Base Scenario
Only HDD Control
46%
16%
7%
31%
Total
100%
100%
100%
100%
100%

-------
                              2-23

     As shown in Table 2-10,  best estimate,  urban  emissions for
LDDVs and  LDDTs  for  both  the relaxed  and base scenarios  fall
within the previous estimates for the  controlled  scenario;  both
scenarios  resulting  in  emissions   well  below  that  for  the
previous  uncontrolled scenario.*   Worst  case  urban  emissions
under the relaxed scenario are greater  than  the upper  limit for
the previous controlled scenario, but  still  well below that for
the uncontrolled scenario.  Worst case  emissions under the base
scenario  are  essentially equal  to   the  upper  limit  of  the
previous controlled scenario.

     Moving   to   HDDVs,   the   Draft   Regulatory   Analysis
accompanying  the  heavy-duty  diesel  particulate NPRM  estimated
1995 urban  emissions  to be 79,000-97,000  metric  tons  per  year
(uncontrolled)   and   28,200-34,600    metric   tons   per   year
(controlled,  0.25  g/BHP-hr standard  in 1986).[11]   These  1980
estimates are closer  to  those in Table 2-10 than  the previous
light-duty  diesel  estimates.  For  best  estimate  sales,  the
current relaxed-scenario  estimate  is  about  equal  to  the  lower
limit of  the  previous uncontrolled  scenario  estimate and  is
only about 20 percent  less than the  upper  limit of  the previous
uncontrolled  scenario  estimate.    The  current   base-scenario
estimate  is  only about  5-20  percent  higher  than  the previous
     The great majority of the  difference  between  the estimates
     for   the   relaxed   scenario  of   this   study  and   the
     uncontrolled scenario of  the previous study is  due  to the
     difference  in  projected  emission  factors.   The  previous
     study projected a  uncontrolled  particulate emission factor
     of  1.0  g/mi while this  study  has  estimated   the  current
     non-trap  emission  factor  to  be  about   0.27  g/mi.   One
     reason for this difference  in particulate emission factors
     is, as  already  mentioned, that the previous  study assumed
     a NOx standard  of 1.0 g/mi  for  LDDVs  (and  its equivalent
     for LDDTs)  while  this  study has  assumed a  1.5  g/mi NOx
     standard  for  LDDVs   and   2.3  g/mi  NOx   for  LDDTs.   The
     remainder of the  difference (approximately 10  percent)  is
     due   to   small   differences  in   overall  diesel   sales
     projections  and  total light-duty VMT  in  1995.   It  should
     be  noted  that  the previous  study  projected  nearly  twice
     the level  of LDDV penetration  as  this  study  (20  percent
     versus  11.5  percent) ,  but  only  60  percent  of  the  LDDT
     penetration  (20 percent  versus  the current  33.9 percent).
     Thus,  the net effect of the two differences is very small.

-------
                              2-24

controlled scenario  estimate.  The  results  for the  worst case
sales scenarios are similar.*

     The  information presented  above  is  summarized  in  Table
2-12  (best  estimate  sales)  and  Table 2-13  (worst  case sales).
The mid-points of the emission ranges contained in  the previous
studies are shown  in Table 2-12  (and  the  upper  limits shown in
Table  2-13) ,  because the  mid-points  represented what  was then
EPA's best estimate  of  diesel penetration and  the  upper  limits
represented what  was then EPA's  worst case estimate of  diesel
penetration.

     Both tables  are organized  in a  hierarchical  fashion, with
those  scenarios  yielding  the highest urban emission estimates
located near  the top  and those yielding the  lowest estimates
near the  bottom.   Also  shown  (in  parentheses)  are  the degrees
of  emission  reduction from  the  original  uncontrolled emission
estimate compared  to that provided  by the  original  controlled
emission estimate.

     As can be seen  from Table 2-12,  the  base  scenario provides
about  the  same control  as that estimated for  essentially  the
same  controls  3-4  years   ago.   On  the  other   hand,  while
emissions  under  the  relaxed scenario are  60  percent  greater
than those under  the base scenario,  the  relaxed scenario still
provides 74 percent of the original  reduction  projected for  the
trap-based particulate standards.

     Two alternate scenarios are also shown  in Table  2-12.  One
is  the base scenario with  further  controls placed only on HDDVs
(i.e.,  relaxed scenario  for LDDV  and  LDDTs).   This  scenario
still  provides  nearly the  same  control  (only 4 percent  less)
than   that   originally   projected   for   the   base-scenario
standards.    The   other   is  labelled   "Intermediate  Control
Scenario," and  consists  of  the  relaxed scenario for LDDVs  and
LDDTs  and an intermediate  0.4   g/BHP-hr  standard   for   HDDVs.
(Intermediate   standards  were   not   considered  between  the
relaxed-  and  base-scenario  standards   for   LDDVs   and  LDDTs
     The   difference   between   the  current   relaxed-scenario
     estimate   and   the  previous   uncontrolled   estimate   is
     primarily  due  to:   1)  the  current  analysis presumes  a
     decrease in engine-out HDDE emissions  from  0.7 g/BHP-hr to
     0.6 g/BHP-hr  in  1988,  and  2)  vehicular  emissions  in  the
     current  study  are  projected   to   decrease   with  future
     increases  in  HDDV  fuel  economy.   The difference  between
     the   current   base-scenario   estimate  and   the   previous
     controlled  estimate  is  due   to  the  more  detailed  fuel
     economy  and  fuel consumption  estimates  that  are  used  in
     this study.

-------
                                   2-25

                               Table 2-12

             Comparison of Current Urban Emission Estimates
           to Those of Previous Studies - Best Estimate Sales
     Scenario
Original 1979-80
  Analyses (Uncon-
  trolled)

    Relaxed Scenario

    Intermediate Con-
      trol Scenario[l]

    Base Scenario (HDD
      Control Only)

    Base Scenario

Original 1979-80
  Analyses (Controlled
     Total  1995
   Urban  Emissions
(metric tons  per  year)
 Reduction from Original
  Uncontrolled Emission
   Estimate Relative to
That Provided By Original
   Controlled Estimate
239,000
114,000
92,000
78,000
71,000
71,000
--
74%
88%
96%
100%
100% (base)
[1]  Relaxed  scenario  for  LDDVs  and  LDDTs,  0.4  g/3HP-hr  standard  for
     HDDVs.

-------
                                   2-26
             Comparison
             to  Those  of
       Table 2-13

of Current Urban Emission Estimates
 Previous  Studies  - Worst-Case  Sales
     Scenario
Original 1979-80
  Analyses (Uncon-
  trolled)

    Relaxed Scenario

    Intermediate Con-
      trol Scenario[l]

    Base Scenario (HDD
      Control Only)

    Base Scenario

Original 1979-80
  Analyses (Con-
  trolled)
     Total 1995
   Urban Emissions
(metric tons per year)

       287,000
       162,000

       137,000


       120,000


       106,000

        85,000
 Reduction from Original
  Uncontrolled Emission
  Estimate Relative to
That Provided By Original
   Controlled Estimate
            62%

            74%


            83%


            90%

     100% (base)
 1]  Relaxed  scenario  for LDDVs  and  LDDTs,  0.4  g/BHP-hr  standard  for
     HDDVs.

-------
                              2-27

because  the  difference between  the  two  sets  of standards  is
already very small.)   This  scenario provides 88  percent  of  the
reduction  originally   projected  for  the  trap-based  standards.
Thus, based on  the  information contained  in Table 2-12,  it  is
possible to obtain  most,  if not  all, of the control  originally
projected with standards less stringent than the  trap-based  0.2
g/mi, 0.26 g/mi  and 0.25  g/BHP-hr  for  LDDVs, LDDTs  and  HDDVs,
respectively.*

     As can be  seen from  Table 2-13  (worst  case  diesel  sales) ,
the   order  of   the   various   scenarios    does   not   change
significantly.   However,  none of  the current control scenarios
provides as  great  a  reduction  in  emissions from the  original
controlled scenario for worst case  sales when compared  to those
which occur  for  the  best  case  sales  (Table  2-12) .   The  base
scenario only  provides 89  percent  of the  originally projected
control  and  the relaxed  scenario  provides  only  61   percent  of
that  control.   The two alternate  scenarios fall in  between.
This difference from the results of  Table  2-12  is due primarily
to the increased severity of  the worst  case diesel penetrations
of this study as compared  to those of the previous studies.
     It should  be  remembered that the present  analysis  assumes
     NOx  standards  of  1.5  and  2.3  g/mi  for  LDDVs and  LDDTs,
     respectively.   The effect of 1.0 and  1.2 g/mi  NOx standard
     for  LDDVs  and  LDDTs, respectively,  which  were assumed  in
     previous analysis, is addressed in Chapter  10.

-------
                              2-28

                           References

     1.    "Characterization   of   Particulate  Emissions   from
In-Use  Diesel Vehicles,"  Gibbs,  R.,  et  al.,  SAE  Paper  No.
801372, October 1980.

     2.    "A  Study  of  Exhaust  Emissions  from  Twenty  High
Mileage Oldsmobile Diesel  Passenger Cars,"  U.S. EPA,  OANR, QMS,
ECTD, TEB, March 1980.

     3.    "Regulatory   Analysis   of   the  Light-Duty   Diesel
Particulate   Regulations  for   1982   and   Later   Model   Year
Light-Duty Diesel  Vehicles,"  U.S.  EPA,  OANR,  OMS, ECTD,  SDSB,
February 1980.

     4.    Letter  and Supplement  from C.  L.  Gray,  U.S.  EPA,
ECTD,  to  T.  Young, Engine Manufacturers'  Association, July 19,
1983.

     5.    "Trap-Oxidizer  Feasibility Study,"  U.S.  EPA,  OANR,
OMS, ECTD, SDSB, March 1982.

     6.    (Internal  Memo  from T.   Darlington  to  P.  Lorang.
This reference to be constructed at later date.)

     7.    "Compilation  of   Air   Pollutant  Emission  Factors:
Highway  Mobile  Sources,"  U.S.  EPA,  OANR,  OMS,  ECTD,  TEB,
EPA-460/3-81-005, March 1981.

     8.    "The   Impact   of    Light-Duty   Diesel   Particulate
Standards on  the  Level  of Diesel  Penetration  in  the  Light-Duty
Vehicle and Light-Duty Truck  Markets,"  Jack Faucett  Associates
for U.S. EPA, EPA Contract No. 68-01-6375, January 17, 1983.

     9.    "U.S.   Long   Term   Review,"   Data  Resources,  Inc.,
Summer 1982.

     10.   U.S.   Federal   Highway   Administration   data   as
contained in  "MVMA Motor Vehicle  Facts and  Figures  '82,"  Motor
Vehicle  Manufacturers Association of  the  U.S.,  Inc.,  Public
Affairs Division, 1982.

     11.   "Draft  Regulatory  Analysis   -   Heavy-Duty   Diesel
Particulate  Regulations,"  U.S. EPA,  OANR,  OMS,  ECTD,  SDSB,
December 1980.

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                           CHAPTER 3

           AIR QUALITY  IMPACT AND  POPULATION EXPOSURE

I.   Introduction

     In an  attempt to  place  the  impact  of  the  urban  emission
estimates of  the previous chapter  in a better  perspective  for
assessing  both   health  and   welfare  impacts,   this   chapter
estimates the air  quality  impact of  and population  exposure to
diesel particulate  emissions  in  1995  under  the  various  diesel
sales  and  control  scenarios  outlined  in  Chapter  1.   This  is
accomplished in four sections.

     The  first   section outlines  and  uses  a  methodology  for
deriving nationwide average diesel particulate  emission factors
for  urban  areas  in 1995.   These  scenario-specific  nationwide
average diesel particulate  emission factors become  the primary
input to the following three sections.

     The second  section of this  chapter  uses  atmospheric  lead
monitoring data  as a  surrogate  to estimate atmospheric  levels
of  diesel  particulate in  1995  under the  various  scenarios.
This  analysis  will  provide  diesel  particulate  ambient  air
concentrations at  one  or  two  particular monitor  locations  in a
large  number  of  U.S.  cities.    These   1995   ambient  diesel
particulate concentrations are then compared both to  each other
and to 1980 levels.

     The third section is  concerned with a similar  analysis of
four types of  localized areas which  are  particularly  sensitive
to  motor  vehicle  emissions.    These  microscale  areas  include
urban  expressways,  street  canyons  and  enclosed  spaces such as
parking garages and roadway tunnels.

     While   yielding    estimates    of   diesel   particulate
concentrations in  particular  locations,  neither  the urban  nor
localized  air   quality  analyses  address   overall  population
exposure as  people move  from  location to  location within  an
urban  area.   This type  of  approach  is  needed in  order  to
estimate   the    actual  exposure   of  individuals   to   these
concentrations as  well as  to make  an assessment of  the  cancer
risk resulting from exposure to  diesel particulate.   Therefore,
the  fourth  section of this chapter  will apply  a CO  exposure
model which was  developed by the  Office of  Air  Quality  Planning
and  Standards  (OAQPS)   for  use  in deliberating  alternative CO
National   Ambient   Air   Quality   Standards    (NAAQS).    CO
concentrations,  like   lead, are   almost  entirely motor  vehicle
related and can  be used as a surrogate for  diesel  particulate.
Those  sources of CO which are  not motor vehicle related,  such
as indoor sources, are removed from the model for this analysis.

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                              3-2

     It  should  be remembered  that these  methodologies  utilize
the  ambient  measurement  of  other  pollutants   (lead  and  CO,
respectively) to estimate  the  future  year (1995)  concentrations
of  diesel  particulate.    None   of them   are  based  on  actual
measurements  of  urban levels of diesel particulates.   As  with
any  indirect analysis  method,   the  absolute  accuracy of  this
methodology  is  not  well known  because direct measurements  of
the  pollutant  of  interest  in   urban  areas  cannot  be  made.
However,  these  are  the best approaches currently available for
nationwide  estimations  and that  are  likely  to be  available  in
the near future.

II.  Nationwide Diesel Particulate Emission Factors

     The first step  in estimating  either  annual  average  ambient
particulate  levels   in  U.S.  cities  or  the  nationwide  average
urban population exposures is to derive fleet-wide  urban diesel
particulate  emission factors  for  urban areas for  each of  the
four scenarios.  To  do this, the procedures  outlined  in  Chapter
2  are   repeated  to  determine  the average  diesel  particulate
emission factor for  each vehicle class  and scenario as shown  in
Table  3-1  (reproduced  from  Table  2-5   of  Chapter  2).    The
emission  factors  for  each  vehicle  category in a  particular
scenario are  then combined  according  to the  weighting of  their
1995 urban  VMT,  which can be  derived from the projected  VMT
data in Table 3-1.

     Table 3-2 again shows the particulate emission  factors for
each vehicle category/scenario,  the derived  urban VMT breakdown
for  1980  and  1995,  and  the  fleet-wide,   urban  particulate
emission factors  for  each  scenario.   Also shown  is a breakdown
of  each  vehicle  class1  contribution  to  urban emissions  under
each scenario.

III. Urban Lead-Based Air Quality Analysis

     Since  diesel  particulate   is not  easily  distinguishable
from  other   carbonaceous  particulate,  air  quality  monitoring
data  are  not  presently  available   for  diesel  particulate,
especially  under  the  conditions  expected  to exist  in  1995.
Thus, any method  for estimating diesel particulate air  quality
impacts must  use  some measurable  surrogate  in the ambient  air
that  is  directly relatable  to  automobile  emissions.   Various
studies in  the  past  have used  such substances as lead or  CO  to
provide a link between vehicle emissions  and air  quality.   Once
this  link   is  established,  then  vehicle   emissions  of   the
surrogate   substance   are  related    to   diesel   particulate
emissions,  resulting  in  an estimate  of diesel particulate  air
quality impacts.

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                              3-3

                           Table 3-1

          Weighted Emission Factors and Projected VMT

                             LDDV     LDDT    MDV/LHDV
Weighted Emission Factor
	(g/mi)	

Calendar Year 1980;

   All Scenarios

Calendar Year 1995;

   Best Estimate Diesel
          Sales
0.0059   0.0074   0.0676
                              HHDV
                   1.913
Relaxed Scenario
Base Scenario
Worst-Case Diesel Sales
Relaxed Scenario
Base Scenario
0.0272
0.0205

0.0606
0.0460
0.0760
0.0711

0.1170
0.1092
0.4130
0.2020

0.8088
0.3864
1.6589
0.8499

1.7025
0.8753
Projected Nationwide
VMT (IQJ miles);[2]

   1980
   1986
   1995

Urban Fraction of VMT
(all years)
1,109
1,209
1,537

 59.4
232.3
267.2
329.5

 48.8
38.2
43.5
55.2

48.8
 67.9
 84.0
117.9

 26.9

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                              3-4

                           Table 3-2

                 Derivation  of National  Average
           Diesel Particulate Emission Factors  (g/mi)
            Urban VMT
          Breakdown (%)
          1980     1995
1980
                                   Emission Factor (g/mi)
        Best Estimate
            Sales
Relaxed
Base
                   Worst Case
                      Sales
Relaxed
Base
LDV
LDT
MDV/LHDV
HHDV
81.4
14.0
2.3
2.3
80.6
14.2
2.4
2.8
0.0059
0.0074
0.0676
1.9130
                                  0.0272  0.0205

                                  0.0760  0.0711

                                  0.4132  0.2022

                                  1.6589  0.8499
                         0.0606  0.2460

                         0.1170  0.1092

                         0.8088  0.3864

                         1.7025  0.8753
Fleet-Average            0.0506
Urban-VMT
Weighted
Emission Factor
Vehicle Class Contribution to Urban Emissions %:
LDV
LOT
MDV/LHDV
HHDV
        0.0891  0.0554   0.1324  0.0863
9.5%
2.0%
3.1%
85.4%
24.6%
12.1%
11.0%
52.3%
29.9%
18.2%
8.7%
43.2%
36.9%
12.5%
14.5%
36.0%
43.0%
18.0%
10.7%
28.4%

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                              3-5

     One methodology, which has  been  used  in the past by GM and
EPA, uses  lead  as  a surrogate for  diesel  particulate. [1]   This
type of  analysis  uses historical data  from urban  sites  in the
national urban  lead monitoring  network as  an   index  of  mobile
source pollutant  levels.  An  estimate  is  made  of  the  fleet's
automotive  lead  emission  factor  which  caused  the  observed
ambient  lead  levels,  and  is  compared  to  the  expected  diesel
particulate  emission  factor.    Very  generally  speaking,  if
diesel particulate  emissions  in  1995 are  expected  to be  twice
automobile  lead emissions  in  1975,  for  example,  then  ambient
diesel particulate concentrations in  1995  can  be expected  to be
twice the  1975  ambient lead concentrations.   In  this case, 1975
monitoring data was  chosen  over  more recent data  to avoid, for
the  most  part,  the  errors  associated  with  estimating  the
leaded/unleaded vehicle mix.

     The basic mathematical expression of this methodology is:


     Cm)     . E(D)1995    S(D)   x ^1995 „ .....
     MUJ1995   E(Pb)     * S(Pb) * VMT,q_, X C(PD)1975
Where:                iy/:3              iy/b

 C(D)i995 = ambient concentration of  diesel particulate (ug/m3)

  £(0)1995  =  Fleet-average  diesel  particulate  emission  factor
              in 1995 (g/mi)

E(Pb)i975  =  Fleet-average  emission  factor  for  lead in  1975
              (g/mi)

     S(D) = Dispersion factor for diesel particulate emissions

   .S(Pb) = Dispersion factor for lead emissions

     VMTX = Total urban vehicle miles travelled  in year x

C(Pb)i975  =  Urban  ambient  lead   concentrations   in  1975   (ug/m3)

     Previous work  by EPA  has  resulted  in the  development  of
acceptable  estimates   for   the  fleet-average   lead  emission
factor,  E(Pb)]Q75,  the  diesel   particulate  dispersion  factor
S(D), and  the lead dispersion  factor  S(Pb).[l]   Automotive lead
emission factors  were calculated for calendar  year  1975  based
on  the  lead  content  in gasoline  (1.9  g/gallon) ,  light-  and
heavy-duty  vehicle  average  fuel  economy  (13.5 mpg  for  LDV and
8.7  mpg  for  HDV)   and  the   urban  VMT   breakdown  by  vehicle
class[1]   and   resulted  in  1975   fleet-average  lead  emission
factor of  0.11  g/mi.  The diesel particulate  dispersion factor
S(D) was considered  to be essentially  1.00 due  to  their  small
size.  The lead  dispersion  factor  was determined  to be  0.43

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                              3-6

based  on  measurements  showing  that  57  percent  of  the  lead
emissions  from motor  vehicles  are larger  than  9  microns, which
is  the estimated  cut-off  between:   1)  those  particules which
disperse,  and 2)  those which  settle  out on  the  ground  soon
after   emission   and   do   not   contribute   to   ambient  lead
concentrations at the fixed site monitors.[1]

     The VMT  growth  estimates  of the previous  analysis  will be
revised here,  due to significant  changes in  these projections
over   the  past   2-3  years.   The   nationwide   VMT  and  urban
estimates presented in Table 3-1  show urban  VMT growth to be 40
percent  between   1980-95.   Since the  Energy and Environmental
Analysis  projections [2]  do not  go  back  to  1975,  a  second
DOE-sponsored  study  was used  to  derive  the  urban VMT  growth
between  1975-80.  This Oak  Ridge  National  Laboratory  study
estimated  VMT growth  to  be  14 percent  between  1975-80. [3]
Combining  these  two  figures  yields  an  overall  VMT  growth
between 1975-95 of 60 percent.

     The  use of  the  factors  mentioned  above  results   in  the
following general equation:


              =    E(D)  g/mi      1.0  x T 6n x rfph>
         1995   0.11 grams lead X 0.43 X 1>6° X C(Pb)1975
                        mile

or

     C(D)  = 33.82 E(D)  X C(Pb)

     At this  point it  is  necessary  to consider  one additional
factor  in  order  to make  the  lead ambient concentrations fully
compatible with mobile source modeling.  This  factor is  used to
correct the  lead air  quality  data  for  the  fact that  only  an
estimated 89 percent of the total nationwide  lead emissions are
due   to   mobile   sources.[1]    Therefore,  the   ambient  lead
concentrations  were   multiplied   by   0.89  to  account  for  the
possible   contribution   of   non-automotive   sources.     This
adjustment  is  probably  conservative,   though   to  an  unknown
degree, because  only  lead  monitors  in  areas of  no  known large
stationary source of lead  were chosen for  this  analysis  and the
majority of the  non-automotive sources  of  lead  emissions reside
in a  few  identifiable  areas which have been  excluded  from  this
analysis.

     The  final  version of the  equation,  after  application  of
the  above  adjustments, used  to  convert  the  lead  ambient  air
monitoring  data   to  an  estimate  of urban  diesel  particulate
concentrations is provided below:

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                              3-7

C(D) ug/m3 = 33.82 E(D)1995 X C(Pb)1975 X 0.89

             = 30.10 E(D)i995 x C(pb)l975
     Since each  of the  four  scenarios in  this analysis  has  a
specific  average  diesel  particulate  emission  factor   (E(D))
associated  with   it,  four  discrete   conversion   factors  are
produced  relating  urban  ambient  concentrations  of  lead  to
diesel particulate levels.  As an  example,  using  the fleet-wide
urban  diesel  particulate emission  factor  for  best  estimate
sales  and  the  relaxed  scenario  from  Table  3-1  results  in  a
factor of 2.68.   This  means  that  1995  urban  diesel particulate
concentrations are projected to  be 2.68 times  larger  than 1975
urban lead levels.

     Table  3-3  presents  the  lead-based  estimates  of  diesel
particulate concentrations for  each scenario  in  for  28  cities
included  in  the  National Air  Surveillance  Network  (NASN)  for
lead  in  1975.   These monitor  stations  were  selected  from  a
larger lead data  base  as they  were known to  be in areas having
no large stationary  sources  of  lead emissions, and  to  be above
12  meters  in  height  in  order   to best  represent  large  scale
average  urban  lead  concentrations.    Table  3-4  presents  the
range of concentrations of diesel  particulate  for  each scenario
as a function of city size.

     For  the  best  estimate  sales   and   relaxed  particulate
standards   scenario,   the   ambient   air   diesel   particulate
concentrations range from a  low of 1.15  ug/m3 for  the  city of
Kansas City,  Kansas  to  a high of 7.18 ug/m3  in  Los  Angeles.
The  other  scenarios  show  similar  ranges  with  the  highest
projected  concentration   occurring in  the  worst  case  sales,
relaxed  standards scenario,  as   expected  (10.67  ug/m3) .   In
comparing the best estimate sales  scenarios it  can be  seen that
the  base  scenario  will  result   in  an  estimated  38  percent
reduction in the  1995  ambient diesel  particulate  concentrations
compared  to  the  relaxed  scenario.   This  could  constitute  as
much  as  a  2.70  ug/m3  reduction  (Los Angeles)  or  as  little as
a  0.43   ug/m3   reduction  (Kansas  City,  Kansas)   in  diesel
particulate levels.

     This same  methodology can also  be applied to  1980 diesel
particulate emissions  to show the change  in  estimated ambient
diesel  particulates  between  1980-95.   Using  the   1980  diesel
particulate emission  factors from Table  3-1  and  a VMT growth
rate  of  14   percent  (as indicated  previously  for  1975-80)  ,
results  in a  conversion  factor  of 1.08 which  in turn  result in
the diesel particulate urban concentration estimates  in Tables
3-3 and  1-4.  As  can be  seen, ambient  diesel  particulate levels
in  1995  will  increase over  1980  levels  under all  scenarios.

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3-8
Table 3-3
Lead Based Ambient Diesel Particulate
Concentrations (uq/m ^
1995
Best Estimate Sales
City
1980
Population Greater Than
Houston
Los Angeles
New York
Philadelphia

2.68
3.43
1.34
1.72
1.58
Population Between 500,
Boston
Denver
Kansas City ,
New Orleans
Phoenix
Pittsburgh
San Diego
St. Louis
1.17
1.22
1.02
2.05
2.69
1.09
1.45
1.51
Population Between 250,
Atlanta
Birmingham
Cincinnati
Jersey City
Louisville
Oklahoma City

Portland
Tucson
Yonkers
1.34
1.56
1.03
1.32
1.23
2.12
1.30
1.03
0.96
1.48
Population Between 100,
Kansas City, KA

Mobile
New Haven
Salt Lake City
Spokane
Trenton
Waterbury
0.77
0.55
1.23
1.47
1.26
0.75
1.13
2.41
Relaxed
1,000,000
5.59
7.18
2.81
3.59
3.29
000 and 1,000,000
2.47
2.55
2.15
4.29
5.63
2.28
3.02
3.16
000 and 500,000
2.81
3.27
2.17
2.76
2.57
4.44
2.74
2.17
2.01
3.10
000 and 250,000
1.61
0.97
2.17
2.60
2.21
1.31
1.99
4.25
Base

3.50
4.48
1.75
2.24
2.05

1.54
1.59
1.34
2.68
3.51
1.42
1.88
1.97

1.75
2.04
1.35
1.72
1.60
2.77
1.71
1.35
1.26
1.94

1.01
0.72
1.60
1.92
1.64
0.97
1.47
3.14
Worst Case Sales
Relaxed

8.32
10.67
4.18
5.33
4.89

3.66
3.78
3.19
6.38
8.37
3.39
4.50
4.69

4.18
4.86
3.22
4.10
3.83
6.61
4.06
3.22
2.99
4.62

2.39
1.71
3.83
4.57
3.90
2.31
3.51
7.49
Base

5.43
6.96
2.73
3.47
3.19

2.38
2.46
2.07
4.15
5.45
2.20
2.93
3.06

2.73
3.16
2.10
2.68
2.49
4.31
2.64
2.10
1.94
3.01

1.55
1.11
2.49
2.99
2.55
1.51
2.29
4.88

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                              3-9

                                Table  3-4

              Average  Lead  Based Ambient Diesel  Particulate
             Concentrations by Population (ug/m^)	
                                                   1995
City Size Grouping             Best Estimate Sales     Worst Case Sales
   (Population)        1980     Relaxed     Base      Relaxed     Base


Greater than        1.27-3.02  2.65-6.33  1.66-3.95  3.95-9.40  2.57-6.13
  1,000,000

500,000-1,000,000   0.95-2.10  1.98-4.38  1.23-2.74  2.95-6.53  1.92-4.25

250,000-500,000     1.00-1.67  2.09-3.50  1.30-2.18  3.09-5.20  2.01-3.39

100,000-250,000     0.62-1.78  1.29-3.72  0.81-2.32  1.92-5.53  1.24-3.60
     Ranges are average values plus and minus one standard derivation(s).

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                              3-10

For example, between  1980-95,  diesel particulate concentrations
in  Los  Angeles would  increase 3.75  ug/m3  under  best  estimate
sales and  the  relaxed  scenario,  versus  1.05  ug/m3  under  best
estimate sales  and the base scenario.

     Another characteristic difference  between  the present year
(1980) urban ambient diesel particulate  projection and  the 1995
projections  are  that  the  proportion  of LDDs  versus HDDs  and
hence their  impact  on air quality  are  substantially different.
LDDs  produce  only  12  percent  of  total  diesel  particulate
emissions in 1980 and  about  36 to 61 percent  in 1995 depending
on which scenario  is chosen.   For  a city such  as  Los  Angeles,
this translates to an  increase  in  urban ambient LDD particulate
concentrations   of  1.74  ug/m3  and   2.23  ug/m3   for  base  and
relaxed  standards  with best  estimate sales,  respectively.   Of
course,   by  analogy  the  impact   of  heavy   diesel   vehicle
categories  (MDV/LHDV  and  HHDV)  on urban  air  quality  (1995
versus  1980)  is  proportionately  less  than  the  overall  fleet,
though in absolute terms still increasing.

     Prior analyses have been performed  by EPA  on the impact of
diesel  particulate  on  urban  air  quality.   The  most pertinent
studies  are  those  done  for  the  regulatory  analyses  for  the
light-duty diesel particulate standards  and  the HDD particulate
standards.[4,5]   In  both  of  these  regulatory  analyses   an
identical lead-based air quality projection  was made for  diesel
particulate.    The only  differences  between these  projections
and the  present study  would  be the  diesel particulate  emission
factors  used and  the  year  for which  the  projections were made.
The more recent heavy-duty analysis  will  be  used as the primary
comparison to the present study.

     The analysis  of  the urban  air  quality   impact resulting
from  diesel  particulates,  as  calculated  in   this  report, .is
approximately 45 percent lower  than  the previous analysis based
on a  comparison  between the midpoint  of the previous  range of
ambient  concentrations  and the  best estimate  relaxed  scenario
in  this analysis.   For  example,   the  urban  ambient level  of
diesel  particulate   in this  study  was  estimated  to  be  7.18
ug/m  in Los Angeles  under the best estimate  relaxed  scenario
while the corresponding value  in  the previous  analysis  for  the
uncontrolled fleet  was approximately  12.9  ug/m3.   The  primary
reason  for  this  difference is  the  fact  that  non-trap  emission
levels  for LDDs are  well  below those projected  three years  ago
and  that  the  relaxed-scenario  standard  for   HDDs   includes  a
slight degree  (15 percent)  of  control.

IV.  Microscale Air Quality Analysis

     Certain very  specific  localized  areas  are  known  to  be
affected by  motor vehicle emissions to  a  greater  extent  than

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                              3-11

urban  areas  as  a  whole   (and   the   locations   of  the  lead
monitors).    Among  these   localized   areas   (hereafter  called
microscale  areas)   are  urban  expressways,   street   canyons,
roadway tunnels, parking garages and residential  garages.   In a
previous effort  by  EPA designed  to evaluate potential hazards
due  to  unregulated pollutants  emitted  from  motor  vehicles,  a
set of ambient  air  dispersion models and model  parameters were
developed and validated.[6]

     These models, while mathematical  in nature,  were  validated
based on known  concentrations  of  CO in  these microscale areas.
As such, these  models  can  be considered accurate  for  the exact
geographical  and  meteorological   situations   being  examined.
However, as the relationship between diesel particulate and CO
emission factors  may  differ under  specific  conditions,  these
models can only be considered to be good estimates when applied
to diesel  particulate  modeling.   However, this approach is the
best  assessment available  for  localized estimates of  diesel
particulate concentrations.

     This  work   identified  a  set   of  typical   and  severe
situations  for  each  of these  microscale areas,  differing  by
vehicle   traffic   volume,    windspeed,   and   other    factors
influencing ambient concentrations.  The  results  of  the earlier
work allow calculation of the ambient  air concentration for any
of  these microscale  areas  (in  either  the   typical or  severe
situations) based only  on  the pollutant emission  factor.   If a
pollutant  is  assumed  to  be  evenly  distributed  within  the
microscale and of low short-term reactivity,  then the  pollutant
emission factor is multiplied by the conversion  factor   (one for
each microscale  area  situation)  and thereby  converted  directly
into  an  ambient  concentration   at   the  specific   microscale
location.

     Table  3-5  presents the  various selected microscale  areas
and  their  corresponding  conversion  factors.    These  factors
represent the ambient concentrations of  any  pollutant  estimated
to  occur  in  each  of  these  microscale areas   for  a  vehicle
emission factor of 1 g/mi.

     The particular values  listed  in Table 3-5  for  the typical
situations were selected to  be reasonably representative of the
desired  types  of  areas.  The concentrations  represented by the
severe situation  for  each  scenario would be expected  to occur
only a small percentage  (1  percent)  of  the time  on a nationwide
basis.   However,  in  a  given specific  area,  the  severe  case
could  occur much  more  frequently.   For example,  the  severe
expressway situation used a  segment of  the Santa  Monica freeway
in  Los   Angeles,  which  is   a  10-lane  freeway  with a  200,000
vehicle/day traffic  count.    The  windspeed  and  direction  were

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                              3-12

                           Table 3-5

         Summary  of Microscale Situation Concentrations

                                                Microscale
                                             Conversion Factor
	Situation	           (ug/m^ per g/mi)
1. Roadway Tunnel

   Typical - Lowry Hill, Minnesota                  1,123
   Severe - Baltimore Harbor Tunnel                 2,856

2. Street Canyon (sidewalk receptor)

   Typical - 4 lane canyon, 800 vehicles/hr.,          42
     8 raph windspeed
   Severe - 6 lane canyon, 2400 vehicles/hr.,         282
     2 mph windspeed

3. On Expressway (Wind: 315 deg. relative,
   2.2 mph)

   Typical - San Antonio 1-410,                       124
   Severe - Los Angeles 1-10,                         506

4. Beside Expressway

   100 meters away-downwind                           105

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                              3-13

typical of  this  location.   While  this  kind of  traffic  flow is
severe for most urban expressways  in  the  nation (impossible for
most), it  is  a  definite regular occurrence  for this expressway
and  other  busy  large expressways  in large  metropolitan areas.
Thus, while the severe  situation would  not  be  expected to occur
frequently  on urban  expressways   in  general,   there  is  a  real
possibility of frequent occurrence  in the few  very busy freeway
segments in large cities.

     Table  3-6  presents  the  results  of  the  microscale  area
calculations  for  the four  scenarios.  The range  of  localized
diesel particulate  concentrations  in Table  3-6  constitute  an
estimate of  the  levels  which might be  expected in  these areas
in  1980  and  1995.   These  levels   are  not   to  be  construed  as
anything   like   average  urban   levels  or   average   personal
exposures.    In   fact,   the   overall   population   exposure
contributed by  these very high,  short-term levels  is probably
relatively  small.   However,  to the extent   that  the population
is exposed as they pass  through these microscale areas in their
day  to day activities,  these localized area diesel particulate
concentrations could  constitute an impact  on their  health  or
welfare.

     For   example,  high  localized  concentrations  of  diesel
particulate  on  an  expressway  (30-70  ug/m^  in  1995)  may  be
reflected   in  reduced   short-term  visibility   or  increased
short-term odor which may impact  on  the  health and  welfare of
the  commuting  public.   However,   current  levels  of  diesel
particulate   in   an  identical   situation   could   already   be
approximately 25 ug/m^.

     An  examination of  Table  3-6  shows  the  wide variety  in
potential  localized  area concentrations of  diesel particulate.
These  projected  levels  range from as  low as 2  ug/m-* for  a
typical  street  canyon  under  the  best  estimate sales  and  base
standards  scenario   to  as  high  as 378.0  ug/m^  for  a  severe
roadway tunnel under the worst case sales  and  relaxed standards
scenario.   The  lowest levels of  this range  roughly correspond
to  the overall  urban  area  concentrations  presented   in  Table
3-3.  This  finding is consistent with the  fact that some of the
fixed  site monitors used  in the  lead  ambient  monitor  network
are  sited  in  locations  such as street  canyons  (on  top  of  tall
buildings)  or  near   expressways   and  concentrations  in  these
localized  areas,  under  typical  conditions,  may  approach  the
overall urban area averages.

     An analysis of the overall differences between the relaxed
and  base  scenarios  yields  the same  percentage differences  as
those found for urban emissions in general  in  Chapter  2.  These
differences can be translated to an increase in localized diesel

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                             3-14

                           Table 3-6

     Microscale Diesel Particulate Concentrations  (ug/m
1995
I.

II.

III.

Roadway
Tunnel
Typical
Severe
Street
Canyon
Typical
Severe
1980

57
145

2
14
Best Estimate
Relaxed

100
254

4
25
Sales
Base

62
158

2
16
Worst Case
Relaxed

149
378

6
37
Sales
Base

97
246

4
24
On Expressway
Typical
Severe
6
26
11
45
7
28
16
67
11
44
IV.   Beside
     Expressway    59            6        14

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                              3-15

particulate  concentrations  of  from as  low  as  2  ug/m^  for  a
typical street  canyon situation to  as  high  as  96 ug/m^ for  a
severe  roadway  tunnel  situation.   Comparing  the  increases  in
these    projected    1995    localized    diesel    particulate
concentrations to the concentrations which  may  be occurring now
(1980) results  in  the observation  that, for  the  severe roadway
tunnel situation,  present levels of  diesel particulate  may  be
expected  to  be  on  the  order  of  145  ug/m^,  which  can  be
compared to  the  projection  for  the best estimate  sales relaxed
control scenario  in  1995 of  254 ug/m^, or the  projection for
the best estimate sales base control scenario of 158 ug/m3.

V.   Population Exposure Analysis

     A.   Introduction

     The population  exposure  estimates  used  in  this  report are
based  on  a  general  air  pollutant  exposure  model, called the
NAAQS  Exposure   Model   (NEM),   developed   by   OAQPS   for   the
evaluation  of  relative population  exposures under alternative
NAAQS  [7].  The NEM  is  an activity  pattern  model that simulates
a  set of  population groups  called cohorts  as  they   go  about
their  day-to-day   activities.   Each   of   these   cohorts   are
assigned to  a  specific location  type during  each hour  of the
day.  Each of several specific location  types in the  urban  area
are assigned a particular air quality value based  on  fixed  site
monitor data.  The  model computes the hourly  exposures for  each
cohort and  then sums these values  over  the desired  averaging
time  to  arrive  at  average  population  exposures  and  exposure
distributions.      Thus,    the   model    simulates    pollutant
concentrations   in   urban   areas    by   relating   pollutant
concentrations  in  urban locations  to fixed-site  monitor  levels
and   simulates   the  activities   of  people  by  relating   the
population  to   a  fixed  set of  cohorts with defined  activity
patterns.

     For  example,   a certain   fraction  of   the  total   urban
population might be assigned  to  an office   worker  cohort  with  a
home-work-home  activity  pattern.   This cohort  would  experience
a   consistent   set   of  microenvironments,   such  as,   home,
transportation, and  office  in  a  normal days  activity.  Each  of
these  microenvironments  would  have  an  associated  pollutant
concentration related to  the fixed-site monitor level for the
specific time  of day and date.   The fixed-site  monitor  levels
are  adjusted  to correct  for  the   differences  that  typically
exist  between  the  monitored locations and  the  microenvironment
location.   These  adjustments  are general enough  to account for
multiplicative  and  additive types  of  correlations between the
monitors and locations.

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                              3-16

     A  unique  feature  of  the  model  is  that  it  separates
concentrations, people,  places,  and time  (all  of  the important
ingredients   of   exposure)    into   discrete   elements.    The
concentrations  are  broken  up  into  values determined  by  the
precision of  the  fixed site monitors  (e.g.,  for CO  into  whole
integers of  ppm).   The  people  or  urban  population of  an area
are  separated  into cohorts  that are  assumed  to have  specific
activity  patterns   and  hence   exposures.   The  places  are
separated into  a discrete  number of areas  which are  assumed to
have identical  pollutant concentrations over a given  period of
time.  Thus, the definition  of  places may  be  influenced  by the
type of  pollutant  studied  and  its  emission  sources.   Time is
separated into  the smallest unit  of measure which  is  desired.
Since this methodology  was  designed to be  used with  the NAAQS,
which are  based,  at  a minimum, on a  1-hour  time period,  one
hour  is  the  shortest  time  period  considered by  the  general
model.   Longer averaging times,  such as  24  hours or  a year, can
be  obtained  by calculating  the appropriate  averages from the
1-hour exposures.

     The general NEM approach has been used by  OAQPS  to  develop
specific models  for  a  number  of criteria  pollutants,  such as
CO,  S02,  N02  and   particulate.[8]   These   pollutants   have
been studied by applying the specific pollutant data  base from
the  appropriate EPA  monitoring program  and  by  designing  the
place designations to  those  most appropriate  to  the  pollutant.
Place or  location  designations  in  the NEM  are  determined  as
exposure  districts  or  exposure  neighborhoods,   depending  on
whether  the  pollutant  of  interest  is a  point  or  dispersed
source  of  emissions,   respectively.    The  exposure  district
approach is more geographical  in nature and relies on  the fact
that pollutants which   are  primarily  emitted by  large  point
sources can  be adequately  characterized  by exposure  districts
of  fairly large areas.  In  contrast,  pollutants with  emission
sources  which   are   dispersed  thoroughout   an   urban   area
(including   mobile   sources)    are   best   characterized   by
considering    exposure    neighborhoods   with   common   exposure
patterns.   These neighborhoods  may  be spread  out  in a  random
fashion throughout  the urban area.

     The general NEM modeling approach  using monitoring  data in
four cities (Chicago, Los Angeles,  Philadelphia, and  St.  Louis)
was  applied   to   the   criteria  pollutants   mentioned   above
resulting    in    four    average    exposures    and    exposure
distributions.   A  limited  set  of   24  total  monitors  in  four
cities was used because  of the  extensive computer  time required
to  run the NEM.  A rough nationwide exposure  extrapolation has
been developed  by  OAQPS,  which involves relating  each  of  the
large urban  areas  in  the  country  to  the  most  similar  of  the
four modeled NEM cities.[8]

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                              3-17

     Direct  measurements   of  diesel  particulate   levels   in
overall  urban  areas  have   not  been  made   because   of  the
difficulty  in  distinguishing  diesel  particulate  from  other
carbonaceous particulate.   The use of  a  surrogate  approach  to
relate diesel particulate  to  some  other pollutant which  can  be
readily  measured   in  urban  areas  appears  to  afford the  best
chance of obtaining reasonable  estimates  of  diesel particulates
as  was  done for  urban  air  quality  estimates  in the  previous
section of  this report.   Of the criteria pollutants  which have
been assessed by OAQPS using  the NEM  methodology,  CO appears  to
have  the most  desirable  characteristics  as  a  surrogate  for
diesel particulate or any  other mobile  source pollutant.   CO  is
the only criteria  pollutant  which  is chiefly  emitted  by mobile
sources.  The  dispersion  characteristics  of  CO  are  also very
similar   to  those   of   diesel  particulate,   since   diesel
particulates are very fine and disperse essentially like a gas.

     The CO NEM  is designed  to  provide an overall  estimate  of
CO  population  exposure  related  to different  values  of  the  CO
NAAQS.  While  the  selection  of  CO and  the  NEM methodology  is
the best  basis for  a mobile source  assessment of  population
exposure, a  number of modifications  to  the  NEM CO  assessment
are necessary  and/or  desirable  in  order to  provide the  best
estimate of diesel particulate exposure.

     One modification  to the standard NEM methodology involves
the removal  of  all indoor  sources of CO,  such as  gas  stoves,
from  the  air quality  inventories.   This change  allows  for  a
more  precise  estimate   of   automotive  sources,   particularly
indoors, where  the contribution of  outdoor   emissions  is still
present  without  the  confounding  presence   of indoor  sources.
This is the most important modificaton  to the model  in order  to
allow a  reasonable estimate  of  automotive  exposure  to  CO and,
via an appropriate conversion, to diesel particulate.

     Other  desirable  modifications  to  the  NEM,   which  are
planned for the near  future but which are not  available  at  the
present time for this  report, include an effort to  correct  the
model   for   a   suspected   underestimation   of  mobile   source
microscale  area  contributions,  and  an  effort  to  design  a
national extrapolation procedure expressly  for  mobile sources.
The current  version  of  the  NEM methodology  is expected  to  be
slightly low  relative  to  the  likely  changes  which  will result
from the ongoing work  but is certainly adequate in  its  present
form for the purposes of this document.

     The NEM based exposure estimation  methodology  used  in this
report  provides  both  an average  CO  exposure  and CO  exposure
distribution for the four  cities in the data base.   The average
CO  exposure results are  used  to  develop  the  nationwide exposure

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                              3-18

estimates   for   diesel   particulate  in   1995.    The  exposure
distribution  form  of the methodology  is not essential  for the
uses of  this  report and will  not  be presented  here.  However,
for  the  sake  of completeness  and  because the  distributions do
present  information on  exposure ranges  of diesel  particulate
which  may   be   interesting   in   placing  the   exposures  in
perspective,  the  exposure  distributions  for diesel  particulate
will be presented later in this chapter.

     B.   Past Exposure Efforts

     Before discussing  the  details of  the diesel  particulate
exposure estimate  derived  in this  report,  it  may be  useful at
this  point  to  compare  the  NEM  methodology  to  the  general
methodologies used  in previous EPA  assessments  of mobile source
pollutant exposures.  Two  different assessments  have  been used
in  the  past:    1)  one based  on a  methodology  by Pedco  for  a
previous EPA  diesel  particulate risk  assessment  and,   2)  one
based  on   a  methodology  by  SRI   for   an  EPA  benzene  risk
assessment.

     The Pedco  exposure  assessment  used  an  Air  Quality Display
Modeling (AQDM)  approach wherein the urban area  to  be modelled
was  broken  up into a set of  geographical grids  where  the grid
population  and grid  pollutant concentrations were combined into
an exposure for  each grid. [9]   The  Pedco approach used  TSP to
derive the  original  predicted concentrations of particulate and
adjusted  these  predictions   based  on   TSP   monitor  levels.
However,  since the  emission pattern  and  ambient distribution of
TSP  may  be  very different  from diesel  particulate  due  to the
large contribution  of non-mobile sources  to  TSP emissions, this
is  and  was thought to  be  a source  of  possible error  in the
Pedco  assessment.   No  effort was  made  to  simulate  different
activity patterns  such as  is  done  by the  NEM model.   The Pedco
approach was  applied to only  one  city,  Kansas  City,  and this
single result  was  extrapolated  nationwide.  The  Pedco approach
was  very valuable  at the time of  its  development as  a coarse,
but  usable  first estimate  of the population exposure to diesel
particulate,  but  the present   NEM  model  is  a  more  precise
approach and yields  a more accurate  result.  It  is not possible
to  directly compare the  results of these two  approaches (NEM
and  Pedco)  because of  the  different   emission   factors  used.
However,   it  is  estimated  that  the   current  NEM  assessment
results  in  exposures which  are  roughly  a  factor of  10  higher
than the Pedco  assessment.   At  the  time of the  preparation of
the  Pedco report,  and its subsequent use in  the  EPA  preliminary
risk  assessment for  diesels,  it  was  thought  that   the  Pedco
assessment  might be low,  primarily  because Kansas City  was not
thought  to  be  the  most typical  urban  area  with  respect  to
automobile  emissions.  Thus,  while  this  factor  is significant,

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                              3-19

it  is  not  unexpected   or   unusual   in  our  view,  but  rather
indicates  that  the  current NEM  approach  represents  a  more
correct and precise exposure assessment for mobile sources.

     The SRI  modeling approach  used for  the  EPA benzene  risk
assessment  estimated  the  mobile source  contribution  using  an
area wide  dispersion  model called the  Hanna-Gifford dispersion
model.[10]   This approach is  very simplistic,  requiring only an
estimate of an  urban area's vehicle registrations, VMT,  area
size,  average  annual wind  speed,   and vehicle emissions.   A
relatively  limited  examination  of population  activity  patterns
was used by SRI  to  estimate  the  influence  of  the many different
sources  of benzene,  but  only   the   area-wide  dispersion-based
averages   were   used   for   the   automobile   contributions.
Comparison  of  the  exposures calculated  by  the  SRI  benzene
assessment to the NEM exposures  results  in the  finding  that the
NEM based  exposures are  roughly a   factor  of five  higher  than
the SRI  estimates  for  a comparable  emission  factor.   The SRI
report states  that  the  automobile  contribution to  the benzene
assessment are probably  underestimated because  of  the fact that
the area-wide  model  used  may not adequately  reflect  the  high
localized    concentrations    believed    to    occur    around
automobile-use   areas. [10]    The  relatively   close  agreement
between the SRI  and NEM exposure assessments  and  the intuitive
logic discussed  earlier  on why  the  NEM should  be higher  leads
to the conclusion the NEM model  used in  this  report  is  the most
valid approach currently available.

C.   Average Nationwide Diesel Particulate Exposures

     Table 3-7 presents  the  NEM  based average  CO concentrations
for  the  four  cities  used  in   NEM   program.    The  average  CO
exposure concentrations  for  each city in Table  3-7  are  combined
in order to provide the  desired  nationwide average  exposure.   A
simple method to use  and the  one used by  the  CO NEM  and in this
report groups  each of   the  large urban  areas  in   the  country
(populations greater  than 200,000) with one of  the  four modeled
cities  according  to  overall urban characteristics  including
populations,   vehicle   use   patterns,   etc.[8]     Under   this
nationwide  extrapolation  a  large portion  of  the population (43
percent)   is  grouped   under  Chicago.   While  this   nationwide
extrapolation is reasonable  and  valid as an estimate,  it is the
least precise part  of this assessment.  Thus, it is  one of the
areas  that  ECTD  is continuing  to   investigate  as  part of the
ongoing mobile  source exposure  estimate project.  ECTD intends
to use  a large  bank  of CO  monitor  data,  perhaps from  the EPA
SAROAD data base,  selected  with a   view  toward mobile source
contributions,  to  provide  an extrapolation  to the  nationwide
situation.

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                              3-20
                           Table 3-7
            Average Total CO Exposure  in Four Cities
    City
Chicago
Los Angeles
Philadelphia
St. Louis

Overall
   CO ppm
(Annual  avg.)

  1.8 ppm
  3.0
  1.3
  2.0

  2.12
  Population
  of City As
Used in CO NEM

   2,363,014
   7,716,895
   2,933,790
   1,221,461
Associated Total
Urban Population
In Cities 200,000
	1970	

   38,894,395
   26,339,249
   10,553,523
   17,350,712

   93,137,849

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                              3-21

     The  national   population  in   Table  3-7   as   mentioned
previously  (Column  4)  counts  only  persons in urban  areas with
populations  greater  than  200,000.   While  it  is desirable  to
extend  this  analysis  to  the  population  in  all  urban  areas
including   those  with   populations  less  than   200,000,  the
likelihood  that  the  exposures  in  smaller urban  areas  would  be
lower than  any of the  four NEM cities prevents  this  from being
precisely done.  Therefore, we  have limited our  analysis to the
populations  in  the   large  urban areas  without  considering  the
exposures of rural or small urban areas.

     The aforementioned  nationwide  extrapolation  to  the NEM-CO
average output results in  the  calculation of  an  overall average
nationwide  concentration  (based  on  CO)   of  approximately  2.1
ppm.  This  total adjusted national  average (2.1  ppm)  can then
be  manipulated  into a  diesel  particulate national  average  by
ratioing  CO   and   diesel   particulate   emission   factors  and
multiplying  the  result  by  2.12 ppm.  The national  average  CO
emission  factor  for 1978  (the  same  year  as  the  CO NEM data
base) is estimated to  be 62.3  g/mi.[ll]    However,  since future
year  VMT is  expected  to  increase  by  about  45 percent,  the
diesel particulate emission factor  should be  adjusted upward  by
a  factor of  1.45  for   1995. [2]   The 1975 diesel  particulate
emission factors are the same as those used in  the  air  quality
analyses (see Table  3-2).

     Table  3-8  presents  national  average  diesel  particulate
concentrations  for   each of  the  four  main  scenarios.   These
values  will  be   used   in  Chapter  5  to estimate  the  diesel
particulate cancer risk.

     The  total  population  exposure  (from Table  3-8)   for  the
best estimate sales and  relaxed standards scenario is estimated
to  be  61 percent higher than  the  exposures calculated  for  the
corresponding  base   case  standards.   However,   separating  the
light- and  heavy-duty components of these exposures,  individual
contributions  to  this   increase   in  exposure   with   relaxed
standards  are 14  percent  for  LDVs  (LDVs and   LDTs)  and  86
percent  for  HDVs   (HDV/LHDV   and   HHDV) .   These  data  can  be
interpreted  as  meaning  that  the  bulk  of  the  increase  in
exposure with best estimate  sales  and relaxed standards can  be
attributed  to HDVs with  a  comparatively  small  contribution from
LDVs.

     If  the worst case  sales  projections are  used to derive
relationships  between  the  relaxed  and   base  scenarios  above,
then  the overall population  exposure is increased  54  percent
with LDDs contributing  28  percent  of the  increase,  and  HDVs  27
percent.

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                              3-22

                          Table 3-8

     Total National Diesel Particulate Exposure in 1995

                            Annual Average Diesel  Particulate
                         	Exposure (ug/m^)	
                         Best Estimate Sales    Worst Case Sales
                         Relaxed        Base    Relaxed     Base

LDV
LOT
MDV/LHDV
HHDV

Total                      4.98         3.09      7.40      4.82

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                              3-23

     D.   Exposure Distribution for Diesel Particulate

     In  addition  to  the  national  average  exposure  derived  in
the previous  section,  this mobile  source model  can  be  used  to
identify   a   distribution    of    exposures    among   discrete
concentration ranges.  A  manipulation of this information  in  a
manner analagous to the previous discussed  average  exposure can
be  used  to  provide  a  national  average   diesel  particulate
exposure  distribution.   For  convenience this  distribution  is
presented in  Table  3-9 as  a  range of  percentages  for  the  two
cities with the lowest  and highest exposures versus  the diesel
particulate concentration range (dependent on the scenario).

     The  exposure  distributions  included  in Table  3-9 can  be
used as  a relative  illustration  of  how  the  total  exposure  is
broken down into concentration ranges.   While this  data  is not
used further  in this analysis, in  the  event that  a non-linear
risk  model  is  used  in  the  future to  estimate  diesel  cancer
risk,  data  such as  those in  Table 3-9 will  be necessary  for
estimating the cancer risk to individuals.

     A  brief  inspection  of  the  data  in  Table  3-9 show  that
while  there  are   distinct   differences  between  each  city's
exposure distribution, there  is the common  feature  wherein  most
of the diesel particulate  exposures  (95-99  percent)  are  in the
lowest  range.   The  corresponding  ranges  of diesel  particulate
exposure  are  from  0-10  to  0-21  ug/m^  depending on scenario.
If future interest  is generated on  this  kind  of  exposure index,
a  way  to further  break  out  the exposures  within  this  lowest
range will be necessary  and this  effort is underway  as  part  of
the ongoing ECTD project on developing  a mobile  source  exposure
assessment methodology.

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                          3-24

                        Table 3-9

        Diesel Particulate Exposure Distribution
Diesel Particulate
Best Estimate Sales
Relaxed
117-
106-117
94-106
82-94
70-82
59-70
47-59
35-47
28-35
21-28
16-21
0-16
Base
73-
66-73
58-66
51-58
44-51
36-44
29-36
22-29
17-22
13-17
10-13
0-10
Worst Case Sales
Relaxed
174-
174-174
139-157
122-139
105-122
87-105
70-87
52-70
42-52
31-42
21-31
0-21
Base
114-
102-114
91-102
79-91
68-79
57-68
45-57
34-45
27-34
20-27
16-20
0-16
       Range of
Population Exposed %
High
Los Angeles
0.000654
0.000345
0.000941
0.006804
0.008965
0.036916
0.066520
0.185011
0.552863
1.292952
2.825991
95.022026
Low
Philadelphia
0.000250
0.000000
0.000263
0.001121
0.000555
0.007867
0.009422
0.020867
0.084505
0.194798
0.414451
99.265896

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                              3-25

                          References

     1.   "An   Investigation    of    Future   Ambient    Diesel
Particulate  Levels  Occuring  in  Large   Scale   Urban   Areas,"
Reiser, D., EPA-AA-SDSB-79-30, November 1979.

     2.   "The   Highway   Fuel   Consumption   Model:    Eighth
Quarterly Report,: Energy  and Environmental Analysis,  Inc.  for
U.S. DOE, DOE Contract No.  DE-AC01-79PE-70032,  July 1982.

     3.   "Transportation Energy  Conservation  Data Book",  Kulp
G. et.al., ORNL Publication 5765-Edition 6, 1982.

     4.   "Regulatory   Analysis   of   the   Light-Duty   Diesel
Particulate   Regulations   for   1982   and   Later  Model   Year
Light-Duty  Diesel Vehicles," U.S.  EPA,  OANR,  OMSAPC,  ECTD,
SDSB, February 1980.

     5.   "Draft   Regulatory   Analysis   -  Heavy-Duty   Diesel
Particulate Regulations,"  U.S. EPA, OANR,  OMSAPC, ECTD,  SDSB,
December 1980.

     6.   "Estimating  Mobile   Source  Pollutants  in  Microscale
Exposure Situations," Ingalls, M., EPA-460/3-80-021, July 1981.

     7.   "A  General  Model for  Estimating  Exposure  Associated
with Alternative NAAQS," Biller,  W.,  et al., June 1981.

     8.   "The  NAAQS  Exposure  Model  (NEM)  Applied  to  Carbon
Monoxide,"  Johnson,  T. ,   et  al.,   Draft  EPA-OAQPS   Report,
December 1982.

     9.   "Air Quality  Assessment of Particulate  Emissions from
Diesel-Powered Vehicles," Pedco Environmental,  Inc., March 1978.

     10.  "Assessment   of   Human   Exposure   to   Atmospheric
Benzene," Marq, S., and S.  Lee, EPA Report No.  450/3-78031.

     11.  "MOBILE2.5   Emission   Factor   Program"   Unpublished
numbers, U.S. EPA, OANR, QMS,  ECTD.

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                           CHAPTER 4

                     VISIBILITY ASSESSMENT

I.   Introduction

     The most  obvious  effect of diesel  particulate,  especially
in urban areas,  is  reduced  visibility.   in order  to  study this
effect,  there  must  be  a means of  measuring the  relationship
between diesel particulate  and visibility levels.  A  method is
needed to determine  the visibility  impact  from a  specific level
of diesel particulate.

     This chapter  develops  and applies  a method  for  measuring
the  change   in  visibility   caused  by  an  increase  in  diesel
particulate   concentration.    This   is  done  on  a  city-by-city
basis, yielding visibility levels for four regulatory scenarios.

II.  Modeling Visibility

     There  is  no  absolutely  preferred  method  for  modeling
visibility;  different  measuring techniques are  appropriate  for
various   times    and    locations.     The    three    types   of
visibility-related  indices  are:   1)  direct  measures of  human
perception,  2) measures of  light  intensities,  and  3)  measures
of  visual  properties  of  air.   Using  observers  to  measure
airport visual ranges  is  an example of  direct human perception
measurement.  This is a subjective  method  which  is difficult to
convert  to   objective   physical parameters.   There  exists  no
correlation   between  the  methods  of  measuring  direct  human
perception   and   diesel   particulate.     In   measuring   light
intensities,  the  relationship  between  perceived  contrast  and
measured physical  contrast  is also  a  subjective and  complex
one.    (Contrast,  combined   color   and  brightness  scales,  and
blue-red  luminous  ratios   are   examples   of   measures   of
intensities.)   Because  both of the  above methods appear  to be
inadequate   for    relating   the   effect  of  particulate   on
visibility,  the  third  method  is,  by necessity,  the  method of
choice.  The measuring of visual properties of air and airborne
particles  can  directly  relate  the  particulate  matter  from
diesels to a reduction in visibility.

     Visibility  is  defined  as the  greatest  distance   it  is
possible to see  a  prominent dark  object against the  sky  at  the
horizon.[2]    Middleton's  Lawfl]   relates  contrast  and  light
intensity;    both are  reduced  equally  at horizontal views  of
objects against  the  horizon.  Koschmieder's   Law[l] goes  a step
further   and   relates   visual   range   to   the   extinction
coefficient.  The  typical observer  can  detect an  object  with 2
percent  contrast against the background.[1]   The mathematical
formula describing Koschmieder's Law is:

-------
                              4-2
     L  =
      v
 3.91

 bext
where   Lv is  the  visual  range,  3.91  is  ln(.02)  and  bext  is
the total extinction coefficient.

     Koschmieder1s  Law can  be  derived  from the  Beer-Lambert
Law,  which  describes  the  more   fundamental   effect  of  the
extinction   coefficient   (bext)   on   light  intensity.    The
Beer-Lambert Law is:

     I  =  I0e -bextL

Where:

     I0 =  light intensity at the object being observed, and

     I  =  light intensity at a distance L from the object.

     Described  very  simplistically,  Koschmieder1s  Law  simply
states  that  objects  become  invisible  when the  ratio of  I  to
I0  becomes   0.02.    Substituting  0.02   for  I/IO   into   the
Beer-Lambert Law and solving for L yields Koschmieder's Law.

     As  can  be  seen,  the most  important  parameter  in  all  of
these   laws   is  the   extinction   coefficient   (bext) •    This
coefficient is the sum of four components:
     1,

     2,

     3.

     4.
 scattering by gas molecules, b^g;

 absorption by gas molecules, baq;

 scattering by particles, bsp;

 absorption by particles, bap.
     Diesel  particulate  impacts  directly  on  the  latter  two
processes.  In order  to  gain  insight into the  relative  role of
diesel  particulate  in   light  attenuation,  each  of  the  four
components of the extinction coefficient should be examined.[2]
     A.

     The
molecules
Rayleiah
values  of
 Gas Scatter

extinction  coefficient . due  to   scattering   by  gas.
 in  the  free  atmosphere  at  sea  level,  known  as
 scattering,   is   roughly   1.5   x  10~5   meters"1;'
 the extinction  coefficient  within a  few percent  of
this have actually been measured.[1]   If  light  degradation were
due  solely   to  gas  molecula  scattering,   then  the  visibility
would  be  approximately  260   kilometers   by   the  Koschmieder

-------
                              4-3

formula.   Thus,  scattering  by  gas  molecules  does  not play  a
major role in observed visibility degradation.

     B.    Gas Absorption

     Nitrogen  dioxide  (NC>2)  is  the  only  absorbing  gaseous
specie  present   in   high  enough  concentrations   to   have  a
significant effect on light absorption.   In optics, N02  seems
to be important only  in plumes,  not  in  the case  of a well-mixed
layer.[1]    Therefore,  absorption  by  gas  molecules   can  be
discounted in calculating the total extinction  coefficient.

     C.    Particle Scatter

     Particles  with   diameters   in  the  range  of  0.1  to  1.0
micrometer  scatter   light   with   the  greatest   effectiveness.
Diesel particulate falls  into this range.   Figure  4-1  shows the
ratio of mass  to  scatter  coefficient as a  function  of  particle
radius.  The  duration of this  scattering  effect  is  prolonged
for  this   size  range,  since  such  aerosols  generally  do  not
settle out by  gravity and are  not removed  efficiently  from the
atmosphere except  by  incorporation  into  clouds and  subsequent
rainout.  Studies show that  they may persist in  the atmosphere
for several days.[3]

     D.    Particle Absorption

     The most  important   contributor  to  particle  absorption  is
graphite carbon;   any sub-micron particles  with  a  high  carbon
content will  have  a   significant  effect  on  visibility.   Diesel
particulate,  with  its 65-80  percent carbon content,  falls into
this category.[4]

III. Visibility Equations

     Once  all  the  factors involved  are  known,  the  computation
of  visibility levels  due  to  a  change  in diesel  particulate
level   is   straightforward.    According   to  the   Koschmieder
formula,  the   visual   range  is  inversely   proportional  to  the
total extinction coefficient.  The  total  extinction coefficient
(bex|-)  is  the sum of the extinction coefficient  for  the base
line  visibility  (bo)  and the  extinction  coefficients  due  to
absorption and scattering of diesel particulate.

Thus:

     bext  = bo + 
-------
                  4-4

              Figure 4-1 [1]
10*-=
    i(H
                                         r-1000
    LO-7
    o.i-=
                                            riccoo
                                            \
-------
                              4-5

particulate, b  =  AMC.  The  proportionality constant  is  called
the extinction efficiency, referred to as A.   There  are several
values, all in a close range,  for  the  extinction  efficiency for
diesel particulate; these are  listed in Table  4-1.   The average
value, A  = 8  m^/g,  is  used  for  the  concentration  of  diesel
particulate.  (Taking into account the carbon  content  of  diesel
particulate   (approximately   70   percent),    the   extinction
efficiency  for    fine   elemental  carbon   is   11.5   m2/g.)
Therefore,  the  portion  of   the  extinction coefficient due  to
diesels   is   the   product   of   the   increase  in   particulate
concentration    and   the   extinction   efficiency   of   diesel
particulate, and the equation for bext becomes:

     bext = bo + 8[m2/g]Mc                                   (1)

     In order to  compute  percentage changes in visibility, the
baseline   visibility  extinction,  bo,  must  be  known.   Baseline
visibilities    were    obtained    from    several     Trijonis
reports.[5,6,7,8]      Trijonis     determined    the     existing
visibilities  from   cumulative    frequency   distributions   of
quality-checked*  airport  observations.   Figures  4-2  and  4-3
show the  distribution of  median visibilities  for  various  parts
of the country.   Visibility  in the Northeast tends to  be  rather
low,  with  the   relative  humidity  acting  as  the   dominating
factor.   Median  visibilities  range  from 8-12  miles  with  very
small differences  in  metropolitan areas, urban/suburban  areas,
and nonurban  areas.   For the  Southwest,  the  median visibility
is  30-55   miles  in  large  urban  centers   and  65-80  miles  at
suburban/non-urban locations.  Table  A-l  of the  Appendix  lists
median, tenth  percentile and ninetieth  percentile visibility at
12  northeastern  locations.   Table A-2  of the  Appendix  lists
median  visibility  levels   at   94   urban/suburban  locations
throughout  the  U.S.   No  data  exists for  the  annual  median
visibility  levels  of  all the  major U.S.  cities, so  estimates
must be made  from the median  visibilities listed above.   Such
estimates are shown  in  Tables  A-3 and  A-4  of  the Appendix for
major U.S. metropolitan areas and cities,  respectively.

     The    baseline   visibilities    (Lvo)   are    related    to
extinction according to the  formula:

     b  =  3'°
      0    Lvo
     Telephone surveys were conducted at  the  airports  to ensure
     that  each  location   had  an  adequate  set  of  visibility
     markers  for estimating  visual  range,  reliable  reporting
     practices, observation personnel and observation locations.

-------
                         4-6

                      Table 4-1

              Extinction Efficiency (A)
                for Diesel Particulate

       	Study	             A (m2/g)
       Trijonis* (1982)                8.4

       Klimisch (1982)                 8

       Roesslor and                    6.8
         Faxog (1978)

       Vuk, et al (1976)

       Pierson (1978)
The figure  for  Trijonis is calculated  from  his extinction
efficiency  for  fine  elemental  carbon,  12  +3  m^/g,  using
a 70 percent carbon content in the diesel particulate.

-------
                                                  Figure  4-2
P: Based on photographic
  photometry data

11; Based on neplielometry data

*; Based on uncertain extrapolation of
  visibility frequency distribution
                                                                                                                           >£>
                                                                                                                           I
     Figure  2   Median yearly visibilities and  visibility  Isopleths for  suburban/nonurban  areas,

-------
                              4-8

                        Figure 4-3
                                           70
                         12
Figure 3   Median annual 1 PM visibilities (in miles)  and
           visibility isopleths for California, 1974-1976. [6]

-------
                              4-9

     The  proportionality  constant  of  3.0  in  this  equation  is
applicable  when  using  airport  visibility  data,  as  opposed  to
using the 3.91 figure  from  the  Koschmieder  formula. [6]   Airport
data  does  not  adhere  to  the  conditions  for  applying  the
Koschmieder formula because natural objects  at  a great distance
are usually small  (small objects  need  a  contrast greater  than 2
percent to  be  seen) ,  and  natural objects are never  black.   The
proportionality  constant  of  3.0  is   appropriate  according  to
Trijonis, et al.  [6]

     To simplify this  formula's units, it may also be expressed
as:

     .   _  18.6 x 10"4  [miles/m]
      o ~       Lvo[miles]                                    U)

where the units  of  extinction are inverse meters  and the units
of visibility  are miles.   Values of  bo for a  number of  U.S.
cities are shown in Table A-2 in the Appendix.

     The new visual range caused  by the  addition or subtraction
of diesel particulate  can  now be calculated  from  the following
expression:


     L  _  18.6 x 10"4 [miles/m]  _  18.6 x 10"4   [miles/m]   (3)
      v       b  .                  b + 8[m2/g]M
               ext                  o      '^  c

Where:

            is determined using Equations (1) and  (2) .
     However,   the   above   equation  assumes   that   bext   i-s
constant  throughout  the  entire  visual   range.    This  is  a
satisfactory  assumption  for  the baseline  situation  (i.e.,  to
estimate  bo) .   However,  it  may not  be  satisfactory  to assume
that  the   effect   of  diesel   particulate   will   be  constant
throughout  the  visual   range.   The  ambient  concentration  of
diesei particulate  will  be  relatively high in  the  central city
and near  suburban traffic  corridors  and will  be  relatively low
outside of  the city or  metropolitan limits.   Since visibility
may extend  to  areas  beyond  the city  or  metropolitan limits,
this effect must be taken  into account.  For  those cases.. where
visibility extends  beyond the  affected area,  this  effect may be
taken  into  account  by  returning  to the  Beer-Lambert  Law  and
rederiving  Koschmieder ' s Law assuming one  value  of  bext  for  a
fixed distance  (i.e.,  up  to some limit)  and another  value of

-------
                              4-10

IV.  Revised Visibility Equations

     As  described  earlier,  the  Beer-Lambert Law  describes  the
reduction  in  light  intensity as a function  of  distance and  the
extinction coefficient  of  the media.  For an  object outside of
the affected area being viewed from within the affected area:

            -b  L


Where  ba  is  the  extinction  coefficient  existing  within  the
affected  area,  La  is  the distance  from the  observer  to  the
limit  of the affected  area and  la  is  the  light  intensity of
the  object   at   the   limit  of  the  affected   area.    Ia  is
described by the equation:

              -b  (L - L )
     I  = I e   °       a
      a    o                              ,


where  L  is   the  total  distance  between  the   object  and  the
observer.

Combining the two equations yields:

            (-b, L  - b (L - L ))
     I = IQe   a  a    °      a

Applying  Trijonis1  application  of  Koschmieder ' s  Law,  ln(I/Io)
is -3.0, and solving for L  (now Lv)  results  in:

           3.0 - (ba - b0)La

        "          ~
where L and b are in inverse units, or

           18.6 X 10~4 [miles/m] - (b, - b )  .L                ,,x
     L  = _ a _ o _ a               ( ** /
                             bo

where  Lv   and   La   are  in   miles   and  bo  and   bm  are  in
inverse meters.

     The   term  b^   can  be   derived   using  Equation    (1)  .
Substituting this into Equation (4) yields:

     T     18.6 X 10~4 [miles/m] - 8 [m2/g] ML
     Jjv — _ c a
                          bo

-------
                              4-11

     The  terms bo  and  Mc  can  be  derived  from  Equation  (2)
and  air  quality models,  respectively.   Only  La  remains  to  be
described.

     La  is  the  typical  distance  between  the  viewer   and  the
limit of  the affected area.  Before  determining  this distance,
the limits of  the affected  area must  be  defined.   In the actual
situation,  the concentration  of  diesel particulate  gradually
falls off  until it  reaches zero;  in the  model  being  used,  a
constant  level of  diesel particulate  inside the  affected area
and  no  affect outside  is  assumed.   The  limit of  the  affected
area, La,  must be  between  the point  where the actual  ambient
concentration  of diesel  particulate  begins  to fall  off  and  the
point where  it finally  reaches  zero.  Therefore,  the  affected
area's  limit,  La,   is  where  the  actual  diesel  particulate
level  is  approximately  half  of  its  central  city  level.   Two
convenient limits which  could  suffice are:   1)  the  city limit,
and  2)  the  metropolitan area  limit.  These  limits  (or  their
nominal radii)  are  shown  for  a   large  number of  metropolitan
areas  and  cities   in  Tables  A-3 and  A-4  of  the  Appendix,
respectively.  It has been  assumed that  the  metropolitan  areas
and cities were circular to calculate a nominal radius.

     The metropolitan area  limits  for large cities,  such as  Los
Angeles (36  miles)  and  New York  City  (21  miles)  ,  appear very
reasonable as  diesel  particulate  penetration  limits  (i.e.,  for
Los  Angeles,  La =  36  miles  and  for  New  York  City,  La  =  21
miles).   However,   for  smaller  cities,  such  as  Ann  Arbor,
Michigan  (15  miles)  and  Madison,  Wisconsin  (20  miles),  the
metropolitan  area   limit appears  much  too  large.   The  city
limits  appear much  more reasonable  for  these  smaller  cities
(i.e., 2.6 miles for  Ann Arbor and 4  miles  for Madison).  Thus,
metropolitan  area   limits  will  be used  for  the  largest  U.S.
cities  and city limits  will  be  used for  the  smaller  cities.
This  will  more closely  model  the  size  of  the  affected areas,
yielding  a better   model for  the  extent of  the  actual diesel
particulate   concentration  level.    To   be  conservative,  the
demarcation between the  two will  be  made at  a relatively  large
city   population,    1,000,000,   resulting    in   the   use   of
metropolitan  area  limits in only  six cases:  Chicago,  Detroit,
Houston, Los Angeles, New York, and Philadelphia.

     Now that  the limits of the affected area are established,
the  typical  distance  between  the  viewer and  the  limit of  the
affected  area must  be determined.   This depends  on  both  where
the  viewer is  located  and on  which direction  he  is  viewing.
While  it  is  conceivable that a  model  could  be  formulated  to
determine   the  mean   viewing   distance   based  on   relative
population density  and  shape  of   the affected area,  etc.,  the
radius of  the metropolitan  area  or city should  be  a sufficient
estimate of  the typical  distance between  a  viewer  and the  limit
of  the  metropolitan area.   While most  metropolitan  areas  are

-------
                              4-12

not   circular,   a  reasonable  approximation   to  the  average
distances between  the center  and  the edge can be derived from a
calculation  of a  nominal radius  from the  actual area  of the
metropolitan  area,  assuming   it  is  circular  in  shape.   Such
nominal radii  for  the  largest metropolitan  areas and cities in
the U.S. are listed in Tables A-3 and A-4 of the  Appendix.

V.   Visibility Levels

     A.    Methodology

     Measuring the  change in  visibility levels due  to a change
in diesel particulate is  dependent on four factors:

     1.    the mass concentration of the diesel particulate,

     2.    the extent of  this concentration,

     3.    the extinction efficiency of diesel particulate, and

     4.    baseline visibilities.

     For  those cases where   the  visual  range  does  not  extend
past  the  limits  of the affected  area,  the visual  range  can be
calculated from the following expressions:


     _  _  18.6 x 10"4 [miles/m]                              (6)

        =           ~
     b  .  =    '                   + 8[m2/g]* M
      ext               bvQ                     c

Where  Lv  is  the  visual  range  in  miles,  Lvo  is  the  baseline
visual  range in  miles,  and  Mc  is the  mass concentration  of
the diesel particulates in grams per cubic meter.

     For those cases  where  the  visual  range  does extend beyond
the affected  area,  the  visual range can be  calculated  from the
following expressions:


     T  _  18.6 x 10~4 [miles/m]  - ,8[m2/g]* ML               ....
     ij.. — _ c a              \ i)
                        bo

Where  Mc  is  the  mass  concentration of  diesel  particulate  in
the  affected area,  La  is  the  nominal  radius  of  the  affected
area, and
     If  the  presence  of diesel  particulate  is determined  in
     terms  of   the  elemental  carbon  concentration,  then  11.5
          should be used instead of 8 m^/g.

-------
                              4-13

     b  =  18.6 x 10~4[miles/m]
      o           L
                   vo

where Lvo  is the  baseline  visual range  without the  effect  of
diesel particulate.

     B.     Results

     As  described  in the  previous  section,   three  pieces  of
information  are  needed  for  each  city  in  order to project  the
effect of  diesel particulate  emissions  on its  visibility:   1)
city  radius,  2)  baseline   visibility,   and   3)   the  ambient
concentration  of diesel  particulate.   The baseline  visibility
and  the  nominal  radius  have  already been  estimated  for  each
city and metropolitan area with 100,000  inhabitants or  more  and
are listed in Tables A-3 and A-4 of the Appendix.

     The ambient  diesel  particulate  concentrations in  1995  for
various cities  were  estimated  in  Chapter 3  (see  Table  3-4  of
that chapter).  There are four  concentration  values  relating  to
the four regulatory scenarios:  1) best  estimate sales, relaxed
controls, 2) best  estimate  sales,  base controls,  3)  worst case
sales,  relaxed   controls,   and  4)   worst  case   sales,   base
controls.    However,    these   ambient   diesel    particulate
concentrations  are  not  available  for  every  city with 100,000
people  or  more.   Thus,   the available  concentrations  were
averaged according to city  size and  used for  those  cities  for
which  projections  were  not  available.   The  four   city-size
categories   and   their   corresponding   average   particulate
concentrations are listed in Table 4-2.

     Applying  the  baseline   visibilities,  nominal  radii,  and
1995   ambient   diesel    particulate   concentrations   to   the
appropriate  city situation  (represented  by  Equation  6  or  7)
yields absolute  visibility  levels  in  1995 for  each of  the four
scenarios.   From  these   city-specific  visibility  projections,
the  effect   of   1995  diesel  particulate   concentrations   on
baseline visibility  can be  estimated.   The average  visibility
reduction  for  each  city-size  category   and   diesel  control
scenario is shown in Table 4-3.

     As can  be  seen,  the visibility  impact of  all  scenarios  is
strongly  dependent  on  city   size,   with  the  larger  cities
experiencing the  larger  effect.  This  is primarily due  to  the
greater diesel  particulate  concentrations projected  for  larger
cities   (see   Table   4-2).    However,   the  especially   large
visibility   effects   experienced   by  the   cities   having   a
population of more than one  million is  also due to their  larger
estimated   radii.    As   was   described  earlier,   the  entire
metropolitan  area  was   assumed  to    be   affected   by  diesel
particulate emissions in  these  instances,  where in  the  cases  of
the  three  smaller groupings,  only the city proper was assumed
to be affected.

-------
                      4-14



                   Table  4-2




Average Diesel Particulate Concentrations, ug/m 3
City Size
(Population)
More than 1,000,000
500,000-1,000,000
250,000-500,000
100,000-250,000
Best Estimate
Relaxed
4.38
2.69
2.19
1.92
Sales
Base
2.74
1.68
1.37
1.20
Worst Case
Relaxed
6.52
4.00
3.27
2.86
Sales
Base
4.25
2.61
2.13
1.86

-------
                              4-15

                           Table 4-3

                Average Reduction in Visibility
               Due  to Diesel Particulate, Percent
   City Size           Best Estimate Sales     Worst Case Sales
  (Population)
More than 1,000,000

500,000-1,000,000

250,000-500,000

100,000-100,000
Relaxed
19.9
7.2
5.2
2.9
Base
13.5
4.6
3.1
1.8
Relaxed
27.0
10.7
7.1
4.4
Base
19.4
7.1
5.1
2.8

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                              4-16

     With respect to the various scenarios,  under  best estimate
sales the  relaxed  scenario reduces visibility  by  3-20 percent.
These visibility  reductions are reduced  to 2-14  percent under
the  base  scenario.   Under  worst  case  sales  the  visibility
reductions under  both  the  relaxed  and base scenarios  are much
greater, 4-27  percent  and  3-19 percent,  respectively.   In both
cases, the base scenario removes approximately  one-third  of the
visibility reduction of the relaxed scenario.

VI.  Summary

     A method  exists to determine  the visibility impact  of  a
specific level of diesel particulate.   The  necessary  input data
include   the   ambient   mass   concentration   of   the   diesel
particulate,   the  extent of  this concentration (assumed  to  be
the   city   limit),   the   extinction  efficiency  of   diesel
particulate   (a   value   of  8   m^/g   is   used)   and   baseline
visibilities for each city.

     Visibility levels  in  1995  for all  U.S.  cities  with more
that  100,000  inhabitants were  projected  under  four  regulatory
scenarios.   The  larger  cities showed  a greater  reduction  in
their  visibility   levels  for  each  scenario.    Under  the  best
estimate diesel  sales  scenario,  the  relaxed   control  scenario
resulted  in   a visibility  loss  of   3-20  percent,  while  the
visibility reduction under  the base scenario was  2-14 percent.
Under  the   worst  case   diesel   sales  scenario,   visibility
decreased  4-27 percent  under  the  relaxed scenario  and  3-19
percent  under  the  base standards.    In  both   cases,  the  base
scenario removed about one-third of the  loss  in visibility due
to diesel particulate emissions under the relaxed scenario.

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                             4-17

                          References

     1.    "Visibility  Protection   for   Class  I   Areas,   The
Technical  Basis,"  University of  Washington,  Seattle,  Prepared
for  Council   on  Environmental   Quality,  Washington,   D.C.,
Pb-288842, August 1978.

     2.    "Heavy-Duty  Diesel   Particulate  Regulations,   Draft
Regulatory  Analysis,"  U.S.  EPA,  Office  of  Mobile  Sources,
Chapter V, December 1980.

     3.    "A   Study   of   Particulate   Emissions   from   Motor
Vehicles,  A  Report to Congress,"  U.S.  EPA, Office  of  Research
and Development, Bradow, et al., 214 Draft, Section 7.2.

     4.    "Characterization   of   Gaseous    and    Particulate
Emissions  from  Light-Duty Diesels  Operated on Various  Fuels,"
Southwest Research Institute, EPA-460/3-79-008, 1979.

     5.    "Existing  Visibility  Levels  in the U.S.,"  Trijonis
and  Shepland,   Technology  Service  Corporation  for  U.S.  EPA,
Grant No. 802815, EPA-450/5-79-010, 1979.

     6.    "Impact  of  Light-Duty  Diesels   on   Visibility  in
California,"   Trijonis,   Final   Report   for   California   Air
Resources Board , Contract No.  Al-117-32, 1982.

     7.    "Visibility  in the  Southwest  -  and  Exploration  of
the  Historical  Data  Base,"  Trijonis, Atmospheric  Environment,
Vol. 13, pp. 833-843,  1978.

     8.    "Visibility  in  the  Northeast,"  Trijonis and  Yuan,
Technology Service Corporation  for U.S.  EPA,  Grant  No.  803896,
EPA-600/3-78-075, 1978.

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                           CHAPTER 5

                    CANCER RISK ASSESSMENT

I.   Introduction

     Of  the  potential  health  effects  associated  with  diesel
particulate emissions, the greatest concern  has  been associated
with  its potential  carcinogenic  effects.   This  chapter  will
examine  the   state  of  knowledge  concerning  the  carcinogenic
potency  of  diesel  particulate  and  estimate  the  effect  of
various diesel particulate control  scenarios on  an  individual's
lung  cancer  risk.   The  non-cancer health  effects  associated
with diesel particulate are examined in Chapter 6.

     The  first  section  of  this  chapter  reviews  the  major
studies  which  have  investigated  the  carcinogenic  potency  of
diesel particulate.  The second section compares  the results of
these  studies  and  selects  a  likely  range   of  carcinogenic
potency  for  diesel particulate.   The third  and final  section
combines  this  carcinogenic  potency  with  the  1995  exposure
estimates made in Chapter  3  to estimate the annual  lung cancer
risk for an individual under each control scenario.

II.   Review of Major Studies

     The  potential  carcinogenicity  of diesel particulate  has
been  examined  through  both  human  epidemiological   studies  and
clinical studies on animals and other  lower  organisms.   Because
the epidemiological data  base is  limited,  much weight  has  had
to be  placed  on the  clinical  studies.   These  clinical  studies
estimate  the   carcinogenic  potency  of  diesel  particulate  by
comparing  their  clinical  results to  the clinical  results  of
other cancer-causing substances for which  human epidemiological
data  are  available.    In   this  section,  past   and   current
epidemiological studies  will  first be  reviewed,  followed by  a
review of the  comparative potency analyses.

     A.    Epidemiological Studies

     The  ideal means  to determine  the  risk of  developing  lung
cancer  from   a given  exposure   of  diesel  particulate  is  to
conduct a  long-term epidemiological study.  Such a  study would
trace  the  health  of several  well-defined  groups of  people  who
were  exposed   to  precisely   known   concentrations   of   diesel
particulate for known  periods  of time.  Comparable  groups  that
were not exposed would also be monitored  in  order to detect  any
differences in cancer  rates.   The influence of  such  factors as
diet,  family  history   and  smoking  would  be known  in order  to
strengthen the validity of  the study's findings and  reduce  the
margin for error.

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                              5-2

     Unfortunately,  this  ideal is  usually  not  attainable   in
 real life  and  some  potential  error in the final results must  be
 accepted  if  an epidemiological  study  is  to  be  performed   at
 all.  This  is  the  case with  respect  to epidemiological studies
 of  diesel  particulate.   Two such  studies will  be reviewed:   1)
 the  London  Transit  Authority   Study,   which   was  completed  a
 number  of  years ago,  and 2)  the  U.S.  Railroad  Workers Study,
 which is still  underway.

     1.    London Transit Authority

     Of  the  epidemiological  studies  completed  to date  which
 specifically  examine  diesel  emissions, the   London  Transport
 Authority  (LTA) Study  is  generally considered  to be  the  most
 thorough, although  it  too  has significant deficiencies.[1]  This
 study   initially  examined  the  lung  cancer  incidence  among
 different groups of  LTA employees  between 1950  and 1954, [2] and
 was later  updated  to include  the  years  through 1974. [3]  Among
 the groups  followed were  diesel  bus garage  workers  (generally
 high  level of  exposure)  and design  engineers  (generally low
 level  of  exposure).    Lung  cancer  incidences  were  identified
 from  information  on  the  death  certificates  of those  who  were
 still  employed by  the  LTA  at  the time of death,  ill-health
 retirement  records,  and the  records  of transfers  to  other LTA
 job  categories.  The   study  did  not  continue  to monitor  the
 health  of  individuals  once they were no  longer  employed by the
 LTA.  This  is  an  area of potential bias since  cancer  typically
 develops several years  after  initial  exposure  to carcinogens or
 even after exposure terminates.

     Other  weaknesses  of  the  study include  the  fact  that the
 extent  of  individual   exposure   to   diesel   exhaust   was  not
 measured.   Instead,   particulate   concentrations  were  simply
 measured  inside  and  outside  of   selected  garages  on  a  few
 separate days  during the 1950-74  observation period.   Also,  no
 specific  cohort  of   employees  was   identified   and   followed
 throughout  the study.   Thus, the  potential  influence  of  such
 factors  as   smoking   habits,   medical  history   and   related
 socioeconomic characteristics is not known.

     The study found  that  the  cancer  incidence  of the highly
 exposed group  was  actually less  than that  expected based  upon
 Greater  London  lung  cancer  death   rates   in   the   1950-74
 timeframe.  Thus,  the  study  concluded  that  in regard  to  this
 study population,  no evidence  existed  associating lung cancer
 to diesel engine exhaust.

     However, this study has  been  analyzed  independently by Dr.
 Todd  Thorslund of  EPA's  Carcinogen  Assessment  Group   and  Dr.
Jeffrey  Harris,  a  member  of  the  Analytical  Panel  of  the

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                              5-3

National  Academy   of   Sciences  (NAS)   Diesel   Impacts   Study
Committee.   Both  found  that  the potential  errors  involved  in
the LTA study could have resulted in  a  sizeable underestimation
of the carcinogenic potency of diesel particulate.[1,4]
                                              (
     Based  on  the  analyses  by  Thorslund  and  Harris,  it  is
possible  that significant  excess cancer deaths could  result  in
the  general population  even  though  the  LTA  study showed  no
excess cancer deaths  in the  diesel particulate  exposed  group.
Thus, the many  design  flaws  of the LTA work  disqualify  it  from
further consideration in this study.

     2.    U.S.  Railroad Workers

     Another epidemiological  study  is currently being  conducted
by  Harvard   University  to evaluate  the  possible  carcinogenic
effect of diesel exhaust  in  U.S.  railroad  workers.  Data  for
the study come  from the  U.S.  Railroad Board.  Components  of the
study   include:  1)   a   retrospective   cohort   analysis   of
approximately 57,000  male railroad  workers,  2)  a  case-control
study of  300 incident lung cancer cases and  matched  controls  of
railroad  workers,   and  3)  actual  environmental  monitoring  of
worker exposure to diesel exhaust.  These  approaches will allow
for  quantitative  assessment   of both  level  and  duration  of
diesel  exhaust  exposure  and   consideration   of  the   major
confounding  factor  (cigarette  smoking), thus  removing  the major
study design weaknesses of the LTA study.

     The  retrospective  cohort consists  of  approximately  57,000
male railroad workers,  aged  40-64 in 1959, with  10-20 years  of
railroad  service  at  that time.   These  workers  were  selected
from  job  categories   having  high  diesel  exposure   and  an
appropriate  sample of control  exposure  categories.   The  massive
amount  of   data  being  generated   in  the   retrospective   and
case-control   studies    is   currently  being  analyzed.    Air
pollutants   being   monitored   in   five  round-house  locations
include   nitrogen  dioxide,  sulfur  dioxide,  carbon  monoxide,
respirable and  non-respirable  particulate  and its constituents,
such  as  sulfates,  polycyclic  aromatic   compounds  and  other
organic compounds.   In  addition,  fractions  of the  particulate
sample extracts will be analyzed by mutagen  bioassays,  such  as
the Ames  test.   A  qualitative  comparison of automobile  diesel
exhaust with the railroad diesel  exhaust will be  performed  by
correlating   the   gas   chromatography/mass   spectra   of   the
polycyclic aromatic compounds of each.

     A pilot study was  undertaken  to  evaluate the  feasibility
of this larger  study.   The cohort of the  pilot  study  consisted
of approximately  2,500  male   railroad workers who  were  between
the ages  of  45  and  64,  working in 1967  and who had  at  least  10

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                              5-4

years of railroad service.  Of  these  workers,  69.8 percent were
in  occupations   exposed   to   high   concentrations   of  diesel
exhaust.   The risk  ratio  for   lung  cancer  in diesel exposed
workers relative to unexposed workers was  1.42,  or a 42 percent
increase.   However,  this  increased  risk was  not  statistically
significant due  primarily to the  small size  of  the cohort.[6]
The  larger  retrospective  cohort  study and  the  case-control
study   are   currently  in  progress   and   are   scheduled   for
completion in October 1983.

     B.    Comparative Potency Analyses

     Due   to   the   limited  epidemiological   data   available,
estimations   of   the  human  lung   cancer  risk   from  diesel
particulate have  been made using  a   comparative  potency method
developed  by  EPA.   In  this  comparative   potency method,  the
results of  non-human laboratory bioassays  are used  to compare
the carcinogenic  and  mutagenic  potencies  of  diesel particulate
(specifically, the particle-bound organics) with  those of other
combustion  and  pyrolysis  products   that   have  been   shown  by
epidemiological data to cause lung cancer  in  humans.  Estimates
of  the  human   lung   cancer   risks  from  exposure   to  these
established carcinogens,  based  on epidemiological studies,  can
then  be  adjusted  by  the  corresponding  estimates  of  their
potencies relative  to  diesel  particulate  to  yield estimates of
the  lung  cancer  risk from  diesel  particulate.   The  equation
used is given below.

     Estimated  _  Human Risk       Bioassay Potency (diesel)
     Human Risk   (carcinogen)  x Bioassay Potency  (carcinogen)
     (diesel)
The  ratio   of potencies  obtained  from the   same bioassay  is
referred to as the relative potency.

     The human carcinogens  (comparative  sources) selected  by
EPA  were  coke  oven  emissions,  roofing  tar  emissions  and
cigarette smoke condensate.  The mobile source samples selected
included  those  from  a  HDDE  (Caterpillar 3304) , three  LDDVs
(Datsun   Nissan    220C,    Oldsmobile   350,    and   Volkswagen
turbocharged  Rabbit),  and a gasoline-fueled,  catalyst-equipped
vehicle  (Ford Mustang  II) .  The  organics  extracted   from  the
particulate emitted  from these  sources were   used  to  determine
the relative potencies.

     The comparative sources and the  mobile source samples were
both tested  in mutagenesis and carcinogenesis  bioassays.   The
mutagenesis  bioassays  selected  included   reverse mutation  in
Salmonella typhimurium  (Ames  test),   forward mutation  in L5178Y
mouse  lymphoma  cells,  forward  mutation  in   Balb/c  3T3  mouse
embryo  fibroblasts,  forward mutation in Chinese  hamster  ovary

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                              5-5

cells,  mitotic  recombination  in  Saccharomyces  cerevisiae,  DNA
breakage  in  Syrian hamster embryo  cells,  and  sister  chromatid
exchange  in  Chinese  hamster  ovary  cells.   The  carcinogenesis
bioassays  included   oncogenic  transformation   in  Balb/c  3T3
cells,  viral enhancement  of  transformation  in Syrian  hamster
embryo  cells,  and skin  initiation  and skin carcinogenicity  in
SENCAR  mice.  Further  details  of  the study design  can  be found
elsewhere. [7]

     The  potencies obtained in  these bioassays,  together  with
epidemiological data  on  the comparative sources,  were  combined
to estimate  the human lung cancer risk from diesel particulate
in three  independent  analyses  performed by Dr.  Jeffrey Harris,
Lovelace  Biomedical and  Environmental Research, and EPA.   Each
will  be discussed below.   The  analyses differ with respect  to
the  choice   of  bioassays   selected   for  determination  of  the
relative  potencies   and  the   choice  of  comparative   source
epidemiological data.

     It   should   be  noted  that   EPA  did  not   conduct  new
epidemiological studies  as part  of  this  approach, but  rather
relied  upon  existing  data.    For  coke  ovens,  the   work  of
Mazumdar[8]   and  Land[9]  was  used,  for  roofing  tar  emissions
Hammond1 s [10] data were  applied,  and that of Dell and  Peto[ll]
were .used in  the  case  of  cigarette  smoke.    The Harris  and
Lovelace  analyses  relied  upon  the same coke  oven  and  roofing
tar  data.   For  cigarette  smoke,  Lovelace used   the  data  of
USHEW,[12] Hammond[13]  and Kahn, [14]  which  resulted in  a  risk
estimate  similar   to   that  obtained  by EPA.   Harris  did  not
include cigarette smoke as a comparative source in his  analysis.

     1.     Harris

     In   addition   to  his  analysis  of   the   London   Transit
Authority  Study,   Harris  conducted  a   comparative   potency
analysis  for   the  National   Academy  of  Sciences.[1]    The
comparative   source  emissions  selected by Harris were coke oven
emissions and  roofing tar  emissions.   Using  a  linear  relative
model,  Harris  analyzed the epidemiological  data  for coke  oven
and   roofing  tar  emissions   to   obtain   estimates   of   the
proportional  increase  in   lung  cancer  incidence   per  unit  of
cumulative lifetime exposure to coke  oven  emissions (0.044)  and
roofing tar  emissions  (0.015).

     Harris   used  data  from   three   short-term  bioassays  to
estimate  the relative  potencies of  the diesel  (light-duty only)
and comparative source samples.  The  bioassays  used were tumor
initiation  in  SENCAR mice  by  skin  painting,  enhancement  of
viral   transformation  in   Syrian   hamster   embryo  cells,  and
mutagenesis   in L5178Y mouse lymphoma  cells.   The  results  from

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                              5-6

these  bioassays  can  be  found  in  Tables A-l  and  A-2 of  the
Appendix.  Harris  then  applied these relative  potencies  to his
estimates of the proportional  increase  in lung  cancer incidence
from exposure  to coke  oven and roofing tar  emissions to  obtain
estimates of the proportional  increase  in lung  cancer incidence
from exposure to diesel emissions.

     Harris1 overall estimate was  a  0.0035 percent proportional
increase in  lung cancer incidence per unit  exposure  (i.e.,  one
microgram per  cubic meter of diesel particulate  for  one  year).
This  is  roughly equivalent  to  1.4  x  10"^  incidences of  lung
cancer  per  person  per  year  due  to  a  continuous  lifetime
exposure   of  one   microgram  per   cubic   meter   of   diesel
particulate.*

     2.    Lovelace Biomedical and Environmental Research

     Lovelace  used two methodologies  to estimate   the  cancer
risk from exposure to LDD particulate.[15]

     The first method  assumed that  diesel particulate was  not
more mutagenic or carcinogenic  than  the most  potent of  coke
oven,  roofing  tar  or  cigarette particulate.  First,  the  annual
lung cancer  risk  per  person  for  each of  the  three  carcinogens
were estimated from the  epidemiological  studies of  coke  oven
workers,  roofers,  smokers   and   nonsmokers   using   a  linear,
nonthreshold model.   Then,  the  average  concentration of  each
type of particulate  inhaled  over  a year  was  estimated and  used
to estimate  the annual  unit  lung  cancer  risk  per  individual for
these  comparative  sources.   All  of these  figures are presented
in Table  5-1.   Lovelace  then  assigned  a  figure  of   1.5 x  10"^
lung cancers  per  person  due to  .a  lifetime  exposure  of  one
microgram  per  cubic meter  of diesel particulate  as an  upper
estimate of  the potency of diesel  particulate.   This  figure was
based  primarily  on the estimated  annual unit  risks  for  coke
oven and roofing tar particulate,  which are both  between  1.0  x
10"6 and 1.5 x 10~6.

     The second method  used  the  bioassay  data  developed  by EPA
to estimate  the  relative potencies  of  the LDD  and  comparative
source  samples.    Like  Harris,  these  relative   potencies  were
then applied to the unit  risks derived  from  the epidemiological
studies of the known carcinogens.
     The  proportional   increases   in  lung   cancer   incidence
     obtained by  Harris  were translated  into  absolute  measures
     of lung cancer incidence independently by Thorslund.[5]

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                              5-7
                           Table 5-1
          Summary of Inhalation Exposures and Annual
     Lung Cancer Risks for Surrogate Populations - Harris*
    Study
  Population

Coke Oven
  Workers

Roofers

Smokers:
  (cigarettes/
  day)

     1-9
    10-19
    20-39
     40+

Urban
  Nonsmokers

Rural
  Nonsmokers
Average Air[a]
Concentration
 of Particles
   (mg/m3)
      3

      1
   2-16
  18-35
  36-71
    73 +
      0.06
      0.03
Annual Lung Cancer
 Risk x 10^ (per
person, per year)
      4000

      1100
       260
       470
       800
      1070
        70
        30
Annual Risk
  x 106
(per person,
  per ug/m,
  per year)
   1.3

   1.1
   0.03
   0.02
   0.02
   0.01
   1.2
   1.0
*   Information in this table was excerpted from Reference 15.
[a] The average air concentration of  particles  was estimated as
    the total mass of  particles  inhaled  per  year  divided by all
    of the  air  breathed per year  (assumed  to be  20  m3  per day
    X 365 days per year).

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                              5-8

     The  comparative  sources  selected  from  the  EPA  work  were
coke oven  emissions,  roofing tar emissions  and  cigarette smoke
condensate.   Urban  soot  was  also  selected  independently  by
Lovelace as  an  additional comparative source.   The mutagenesis
bioassays used were the  Ames assay,  forward  mutation in Chinese
hamster ovary cells  (HGPRT gene locus assay),  forward mutation
in L5178Y mouse  lymphoma cells,  and forward  mutation  in Balb/c
3T3  mouse  embryo fibroblasts.   The  carcinogenesis  bioassays
used were  oncogenic  transformation  in Balb/c 3T3  cells,  viral
enhancement  of  transformation  in  Syrian  hamster embryo cells,
and  skin  initiation  and skin carcinogenicity  in  SENCAR  mice.
These bioassay data are presented in Table A-3 of the Appendix.

     The overall relative  potencies  resulting from  a comparison
of the data  in Table A-3  are shown  in Table  5-2,  along with the
annual  unit  risks already  presented  in  Table   5-1  and  the
estimated  annual unit  risks for  diesel  particulate  resulting
from each  comparison.   When only  the  comparative  sources  used
by EPA  are  considered   (coke  oven,  roofing  tar and  cigarette
smoke condensate),  the  annual  unit risk  estimates for diesel
particulate  range  from   0.07  x  10"6  to   0.6  x  10~6  lung
cancers per person per year  due to a constant lifetime exposure
of one  microgram per  cubic  meter of  diesel particulate  (unit
exposure) .  When urban soot  is also  considered  as a comparative
source, the range increases to 0.07 x 10~6 to 3.0 x 10~6.

     Based on the results  of both methods, Lovelace chose  1.0 x
10~6 as  being the most  representative  estimate  for the annual
unit lung cancer risk due to diesel particulate.

     3.    Environmental Protection Agency (EPA)

     Members  of  EPA's Office of  Research  and  Development  also
recently  estimated  the  annual  unit  cancer  risk  of  diesel
particulate  using  a  comparative  potency  method very similar  to
that used  by both Harris  and Lovelace. [16]   The  comparative
sources used  in  this  analysis  were  coke  oven,  roofing  tar  and
cigarette  smoke.   Epidemiological data for  coke oven workers,
roofing tar workers and  cigarette smokers were  examined using a
linear, nonthreshold  model  to  determine  the annual  unit  lung
cancer  risk  for each  carcinogen.   A  summary   of  these  risk
estimates can be found in Table A-4 of the Appendix.

     The  relative potencies  of  the coke   oven,   roofing  tar,
cigarette  smoke  condensate  and  mobile   source  samples  were
evaluated  by a   large  number  of  bioassays  which  have  already
been described.    The  bioassays  used in the  final determination
of  the  relative  potencies  were  the  tumorigenicity  bioassays
involving  skin   initiation  and  skin  carcinogenicity  in  SENCAR
mice,  the  Ames  bioassay,  the  L5178Y  mouse   lymphoma   cell

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                              5-9

                            Table 5-2
                        Lung Cancer Risk
           From Exposure  to Diesel Exhaust Based Upon
      Relative  Potencies of Surrogate Substances - Lovelace*
  Surrogate
  Exposure

Coke Oven
  Emissions

Roofing Tar
  Vapor

Cigarette
  Smoke
  Condensate

Urban Soot

Selected
  Diesel Lung
  Cancer Risk
  Median
 Relative
 Potency
(surrogate
 to  diesel)
     0.3
     0.4
   Annual
 Cancer  Risk
(per  person
 per  ug/m3)

    1.3
    1.1


    0.02



    1.2
Estimated Risk of
Diesel Particlate
   (per person
    per ug/m^)

       0.3
       0.6


       0.07



       3.0

       1.0
     Information on this table was excerpted from Reference

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                              5-10

mutagenesis  bioassay,  and the  sister chromatid  exchange  (SCE)
bioassay  in  Chinese  hamster  ovary  cells.    The results  from
these  tests  are given  in  Tables A-5  and  A-6 of  the Appendix.
It  should  be  noted  that  the  mobile  source  and  comparative
source  samples  were also  evaluated  in  a  number  of  additional
bioassays.   The  bioassays used  in  this  analysis   (and  those
selected  in  the Harris  and Lovelace  studies)  were selected for
their  ability to produce dose-related effects and the strength
and  relevance of the  end point being measured.  The  relative
potencies are shown in Tables A-7 and A-8.

     Two  steps  were subsequently followed  to determine  the lung
cancer  risks  for  the  diesels  and the  gasoline vehicle.   First,
the relative  potencies  in  the mouse  skin tumor  initiation assay
(Table  A-7)  were used to  obtain  the annual  unit  risk  estimate
for the Nissan  particulate from the  annual  unit  risks  for the
coke oven,  roofing  tar  and  cigarette smoke  condensates  (Table
A-4).   Second,   the  annual  unit  risks  for the  other  diesel
particulates  were obtained by multiplying  the annual unit risk
of  the  Nissan particulate  by  the net  relative diesel potencies
of  Table  A-8, which were  based on  the  Ames, lymphoma  and SCE
bioassays.

     The  annual  unit  lung cancer risk estimates  resulting from
these calculations are  shown  in Table 5-3.   Since the  organics
extracted from  the particulate  were used  in  the  bioassays, the
risk estimates  were calculated  in  terms  of organics and  then
converted  in  terms  of  particulate.   For  the three  LDDVs,  the
annual  risk   estimates  per person  range  from  0.26  x  10~"  to
0.46  x 10~6  due to  lifetime  exposure to   one   microgram  per
cubic  meter  of  particulate.   It  is  interesting  to note  that
emissions  from  the Caterpillar HDDE  had  about  one-tenth  the
potency of the  LDDVs.    The reason for  this is not clear  at this
time,  but  it may  be  due to  the  fact  that  the  Caterpillar
particulate had  been  stored  for  more than  a year  before  use.
Due to  the unexplainable  nature of  this  difference, the  risk
estimate  for  the Caterpillar  particulate   will  not  be  used
further.

III. Choosing a Value  or Range of Values

     A  summary  of the  risk  estimates obtained  from the  three
comparative risk  studies is  shown  in  Table  5-4.  It  should  be
obvious from  the preceding discussion  and a comparison  of the
figures  in Table  5-4  that   there  is  no  concensus  among  the
scientific community  as to the  carcinogenic potency of  diesel
particulate.  The  three  potency  studies  differ  at  nearly all
possible  points:  1)  the estimated  annual  unit  cancer  risks  of
the known carcinogens,  even though,  for  the  most  part,  the same
epidemiological  data   are  used,  2)  the   non-human  bioassays

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                              5-11

                           Table 5-3

                Unit Lung Cancer Risk Estimates
                 for Diesel Particulate - EPA*

                                 Unit Risk Estimates
                          	(annual risk/ug/m3)
  Diesel Source            Organics            Particulate

Nissan[a]                 0.58 x 10~5          0.46 x 10~6

Volkswagen Rabbitfb]      0.17 x 10"5          0.30 x 10~6

Oldsmobilefb]             0.16 x 10~5          0.26 x lO'6

Caterpillar[b]            0.87 x 10'7          0.024 x 10'6
*    This  table  was  excerpted  from  Reference  16  in  which
     lifetime  risks  were  presented.   These  risks  have  been
     converted  to  annual  risks  by  dividing  by  the  median
     lifespan (76.2 years).
[a]  Based  on  average  relative  mouse  skin  tumor  initiation
     activity (Table A-7).
[b]  Based on average relative activity in  the  mouse lymphoma,
     SCE, and Ames Bioassays (+MA) (Table A-8).

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                             5-12

                           Table 5-4

             Summary of Lung Cancer Risk Estimates

                                          Annual Risk x
      Comparative Potency               (per person per
      	Analysis	               	particulate)

            Harris                                1.4

            Lovelace                              1.0[a]

            EPA                                0.26-0.46[b]
[a]   When  the  EPA  comparative  sources  were  used,  the  risk
     estimates  obtained by  Lovelace range from  0.07 x  10~6  to
     0.6  x 10~6.   When  urban  soot  was  also  considered  by
     Lovelace  as  a comparative source, the risk  estimates range
     from  0.07 x 10~°  to 3.0  x 10"*6.   Lovelace  chose 1.0  x
     10~6 as being most representative.
[b]   Since  the heavy-duty Caterpillar  sample is  not  considered
     representative,  the range of  risk  estimates  is  restricted
     to the range of risk estimates obtained  for  the light-duty
     vehicles.

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                              5-13

selected for  actual  derivation of  the  relative  potencies,  and
3) the relative weightings given to those bioassays selected.

     In addition,  all  of these  studies  rely on  the  assumption
that  the  relative carcinogenic  potencies  of diesel  emissions
and  the  related  environmental emissions  are preserved  across
human   and    non-human   biological   systems.    Although   this
assumption has not been proven correct,  it  is  the  best one that
can be made  until  a  reliable epidemiological study  focusing on
exposure to diesel exhaust is performed.

     It  should  also  be  noted  that  all  of  the  comparative
potency   analyses   discussed   used  a   linear,   nonthreshold
dose-response  model  to  extrapolate cancer  incidence  to  lower
doses.  While  this has  been the most widely used model  in  the
past,  others  are  gaining  more  use  presently.   Figure  5-1
depicts two  typical  examples of  other  models:   an  infralinear
model  and  a  linear,  threshold   model.[17]    Since  all  the
exposures simulated in  the  non-human laboratory  tests are very
high to demonstrate effects with small number  of specimens,  the
results must  be  extrapolated downward to lower,  more realistic
doses.  Examining  Figure 5-1,  the  point  common  to  all  three
models  can  be  taken  to  be   the  result   of   the  high-dose
bioassay.    Then,   as  can  be  seen,  both  the   infralinear  and
linear, threshold  model  result  in  lower,  low-dose  risks than
the linear,  nonthreshold  model.   Because of  this,  depending on
which  model  is correct,  the  use   of  the  linear,  nonthreshold
model  could  overestimate the  cancer risk at  lower  doses.   To
date, however, the linear, nonthreshold model has  been the only
one applied to diesel particulate emissions.*

     Because  of  the  lack  of  consensus   among  the  various
studies,  this  study  will  use  the  range  of  risk  estimates
obtained  from  the  comparative  potency  analyses  of  Harris,
Lovelace and  EPA.   Referring  to  Table  5-4,  the range of risk
estimates selected for  this analysis  is  0.26 x  10~° to  1.4  x
10~6  lung  cancers per   person  per  year  due  to  a  constant
lifetime exposure  of  one microgram per cubic  meter  of  diesel
particulate.

IV.  Estimated Risk Based on Projected Diesel Exposure

     The  range  of potency  estimates  for  diesel  particulate
derived  in  the  previous  section   can  be  combined  with  the
     There  is  one  additional  model,  the  supralinear  model,
     which actually  results in a higher,  low-dose  risk  than the
     linear,  nonthreshold  model;[17]  however,  its  application
     to  diesel  particulate  would  be  the  furthest  from  being
     established of all of the other models.

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en
-H
(-1

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                              5-15

projected  scenario-specific  diesel  particulate  exposures  in
1995 derived  in  Chapter 3 to yield  scenario-specific estimates
of the individual lung  cancer risk due  to  diesel particulate in
1995.  After  this  has  been  done,  these individual  lung  cancer
risk estimates will  be  compared to cancer  and  accidental risks
from other sources.

     A.    Scenario-Specific Individual Lung Cancer Risks

     The  population  exposures  to  diesel  particulate  from  both
light- and heavy-duty vehicles  in  1995 were derived  in Chapter
3 for  four  scenarios:   1) best estimate  diesel  sales  with the
relaxed  control  scenario,  2)  best  estimate  diesel  sales  with
the base  control scenario,  3)  worst case diesel  sales  with the
relaxed  control  scenario, and  4)  worst case diesel  sales  with
the base control scenario.

     The  potency  estimates of  Table 5-4,  based on  the  linear
nonthreshold  extrapolation  model,   only   require  the  annual
average  individual  exposure   to  obtain  estimates  of  annual
average  cancer  risk  per  individual.   The  projected  nationwide
annual average exposure levels  for  individuals  living  in urban
areas  in  1995  for  each  scenario,   expressed  in   terms  of
micrograms per cubic meter  per  year, are  repeated from Chapter
3  in  Table   5-5.   These  exposure  estimates  are then  simply
multiplied by the  range  of  individual potencies,  expressed as
lung cancer  risk  per micrograms  per cubic  meter per  year,  to
obtain the  range of  estimated  individual  lung  cancer risk  in
1995 due to diesel particulate exposure under each scenario.

     The  resultant  individual  lung   cancer  risks  in  1995  for
each  scenario are also shown  in  Table  5-5.    Individual  lung
cancer risks  in  1995 due to  exposure to particulate  from  both
light- and  heavy-duty  diesels  range  from  0.8 x  10~"  to 6.7  x
10~6  under  the  base   control  scenarios   and   1.3  x  10~6  to
10.4 x lO"^ under the relaxed control scenarios.

     As  can  also   be   seen    from   Table   5-5,   the  relative
contribution  of  LDD emissions  is much  greater  assuming  worst
case   diesel   sales   than  best  estimate   sales.    Also,   the
individual lung  cancer  risk  is reduced by roughly  35 percent
under  the base scenario relative  to  the  relaxed scenario.   The
effect of the base scenario is  greatest with  respect  to the HDD
contribution.

     3.    Comparison of Diesel Cancer Risk with Other Risks

     To place these estimated cancer  risks  in  perspective,  they
can  be compared to  current  (generally  1981)   individual  risks
from  other  sources.   The other  individual risks  provided  for

-------
                              5-16

                           Table 5-5

       Individual Diesel Cancer Risk Projections in 1995
                                       Scenario
Projected Individual
  Diesel Particulate
  Exposure in  1995
  (ug/m3-person-year)

     Light-Duty
     Heavy-Duty

       TOTAL

Estimated Individual
  Risk Based on Pro-
  jected Diesel Par-
  ticulate Exposures
  in 1995 X 106
  (lung cancer risk/
  person-year)*

     Light-Duty
     Heavy-Duty

       TOTAL
                        Best Estimate Sales   Worst Case Sales
                        Relaxed
  1.8
  3.2

  5.0
0.5-2.5
0.8-4.5

1.3-7.0
              Base
   1.5
   1.6

   3.1
0.4-2.1
0.4-2.2

0.8-4.3
          Relaxed
  3.7
  3.7

  7.4
1.0-5.2
1.0-5.2
           Base
 2.9
 1.9

 4.8
0.8-4.0
0.5-2.7
1.9-10.4   1.3-6.7
     Individual  lung  cancer  risks  in  1995  were  obtained  by
     multiplying the  individual diesel  particulate  exposure  in
     1995 for  each  scenario by  the  range of  potency estimates
     for  diesel  particulate   (0.26   x" 10"6  -   1.4   x  10~6
     risk/person-year-ug/m3).

-------
                              5-17

comparison  include  commonplace  (accidental)  risks  of  death,
most  of  which  would be  considered  involuntary  (unavoidable) ,
and  cancer  risks  from  exposure  to  various  sources.   Also
included  is  the  risk of  death  from lung  cancer  for  smokers
whose deaths  are  attributable  to  smoking,  along with  the  risk
from  lung  cancer  for  the  general  population  whose  deaths  are
attributable  to  causes  other   than  smoking.    These  risks,
expressed as individual cancer  risk or  probability  of death per
year, are given in Table 5-6.

     Accidental risks are  generally  applicable  to  the  entire
U.S.  population.   As can be seen  in Table 5-6,  the aggregate
risk  for  tornadoes,  floods, lightning,  tropical  cyclones  and
hurricanes is within  the  same order of magnitude as  that  given
for diesel particulate.   In  contrast, the"risks  of not wearing
seat  belts,  burns,  drowning and  motor  vehicle  accidents  all
exceed the  risk projected for  exposure to  diesel  particulate.
The risk of  a  motor  vehicle  accident is  more than an  order  of
magnitude  greater  than  the  maximum  risk  given  for  diesel
particulate.

     In  addition  to  the  accidental  risks  discussed  above,
cancer  risks   which   result  from   dietary .  and  occupational
exposures are  included  for  comparison.  These cancer  risks are
roughly within  the  same  order  of  magnitude as that  for  diesel
particulate.    (The   risk  from  lung  cancer will  be  discussed
separately.)   Exposures  to  many  of  the cancer  risks  given  in
Table 5-6,  including the risk  from diesel particulate, can  be
applied  across  the  general  U.S.   urban  population  or a  vast
majority of  it.   Exposures  to  the other  cancer  risks  such  as
arsenic,   or  being a  frequent  airline passenger,  can only  be
applied to a selected segment of the  population.   For  example,
only  2.82  million   people,   or   roughly  1  percent   of   the
population  are  exposed  by  virtue   of   their   occupation  to
atmospheric arsenic.[22]   Thus, the number  of  people  exposed  to
arsenic  is  far less  than  those  exposed  to diesel particulate
and  the  other  cancer  risks  whose  exposures  can be  applied
across  the  general  U.S.  population.   The  number  of  people
exposed to each source  should be taken into  consideration  when
making direct comparisons of risk.

     In  some  cases,  risks  resulting  from  certain  occupational
exposures far  exceed those  risks  presented in Table  5-6.   For
example,  exposures  to arsenic  results  in  an  individual  annual
risk  of  respiratory  cancer  as high  as  180  x  10~6  for  those
few   workers   exposed  near   cotton  gins. [22]    For  ethylene
dibromide,    cancers   can    result    from   both   dietary   and
occupational  exposures.   The  risk  from  dietary  exposures  to
ethylene dibromide  is  given in  Table 5-6.   The  occupational
risks of cancer resulting from  inhalation  of  ethylene dibromide

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                              5-18
                           Table 5-6
           Comparison of Risks from Various Sources*


     Sources of Risk
Diesel Particulate:
  Relaxed Scenario
  Base Scenario

Commonplace Risks

Motor Vehicle Accident[18]
Not Wearing Seat Belts[19]
Drowning[18]
Burns[18]
Tornados,  Floods, Light-
  ning, Tropical Cyclones
  and Hurricanes[20]

Cancer Risks
Natural Background Radi-
  ation (sea level)[20]
Average Diagnostic Medical
  X-Rays in the United
  States[20]
Frequent Airline Passenger
  (4 hours per week
  flying)[20]
Four Tablespoons Peanut
  Butter Per Day (due to
  presence of aflatoxin)[20]
Ethylene Dibromide[21]
One 12-Ounce Diet
  Drink Per Day[20]
Arsenic[22]
Miami or New Orleans
  Drinking Water (due
  to presence of
  chloroform)[20]

Lung Cancers:
  For Smokers Due to
   Smoking[23]
  For General Population
   Due to Causes Other
   Than Smoking[23]
     Estimated Risk
   (risk/person-year)
1.3 x 10~6 - 10.4 x 10~6
0.8 x 10~6 - 6.7 x 10~6
     222.0 x 10~6
     112.0 x 10~6
      26.0 x 10~6
      21.0 x 10~6
       2.0 x 10~6
      20.0 x 10~6

      20.0 x 10-6


      10.0 x 10~6


       8.0 x 10~6


       4.2 x 10~6
       2.6 x 10~6

       1.7 x lO'6
       1.0 x ID'6
     419.0 x 10'6

      73.9 x ID"6
 Exposed
Population

 Urban U.S,
Entire U.S.
Entire U.S.
General U.S
Entire U.S.
General U.S,
Entire U.S,

Widespread


Limited
  Fairly
Widespread

Widespread
Widespread

1% of U.S.
 Southern
U.S., Urban
                          Entire U.S.
     In  some  cases,  an  average  lifetime  of  76.2  years
     assumed to convert a liftime risk to an annual risk.
                                  was

-------
                              5-19

vapor  can  be  as  high  as  5.2  x  10~3  for  citrus  warehouse
laborers.[21]

     The  risk  of  lung  cancer  for  smokers  whose  deaths  are
attributable to  smoking,  along with  the  risk from  lung cancer
for  the   general  population  whose  deaths  are  attributable  to
causes other than smoking,  are  also included in  Table  6  for
comparison.   The  maximum  lung  cancer  risk  given  for  diesel
particulate  is roughly  2.5  percent of the lung cancer  risk  for
smokers  whose  deaths  are  attributable  to  smoking,  and  14
percent  of  the  lung  cancer   risk  for  the  general  population
whose  deaths are  attributable to  causes  other  than  smoking.
The  analogous  figures for the  minimum diesel exposure  are  0.2
percent and  1.1 percent, respectively.  As can be seen,  smoking
is the primary contributor to lung  cancer  deaths  in  the U.S.
(85 percent).

-------
                              5-20
                           References

     1.    "Potential  Risk of  Lung Cancer  from  Diesel  Engine
Emissions,"  Harris,  J.,  National  Academy  Press,  Washington,
D.C., 1981.

     2.    "The  Health  of  the  Worker,"  British  Journal  of
Industrial Medicine, Raffle, P., Vol. 14, pp. 73-80, 1957.
     3.    "Trends  in
     j.      -.nenus  JLII  Lung  Cancer  in  London  in  Relation  to
Exposure to Diesel Fumes," In:  Health  Effects of  Diesel Engine
Emissions:  Proceedings  of  an International  Symposium,  Waller,
    Vol. 2, EPA-600/9-80-057b, 1980.
R.
     4.    Answer  to  the  Posed  Question:   Are  the  Results
Obtained  in  the  London Transit  Worker   Study  Sufficient  to
Dismiss  Any  Concern Regarding  the  Potential Cancer  Hazard for
the  U.  S.   Population   in  the  Future,  Due to  Diesel  Engine
Exhaust?, EPA  Memo From Todd Thorslund,  Carcinogen  Assessment
Group  to Michael  Walsh, Mobile  Source Air  Pollution  Control,
January  29,  1981.

     5.    "A  Suggested  Approach  for  the  Calculation of the
Respiratory  Cancer   Risk  Due   to  Diesel  Engine   Exhaust,"
Presented at the  EPA  Workshop on the Evaluation  of Research in
Support  of  the Carcinogenic  Risk  Assessment for  Diesel Engine
Exhaust, Thorslund, T. W., February 24-25,  1981.

     6.    "Lung  Cancer  and  Occupational  Exposures  to  Diesel
Exhaust:  A  Pilot Study of  Railroad Workers,"  Schenker,  M. B.,
T. Smith, A. Munoz,  S.  Woskie, and F.  Speizer,  Draft Submitted
for Publication,  1982.
               -_,-----  _- . -	_ — ___^_	. _
Diesel  and  Related   Environmental  Emiss
Sample   Generation,   Collection   and  P
International, Lewtas, J.,  R.  L. Bradow,
Harris,  R.  B.  Zweidinger,  K. M.  Cushing,
Albert, Vol. 5, pp. 383-387, 1981.
           "Mutagenic  and Carcinogenic  Potency of  Extracts of
           1  Related  Environmental  Emissions:   Study,  Design,
           neration,  Collection   and   Preparation,"   Environ.
           -» =s 1  T ^ T.I 4- -a e?   T    "D  T   n*-=s/^^r.T  D  U  T i -I TM-T a »- e?   T3  F\
R.
B.
H.
E.
            Jungers,
            Gill and
                                                           B.
                                                           R.
                                                              D.
                                                              E.
     8.    "An  Epidemiological Study  of Exposure  to  Coal Tar
Pitch  Volatiles  Among  Coke  Oven  Workers,"  Journal  of  Air
Pollutant  Control  Association, Mazumdar, S., C.  K.  Redmond, W.
Sollecito, and N. Sussman, Vol. 25, pp.  382-389, 1975.
     9.    Presentation   at
Standards, Land, C. E., 1976.
                               OSHA
Hearings   on   Coke   Oven
           "Inhalation  of  Benzo-a-pyrene  and  Cancer  in
           :ad.  Sci. ,   Hammond,  E.  D. ,   I.  J.  Selikoff,
           id H. Seidman, Vol. 271, pp. 161-124, 1976.
     10.
Ann. NY Acad.  Sci. ,  Hammor
Lawther, and H. Seidman, Vol
                     Man,"
                     P.   L.

-------
                              5-21

                      References  (cont'd)

     11.   "Cigarette Smoking  and Brochial Carcinoma:   Dose and
Time   Relationships   Among   Regular    Smokers   and   Lifelong
Non-Smokers," J.  Epidemiol. Community  Health/  Doll, R.  and R.
Peto, Vol. 32, pp. 303-313, 1978.

     12.   "Smoking  and  Health:   A   Report  of  the  Surgeon
General," U.S. Department of Health Education and Welfare, DHEW
Publication No. (PHS) 79-50066.

     13.   "Quantitative Relationship  Between Cigarette Smoking
and  Death  Rates," Natl. Cancer  Inst.  Monogr.,  Hammond,  C.  E.,
Vol. 28, pp. 3, 1968.

     14.   "The Dorn  Study  of Smoking  and  Mortality Among U.S.
Veterans:  Report  on Eight and One-Half  Years  of Observation,"
Kahn, H. A., EPT-Demiological  Approaches  to the  Study of Cancer
and  Other  Chronic Diseases, Haenszel  W.,  Editor,  Natl.  Cancer
Inst. Monogr, Vol. 19, pp.  1,  1966.

     15.   "Potential  Health   and  Environmental   Effects   of
Light-Duty Diesel Vehicles  II," Cuddihy,  R.  G.,  W.  C.  Griffith,
C.  R.   Clark,  and  R.  0.   McClellan,   Lovelace  Biomedical  and
Environmental   Research    Institute,    Inhalation   Toxicology
Research Institute Report LMF-89, 1981.

     16.   "A  Comparative   Potency   Method  for   Cancer  Risk
Assessment:   Application   to   Diesel   Particulate  Emissions,"
Albert,  R.  E., J.  Lewtas,  S.  Nesnow,  T.  W. Thorslund  and E.
Anderson, Submitted to Risk Analysis,  1982.

     17.   "Assessment  of   Technologies  for  Determining  Cancer
Risks  from  the  Environment,"   Office  of  Technology Assessment,
June 1981.

     18.   The World Almanac  and  Book  of  Facts  1983,  New York,
New York, 1983.

     19.   "Rediscover  the  Safety Belt",   U.S.  Department  of
Transportation, National Highway  Traffic  Safety Administration,
1983.

     20.   Risk/Benefit  Analysis, Wilson,  R. ,  and E.  Crouch,
Cambridge, Massachusetts, 1982.

     21.   "Ethylene   Dibromide:    Position   Document   2/3",
Special  Pesticide  Review  Division,   Environmental  Protection
Agency, EPA/SPRD-81/74, 1980.

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                              5-22

                      References (cont'd)

     22.   "Final  Risk   Assessment   on  Arsenic,"   Carcinogen
Assessment    Group,     Environmental    Protection     Agency,
EPA-600/6-81-002, May 1981.

     23..   Estimates  for  total  lung  cancer  deaths  in  1981
obtained  from  the  National   Center   for   Health  Statistics,
Department of Health  and Human  Services.   Percentages  of  lung
cancer deaths attributable to smoking and other  causes obtained
from  Clearinghouse  on  Smoking  and  Health,  1982  Report  on
Smoking and Health.

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                           CHAPTER 6

                 NON-CANCER HEALTH  EFFECTS OF
                      DIESEL PARTICULATE

I.    Introduction

     One of  the primary  concerns  regarding diesel  particulate
is  its  potential  for  adversely  affecting  human  health.   The
potential  adverse  health  effects  of  this  material  can  be
divided  into  two  broad  categories:   1)  carcinogenic  and  2)
non-carcinogenic,   or    non-cancer.     This   chapter    deals
specifically  with  non-cancer  health  effects.   The  potential
carcinogenic   effects   of  diesel   particulate  were   already
discussed in Chapter 5.

     Although  a large  amount of   information  documenting  the
adverse  health  effects  of   inhaling  particulate   matter  is
available   in   the  literature,   comparatively  little   deals
specifically  with  diesel  particulate.   However,  concern  over
the potentially adverse  health  effects  of  exposure  to  diesel
exhaust  has   recently   increased,  and   has   resulted   in   a
significant   amount   of   new   research   concerning   diesel
particulate  and  its  effects  on  health.[1,2]   Unfortunately,
because  much   of   the   diesel   particulate   health   effects
information which  is available is comparatively recent  and has
not been peer  reviewed by other scientists,  very  few conclusive
statements can  be  made regarding  the  health effects  of  diesel
particulate  exposure. [3]   Therefore,  at  this time,  the  best
approach for evaluating the non-cancer health  effects of diesel
particulate is  to  evaluate  the health effects  of particles for
which  established  literature  is   available.   However,  before
outlining how  this comparative analysis  will  be performed,  it
is important to describe three things this analysis  will not do.

     First,  the fact  that particles  in  the  ambient air  can
cause adverse  non-cancer health effects will not  be  established
here.    It  has  long  been  recognized that  exposure   to  various
forms of particulate matter can cause  a wide variety of adverse
non-cancer  health  effects.   These   effects   have   been  well
documented  in   the  literature  and  total   suspended  particulate
matter was among  the first  airborne pollutants to have  a NAAQS
established by EPA in 1971.

     Second,  in  evaluating  the  documented  non-cancer  health
effects  of  particulate matter,  the focus  will not be  on any
specific  types of  particulate,  but rather  on typical  ambient
mixtures of  particles.   Obviously, some  types of  particulate
affect  health   differently  than  others.   For   example,  soluble
particles may  affect health  through different mechanisms  than
insoluble   particles.     Some   specific   particles    also   are
inherently  more   dangerous   than  others   (e.g.,   radioactive
material).    However,   because   it  is   generally   impossible

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                              6-2
epidemiologically  to  ascribe  the   adverse  health  effects  of
ambient exposures  to any specific component  of the particulate
mixture,  the  effects of  specific  particles are  less  important
than the  effects  of  typical mixtures of particles  found in the
atmosphere.

     Third,  this   comparative  analysis  will  not  be  conducted
quantitatively, but  qualitatively.   While  a  few  quantitative
health effects studies based on  measurements  of total  suspended
particulate   or   British   smoke  shade   are  available,   the
extrapolation of these results  to diesel  particulate could only
be  based  on  qualitative  relationships  and  the  quantitative
results would imply  a degree of  precision  beyond  that  which was
defendable.

     Proceeding to  the description  of what  will  be  done,  the
comparative   analysis   will   be  performed   on   two  levels:
particulate  inhalation characteristics  and   laboratory  health
effects  testing.   The available information  on  each of  these
levels   will  be   presented   first   for   ambient   inhalable
particulate   and   second   for   diesel   particulate,    with   a
comparison of the  two  sets  of results following on  each level.
An overall  asessment will  then be  made  as  to  whether or  not
diesel  particulate   should  be   expected  to  affect   health
(non-carcinogenically)   disproportionate   to   its   impact   on
ambient mass particulate levels.

II.   Non-Cancer Health Effects of Typical Particulate Matter

     A.    Inhalation of Particulate Matter

     One of  the most easily understood determinants of  adverse
health effects  from inhaling  particulate matter  is  the  "body
dose."  For the purposes  of this chapter,  the  important  aspects
of body  dose  are:  1)  where  particles  are  deposited  in  the
respiratory tract, and 2)  how these particles  are  cleared from
the  system  by  natural   defense  mechanisms.   Therefore,   some
general  knowledge  regarding  the structure  of the  respiratory
tract,  in  addition  to   deposition  and  clearance  within  the
system  is  a  prerequisite   for   specifically  discussing  the
non-cancer health  effects of particulate exposure.

     The  principal  features  of  the  respiratory  system  are
depicted  in  Figure  6-1.   The  upper  respiratory  tract  begins
with  the nares (or mouth  during  oral  breathing) and  ends at the
entrance  to  the   trachea.    The  lower  respiratory  tract  is
subdivided  into   the conducting  airways  (or  tracheobronchial
region) and  the gas-exchange  region  (or alveolar  region).   The
tracheobronchial   region  consists  of  the  trachea  down  to  the
minute terminal bronchioles.   The  alveolar region  includes  the
partially  alveolated bronchioles  and  finally terminates  with
the  alveoli  themselves.    (A  more  complete  description  of  the
respiratory tract  as it   relates to  particle deposition can  be
found in Reference 5.)

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                          . 6-3
                       Figure  6-1
            Diagrammatic Representation of  the
       Human Upper and Lower  Respiratory Tract[4]
 Upper respiratory tract
Anterior nares
    Lower
   respiratory •
     tract
                                            Trachea
                                                      Bronchus
Aveoli

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                              6-4
     1.    Deposition in the Respiratory Tract

     As  stated  above,  the   health   effects  associated  with
particulate matter in the  respiratory  tract  are  dependent,  to a
large  degree,  upon where  in  the tract deposition  takes place.
Spatial deposition within the  respiratory system  is  primarily
determined by  particle  size,  with  the mode  of  breathing (nose
versus  mouth)   also  having   a   substantial  effect   on   the
disposition of large particles.

     Moving  through  the  respiratory   tract,  deposition  in  the
upper  respiratory  tract  during nose  breathing  is nearly  100
percent complete for particles  with diameters larger than about
10 micrometers  and declines to about  10  percent  for  particles
with   diameters  less   than  1  micrometer.[5]    During  mouth
breathing, deposition  in  the  upper respiratory  tract  is  less
efficient, although  the vast  majority of large  particles  are
still removed in this region.

     Most particles  smaller  than about 10-15  micrometers enter
the  lower  respiratory   tract   and  are  deposited,  to  varying
degrees,  in  the  tracheobronchial and  alveolar regions  as shown
in  Figure  6-2.    In the  tracheobronchial  region,  deposition
during  mouth  breathing  is especially high  for particles  with
diameters of  5-10  micrometers  (up to 80  percent  removal)  and
tapers  off  to a  deposition of about 5  percent  for  particles
with  diameters  of  0.1-1   micrometers.    Deposition   of  5-10
micrometer particles in this  region  during  nose  breathing  is
considerably less due to their  previous deposition  in  the upper
respiratory tract.

     In the  alveolar region,  deposition   is  almost nonexistent
for particles with diameters greater than  about  10 micrometers,
since  nearly  all  such large  particles already would  have  been
deposited   in   the   upper   respiratory    tract   and   the
tracheobronchial  region.   Deposition  in  the  alveolar  region
during mouth breathing peaks  at about 60  percent  for  particles
with  diameters  of 3-4  micrometers and  declines  to around  15
percent   for   particles   with   diameters   between   0.1-0.2
micrometers.   This peak  is still present during  nose breathing,
but  it's  level  is  much  less  (20 percent).   Generally,  this
information shows that particles with  diameters  less than about
10-15   micrometers   generally  penetrate  deeper   into   the
respiratory system than larger particles.

     2.    Clearance of  Particulate Matter From  the Respiratory
           Tract

     Clearance  is  the  process  whereby  particles   are  removed
from the  respiratory tract.   This  process  is  described  in  this
section in  a  simplified manner.   It  must  be noted,  however,
that  the  mechanisms  for  removing particles  are often  complex
and   the   efficiencies    of    these   mechanisms   often   vary
significantly  between  individuals,   due   to  such  factors   as

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                                     6-5
                              Figure 6-2 [6,7]
                     Deposition in the Tracheobronchial
                           and Alveolar Regions
                       By Indicated Particle Diameter
            I      I   I    i
           Range  of alveolar  deposition
           mouth  breathing.
           Range of tracheobronchial deposition
           mouth breathing.
           Extrapolation of  above to
           predicted  by  Reference 4.
           Extrapolation to  point
           demonstrated  by Reference
            Ff-CXXXXXXXXXXXXX
 0.1         0.2    0.3  0 4 0.5


   PHYSICAL DIAMETER. ;:m
   1.0        2.0  3.0 4.0 5.0


AERODYNAMIC DIAMETER. ;.m
Ifi.O
                                                                           20   30
                       -I r+-
                         I
NOTE:  Deposition is expressed as fraction of particles of a given diameter
entering the mouth (or nose).

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                              6-6
smoking,  pathological  abnormalities,  and  response  to  inhaled
pollutants.    A  more   complete   description   of   respiratory
clearance is available  in Reference 2.

     Particulates may  be removed  from the  respiratory tract in
two principal ways.  First, particles  which are  soluble  in body
fluids  (or  the soluble  coating  on  insoluble  particles)  may
dissolve   in   any   region  of  the   respiratory  system  where
deposition occurs.   After dissolution, the  constituents  of the
particle  may  interact  locally  with cells  or  tissues,  or  they
may be  absorbed into the blood and transported to  other  areas
of the body.

     Second,  relatively  inert  and  insoluble  particles  may  be
removed  from  the  respiratory  tract  by  more  mechanical  means.
The process is  somewhat specific  to the various regions  of the
system; therefore, each region is discussed separately.

     Clearance of insoluble particles  from  the anterior  portion
of  the  upper  respiratory  tract takes place mainly  by  blowing
the nose or sneezing.   In the posterior  portion  of this  region,
the conducting  airways  are  lined  with both  ciliated cells  that
have hairlike projections and mucus-secreting  cells.  Particles
that are  deposited in  these  conducting  airways are trapped  in
the mucus  and are mechanically transported by  cilia action  to
the  throat,   where  they are  either  swallowed,  entering  the
gastrointestinal   tract,   or   expectorated.    This  clearance
mechanism  is  called  the  "mucociliary conveyor."   Clearance  in
the   upper   respiratory   tract   is  normally    rapid   (i.e.,
minutes).[6]

     The  primary  clearance  mechanism  in   the  tracheobroncial
region  is  also  the mucociliary conveyor.   As described  above,
entrained  particles  are  transported  to the throat  where  they
may be  swallowed,  thereby entering  the  gastrointestinal tract,
or expectorated.   Smaller particles,  which  may  deposit  in the
smaller airways  deeper  in the  lung,  take  longer  to clear  than
larger particles, which tend  to deposit in  the  larger airways.
Generally, however,  clearance  from  the  tracheobronchial  region
of the respiratory system normally takes hours to days.[6]

     The  principal  clearance route  in  the alveolar  region  is
via alveolar  macrophages.   These   specialized  cells phagocytize
(i.e.,  engulf)  deposited particulate  matter.  Some macrophages
containing particulate  travel  to  the  mucociliary  conveyor  of
the tracheobronchial  region  where  they are  cleared  through the
gastrointestinal tract.   Others travel  to  lymph  nodes  and are
cleared from  the  body through the  lymphatic  system.  Clearance
of insoluble particles  from the alveolar region  generally  takes
months or years.[6]

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                              6-7


     3.    Related Health Concerns

     There  are  two  principal  concerns  associated  with  the
deposition  of  inhalable  particulate in  the  lower  respiratory
tract.   First,  particles deposited  in  this  area,  even  if  not
directly  toxic   themselves  (e.g.,  inert  particles),  may  have
hazardous    materials    adsorbed    onto    their    surfaces.
Consequently,  these   adsorbed,   hazardous   materials   may   be
transported  deep  into  the most sensitive  areas  of  the  lung
where  they  may  cause  localized  effects  or be  absorbed  and
circulated  to  other  parts  of   the   body,  causing   problems
elsewhere.   Second,  all  particles deposited in  this  area  have
relatively  long  residence  times.   As  discussed  previously,
clearance of particles  in the tracheobronchial  region  may  take
days, while  in  the alveolar region  it  may  take years  to clear
insoluble  particles.   These  long   residence  times  provide  a
greater  opportunity  to  generate  health  problems even  if toxic
materials  are  not present.   Both  of  these concerns  have  led
EPA's Office of Air Quality Planning and  Standards  to  recommend
that  a  NAAQS  be  established   for particulate   matter  with
diameters  of  10   micrometers   or  less.[6]    Therefore,   the
particles  in the  ambient  air  which  are  associated  with  the
effects  of  concern  have  two   general  characteristics:    1)
chemical constituents  that  are  soluble  in  body fluids,  and 2)
diameters of 10 micrometers or less.

     These   general   characteristics  of   typical   particulate
matter   that  cause   adverse   non-cancer   health   effects   are
important  later  in  this  analysis,   since  the   greater   the
similarity   between   this   particulate    matter   and   diesel
particulate, the  stronger the  inference that diesel  particles
can  also  cause  adverse  health  effects.   The  key  points  to
remember are:

     1.    Deposition    in    the   respiratory    system    is
particle-size dependent,

     2.    Smaller  particles  with   diameters less  than  about
10-15 micrometers  are  transported into  the  deepest  portions of
the  respiratory  system  (tracheobronchial or  alveolar  regions)
where they reside for long periods of time  (hours to years),  and

     3.    Within  this  subset  of  inhalable  particles,  some
particles are  deposited  in greater  amounts depending on their
diameter  and  the  heights  and   breadths   of  .these  peaks  are
dependent on the mode of breathing (mouth versus nose).

     B.    Effects  of  Particulate  Deposition   in   the  Lower
           Respiratory Tract

     As  stated  in  the  previous  section,  the  deposition  of
inhalable  particulate  in  the  tracheobronchial  and   alveolar
regions  of  the respiratory tract pose   the greatest  threat  to
health.  The effects  of  concern  in  the  tracheobronchial region
include:

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                              6-8
     1.    Reduced lung function,

     2.    Aggravation    of    existing    respiratory   disease
 (especially for bronchitics and asthmatics),

     3.    Increased infectious disease, and

     4.    Predisposition to the development of bronchitis.[6]

In the alveolar region the effects of concern include:

     1.    Reduced lung function,

     2.    Damage to lung tissues,

     3.    Increased susceptibility to infection, and

     4.    Aggravation  or   predisposition  to  cardiopulmonary
diseases.[6]

     These effects  have  been observed  to  varying  degrees  in
laboratory and  epidemiological studies.   Because  of individual
variation  and  limitations  in analytical  methodologies,  it  is
difficult  to  tell  at  what  particulate  concentrations  these
effects begin  or  become significant.  Presently,  many  of these
effects do not appear to have clear thresholds. [6]

     The exact  causes of  many of  the  above  non-cancer health
effects  are  not  well  known,  but  the  following  mechanisms  or
responses  are   generally   involved   either   singly   or   in
combination: [5,6]

     1.    Macrophage damage  due  to  physical overloading  with
particles or because of  a toxic  response  to  chemicals  adsorbed
on particles;

     2.    Excess mucus  secretion  causing a  reduction  in  the
flow rate of  the mucociliary conveyor;

     3.    Structural  changes   in  the  lung   tissue   due   to
physically or chemically induced damage;

     4.    Deposition  of  particles  in  excess  of   the  lung's
clearance ability with an attendant build-up of particles; and

     5.    Bronchioconstriction   of   airways   due   to   the
stimulation of nerves in the tracheobronchial region.

     While the health effects listed  above are a step closer  to
overall human  health  than the lung  functions  (mechanisms)  just
described,  it  is the  list  of mechanisms  which  will   be  most
useful  below  in  assessing  the  relative  potency  of  diesel
particulate.   There  are simply not  enough  data on  the effect  of

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                              6-9
diesel  particulates  on  the  types  of  health  effects  listed
above.  While  the  amount of available  data  on  the  effect  of
diesel  particulate   on  lung  function   is  also   less   than
desireable, it is  greater than  that on health effects and  will
provide the basis for comparison below.

III. Non-Cancer Health Effects of Diesel Particulate Matter

     A.    Inhalation of Diesel Particulate

     Concerns regarding the health  effects  of  ambient exposures
to  diesel particulate  were  first  based  on  its  physical  and
chemical  characteristics.   The particulate  matter  from  diesel
engines is composed  of  basic  units  which are  0.1  micrometer  or
less  in  diameter.[8]    These  units   form  agglomerates   with
diameters ranging  up  to a maximum of about  1  micrometer.   Most
of  the  agglomerates,  however, are significantly smaller  than 1
micrometer  in  diameter   (90  percent  by  mass) ,  with about  50
percent  by mass   being  0.3  micrometer  or  less.[8,9,10]   The
small size of  diesel  particulate  means that it  is  deposited  in
the lower respiratory tract, where clearance may take years.

     Also important is  the  fact that the basic particulate  unit
is  composed  of  a  carbonaceous  core  with  a  wide   variety  of
organic compounds  adsorbed onto  its  surface.   While  at  least
one   study  specifically   identified   70   organic   compounds
associated with  diesel  particulate, [8]  the  great majority  of
the   individual   compounds  remains  unknown.   Such  chemical
constituents could  react locally with  the  cells or  tissues  of
the lung, or be transported to other areas of the body.

     These  are  the  same  general   characteristics  that  were
identified above  for  typical inhalable particles.   Therefore,
based  solely  on   the   inhalation   characteristics   of  diesel
particulate,  it  is logical  to  expect that  exposure  to  diesel
particulate  could  cause  the same  adverse  non-cancer  health
effects as other inhalable particulate.

     B.    Effect of Diesel Particulate Deposition  in the  Lower
           Respiratory Tract

     This   inhalation-based  . connection    between    inhalable
particulate  and   diesel  particulate  has   fostered  research
specifically  aimed  at  understanding   the  non-cancer  health
effects of  exposure to diesel  particles.   The results of  this
research  can  be   used   to resolve  two  issues  which  are  of
paramount  concern.   First,  does  diesel  particulate  actually
elicit  the  same   adverse  effects  or  responses   that   were
described above for  inhalable particulate in  general,  as  would
be  expected  based  on  the  similarities  between the  particles?
Second,  is exposure  to  diesel  particulate  disproportionately
more  hazardous  than would  be  suggested  by  its  contribution  to
the  concentration  of   inhalable  particulate  suspended  in  the

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                              6-10
ambient  atmosphere  because  of  its  deep  lung  deposition  and
adsorbed  chemicals?   More  specifically,  is  the  potency  of
diesel particulate  and  the mixture of  inhalable  particulate in
the ambient  air significantly different,  so that  any increase
in diesel particulate beyond current  levels would  be especially
hazardous?   These   two  questions   are   discussed  separately
because  one  issue can  be resolved more  conclusively  than  the
other at  this  time;  the first question in  this section and  the
second in the next.

     Two  types  of studies which  specifically deal  with  diesel
emissions  are   most  useful  in  answering  either   of   these
questions:    epidemiological  and    laboratory.    Before   the
findings  of  these  studies  are  presented,  it  should  be  noted
that  most  of  this  research  has  already  been  compiled  or
reviewed  in References  3,  11,  and 12.  Because of  this,  only a
brief overview of the literature will be presented here.

     The  epidemiological  research  into  the  non-cancer  health
effects  of  diesel  particulate exposure  is  extremely  limited.
There  are  no   studies  which  specifically   evaluate  diesel
particulate.   Only  a very few studies  evaluate diesel exhaust,
and diesel particulate  by association.  The  primary  reason  for
this is the lack of suitable populations available for study.[1]

     Some of the  studies  that have been  completed  suggest that
occupational  exposure   to   diesel   exhaust   (e.g.,   railroad,
transit,  mining  workers)  results  in  a  higher  prevalence  of
chronic  respiratory  symptoms,  bronchitis,   and  loss  of  lung
function. [3]   Other  studies have  shown no significant adverse
effects    between    groups    of     exposed    and    unexposed
individuals. [3]       Therefore,     although     the     available
epidemiological studies suggest  that  chronic  exposure to  diesel
exhaust,  including  diesel   particulate,  may  adversely  affect
health, the results  are inconclusive.   Because of  this, no firm
conclusion regarding the  health  effects  of  diesel  particulate
can  be  made  based  on  this  type  of  information.   Thus,  the
results  of  laboratory  studies  must  be  examined  to  better
determine the effects of diesel particulate exposure.

     Most  laboratory   investigations  of  diesel   particulate
exposure   have    been    conducted   at    higher    particulate
concentrations  than  normally  would   be   encountered  in  the
natural environment.  This  is common  practice  in  such studies
and is  done  to  reduce  the  cost of  such  research.   Because  of
the high  exposures  used in  these studies,  they are  very  useful
in identifying  the  mechanisms or  responses that would account
for  the   effects  of  concern  that  are observed  in  the  "real
world"  (e.g.,   bronchitis and   infectious  disease).   However,
they are  less  useful for  identifying health effects  that will
occur at realistic exposure levels.

     Most   of   the   laboratory   studies    involving   diesel
particulate  have shown,  to  varying  degrees,  the  same  basic

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                              6-11
effects  on  lung  function that  were  previously described  for
inhalable  particulate  matter,  including  alveolar  macrophage
damage, excess secretion of mucus,  lung  tissue  damage,  possible
adverse effects on  the  immune system, and particle  build-up in
the lung.[3,11,12]  This similarity  of  response provides strong
evidence that  exposure  to diesel particulate has  the potential
to elicit many of  the  same  adverse  health  effects  which  were
also   previously    described   for   inhalable    particulate   in
general.  Therefore,   the  original   concerns  regarding  diesel
particulate    that  were   based   simply  on    its   inhalation
characteristics are supported by more recent direct evidence.

     C.    The Hazard of Diesel  Particulate  Relative to General
           Inhalable Particulate

     The  issue of  diesel particulate1s  relative  hazard  is  a
more difficult  issue  to resolve.   As discussed above,  the  few
qualtitative   epidemiological   studies   are   not    useful   to
characterize   the   non-cancer   health   effects   of   diesel
particulates because their results  are  inconclusive.   Also,  the
use of  very high particulate  concentrations in  the  laboratory
studies generally precludes using this  research  to  evaluate  the
health  risk  of  ambient  exposures   to   diesel  particles   in
comparison  to  that  associated  with the  ambient  mixture  of
particles.  Nevertheless,  some  studies  have   investigated  the
systemic  toxicology  of  diesel  exhaust.   Such   studies   are
particularly useful in  evaluating the concern  that  the organic
chemicals adsorbed  on  the  surface  of  diesel   particulate  may
make   it   disproportionately   more   hazardous   than   other
particulate  in the ambient mixture.

     Generally,   the   results   of    these   studies  have   not
demonstrated  any  significant  gross   toxicological  effects  from
exposure to diesel  particulate.[8]   A possible  explanation  for
this lack of  effect is that  other  research has suggested  that
although the organic  layer  of diesel particulate  is  soluble in
body  fluids,  it  may  be  released  very  slowly  and  that enzyme
systems   in   the   lungs   may   metabolize    these   chemical
consitituents  into  more  innocuous   substances.[1]   Therefore,
this  information  suggests  that  the  organic   layer  of  diesel
particulate    may   not   cause   significant   non-carcinogenic
toxicological effects.

     Information concerning the  efficiency with which particles
of various  sizes  are deposited  in  the  lower  respiratory  tract
may  also provide  some  insight  into  the  relative  hazard  of
diesel  particulate.   It was  previously  stated   that  almost  all
diesel  particulate  is  smaller than  1  micrometer  in diameter.
Figure  6-2  shows,  for  example,  that  the deposition  for  these
sized  particles  in  the alveolar  region  during  mouth breathing
is substantially  less  than  for particles  with  diameters of  1-6
micrometers.   (The  effect is  present,  though less  dramatic,  for
nose breathing.)  Therefore,  particles  in the  ambient air  which

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                              6-12
are somewhat larger than diesel particulate may  pose a somewhat
greater  health  hazard  on  the basis  of mass  deposited  in  the
lower  respiratory  tract.   This  suggests  that,   on  a  mass
concentration  basis,   diesel  particulate  may  not   be  more
hazardous  than  would be  accounted  for  by its  contribution  to
the total  ambient mixture of  inhalable particulates,  and  that
it could be somewhat less hazardous than certain larger,  though
still inhalable, particulate.

IV.  Summary

     Based  on  the  available  health  effects  and  deposition
studies, there is no direct  evidence  that  diesel particulate  is
disproportionately  more  potent   in  causing  non-cancer  health
effects than an equivalent  mass  of the  current  ambient mixture
of particles.  However,  this information is so  limited that  it
does   not   provide   a   sufficient    basis   for   conclusively
eliminating  the  concern  that  diesel  particulate  may be  more
hazardous  because of  its  chemical  composition  and  deep  lung
deposition.   Therefore,  the  issue   of  diesel  particulate's
relative hazard cannot be fully resolved at this time.  Ongoing
research may shed more light on this issue  in  the future.

     The following overall conclusions regarding the non-cancer
health effects of diesel particulate are possible,  based  on  the
information summarized above.

     1.    Laboratory  studies  have  shown  diesel  particulate
matter  has the  potential  to  cause  or contribute to  adverse
health effects  such as  reduced  lung  function,  damage to  lung
tissues, increased  suceptibility to  infection,   aggravation  of
existing respiratory disease,  predisposition to  bronchitis,  and
aggravation of or  predisposition  to cardiopulmonary disease.

     2.    There is insufficient  evidence  to conclusively judge
whether diesel particulate is  or  is not  more hazardous than  the
mixture of various particles suspended in  the ambient air  with
diameters   of   10   micrometers    or    less   (i.e.,   inhalable
particulate).    However,  the  very   limited   information  from
health  effects  and  deposition   studies  suggests  that  diesel
particulate may not be more hazardous.

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                              6-13
                          References

     1.    "Inhalation Toxicology of Diesel  Exhaust  Particles,"
In:  Diesel  Emissions  Symposium Proceedings, McClellan,  R.,  A.
Brooks, R.  Cuddihy,  R. Jones,  J.  Mauderly,  and  R.  Wolff  U.S.
EPA, ORD, 1981.

     2.    "A  Subchronic  Study of  the Effects  of Exposure  of
Three  Species  of  Rodents  to  Diesel  Exhaust,"  In:    Diesel
Emissions   Symposium   Proceedings,  Kaplan,   H.  L. ,   W.   F.
Mackenzie,  K.  J.  Springer,  R. M.  Schreck,   and  J.  J.  Vostal,
U.S. EPA, ORD, 1981.

     3.    "Impacts  of   Diesel-Powered  Light-Duty   Vehicles:
Health  Effects   of   Exposure   to  Diesel   Exhaust,"   National
Research Council, 1981.

     4.    "Size Considerations for Establishing  a Standard for
Inhalable  Particles,"  Journal o_f  the  Air  Pollution  Control
Association, Miller,  F., E. Gradner, J. Graham, R. Lee,  Jr.,  W.
Wilson, and J. Bachman, 1979,  Vol.  46,  pp.  610-615.

     5.    "Air  Quality  Criteria   for  Particulate  Matter  and
Sulfur Oxides  (Draft)," U.S. EPA,  OAQPS, December 1981.

     6.    "Review   of   the   National  Ambient   Air   Quality
Standards for  Particulate Matter:   Assessment of  Scientific and
Technical Information," U.S. EPA,  OAQPS, January 1982.

     7."   American   Industrial   Hygiene    Association,"   In:
Diesel  Emissions  Symposium   Proceedings,   Chan,  T.   and  M.
Lippman, Vol.  41, pp. 399-409,  1980.

     8.    "EPA Studies on  the  Toxicological  Effects  of Inhaled
Diesel  Engine  Emissions,"  In:    Diesel   Emissions   Symposium
Proceedings, Pepelko, W.,  U.S.  EPA, ORD, 1981.

     9.    "Characterization   of   Particulate    and    Gaseous
Emissions from Two Diesel  Automobiles  as Functions of  Fuel and
Driving Cycle," Hare, C. and T. Baines, SAE Paper No.  790424.

     10.   "Characteristics    and     Oxidation    of     Diesel
Particulate,"  In:   Diesel  Emissions   Symposium  Proceedings,
Trayser, D.A., L. J.  Hillenbrand,  U.S.  EPA,  ORD, 1981.

     11.   Diesel  Emissions Symposium Proceedings,  U.S.  EPA,
ORD, 1981.

     12.   "Health   Effects   of   Diesel    Engine   Emissions:
Proceedings  of  an  Interational  Symposium,"   Vol.   1  and  2,
Edited by Pepelko, W.,  R.  Danner,  and  N. Clark,  U.S. EPA,  ORD,
December 1979.

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                           CHAPTER 7

                        SOILING EFFECTS

I.   Introduction

     With  the  increased  use  of  diesel-powered  vehicles,  the
impact of  diesel particulate emissions  on material  damage  has
become a subject for  investigation.  The  major  type of material
damage  associated  with  chemically   non-reactive   atmospheric
particles, such  as  diesel particulate, is  that  of  soiling.[4]
This chapter  will examine the effects of  diesel  particulate  on
soiling.

     In  the  past,  the  vast  majority  of  soiling  studies  have
dealt  with  general  atmospheric  particulate,  while  little  work
has  been done  specifically  on the  soiling  impact of  diesel
particulate.      However,     by     considering    the    relative
characteristics of  diesel particulate, it  is possible  to adapt
the  findings  of  studies  addressing  atmospheric  particulate
soiling to diesel particulate soiling.

     The soiling  damage caused  by increased ambient  levels  of
diesel particulate  can  be addressed in  a number of  ways.   One
approach  would   be  to  derive   three   relationships:    1)   a
relationship   between  ambient  particulate   levels   and   the
physical phenomena of soiling  (i.e., particle  deposition),  2)  a
relationship  between  soiling and  cleaning  frequency, and 3)  a
relationship between cleaning frequency  and cleaning costs.   By
combining the three,  a  relationship  between ambient particulate
levels and the cost associated  with  removing the  soiling  can  be
obtained.     However,     with    this   approach    intermediate
relationships  are  also  determinable   (i.e.,  the  relationship
between  particulate levels and  cleaning frequency).   A  second
approach  would  be  to  derive   a  single  relationship  between
ambient  particulate  levels  and  the  cost  of  soiling.    This
latter  methodology  usually  utilizes  surveys  of  individuals'
intentions  or   actions   to  determine  a  "willingness-to-pay"
associated  with  a   decrease  in  soiling.   While  the  former
methodology can also  utilize  surveys,  it  is more  subjectable  to
scientific experimental study.

     This  analysis  will  not   address  any  economic   costs
associated with  soiling due  to  the  controversy  connected  with
the existing  economic soiling  analyses.   Instead,  this analysis
will  only  address  the   practical aspects  of  soiling  (i.e.,
soiling as a  function of  particulate concentration  and cleaning
(or other soiling remedy)  frequency as a function of soiling) .

     This restriction  in  scope  has  an unfortunate  side  effect
of  placing   the  great  majority  of  the  research  addressing

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                              7-2

atmospheric  particulate  soiling  outside  the  scope  of  this
study.  The  remaining research  primarily addresses  the  effect
of  total  suspended  particulate  (TSP)  on soiling,  with  little
having been done on  the  effect of  soiling on  cleaning frequency
or  on the  soiling  effects  of  various  subclasses of  TSP.   No
experimental research  has been conducted  on  soiling  by  diesel
particulate.

     Given this, this  study  will take  a  three-step approach to
address the  issue of  diesel particulate soiling.   First,  the
physical  process of  soiling  will  be  defined  and  described.
Second, studies  addressing  soiling by  TSP will be  reviewed to
assess  the  current  state of knowledge  in  the  area.   Third,
soiling by  diesel  particulate will be  compared  to  that  by  TSP
by comparing the physical and chemical  properties  of both types
of  particulate  and  postulating  their  effect  on  soiling.   The
goal  of the  entire  process will be  to arrive at  some relative
value  for  the  soiling effect of  ambient diesel  particulate to
that of TSP.

II.  Description of the Soiling Process

     Soiling is defined as the build-up of  a  layer of deposited
atmospheric particulates  on  an  exposed  surface.[1]  A  soiled
surface appears dirty  to  the  eye and,  as the  layer of deposited
particulates  increases,   it  will  become  detectable by  touch.
Characteristics  associated   with  soiling  are:    1)   a  loss  of
reflectance of  visual  light  by  an  opaque material  surface,  or
2)  a  reduction  in  light  transmission  through   a  transparent
material.

     The  time  interval  required  to   transform  horizontal  and
vertical surfaces from a  clean  to  a perceptibly dirty  state is
generally  determined by  particle  composition and the rate  of
deposition.   This  process is also influenced  by  the  location
and spatial alignment  of  the  material,  the  texture and color of
the  surface  relative  to   the  particle,   and   meteorological
variables  like moisture,  temperature and wind speed.[2]

     The  degree   of  soiling   is   determined    by   measuring
reflectance  from  an  opaque  surface  and  by  measuring  haze
through a transparent  surface (window glass is  the  most  common
transparent surface).  The greater  the  original  reflectance  of
the surface, the more  observable  the soiling will be. [3]   This
can  easily  be seen  by imagining the  effects of  soiling on  a
white-painted surface, which  has a  reflectance of  more than 90
percent,  as   compared   to   the   effects  of   soiling  on   a
black-painted surface, with a much  lower reflectance.

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                              7-3

III. Atmospheric Particulate Soiling

     A small number of  studies  have  been  performed relating TSP
levels  to  the  physical  rate   of  soiling.   This  section  will
briefly  review  four such  studies.   The first  two studies  were
experimental  in nature  and  simply  attempted to  determine the
relationship  between   particulate  concentration,   time,   and
soiling.  The third  study used  surveys and attempted  to  go one
step   further   by  relating  particle  concentration   to   the
frequency  of soiled  removal   (in  this  case,  painting).   The
fourth  study,  a  literature  review,  identified  those  cleaning
tasks  that  would  be affected  by  increased  soiling  resulting
from increased ambient particulate levels.

     In  the  first study,  Barker  attempted  to   determine  the
relationship  between  changes in  the  reflectance of  a  surface
and  the  accumulation of  particles.fi]   Reflectance  changes  of
white  painted  surfaces  showed  a  first  order  dependence  upon
total pollutant dosage as defined by the expression:

     R = Rp + (R0 - Rp)  exp (-KCt)

Where:

      R  = reflectance of the surface,
      Ro = initial reflectance of the surface,
      Rp = reflectance of particles,
      K  = deposition rate constant,
      C  = particle concentration,
      t  = exposure time.

     It  is  interesting  to note that,  if  soiling  is  defined  as
the  change  in surface reflectance  (Ro  -  R)  rather  than simply
the  surface reflectance  (R),  the above equation becomes:

     R0 - R = (R0 - Rp)(1 - exp (-KCt))

     This is  the equation for  exponential decay,  which,  among
other processes,  describes the  decay  of  radioactive materials.
The  change  in reflectance is rapid  at first  and  slows  as  time
goes  on.   The final  reflectance  of the  surface  approaches the
reflectance  of  the  particulate  assymptotically   (i.e.,  very
gradually).   A doubling  of the  particle concentration would not
affect  the  final reflectance of  the surface,  but would double
the  rate of soiling.  This is shown in Figure 7-1.

     In a second,  similar study,  Beloin and  Haynie exposed six
materials  to   particulate  soiling.[4]    A  linear  regression
analysis resulted  in the  following  relationships  for  two of the
materials:

-------
                                Figure 7-1


           Effect of Particle Concentration on Soiling Using Barker's Model
I  . B0
a. 90
0.10-
0.00!
                                                         K = 0.1 month per ug/nT

                                                        R = 0
                                                        C = 1 ug/nf
                                                         o
    0.0     a.a
e.0      s.0     12.0    is.0

             Time  (months)
1B.0    21.0    2H.0

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                              7-5

     1.    For acrylic paint:

     R0 - R = 92.5 - R = 1.36C-345t-612

     2.    For white asphalt shingles:

     R0 - R = 41.8 - R = .0078C1-°°7t.595

where  the  units  of C  and  t are  in micrograms per  cubic meter
and months, respectively.

     Here, soiling  (R  - Ro)  is  dependent on certain  powers  of
both   particle    concentration    and    time.     While    these
relationships  appear  quite  different from  that  put  forth  by
Barker, they  are  not  entirely inconsistent.  First, Beloin and
Haynie were   actually  addressing  a  situation  quite  different
from that addressed by Harker.   Beloin and Haynie1s experiments
and their correlations  included  a  variety of particulate types,
all  having   different  properties.   Harken's   relation  only
applies to  a single  type  of particulate.   Second, the powers
associated with  particle concentration  and  time   in the Beloin
and Haynie equations are all essentially between  zero and one,
which  is  what would  be expected  if  the process  described  by
Harker was  examined  for a  specific  period  of  time.  The fact
that  the  powers  for  concentration  and  time are  not  equal  is
more of  a question, as  Barker's  model  implies  they  should  be
the same.   However,  the  fact  that  Beloin  and Haynie  included
different  types   of  particulate  in  their  study  could   be  the
explanation.

     To illustrate this  possibility,  a portion of  the  data from
the  Beloin  and  Haynie  study  and their  equation  for  acrylic
paint have been reproduced in Figure  2.   A specific instance  of
Barker's   equation  was  then  fit  to the  data.  As  can be seen,
the two  relations agree very  well  and  both describe the data
adequately.   Thus,  while  the  exact  form  of the  relationship
between soiling and particle concentration is not  known,  it  is
clear  that  atmospheric particulate  does result  in  soiling and
that  an  increase  in  particle concentration will  increase the
degree of  soiling, and  very  likely to the same degree  (i.e.,  a
doubling  of particulate will double the  soiling).

     A relationship  between  the  frequency of house repainting
and  atmospheric   particulate concentration   was   shown  in  the
third  study  by Michelson  and Tourin. [5]   A  mailed  survey  of
households in the  upper  Ohio River Valley established a linear
relationship between repainting  frequency  and ambient  levels  of
particulate matter.

     In the  fourth and  final study,  Watson  and Jackson examined
the  soiling   literature  to  determine   which  of  27   common

-------
                                  Figure  7-2


                       Comparison of Two Soiling Models
3S.0r
aa. a
2S.0
20.0
15.0
 10.0
S.0
0.0
            Beloin and

            Haynie
                                                           = Actual data,  Beloin and Haynie
    0.0     3.0     6.0     S.0     12.0    I S.0    IB.0    21.0    2H.0
                                   Time (months)
                                                                                                     I
                                                                                                    cr\

-------
                              7-7

household maintenance  and cleaning  tasks  would be  affected by
atmospheric  particulate  soiling. [6]   Those  tasks  for  which
there was little or no  evidence  of being significantly affected
by  soiling  were  eliminated  from  consideration.   The  eight
cleaning  and  maintenance  tasks  that  would  be  affected  by
atmospheric particulate soiling are:

               Indoor                   Outdoor
     Painting walls and ceilings    Painting walls

     Wallpapering                   Painting trim

     Washing walls                  Washing windows

     Washing windows

     Cleaning Venetian blinds

No attempt  was  made,  however,  to determine  the degree  of the
effect that  soiling  had  on the frequency of  the performance of
these tasks; only that the effect would be significant.

     Again,  as  was  the  case  with  the  first  two  studies,  the
usefulness   of   the   latter   two   studies   is   limited.    No
quantitative    relationship    between    atmospheric    particle
concentration and  cleaning  frequency can  be drawn.   However,
the evidence indicates that not  only does suspended particulate
cause soiling,  but  soiling affects  the  performance of cleaning
and  maintenance  tasks.    Thus,   increased  ambient  particulate
levels will  lead  to increased soiling,  which will have  a cost
associated with its removal.

III.  Diesel Particulate Soiling

     The   previous   descriptions  of   atmospheric  particulate
soiling   refer   to   TSP    (i.e.,  less   than   approximately  30
micrometers  in   diameter).   Diesel   particulate  falls   into  a
subclass   of  TSP    (fine  particulate,   that   are   less  than
approximately   2.5   micrometers   in   diameter)    and   both  its
physical  and chemical  characteristics could quite  likely cause
it  to have  soiling  properties   different  than  those of  TSP.
Unfortunately,   there exist very  little  direct experimental data
demonstrating the  relative soiling  effect of fine particles or
diesel particulate  to those  of  TSP.   Because  of this,  it  is
necessary  to compare the characteristics of  diesel particulate
and TSP  and postulate the effect of  the differences  on their
overall soiling impact.

     The  physical  and  chemical properties of particulate which
most  affect  the   degree   of  soiling   damage   appear   to  be
reflectance,  stickiness,  and  size.    Wallin  has  measured  the

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                              7-8

optical  reflectance  of diesel  particulate and  found it  to be
generally   about  3.5   times   blacker   than   average   urban
particulate.[7]   Thus,   the   change  in   reflectance   due   to
deposition  of  diesel particulate will  be greater  than  that of
TSP  because  the difference  between  the  reflectances  of  the
surface   (Ro)   and   the  particulate   (Rp)   will   be  greater.
This   is   caused  by   the  high   carbon  content   of   diesel
particulate,  which  has a  reflectance  of almost  zero.   Diesel
particulate  also appears  to  stick  to  surfaces  more than  the
average  particulate  due  to   its   oily   nature   (i.e.,  heavy
hydrocarbons bound to the surface).[8]

     In  a  report  prepared  for  the California Air  Resources
Board, Sawyer  and  Pitz defined  a  "soiling index"  as  the  ratio
of  the diesel  particulate soiling  to average urban particulate
soiling on  the basis of equal  ambient  mass concentrations.[8]
They then went on  to estimate the  value  of  this index based on
the relative properties of diesel particulate and TSP.

     The effect  of  different  optical properties was  taken  from
Wallin's study  and translated  into  an initial  soiling  index of
3 or 4 based on  this  single parameter.   Because no experimental
data are  available  on  the  stickiness of  diesel  particulate in
quantitative   terms,  Sawyer  and   Pitz   estimated  a  combined
soiling  index  of  5  based  on  the  combined  effects  of   both
reflectance  and  stickiness.    To   bracket the  uncertainty,  a
range  from  2.5  to   7.5   for  diesel   soiling   indices  was
considered.   (No effect  due  to  different  particle size  was
included.  While it  appears  in some cases  that small particles
may deposit  in greater amounts  due to their greater diffusion
capabilities,  in other  cases  larger particles would  deposit
faster due  to  their  greater  mass.    Thus,  no  clear  preference
based on size can be determined.)

     As an  example of how  this  soiling  index  would be used,  one
can  assume  an  area  with  75  ug/m3  of  TSP  present.    This
concentration  would  have  what  could   be   called  a  soiling
potential  of  75 ug/m3,   since  TSP  is   the  base  particulate
(i.e., a  one-to-one  correspondence between  mass  concentration
and  soiling  potential).    If   5  ug/m3  of  diesel  particulate
were added  to this  atmosphere,  the concentration  of  TSP  would
become 80  ug/m3, an  increase  of 6.7  percent.   However,  using
a.  soiling,  index of   5  for  diesel  particulate,  the  soiling
potential with  the addition  of diesel particulate  would  be  100
ug/m3  (75  + 5*5) ,  an increase  of  33 percent.   Thus,  one  can
see how  adding a given concentration of  diesel  particulate to
the atmosphere  can  have a much  greater  effect  on  soiling  than
would  be   indicated   by   its   effect   on  particulate   mass
concentration.

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                              7-9

IV.  Summary

     Very  little  data are  available  on  the  effect of  ambient
particulate on the absolute degree of  soiling  and  the  frequency
of  cleaning.   However,  it  is clear  that  ambient  particulate,
including diesel particulate, does  result in soiling and  has  a
cost associated with  its removal.  In  addition,  it  appears that
the  degree of  soiling associated  with  diesel  particulate  is
greater  than  that  of  TSP  on  a  mass  concentration  basis;
possibly  between  2.5 and  7.5  times  as  great.    Thus,   when
relating the soiling  effects  of  specific  ambient concentrations
of  diesel  particulate to  those  of TSP,  the concentrations  of
diesel   particulate   should   be   increased   by   a   factor
substantially  greater than  1   to  place  them  in  the  proper
perspective with the TSP  concentrations.

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                              7-10

                          References

     1.    "Particulate Matter  Soiling  of  Materials,"  Barker,
Final Report Draft for U.S.  EPA, EPA Contract No.  68-02-3422.

     2.    "Review   of  the   National   Ambient   Air   Quality
Standards for Particulate Matter:  Assessment  of  Scientific  and
Technical Information," U.S. EPA, OAQPS, January 1982.

     3.    "Effects  of Small Particles  on  Materials,"  Haynie,
U.S. EPA, Environmental Sciences Research Laboratory.

     4.    "Soiling of Building  Materials,"  Journal of  the  Air
Pollution Control Association, Beloin and Haynie,  1975.

     5.    "Report  on  Study  of   Validity  of   Extension   of
Economic Effects of  Air Pollution  Damage from Upper Ohio  River
Valley   to   Washington,  D.C.,"   Michelson   and   Tourin,   Area
Environmental  Health  and  Safety  Research  Association,  August
1967.

     6.    "Air  Pollution:    Household   Soiling   and   Consumer
Welfare  Losses,"   Journal    of_   Environmental   Economics   and
Management, Watson and Jaksch, 1981.

     7.    "Calibration of  the  D.S.I.R.  Standard Smoke  Filter
for  Diesel  Smoke,"   International  Journal  of  Air  and  Water
Pollution,  Wallin, Vol. 9,  1965.

     8.    "Assessment  of   the  Impact   of   Light-Duty  Diesel
Vehicles on  Soiling  in California,"  Sawyer  and  Pitz,  Prepared
for the California Air Resources Board, January 1983.

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                           CHAPTER 8

                        ECONOMIC IMPACT

I.   Introduction

     A.    Organization of Chapter

     This  chapter  addresses  the economic  impact  of  the  base
scenario relative  to  the relaxed scenario.   (Full  descriptions
of  each scenario  are  given  in Chapter   1.)   The  two  basic
trap-oxidizer  designs  and  the  associated  regeneration  systems
are described in the remainder of the introduction.

     The next two  sections  of this  chapter  examine  the economic
impact  of  particulate  control  on   light-duty  diesel  vehicles
(LDDVs)  and  trucks  (LDDTs),  and on heavy-duty diesel  engines
(HDDEs).  The subsections  in  each section deal, in  order,  with
estimating    the    cost   of   the   hardware   requirements   for
particulate control, examining  the  economic  impact  on affected
vehicle  and  engine manufacturers,  estimating the  overall  cost
to  the  consumer   of  particulate control,  and  estimating  the
annual costs  (for  the  years 1987 through  1995)  and  the  5-year
aggregate costs (1987 through 1991 inclusive)  of these controls.

     B.    Description of Trap Designs

     The primary component of any  system  for the  reduction  of
diesel particulate emissions is  the  trap-oxidizer.   In addition
to  the trap  itself,  other  hardware  components  are  required,
with   the   specific   requirements   depending   on   the   basic
trap-oxidizer  design  used.   Trap-oxidizers  (traps)   can  be
broadly  divided  into categories  on the basis  of  two  factors:
location or placement;  and filter material.

     An underfloor-mounted  trap  occupies approximately the  same
position,  relative  to  the  diesel  engine,  as  is  occupied  by  a
catalytic   converter   on   a   gasoline-fueled   vehicle.     A
close-coupled  trap  is  located  nearer to  the  engine,  and  is
usually incorporated in the exhaust  manifold  design.   Traps are
also catalyzed  or  non-catalyzed, according  to  the  presence  or
absence  of  catalytic  materials  to  aid  in  the  oxidation  of
accumulated particulate.

     Detailed descriptions  of  the design and operation  of  each
type of  trap  can be  found in the EPA  Trap-Oxidizer Feasibility
Study.[1]  For  this  economic analysis,  the costs  and  economic
impact are  based  only on  the  underfloor-mounted design,  since
it appears to be the preferred design  of many trap-oxidizer and
diesel   vehicle/engine   manufacturers.   The  possibility   of

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                              8-2

close-coupled traps being  used  is addressed  in  Chapter  10.  No
clear preference  for  one  of the two major  filter  materials has
yet emerged; a brief description of each follows.

     Although many  filter  materials have been  investigated for
use  in  traps,  the current  focus  of development and  testing is
on  ceramics  and   alumina-coated   wire   mesh.    Ceramic  traps
utilize  a  non-catalytic,  porous  cordierite material  [2(MgO)  +
2(Al203)  +  5(Si02)]   for   the  substrate.   This  substrate  is
similar  in  construction   to  the  support  structure  used  for
catalytic converters  in gasoline-fueled  applications,  typically
consisting of a  honeycomb design with parallel  square channels
running  the  length  of the  unit.  This  trap  design  is  being
manufactured by Corning, NGK,  and other firms.

     Johnson-Matthey is the primary manufacturer of  traps using
alumina-coated wire  mesh  as the  filter  material.   The  form of
the  wire mesh trap  is a  long  cylinder  with  a hollow  central
core.  The exhaust  flows  radially through  the mesh  filter from
the  outside  toward  the hollow  core.   Catalytic coating  of the
wire  mesh,   lowering  the   temperature    necessary   for   trap
regeneration   (oxidation   of   the   accumulated   particulate
collected  by the filter),  is  inherent  in  the  Johnson-Matthey
design.

     Both  types   of trap  are  enclosed   by a   stainless  steel
shell, basically  the  same as that  used  for the exterior  shell
of a catalytic converter.

     C.     Description of Regeneration Systems

     In  addition,  each  type   of  trap  requires  a  method  of
regeneration.  Since  excess  accumulated  particulate  increases
exhaust  backpressure   (thereby   decreasing  fuel   economy  and
vehicle  performance),  it  must  be   oxidized   or  burned  off
periodically.  The  temperature  of the diesel exhaust  stream is
typically  inadequate   to  initiate  or  sustain   this  oxidation.
Therefore, a regeneration system  is also  required  for  effective
nar t- i rnl ahe control.
particulate control.
     The   hardware   components   required   for   an   effective
regeneration  system  depend,  in  part,  on whether  the  trap  is
catalyzed or non-catalyzed.   The  presence of catalytic material
in the  trap  filter  reduces the temperature  increase  needed for
particulate  oxidation,   allowing   the   use   of  a  less  complex
regeneration  system  than  is  required  for non-catalyzed traps.
Each of these is briefly  described  below; detailed  explanations
of the  structure  and functioning  of trap regeneration  systems
are available elsewhere.[1,2]

-------
                              8-3

     A typical  regeneration  system for a  non-catalyzed  trap is
based on  a  diesel fuel burner,  which injects diesel  fuel into
the  exhaust stream  just  before  this stream  enters  the  trap.
Burning the added fuel  increases  the  exhaust temperature enough
to ignite the accumulated particulate.  The  engine exhaust flow
is  temporarily  routed  around  the  trap,  while  the burner  and
trap  are   supplied  with  a  controlled   air   flow  to  ensure
continued   oxidation   of   the   trapped   particulate   without
excessive heating.

     This   typical   regeneration   system   has   seven  primary
hardware components:  a burner head,  a fuel  delivery system, an
ignition system, an  auxiliary combustion air  system, an exhaust
diversion  system,   system  control  sensors,  and   an  electronic
control unit (ECU).

     The burner head provides  a  location for  mounting the fuel
spray nozzle,  ignition  plug, and  auxiliary  air  nozzle.   It is
also assumed  to  include  a  gas  distribution  baffle for  evenly
distributing the  combustion  products  over  the  cross-section of
the trap.

     The  fuel   delivery  system   provides   the   diesel   fuel
necessary for  initiating the  trap regeneration  process.   This
system includes  a fuel spray  nozzle, a fuel  feed  line,  and  a
fuel solenoid valve.

     The  fuel  ignition  system may be one of  two  basic  types.
One  system  consists of  a  long-life  spark  plug,  a  step-up
voltage  transformer, and  signal  conditioning electronics  for
generating  a  high-voltage discharge.  An  alternative to  this
system  is  a glow plug,  like  those  used  to  cold-start  diesel
engines.

     The  auxiliary   air  combustion  system,  which  provides  a
controlled  air  supply  to  the burner and  trap  to  sustain  the
oxidation of  the accumulated  particulate,  consists of an  air
pump,  a  check-valve,  a  diverter   valve,  and  an  air  delivery
line.  The  check-valve  prevents exhaust backflow  into  the  air
pump, while  the diverter valve  provides  an  alternate path  in
the  event  that  combustion  air  must  be  diverted  from  the
filter.   The  air delivery  line connects  the  air pump to  the
burner head.

     The  exhaust  diversion  system  temporarily  reroutes  the
engine exhaust  stream  around the  trap during  the regeneration
process.   It consists  of a  vacuum  motor driven by  the  ECU  and
an  engine-driven  vacuum  pump,   which  generates  the  vacuum
required  for   operation  of  various  control   elements.    An
alternative to  this  system,  not requiring a vacuum pump,  is  a
solenoid valve operator.

-------
                              8-4

     System control  sensor  requirements  include two temperature
sensors, and a control  sensor  for  determining the need for trap
regeneration.  Temperature  sensors  are  required  for  detecting
overheating in the trap filter  during  the  regeneration,  and for
ensuring   that   the  engine   has   attained   normal  operating
temperature before  the  regeneration  is  initiated.  The  sensor
determining the  need for trap  regeneration could  be  either an
engine  revolution  or  vehicle  mileage  timer,  or  an  exhaust
backpressure sensor.

     The most important regeneration  system component, in terms
of  system control,  is  the ECU.   The  ECU  interprets  signals
received from the various  sensors  in order  to maintain  control
of the regeneration process.

     As  was  noted  earlier,  the  regeneration  system  for  a
catalyzed  trap can  be  less complex,  since the  increase  in the
exhaust  stream  temperature  required  is much smaller.   Of the
seven    primary   hardware    components    required    for   the
non-catalyzed  trap   regeneration  system  described  above,  only
the system control  sensors  and the ECU are  needed in  basically
the same form for the catalyzed trap regeneration system.

     Some  type   of   auxiliary  air  combustion  system  is  still
required; [1]   however,   since   the   exhaust  flow  through  the
catalyzed trap is maintained during  the  regeneration process,  a
reed  valve system may  be  adequate.   The  burner  head,  exhaust
diversion  system,  fuel delivery  system,   and  ignition  system
described above are not required.

     However, an alternate system  for  providing  a moderate rise
in  the  temperature  of  the  exhaust stream  is  still  required.
One  such  method,  which has   been  successfully  tested  on  a
Volkswagen  Rabbit   in   conjunction   with   the  Johnson-Matthey
catalyzed wire-mesh  trap,  is known as delayed in-cylinder fuel
injection.   A  small   amount  of  fuel  is  injected  into  the
cylinder during  the exhaust  stroke,  when  the cylinder  is too
cool  to  ignite  the  fuel.  The  injected  fuel  is carried  in the
exhaust  stream   to  the  catalyzed   trap,  where  it  is ignited.
Since the  existing  fuel system is  used to  inject  the  fuel, the
only  hardware  necessary is  a  mechanism  for  transferring  a
portion  of the  fuel being metered  from  a  "normal"  injector to
the "delay" injector.

     Though  actually   not   part   of   the   trap   or   of   the
regeneration  system,  one other  vehicle modification  affecting
the exhaust system should be discussed here.   The  exhaust pipe,
leading  from  the engine to the trap-oxidizer, will have  to be
fabricated of  stainless  steel.   If  fabrication  of  this  pipe

-------
                              8-5

using  normal  steel were  continued,  periodic  replacement  would
be   required,   greatly   increasing   the   chances   of   the
trap-oxidizer   being   removed    from    the   vehicle.     This
modification  is  required  for   all  of  the  trap  designs  and
regeneration systems discussed.

II.  Light-Duty Diesels

     A.    Introduction

     This  section  examines  the  impact  of  particulate  control
for  LDDVs  and  LDDTs.   Since the  methodology  and  many of  the
basic  assumptions  used  in this  analysis  are the same  for both
light  duty  and heavy duty,  this section  contains  considerably
more detail than does the next section on heavy-duty diesels.

     The next  subsection  estimates  the  costs,  in  terms of  the
retail  price  equivalent   (RPE),  of each   of  the  basic  trap
designs    and    regeneration    systems    described    in    the
introduction.   These  costs are  largely  a  function of  the size
(volume) of  the trap-oxidizer.   This discussion  is followed by
subsections    treating    the   economic   impact    on    diesel
manufacturers,  the overall cost  to the consumer,  and  the annual
and 5-year aggregate costs of these controls.

     After  the  costs   of  the  hardware   (trap-oxidizer  and
regeneration  system)   are  estimated,  the   subsequent  analysis
examines  the  economic  impact  under two  regulatory  scenarios
(base  and  relaxed) ,  and under two  sets  of  future  diesel  sales
projections  ("best estimate" and "worst  case").  The regulatory
scenarios  are  described   in  detail  in  Chapter  1.   The  best
estimate sales  projections [3]  are  exactly what the designation
implies, while  the "worst-case"  sales projections  are  based on
the  maximum  increases  in  diesel  sales  that  appear  to  be
reasonable.   (The  term  "worst  case"  refers to  the impact  of
increased diesel sales  on total particulate  emissions,  and  the
resulting environmental effects.)

     The cost  of  the  two  basic trap-oxidizers, catalyzed  and
non-catalyzed,  were  previously  estimated  in  the  Regulatory
Analysis  that  accompanied  the  original  light-duty particulate
control  regulations. [4]    The   model   used   to   estimate  the
manufacturing costs of each  trap design, which  was  developed by
Lindgren, [5]   is   again   used   in   this   analysis,  with   cost
estimates provided  by  the trap  manufacturers  incorporated into
the  model  where available.  The  Lindgren  model  for  estimating
the  RPE  of manufacturing  costs [5]  is  based on the application
of  adjustment  factors  to  the  estimated  sum of direct  material
and  labor,  and   fixed   overhead  costs.    These  factors  are
expressed as 1.0 plus the  sum of the adjustment terms,  as  shown
below:

-------
                              8-6

     RPE = [ (DM+DL+OH) (1+CA+SP)+TE+LBE] (1+CA+CP+DP) +RD+TE     (1)

Where:

     DM =  Direct material cost.
     DL =  Direct labor cost.
     OH =  Fixed and variable overhead.
     CA =  Corporate allocation term of adjustment factor.
     SP =  Supplier profit term of adjustment factor.
     TE =  Tooling expense.
     LBE =  Land and building expense.
     CP =  Corporate profit term of adjustment factor.
     DP =  Dealer overhead and profit term of adjustment factor.
     RD =  Research and development cost.

     Some of the  values  used in equation 1  were  taken directly
from Lindgren's  work,[5]  while  others  have  been  adjusted based
on more  recent  analyses. [4]   Additional  adjustment  factors  for
inflation  and  production  volume  (i.e.,  economy  of  scale)  are
also  incorporated in  this  analysis.   These  are described  in
more detail below.

     Regeneration system  costs  have also been  estimated  in  the
past. [4]    In   this   analysis,   these   earlier   estimates  are
essentially supplanted by more recent  work  performed by Mueller
Associates[2]  under an EPA contract.

     B.    Trap-Oxidizer System Costs

     1.    Introduction and Assumptions

     The adjustment factors  for inflation and production volume
are  independent  of   the  trap  design  or  regeneration  system
used.  Therefore,  these  are  discussed  first,  before estimating
the specific manufacturing costs for each case.

     Some of  the manufacturing  cost  data  that  went  into  the
development  of   Lindgren's   model  and   into  the  previous  EPA
analyses dates from as early as 1978.   Therefore, an adjustment
factor for  inflation must  be determined.   For  application  to
particulate control  hardware,  the   increase  in  LDV  (new  car)
prices from 1978  through  1982  appears to be  a  more  appropriate
estimate of inflation than the rise  in  the  Consumer  Price Index
over the same time span.  New car prices were 33  percent higher
in 1982  than  in 1978, with  annual  increases of  6.2,  7.4,  7.5,
6.8,  and 1.6  percent  in 1978,  1979,  1980,  1981,  and  1982,
respectively.[6]   These  inflation  rates   are   used  in  this
analysis.

-------
                              8-7

     Production  volumes  of  different   traps  by  various  trap
manufacturers  are  uncertain.  The  assumption  in  this  analysis
is that  two  manufacturers will supply  trap-oxidizers,  and that
each of them will supply approximately half of total production.

     It  is  also  necessary  to  distinguish  between  different
sizes of  LDDVs and LDDTs,  since  the  size (volume) of  the trap
is  dependent  on  the  engine  size  (displacement).    In  this
analysis, LDDVs  are divided  into  small,  medium,  or large on the
basis of  engine displacement.  Small  LDDVs  are  those  equipped
with 1.6-  to 1.8-liter  (L)  engines,  medium LDDVs are  equipped
with 2.0L  to  2.8L  engines,  and large LDDVs are  those  with 3.0L
and  larger  engines.   It  is  assumed  that  the  projected  LDDV
sales will  be divided approximately  equally among these three
size classes.    The  LDDTs  are considered  to  be  either  small
(engines  under 4.3L)   or  full-size  (4.3L and  larger  engines).
Full-size  LDDTs  are assumed  to  sell at a  4:1  ratio  to small
LDDTs.

     Based on  the  best estimate  LDDV sales projections [3]  and
the projected  rates  of trap  usage  (see Chapter 1) ,  a  standard
average production level of  200,000 traps annually,  for each of_
the three LDDV size classes,  is a reasonable estimate.

     Projected   average   annual   sales   of   small   LDDTs   are
approximately  half those  projected  for  each  LDDV size  class
(see Chapter  1) .   Thus   the  standard  average   trap  production
level for small  LDDTs  is  estimated  at 100,000  annually, or half
of  the  standard  production  level  for  each  LDDV size  class.
Full-size  LDDT sales   are  projected to  be  roughly twice those
for  each  LDDV  size   class,   therefore,  the  standard  average
production level of  traps  for  full-size LDDTs  is estimated to
be 400,000.

     In  order  to   develop  adjustment  factors   based  on  the
standard  average production  levels of  traps  for each  of  the
five size  classes  of  light-duty  diesels, the  "learning curve"
must  be  known.    For  trap-oxidizer  production,  the  learning
curve  is  assumed  to  be  12  percent. [4]   The  learning  curve
concept is  applied to the  production levels by  first  assuming
that  some  standard   average  production  level   serves  as  a
baseline,  for  which  the production  level adjustment  factor  is
equal  to  one.   (i.e.,  no  adjustment).   Under   a  12  percent
learning curve, doubling the  baseline production  level  leads to
a  12  percent  decrease  in per-unit manufacturing  costs,  or  an
adjustment  factor  of  0.88.  Conversely,  halving the  baseline
production level leads to  a  13.6 percent increase  in  per-unit
manufacturing costs, expressed as an  adjustment  factor  of 1.136
(1.0/0.88).

-------
                              8-8

     Application  of the  learning curve  to  the  production  of
trap-oxidizers  is  done by  assuming  that the  baseline standard
average production  level is  200,000  traps annually,  the level
estimated for  each  of  the  three  LDDV  size  classes.  Therefore,
no adjustment  factor  for  the level of production  is applied to
the  200,000-trap  annual  production level assumed  for  each LDDV
size class.  The adjustment factor for  full-size LDDTs is 0.88,
representing  a 12  percent  decrease  in  per-unit  manufacturing
costs  resulting  from a doubling  of  LDDV trap  production.  For
small  LDDTs  the  production level adjustment  factor  is   1.136,
reflecting the production  level  of small LDDT  traps being half
that of each LDDV size class.

     The production  volumes of traps for  each  size-based class
of light-duty diesels are   all based on  the best estimate sales
projections.    Under   the   "worst-case"   projections,   LDDV
production would  double  and  LDDT production would  increase  50
percent over  the  best estimate  projections.   The  effect would
be to  lower per-unit trap manufacturing  costs  by 12 percent for
LDDVs and by 6.2 percent for LDDTs.

     With the  information given  above,  the discussion  can  now
be focused  on estimating the  manufacturing costs  of  each trap
design and of the regeneration systems.

     2.    Non-Catalyzed (Corning) Trap

     A  formula  for  determining  the  manufacturing  costs  of
non-catalyzed traps has been  developed and  used  in previous EPA
analyses.[1,7]   This  formula  was  derived   by  relating  the
various trap components to  similar or  identical  components of a
monolithic  catalyst  for  gasoline-fueled  engines,  for  which
confirmed  manufacturing   costs   are   already   known.    After
applying the  adjustment  factors,  including those  for  inflation
and  production  volume   (based   on  the   best   estimate  sales
projections)  determined  in  the preceding section,  the formulae
are:

For LDDVs:

     RPE = $23 + 0.318(V)                                    (2A)

For small LDDTs:

     RPE = $26 + 0.356(V)                                    (2B)

For full-size LDDTs:

     RPE = $20 + 0.280(V)                                    (2C)

Where:

     V = the volume of the trap,   in cubic inches.

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                              8-9

     As  an example  of applying  these equations,  consider  the
case   of   a  non-catalyzed   trap   that  was   recently  tested
successfully,   by    Southwest    Research   Institute,    on   a
Mercedes-Benz 300D.   This trap  had  a  volume  of 302 cubic inches
(5.66  inch  diameter  x 12 inch  length); substituting 302  for  V
in equation  2A  (for  LDDVs)  leads to  an estimated manufacturing
cost of about $119.

     As  mentioned earlier,  traps  of  various sizes   (volumes)
will be  fitted  to different  sizes of engines.   Trap  size  can
logically  be  expected to be  a  function  of  volumetric exhaust
flow of  the engine.[1]   While  data  on the  typical  volumetric
exhaust  flows  of  various engines  are  not   readily  available,
fuel consumption  (the inverse  of  fuel economy)   is  an  adequate
surrogate measure.[1]  The  ratios of  the  fuel consumptions, or
the  inverse  ratios  of the fuel  economies,  over the  FTP   (EPA
urban)  driving  cycle  can be  used  to extrapolate trap  volume
requirements for  other  engine  sizes,  given a known  reference
point:   The Mercedes-Benz 300D  mentioned above has an  EPA  city
fuel-economy rating of 26 miles per gallon (mpg).

     Projected fuel economies for each of  the five size classes
under consideration,   in 1990,  are given in the table below:

        Size Class           Engine        Projected FE

      Small LDDVs         1.6  to 1.8L        51.2  mpg
      Medium LDDVs        2.0  to 2.8L        43.9  mpg
      Large LDDVs         3.0L and up        37.8  mpg
      Small LDDTs         under 4.3L         44.8  mpg
      Full-size  LDDTs     4.3L and up        33.6  mpg

These  estimates  were  derived  from fuel  economy   estimates  for
gasoline   engines   in   1990, [3]  with  a  25   percent  improvement
assumed  in  diesel engine  fuel economy over  the corresponding
gasoline  engines.

     Using the  Mercedes  300D  (26  mpg  fuel  economy,  302  cubic
inches  trap  volume)   as  the  reference  point,  and  applying  the
fuel consumption  ratios  as  discussed  above,  the  resulting  trap
volume  requirements are:

              .Size Class            Trap Volume

             Small LDDVs            153 cubic inches
             Medium LDDVs          179 cubic inches
             Large LDDVs            208 cubic inches
             Small LDDTs            175 cubic inches
             Full-size LDDTs        234 cubic inches

-------
                              8-10

     These  volumes can  be  substituted  for  V  in  the equations
2A-2C,  yielding  estimated manufacturing costs  of  $72, $80, and
$89  for small,  medium,  and  large  LDDVs,  and  $88 and  $87 for
small and full-size LDDTs,  respectively.

     As  shown in  the table  of  trap  volumes  above,  the  small
LDDT trap  is  projected to  require a volume  only 4 cubic  inches
less than  that of the medium LDDV trap.  The  medium LDDV  trap
is  also estimated to  cost  less  to  manufacture than the  small
LDDT  trap,  $80  versus  $88.    Thus  it  is  more  economical to
produce  one trap, of  the  size  required for medium  LDDVs, for
both medium LDDV  and small  LDDT applications.   Combining the
standard  average  production  levels  of  200,000  annually for
medium  LDDVs  and  100,000  annually for  small LDDTs  into  a new
standard average production level of 300,000 traps,   the assumed
12 percent  learning curve lowers  the per-unit cost to  $74.

     The manufacturing costs  presented  above are  summarized in
Table   8-1.    Confidential   estimates   of  manufacturing   costs
supplied  by   Corning,   while  not  firm,   indicate   that  the
estimates shown  in Table 8-1  are  reasonably accurate.

     Under   the    "worst-case"   sales    projections,   the   cost
estimates given  above are  reduced by  12 percent  for LDDVs and
by  7.2  percent  for  LDDTs.    These estimates  are  also shown in
Table 8-1.

     3.     Catalyzed  (Johnson-Matthey)  Trap

     In  the Regulatory Analysis  for the 1985 light-duty  diesel
particulate  regulations,[4]  the  cost  of  a  catalyzed  trap was
also  estimated  by  relating   the components  of  the  trap to
similar  or   identical   components   of  a  monolithic,  ceramic
catalytic converter,  with  washcoat  and noble  metals included.
A  formula  was then developed for estimating  the  manufacturing
cost based  on  the  trap volume.

     Johnson-Matthey   has  since   publicly   stated   that  the
manufacturing  cost of  their catalytic  trap substrate, ready for
canning, was $100  (in  1982  dollars)  for  a  trap  intended for use
with a  2.0L engine.   If  the  volume  of  this  trap  is  assumed to
be  equal to that  of  a  trap  recently  tested successfully on  a
Volkswagen  Rabbit  with  a 1.6L  engine  (345  cubic  inches),  then
the RPE of  the manufacturing cost  can  be determined using the
Johnson-Matthey    cost    information.    The    $100-estimated
manufacturing  cost must  first  be inflated to  1983  dollars and
then substituted for  the non-catalyzed  substrate  manufacturing
cost  in equations  2A-2C.  The  effects  on   the  total  cost of
canning, corporate overhead and profit, and  dealer  mark-up are
assumed  to  be  unchanged  from  the  non-catalyzed  trap.

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                8-11



             Table  8-1



Light-Duty Trap Costs (1983 dollars)
Best
Vehicle Class
Small LDDVs
Medium LDDVs
Large LDDVs
Small LDDTs
Full-Size LDDTs
Estimate Sales
Projections
Non-Catalyzed Catalyzed
Trap Trap
$72
$74
$89
$74
$87
"Worst-Case" Sales
Vehicle Class
Small LDDVs
Medium LDDVs
Large LDDVs
Small LDDTs
Full-Size LDDTs
$188
$199
$246
$199
$236
Projections
Non-Catalyzed Catalyzed
Trap Trap
$63
$66
$78
$66
$81
$165
$178
,$216
$178
$219

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                              8-12
     It  is  assumed  that  the  fixed costs  (i.e.,  tooling and
machinery,  fixed  overhead)  are  the same  for  both  trap  types,
meaning  that  all  variable costs can be  expressed  as a  function
of  trap  volume.   Finally, by combining  the  production of  traps
for  medium  LDDVs and  small  LDDTs  as  was  discussed   in the
preceding section, the following equations result:
For small and large LDDVs:

     RPE = $23 + 0.582(V)

For medium LDDVs and small LDDTs:

     RPE = $22 + 0.536(V)

For full-size LDDTs:
     RPE = $20 + 0.501(V)
                                                             (3A)
                                                             (3B)
                                                             (3C)
Where:
     V = the volume of the trap, in cubic inches.

     The  345  cubic  inch  catalyzed  trap  mentioned  above  is
estimated to cost about $224,  based on  equation 3A.   Use of the
methodology  developed  in  the  original  Regulatory Analysis, [4]
with  adjustments made  for  inflation,   production volume,  and
more  recent  precious  metal costs,  yields an estimated  cost of
$212  for  a  345  cubic  inch catalyzed trap.   Thus incorporating
the Johnson-Matthey estimate  into  the  equations  2A-2C  changes
the estimated overall trap cost by less than 6 percent.

     As  in   the  non-catalyzed  case,  it  must  be assumed  that
traps  of  different sizes  (volumes)  will be  produced  for  use
with different engines.   The 1990 estimated  fuel economies for
light-duty  diesels  given  above  are   used   here,   with  the
reference point  changed  to the  Volkswagen  Rabbit  (42  mpg fuel
economy, 345  cubic  inch trap  volume) .   Applying  the  ratios of
fuel consumption  as a surrogate  measure of  volumetric  exhaust
flow,  as  was  done  in  the  non-catalyzed  case,  yields  the
following trap volume requirements:
               Size Class
           Small LDDVs
           Medium LDDVs and
             small LDDTs
           Large LDDVs
           Full-size LDDTs
                                     Trap Volume

                                   283 cubic inches
                                   330 cubic inches

                                   383 cubic inches
                                   431 cubic inches

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                              8-13

     Substituting these  volume  requirements for V  in equations
3A-3C gives  the  RPE of  the  manufacturing  cost.   The estimated
costs based  on  the  equations are:   $188  for small  LDDV traps,
$199 for medium  LDDV  and small LDDT traps, $246 for  large LDDV
traps, and $236  for full-size LDDT  traps.   These  cost estimates
for catalyzed traps are also summarized in Table 8-1.

     Equations 3A-3C and  the  cost  estimates above  are  based on
the  best  estimate  sales  projections.    The   impact   of  the
"worst-case" sales  projections  on  these  estimates is  the same
as  on  the  non-catalyzed  cost  estimates,   with  the  LDDV  costs
reduced by 12 percent and the LDDT  costs  reduced  by 6.2 percent
from  the  figures  above.   These  estimates are  also  shown  in
Table 8-1.

     4.    Regeneration System Costs

     The main components of trap regeneration  systems,  for both
catalyzed and  non-catalyzed  trap-oxidizers,  were  described in
the   introduction.    The  positive  regeneration   system  for
non-catalyzed traps,  which  actively  initiates  the  burn-off of
the  accumulated  particulate  by injecting  ignited  diesel fuel
into  the  exhaust   stream,  is  dealt  with first.   The  costs
estimated for  both regeneration  systems  are  largely  based on
the analysis performed by Mueller Associates for EPA.[2]

     The components of  both  types  of  regeneration  system  are
listed, with  the estimated  RPE  of  the manufacturing costs, in
Table 8-2.   These estimates  are based on  the  production levels
corresponding to the  best  estimate  sales projections.   Since
almost  all   of   the  regeneration  system  components  listed  in
Table  8-2  are  also  manufactured   for   purposes  other   than
particulate   control,   the production  levels  are  higher  than
those  of  trap components.   On  this  increased base  production
level, the impact of the  "worst-case"  sales projections is much
smaller.  Thus,   any changes in  these  estimates  due to increases
in  trap-equipped diesel sales  are  also  much  smaller,  and  are
not shown in Table 8-2.

     The  hardware   components  for   each   type  of  regeneration
system  are  listed  in  Table  8-2,  and discussed  below, in  the
same order as they were described in the introduction.

     The burner  head is  assumed  to  be  fabricated  of stamped  and
welded Type  409  stainless steel, and  has  an estimated  cost of
$7. [2]  The  fuel delivery system,  for supplying the  fuel  to be
ignited to  initiate the regeneration process,  has  an estimated
cost of $9. [2]

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                              8-14

                           Table 8-2

                    Light-Duty Regeneration
                  System Costs (1983 dollars)

                                                   Retail Price
	Hardware Item	     Equivalent

Non-Catalyzed Trap:

   Burner Head                                             $7
   Fuel Delivery System                                    $9
   Fuel Ignition System*                                $5-26
   Auxiliary Combustion Air System                        $30
   Exhaust Diversion System*                           $11-14
   System Control:
     Sensors                                              $12
     ECU**                                                $10

Subtotal                                              $84-108
   Stainless Steel Exhaust Pipe*                       $16-27

Total System Cost                                    $100-135


Catalyzed Trap:

   Delayed In-Cylinder Fuel Injection Mechanism           $15
   Auxiliary Combustion Air System (Reed Valve)             $6
   System Control:
     Sensors                                              $12
     ECU**                                                $10

Subtotal                                                  $43
   Stainless Steel Exhaust Pipe*                       $16-27

Total System Cost                                      $59-70
*    Explanation of cost ranges appear in the text.
**   Derivation of the ECU cost appears in the text.

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                              8-15

     Two  basic  fuel   ignition  systems  were  described   in  the
introduction.   The  more  costly system  (long-life  spark plug,
step-up    voltage    transformer,    and    signal    conditioning
electronics)  is  estimated to cost $26. [2]   While the use  of  a
glow plug  is less expensive, with  an estimated  cost  of $5, [2]
it  is  also less reliable  for  ignition when  the  temperature of
the  exhaust stream is  relatively  low.   Both of  these  options
are included in Table 8-2.

     The  regeneration  process  requires  a controlled  supply of
air  to  the  burner  and trap  to sustain  particulate oxidation.
The  total  cost of  the auxiliary  air combustion  system (pump,
delivery line, and valves) is estimated to be $30.[2]

     Exhaust   must   temporarily   be   rerouted   around   the
non-catalyzed  trap  during regeneration.   The exhaust  diversion
system for  accomplishing  this  is  estimated  to  cost  between $11
and $14. [2]  The  lower  cost  is for a  system utilizing  a vacuum
motor  (an  engine-driven  vacuum pump   is  assumed  to already be
present on  the  vehicle),  while  a  system using  a  solenoid valve
operator is  represented by the  higher  cost (no vacuum  pump need
be present on the vehicle).

     System  control  requires the  use  of  several  sensors.   The
estimated costs are $9,  for  a  sensor  to  detect overtemperature
in the filter  during  the  regeneration, and  $1, for  a  sensor to
ensure  that  the  engine  has  attained   the  proper  operating
temperature  before  regeneration  is  initiated.[2]   The  sensor
for determining the need  for trap regeneration could  be either
an  engine  revolution  or  vehicle mileage   timer,  or,  an  exhaust
backpressure sensor.   The cost of the  former is  negligible, [2]
while  the   latter  is  estimated to cost   no  more than  $2. [8]
Since  the  backpressure sensor  is  more desirable, however,  the
latter estimate is included in Table 8-2.

     The  critical  system  control  component is  the electronic
control  unit (ECU).   For  gasoline-fueled engines,  the  current
total cost  of  an  ECU  is  approximately  $75. [2]   Several  factors
make  this  cost inappropriate  for  direct  use   in  Table  8-2.
First,  the  current ECU  is  typically  much  more  sophisticated
than is  needed  for  regeneration system control.   Second,  it is
highly  probable that  ECUs  on  diesels  after  1987  will  serve
several   purposes   in  addition   to   their   emission   control
functions.   (For  example,  Isuzu's  1983 diesel  vehicles  contain
an  ECU  which  functions  to   improve  fuel  economy  and  vehicle
performance, as well as to control dashboard lighting  and other
miscellaneous   devices   or    "gadgets.")     Third,   and   most
importantly,  continuing  advances  in   microprocessor  technology
can  be  expected  to   further  reduce  the   cost of   ECUs  in
constant-dollar terms,  while simultaneously  widening  the scope
of potential automotive applications.

-------
                              8-16

     No  data  are  available  on  manufacturers'   plans  for  the
installation  of ECUs  to  serve  functions  other  than emission
control.  A conservative estimate  is  that  half of all LDDVs and
LDDTs  will  be  equipped  with  ECUs,  for  reasons  other  than
emission  control,  during  the  period 1987-95.    The  remaining
half of LDDV/LDDT production  would  incorporate ECUs  in order to
comply  with   emission  control   requirements;   however,   once
incorporated into the vehicle design  they  would  certainly serve
additional valuable functions.

     The ECU  in the  LDDV  or  LDDT  of the  future  will  have four
primary functions:   improving  fuel economy,  improving  vehicle
performance,   device   and  "gadget"  control,    and   emission
control.  Allocating  one-quarter  of  the  total $75 cost  to the
emission control aspects of  the ECU gives an  estimated  cost of
approximately $19 due to particulate control.

     Assuming  that  half  of  the  ECUs  installed for  emission
control will be required solely for particulate  control reduces
the  fleetwide  average per-vehicle  cost  to  $10.   If ECUs  are
installed in  more  diesel  vehicles  than  projected  for purposes
of NOx control, this estimate may be reduced even further.

     This  regeneration  system  has  a total  estimated  RPE  of
between $85  and $109,  depending  mostly  on  the  fuel ignition
system  chosen.   As  discussed in  the introduction, a  stainless
steel  exhaust  pipe  will  also  be  required   for  trap-equipped
vehicles.   When a credit for  the deleted  standard steel exhaust
pipe is  included,  the additional  cost of this  modification is
estimated as  $16  (for  small  and medium  LDDVs and  small LDDTs)
to $27  (for  large LDDVs  and full-size LDDTs).   These  costs are
also shown in Table 8-2.

     The  regeneration  system  for   a  catalyzed  trap   should  be
less complex  than  the  system required for non-catalyzed traps,
as  was explained  in  the  introduction.   While  detailed  cost
estimates such  as those  given above are  not available for this
simpler system,  the savings  over  the "burner  system"  can  be
estimated using the information in Table  8-2.

     No burner  head assembly is  required.   The  fuel delivery
system  is  replaced  by  a  mechanism  for  transferring a  small
amount  of  fuel  from  the  normally-functioning injector  to  the.
"delay"  injector.   This mechanism  is  expected   to  cost  about
$15.[2]  The  auxiliary  air  combustion  system described  above
can  be  replaced by  a reed valve  (estimated cost  $6) , [2]  since
the  continued  exhaust flow  through  the  catalyzed trap  during
regeneration will provide  the required suction.

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                              8-17

     The sensors  and  the ECU, required  for  regeneration system
control,  are  basically   identical   for   either   system.    The
stainless  steel   exhaust   pipe   is  also   required   for   both
systems.   The  cost  estimates  for  these  components  of  the
catalyzed  trap regeneration  system  are  the  same  as  for  the
non-catalyzed  case.   All of  this  information  is  also  shown in
Table 8-2.

     5.    Total Trap-Oxidizer System Costs

     The total cost  of the trap-oxidizer  system  is the  sum of
the  costs  estimated   for  the  trap  and   for  the  regeneration
system.  Summaries of  these  costs  under both  the  best estimate
and  the "worst-case"  diesel  sales  projections   are  shown  in
Table  8-3.   Since the widths  of the ranges  in  cost  are  quite
small,  relative  to the  absolute costs, only  the  midpoints  of
the  cost  ranges   are  shown  in  Table   8-3.   These  "midpoint"
estimates are used throughout the rest of the analysis.

     It  is  clear from  Table  8-3  that,  despite  the  savings
associated  with the  regeneration system, the total cost of the
catalyzed  trap-oxidizer   system  is  still  estimated   to  be
substantially  more  than  that  of  the  non-catalyzed  system.
Since  it is  considerably less expensive, and appears  to be the
preferred design  of most diesel  manufacturers, only the  cost of
the non-catalyzed  trap-oxidizer  system  is  used  in  the  remainder
of this analysis.

     C.    Economic Impact on Diesel Manufacturers

     In  this  section,  the   impact   of  the  base  scenario  on
manufacturers'  light-duty  diesel  sales,  capital  investments
and  cash  flow  will  be  analyzed.   Only  the  costs  of  the
trap-oxidizer  system  and  the associated  fuel economy  penalty
are  considered   here.    There  are  no   test   facility  costs
associated  with   the  base  scenario.   Certification costs  were
shown  to be  negligible in the Regulatory  Analysis to  the  1985
particulate standards.[4]

     1.    Impact on Manufacturer's Sales

     The impact of the base scenario  on  light-duty diesel  sales
depends primarily  on three factors.   First  is  the  vehicle  price
increase resulting from  the   additional  cost of   installing  a
trap-oxidizer.  Second is  the  fraction  of vehicles  requiring
trap-oxidizers,  which  was  determined  for  each  scenario  in
Chapter  1.   Third  is  the  2  percent  fuel  economy  penalty
associated  with the use of trap-oxidizer technology.[1]

-------
              8-18

           Table 8-3

 Total  Light-Duty Trap-Oxidizer
  System Costs  (1983 Dollars)


Best Estimate Sales Projections
Vehicle Class
Small LDDVs
Medium LDDVs
Large LDDVs
Small LDDTs
Full-Size LDDTs
Non-Catalyzed
Trap
$185
$187
$213
$187
$211
Catalyzed
Trap
$246
$258
$316
$258
$306
 "Worst-Case" Sales Projections
Vehicle Class
Small LDDVs
Medium LDDVs
Large LDDVs
Small LDDTs
Full-Size LDDTs
Non-Catalyzed
Trap
$176
$179
$202
$179
$205
Catalyzed
Trap
$224
$237
$286
$237
$289

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                              8-19

     The next step  is  applying  these  factors to determine a net
impact on  future  diesel sales.   This has  already  been done for
a number of potential  combinations  of trap costs and trap usage
rates,  in  a study  performed by  Jack Faucett  Associates  (JFA)
for  EPA[3]   using   consumer   information   on   diesel   vehicle
purchases  from Chase Econometrics.[9]  JFA estimated the impact
on  LDDV  and LDDT  sales assuming  trap-oxidizer costs  of $300,
$500, and  $800,  and trap usage rates of  0 percent,  35 percent,
65  percent,  and  90   percent.    A  fuel-economy  penalty of   2
percent    for   vehicles    equipped   with   traps   was   also
incorporated.  It  was  assumed  that the  largest diesel vehicles
would  be  equipped  with traps  first,  the  medium-size   diesels
next,  and  the  smallest diesels  last,   until  the overall  trap
usage rate was met.

     To  simplify  the   application of  JFA's  results,  an  average
trap-oxidizer cost  will be  used for  each vehicle  class  (LDDV
and LDDT).  The  trap-oxidizer costs  for  each  vehicle size will
be  weighted by  the relative  sales  of   each  vehicle  size,  as
estimated  by JFA. [3]   This  average  cost  is  $213  for LDDVs, and
$219 for LDDTs.

     Using  the   average  trap  system   costs  and   the  trap
penetration  rates,  the  future   sales   of  light-duty  diesel
vehicles and  trucks can  be  projected  by interpolation  of the
JFA  estimates.   Table  8-4   shows  the projected  sales  for  the
"relaxed scenario,"  where  no traps are  required  on light-duty
diesels, under both best estimate and "worst-case" diesel sales
projections.  These figures represent  the  maximum  number  of
vehicles projected  to   be sold, as these vehicles  do  not bear
the cost of a trap-oxidizer.

     Also  shown  are   the   effects   of   the  base   scenario  on
light-duty  diesel  sales  under  both  the  best  estimate  and
"worst-case" sales  projections.  As can  be  seen,  the impact of
the base scenario  is   greatest  in the early  years  (e.g., 1987)
and diminishes with time.   In addition,  LDDV sales are affected
more than  LDDT  sales.   The   largest impact occurs  in 1987, when
30,000  LDDV sales  are lost  (3.4  percent  of total  LDDV sales
under the  best estimate sales projections).   By 1995, this loss
diminishes  to 25,000  on a  much larger sales  base  (1.8  percent
of  total "best estimate" LDDV sales).  Losses of LDDT sales are
roughly one-third  to one-half as great,  in  the  range of 10,000
to  12,000  units annually.

     An  underlying assumption  of  this  analysis  is  that  the
manufacturers will  pass  the total  cost  of  the  trap-oxidizer
system  on   to  the  consumer.   Manufactuers  have  been   selling
diesel vehicles  at  a  premium to consumers willing  to pay extra
for ownership of a  relatively new and advantageous product.[3]

-------
                              8-20

                                Table 8-4

                   Light-Duty Diesel Sales Projections*
                   	(in thousands)	
                                         Sales and Percent Reduction
                                    1987           1990           1995

Best Estimate Sales Projections

Relaxed Scenario

   LDDV Sales                     912          1,300          1,380
   LDDT Sales                     714          1,029          If322

   Total:  LDDVs and LDDTs      1,626          2,329          2,702

Base Case Scenario

   LDDV Sales                     881  (3.4%)** 1,260  (3.2%)   1,355  (1.8%)
   LDDT Sales                     704  (1.4%)   1,018  (1.0%)   1,310  (0.9%)

   Total:  LDDVs and LDDTs      1,585  (2.5%)   2,278  (2.2%)   2,665  (1.3%)

"Worst-Case" Sales Projections

Relaxed Scenario

   LDDV Sales                   1,824          2,875          3,600
   LDDT Sales                     952          1,400          2,340

   Total: LDDVs and LDDTs       2,776          4,275          5,940

Base Case Scenario

   LDDV Sales                   1,793  (1.7%)** 2,835  (1.4%)   3,575  (0.7%)
   LDDT Sales                     942  (1.0%)   1,389  (0.8%)   2,328  (0.5%)

   Total: LDDVs and LDDTs       2,735  (1.5%)   4,224  (1.2%)   5,903  (0.6%)
*    California sales included.
**   Percent reduction in sales from relaxed scenario.

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                              8-21

Thus  diesel  manufacturers   have  been  generating  higher  than
normal  profits   on   diesel  sales,  relative   to   profits  on
comparable   gasoline-fueled   vehicles.    If   this   situation
continues,  then  manufacturers might be  able  to absorb  some  of
the   costs   of  a  trap-oxidizer   system  by   reducing  their
above-normal  profit margin.   However,  it  is  expected  that the
premium in  the price  being  paid for  diesels  will  decrease  as
increased  competition from  other  diesel manufacturers  brings
profit margins down to normal  levels.  Manufacturers then would
not be able to absorb  the trap-oxidizer  cost,  and  would pass  it
through to the consumer.

     Even if  diesel sales decrease  as  a  result  of  manufacturers
adding trap-oxidizer costs to  their vehicle sales  prices,  it  is
unlikely that the automobile industry as  a  whole  would  lose  a
sale.  JFA  concluded  that  any consumer   deciding  not to  buy  a
diesel would  purchase  a  gasoline-fueled   vehicle instead.   This
finding  is  not   surprising   when   it  is  considered  that  the
functions of  the two  types of vehicles  are nearly identical,
and  that  only  the economics of  ownership differ.  Thus  the
automobile  industry as a  whole should  suffer no lost sales due
to the base scenario particulate control  standards.

     2.    Investment Costs and Cash Flow Effects

     Two  other  effects that emission regulations  can  have  on
diesel manufacturers are  increasing required  capital investment
(i.e.,  tooling,   machinery,  research  and  development   (R&D),
etc.) and reducing cashflow.  These effects are examined below.

     The  bulk of  the capital  investment  associated with  the
required use  of  trap-oxidizers is  not expected  to  be  borne  by
diesel   vehicle/engine  manufacturers,   but   rather   by   the
manufacturers  of  emission control  equipment,  such  as  Corning,
NGK,  and  Johnson-Matthey.   The  catalyst  manufacturers  already
have  developed  the   necessary substrate  technology,  and  the
diesel manufacturers  have shown little  interest in  this  area.
Even  though  the  manufacturers  of  emission  control  equipment
will  have  to  finance  the  necessary investments, they  all have
indicated their  willingness and ability  to  enter this  market.
Thus  pre-production  investment costs  should not  be a  problem
for any affected  entities.

     With   respect   to   other   investment  costs,   light-duty
manufacturers are presently  incurring  some  R&D  costs associated
with  applying   trap-oxidizer   technology  to   their  vehicles.
However,  much of  this work  has  already  been  completed,  and
future R&D  should be  no   less  fundable.   Thus,  R&D  and  capital
investment  requirements  should not have  a significant  adverse
impact on any manufacturers' investment plans.

-------
                              8-22

     Given the  above,  the only impact on cash  flow will result
from  the  inventory of   traps,  individually  and  on  partially
manufactured  vehicles.   The  time  each trap  is held  should be
much  shorter  than  that  for  an  entire vehicle,  which averages
about 90  days. [4]   This  turnover period should  be short enough
to  not  significantly  affect a  manufacturer's  cash  flow.   For
example,  assuming  an  average turnover  time of  six  weeks  and
industry-wide  sales  of 1.5  million  LDDVs  and  LDDTs,  the value
of  the  trap-oxidizers  on hand at  any given time  would  only be
$37.5 million.  This  is  less than $4  per vehicle spread across
total light-duty sales.

     D.     Total Cost to  the Consumer

     The  bulk of the total  consumer  cost of particulate control
is  the  increased  "sticker price" of an LDDV  or  LDDT.   Assuming
that  the  full RPE  of  manufacturing  cost  is passed  through to
the  retail  purchaser,  the  entries  of Table  8-3  represent both
total  trap-oxidizer  system  costs  and  the  increase  in  new
LDDV/LDDT  purchase  prices  due   to  particulate  control.   The
remainder of  the  total  cost to  the  consumer results  from  the
fuel-economy penalty, and  from any  increases  in the maintenance
costs for light-duty  diesels resulting  from  the addition  of
trap-oxidizer systems.

     Installation  of  trap-oxidizer   systems   is  expected   to
result  in an  average  fuel  economy penalty  of  2  percent.[1]
Estimating  the  cost  of  this   penalty  over  the  life  of  an
LDDV/LDDT   requires   that   the   following   information   be
specified:  cost of diesel  fuel,  discount  rate,  average vehicle
miles travelled  (VMT)  for  LDDVs  and LDDTs,  average LDDV  and
LDDT fuel economy, and average LDDV  and LDDT  lifetime.  In this
analysis,  the  assumptions  used  are:   $1.20/gallon  for  the
average   cost  of  diesel   fuel;   a  10  percent  discount  rate;
average  annual  VMT  of 10,000 for LDDVs and 10,800  for  LDDTs;
the estimated 1990 fuel economies  for  each  size  class  that were
used  in  determining  trap  volume  requirements;  and  average
lifetimes of 10 years for LDDVs and 11 years for LDDTs.[10,11]

     To   calculate  the cost of  the  fuel  economy  penalty,  the
estimated 1990  fuel-economy values  (II.B.2.)  are  reduced by  2
percent.  Knowledge  of the  fuel  economy  and annual VMT  allows
the  annual  fuel consumption to  be  determined,  which then  is
multiplied by $1.20/gallon  to yield  annual fuel  costs.   The 10
percent   discount  rate  and  the   lifetime  periods  are used  to
determine the  present value of  lifetime  fuel  expenditures  in
the year of vehicle purchase.

     The  process  is repeated without  including  the  2  percent
fuel-economy penalty,  and subtraction of  the lower total  from

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                              8-23

the higher total  gives  the  cost of the  fuel-economy  penalty to
the  consumer.   Carrying  through  these  calculations,  the  net
present  value  of  the  fuel-economy  penalty  in  the  year  of
vehicle purchase  is  $33  for  small LDDVs, $46  for  medium  LDDVs,
$52 for large LDDVs, $41  for  small  LDDTs,  and  $55  for full-size
LDDTS.

     Increased   maintenance   costs   will   result   only   from
maintenance  of  the  trap  regeneration  system,  since the  trap
itself  is  expected to   be   maintenance-free  and  use  of  the
trap-oxidizer  system will  have  no  adverse  impacts on  other
vehicular   maintenance   requirements.     Regeneration   system
maintenance  is  likely  to  be  limited  to replacement  of  the one
or  both  of  the temperature  sensors  used  for  system  control.
This maintenance  is estimated  to  require about one  hour  labor
and $10  in  new parts,  and should  only  be required  once  during
the lifetime  of the vehicle.   Assuming  a  labor charge of $25
per hour,  the  total cost  of  this  maintenance  is   $35.   This
maintenance  should  occur  approximately  halfway  through  the
lifetime of  the  vehicle,  or  about five years  after  the  initial
purchase.  Discounted to  the  year of the  vehicle  purchase, the
regeneration system maintenance cost is estimated to be $22.

     Use of  trap-oxidizer systems will  reduce the cost  to the
consumer for  exhaust system  maintenance.  By  using  a stainless
steel  exhaust  pipe  (to   discourage  in-use  trap  removal),  the
need  for  periodic  replacement of  the  standard  steel  exhaust
pipe  is  eliminated.   A   conservative  estimate  of one  exhaust
pipe  replacement,  at   roughly  the  midpoint  of  the  vehicle
lifetime  (5  years),  being   eliminated   results   in  consumer
savings of $21  (for  small LDDVs and LDDTs,  and medium LDDVs)  to
$36  (for  large  LDDVs  and   full-size  LDDTs).[4]   As  in  the
estimated cost of regeneration  system maintenance,  a  10  percent
discount rate is assumed.

     The sum of the  increased  LDDV/LDDT initial  purchase  price,
the  cost  of   the   fuel-economy   penalty,  and   the  cost  of
regeneration  system maintenance,  less  the  savings  on  exhaust
system maintenance,  represents the total  cost to  the  consumer
of  particulate  control.   These costs  are  summarized  in  Table
8-5 for  each of  the five size classes of  light-duty  diesels,
and  range  from  $210  to  $266  per  vehicle.  Against  the  net
present value of  the cost of owning and  operating  an LDDV over
its lifetime,[12] these costs  represent  increases  of  1.4  to 1. V
percent.

     E.    5-Year (1987-91)  Aggregate Costs

     The annual costs of  the base case scenario are  shown, for
the years  1987  though  1995,   in Table  8-6.  These  annual  costs

-------
                                       Table  8-5
                   Total  Cost  to  Consumers of Owning  and Operating  a
             Light-Duty  Diesel  Equipped With a Trap-Oxidizer  (1983 dollars)*
Trap-Oxidizer System:
Best Estimate Sales Projections
"Worst-Case" Sales Projections
Maintenance Costs
Maintenance Savings
Cost of Fuel Economy Penalty
Total Cost to Consumer:
Best Estimate Sales Projections
"Worst-Case" Sales Projections
Small
LDDVS

$185
$176
$22
($21)
$33

$219
$210
Medium
LDDVs

$187
$179
$22
($21)
$46

$234
$226
Large
LDDVS

$213
$202
$22
($36)
$52

$266
$255
Small
LDDTS

$187
$179
$22
($21)
$41

$229
$221
Full-size
LDDTS

$211
$205
$22
($36)
$55

$252
$246
Total Cost of Owning and
  Operating Vehicle[13]

Cost increase Due to
  Trap-Oxidizer
$14,168
  1.5%
$16,377
  1.5%
$19,418
  1.4%
     Allcosts  are  discounted  to  year   of  vehicle  purchase  using  a  10  percent
     discount rate.

-------
                             8-25'

                           Table 8-6

                Annual and Five-Year Aggregate
           Costs to the Nation of the Base Scenario
         for LDDVs and LDDTs  (millions of 1983 dollars)
                       Best Estimate
                     Sales Projections
                      LDDVS    LDDTS
                          "Worst-Case"
                        Sales Projections
                         LDDVs    LDDTs
Annual Cost:
1987
1988
1989
1990
1991
1992
1993
1994
1995

52
60
66
74
76
77
78
79
80

16
18
20
22
23
25
26
27
29
Five-Year
Aggregate Cost*:

  1987-91
95
115
131
148
156
164
172
180
187
21
23
26
28
31
35
39
42
46
269
81
526
106
     1983 dollars,  present value  in  1987  using  a 10  percent
     discount rate.

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                              8-26

were calculated  as  the product of  the per-vehicle  cost  to the
consumer  (from  Table  8-5) ,  the  projected sales  of  LDDVs and
LDDTs  (from  Table 8-4) ,  and  the  diesel  trap  penetration  rates
(from  Tables  1-4 and  1-7 in  Chapter  1) ,  using  both  the best
estimate and "worst-case" sales projections.

     5-year  aggregate  costs   are  presented  in  terms of  1983
dollars,  net  present  value  in the  first year the  regulations
would  be  in  effect   (1987).   As  in  earlier   calculations, the
adjustments made assume a 10 percent discount rate.

III. Heavy-Duty Diesels

     A.    Introduction

     This section is  divided  into subsections  corresponding  to
those  in  the  preceding  discussion   on  light-duty  diesels.
First,  the  RPE  of  the  manufacturing  costs of trap-oxidizers,
for  different  classes  of HDDEs,  are  estimated.    Second,  the
impact  of  these  costs  on  sales  and  the  capital   investment
requirements of the HDDE  manufacturers are examined.  Next, the
increase  in  the  total  cost  to   the   consumer of  owning  and
operating an HDDE due  to  the  particulate control  regulations  of
the  base  case  is  estimated.    Finally,   the  annual  costs  (for
1988 through  1995)  and  the  5-year  (1988-92)   aggregate  cost  of
the base scenario are  estimated.  All  of the costs presented  in
this section are in 1983  dollars.  It  is assumed  that 1988 will
be  the first effective  year   of  heavy-duty diesel  particulate
control regulations.

     Much of  the methodology  used  here  was  described  in the
section  on  light-duty diesels,  therefore frequent  references
are made to the preceding material.

     B.    Trap-Oxidizer System Costs

     1.    Introduction and Assumptions

     Although   most    heavy-duty   emission   regulations   make
reference  to  heavy-duty  engines,  which  are   generally  tested
separately  on  engine  dynamometers  in  lieu   of   tests  on  the
actual .  finished   vehicles,    for   internal   consistency   this
analysis refers to heavy-duty diesel  vehicles (HDDVs).

     As  was  shown   previously  (II.B.2.),   the   trap  volume
required for a given application can be  related directly  to the
volumetric exhaust gas flow  to  be  treated.   The  cost of  both
trap designs, catalyzed and non-catalyzed, was  then  shown  to  be
a function of the required  trap volume.   A similar  approach  is
used in this section  for heavy-duty diesels.

-------
                              8-27

     The  estimates  of  the  RPE  of  manufacturing  costs  for
light-duty diesels  were  based on the  application  of adjustment
factors  to   the   estimated   manufacturing   costs.   Additional
adjustment  factors  were  included  in  the   model  developed  by
Lindgren[5] to  compensate  for inflation and  production volume.
With  the  exception  of  the  adjustments  for  production volume,
these factors are unchanged for the heavy-duty case.

     In  order  to  estimate   standard  average  trap  production
levels  for  HDDVs, the number  of different  trap  sizes  required
must  be  determined.   In   the  Regulatory   Analysis   for  the
proposed heavy-duty  diesel particulate control regulations,[13]
the assumption  was that  four  sizes  of traps  would  be  required
to span the entire range  of  HDDVs.  The grouping  of HDDVs into
size classes  at  that time,  based on gross vehicle weight (GVW)
classes, is shown below:

                      Group         GVW Classes
                        1          IIB*, III, IV
                        2          V, VI
                        3          VII
                        4          VIII

     In  this  analysis,   HDDVs  are  divided  into  only  three
groups, on  the  basis of  both GVW  classes  and  relative  sales.
Classes VII and  VIII HDDVs  are  consolidated in one group,  and
Class V is  placed in the same group as Classes  IIB-IV.   These
groups  are   referred  to  in   the   rest  of  this  section  as
medium-duty diesels  (MDVs),   light  heavy-duty diesels  (LHDVs),
and heavy  heavy-duty diesels  (HHDVs),  in  order  of increasing
GVW.  This is summarized  below:

                     GVW  Classes          GVW  (Ibs.)

        MDVs           IIB-V             8,501-19,500
        LHDVs          VI               19,501-26,000
        HHDVs          VII-VIII         25,001 and over

     These groups  have the  advantage that each  contains  one  of
the three GVW classes that dominate  HDDV  sales (IIB, VI,  VIII),
while GVW classes  having  relatively low sales are grouped with
them through  similarity  of  application.  This division is also
consistent with  the diesel  manufacturers'  typical  grouping  of
HDDVs.[14,15]

     The standard  average  production level,  for  traps  for each
of the three LDDV size classes, was estimated in the preceding
*    Class IIB  in  this analysis refers  to  all vehicles  in the
     traditional  GVW  Class   II  (6,001-10,000  Ibs.)  that  EPA
     classifies as  heavy-duty (GVW over 8,500  Ibs.,  or  frontal
     area over 45 square feet, or curb weight over 6,000 Ibs.)

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                              8-28

section to  be  200,000 annually.  This  figure was  based  on the
best  estimate   diesel  sales  projections   (Chapter  1).   These
projections also indicate that  approximately  half  as many HDDVs
will  be  sold,  compared  to  sales of  each  LDDV  size  class,  in
each  of  the three groups defined  above.   The  standard average
production level for each HDDV group is then 100,000 annually.

     However,  due  to  the large  trap  volume requirements  for
LHDVs  and  HHDVs,  this  analysis  assumes that  two  traps   (each
with  half  the  total  volume required) ,  will be  fitted  to those
vehicles.  The standard average trap  production  levels are then
100,000  for  MDVs,  and  200,000  each  for  LHDVs  and  HHDVs.
Assuming the 12  percent  learning curve used in  the light-duty
analysis,  the   adjustment factors  for  production  volume  are
1.136 for MDVs, and 1.0 (no adjustment)  for LHDVs and HHDVs.

     The   trap   volume   requirements   are  calculated   in  the
following two sections  in the same way  that the  light-duty trap
volume requirements  were  determined.    Trap size  is  related  to
volumetric exhaust flow,  which  in  turn  is  proportional  to fuel
consumption  (inverse   of  fuel  economy).   This  calculation
requires estimates for  the  average new-vehicle  fuel economy of
each  class  (MDV,  LHDV,  HHDV)  in  the  late  1980's and  early
1990's.  Actual projections of  1990 fuel economy for heavy-duty
gasoline-powered vehicles (HDGVs)[14]  were  raised  by 30 percent
to  account  for  the  increased  efficiency of  diesel  engines,
giving the projections of 15.5  mpg  (MDVs),  8.4 mpg  (LHDVs), and
7.0 mpg (HHDVs) used  in this  analysis.   These figures represent
1990   project   average   fuel   economies   for   new  heavy-duty
vehicles.   Thus, they are slightly higher  than  the fuel economy
projections  used  in Chapter   2,  which  represent  the  entire
heavy-duty diesel in-use fleet in 1990.

     2.    Non-Catalyzed  (Corning)  Trap

     The trap  volume  requirements  of  non-catalyzed  traps  for
heavy-duty applications  are  based,  as  in  the light-duty case,
on the successful testing of  a  302 cubic inch Corning trap on a
Mercedes-Benz  300D  with  fuel  economy  of 26  mpg.   The  trap
volume requirements  that  result are  506 cubic inches  for MDVs,
934 cubic inches for LHDVs,  and 1,122 cubic inches for HHDVs.

     As  noted,  above,   the  magnitude   of  the   trap   volume
requirements for LHDVs and HHDVs was  high  enough  to assume that

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                              8-29

two  traps  will be  fitted,  per  vehicle,  with the  total volume
equal  to  the  required  size.   The  individual trap  volumes  are
then 467 cubic inches for LHDVs and 561 cubic inches for HHDVs.

     In section  II.A.2., formulae  were  given that  yielded  the
RPE  of  manufacturing cost  as a function  of trap  volume.   The
equations   2A-2C,   when  adjusted   for   production   level   as
discussed in the introduction to this section, become:

For MDVs:

     RPE = $26 + 0.358(V)                                    (4A)

For LHDVs and HHDVs:

     RPE = $23 + 0.318(V)                                    (4B)

Where:

     V = volume of trap, in cubic inches.

     Substitution  of  the   trap  volume  requirements  for  V in
equations  4A and  4B gives  the  RPEs  of the heavy-duty traps.
The  506 cubic inch  traps  for MDVs have  an RPE • of  about  $207.
For  LHDVs,   each  of the 467  cubic  inch  traps  needed has an
estimated RPE  of  about  $172; the  total  RPE for  two  such  traps
(per-vehicle RPE)  is $343.   The  561 cubic  inch  traps  for  HHDVs
have an estimated RPE  of  about $201  each, with  a per-vehicle
RPE  for two  such  traps of $403.   All  of  these  estimates,  which
are  based  on  best  estimate  sales  projections,  are  shown in
Table 8-7.

     3.    Catalyzed (Johnson-Matthey) Trap

     As in  the light-duty  case,  calculation of  catalyzed   trap
volume requirements  is  based  on  the successful  testing of  a 345
cubic  inch   trap  on a  Volkswagen  Rabbit   (fuel  economy of 42
mpg) .  The projected fuel  economy  of  various HDDVs  was related
to  this fuel  economy   to  obtain   catalyzed trap  sizes.   The
results are:   935  cubic  inches for  MDVs,  1,724  cubic inches for
LHDVs, and  2,070  cubic  inches  for  HHDVs.   The  assumption   that
the  volume   requirements  for  LHDVs and  HHDVs  would  be met by
fitting  two  traps   of  equal  volume  is  also  used  here.   The
single-trap  volumes are  then 862  cubic inches  for  LHDVs  and
1,035 cubic  inches for HHDVs.

     Equations 3A-3C were  used  in section  II.A.3.  to calculate
the  RPE  of  the   manufacturing  costs  for   light-duty  catalyzed
traps.  When the  adjustment  factors  for heavy-duty  production
levels are applied,  the  new equations are:

-------
                         8-30

                      Table 8-7

         Heavy-Duty Trap  Costs  (1983 dollars)


           Best Estimate Sales Projections


                      Non-Catalyzed      Catalyzed
Vehicle Class         	Trap	        Trap

    MDVs                  $207              $636

    LHDVs                 $343            $1,051

    HHDVs                 $403            $1,252


            "Worst-Case"  Sales  Projections

                   Non-Catalyzed      Catalyzed
Vehicle Class          Trap	        Trap

    MDVs                $183              $560

    LHDVs               $274            $1,007

    HHDVs               $403            $1,252

-------
                              8-31

For MDVs:

     RPE = $26 + 0.652(V)                                    (5A)

For LHDVs and HHDVs:

     RPE = $23 + 0.583(V)                                    (5B)

Where:

     V = volume of trap, in cubic inches.

     Therefore the MDV trap,  with a  volume  of  935  cubic inches,
has an estimated RPE of $636.  Each  of  the  862 cubic inch traps
for LHDVs has an estimated RPE of about $526,  for  a per-vehicle
RPE of  $1,051.   The RPE of  each  1,035  cubic  inch  HHDV trap  is
estimated  to  be  about  $626,  or   $1,253  for  the  two  traps
required.  These estimates are all shown in Table 8-7.

     All of  the  estimates  for heavy-duty traps  discussed above
are based  on the  best  estimate sales  projections.  Under  the
"worst-case" sales  projections,  sales  of MDVs and  LHDVs would
double, with  trap  production for these  vehicles  also doubling.
As was  discussed  in  section II.B.l.,  the  12 percent  learning
curve assumed  indicates  that trap  costs would be  decreased  12
percent by a doubling of  production.   Since HHDV  sales already
represent nearly  all  sales  in  GVW   Classes  VII  and  VIII,  they
remain relatively constant under both sales projections.   Thus,
the "worst-case" sales projections have an  insignificant effect
on  estimated HHDV trap  costs.   All  of   this  information  is
summarized in Table 8-7.

     4.    Regeneration  System Costs

     Section  I.C.  described  the  components  of both  catalyzed
and  non-catalyzed  trap   regeneration   systems.    These  basic
systems  will also be  used  for  HDDV   applications,  with  two
changes  that  will  have  an impact   on   the  cost  estimates
presented  in Table 8-2.   The use  of  two  traps  on LHDVs  and
HHDVs means  that the quantities  required  of  some  regeneration
system components will be doubled.   In  addition,  the difference
in the  sizes of LDDV and  HDDV engines  will  have  an effect  on
the  costs  of  the  required   stainless  steel  exhaust  pipe,  as
discussed later.

     Table  8-8  summarizes  the  estimated  RPE  of  manufacturing
cost  for both  catalyzed  and non-catalyzed   trap  regeneration
systems, for each  of  the  three  groups  of HDDVs.   The estimates
shown  include  the doubled  quantity  of  some  of the  components
required for LHDV and HHDV applications.

-------
                              8-32

                             Table 8-8

                      Heavy-Duty Regeneration
                    System Costs (1983 dollars)
         Hardware Item
                                       Retail Price Equivalent
                                       MDDV     LHDV      HHDV
Non-Catalyzed Trap:

   Burner Head
   Fuel Delivery System
   Ignition System*
   Auxiliary Combustion Air System
   Exhaust Diversion System*
   System Control:
     Temperture Sensors
     ECU'

Subtotal*
   Stainless Steel Exhaust Pipe**

Total*
$7
$9
$5-26
$30
$11-14
$14
$18
$10-31
$30
$15-18
$14
$18
$10-31
$30
$15-18
                                         $12
                                         $37
 $24
 $37
 $24
 $37
                                    $111-135 $148-172 $148-172
                                         $33      $53      $89

                                    $143-168 $201-225 $237-261
Catalyzed Trap:

   Delayed In-Cylinder Fuel
     Injection Mechanism
   Auxiliary Combustion Air
     System (Reed Valve)
   System Control:
     Sensors
     ECU

Subtotal
   Stainless Steel Exhaust Pipe**

Total System Cost
                                         $30

                                          $6
                                         $12
                                         $37

                                         $85
                                         $33

                                        $118
 $30

 $12
 $24
 $37

$103
 $53

$156
 $30

 $12
 $24
 $37

$103
 $89

$192
**
Explanations of ranges in costs are in section II.B.4.
For  exhaust pipes  only,  the  assumed  average  production
volume is 100,000 units.

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                              8-33

     In  section  II.B.4.  it  is  shown  that,  of the  current $75
cost  of  an electronic  control  unit  (ECU), [2]   about  $10  is
attributable  to  particulate  control  on  a  per-vehicle  basis.
Since ECUs  are not projected  to  be  in general  use on heavy-duty
vehicles  before  1988,  but  will  be  required under  the  base
scenario,   a  greater  share   of  the   total   cost   should  be
attributed  to particulate  control.   This  analysis  assumes that
the ECU  will be applied  solely  for  emission  control purposes,
and that  it will be  used for both particulate and NOx control.
Thus, it's  cost  is  divided equally between  particulate  and NOx
control   functions,   yielding   the    ECU   cost   estimate   for
particulate control of $37 shown in Table 8-8.

     The additional costs of  a stainless steel exhaust pipe for
light-duty  diesels were estimated  (II.B.4.)  as about $16 for 4-
and 6-cylinder engines,  and  about  $27  for  8-cylinder engines.
These costs  presume a  single  exhaust manifold  with  both 4- and
6-cylinder  engines, and  a crossover  system  with  the 8-cylinder
engine.    In the  case  of HDDVs,  the  majority  of  engine  exhaust
systems  are the  single,  non-branching type.   Fewer  systems are
of  the  dual exhaust type,  where two  entirely separate  exhaust
systems  are  used. [13]  This  analysis assumes  that  all HDDVs in
GVW Classes  IIB-V are manufactured with  single exhaust systems,
while   for   Class   VI   and  larger   HDDVs, *  75   percent   are
manufactured with  single  exhaust  systems and 25  percent  with
dual exhaust systems.[13]

     In  the Draft  Regulatory Analysis to  the  Heavy-Duty Diesel
Particulate  NPRM,[13]  it was  stated that the basic  design of
the  LDDV 6-cylinder  engine  exhaust  pipe  should  be the  best
analogue  of  the   exhaust   pipe  design  of  HDDVs  with  single
exhaust  systems.   This is also assumed in  these estimates.  For
HDDVs with  dual  exhaust systems,  the resulting  cost estimates
are  doubled  (i.e.,   two  stainless  steel  exhaust  pipes  are
assumed to be used).

     The estimated cost  of  converting from a  standard steel to
a  stainless steel  exhaust  pipe  for  an  LDDV  with  a 6-cylinder
engine  was  given  (II.B.4.)  as  $16,  which included  credit for
the deleted standard  steel pipe.   The  corresponding  costs for
HDDVs  are  calculated  by   assuming   a   direct  relationship  of
material  cost   to   engine  displacement.   The   typical   LDDV
6-cylinder  engine is assumed  to  have  displacement of 3.7L.   The
typical  engine displacements  for heavy-duty  diesels  are  assumed
to  be  6.2L   (MDVs) , 8. 2L  (LHDVs) ,  and  13.9L  (HHDVs) .   For GVW
Classes  VI, VII,  and  VIII  vehicles  (LHDVs   and  HHDVs),  the
average  per-vehicle  cost   is  calculated  by  assuming  that  75
percent  of  these vehicles  will  require one pipe  and 25  percent
of them will require two, as discussed above.

-------
                              8-34

     The   result   of  these   calculations  is   the   estimated
per-vehicle  average RPE  of  manufacturing  cost  for  stainless
steel exhaust pipes:   $33  for MDVs, $53 for LHDVs, and  $89 for
HHDVs.

     These costs  are  also  shown in  Table  8-8.   Except  for the
exhaust  pipes  and  the doubled  quantities of  some  components,
the  cost  estimates   in   Table   8-2   for   light-duty   trap
regeneration systems remain unchanged in Table 8-8.

     5.    Total Trap-Oxidizer System Costs

     The   sum   of  the  estimated  costs   of  the   trap   and
corresponding  regeneration   system  is   the   estimated  total
trap-oxidizer system cost.   These  sums  are shown, for  both  trap
types and under both sets of sales projections, in Table 8-9.

     As  was  the  case  in   the  light-duty  analysis,  the  cost
ranges   are  small  relative  to the  absolute  costs.   Thus,  only
the midpoints of  these ranges are  used in Table  8-9 and in the
remaining analysis.   The non-catalyzed  trap, which  is  much  less
expensive and appears  to be the preferred  design of  heavy-duty
diesel  manufacturers, is the basis of the rest of the analysis.

     C.    Economic Impact  on Manufacturers

     In  this  section,  the  impact  of  the  base   particulate
control  scenario  on   manufacturers'  heavy-duty  diesel  sales,
capital  investments,   and   cash  flow   are  estimated.    As  for
light-duty,  only  the  costs  of  the trap-oxidizer  system  are
considered.  Certification  costs have  already been shown  to be
negligible.[13]

     1.    Impact  on Manufacturers' Sales

     Estimating the impact of  the  base  scenario on  HDD sales is
considerably more difficult than  was  the  case for  light  duty.
There  are  two  main  reasons for this.   First, little research
has been  conducted  into the  economic  elasticities  at  work  in
the heavy-duty diesel market,  and  relevant data are  scarce.  In
addition, there are complicating  factors  such as  the division
of heavy-duty diesels  into  three groups (MDV,  LHDV, HHDV), and
th.e  relatively  insignificant  sales  of  vehicles  in  some  GVW
Classes  (III,  IV,  and  V).    Thus  the  analysis  and  estimates
presented in this subsection must  be considered to  be, at  best,
rough approximations.

     The  discussion  and  the  estimated  impact  of  the   base
scenario on  sales  in each  HDD  group presented in  this  section
are based  primarily on  a  report  recently  prepared  for EPA  by

-------

8-35

Table 8-9
Total Heavy-Duty Trap-Oxidizer
System Costs (1983 Dollars)
Best Estimate
Vehicle Class
MDVs
LHDVs
HHDVs
"Worst-Case"
Vehicle Class
MDVs
LHDVs
HHDVs
Sales Projections
Non-Catalyzed
Trap
$363
$556
$652
Sales Projections
Non-Catalyzed
Trap
$339
$487
$652
Catalyzed
Trap
$754
$1,207
$1,444
Catalyzed
Trap
$678
$1,163
$1,444

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                              8-36

Jack  Faucett Associates  (JFA).[16]   JFA  conducted  a  thorough
literature   search  and   surveyed   a   number  of  knowledgeable
individuals,  including  members  of the  heavy-duty  vehicle  and
engine  industries,  in order to develop  the  economic elasticity
estimates used here.

     Two kinds  of  price elasticity, own-price  and cross-price,
must be  considered.   Own-price elasticity refers  to the change
in the demand for  vehicles  of  a  given  category resulting from a
change   in   the  purchase  price  of  vehicles   in   that  same
category.  Cross-price elasticity  takes  into account the shifts
that  may  occur,   from  diesel  to  gasoline-fueled  engines  or
conversely,  as  a  result  of  changes  in  the purchase  price  of
vehicles of  one or both engine types within a given category.

     In  the  heavy-duty  market, distinct  own-price elasticities
exist for each  engine type (diesel or gasoline  fueled), within
each GVW class  (IIB  through  VIII).   JFA  supplied  estimates  of
own-price  elasticity  for  HDDs  in Classes  IIB,  VI,  VII,  and
VIII; no estimates were given  for  Classes  III,  IV,  and  V due to
low sales.[16]  These estimates are applied  to  the three groups
under consideration here  by assuming that own-price elasticity
for MDVs is  approximately  equal  to  that  of Class IIB alone,  due
to  the  very  low  sales  of  vehicles  in  the  other GVW  classes.
HHDV own-price elasticity  is  approximated  by the sales-weighted
average  of  the  elasticities  of  Classes VII   and  VIII.   The
estimates  for Class  VI  are  also  the estimates for LHDVs,  by
definition of LHDV.

     The best estimate  and "worst-case"  sales  projections,  for
each of  the three HDD  groups,  for 1990  and 1995 are  shown  in
Table  8-10.  Only the   sales  projections  under   the  relaxed
regulatory  scenario   are  given.    Since   there   is  considerable
uncertainty  associated  with the  elasticity  estimates  used,  the
impact on  sales  of the  base  regulatory  scenario are  given  in
Table 8-10 as percent reductions from relaxed scenario sales.

     Cross-price elasticity is a  directional concept, depending
on whether  "from diesel  to gasoline fueled"  or  "from gasoline
fueled  to  diesel"  is being  considered.    In  this  analysis  only
the former  is of  interest:  Given  an  increase  in  the  purchase
price of HDDs  in  a  given category,  the own-price elasticity
estimates  how many sales are lost  in  that category,   and  the
cross-price  elasticity estimates how many  of those "lost" sales
are  compensated  for  by  increased  sales  of  gasoline-fueled
engines  in the same category.

     The uncertainties  in the cross-price elasticity estimates
used are fairly substantial.  Although not shown in  Table 8-10,
the results  of using  the  estimated  cross-price  elasticities  are
discussed below.

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                              8-37

                            Table 8-10

               Heavy-Duty Diesel Sales Projections
               	(in thousands)	

Best Estimate Sales Projections

                                       Reduction Due
Vehicle Class     1990     1995**     to Base Scenario***

    MDVs           124      170             4.8%
    LHDVs           94      126             2.2%
    HHDVs          159      186             1.0%

"Worst-Case" Sales Projections

                                       Reduction Due
Vehicle Class     1990     1995**     to Base Scenario***
    MDVs           248      340             4.8%
    LHDVS          188      252             2.2%
    HHDVs          159      186             1.0%
*    California sales included.
**   These  sales  figures  are   extrapolated   from  EPA  sales
     projections for 1985 and 1990.
***  Percent reduction in relaxed  scenario  sales,  applicable to
     both 1990 and 1995 projections.

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                              8-38

     Of  the  4.8  percent  reduction  in MDV  sales  projected  to
occur  under  the  base  control  scenario,  over  a  third  are
estimated  to  be made  up  by increased sales  of gasoline-fueled
engines  in Classes  IIB-V.   Thus,  the net  reduction  in  sales  of
all engines in Classes IIB-V  is estimated  to  be approximately 3
percent.   Similarly,  the  net  reduction in   LHDV  sales  is
estimated  to be  approximately 2  percent.   For HHDVs, a  drop  in
sales of  about  1 percent is  projected  to  occur  under  the base
scenario,  and  only about one in  50  of those  "lost"  sales  is
projected  to  be offset by  new gasoline-fueled engine  sales  in
Classes VII and VIII.

     It should also be noted  that  the  own-price and cross-price
elasticities estimated by JFA  were based only on  changes in the
initial purchase  price.   The  effects of increases  in operating
and maintenance  (O&M)  costs  are more  difficult  to incorporate
into the  model.   In  this  analysis,  the  increase  in O&M  costs
(net present  value  in year   of  vehicle  purchase,  10  percent
discount  rate)   was  considered  to  be  part  of  the  initial
purchase  price   increase.   Although  this   is  not  appropriate,
strictly  speaking,  it  is   an  adequate  approximation when  the
uncertainties inherent  in  the elasticity  estimates are  taken
into account.

     2.    Capital Investment and Cash Flow Effects

     Implementing   a  trap-based   particulate   standard   for
heavy-duty  diesels  should   have  only  minor  effects  on  the
capital  expenditures  of  HDDV manufacturers.   The  reasons  are
basically  the  same  as  discussed  for  light-duty  in  section
II.B.,  and are briefly recapped below.

     It is quite unlikely that any heavy-duty  manufacturer will
choose  to  make  the  necessary  investments  for the production  of
trap-oxidizers,   as  the  sophisticated  technology  required  has
already  been  developed  by  other  firms.   In  addition,  the
production volumes of most  individual manufacturers will be far
too small  to  justify establishment of  in-house trap-production
capability.   Thus  for heavy-duty  as  well as  light-duty,  the
bulk of  the  investments  required  for trap-oxidizer  production
will be  financed by  emission control equipment  manufacturers.
Future   R&D investments by  the manufacturers  are  difficult  to
estimate,  but  should  not   be  so high  as  to  adversely  affect
other investment plans.

     The  cash  flow impact  of these regulations  is  limited  to
the  inventory   of   traps,   individually   and  on   partially
manufactured HDDVs.   This  investment  is recovered  upon  sale  of
the trap-equipped HDDV, and the  sales turnover period  of  HDDVs
is  short   (generally   less  than   four   months) .    The  short

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                              8-39

inventory  period,   and   the   relatively  small  amount  of  cash
represented, should  not  significantly affect  the cash  flow  of
any manufacturer.

     D.    Total Cost to the Consumer

     The total cost  to  the  consumer is the sum of  the  costs  of
the trap-oxidizer system, shown  in Table 8-9, and  the  costs  of
the 2 percent fuel-economy penalty[4]  and  increased maintenance
costs,  less any maintenance  savings.  As  in   the  light-duty
analysis,  it  is assumed  that manufacturers  pass all  of  their
costs increases through to the retail purchaser.

     The  costs  of  the  2   percent  fuel-economy  penalty  are
estimated  by  the same  methods  used  for  light-duty  diesels  in
section  II.D.   The  information  used  in  this calculation  is:
$1.20 per  gallon average  diesel  fuel cost; 10 percent  discount
rate;  new-vehicle  fuel-economy  estimates   of  15.5  mpg  (MDVs),
8.4  mpg  (LHDVs) , and  7.0 mpg  (HHDVs) ;  annual  average VMT  of
12,000 (MDVs),  20,000 (LHDVs), and  47,500  (HHDVs);  and  lifetime
average  VMT of  120,000   (MDVs),  200,000  (LHDVs),  and  475,000
(HHDVs).    When  this  information is  used as  described  earlier,
the net  present  value  of the lifetime fuel-economy  penalty,  in
the year of vehicle  purchase, is $126  (MDVs),  $386  (LHDVs),  and
$917 (HHDVs).   This is summarized in Table  8-11.

     The trap should be  maintenance-free,   but the  regeneration
system will require maintenance once during the  lifetime of  the
HDDV,  after  approximately   five   years   of  operation.    For
light-duty diesels,  the  discounted cost of  regeneration system
maintenance is estimated  at  $22  (Table 8-5).  This  cost should
be  applicable  without  adjustment  to  MDVs,   which  will   be
equipped with  a single  trap.  For  LHDVs   and HHDVs,  with  two
traps  per   vehicle,  this estimate  is  simply doubled   to  $44.
Table 8-11 also shows these  estimates.

     A   maintenance   savings  will  result   from   the   use   of
stainless  steel  exhaust  pipes,  which  eliminate  the  need  for
periodic   replacement  of  standard  steel   exhaust  pipes.    On
average,  the  total  per-vehicle  savings  would  range  from  $39
(MDVs)  to  $97  (HHDVs)  over  the  vehicle  lifetime,  using a  10
percent  discount rate  and  an  appropriate  schedule  for  HDDV
standard steel exhaust pipe  replacement. [13]

     The components  of  total consumer  cost discussed,   as  well
as  the   totals,   are  shown  in Table  8-11.   The   total  consumer
costs are  given  for both best  estimate and  "worst-case"  sales
projections.  Also in Table  8-11  is the estimated  overall  cost
of owning  and operating  an  HHDV over its  lifetime,  in  terms  of

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                              8-40

                           Table  8-11

               Total Cost to Consumers of Owning
           and  Operating  a  Heavy-Duty  Diesel  Equipped
             with  a  Trap-Oxidizer  (1983  dollars)*

Trap-Oxidizer System:
Best Estimate Sales Projections
"Worst-Case" Sales Projections
Fuel Economy Penalty
Maintenance Costs
Maintenance Savings
Total:
Best Estimate Sales Projections
"Worst-Case" Sales Projections
Total Cost of Owning and
MDDV

$363
339
$126
$22
($39)

$472
$448
-
LHDV

$556
$487
$386
$44
($61)

$925
$856
-
HHDV

$652
$652
$917
$44
($97)

$1,516
$1,516
$274,911
  Operating a HHDV[16]

Cost Increase Due to
  Trap-Oxidizer
0.6%
     All costs  are  discounted to  the  year of  vehicle  purchase
     using a 10 percent rate.

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                              8-41

net present  value in year  of purchase  (1983  dollars).[17]   As
can be seen,  the  impact of particulate control  on  this  overall
cost is small, about 0.6 percent.

     E.    Annual and 5-Year Aggregate Costs

     The  annual  costs   of  the  base  regulatory  scenario  are
shown, for the  years  1988  to  1995, in Table  8-12.   These costs
were  calculated by multiplying  the  net present  value   of  the
total cost to  the consumer, per  vehicle, by  annual  sales.   The
5-year aggregate  costs  are the  net  present value in  1988  (the
first  year   the  HDDV  particulate  standard  is  assumed  to  be
effective) of the annual costs for 1988 through 1992.

     The  costs  summarized  in  Table  8-12  are  shown  for  two
possible  situations:  trap-oxidizers  are applied to  all  HDDVs,
and to only  70 percent  of  HDDVs.   As was  discussed  in  Chapter
1,  the  lower  trap usage  rate  would  be adequate  if  emissions
averaging  is  made  available  to  HDDV  manufacturers  and  85
percent efficiency ceramic  traps are  used  on all  trap-equipped
vehicles.

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                              8-42

                          Table  8-12

          Annual Costs  and Five-Year Aggregate Costs
            to the Nation of the Base Scenario for
         Heavy-Duty Diesels (millions of 1983 dollars)
Annual Cost:
Best Estimate Sales
Projections
Trap
70%
st:
88 239
89 251
90 262
91 295
92 328
93 361
94 395
95 430
Usage
100%
341
358
375
422
469
516
564
614
"Worst-Case" Sales
Projections
Trap Usage
70% 100%
325
344
362
402
443
480
521
564
464
491
517
574
633
686
744
805
Five-Year
Aggregate Cost*:

       1988-92
1,129
1,614
1,541
2,201
     1983  dollars,   present   value   in  1988  using  10  percent
     discount rate.

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                              8-43

                           References

     1.    "Trap-Oxidizer  Feasibility  Study,"  U.S.  EPA,  OANR,
OMSAPC, ECTD, SDSB, March 1982.

     2.    "Estimated  Costs   of  Diesel  Engine  Vehicle  Exhaust
Particulate  Filter  Regeneration  Hardware," Mueller  Associates,
December 7, 1982.

     3.    "The   Impact   of   Light-Duty   Diesel   Particulate
Standards on the  Level  of Diesel Penetration in  the Light-Duty
Vehicle and Light-Duty Truck  Markets," Jack  Faucett  Associates,
EPA Contract No. 68-01-6375,  November 30, 1982.

     4.    "Regulatory   Analysis   of   the  Light-Duty   Diesel
Particulate  Regulations   for   1982   and   Later  Model   Year
Light-Duty  Diesel  Vehicles," U.S.  EPA,  OANR,  OMSAPC,  ECTD,
SDSB, October 1979.

     5.    "Cost  Estimations   for   Emission   Control   Related
Components   Systems   and  Cost  Methodology  Description,"   L.
Lindgren, EPA-460/3-78-006, March 1978.

     6.    Oral   Communication  with   the   Bureau   of   Labor
Statistics.

     7.    "Summary and  Analysis  of Comments on  the Notice  of
Proposed  Rulemaking  for  the  Control   of   Light-Duty  Diesel
Particulate Emissions from 1981 and Later  Model Year Vehicles,"
U.S. EPA, OANR, OMSAPC, ECTD,  SDSB,  October 1979.

     8.    "Cost  Estimations   for   Emission   Control   Related
Components/Systems and  Cost Methodology  Description--Heavy-Duty
Truck," L. Lindgren, EPA-460/3-80-001,  February  1980.

     9.    "The  Future  of the Diesel  Engine:  Opportunity  and
Risk  for  the  1980's,"  Chase  Econometrics,  June   1982  (not
available to the public until March  1983).

     10.   Determination  of  Useful-Life  Values  for  Light-Duty
Trucks  and  Heavy-Duty  Engines,  EPA  memo  From  R.   Johnson,
Standards Development  and Support Branch  To  Public Docket  No.
A-81-11, Index No. IV-B-3, December  13, 1982.

     11.   "Average Lifetime  Periods  for Light-Duty Trucks  and
Heavy-Duty  Vehicles,"  U.S.   EPA,  OANR,  OMSAPC,  ECTD,  SDSB,
November 1979.

     12.   "National  Transportation  Statistics,"  Research  and
Special  Programs  Administration,  Department  of Transportation,
August 1979.

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                              8-44

                       References  (cont'd)

      13.    "Draft    Regulatory    Analysis,   Heavy-Duty   Diesel
 Participate Regulations," U.S.  EPA,  OANR,  OMSAPC,  ECTD, SDSB,
 December  23,  1980.

      14.    "The   Highway  Fuel   Consumption   Model,   Eighth
 Quarterly  Report,"   prepared   by  Energy   and  Environmental
 Analysis,   Inc.,  U.S.   Department   of   Energy   Contract  No.
'DE-AC01-79PA-70032,  Task  No.  13,  July 1,  1982.

      15.    "Data Resources  U.S.  Long-Term Review,"  TRENDLONG
 0682, Data  Resources Incorporated, Summer  1982.

      16.    "Estimation   of   Economic    Elasticities    in   the
 Heavy-Duty   Vehicle  Market,"  Jack   Faucett   Associates,  EPA
 Contract  No.  68-01-6375,  February 23, 1983.

      17.    "Operating   Costs:    Up   20   Percent,"   Heavy-Duty
 Trucking, July 1981.

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                           CHAPTER 9

                       COST  EFFECTIVENESS

I.   Introduction

     Cost effectiveness is  a measure  of  the  economic efficiency
of  an  action  toward  achieving  a   specified   goal.    It  is
primarily  useful  in  comparing alternative  means of  achieving
that goal.  In the context  of  this  study,  the goal is to reduce
particulate emissions,  or  perhaps  more  importantly, to  reduce
ambient  levels  of  particulate where  people  are exposed.   In
this  case,  cost  effectiveness  is  expressed  in  terms  of  the
dollar cost per  ton  of  particulate  emission controlled  or the
annual dollar  cost  per  microgram  per cubic  meter  of  ambient
particulate reduced.

     The  primary  purpose of  this  chapter  is  to estimate  the
cost  effectiveness  of  the  base  control  scenario  over  the
relaxed scenario for  each diesel vehicle  subgroup for  both:  1)
comparison  among   the   diesel  vehicle   subgroups,   and   2)
comparison relative to non-mobile source  strategies.   (The base
and relaxed scenarios are described fully in Chapter 1.)

     To determine cost effectiveness,  two  pieces of  information
are necessary:  the  costs and  benefits of the strategies  to be
examined.   The  measure  of  cost  will  be  the   annualized  net
present  value  of  all  purchase,   operating,  and  maintenance
costs.   The  measure  of  benefits  will be  the  annual  emission
reduction or  ambient concentration  of either total,  inhalable
or   fine   particulate.*    The  three   classes    of   suspended
particulate as examined  in  order to  focus the  analysis  on the
most important particulate  matter with respect  to public health
and welfare.   As  determined  in Chapter  5,  fine  and  inhalable
particulate  have  the  primary  effect  on  human  health.   As
determined  in   Chapter   4,   only   fine  particulate   affects
visibility.   As  outlined   in  Chapter  6,  all   particulate  can
participate in soiling.

     The remainder of this  analysis  is divided  into  three major
sections.  The  first  section  estimates  the cost-effectiveness
(S/metric ton)  for  the base  control  scenario  (relative, to the
relaxed  scenario)   and  concludes  with  a comparison  of  these
figures  for  the  various  diesel subgroups on a  nationwide  and
     Total  particulate  is  all  suspended  particulate  matter
     regardless   of   diameter,    inhalable    particulate    is
     considered  to  be  all  particulate  matter  less  than  10
     micrometers   in   diameter,    and   fine   particulate   is
     considered  to  be  all  particulate  matter  less  than  2.5
     micrometers in diameter.

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                              9-2
urban basis.  The  second  section of the  analysis  will estimate
cost-effectiveness values  for  several stationary  sources.   The
third  section  will  conclude  the  analysis  by:   1)   applying  a
discount  factor  to  the  cost-effectiveness  values  for  both
mobile and stationary sources to account  for  their relative air
quality  impacts,   and  2)   comparing  the  cost-effectiveness  of
diesel particulate control to those of stationary sources.

II.  Cost  Effectiveness  of  Controlling  Particulate  Emissions
     from Diesel Vehicles

     A.    Methodology

     In this section, the cost effectiveness  of  proceeding  from
the  relaxed  to  the base  scenario  for  five  diesel  vehicle
subgroups  will   be  estimated  and  compared.   These  subgroups
include  light-duty diesel vehicles (LDDVs),  light-duty  diesel
trucks   (LDDTs),  and  three  subgroups   of   heavy-duty  diesel
vehicles    (HDDVs):    medium-duty    vehicles    (MDVs),    light
heavy-duty  vehicles  (LHDVs),   and  heavy  heavy-duty  vehicles
(HHDVs).

     Most  previous  EPA cost-effectiveness  analyses  for  mobile
source emissions have determined cost  effectiveness  using total
lifetime costs  discounted  to the  year  of vehicle  purchase and
undiscounted  lifetime  benefits.   However,   this  approach  is
somewhat  simplistic, since  it  disregards  the   fact that  the
emission reductions  cannot  be  obtained  at  the time  of  vehicle
purchase, when  the cost of control is determined.   Because  of
this,  the  cost-effectiveness   value  calculated   is  entirely
dependent on  the  point  in time  costs are determined,  which  is
somewhat arbitrary.

     It  would be  more appropriate  if costs  could  be allocated
to each  period  of time in which  benefits were produced  and  in
proportion to the  size of  these  benefits.  The result  would  be
a cost  effectiveness which  is  applicable  at any  point  in  that
life as well as  over the entire  life of the vehicle.

     This can be  done here for  mobile  sources through  the use
of  two  simplifying  assumptions  which  will  not  affect   the
accuracy of the cost-effectiveness  comparisons.   First,  it  will
be assumed that the  number of miles a  diesel is  driven annually
is constant  throughout its  useful  life.   This   simplifies  the
determination of  the miles producing emission reductions  each
year.  Second,  the per-mile emission  reduction occurring  at the
vehicle's  half  life  will  be assumed to  apply  throughout  its
life.   This  assumption  allows   direct  use  of  the  emission
results  of Chapters  1  and  2,   since  the analysis   there  also
assumed  that  emissions were  constant with  mileage  except  for
the  effect of  trap  failure.  This  only  results  in a  slight

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                              9-3
underestimation  of  emission  reductions  early  in  life, with  a
compensating overestimation  late in  life.   The overall  effect
on cost effectiveness is negligible.

     With the use of these two  assumptions,  the annual emission
reduction throughout a  vehicle's life becomes  constant  and  the
cost of control can simply be allocated  equally (using discount
theory)  to  each year  of  the  vehicle's  life.   This  latter
annualized  cost  is  simply  an annuity equivalent  to  the  total
cost of  control  discounted  to  the year  of vehicle  purchase,
which  was  determined  in  Chapter  7.   Costs  will  be  addressed
first  and  then  emission reductions, followed by calculation of
the cost-effectiveness values.

     B.    Costs of Control

     Essentially all of  the  cost information necessary  for  the
cost-effectiveness calculations  has been  developed  in  Chapter
8.  Tables  8-5  and  8-11 of  that chapter contain  detailed  cost
information  on   the  purchase  and  operating cost  impacts  for
LDDVs,   LDDTs,   and  HDDVs.   These  costs  are  given  in  1983
dollars,   discounted   at 10   percent  to  the  year  of  vehicle
purchase.

     This  cost-effectiveness  analysis  does  not   require  the
level  of disaggregation given  in Table 8-5 for LDDVs  and  LDDTs
(e.g.,  small,  medium,  and  large   LDDVs  as  opposed   to  simply
LDDVs).   Therefore,  the costs   presented  will  be  combined  to
obtain total lifetime  consumer  costs  for  LDDVs and  LDDTs.   As
outlined  in  Chapters  1 and 8,  the  largest vehicles  are  likely
to  be  equipped  with  trap-oxidizers first,  since  they are  the
highest  emitters.   Since  the  trap  usage  rates  under  the  base
scenario   (22  percent  for  LDDVs and  9  percent  for  LDDTs)  are
below  the projected sales  fractions of large  LDDVs  (26 percent)
and  full-size  LDDTs  (66  percent  ),[!]  only  the  largest  size
vehicles   in each class  are  likely to  have  traps.    Thus,  the
lifetime  costs  for these largest vehicles will be used here.

     Table  9-1   shows  the   discounted  total  lifetime  consumer
costs  for each of  the  five diesel  vehicle groups.   (HHDV  costs
can be take directly from Chapter 8.)  Only  those  costs for  the
best estimate sales scenarios  are  shown.  Costs for  worst  case
sales  would be  0-4  percent  lower,  because  of  economies  of
scale.    (Each  vehicle class  has a different  factor  since  the
relationship between   best  estimate  and  worst case  sales  is
different for each vehicle  class.)

     These  discounted  total   costs   can  be   annualized   (at
mid-year) over  the appropriate average lifetime for  each  of  the
diesel  vehicle   classes   using  present  value   theory.    The
expected  vehicle  lifetimes and  the resultant  annualized  costs
are shown in Table 9-1.

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                              9-4


                           Table 9-1

             Base Scenario Costs (1983 dollars)[1]

                      LDDV    LDDT     MDV      LHDV      HHDV
Lifetime Costs for   $266     $252    $472     $925     $1,516
  Base Scenario

Vehicle              10 yrs  11 yrs   8 yrs  11.5 yrs   10.5 yrs
  Lifetime

Annualized           $41.23  $36.97   $84.26  $132.39   $228.46
  Cost For A
  Trap-Equipped
  Vehicle

Percent of            22.3     7.6    100      100       100
  Vehicles With
  Trap-Oxidizers

Fleet Average         $9.19   $2.81   $84.26  $132.39   $228.46
  Annualized
  Cost Per
  Vehicle
[1]  Discounted at 10 percent to year of  vehicle  purchase,  best
     estimate sales.

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                              9-5
     For LDDVs  and LDDTs, trap-oxidizers  will be used  only on
the portion of each manufacturer's sales necessary  to bring the
manufacturer's  sales-weighted particulate  levels  down  to  the
required  standard.  Since  the  particulate  reduction  benefits
will be measured on a  fleetwide  basis,  but costs  shown in  Table
9-1 only apply  to  a portion  of  the  fleet, these costs  must be
spread  over   the  entire  fleet.   This  can  be accomplished  by
multiplying the annualized costs of Table  9-1  by  the percent of
vehicles  requiring traps  (taken  from  Tables  1-4  and  1-7  of
Chapter  1).    Since the  base   scenario  does  not  assume  the
availability  of  an averaging concept  for  HDDVs,  this  affects
only LDDVs  and  LDDTs.    (Without  averaging,  all HDDVs will use
trap-oxidizers  and no adjustment  needs  to  be  made.)    These
fleet-average  annualized  costs  for  LDDVs  and  LDDTs are  also
shown  in Table  9-1.   With  averaging,   about  70 percent of all
HDDVs  would   require  traps  and  the  fleetwide  costs shown  in
Table 9-1 would be reduced by approximately 30 percent.

     C.    Diesel Particulate Emission Reductions

     Calculation   of   the  annual  diesel   particulate  emisson
reduction accompanying the  base scenario requires  information
on annual vehicle  miles  travelled (VMT) and  the  emission  rates
under  the  two control scenarios.  Table  9-2  shows  the  average
annual mileage  for each of  the  five diesel  vehicle subgroups,
which  were  derived   from   each  subgroup's  average  lifetime
mileage and average life (also shown).

     Vehicle particulate emission rates  (g/mi)  tend  to increase
gradually  with   mileage,    in   a   manner   in  which   can  be
characterized as  linear  over  the  life of  the vehicle.   Thus,
for either the  relaxed or  base  scenario,  one  can conceptualize
a  stream of   annual   particulate  emissions,   increasing  by  a
constant amount each  year.   If  the  emissions   in each year for
the base  scenario  were  subtracted  from the  emissions  in  each
year for the  relaxed  scenario,  a stream of  emission reductions
would be created.  Costs could then be  allocated  to  this stream
of  benefits   to   provide   a   constant  and   applicable   cost
effectiveness throughout the vehicle's life.

     As  already mentioned   in  the  previous  section,  a  close
approximation  to  this can  be  obtained by  ignoring  the  small
change  in  emissions   with  time  and  determining  the  emission
reduction at  the vehicle's  half  life.   The half  life  for  LDDVs
and HDDVs is the fifth year;  for LDDTs it is the sixth year.

     Vehicle  emission  rates at  the  half  life  for  the  five
diesel vehicle subgroups were calculated  in Chapter  2,  and are
shown  in  Table 9-2.   It  is worth  noting that,  for the  base
scenario, where  trap-oxidizers  are  used  to  gain  the emission
reductions,    the    emission   rates   include   the   effect   of
trap-oxidizer failures.

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                                   9-6





                                Table 9-2



                 Average  Annual Vehicle Miles of Travel
LDDV
Average Lifetime 100
Mileage
Lifetime (years)
Average Annual 10
Mileage
Vehicle Emission Rates at
Relaxed Scenario
Base Scenario
Difference
Annual Emission
,000
10
,000
Half Life
.270
.203
.067
670
LDDT
120,000
11
10,900
(g/mile)
.280
.261
.019
210
MDV
110,000
8
13,750

.997
.454
.543
7,470
LHDV
268,000
11.5
23,300

1.419
.647
.772
17,990
HHDV
529,000
10.5
50,100

2.163
1.015
1.148
57,510
Reduction (grams)



(metric tons)
6.70 x 10-4   2.1 x 10-4  7.47 x 10-3   0.0180
0.0575

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                              9-7
     The annual  benefits  for each  diesel  vehicle  subgroup  can
now  be  calculated  by  simply  finding   the  difference  in  the
emission  rates   from   the   relaxed  and  base   scenarios  and
multiplying by the  average  annual mileage.  These  are  shown in
Table  9-2  in  both grams and  metric tons of diesel particulate
controlled.

     Diesel particulate matter is very small in  size,  with mass
mean diameters varying  from  0.05  to 0.2 micrometers.   As  such,
essentially   all   diesel   particulate   falls   into  the   fine
particulate cateqory.[2,3,4]  Therefore, the benefits  for  total
particulate given in Table  9-2  also represent the  benefits  for
inhalable and fine particulate.

     D.    Cost-Effectiveness Values for Diesel Vehicles

     The cost effectiveness of the  base  scenario  is computed by
dividing the  fleet  average annualized  costs  from  Table 9-1 by
the annual  emission reductions  from  Table 9-2.   The  resulting
cost-effectiveness values for the five diesel  classes  are  given
in Table 9-3  in  the form of  1983 dollars  per metric  ton.  The
cost effectiveness of diesel  particulate control  is essentially
equivalent  for  LDDVs and  LDDTs  (at  $13,000-14,000 per  metric
ton) ,  but  appears to be  better  for  MDVs  and especially  LHDVs
and HHDVs.

     It  is  important  to  note  that  the  figures  in Table  9-3
presume the availability of  averaging for  LDDVs  and LDDTs,  but
not for MDVs, LHDVs, or HHDVs.  In  Chapter 8,  it  was determined
that HDDV  compliance costs  would  drop approximately 30 percent
if an  averaging  approach was used.  These revised  figures  are
also shown  in Table 9-3.  As  can  be seen,  this change  makes  the
control of HDDVs  even more attractive relative to that  of  LDDVs
or LDDTs.

     However,   perhaps   even  more   important   is   the fact  that
these   cost-effectiveness   values   consider    all   emission
reductions, regardless  of whether  the  reduction occurs  in an
urban  or  rural  area.   Since the  great majority  of  Americans
exposed to  violations of  the  NAAQS for  particulate matter live
in  urban areas,  the control of  diesel  particulate   in  these
areas  should  receive the greatest emphasis.  One  way to do this
is  to  only  consider  those  emissions  reductions  occurring  in
urban areas in determining cost  effectiveness.

     As  estimated  in  Chapter   2,   the   five  diesel   vehicle
subgroups accumulate different fractions of their annual VMT in
urban  areas:  LDDVs, 59.4 percent;  LDDTs, MDVs,  and LHDVs, 48.8
percent;  and   HHDVs,  26.9  percent.   Urban  cost-effectiveness
values  taking these fractions  into account  are  also   shown in
Table  9-3   with  averaging  for  all  classes.   A  comparison  of
these  values  shows all five figures  to  be  much  more  similar

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                                     9-8
                                   Table 9-3

                           Cost-Effectiveness Values
               Total, Inhalable, and Fine Diesel Particulate[l]
Fleet Average
  Annual!zed
  Cost ($)

Annual Emission
  Reduction
  (metric tons)
Urban Cost
  Effectiveness
  with Averaging
  for HDDVs
  (I/metric ton)
                          LDDV
                  LDDT
                MDV
           LHDV
HHDV
$9.19
 $2.81
$84.26    $132.39   $1,228.46
6.70 x ID'4   2.10 x 10-4   0.00747   0.0180    0.0575
Cost Effectiveness    13,700
  ($/metric ton)

Cost Effectiveness    13,700
  with Averaging
  for HDDVs
  ($/metric ton)
13,400
13,400
11,280
7,870
7,350
5,150
3,970
2,780
23,100
27,400
16,200    10,500    10,300
[1]  Cost-effectiveness values are the same for total, inhalable and fine particulate.

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                              9-9
than before; however,  the  control  of HDDVs still appears  to be
more cost effective  than  that  of LDDVs and LDDTs.   These  urban
cost-effectiveness   values  have   been   developed   only   for
comparison  among  the  five  diesel  subgroups.   The  nationwide
cost-effectiveness  values   of   Table  9-3  will  be   used   in
comparisons  with   stationary   source   controls  since   urban
cost-effectiveness  values  are  not  available  for   stationary
sources.

III. Cost  Effectiveness of  Controlling  Particulate  Emissions
     from Selected Stationary Sources

     A.    Introduction

     One  means  of  gauging  the  appropriateness of  controlling
diesel   particulate   emissions    is    to   compare   the   cost
effectiveness of  diesel  particulate control  against   the  cost
effectiveness   of    controlling    particulate   emissions   from
stationary  sources.   This  section   of  the  analysis  will  be
devoted to  developing  cost-effectiveness values  for stationary
sources.  The following section  will  then  develop  a  methodology
for converting  the  cost-effectiveness values derived  both here
and in the previous section  into values  which  are  comparable on
an air qualtiy basis.

     A total of eight  stationary sources have  been  selected  for
study,  based  on the  availability of control  cost  information
and  emission  reductions  on  a  total,   inhalable,  and   fine
particulate basis.   These eight  sources are listed below:

	Source	      Particulate Control System

Borax Fusing Furnace                Venturi Scrubber
Wet Cement Kiln                     Electrostatic Precipitator
Medium-Sized Industrial Boiler      Baghouse
Electric Utility Coal-Fired         Electrostatic Precipitator
   Generator
Kraft Recovery Furnace              Electrostatic Precipitator
Kraft Smelt Tank                    Venturi Scrubber
Rotary Lime Kiln                    Electrostatic Precipitator
                                      and Baghouse
Electric Arc Furnace (steel)         Baqhouse

     Two  sets of  data  and,  therefore,  two  different approaches
will  be  used in  this  analysis.    Costs  and emission  reduction
benefits  for  the  first  two   sources  listed  above   will  be
developed here  from  data  contained in a recently  published  EPA
report on control  techniques for  stationary  source  particulate
emissions  (herein  after referred  to  as the Control Techniques
document).[5]   Cost-effectiveness   values  for   the  last  six
sources listed  above have  already  been developed  in a previous
EPA analysis.[6]   These will be used directly here,  with some

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                              9-10
adjustments  to  the  costs  due  to  inflation,  and,  where  data
permits,  some   adjustment  to   the   amount   of  the  inhalable
particulate  benefits  due  to  a  change in  the  assumed  maximum
diameter for inhalable particulate from 15 to 10 micrometers.

     The  particle  size   distributions,   source  and   emission
control  systems   characteristics,   and  costs  used   in   this
analysis  are  based  on   the  best   available  data   and   are
representative of  the sources  being considered.  However,  it is
important to note  that all  of  the  values  used would  likely  vary
from source to source within  each  source  category, so  this  data
and the  analysis which follows  cannot be routinely applied to
every  individual  source.   Stationary  source  emission  control
systems  are not  standardized,  but   are  designed  to  meet  the
needs of  each  user.   However,  even  with these  qualifiers,  the
cost-effectiveness values  developed  here  will  serve as  a  valid
basis  of  comparison  with  the  cost-effectiveness   of  diesel
particulate control.

     B.    Cost  Effectiveness  of  Controlling   a  Borax  Fusing
           Furnace and a Wet Cement Kiln

     1.    Costs of Control

     Given  the  necessary  information  on source  and  emission
control  system   characteristics,  Volume  1   of  the  Control
Techniques  document  mentioned  above  contains  a   number   of
correlations which can be  used  to  estimate the  annualized  costs
of  particulate  emission  control  systems.    These   annualized
costs  include  both  capital,  direct  and  indirect  operating
costs, and  have  been developed from  data presented  in a  more
detailed EPA report.[7]

     The  annualized  costs  given  in  the  Control   Techniques
document  cover   8,700  hours   per    year   of  operation,   or
essentially continuous use.  This  is  probably unrealistic  since
a normal downtime  for  scheduled and  unscheduled maintenance of
approximately  10  percent  would be expected.   Using  8,700  hours
per   year   without   downtime   will   tend   to  improve   cost
effectiveness,  since fixed costs remain during  downtime  but  the
emission  reduction  is  completely  lost.   However,  since   no
accurate  estimates  of  downtime  experienced  by   the  various
stationary  sources are available,  no  adjustment  will be  made
here.    (Assuming  continuous   operation  happens  to   also   be
consistent  with   the  manner   in  which  the   cost-effectiveness
values were  calculated  in  the draft  HDD  particulate regulatory
analysis, which are addressed in Section C.)

     The Control  Techniques  document  presents costs in  January
1980 dollars.  Updating them to  1983  dollars  using the producer
price  index  for  all  industrial  commodities [8]  leads  to   an
annualized cost increase of about 32  percent.

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                              9-11
     Table  9-4  presents  the  annualized  costs  for  the  borax
fusing  furnace,  the  wet  cement  kiln,  and  the  values of  the
particulate  control  system  parameters  used  to  estimate  these
costs  from the  previously  mentioned  figures.   In some  cases,
the  values for  these  parameters  were  taken  from the Control
Techniques document.   In  other  cases,  the values  were  based on
emissions  data  in  EPA's Office   of  Air  Quality Planning  and
Standards.[9]

     2.    Emission Reduction Benefits

     As   was  done   for   diesels,   emission   reductions   for
stationary sources will be developed on  a  total, inhalable,  and
fine  particulate  basis.    Table   9-5  presents  size-specific
emissions  data for  the  uncontrolled  and  controlled cases  for
each source.   The  first  column shows  particulate concentration
in terms of milligrams per dry  nominal cubic  meter (mg/DNCM) of
exhaust  gas.   The   annual  emission  levels  were  determined by
multiplying  the  mass  concentrations  by the  exhaust  gas  flow
rates expressed in dry nominal  cubic meters.   These  exhaust  gas
flow  rates  were  estimated  to  be  32 DNCM/sec  for  the  borax
fusing  furnace  and  52 DNCM/sec for the wet  cement  kiln  using
the  actual  exhaust  gas  flow  rates  from Table 9-4  and  the
appropriate  adjustment factors for  temperature,  pressure,  and
moisture content.

     Now,  given  the exhaust gas  flow  rate  in  DNCM/sec,  size
specific   mass   concentration   in   mg/DNCM  before   and   after
control,  and  an  annual  operation period  of  8,700  hours  per
year,  the  annual  metric  tons  of  particulate  emissions  and
reductions by particle size  can be calculated.   Table 9-5  shows
these annual emission  rates  on  a particle  size  basis  before  and
after control  for both the  borax  fusing  furnace  and  wet  cement
kiln,  assuming  a  constant  reduction  efficiency  with  time.
Subtracting  emission  rates  before and after  control gives  the
emission reduction.

     Given  the annualized  cost values  in  Table  9-4  and  the
annual    emission    reduction    benefits    in   Table.   9-5,
cost-effectiveness  values  on  a  total,  inhalable,   and   fine
particulate basis can  be  determined.   These are  shown  in  Table
9-6.

     C.    Update  of  Previously  Developed  Cost-Effectiveness
           Values

     In  previous  analyses,   EPA  developed  cost-effectiveness
values  for  a  number  of   different  stationary  sources  and
particle sizes.[6]   These values require two  adjustments  before
being used in  this analysis.  First, costs must be updated from
1980 to  1983 dollars.  This can   be  accomplished using the 32
percent change  in  the producer price  index for  all  industrial
commodities which was also used above.

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                                    9-12


                                  Table  9-4

                Parameter  Values  and Annualized  Control  Costs
             for Selected  Stationary Source  Particulate  Controls
             	(1983 dollars)	

                 Control      Control System       Exhaust Gas    Annualized
	Source	   System   	Parameters	   Rate  (Am-Vsec)      Cost

Borax Furnace    Scrubber  P = 11 kPa                   38        $1,170,000

Wet Cement Kiln  ESP       SCA =120 m2/(m3/sec)         130        $1,320,000

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                                                 Table 9-5
                                      Emissions Data for Borax Fusing
                                        Furnace and Wet Cement Kiln



Total
Borax Fusing Furnace
Uncontrolled
Controlled
Reduction
Wet Cement Kiln
Uncontrolled
Controlled
Mass
Concentration
(mg/DNCM)
784
24 .3
2.02 x 107
67.4
Annual
Emissions
(metric tons)
786
24
762
3.29 x 107
110
Particulate
Size Basis
Inhalable
Mass
Concentration
(mg/DNCM)
596
20.6
14,800
109
Annual
Emissions
(metric tons)
598
20
578
24,000
109


Fine
Mass
Concentration
(mg/DNCM)
531
19
6,000
63.1
Annual
Emissions
(metric tons)
532
20
512
U)
9,770 ^
103 "
Reduction
3.29 x 107
                                                                   23,991
                                                             9,667

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                              9-14
                           Table 9-6
                       Cost Effectiveness
          Diesel Vehicles and Stationary Sources[1/2]
          	(1983 Dollars per metric ton	

                                     Particulate Size Basis
       Source                   Total     Inhalable      Fine
Wet Cement Kiln                     [8]          55         136
Kraft Smelt Tank                    250         299         455
Electric Arc Furnace[3]             924       1,440       1,452
Electric Utility[4]              1,254       1,805       4,092
Industrial Boiler[5]             1,320       1,848       5,544
Rotary Lime Kiln  (ESP)[6]        1,584       1,980       3,168
Borax Fusing Furance             1,532       2,021       2,281
Rotary Lime Kiln  (Baghouse)[6]   1,716       2,112       3,300
Kraft Recovery Furnace[7]        1,678       2,145       3,055
[1]  Ranked    according   to    Inhalable    Particulate   Cost
     Effectiveness.
[2]  For  simplification,  the midpoint  of the  ranges  were used
     where applicable.
[3]  Direct  evacuation with  90 percent  efficient  canopy hood
     versus direct evacuation with open roof.
[4]  High  efficiency   ESP  (0.03   lb/106   BTU)   versus  lower
     efficiency ESP  (0.1 lb/106 BTU).
[5]  Baghouse  (0.03  lb/106   BTU)  versus cyclone   (0.3   lb/106
     BTU) .
[6]  High  efficiency ESP  (0.6  Ib/ton  limestone)  versus lower
     efficiency ESP  (0.6   Ib/ton limestone)  for  500  TPD  plant;
     baghouse  (0.3  Ib/ton)  versus  lower  efficiency ESP for 125
     TPD plant.
[7]  High efficiency ESP  (99.5  percent)  versus lower efficiency
     ESP  (99.0 percent).
[8]  Less than $1 per metric ton.

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                              9-15
     Second,  the   inhalable   particulate   emission  reductions
estimated  previously  also  require  some  adjustment  due  to  a
change  in  the assumed  cutoff diameter  from  15  micrometers  in
the  1980  analysis  to  10 micrometers  in the present  analysis.
This  reduction  in  emission  benefits  will  in  turn lead  to  an
increase  in the  relative cost  effectiveness  on  an  inhalable
particulate basis.

     After reviewing the  sources for  the original estimates  and
other  data  developed  since  that  time,  entirely  new  estimates
for  the  mass  percent  of  inhalable  particulates  have  been
developed  for  the  electric  utility   and   the  electric  arc
furnace.    The   inhalable   fraction   of   electric   utility
particulate was  decreased from the  90-100  percent  range  to  66
percent based on discussions with  OAQPS  staff.[9]   Electric  arc
furnace  inhalable  particulate fraction  data  was  adjusted from
90  to  66  percent  based  on   data  in   the  Control  Techniques
document.  In the  other cases, no  data  were available  to make
any adjustments, so  it  was  assumed that all  of  the particulate
controlled at 15 micrometers or less  were also  all less than  10
micrometers.  This may  overestimate  the amount   of  inhalable
particulate controlled  and, thus,  improve inhalable particulate
cost-effectiveness.  However,  given  the  absence of  data  to  the
contrary, this  is  the  best estimate that can  be made  at this
time.

     After  adjustments   for   inflation   and  the  change   in
inhalable  particle   diameter,  Table   9-6   gives  the   final
estimates of the cost  effectiveness  on  a total,  inhalable,  and
fine   particulate   basis   for  the   six  stationary   sources
previously  analyzed and  the  two  sources  addressed in  Section
B.   They  are listed  in  order of  their inhalable  particulate
cost  effectiveness,  from best to  worst.   Also  shown  is some
information on  the  control  strategy on  which  the costs  and
emission  reduction  benefits  are   based   for   the  previously
analyzed sources.

IV.  Discounted  Cost  Effectiveness  for  Mobile  and  Stationary
     Particulate Sources

     A.    Introduction

     As  described  in   the  Introduction,  it  is  not  strictly
appropriate for the purposes  of  this study to compare  the cost
effectiveness of  particulate  control from  various sources  on
the basis of  simple dollar  per metric ton values.   As  the goal
of diesel particulate  control is to  reduce  population exposure
to suspended  particulate, the measure  of effectiveness  should
be  based  on  changes   in  population   exposure  to  suspended
particulate, like those estimated  in  Chapter  3.   However,  since
such   exposure   estimates  are  not  available   for   specific
stationary source emission control scenarios, this basis cannot
be used for comparison purposes here.

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                              9-16
     One step short of assessing  population  exposure impacts is
the  assessment   of   ambient  (at  ground   level)   particulate
concentration  impacts.   This  is  a  definite  improvement  over
simple   dollar   per   ton   meaures   since   the   dispersion
characteristics of the source,  which  have a definite  impact on
population    exposure,     are     included.     Comparing    cost
effectiveness on  this basis  is also somewhat appropriate,  since
the determination of  satisfactory  air  quality is made  on  this
level via  the  NAAQS.   There also  happens to  be  an  approximate
means of  assessing the  relative  impact  of  various sources  of
emissions  on  ground  level particulate  concentration available.
Given  that  this  is  the  case,   the  effectiveness  of  various
particulate source controls  will be  compared  in this  study on
the basis  of  their  relative  impact on  ground  level  particulate
concentration.

     However, performing  the comparison  at  this level  ignores
the location of these ground level  concentrations,  particularly
with respect to the number of people  exposed and  the local  need
for control (i.e., is the  area in or  out  of  compliance with the
NAAQS).   Unfortunately,  this is  a  significant limitation  since
stationary  sources  can  often  be  controlled  on  an  individual
basis (i.e., where the air quality problems are), while mobile
sources cannot.  This effect results  in a relative  inefficiency
of  the  mobile  source approach  which cannot be  factored in  at
this  time.  Thus,  the  conclusion  of  this  cost-effectiveness
comparison cannot be  conclusive  (i.e.,  that diesel  particulate
control  is  cost effective  relative    to  stationary   source
particulate control) .   At  best,  it  can  only be said  that  there
is  no   evidence  that  diesel particualte  control  is  not  cost
effective  with  respect  to stationary  source  control and  that
control  of diesel  particulate   should  not  be avoided  due  to
cost-effectiveness concerns.

     The  comparison  of  cost effectiveness  on an  air  qualtiy
basis will be  conducted  in  three steps.   First,   it  will  be
necessary  to  determine  an expression which  relates the effect
of  various   source   characteristics   on   the   ground   level
particulate  concentration   resulting   from  a given   emission
rate.    Second,  the  pertinent source   characteristics   for   the
various sources under consideration here  and  the resultant  air
quality  discount   factors  will  also  have  to  be   determined.
Third,  once  these  factors  have  been  determined,   it   will  be
possible to  calculate  discounted cost-effectiveness values  for
all sources which  can  then be compared with those  for diesels.

     A.     Methodology for  Evaluating  the  Ground Level  Impact
           of Stationary  Source  Particulate Emissions

     There are many characteristics unique to  each source which
can   affect   its   relative   contribution   to   ground  level
particulate concentrations.   The meteorological  conditions  of

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                              9-17
the area, particle size and density,  release  height,  and others
can all  affect  dispersion.   Given that  1)  local meteorological
conditions  cannot be  taken  into  account  in a  study  of  this
breadth,  and   2)   this  study  is   primarily   concerned  with
particulate  less  than  10 microns  in  diameter   (i.e.,  similar
particle-related  dispersion),   the   primary   remaining  factor
affecting dispersion is release height.

     In  a  recently  released  EPA  document,  an   expression  has
been developed which provides a  reasonable  approximation of the
dependence   of    the    maximum   ground    level   particulate
concentration   on    effective    release    height.[10]     This
relationship is provided below:

     W =    10/H for H greater  than 10 meters;

     W =    1 for H less than or equal to 10 meters.

Where:

     W =   discount  factor,   maximum  ground  level  particulate
           concentration relative to a ground level source,

     H =   effective release height, in meters (m).

     This   relationship   is   being   used  by  OAQPS   in  their
reconsideration of  the NAAQS  for  particulate matter  to relate
the  impact  of  various   emission  source  controls  on  ambient
particulate  levels and compliance  with the NAAQS.   The general
concept is  also analogous to  the use  of  source  discount factors
in rollback air quality modelling.

     As  would   be expected,  this  equation  showns  an  inverse
relationship  between  maximum  ground  level  contribution  and
effective  release height;  i.e.,  as  release height  increases,
the maximum contribution from  this source decreases.

     B.    Effective Release Heights and Discount Factors

     The  effective  release height  for  any  emission  source  is
equal  to  the sum  of  the physical stack heiaht and  the vertical
height  which  the plume  rises  before  significant  horizontal
dispersion  occurs.   While stack height  is  easily measured  and
fixed  over  time,   plume  rise  varies  according   to  source
characteristics and  meteorological  conditions (e.g.,  stack  gas
temperature, exhaust gas  flow rate, atmospheric  stability,  air
temperature, wind velocity).

     It  is  intuitively clear  that the effective  release height
for diesel  vehicles  is less than 10 meters,  and  when  evaluated
in  the  equation  above,   yields  the  conclusion  that  diesel
vehicles  can be  considered  a  ground  level source  (discount

-------
                              9-18
factor equal to 1.0).  However,  for  stationary sources this may
not be the  case,  and effective  release  height calculations are
necessary.

     A number of different models  to  calculate plume rise under
various  atmospheric stability  conditions  have been  developed
over  the  past  35  years.   One   approach  which  has  gained
widespread acceptance was developed  by Briggs  and  will  be used
here  to   estimate   the   plume  rise   for  the   eight  stationary
sources  under  consideration.[11]   As  a  further simplification,
the Briggs  formulae for a  stable/near neutral  atmosphere will
be used  in  preference  to those for an  unstable atmosphere.   It
should   be   noted    that   this   will   tend  to   improve  cost
effectiveness  (low  cost-effectiveness  values)  of  stationary
source particulate  controls,  since  particulate  dispersion  is
significantly    increased    during    increased    atmospheric
instability relative to  that  for  neutral to  stable atmospheres
and the resulting ground-level impacts would be lowered.

     The   Briggs   formulae   (shown   in  Figure   9-1)    require
information  on  both source  and  atmospheric  characteristics.
Source characteristic  values  needed  include  the  exhaust  gas
exit temperature and exhaust gas  volumetric   flow  rate.   These
are shown  in  Table  9-7  along  with their sources.  Atmospheric
conditions  needed   include  the  ambient  air   temperature,  wind
velocity, and  atmospheric  vertical temperature  gradient  at the
stack exit.   The  choice  to  use  an  atmosphere with  stable  to
near  neutral  characteristics  will   dictate  values  for  these
conditions.    The  values used   here   are   -2°C/305  m  for  the
ambient  air  temperature  lapse rate,  288°K  for  the  ambient air
temperature at the stack exit, and  5 m/sec for the  wind speed
at  the   stack  exit.  These  are  fairly  typical  values   for  a
midwestern U.S.  city under stable  to near neutral conditions,
based  on the  TCAO  U.S.  standard  atmosphere.    The  resultant
plume rise heights  are also shown in Table 9-7.

     The   effective  release  height   is  the  sum  of  the  stack
height and   the  plume  rise.   Typical  stack   heights  for  the
sources/control systems  under  consideration are given  in Table
9-7.   When  these   terms  are   added  for  the  sources   under
consideration  here,  the effective   release  heights  shown  in
Table 9-7  result.    Using  these  effective  release  heights, and
the relationship given  in the equation above, Table  9-7 gives
the  values  of  the  weighting factor  for  the  sources/control
systems under construction here.    Note  that for diesel vehicles
the weighting factor is  1.0  since the  effective  release  height
is less than 10 meters.

     C.     Air Quality Discounted Cost-Effectiveness Values

     All  that remains to  be  done  to  estimate  cost effeciveness
on  an  air quality basis is  to  divide  the cost  effectiveness

-------
1.      h = 2.3
                              9-19


                            Figure 1

                Plume Rise Calculation Equations

                v  1/3
                Us
2.    _, _  q Q (TS - Ta)
     F '      Ti
3.        g   dT     3C'
          Ta  dz  + 305m


     h = plume rise (meters).
     F = bouyancy flux.
     U = wind speed at stack exit (m/s).
     s = stability parameter.
     g = acceleration of gravity (9.8 m/s2).
     Q = exhaust gas volumetric flow rate  (m3/s).
    Ts = exhaust gas exit temperature  (°K).
    Ta = ambient air temperature at stack exit elevation  (°K)
    ^L = ambient air temperature lapse rate.
    dz

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                  Table  9-7


 Source  Characteristic Parameters, Plume Rise,
Effective Release Height, and Weighting Factor
Source/Reference
Borax Furnace[5,9]
Cement Kiln[5,9]
Electric Utility[5]
Industrial Boiler[5]
Electric Arc Furnace[12]
Rotary Lime Kiln[13]
Kraft Furnace[14]
Kraft smelt Tank[14]
Control
System
Scrubber
ESP
ESP
Baghouse
Baghouse
ESP
Baghouse
ESP
Scrubber
Flow
Rate
Q(Am3/s)
38
30
533
163
62
3,000
800
76
7,000
Stack
Temp(°K)
353
433
400
470
346
474
405
430
351
Plume
Rise(m)
83
101
242
191
95
509
281
136
470
Stack
Height(m)
12
46
175
55
19
30
25
75
53
Effective
Release
Height(m)
95
147
417
246
114
539
306
211
523
Discount
Factor (W)
.105
.068
.024
.041
.088
.019
.033
.047
.019
                                                                         vo
                                                                          I

                                                                         o

-------
                              9-21
values  of  Table  9-6  by the  discount  factors  of  Table  9-7.
These discounted  cost  effectiveness values  are  shown  in  Table
9-8.

     The figures  in  Table  9-8  show that after consideration  of
relative air  quality effects,  the  base  scenario is quite  cost
effective relative to  stationary source controls regardless  of
the  size  of  particulate examined.  While  the  control of  wet
cement  kilns  is  more  cost  effective   than  diesel  particulate
control   across   the    board,   only   one   other   source   is
significantly more  cost effective  on  a  TSP basis  (industrial
boilers) .  No other  sources  are more  cost  effective on a  fine
or  inhalable particulate  basis.   As  mentioned  earlier,   the
control  of  both  fine  and   inhalable  particulate   are   most
important with  respect  to  protecting  the  public  health,  the
control of  fine particulate is  most  important with respect  to
visibility,   and  the  control  of  total  particulate   is   most
important with respect to soiling.

     To further  place  these figures in  perspective,  Table  9-9
shows estimates of annual  emissions nationwide for most of  the
source categories listed in Table 9-8.  However, the  two  tables
do  not  match up exactly  one-to-one.   The  emission  estimates
apply to  entire  industrial  categories, while  in  a   few  cases
(e.g., lime kilns and electric arc  furnaces)  the  sources  listed
in  Table 9-1  represent only   a   fraction  of  the  industrial
category emissions.  Nonetheless,  these emission  estimates  will
be sufficient for our purposes here.

     The nationwide emission estimates of Table 9-9 can be  used
to  compare  the  potential  for  emission  reduction  from  the
stationary sources  to  that  available  for diesels.   As can  be
seen,  the  base  scenario will  reduce   nationwide  emissions  by
roughly 120,000  metric   tons per  year  in  1995.   Only  three  of
the  stationary  sources  being  considered here could  potentially
provide  the  same emission  reduction:   electric  utilities,  the
cement industry, and industrial  boilers.  Given  that  the  cement
industry is predominantly  located  in rural  areas,[16]  only  the
remaining two sources  can produce  the same  emission  reduction
where  it  is  most needed.   In  addition,  the impact   of  these
sources on ground-level  ambient  concentrations relative to  that
of diesels must also be kept in mind.

VI.  Summary

     The cost effectiveness of  the base  scenario  relative  to
the  relaxed  scenario has  been  estimated  for five  classes  of
diesels.  For  the  purposes  of  comparing control  between  the
diesel   vehicle   classes,    cost-effectiveness    values    were
determined on both a nationwide  and urban basis, as well as  for
the control of  total, inhalable  and fine particulate.   The  cost
effectiveness   of  controlling   stationary   source   particulate
emissions was also estimated.  In order to compare  these  varied

-------
                              9-22
                            Table 9-8

                             Summary
            Air  Quality Discounted Cost Effectiveness
             Diesel Vehicles and Stationary Sources
            	($  per  metric ton)[lf2,3,4]	
       Source
Wet Cement Kiln
HHDV[5]
LHDV[5]
MDV[5]
LDDV[5]
LDDT[5]
Kraft Smelt Tank
Electric Arc Furnace
Borax Fusing Furance
Industrial Boiler
Kraft Recovery Furnace
Lime Kiln (Baghouse)
Electric Utility
Lime Kiln (ESP)
                                      Particulate Size Basis
Total
1
3,780
7,350
10,200
13,700
14,400
13,200
10,500
14,600
32,200
35,700
52,000
52,250
83,400
Inhalable
810
3,780
7,350
10,200
13,700
14,400
15,700
16,400
19,250
45,100
45,600
64,000
75,200
104,000
Fine
2,000
3,780
7,350
10,200
13,700
14,400
23,900
16,500
21,700
135,000
65,000
100,000
170,500
167,000
                                 inhalable    particulate    cost
TT]1983 dollars.
[2]  Ranked    according    to
     effectiveness.
[3]  For  simplification,  the  midpoint  of  the  ranges  shown  in
     Table 9-12 were used.
[4]  Cost Effectiveness (Table 9-12)  divided  by Discount Factor
     (Table 9-14).
[5]  Assumes presence of emissions averaging.

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                         9-23
                       Table 9-9

  Annual Nationwide Emission Rates by Source Category

 Stationary Source  (1981)[15]          Metric  Tons  Per Year
 Electric  Utilities
 Cement  Industry
 Industrial  Boilers
 Concrete, Lime, Gypsum  Industry
 Pulp Mills
 Iron and  Steel  Foundries
 Borax Furnaces

 On-Highway  Diesels
(best estimate  sales)
 1980
 1995  Relaxed  Scenario
      Base  Scenario
     1,000,000
       460,000
       400,000
       140,000
       110,000
        50,000
     Unavailable
Metric Tons Per Year

       140,000
       285,000
       166,000

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                              9-24
sources  against  the  goal or  improving  air  quality,  emission
control effectiveness was discounted according  to  the effective
release  height  of the  emission  and its  effect of  dispersion.
While  this  methodology  accounts for source-specific  dispersion
effects, it does not account for the importance  of  the location
of  the  air   quality  improvement.   This   is  a   significant
drawback,  and  prevents  a  fully  appropriate  comparison  from
being made.

     The results  of  the  analysis  show that  on  an air  quality
basis  the   control  of  diesel  particulate  is  cost  effective
relative to  stationary  source  controls  regardless   of  whether
fine, inhalable, or total particulate  are considered.  However,
due to the limitations  of the methodology,  the best  that can be
said at this time is only that there is  no evidence  that diesel
particulate  control   is  not  cost  effective  with  respect  to
available  stationary  source control   and  that  the   control  of
diesel   particulate    should    not    be   avoided   due    to
cost-effectiveness concerns.   Between  the  subgroups  of  diesel
vehicles, on an urban basis (the most  appropriate)  and assuming
the presence of averaging, HHDVs are the  most  cost  effective to
control, followed by LHDVs,  MDVs,  LDDVs, and LDDTs.

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                              9-25
                           References

     1.    "The   Impact   of   Light-Duty   Diesel   Particulate
Standards on  the  Level  of Diesel Penetration  in  the Light-Duty
Vehicle and Light-Duty  Truck Markets," Jack  Faucett Associates,
EPA Contract No. 68-01-6375, November 30, 1982.

     2.    "Particulate Size Variation  in Diesel  Car  Exhaust,"
Groblicki, P., and C. Begeman,  SAE 790421.

     3.    "Characterization  of   Diesel  Exhaust   Particulate
Under  Different  Engine  Load  Conditions,"  Presented  at  71st
Annual Meeting of APCA, Schreck,  R., et.al.,  June 25-30, 1978.

     4.    "Characterization   of   Particulate    and    Gaseous
Emissions from Two  Diesel Automobiles as Functions  of  Fuel  and
Driving Cycle," Hare, C. and T.  Baines,  SAE'Paper No. 790424.

     5.    "Control  Techniques  for  Particulate  Emissions  from
Stationary  Sources," Vols.  1  and  2,  U.S.   EPA,  OANR,  OAQPS,
EPA-450/3-81-005a and b, September 1982.

     6.    "Draft   Regulatory   Analysis,   Heavy-Duty   Diesel
Particulate  Regulations,"  U.S.   EPA,  OANR,  QMS,  ECTD,  SDSB,
December 23, 1980.

     7.    "Capital   and   Operating  Costs   of   Selected   Air
Pollution   Control    Systems,"    U.S.    EPA,    OANR,    OAQPS,
EPA-450/5-80-002, December 1978.

     8.    Figures  gathered  by  the  Bureau  of Labor  Statistics
and  compiled   in  the  February  1983  "Economic  Report  of  the
President."

     9.    Extracted  from selected  Fine Particulate  Emissions
Inventory System data.

     10.   "Draft  of Regulatory  Impact  Analysis  for  Proposed
Revision   of   National   Ambient   Air   Quality   Standard   for
Particulate Matter,"

     11.   Air  Pollution, McGraw  Hill  Book  Company,  Perkins,
H., 1974.

     12.   "Background     Information     for     Standards    of
Performance:  Electric  Arc Furnaces in the Steel  Industry,  Vol.
1:     Proposed    Standards,"     U.S.    EPA,    OAWM,    OAQPS,
EPA-450/2-74-017a, October 1974.

     13.   "Standards    Support     and    Environmenal    Impact
Statement, Vol.  1:   Proposed Standards of Performance  for  Lime
Manufacturing     Plants,"    U.S.     EPA,     OAWM,     OAQPS,
EPA-450/2-77-007a, April  1977.

-------
                              9-26
                      References (cont'd)

     14.   "Standards    Support    and    Environmental    Impact
Statement:   Vol.  1:    Proposed  Standards  of  Performance  for
Kraft Pulp Mills," U.S. EPA, OAWM, OAQPS, September 1976.

     15.   "National    Air    Pollutant   Emission   Estimates,
1970-1981,"  U.S.  EPA,  OAN.R, OAQPS,  EPA-450/4-82-012,  September
1982.

     16.   Information  Concerning  Particulate  Emissions  from
Non-Mobile Sources, Memo  from  R.  Neligan to C.  Gray,  U.S.  EPA,
July 11, 1979.

     17.   "Air  Quality  Assessment  of  Particulate  Emissions
from  Diesel  Powered  Vehicles,"  PEDCo  Environmental  Inc.  for
EPA, Contract No. 68-02-2512, March 1978.

     18.   "The  Impact of  Future Diesel Emission  on  the  Air
Quality  of  Large  Cities,"   PEDCo  Environmental  Inc.  for  EPA,
Contract No. 68-02-2595, February 1979.

     19.   "An   Investigation   of    Future    Ambient   Diesel
Particulate  Levels  Occurring   in   Large-Scale  Urban  Areas,"
Technical    Report,   U.S.   EPA,   OANR,   OMS,   ECTD,   SDSB,
EPA-AA-SDSB-79-30, November  1979.

     20..   "Regulatory   Analysis  of   the   Light-Duty   Diesel
Particulate   Regulations   for   1982   and   Later  Model   Year
Light-Duty Diesel  Vehicles," U.S.  EPA,  OANR,  OMS, February 20,
1980.

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                          CHAPTER  10

                          SENSITIVITY

I.   Introduction

     This chapter  contains a  variety of  analyses  intended  to
address  the  sensitivity of the  previous  technical  analyses  to
key assumptions  that  were made.   The first  analysis  addresses
the assumed levels of the LDV  and  LDT NOx  standards.  While the
current NOx standard were presumed  to continue  indefinitely for
ease of  analysis,  this  is actually not likely  to be  the  case.
As  additional   NOx  control   tends   to    increase   engine-out
particulate levels, more stringent  NOx standards  would increase
emissions under the relaxed scenario  and increase  the  number  of
traps required under the base  scenario.  The  cost effectiveness
of trap application would also be affected.

     The  second  analysis  has a   two-fold  purpose.   One,  it
addresses  the   assumption   that  the  analysis   of  the   base
scenario, which only requires  a minority  of LDDVs and  LDDTs  to
be  equipped  with  traps,   adequately  addresses  the  economic
viability (cost  and cost effectiveness)  of trap-oxidizer  usage
in general.  Two,  it expands  the previous  benefits  analyses  by
estimating emissions  (and, thus,  other  environmental  effects)
under the stringent particulate control scenario.

     The third  analysis addresses  the possibility of  using HDD
emissions  under   the   relaxed  scenario   as   an   estimate  of
uncontrolled emissions,  which  is  usually  desirable to  present
in a regulatory analysis.

     The first two analyses will be presented together,  as they
overlap  technically  to   a   significant   degree.   The   third
analysis will  follow.   This  analysis will  only address certain
basic features of  each  scenario,  such as  fleet emissions, trap
usage and  cost effectiveness.  More  advanced  aspects, such  as
exposure, cancer  risk,  and economic  impact,  are  not presented.
This was done  because  all of the benefits  described in this
study  are  proportional to   fleet-wide  emissions   in  a  given
calendar year,  except  for  visibility effects,  which are  nearly
proportional   in   the   range   being  examined.    Thus,   the
sensitivity of urban emissions  in  either of the two sensitivity
analyses  indicates the  same  sensitivity   in  any  other  benefit
category.  A quantitative estimate  of any  or  all benefits  under
one of  the  new scenarios being analyzed  here can  be determined
simply  by  applying the  ratio of  fleetwide  urban emissions  to
the estimate of benefits under  one  of the  scenarios  analyzed  in
the  previous  nine chapters.    The same  is  true  for  economic
impact,  which  is  essentially proportional to  the  fraction  of
vehicles with traps.

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                              10-2

II.  Light-Duty NOx Standards and the Stringent Control Scenario

     The previous  nine chapters assumed  that the  NOx standard
for  LDVs   and   LDTs  would  remain   at   1.5  and   2.3   g/mi,
respectively,  throughout  the   time   period   covered  by  this
study.   In  this  section, three  additional sets of  LDV/LDT NOx
standards  are investigated:   1)   1.0/1.2 g/mi,    2)   1.5/1.7
g/mi, and  3)  2.0/2.3 g/mi.               I

     In addition, the  previous nine chapters  only  addressed two
control scenarios, the relaxed and the  base  scenarios.  Here,  a
third scenario,  the  stringent scenario,  will be  examined.   It
consists of  full,  trap-based  standards of 0.08 g/mi for  LDDVs,
0.10 g/mi  for  LDDTs,  and  0.10 g/BHP-hr  for  HDDs.  The  LDDV
standard of  0.08 g/mi  is  that promulgated  by  California  for the
1989 model  year.   The  LDDT and  HDD  standards follow  from this
level in  that they  require  the  same percentage  reduction from
the base scenario.

     Four  key aspects  of these  scenarios  will   be addressed.
The  first  aspect  addressed  will  be  manufacturers'  corporate
average particulate standard levels associated  with the  relaxed
scenario under the three  sets of NOx standards.  The second and
third aspects are directly  related,   the  fraction  of vehicles
requiring  traps   under the  base  and   stringent   scenario,  and
urban particulate emissions in 1995 under  the relaxed, base and
stringent  scenarios  under  the  various  NOx  standards.   The
fourth  aspect will be the  cost effectiveness  of  the base  and
stringent scenarios under the various NOx standards.

A.   Manufacturers' Corporate Average Standard Level

     The  methodology  used   to  estimate   each  manufacturer's
current  (relaxed  scenario)  corporate  average  standard  level
under NOx  standards of  1.5 and  2.3  g/mi for  LDVs  and  LDTs,
respectively, was  presented  in Chapter  1.   There,  each  engine
configuration's   low  mileage  particulate  emission  level  was
first adjusted for  the NOx emission level under  consideration.
This   was   accomplished   through   the   use   of   estimated
NOx/particulate   tradeoff  curves.  The  slope of  the  curve  for
small LDDV engines (1.6-1.8 liters displacement) was -0.033  for
NOx  values  less  than  or  equal  to  1.35 g/mi  and  zero for  NOx
values  greater than 1.35  g/mi.  For medium LDDV engines  (2.0  to
2.8  liters displacement), the  slope  of the curve  was  -0.20  for
NOx  values  less  than  or  equal  to  1.35 g/mi  and   -0.10 for  NOx
values  greater  than 1.35 g/mi.   For  large  LDDV  engines,  the
slopes   were  -0.40  and  -0.10  for NOx  values  less  than  and
greater  than  1.35  g/mi,  respectively.    The  slopes  of  the
NOx/particulate   tradeoff  curves  were  the  same   for  LDDTs.

-------
                              10-3

However, small LDDTs  have  displacements  from 1.6  to  2.3 liters
and  full-size  LDDTs  have  displacements of  6.2  liters.   There
were no "medium" LDDTs.

     Once  each  engine  configuration's low-mileage  particulate
emission level  was  estimated,  its  particulate  standard  level
was determined by multiplying the particulate emission  level by
its  deterioration   factor   and   the   safety    factor.    Each
manufacturer's  engine configurations  were then  sales-weighted
to give that manufacturer's corporate average standard level.

     Tables  10-1  and  10-2 show  each manufacturer's  corporate
average particulate  standard  levels  for  LDDVs  and LDDTs  under
the various NOx standards.  For  LDDVs, going to  a 1.0  g/mi  NOx
standard from  a  1.5  g/mi  NOx  standard   increases  particulate
emissions more than  twice  as  much as going from  a 2.0  g/mi  NOx
standard to a 1.5 g/mi NOx  standard.   The  effect  of  moving to a
1.2 g/mi from  a  1.7  g/mi  NOx standard  for  LDDTs is small  for
small LDDTs but is dramatic for full-size  LDDTs.   The  impact of
moving from a 2.3 g/mi to  a 1.7 g/mi  NOx  standard is negligible
for  small  LDDTs  but   is measurable   (18  percent   increase)  for
full-size  LDDTS.   These impacts  will reappear  below  when  the
effects of  various  NOx standards on  urban emissions under  the
relaxed scenario are considered later in this section.

     B.    Percent of Trap-Equipped  Vehicles

     The methodology  for  calculating  the percentage  of  each
model year's LDDVs and LDDTs  to be  equipped  with  trap-oxidizing
systems was also presented  in Chapter  1.   Basically,  the number
of  vehicle  grams  per  mile  (veh-g/mi)  of  diesel  particulate
allowed  to each  manufacturer under  the  base  scenario  (i.e.,
particulate  "averaging"  standards  of 0.20  and  0.26   g/mi  for
LDDVs    and   LDDTs    respectively)    was   determined    from
manufacturer's  projected  1985  sales.   Then,   the   number   of
veh-g/mi of  diesel  particulate that  would actually be emitted
by each engine configuration  under NOx standards  of  1.5 and  2.3
g/mi  for  LDVs  and  LDTs,  respectively,   without  traps  were
calculated.   Finally,  traps   were   applied  to  reduce   each
manufacturer's  diesel  particulate  veh-g/mi  to  the  allowable
level   which   gave    the   percentage   of  each   manufacturer's
production that would need to  be equipped with traps.

     Tables  10-3   and  10-4   show   the   percentage   of   each
manufacturer's  LDDV  and  LDDT  production  (and   that   of  the
overall fleet) that  would  need  to be equipped with  traps  under
the  base scenario and  three  sets of  NOx  standards, and  under
the strinqent scenario and  two  sets of NOx standards.   Under a
1.0  g/mi  LDV NOx standard,  the  percentage of  the  LDDV  fleet
which  would require  traps  under  the  base scenario  would  more

-------
                              10-4

                           Table  10-1

                        Relaxed Scenario
                 Corporate Average Particulate
                   Standard Levels for LDDVs
                 	(grams per mile)	

                           1.0 g/mi      1.5 g.mi      2.0 g/mi
     Manufacturer           NOx   Standard   NOx   Standard   NOx
Standard

General Motors                .50           .29            .25
Volkswagen                    .21           .20            .20
Nissan                        .29           .26            .25
Mercedes-Benz                 .60           .42            .34
Isuzu                         .22           .20            .20
Audi                          .26           .20            .18
Peugeot                       .36           .26            .21
Volvo                         .41           .29            .24

Sales-Weighted                .42           .27            .24
  Industry Wide
  Average

Percentage of              48%           22%            14%
  Industry Requiring
  Traps Under Base
  Scenario

Percentage of              95%           82%            72%
  Industry Requiring
  Traps Under Stringent
  Scenario

-------
                              10-5

                           Table 10-2

                        Relaxed Scenario
                  Corporate Average  Particulate
                    Standard  Levels  for  LDDTs
                  	(grams  per  mile)	

                           1.2 g/mi      1.7 g/mi      2.3 g/mi
    Manufacturer	  NOx Standard  Nox Standard  Nox Standard

Small LDDTS:

Ford                          .30           .29            .29
Isuzu                         .33           .25            .25
Nissan                        .37           .35            .35
Mitsubishi                    .43           .39            .39
Toyota                        .20           .19            .19
Volkswagen                    .32           .31            .31
Toyo Kogyo                    .30           .29            .29

Full-Size LDDTs:

   General Motors             .56           .34            .28

Sales-Weighted,               .52           .33            .28
  Industry-wide
  Average

Percentage of              56%           24%             8%
  Industry Requiring
  Traps Under Base
  Scenario

Percentage of              95%           83%            77%
  Industry Requiring
  Traps Under Stringent
  Base

-------
                             10-6

                         Table  10-3

          Percentage of LDDVs Requiring Traps Under
            Various NOx and Particulate Standards
Stringent
Manufacturer
General Motors
Volkswagen
Nissan
Mercedes-Benz
Isuzu
Audi
Peugeot
Volvo
Sales-Weighted
1.0
NOx
100
83
89
100
82
84
96
100
95
1.5
NOx
81
78
88
96
77
77
87
93
82
2.0
NOx
73
67
75
79
67
62
64
71
72
1.0
NOx
61
6
33
80
9
28
55
58
48
Base
1.5
NOx
27
0
26
55
0
2
30
34
22

2.0
NOx
15
0
23
45
0
0
5
16
14
Industry-wide
Percentage

-------
                            10-7

                         Table  10-4

          Percentage of LDDTs  Requiring Traps Under
            Various NOx and Particulate Standards
Stringent
Manufacturer
General Motors
Volkswagen
Nissan
Isuzu
Ford
Mitsubishi
Toyota
Toyo Kogyo
Sales-Weighted
1.2
NOx
98
79
89
85
82
92
55
81
95
1.7
NOx
85
78
87
74
80
89
55
80
83
2.3
NOx
77
78
87
74
80
89
55
80
77
1.2
NOx
63
14
37
26
16
47
0
15
56
Base
1.7
NOx
26
15
32
0
12
40
0
11
24

2.3
NOx
7
15
32
0
12
40
0
11
8
Industry-wide
Percentage

-------
                              10-8

than double  from that required under  a 1.5 g/mi  NOx standard.
A 2.0 g/mi  NOx  standard would reduce  the  requirement for traps
by  almost  half.   The  stringent  scenario  require   nearly  all
LDDVs to  be  trap-equipped  under  a  1.0 g/mi  NOx standard  (95
percent)  and 80  percent  under a  1.5  g/mi  NOx  standard.   The
trap fractions  for LDDTs follow  very closely  those  for LDDVs.
The one exception  is  under  the  base  scenario and a 2.3 g/mi NOx
standard,  when  only   7.6  percent   of LDDTs  require  traps,
compared to 13.9 percent for LDDVs.

     As   explained  in  Chapter  1,  100  percent  of  HDDs  are
equipped with traps  under  the base  scenario without averaging.
With averaging  the percentage of  traps  would  drop  to  about 70
percent.  Under  the  stringent  scenario, all HDDs are equipped
with traps with averaging.

     C.     1995   Urban   Diesel   Particulate   Emissions   Under
           Various NOx Standards

     Having   calculated  industry-wide  particulate   standard
levels  and  percentages  of  traps  required  under  each scenario,
the 1995  particulate  emission  factors  for  LDDVs  and  LDDTs  can
be calculated.  As explained  in Chapter  2,  the 1995  particulate
emission factors  for  LDDVs or  LDDTs  of a  specific  model  year
are calculated using  the  age  distribution  of  the  in-use fleet,
the percentage of  that  model  year's  fleet equipped  with traps,
the average non-trap emission level  of those vehicles which are
equipped with  traps,  the particulate  standard, and  the annual
trap-failure rate  (i.e., 1.5 percent per year).

     The  particulate  emission  factors for  1961-86   model  year
LDDVs and LDDTs  remain  the same as  those  in Chapter  2,  due to
the fact  that all regulatory changes  are  assumed to  occur in
1987.   For the relaxed  scenario, the emission  factors for model
year  1987-95  are  the  sales-weighted  industry-wide  averages
shown in  Tables  10-1  and  10-2.   For  the  base  and  stringent
scenarios, the 1987-95 emission factors  are  essentialy the same
for  all  NOx  standards  since  the  presence   of  a  standard
requiring control  sets  the  emission  level  regardless  of  the
starting  point.    However,  these  particulate   emission  factors
are slightly  different  for  each NOx standard,  because  both  the
fleet-wide  trap  fraction and  the  average  non-trap  particulate
emission levels  of those vehicles  with traps change  as  the  NOx
standard  changes.   When  a  trap-oxidizer  system  fails,  the
particulate  emission  level  that  the  vehicle  reverts  to  is
different under  each  NOx standard.  For vehicles  with properly
operating traps, the emission factors are the same.

     These 1995 particulate emission factors were  combined with
the vehicle  miles traveled  (VMT)  breakdown by model  year  and

-------
                              10-9

the diesel  sales fractions  (for  both  best  estimate  and  worst
case  sales)  to yield  weighted  fleet-wide particulate emission
factors for each set of NOx  standards.   Again,  this methodology
is fully described  in  Chapter 2.   To obtain 1995  urban diesel
particulate   emissions,   the  weighted  particulate   emission
factors were multiplied by  the  total 1995 VMT  for  each vehicle
class and by  the urban fraction of  VMT for  each  vehicle  class
(i.e., 0.594 and 0.488  for LDVs and LDTs, respectively).

     Table  10-5  presents  the  1995  urban  diesel  particulate
emissions for  best  estimate  and worst  case  diesel  sales  under
the  three  control  scenarios   and  the  three   sets  of  NOx
standards.   Table 10-6  shows the relative contribution of each
vehicle type to the  totals of Table 10-5.

     The results  shown in Table  10-5 indicate that  1995  urban
diesel particulate emissions under  the relaxed scenario do  not
change substantially until  the  most  stringent  1.0-1.2 g/mi  NOx
standards are  considered.   Then,  LDDV emissions  increase  by 50
percent  as   compared   to  a   1.5  g/mi  NOx  standard  and  LDDT
emissions increase by  79  percent  as compared to a  2.3 g/mi  NOx
standard.   Total   1995   urban  diesel   particulate  emissions
increase  by  19  percent  under  the  1.0/1.2 g/mi   set  of  NOx
standards as compared to the 1.5/2.3 g/mi set of Chapter 2.

     Under   the  base   scenario,    1995  LDDV  urban   diesel
particulate emissions  increase only  3 percent  under  a 1.0 g/mi
NOx standard  as  compared  to  a 1.5  g/mi NOx  standard.   For  the
other changes  in the LDDV and LDDT  NOx  standards,  the situation
is  similar,  with very little  change  in emissions  occurring.
The change  in  emissions for  the stringent scenario with changes
in NOx  standards is only slightly  larger  (overall range of  8
percent).

     The  results  of Table  10-6 are similar to  Table  10-5  in
that  the only  NOx standards causing  strong  difference from  the
main  analysis  are  the  1.0/1.2  g/mi  NOx standards  under  the
relaxed  scenario.   The contribution of  LDDVs  and  LDDTs  under
best  sales   estimate  to  total  1995 urban  diesel  particulate
emissions increases  from  21  to  27  percent,  and  from  11  to  16
percent,  respectively,  under the  more  stringent  set of  NOx
standards.  The  other  vehicle types  (i.e.,  MDV/LHDV  and  HHDV)
decrease .  their  relative   contribution  with  HHDV's   share
decreasing  the  most  (from 60 to  50  percent).   The  results  are
similar for the worst case diesel sales situation.

     Under  the stringent  scenario,  there is little difference
among NOx  standards  (see Table  10-7) .   Overall,  the  breakdown
under the stringent  scenario is  between  that under  the relaxed
and base scenarios.

-------
                                   Table 10-5

                  1995  urban  Diesel Particulate  Emissions under
        Various Best Estimate Diesel Sales, NOx Standards (metric tons)
Vehicle
Type
LDDV
LDDT
Total*
LDDV
LDDT
Total*
LDV NOX =
LOT NOX =
Relaxed
Scenario
36,800
21,800
137,000
84,000
33,900
207,300
1.0 g/mi
1.2 g/mi
Base
Scenario
19,700
11,700
72,800
43,800
18,000
108,600
LDV NOx
LOT NOx
Relaxed
Scenar io
24,600
14,100
117,000
Worst
55,300
21,800
166,500
= 1.5 g/mi
= 1.7 g/mi
Base
Scenario
19,100
11,500
72,000
Case Diesel
42,400
17,600
106,800
LDV NOx =
LOT NOx =
Relaxed
Scenar io
24,600
12,200
115,100
Sales
55,300
18,800
163,400
1.5 g/mi
2.3 g/mi
Base
Scenario
19,100
11,500
72,000
42,400
17,600
106,700
LDV NOx =
LOT NOx =
Relaxed
Scenario
22,200
12,200
112,700
49,600
18,800
157,800
2.0 g/mi
2.3 g/mi
Base
Scenar io
19,000
11,500
71,900
42,200 ?
17,600
106,500
Totals include MDV/LHDV  and HHDDV emissions of 9,700 and  68,600  (relaxed),  and 4,800
and 36,600  (Base)  for  best estimate sales  and  19,100 and 70,200  (relaxed)  and 9,300
and 37,400  (Base)  for worst case  sales.   These  are not shown since  they  are the same
regardless of LDV and LOT NOx standards.

-------
                        Table  10-6

        Relative  Contribution  of  1995  urban  Diesel
Particulate Emissions Under Various NOx Standards (percent)
Vehicle
Type
LDDV
LDDT
MDV/LHDV
HHDV
Total*
LDDV
LDDT
MDV/LHDV
HMDV
Total*
LDV NOX =
LOT NOX =
Relaxed
Scenario
27
16
7
50
100
40
16
10
34
100
1.0 g/mi
1.2 g/mi
Base
Scenario
27
16
7
50
100
40
17
9
34
100
LDV NOX •
LOT NOX •
Relaxed
Scenario
21
12
8
59
100
Worst
33
13
12
42
100
= 1.5 g/mi
= 1.7 g/mi
Base
Scenario
27
16
6
51
100
Case Diesel
40
16
9
35
100
LDV NOX =
LOT NOX =
Relaxed
Scenario
21
11
8
60
100
Sales
34
12
11
43
100
1.5 g/mi
2.3 g/mi
Base
Scenario
27
16
6
51
100
40
16
9 .
35
100
LDV NOx =
LOT NOX =
Relaxed
Scenario
20
11
8
61
100
31
12
12
45
100
2.0 g/mi
2.3 g/mi
Base
Scenario
26
16
7
51
100 ?
40
16
9
35
100

-------
                                  Table 10-7
                1995 urban  Diesel Particulate  Emissions  under
                     the  Stringent scenario  (metric  tons)
Vehicle Type
1.0/1.2
g/mi NOx
1.5/1.7
g/mi NOx
2.0/2.3 Relative Con-
g/mi NOx tribution (%)
Best Estimate Diesel Sales
LDDVs
LDDTs
MDDV/LHDDVS
HHDDVS
10,700
5,900
2,700
22,800
10,000
5,600
2,700
22,800
9,500
5,400
2,700
22,800
24 •
13
7
56
 ?otal
LDDVS
LDDTS
MDDV/LHDDVS
HHDDVs

Total
42,100
22,500
 8,900
 5,100
23,400

59,900
41,100      40,400

Worst Case Diesel Sales
20,900
 8,500
 5,100
23,400
19,700
 8,100
 5,100
23,400
57,900      56,300
                100
 36
 14
  9
 41

100
                                                                 Reduction From
                                                                    Base (%)
               48
               53
               44
               !§.

               43
51
54
46
37

46
o
I
M
to

-------
                             10-13

     The  decrease   in   urban   emissions  obtained   under   the
stringent scenario  versus  the  relaxed  scenario  is  between  56
and 72  percent  for  all  vehicle types  with  the  total  decrease
being 65 percent.  Compared to  the base  scenario,  the stringent
scenario  reduces  total  emissions  by  43-46   percent, with  the
change in each vehicle class being 37-54 percent.

     Table  10-8  compares  urban  emissions   under   the  three
control scenarios coupled with  NOx standards of 1.0/1.2  g/mi  to
previous  diesel   particulate   studies.    As  can  be   seen,
projections   for  the  base  scenario  are  virtually  the  same  as
that  projected  in  1979-80  for  the  same standards   (controlled
scenario).   However,  even  under the  stringent  NOx  standards,
emissions under the current relaxed  scenario are  well below the
uncontrolled levels projected in previous analyses.

     D.    Cost Effectiveness

     The cost  effectiveness for  LDDs  and HDDs  under the  base
scenario was already determined  in Chapter 9.  Tables 9-1,  9-2,
and  9-3  of  that   chapter  show   the  development   of  those
cost-effectiveness values..

     In this  study,  cost effectiveness  is  the annualized  cost
per  vehicle  divided  by  the  annual  emission  reduction  per
vehicle,  both  relative  to  the  relaxed  scenario  and  on  a
fleet-average basis.   The  fleet-average annualized  cost  is  a
straight-forward  annualization  of   the  fleet-average  lifetime
costs  using  a  10  percent  discount  rate.   The  fleet-average
lifetime  costs   is   a   function  of  the  lifetime   costs  of
trap-equipped  vehicles  of  various  sizes,   the   trap-equipped
fraction of  each  vehicle  size  category, and the  relative sales
of  each  vehicle   size  category.   The  lifetime   trap-oxidizer
system costs for different  size  vehicles and  the  relative sales
of  these vehicle  sizes  were  .described  in  Chapter  8.   The
trap-equippped  fractions  of   the  LDDV  and  LDDT  fleets  were
estimated in Section IIB of this chapter.*

     The  determination   of  annual   emission  reductions   was
explained   in  Chapter   2.    Basically,  the  annual  emission
reduction per  vehicle  is  approximately  the  reduction   in  the
vehicle's emission rate at half-life (compared to  the relaxed
     It  is  assumed  in  this  analysis   that  for  LDDVs,  large
     vehicles are first equipped with traps,  followed  by medium
     vehicles, and then  small vehicles   until  the  trap-equipped
     fraction  is  met.   Similarly,  for  LDDTs,  full-sized  LDDTs
     are first equipped with  traps, and  then  small  LDDTs,  until
     the trap-equipped fraction is met.

-------
                             10-14

                           Table  10-8

         Comparison  of  Current  Urban Emission Estimates
         Under  Various  NOx  Standards*  to Urban Emission
         	Estimates  of Previous  Studies	

                                  1995 Urban Emissions Under LDV
                                   and LOT NOx Standards of 1.0
	Scenario	               and 1.2 g/mi (metric tons)

                  Best Estimate  Diesel Sales

1979-80 Uncontrolled                          239,000
Relaxed                                       137,000
Base                                           72,900
1979-80 Controlled                             71,000
Stringent                                      42,300

                    Worst Case Diesel Sales

1979-80 Uncontrolled                          287,000
Relaxed                                       207,300
Base                                          108,600
1979-80 Controlled                             85,000
Stringent                                      59,900
     The NOx standard scenarios of LDV =  1.5/LDT  =  1.7,  and LDV
     = 2.0/LDT  =  2.3 g/mi are  not  shown because all  "relative
     reductions"  are less  than 4  percentage points  different
     than the 1.5/2.3 g/mi case.

-------
                             10-15

scenario)  multiplied  by the  lifetime-average  annual VMT.   The
effect of  trap failures is  included  in the vehicular  emission
rate.

     Table 10-9 compares  the cost effectiveness of  the  various
LDD   particulate    control    scenarios   under   different   NOx
standards.  Table  10-10  compares  the cost effectiveness  of the
various  HDD   particulate   control  scenarios.    These   tables
include  the   fleet-average   annualized  cost  per  vehicle,  the
annual  emission  reductions  per  vehicle,   and   the  urban  cost
effectiveness  (as described  in Chapter  9) .    Table 10-9  also
shows  the  trap-equipped fraction  for  LDDs  (assumed to  be  100
percent for HDDs).

     Table 10-9  shows  that  under  a  given set of  standards,
cost-effectiveness  of LDDT  control  ranges  between  $1000-3000
per  metric  ton  less  than  that  for  LDDVs, meaning that  LDDT
control is slightly more cost effective.   More  importantly, the
table also shows  that a given particulate  scenario  becomes less
cost   effectiven   with   higher   NOx   standards.    Control   is
noticeably less cost effective when the  NOx   standards  change
from  1.0/1.2  g/mi to 1.5/1.7 g/mi.  This  is   due  to the  fact
that stringent NOx controls  raise  engine-out particulate levels
and increase  the degree  of control provided by  adding a trap.

     Under a  given  NOx  standard,  the stringent   scenario  is
moderately less cost effective than  the  base scenario.   The
difference,  which ranges between  7 and  27 percent,  is  to  be
expected,   since the  additional traps  being  applied under  the
stringent  scenario are  being  applied  to  vehicles  with  lower
engin-out  particulate  levels,   thus  providing  less  control.
Trap costs, on the other hand, are relatively constant.

     For  heavy-duty  diesels  (Table  10-10), cost  effectiveness
improves  from  the lighter to the  heavier vehicles.  While the
emission reductions for the  various HDD classes are  the  same on
a  percentage  basis,  they are greater  for the  heavier  vehicles
on  an  absolute basis  (due  to  greater  absolute emission rates
and  greater  annual VMT).   These  effects  more  than compensate
for  the  increase  in trap cost  with  vehicle size and  the lower
urban VMT fraction of Class VII-VIII HDDs.

     Without averaging,  the base scenario  for HDDs  is  less cost
effective than  the stringent scenario.   Without averaging,  the
base  scenario,  like the stringent  scenario,  requires all  HDDs
to be  equipped  with traps.   It  was  assumed  that traps  under the
base  scenario  would  only be  as  efficient  as needed,  but would
cost the same  as  traps under  the  stringent  scenario.  Thus, the
costs  of  both   scenarios   are  the  same,  but  the   emission
reduction  under the base  scenario  is  less.   Thus,  the  higher
cost-effectiveness value of the  base scenario.

-------
                                          Table  10-9
                    LDDV and LDDT Cost-Effectiveness Values Under Various
                Particulate  Control  Scenarios  and  NOx  Standards  ($/metric  ton)
                            Base Scenario
                    N0x=l .O/
                    1.2 g/mi
                            N0x=1.5/
                            1.7 g/mi
Percent Vehicles Equipped with Traps
  LDDVs
  LDDTS
                48%
                56%
  22%
  24%
Fleet Average Annualized Cost Per Vehicle*
  LDDVs
  LDDTs
                $18.85
                $20.77
   $9.19
   $8.83
              NOX=2.0/
              2.3  g/mi
14%
 8%
 $5.73
 $2.81
Annual Emission Reduction Per Vehicle  (metric tons)**
  LDDVs
  LDDTS
              2.07 x 10-3
              2.65 x lO-3
6.70 x 10-4  3.90 x 10~4
7.00 x 10-4  2.10 x 10~4
Cost Effectiveness ($/metric ton)
LDDVS
LDDTS
$9,100
$7,800
$13,700
$12,600
Urban Cost Effectiveness ($/metric ton)
  LDDVs
  LDDTS
               $15,400
               $16,100
  $23,100
  $25,800
                                               $14,700
                                               $13,400
$24,700
$27,400
                                                             Stringent Scenario
            N0x=1.0/
            1.2 g/mi
 95%
 95%
 $35.27
 $34.56
           3.15 x 10-3
           4.10 x 10-3
                                                      $11,200
                                                       $8,400
$18,900
$17,300
             N0x=1.5/
             1.7 g/mi
82%
83%
$30.79
$31.24
            1.77 x 10-3
            2.20 x ID"3
                                         $17,400
                                         $14,200
$29,300
$29,100
            N0x=2.0/
            2.3 g/mi
72%
77%
$27.85
$28.34
           1.54 x 10-3
           1.77 x 10-3
                                       $18,100
                                       $16,000
$30,800
$32,800
**
Based on  estimated sales  fractions of  29,  37, and  32  percent  for  large,  medium,  and
small  LDDVs,   respectively;   trap-oxidizer  systems  fitted  to  these   vehicles  have  an
average lifetime cost of  $219,  $234,  and $266,  respectively.   Small and full-sized LDDTs
are  estimated  at  34  and 66  percent  of  sales  respectively,  with  trap-oxidizers  system
lifetime costs of $229 and $252, respectively.
Based on  estimated annualized  travel of  10,000  miles  and  10,900 miles  for  LDDVs  and
LDDTs, respectively; reductions are compared to relaxed scenario.

-------
                             10-17

                          Table 10-10

                 HDD Cost-Effectiveness Values
         Under Various Control  Scenarios  ($/metric  ton)

                           Base Scenario     Stringent Scenario

Fleet-Average Annualized Cost Per Vehicle*

     MDVs                     $ 84.26             $ 84.26
     LHDVs                    $132.39             $132.39
     HHDVs                    $228.46             $228.46

Annual Emission Reduction Per Vehicle (metric tons)**

     MDVs                     0.00747             0.0107
     LHDVs                    0.0180              0.0257
     HHDVs                    0.0575  .            0.0822

Cost Effectiveness ($/metric ton)

     MDVs                     $11,280             $7,870
     LHDVs                    $ 7,350             $5,150
     HHDVs                    $ 3,970             $2,780

Cost Effectiveness, With Averaging  ($/metric ton)***

     MDVs                     $7,870              $7,870
     LHDVs                    $5,150              $5,150
     HHDVs                    $2,780              $2,780

Urban Cost Effectiveness, With Averaging  ($/metric ton)

     MDVs                     $16,200             $16,200
     LHDVs                    $10,550             $10,550
      HDVs                    $10,340             $10,340
*    Assumes   all   HDDVs  are   equipped  with   traps,   unless
     averaging is used.  Trap-oxidizer  systems  for  MDVs,. LHDVs,
     and HHDVs have an average  lifetime  cost  of $472,  $425, and
     $1,516, respectively.
**   Based  on  estimated annualized travel  of  13,750,  23,300,
     and 50,100 miles for MDVs,  LHDVs,  and HHDVs, respectively;
     reductions are compared to relaxed scenario.
***  Averaging   affects   the   base   scenario    only;   average
     fleetwide costs  are estimated to  decrease by  30  percent
     (i.e., 70 percent of HDDs equipped with traps).

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                             10-18

     With  averaging,  the  cost effectiveness  of  the base  and
stringent scenarios becomes  the  same.   This is  to be expected.
Trap costs  and efficiency under  the two  scenarios  are  assumed
to be  the  same.   The  only difference between  the  two scenarios
is that  only  70  percent of all  HDDs  are equipped  with  traps
under  the base scenario, while all  HDDs are trap-equipped under
the stringent  scenario.   However, this difference  affects both
costs  and   emission   reductions.   Thus,   cost  effectiveness
remains constant.

     In  general,  particulate  control  for  HDDs  is  more  cost
effective  than  that  for  LDDs  when compared  under  the  same
scenario.

VI.  Comparison of Uncontrolled and Controlled HDD Emissions

     Urban   diesel  particulate   emissions   from  HDDs   were
estimated  for  the  relaxed  control  scenario  in  Chapter  2.
However,  the corresponding values  for  a completely uncontrolled
HDD  fleet  were  never  derived in that chapter  because  such  a
strategy   is   not  considered    to    be   a   viable   option.
Nevertheless,  it  is of  interest  to know what  future  urban HDDV
emissions would  be if  the fleet  were  totally  uncontrolled  so
that the benefits  of the relaxed  control  scenario  can be placed
in perspective.

     As  indicated  in  Chapter   1,   uncontrolled   HDDVs   are
estimated  to  emit  particulate   at  a  rate  of  0.7  g/BHP-hr
throughout their  lifetime.  Using  the methodology  of  Chapter  2,
the  resulting  vehicular  emission  factors  are  shown in  Table
10-11.    Table   10-12   presents   the   1995   urban  particulate
emissions  for  the  various HDDV  scenarios using  best  estimate
sales  projections.  Relative  to  the uncontrolled  scenario,  the
relaxed scenario  would reduce  particulate  emissions  by  about  12
percent,   the  base  scenario  by  about  54  percent,  and  the
stringent scenario by about 72 percent.

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                         10-19



                      Table 10-11



Uncontrolled HDDV Emission Factors By Model Year (g/mi)
MDV
Model Year
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1961-80
Class IIB
0.946
0.944
0.941
0.937
0.934
0.939
0.935
0.952
0.955
0.958
0.977
0.994
1.007
1.026
1.021
1.014
LHDV
HHDV
Classes III-V Class VI Classes VII-VIII
1.307
1.300
1.294
1.284
1.277
1.271
1.275
1.268
1.272
1.263
1.267
1.258
1.259
1.263
1.265
1.256
1.677
1.672
1.668
1.660
1.656
1.651
1.661
1.648 .
1.662
1.650
1.638
1.644
1.675
1.682
1.667
1.651
2.554
2.551
2.536
2.533
2.523
2.516
2.520
2.531
2.543
2.549
2.557
2.564
2.573
2.583
2.593
2.597

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                       10-20




                   Table  10-12



HDDV Urban Emissions in 1995--Best Sales Estimates



                          Uncontrolled      Relaxed



 MDV/LHDV                    11,100          9,700



 HHDV                        78,300         68,600



 TOTAL HDD                   89,400         78,300

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