AI Case Brief
Generate an AI-powered case brief with:
Estimated cost: $0.001 - $0.003 per brief
Full Opinion
Plaintiffs-Appellants appeal from the judgment of the United States District Court for the District of Connecticut (Arterton, J.), dismissing various claims under the Resource Conservation and Recovery Act (âRCRAâ), 42 U.S.C. §§ 6901-6992k, and the Clean Water Act (âCWAâ), 33 U.S.C. §§ 1251-1387. First, the district court dismissed Plaintiffs-Appellantsâ permitting violation claim under 42 U.S.C. § 6925(a),- for failure to state a claim. Second, the district court granted Defendants-Appellees summary judgment on Plaintiffs-Appellantsâ RCRA âopen dumpingâ and âimminent and substantial endangermentâ claims under 42 U.S.C. § 6945 and 42 U.S.C. § 6972(a)(1)(B). Finally, the district court granted Defendants-Appellees summary judgment on the claim that Defendants-Appellees are discharging pollutants into navigable waters without a permit in violation of the CWA, 33 U.S.C. § 1311(a). We affirm the decisions of the district court. With respect to the Plaintiffs-Appellantsâ RCRA âimminent and substantial endangermentâ claim and CWA permitting claim, however, we affirm on alternative grounds.
BACKGROUND
Plaintiffs-Appellants are SimsburyAvon Preservation Society, LLC, a group of homeowners who live near DefendantsAppelleesâ shooting range, and Gregory Silpe, a member thereof (collectively referred to as âSAPSâ). Defendants-Appellees Metacon Gun Club, Inc., and its members and guests (collectively referred to as âMetaconâ) operate a shooting range that, according to SAPS, engages in the discharge and accumulation of lead munitions on Metaconâs site in violation of the RCRA and the CWA. The following factual background is drawn from the record assembled in connection with Metaconâs motion to dismiss and its two summary judgment motions.
I. The Metacon Site
Metacon has operated a private outdoor shooting range at its present location on 106 Nod Road in Simsbury, Connecticut since the mid-1960s. Metaconâs range is located on 137 acres of woods, meadows, wetlands and mountainside, and is situated on a flood plain of the Farmington River Valley. The site is bounded to the north by the Connecticut State Police pistol and rifle ranges, to the west by Nod Road and the Farmington River, to the south by a residence and a golf course, and to the east by a cliff that runs along the entire eastern property boundary.
SAPS provided evidence that, due to flooding at the site and overflow of the Farmington River, there is an occasional hydrologic connection between waters on the Metacon site and the Farmington River. SAPS also provided limited evidence of a continuous surface water connection between wetlands on the Metacon site and a body of water called Horseshoe Cove, a tributary that flows directly into the Farmington River. Metacon provided evidence to the contrary.
Metacon has a 100-yard shooting range at the back of which stands an engineered earthen berm for bullet containment. There is evidence indicating that wetlands on the Metacon site are located in close proximity to the berm and on unspecified portions of the shooting range. Metaconâs Environmental Stewardship Plan states that â[a] vernal pond is located directly in back of the backstop berm, and wetlands border the range immediately to the North and extend East beyond the berm for approximately 100 yards.â J.A. at 211. Further, the District Engineer for the Army Corps of Engineers provided Metacon with *203 a permit to expand its berm in 1990. The permit described the project location as âwetlands adjacent to the Farmington River.â Id. at 467.
II. Evidence of Lead Contamination at Metacon
SAPS provided evidence of lead accumulation on Metaconâs site based on a SAPS memberâs non-specific observation of a âtremendous amount of spent ammunition on the ground,â id. at 596, and Metaconâs admission in a related state lawsuit that â[tjhousands of pounds of lead are deposited at the Site,â id. at 696. Meanwhile, Metacon provided evidence that, for at least the last ten years, it has conducted âregular clean-ups,â where members rake the range to collect materials such as spent casings and munitions. Id. at 503.
Several rounds of expert testing have been performed on Metaconâs site. In November 2003, the State of Connecticut Department of Environmental Protection (âCTDEPâ) indicated that groundwater and surface water samples from the Meta-con site exceeded Connecticutâs Remediation Standard Regulation (âRSRâ) protection criterion for lead in groundwater and surface water. However, given time constraints on the testing and the fact that standard sampling protocol was not followed, CTDEP indicated that the result could be âskewed[,] ... potentially resulting in higher concentrations of metals parameters.â Id. at 275. As a result, CTDEP requested that Metacon retain a consultant to resample the monitoring wells and surface water east of the berm using an appropriate sampling methodology, and report back to the Department.
Metacon hired Leggette, Brashears & Graham, Inc. (âLBGâ), which provides professional groundwater and environmental engineering services, to conduct the requested testing. In an April 2004 report, LBG found that âthe ground water beneath the shooting range has not been impacted by lead from the shooting range,â and that, with respect to wetland surface water, âthe dissolved lead findings demonstrate that lead is not leaching out of the soil or surface water to contaminate the surface water.â Id. at 266. In sum, the sampling âdemonstrated that the shoo[t]ing activities at the Metacon property [have] not resulted in lead contamination of the ground water or surface water at the Metacon site.â Id. at 267. Based on this report, the CTDEP concluded that â[a]ll the results indicate[] that lead was not detected or was present at concentrations in groundwater and surface water below action levels.â Id. at 262.
SAPS disputed these findings with a May 2005 report produced by its own expert, Advanced Environmental Interface, Inc. (âAEIâ). Unlike the LBG study, which tested only groundwĂĄter and wetland surface water samples, AEI tested soil samples and wetland sediment samples, as well as wetland surface water samples from the range and area surrounding the berm. With respect to soil samples, all samples collected from the backstop berm area, and all but one sample collected from locations between the firing line and berm, contained total lead concentrations that exceeded the CTDEP Direct Exposure Criterion (âDECâ) for residential sites, with several samples exceeding the CTDEP Significant Environmental Hazard (âSEHâ) notification threshold. Some of these samples were subject to a leaching procedure, with results indicating that âthe lead is leachable and may over time pose a threat to ground water quality.â Id. at 643. With respect to wetland sediment samples, the total lead concentration for all samples exceeded the CTDEP DEC for residential sites. As to the wetland surface water samples, the *204 report found different results in filtered and unfiltered samples. As to the unfiltered samples, the total lead concentrations exceeded the CTDEP chronic aquatic life criterion, with some samples exceeding the acute aquatic life criterion. However, the dissolved lead in the filtered samples was non-detect, meaning that the total lead concentrations in the unfiltered samples were likely âthe result of either turbidity caused by suspended lead-bearing particles or colloidal matter.â Id. at 644. The AEI report does not specifically explain the relevance of the distinction between the results from the filtered and unfiltered wetland surface water samples.
The AEI report states that â[s]pent ammunition from typical firing range activities has contaminated various environmental media on the Metacon Gun Club site.â Id. at 645. Although the report notes that âfiring-range-related contaminants on the site ... represent[ ] a potential exposure risk to both humans and wildlife,â it concludes that â[a] risk assessment utilizing the data obtained during this investigation would be necessary to evaluate the degree of risk to humans and wildlife.â Id. at 646.
It is undisputed that Metacon does not have a hazardous waste disposal permit under the RCRA, 42 U.S.C. § 6925, or a National Pollutant Discharge Elimination System (âNPDESâ) permit, which is required for the discharge of pollutants under the CWA, 33 U.S.C. § 1311(a).
III. Metaconâs Environmental Stewardship Plan
On July 13, 2004, after this litigation commenced, Metacon adopted an Environmental Stewardship Plan. It provides for the annual raking of the range and screening of debris to recover bullets and fragments, as well as the use of âvacuuming machinery rather than hand-raking, and mechanical separation machinery in place of hand screening.â J.A. at 214. The Plan also provides for the mining of the berm in the year 2024.
DISCUSSION
I. Standards of Review
Since SAPSâs RCRA permit violation claim is before us on appeal from the grant of a motion to dismiss, with respect to that claim we âaccept the facts alleged in the ... complaint as true.â Spool v. World Child Intâl Adoption Agency, 520 F.3d 178, 180 (2d Cir.2008). Our review is de novo. Id. at 183.
We review the district courtâs grant of summary judgment on the remaining RCRA and CWA claims de novo, construing the evidence in the light most favorable to the nonmoving party. Jaramillo v. Weyerhaeuser Co., 536 F.3d 140, 145 (2d Cir.2008). Summary judgment is warranted only upon a showing by the movant âthat there is no genuine issue as to any material fact and that the moving party is entitled to ... judgment as a matter of law.â Scholastic, Inc. v. Harris, 259 F.3d 73, 81 (2d Cir.2001) (quoting Fed.R.Civ.P. 56(c)). When the burden of proof at trial would fall on the nonmoving party, it ordinarily is sufficient for the movant to point to a lack of evidence to go to the trier of fact on an essential element of the nonmovantâs claim. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); see also Virgin Atl. Airways Ltd. v. British Airways PLC, 257 F.3d 256, 273 (2d Cir.2001). In that event, the nonmoving party must come forward with admissible evidence sufficient to raise a genuine issue of fact for trial in order to avoid summary judgment. Celotex, 477 U.S. at 322-23, 106 S.Ct. 2548.
II. RCRA
A. Statutory Background
RCRA is a âcomprehensive environmental statute that governs the treatment, *205 storage, and disposal of solid and hazardous waste.â Meghrig v. KFC W., Inc., 516 U.S. 479, 483, 116 S.Ct. 1251, 134 L.Ed.2d 121 (1996). âRCRAâs primary purpose ... is to reduce the generation of hazardous waste and to ensure the proper treatment, storage, and disposal of that waste which is nonetheless generated, âso as to minimize the present and future threat to human health and the environment.â â Id. (quoting 42 U.S.C. § 6902(b)). The statute contains a citizen suit provision, 42 U.S.C. § 6972, âwhich permits private citizens to enforce its provisions in some circumstances.â Id. at 484,116 S.Ct. 1251.
SAPS pursues two claims under the RCRA citizen suit provision. First, 42 U.S.C. § 6972(a)(1)(A) permits a civil action against any person âwho is alleged to be in violation of any permit, standard, regulation, condition, requirement, prohibition, or order which has become effective pursuant to this chapter.â In its permitting violation claim, SAPS alleges that Metacon is operating a facility for the disposal of hazardous waste without the requisite permit, in violation of 42 U.S.C. § 6925(a). Second, 42 U.S.C. § 6972(a)(1)(B) permits a civil action against any person âwho has contributed or who is contributing to the past or present ... disposal of any solid or hazardous waste which may present an imminent and substantial endangerment to health or the environment.â SAPS claims that lead munitions are being disposed of on Metaconâs site and that this âmay present an imminent and substantial endangerment,â triggering liability under 42 U.S.C. § 6972(a)(1)(B). 1
RCRA defines solid waste as âany garbage ... and other discarded material ... resulting from industrial, commercial, mining, and agricultural operations, and from community activities.â 42 U.S.C. § 6903(27) (emphasis added). In order for waste to be classified as hazardous under RCRA, âit must first qualify as a solid wasteâ pursuant to the statute. Conn. Coastal Fishermenâs Assân v. Remington Arms Co., 989 F.2d 1305, 1313 (2d Cir. 1993); see also 42 U.S.C. § 6903(5) (âThe term âhazardous wasteâ means a solid waste [that also has additional characteristics.]â). As a threshold matter, because SAPSâs permitting violation claim is based on the disposal of hazardous waste and its âimminent and substantial endangermentâ claim requires the disposal of solid or hazardous waste, both claims require a finding that the spent munitions and their remains accumulating on Metaconâs site constitute a solid waste under the RCRA.
We have recognized that âRCRA regulations create a dichotomy in the definition of solid waste,â Conn. Coastal, 989 F.2d at 1314, so that a different definition applies to permitting violation claims than to claims of âimminent and substantial endangerment.â With regard to the latter, 40 C.F.R. § 261. 1(b)(2)(h) provides that the statutory definition of solid waste in 42 U.S.C. § 6903(27) (in relevant part, that solid waste is âany garbage ... and other *206 discarded material ... resulting from ... community activitiesâ) âapplies to âimminent hazardâ lawsuits brought by the United States under ... 42 U.S.C. § 6973.â Conn. Coastal, 989 F.2d at 1314. Because the language of the âimminent and substantial endangermentâ citizen suit provision is ânearly identicalâ to the provision governing suit by the United States, id. at 1315, we have held that the âstatutory definition of solid waste applies to citizen suits brought to abate imminent hazard to health or the environment,â Id.; of. 42 U.S.C. § 6972(a)(1)(B) (citizen suit provision); id. § 6973(a) (government suit provision).
The definition of solid waste in the RCRA regulations governing permitting violations and other related matters âis narrower than its statutory counterpart.â Conn. Coastal, 989 F.2d at 1314; see also Military Toxics Project v. EPA, 146 F.3d 948, 951 (D.C.Cir.1998) (âAlthough the EPA has narrowed the definition of solid waste for purposes of Subtitle C, the statute itself still provides the relevant definition for purposes of Subtitle G, which authorizes the Administrator (§ 7003) â or, indeed, âany personâ (§ 7002(a)(1)(B)) â to bring suit in order to force such action as may be necessary to abate âan imminent and substantial endangerment to health or the environmentâ caused by solid waste.â (quoting 42 U.S.C. §§ 6972(a)(1)(B), 6973)); Owen Elec. Steel Co. of S. C., Inc. v. Broumer, 37 F.3d 146, 148 n. 3 (4th Cir. 1994) (â[T]he statutory definition of âsolid wasteâ ... is broader than the regulatory definition.â) (citing Conn. Coastal, 989 F.2d at 1315). As this Court said in Connecticut Coastal, these âregulations define solid waste as âany discarded materialâ and further define discarded material as that which is âabandoned.â Materials that are abandoned have been âdisposed of.â â 989 F.2d at 1314 (citations omitted) (quoting 40 C.F.R. § 261.2). This narrower definition of solid waste âapplies ... to wastes that also are hazardous for purposes of the regulations implementing Subtitle C of RCRA.â 40 C.F.R. § 261.1(b)(1). Subtitle C includes 42 U.S.C. § 6925(a), the hazardous waste permitting provision pursuant to which SAPS initiated its permitting claim.
Concluding that the â[d]ual definitions of solid waste are suggested by the structure and language of RCRA,â and that the regulations pi'omulgated by the Environmental Protection Agency (âEPAâ) âreasonably interpret the statutory language,â we have accorded deference to the EPAâs dichotomous regulatory definition of solid waste pursuant to Chevron v. Natural Res. Def. Council, 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). Conn. Coastal, 989 F.2d at 1315. Accordingly, SAPSâs 42 U.S.C. § 6925(a) claim that Metacon is disposing of hazardous waste without a permit is governed by the narrower regulatory definition of solid waste, while SAPSâs 42 U.S.C. § 6972(a)(1)(B) âimminent and substantial endangermentâ claim is governed by the broader statutory definition in 42 U.S.C. § 6903(27).
B. The Permitting Claim
SAPS claims that Metacon is operating a hazardous waste disposal facility without a permit in violation of 42 U.S.C. § 6925(a). Hazardous waste within the meaning of 42 U.S.C. § 6925(a) must meet the narrower regulatory definition of solid waste. Thus, to prevail, SAPS must allege and prove that the lead deposited on the Metacon site is a âdiscarded material,â 42 U.S.C. § 6903(27), which 40 C.F.R. § 261.2(a)(2)(i)(A) defines in relevant part as any material which is âabandonedâ by being â[disposed ofâ or by being â[a]ccumulated, stored, or treated (but not recycled) before or in lieu of being abandoned by being disposed of.â 40 C.F.R. § 261.2(b). SAPS argues that the mainte *207 nance of a shooting range where lead shot accumulates involves âdiscarded materialâ within the meaning of the RCRA permitting regulations.
The district court dismissed this claim pursuant to Fed.R.Civ.P. 12(b)(6). The court noted that' the EPA took the position in amicus briefs in both Connecticut Coastal and Long Island Soundkeeper Fund, Inc. v. N.Y. Athletic Club, No. 94 Civ. 0436(RPP), 1996 WL 131863 (S.D.N.Y. Mar.22, 1996), that the ordinary use of lead shot on a shooting range does not fall within the regulatory definition of solid waste because â[sjpent rounds of ammunition and target fragments are not ... âdiscarded materialâ within the meaning of the regulation, because they have not been âabandoned,â ... [but] come to rest on land ... as a result of their proper and expected use.â Simsbury-Avon Pres. Socây, LLC v. Metacon Gun Club, Inc., No. 3:04 Civ. 803(JBA), 2005 WL 1413183, at *5 (D.Conn. June 14, 2005). The court observed further that the EPAâs guidance manual, Best Management Practices for Lead at Outdoor Shooting Ranges, published in 2001, states that â[l]ead shot is not considered a hazardous waste subject to RCRA at the time it is discharged from a firearm because it is used for its intended purpose. As such, shooting lead shot (or bullets) is not regulated nor is a RCRA permit required to operate a shooting range.â Id. (quoting EPA Doc. No. EPA-902-B-01-001). The court concluded that the EPAâs interpretation of its regulations was reasonable and entitled to deference. Id. at *6.
In response to a request from this Court, the United States has submitted an amicus brief addressing whether lead shot discharged at a shooting range falls within the regulatory definition of solid waste set forth in 40 C.F.R. § 261.2. The United States maintains that the âEPA ... has consistently taken the position that the discharge of lead shot as part of the normal use of that product (i.e., being fired from a gun at a firing range) does not render the materials âdiscardedâ within the meaning of the RCRA subtitle C permitting regulations under 42 U.S.C. § 6925(a),â and further that the âEPA has repeatedly stated that its regulatory jurisdiction under RCRA does not apply to products that are applied to the land in the ordinary manner of use, because such products are being used, not âabandoned.â â United States Supp. Amicus Br. 5-6.
We conclude that this interpretation of 40 C.F.R. § 261.2 by the EPA is entitled to deference. See Auer v. Robbins, 519 U.S. 452, 462, 117 S.Ct. 905, 137 L.Ed.2d 79 (1997). The regulation is ambiguous as to whether lead shot discharged into a shooting rangeâs berm, or the range itself, constitutes âdiscarded material.â A person shooting a gun into a berm clearly knows that his spent ammunition will remain there unless removed. But has he therefore discarded it? Or has he instead merely used the ammunition in its intended manner, with the result that it is left on the land? The text of 40 C.F.R. § 261.2 provides no definitive answer.
In such circumstances we will generally defer to an agencyâs interpretation of its own regulations, including one presented in an amicus brief, so long as the interpretation is not plainly erroneous or inconsistent with law. See Roth ex rel. Beacon Power Corp. v. Perseus, LLC, 522 F.3d 242, 247-48 (2d Cir.2008); see also Linares Huarcaya v. Mukasey, 550 F.3d 224, 229 (2nd Cir.2008) {âAuer deference ... is warranted only when the language of the regulation is ambiguous.â (internal quotation marks omitted)); Am. Fedân of State, County & Mun: Employees v. Am. Intâl Group, Inc., 462 F.3d 121, 126 (2d Cir. 2006) (noting that âwhile agency interpre *208 tations that lack the force of law do not warrant deference when they interpret ambiguous statutes, they do normally warrant deference when they interpret ambiguous regulations â); M. Fortunoff of Westburg Corp. v. Peerless Ins. Co., 432 F.3d 127, 139 (2d Cir.2005) (âTo the extent that the amicus brief is interpreting the agencyâs own regulations, as it is here, it is entitled to deference under Auer, 519 U.S. 452, 117 S.Ct. 905, 137 L.Ed.2d 79, as long as the regulation is ambiguous.â).
Here, the agency reasonably determined that lead shot put to its ordinary, intended use, i.e., discharged at a shooting range, is neither âmaterial which is ... abandoned by being ... [disposed of,â nor â[accumulated ... before or in lieu of being abandoned by being disposed of.â 40 C.F.R. § 261.2(a)(2)ÂŽ, (b). The EPAâs distinction between âabandonmentâ of lead shot, which falls within the regulatory definition of solid waste, and the normal, intended use of lead shot at a shooting range, which does not, is consistent with related RCRA regulations. For example, 40 C.F.R. § 261.2(e)(ii) provides that certain âcommercial chemical products ... are not solid wastes if they are applied to the land and that is their ordinary manner of use.â Similarly, â[a] military munition is not a solid waste when ... [u]sed for its intended purpose,â while an âunused military munition is a solid waste when ... [t]he munition is abandoned by being disposed of.â 40 C.F.R. § 266.202(a), (b); see also Military Toxics Project, 146 F.3d at 952 (âThe Military Munitions Rule provides that a military munition that lands on a firing range is not a solid waste and hence cannot be a hazardous waste for purposes of Subtitle C.â). More generally, the EPAâs position that materials put to their ordinary, intended use are not âabandonedâ under the regulatory definition of solid waste, and hence are not subject to the permitting requirements of 42 U.S.C. § 6925(a), is consistent with the RCRA. As this Court has recognized, the words of the statute âcontemplate that the EPA would refine and narrow the definition of solid waste,â Conn. Coastal, 989 F.2d at 1315, for the purpose of the more stringent regulatory treatment afforded to hazardous wastes in Subchapter III, where the permitting provisions are located. The EPAâs interpretation of its regulations â excluding from the more stringent permitting requirements of § 6925(a) those materials deposited on the land as part of their intended use â does just that.
We also note the consistency of the EPAâs interpretation of 40 C.F.R. § 261.2 over time. See Auer, 519 U.S. at 462, 117 S.Ct. 905 (observing that an agencyâs interpretation of a regulation contained in a legal brief was entitled to deference where it was âin no sense a âpost hoc rationalizationâ advanced by an agency seeking to defend past agency action against attackâ and there was no reason to suspect the interpretation did not reflect âthe agencyâs fair and considered judgment on the matter in questionâ). The EPA took the position that lead munitions discharged at a shooting range do not fall within the regulatory definition of solid waste in an amicus brief to this Court in Connecticut Coastal, 989 F.2d at 1315, decided in 1993, and again in an amicus brief to a district court in Long Island Soundkeeper Fund, Inc., 1996 WL 131863 at *8-9, decided in 1996. Furthermore, in the âBest Management Practicesâ manual the EPA makes clear that while spent lead shot left in the environment âis subject to the broader definition of solid wasteâ employed elsewhere in the RCRA, â[ljead shot is not considered a hazardous waste subject to RCRA at the time it is discharged from a firearm ... nor is a RCRA permit required to operate a shooting range.â J.A. at 129.
*209 SAPS argues that â[e]ven if it is determined that the act of shooting may not require a RCRA permit ... the maintenance of a site where shot accumulates should.â Appellantsâ Br. 14. However, the EPAâs interpretation is that the nature of a materialâs use, not the length of time it lies unrecovered, determines whether the regulatory definition of solid waste applies. See United States Supp. Amicus Br. 9 (âEPA has interpreted its regulations to mean that, when lead shot falls on a gun range as part of the normal use of the range, RCRA Section 6925(a) permit requirements do not arise by the mere passage of time.â). We defer to the EPAâs interpretation of 40 C.F.R. § 261.2. Because the lead on Metaconâs site was not abandoned but is the result of the regular, intended use of lead shot at a shooting range, Metacon was not required to obtain a permit under 42 U.S.C. § 6925(a). Accordingly, SAPSâs permitting claim, which is premised on such a requirement, was properly dismissed.
C. The Imminent and Substantial Endangerment Claim
SAPSâs next claim is that Metacon has disposed of solid waste, i.e., the lead that has been âdiscardedâ on its site, 42 U.S.C. § 6903(27), that âmay present an imminent and substantial endangerment to health or the environment.â 42 U.S.C. § 6972(a)(1)(B). The district court granted Metacon summary judgment on the ground that SAPS provided insufficient evidence that solid waste had been âdiscardedâ on the Metacon site in light of Metaconâs uncontested evidence that spent casings and munitions are periodically removed. Simsbury-Avon Pres. Socây v. Metacon Gun Club, No. 3:04 Civ. 803(JBA), 2006 WL 2223946, at *9 (D.Conn. Aug.2, 2006).
We need not reach the issue of whether lead on Metaconâs site has been âdiscardedâ within the meaning of the statutory definition of solid waste. See Conn. Coastal, 989 F.2d at 1316 (âRCRA regulations apply the broader statutory definition of solid waste to imminent hazard suits.â). Metacon argues that, assuming arguendo that lead is discarded on its site, the district courtâs grant of summary judgment should be affirmed on the alternative ground that there is insufficient evidence that the discarded lead constitutes a âsolid or hazardous waste which may present an imminent and substantial endangerment to health or the environment.â 42 U.S.C. § 6972(a)(1)(B). This standard cannot be met as a matter of law, says Metacon, because the AEI report on which SAPS relies concedes that the âdegree of risk to humans and wildlifeâ cannot be assessed without further investigation, which SAPS has not undertaken. J.A. at 646. SAPS responds that the AEI reportâs findings are sufficient to raise a material issue of fact as to whether the spent ammunition on the site âmayâ present an âimminent and substantial endangerment.â For the reasons stated here, we conclude that the AEI report does not raise a material issue of fact and that summary judgment was properly granted.
1. Imminent and Substantial Endangerment Standard
The RCRA citizen suit provision, 42 U.S.C. § 6972(a)(1)(B), provides a cause of action
against any person ... including any past or present generator, past or present transporter, or past or present owner or operator of a treatment, storage, or disposal facility, who has contributed or who is contributing to the past or present handling, storage, treatment, transportation, or disposal of any solid or hazardous waste which may present *210 an imminent and substantial endangerment to health or the environment.
42 U.S.C. § 6972(a)(1)(B). The RCRA defines âdisposalâ as the âdischarge, deposit, ... or placing of any solid waste or hazardous waste into or on any land or water so that such solid waste or hazardous waste or any constituent thereof may enter the environment or be ... discharged into any waters.â 42 U.S.C. § 6903(3).
We have indicated that the âimminent and substantial endangermentâ standard is a broad one:
Significantly, congress used the word âmayâ to preface the standard of liability: âpresent an imminent and substantial endangerment to health or the environment.]â This is expansive language, which is intended to confer upon the courts the authority to grant affirmative equitable relief to the extent necessary to eliminate any risk posed by toxic wastes.
Dague v. City of Burlington, 935 F.2d 1343, 1355 (2d Cir.1991) (internal quotation marks and citations omitted), judgment revâd in part on other grounds, 505 U.S. 557, 112 S.Ct. 2638, 120 L.Ed.2d 449 (1992); see also Me. Peopleâs Alliance v. Mallinckrodt, Inc., 471 F.3d 277, 288 (1st Cir.2006) (noting that âat least four of our sister circuits have construed [§ 6972(a)(1)(B)] expansivelyâ and that âall four courts have emphasized the preeminence of the word âmayâ in defining the degree of risk needed to support [§ 6972(a)(l)(B)âs] liability standardâ). No matter how broadly read, however, the text of 42 U.S.C. § 6972 requires the presence of solid or hazardous waste that may present an âendangermentâ that is âimminentâ and âsubstantial.â Each of these terms benefits from evaluation.
In Dague, we stated that âimminencyâ requires a showing that a ârisk of threatened harm is present.â Dague, 935 F.2d at 1356; see also Meghrig, 516 U.S. at 485-86, 116 S.Ct. 1251 (imminency requires âa threat which is present now, although the impact of the threat may not be felt until laterâ); Me. Peopleâs Alliance, 471 F.3d at 296 (imminency requires a âreasonable prospect of future harm ... [that] is near-termâ); Chem. Weapons Working Group, Inc. v. U.S. Depât of Def, 61 Fed.Appx. 556, 561 (10th Cir.2003) (âA vague possibility of future harm cannot satisfy [42 U.S.C. § 6972(a)(1)(B) ], which applies to dangers that are both imminent and substantial.â(internal quotation marks omitted)); Price v. U.S. Navy, 39 F.3d 1011, 1019 (9th Cir.1994) (âA finding of âimminencyâ does not require a showing that actual harm will occur immediately so long as the risk of threatened harm is present.â). Nonetheless, liability under 42 U.S.C. § 6972(a)(1)(B) is not âlimited to emergency-type situations,â and â[a] finding of âimminencyâ does not require a showing that actual harm will occur immediately.â Dague, 935 F.2d at 1356. âAn âimminent hazardâ may be declared at any point in a chain of events which may ultimately result in harm to the public.â Id. (internal quotation marks omitted).
As for the requirement that the endangerment at issue be âsubstantialâ â a term for which the