Hazardous Materials: Oregon Hazardous Waste Management Regulation, 8257-8259 [2017-00788]
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Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices
Memorandum of Agreement, dated
January 3, 2017; project-level air quality
conformity; and a Finding of No
Significant Impact, dated January 6,
2017. Supporting Documentation:
Environmental Assessment, dated May
2016.
2. Project name and location: 68th
Street/Hunter College Station
Improvement Project, New York, NY.
Project sponsor: Metropolitan
Transportation Authority (MTA). Project
description: The proposed project
would reconfigure the 68th Street/
Hunter College Subway Station located
at Lexington Avenue and East 68th
Street in Manhattan to provide
Americans with Disabilities Act (ADA)
accessibility and improve passenger
circulation. The project would make
changes at the street, mezzanine, and
platform levels, including new street
stairs, new mezzanines, and new
platform stairs near the north end of the
station. Final agency actions: Section
4(f) de minimis impact determination;
Section 106 finding of no adverse effect;
and a Finding of No Significant Impact,
dated July 28, 2016. Supporting
Documentation: Environmental
Assessment, dated February 2016.
Lucy Garliauskas,
Associate Administrator Planning and
Environment.
[FR Doc. 2017–01449 Filed 1–23–17; 8:45 am]
BILLING CODE P
DEPARTMENT OF TRANSPORTATION
Pipeline and Hazardous Materials
Safety Administration
[Docket No. PHMSA–2016–0163; PDA–
39(R)]
Hazardous Materials: Oregon
Hazardous Waste Management
Regulation
Pipeline and Hazardous
Materials Safety Administration
(PHMSA), DOT.
ACTION: Public Notice and Invitation to
comment.
AGENCY:
Interested parties are invited
to comment on an application by
NORA, An Association of Responsible
Recyclers (NORA) for an administrative
determination as to whether Federal
hazardous material transportation law
preempts a hazardous waste regulation
of the State of Oregon that imposes a
strict liability standard on transporters.
DATES: Comments received on or before
March 10, 2017 and rebuttal comments
received on or before April 24, 2017 will
be considered before an administrative
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SUMMARY:
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determination is issued by PHMSA’s
Chief Counsel. Rebuttal comments may
discuss only those issues raised by
comments received during the initial
comment period and may not discuss
new issues.
ADDRESSES: NORA’s application and all
comments received may be reviewed in
the Docket Operations Facility (M–30),
U.S. Department of Transportation,
West Building Ground Floor, Room
W12–140, 1200 New Jersey Avenue SE.,
Washington, DC 20590. The application
and all comments are available on the
U.S. Government Regulations.gov Web
site: https://www.regulations.gov.
Comments must refer to Docket No.
PHMSA–2016–0163 and may be
submitted by any of the following
methods:
• Federal eRulemaking Portal: Go to
https://www.regulations.gov. Follow the
online instructions for submitting
comments.
• Fax: 1–202–493–2251.
• Mail: Docket Operations Facility
(M–30), U.S. Department of
Transportation, West Building Ground
Floor, Room W12–140, 1200 New Jersey
Avenue SE., Washington, DC 20590.
• Hand Delivery: Docket Operations
Facility (M–30), U.S. Department of
Transportation, West Building Ground
Floor, Room W12–140, 1200 New Jersey
Avenue SE., Washington, DC 20590,
between 9:00 a.m. and 5:00 p.m.,
Monday through Friday, except Federal
holidays.
A copy of each comment must also be
sent to (1) Scott D. Parker, Executive
Director, NORA, An Association of
Responsible Recyclers, 7250 Heritage
Village Plaza, Suite 201, Gainesville, VA
20155, and (2) Ellen Rosenblum,
Attorney General, Justice Building, 1162
Court Street NE., Salem OR 97301. A
certification that a copy has been sent to
these persons must also be included
with the comment. (The following
format is suggested: ‘‘I certify that
copies of this comment have been sent
to Mr. Parker and Ms. Rosenblum at the
addresses specified in the Federal
Register.’’)
Anyone is able to search the
electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing a comment
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (65 FR
19477–78), or you may visit https://
www.regulations.gov.
A subject matter index of hazardous
materials preemption cases, including a
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8257
listing of all inconsistency rulings and
preemption determinations, is available
through PHMSA’s home page at https://
phmsa.dot.gov. From the home page,
click on ‘‘Hazardous Materials Safety,’’
then on ‘‘Standards & Rulemaking,’’
then on ‘‘Preemption Determinations’’
located on the right side of the page. A
paper copy of the index will be
provided at no cost upon request to Mr.
Lopez, at the address and telephone
number set forth in the FOR FURTHER
INFORMATION CONTACT section below.
FOR FURTHER INFORMATION CONTACT:
Vincent Lopez, Office of Chief Counsel
(PHC–10), Pipeline and Hazardous
Materials Safety Administration, U.S.
Department of Transportation, 1200
New Jersey Avenue SE., Washington,
DC 20590; telephone No. 202–366–4400;
facsimile No. 202–366–7041.
SUPPLEMENTARY INFORMATION:
I. Application for a Preemption
Determination
NORA has applied to PHMSA for a
determination whether Federal
hazardous material transportation law,
49 U.S.C. 5101 et seq., preempts the
State of Oregon’s Administrative Rule
(OAR), OAR 340–100–0002(1) 1, as it is
applied to transporters. Specifically,
NORA states that the Oregon
Environmental Quality Commission
(OEQC) interprets the Oregon
regulation, which adopts the United
States Environmental Protection
Agency’s regulation, 40 CFR
263.20(a)(1), as imposing a strict
liability standard on transporters of
hazardous waste.2 According to NORA,
under Oregon law, ‘‘the transporter
exercising reasonable care may not rely
on the information provided by the
generator and instead must be held to a
strict liability standard.’’ (emphasis
omitted).
NORA presents three main arguments
for why it believes Oregon’s hazardous
waste regulation should be preempted.
First, NORA contends that it is not
possible to comply with both the
Oregon rule and the federal
requirements because the ‘‘HMTA
regulation requires the transporter to
exercise reasonable care’’ while
Oregon’s strict liability interpretation
does not. Next, NORA argues that
1 The Oregon regulation adopts by reference the
United States Environmental Protection Agency’s
rules and regulations governing the management of
hazardous waste, including its generation,
transportation, treatment, storage, recycling and
disposal, as prescribed in 40 CFR parts 260 to 268,
270, and 273, and subparts A and B of part 124. See
OAR 340–100–0002(1).
2 NORA states that this issue is being litigated and
is presently under consideration by the Oregon
Supreme Court.
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Oregon’s strict liability standard creates
an obstacle for interstate transporters.
Furthermore, NORA opines that the
State’s inconsistent strict liability
standard will encourage the
misclassification of hazardous material.
Last, NORA states ‘‘a strict liability
standard is not ‘substantively the same’
as a reasonable care liability standard.’’
NORA notes that ‘‘under Oregon’s
interpretation, a transporter who
satisfies the reasonable care standard in
section 171.2(f) would nonetheless be
strictly liable for the generator’s waste
mischaracterization.’’
In summary, NORA contends the
State of Oregon’s Administrative Rule,
OAR 340–100–0002(1), should be
preempted because:
• It is not possible to comply with
both the Oregon rule and the federal
requirements;
• It creates an obstacle to carrying out
the federal requirements; and
• A strict liability standard is not
substantively the same as the federal
requirements.
II. Federal Preemption
Section 5125 of 49 U.S.C. contains
express preemption provisions relevant
to this proceeding. As amended by
Section 1711(b) of the Homeland
Security Act of 2002 (Pub. L. 107–296,
116 Stat. 2319), 49 U.S.C. 5125(a)
provides that a requirement of a State,
political subdivision of a State, or
Indian tribe is preempted—unless the
non-Federal requirement is authorized
by another Federal law or DOT grants a
waiver of preemption under section
5125(e)—if (1) complying with the nonFederal requirement and the Federal
requirement is not possible; or (2) the
non-Federal requirement, as applied
and enforced, is an obstacle to
accomplishing and carrying out the
Federal requirement.
These two sentences set forth the
‘‘dual compliance’’ and ‘‘obstacle’’
criteria that PHMSA’s predecessor
agency, the Research and Special
Programs Administration, had applied
in issuing inconsistency rulings prior to
1990, under the original preemption
provision in the Hazardous Materials
Transportation Act (HMTA). Public Law
93–633 § 112(a), 88 Stat. 2161 (1975).
The dual compliance and obstacle
criteria are based on U.S. Supreme
Court decisions on preemption. Hines v.
Davidowitz, 312 U.S. 52 (1941); Florida
Lime & Avocado Growers, Inc. v. Paul,
373 U.S. 132 (1963); Ray v. Atlantic
Richfield, Inc., 435 U.S. 151 (1978).
Subsection (b)(1) of 49 U.S.C. 5125
provides that a non-Federal requirement
concerning any of the following subjects
is preempted—unless authorized by
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another Federal law or DOT grants a
waiver of preemption—when the nonFederal requirement is not
‘‘substantively the same as’’ a provision
of Federal hazardous material
transportation law, a regulation
prescribed under that law, or a
hazardous materials security regulation
or directive issued by the Department of
Homeland Security. The five subject
areas include: The designation,
description, and classification of
hazardous material; the packing,
repacking, handling, labeling, marking,
and placarding of hazardous material;
the preparation, execution, and use of
shipping documents related to
hazardous material and requirements
related to the number, contents, and
placement of those documents; the
written notification, recording, and
reporting of the unintentional release in
transportation of hazardous material
and other written hazardous materials
transportation incident reporting
involving State or local emergency
responders in the initial response to the
incident; and the designing,
manufacturing, fabricating, inspecting,
marking, maintaining, reconditioning,
repairing, or testing a package,
container, or packaging component that
is represented, marked, certified, or sold
as qualified for use in transporting
hazardous material in commerce.
To be ‘‘substantively the same,’’ the
non-Federal requirement must conform
‘‘in every significant respect to the
Federal requirement. Editorial and other
similar de minimis changes are
permitted.’’ 49 CFR 107.202(d).3
The 2002 amendments and 2005
reenactment of the preemption
provisions in 49 U.S.C. 5125 reaffirmed
Congress’s long-standing view that a
single body of uniform Federal
regulations promotes safety (including
security) in the transportation of
hazardous materials. More than thirty
years ago, when it was considering the
HMTA, the Senate Commerce
Committee ‘‘endorse[d] the principle of
preemption in order to preclude a
multiplicity of State and local
regulations and the potential for varying
as well as conflicting regulations in the
area of hazardous materials
transportation.’’ S. Rep. No. 1102, 93rd
Cong. 2nd Sess. 37 (1974). When
Congress expanded the preemption
3 Additional standards apply to preemption of
non-Federal requirements on highway routes over
which hazardous materials may or may not be
transported and fees related to transporting
hazardous material. See 49 U.S.C. 5125(c) and (f).
See also 49 CFR 171.1(f) which explains that a
‘‘facility at which functions regulated under the
HMR are performed may be subject to applicable
laws and regulations of state and local governments
and Indian tribes.’’
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provisions in 1990, it specifically found
that many States and localities have
enacted laws and regulations which
vary from Federal laws and regulations
pertaining to the transportation of
hazardous materials, thereby creating
the potential for unreasonable hazards
in other jurisdictions and confounding
shippers and carriers which attempt to
comply with multiple and conflicting
registration, permitting, routing,
notification, and other regulatory
requirements. And because of the
potential risks to life, property, and the
environment posed by unintentional
releases of hazardous materials,
consistency in laws and regulations
governing the transportation of
hazardous materials is necessary and
desirable. Therefore, in order to achieve
greater uniformity and to promote the
public health, welfare, and safety at all
levels, Federal standards for regulating
the transportation of hazardous
materials in intrastate, interstate, and
foreign commerce are necessary and
desirable.4
A United States Court of Appeals has
found uniformity was the ‘‘linchpin’’ in
the design of the Federal laws governing
the transportation of hazardous
materials. Colorado Pub. Util. Comm’n
v. Harmon, 951 F.2d 1571, 1575 (10th
Cir. 1991).
III. Preemption Determinations
Under 49 U.S.C. 5125(d)(1), any
person (including a State, political
subdivision of a State, or Indian tribe)
directly affected by a requirement of a
State, political subdivision or tribe may
apply to the Secretary of Transportation
for a determination whether the
requirement is preempted. The
Secretary of Transportation has
delegated authority to PHMSA to make
determinations of preemption, except
for those concerning highway routing
(which have been delegated to the
Federal Motor Carrier Safety
Administration). 49 CFR 1.97(b).
Section 5125(d)(1) requires notice of
an application for a preemption
determination to be published in the
Federal Register. Following the receipt
and consideration of written comments,
PHMSA publishes its determination in
the Federal Register. See 49 CFR
107.209(c). A short period of time is
allowed for filing of petitions for
reconsideration. 49 CFR 107.211. A
petition for judicial review of a final
preemption determination must be filed
in the United States Court of Appeals
4 Public Law 101–615 § 2, 104 Stat. 3244. (In
1994, Congress revised, codified and enacted the
HMTA ‘‘without substantive change,’’ at 49 U.S.C.
Chapter 51. Public Law 103–272, 108 Stat. 745 (July
5, 1994).)
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Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices
for the District of Columbia or in the
Court of Appeals for the United States
for the circuit in which the petitioner
resides or has its principal place of
business, within 60 days after the
determination becomes final. 49 U.S.C.
5127(a).
Preemption determinations do not
address issues of preemption arising
under the Commerce Clause, the Fifth
Amendment or other provisions of the
Constitution, or statutes other than the
Federal hazardous material
transportation law unless it is necessary
to do so in order to determine whether
a requirement is authorized by another
Federal law, or whether a fee is ‘‘fair’’
within the meaning of 49 U.S.C.
5125(f)(1). A State, local or Indian tribe
requirement is not authorized by
another Federal law merely because it is
not preempted by another Federal
statute. Colorado Pub. Util. Comm’n v.
Harmon, above, 951 F.2d at 1581 n.10.
In making preemption determinations
under 49 U.S.C. 5125(d), PHMSA is
guided by the principles and policies set
forth in Executive Order No. 13132,
entitled ‘‘Federalism’’ (64 FR 43255
(Aug. 10, 1999)), and the President’s
May 20, 2009 memorandum on
‘‘Preemption’’ (74 FR 24693 (May 22,
2009)). Section 4(a) of that Executive
Order authorizes preemption of State
laws only when a statute contains an
express preemption provision, there is
other clear evidence Congress intended
to preempt State law, or the exercise of
State authority directly conflicts with
the exercise of Federal authority. The
President’s May 20, 2009 memorandum
sets forth the policy ‘‘that preemption of
State law by executive departments and
agencies should be undertaken only
with full consideration of the legitimate
prerogatives of the States and with a
sufficient legal basis for preemption.’’
Section 5125 contains express
preemption provisions, which PHMSA
has implemented through its
regulations.
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IV. Public Comments
All comments should be directed to
whether 49 U.S.C. 5125 preempts a
hazardous waste regulation of the State
of Oregon that imposes a strict liability
standard on transporters. Comments
should specifically address the
preemption criteria discussed in Part II
above.
Issued in Washington, DC, on January 10,
2017.
Vasiliki Tsaganos,
Acting Chief Counsel.
[FR Doc. 2017–00788 Filed 1–23–17; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
Agency Information Collection
Activities: Information Collection
Renewal; Submission for OMB Review;
Appraisals for Higher-Priced Mortgage
Loans
Office of the Comptroller of the
Currency (OCC), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The OCC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on a continuing information
collection as required by the Paperwork
Reduction Act of 1995 (PRA).
In accordance with the requirements
of the PRA, the OCC may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number.
The OCC is soliciting comment
concerning the renewal of its
information collection titled
‘‘Appraisals for Higher-Priced Mortgage
Loans.’’ The OCC also is giving notice
that it has sent the collection to OMB for
review.
DATES: Comments must be submitted on
or before February 23, 2017.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
subject to delay, commenters are
encouraged to submit comments by
email, if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0313, 400 7th Street SW., Suite
3E–218, Mail Stop 9W–11, Washington,
DC 20219. In addition, comments may
be sent by fax to (571) 465–4326 or by
electronic mail to prainfo@occ.treas.gov.
You may personally inspect and
photocopy comments at the OCC, 400
7th Street SW., Washington, DC 20219.
For security reasons, the OCC requires
that visitors make an appointment to
inspect comments. You may do so by
calling (202) 649–6700 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597. Upon arrival, visitors
will be required to present valid
government-issued photo identification
and submit to security screening in
order to inspect and photocopy
comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
SUMMARY:
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8259
and subject to public disclosure. Do not
include any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
Additionally, please send a copy of
your comments by mail to: OCC Desk
Officer, 1557–0313, U.S. Office of
Management and Budget, 725 17th
Street NW., #10235, Washington, DC
20503 or by email to: oira submission@
omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 400 7th
Street SW., Suite 3E–218, Mail Stop
9W–11, Washington, DC 20219.
Under the
PRA (44 U.S.C. 3501–3520), Federal
agencies must obtain approval from the
OMB for each collection of information
that they conduct or sponsor.
‘‘Collection of information’’ is defined
in 44 U.S.C. 3502(3) and 5 CFR
1320.3(c) to include agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party. The OCC
requests that OMB extend its approval
of the following collection:
Title: Appraisals for Higher-Priced
Mortgage Loans.
OMB Control No.: 1557–0313.
Type of Review: Regular.
Frequency of Response: On occasion.
Affected Public: Businesses or other
for-profit.
Estimated Number of Respondents:
1,399.
Estimated Total Annual Burden:
19,946 hours.
Description:
This information collection relates to
section 1471 of the Dodd-Frank Act,
which added a new section 129H to the
Truth in Lending Act (TILA)
establishing special appraisal
requirements for ‘‘higher-risk
mortgages.’’ For certain mortgages with
an annual percentage rate that exceeds
the average prime offer rate by a
specified percentage, creditors must
obtain an appraisal or appraisals
meeting certain specified standards,
provide applicants with a notification
regarding the use of the appraisals, and
give applicants a copy of the written
appraisals used. The statute permits the
OCC to issue a rule to include
exemptions from these requirements.
The OCC implemented these
SUPPLEMENTARY INFORMATION:
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Agencies
[Federal Register Volume 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8257-8259]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00788]
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DEPARTMENT OF TRANSPORTATION
Pipeline and Hazardous Materials Safety Administration
[Docket No. PHMSA-2016-0163; PDA-39(R)]
Hazardous Materials: Oregon Hazardous Waste Management Regulation
AGENCY: Pipeline and Hazardous Materials Safety Administration (PHMSA),
DOT.
ACTION: Public Notice and Invitation to comment.
-----------------------------------------------------------------------
SUMMARY: Interested parties are invited to comment on an application by
NORA, An Association of Responsible Recyclers (NORA) for an
administrative determination as to whether Federal hazardous material
transportation law preempts a hazardous waste regulation of the State
of Oregon that imposes a strict liability standard on transporters.
DATES: Comments received on or before March 10, 2017 and rebuttal
comments received on or before April 24, 2017 will be considered before
an administrative determination is issued by PHMSA's Chief Counsel.
Rebuttal comments may discuss only those issues raised by comments
received during the initial comment period and may not discuss new
issues.
ADDRESSES: NORA's application and all comments received may be reviewed
in the Docket Operations Facility (M-30), U.S. Department of
Transportation, West Building Ground Floor, Room W12-140, 1200 New
Jersey Avenue SE., Washington, DC 20590. The application and all
comments are available on the U.S. Government Regulations.gov Web site:
https://www.regulations.gov.
Comments must refer to Docket No. PHMSA-2016-0163 and may be
submitted by any of the following methods:
Federal eRulemaking Portal: Go to https://www.regulations.gov. Follow the online instructions for submitting
comments.
Fax: 1-202-493-2251.
Mail: Docket Operations Facility (M-30), U.S. Department
of Transportation, West Building Ground Floor, Room W12-140, 1200 New
Jersey Avenue SE., Washington, DC 20590.
Hand Delivery: Docket Operations Facility (M-30), U.S.
Department of Transportation, West Building Ground Floor, Room W12-140,
1200 New Jersey Avenue SE., Washington, DC 20590, between 9:00 a.m. and
5:00 p.m., Monday through Friday, except Federal holidays.
A copy of each comment must also be sent to (1) Scott D. Parker,
Executive Director, NORA, An Association of Responsible Recyclers, 7250
Heritage Village Plaza, Suite 201, Gainesville, VA 20155, and (2) Ellen
Rosenblum, Attorney General, Justice Building, 1162 Court Street NE.,
Salem OR 97301. A certification that a copy has been sent to these
persons must also be included with the comment. (The following format
is suggested: ``I certify that copies of this comment have been sent to
Mr. Parker and Ms. Rosenblum at the addresses specified in the Federal
Register.'')
Anyone is able to search the electronic form of all comments
received into any of our dockets by the name of the individual
submitting the comment (or signing a comment submitted on behalf of an
association, business, labor union, etc.). You may review DOT's
complete Privacy Act Statement in the Federal Register published on
April 11, 2000 (65 FR 19477-78), or you may visit https://www.regulations.gov.
A subject matter index of hazardous materials preemption cases,
including a listing of all inconsistency rulings and preemption
determinations, is available through PHMSA's home page at https://phmsa.dot.gov. From the home page, click on ``Hazardous Materials
Safety,'' then on ``Standards & Rulemaking,'' then on ``Preemption
Determinations'' located on the right side of the page. A paper copy of
the index will be provided at no cost upon request to Mr. Lopez, at the
address and telephone number set forth in the FOR FURTHER INFORMATION
CONTACT section below.
FOR FURTHER INFORMATION CONTACT: Vincent Lopez, Office of Chief Counsel
(PHC-10), Pipeline and Hazardous Materials Safety Administration, U.S.
Department of Transportation, 1200 New Jersey Avenue SE., Washington,
DC 20590; telephone No. 202-366-4400; facsimile No. 202-366-7041.
SUPPLEMENTARY INFORMATION:
I. Application for a Preemption Determination
NORA has applied to PHMSA for a determination whether Federal
hazardous material transportation law, 49 U.S.C. 5101 et seq., preempts
the State of Oregon's Administrative Rule (OAR), OAR 340-100-0002(1)
\1\, as it is applied to transporters. Specifically, NORA states that
the Oregon Environmental Quality Commission (OEQC) interprets the
Oregon regulation, which adopts the United States Environmental
Protection Agency's regulation, 40 CFR 263.20(a)(1), as imposing a
strict liability standard on transporters of hazardous waste.\2\
According to NORA, under Oregon law, ``the transporter exercising
reasonable care may not rely on the information provided by the
generator and instead must be held to a strict liability standard.''
(emphasis omitted).
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\1\ The Oregon regulation adopts by reference the United States
Environmental Protection Agency's rules and regulations governing
the management of hazardous waste, including its generation,
transportation, treatment, storage, recycling and disposal, as
prescribed in 40 CFR parts 260 to 268, 270, and 273, and subparts A
and B of part 124. See OAR 340-100-0002(1).
\2\ NORA states that this issue is being litigated and is
presently under consideration by the Oregon Supreme Court.
---------------------------------------------------------------------------
NORA presents three main arguments for why it believes Oregon's
hazardous waste regulation should be preempted. First, NORA contends
that it is not possible to comply with both the Oregon rule and the
federal requirements because the ``HMTA regulation requires the
transporter to exercise reasonable care'' while Oregon's strict
liability interpretation does not. Next, NORA argues that
[[Page 8258]]
Oregon's strict liability standard creates an obstacle for interstate
transporters. Furthermore, NORA opines that the State's inconsistent
strict liability standard will encourage the misclassification of
hazardous material. Last, NORA states ``a strict liability standard is
not `substantively the same' as a reasonable care liability standard.''
NORA notes that ``under Oregon's interpretation, a transporter who
satisfies the reasonable care standard in section 171.2(f) would
nonetheless be strictly liable for the generator's waste
mischaracterization.''
In summary, NORA contends the State of Oregon's Administrative
Rule, OAR 340-100-0002(1), should be preempted because:
It is not possible to comply with both the Oregon rule and
the federal requirements;
It creates an obstacle to carrying out the federal
requirements; and
A strict liability standard is not substantively the same
as the federal requirements.
II. Federal Preemption
Section 5125 of 49 U.S.C. contains express preemption provisions
relevant to this proceeding. As amended by Section 1711(b) of the
Homeland Security Act of 2002 (Pub. L. 107-296, 116 Stat. 2319), 49
U.S.C. 5125(a) provides that a requirement of a State, political
subdivision of a State, or Indian tribe is preempted--unless the non-
Federal requirement is authorized by another Federal law or DOT grants
a waiver of preemption under section 5125(e)--if (1) complying with the
non-Federal requirement and the Federal requirement is not possible; or
(2) the non-Federal requirement, as applied and enforced, is an
obstacle to accomplishing and carrying out the Federal requirement.
These two sentences set forth the ``dual compliance'' and
``obstacle'' criteria that PHMSA's predecessor agency, the Research and
Special Programs Administration, had applied in issuing inconsistency
rulings prior to 1990, under the original preemption provision in the
Hazardous Materials Transportation Act (HMTA). Public Law 93-633 Sec.
112(a), 88 Stat. 2161 (1975). The dual compliance and obstacle criteria
are based on U.S. Supreme Court decisions on preemption. Hines v.
Davidowitz, 312 U.S. 52 (1941); Florida Lime & Avocado Growers, Inc. v.
Paul, 373 U.S. 132 (1963); Ray v. Atlantic Richfield, Inc., 435 U.S.
151 (1978).
Subsection (b)(1) of 49 U.S.C. 5125 provides that a non-Federal
requirement concerning any of the following subjects is preempted--
unless authorized by another Federal law or DOT grants a waiver of
preemption--when the non-Federal requirement is not ``substantively the
same as'' a provision of Federal hazardous material transportation law,
a regulation prescribed under that law, or a hazardous materials
security regulation or directive issued by the Department of Homeland
Security. The five subject areas include: The designation, description,
and classification of hazardous material; the packing, repacking,
handling, labeling, marking, and placarding of hazardous material; the
preparation, execution, and use of shipping documents related to
hazardous material and requirements related to the number, contents,
and placement of those documents; the written notification, recording,
and reporting of the unintentional release in transportation of
hazardous material and other written hazardous materials transportation
incident reporting involving State or local emergency responders in the
initial response to the incident; and the designing, manufacturing,
fabricating, inspecting, marking, maintaining, reconditioning,
repairing, or testing a package, container, or packaging component that
is represented, marked, certified, or sold as qualified for use in
transporting hazardous material in commerce.
To be ``substantively the same,'' the non-Federal requirement must
conform ``in every significant respect to the Federal requirement.
Editorial and other similar de minimis changes are permitted.'' 49 CFR
107.202(d).\3\
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\3\ Additional standards apply to preemption of non-Federal
requirements on highway routes over which hazardous materials may or
may not be transported and fees related to transporting hazardous
material. See 49 U.S.C. 5125(c) and (f). See also 49 CFR 171.1(f)
which explains that a ``facility at which functions regulated under
the HMR are performed may be subject to applicable laws and
regulations of state and local governments and Indian tribes.''
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The 2002 amendments and 2005 reenactment of the preemption
provisions in 49 U.S.C. 5125 reaffirmed Congress's long-standing view
that a single body of uniform Federal regulations promotes safety
(including security) in the transportation of hazardous materials. More
than thirty years ago, when it was considering the HMTA, the Senate
Commerce Committee ``endorse[d] the principle of preemption in order to
preclude a multiplicity of State and local regulations and the
potential for varying as well as conflicting regulations in the area of
hazardous materials transportation.'' S. Rep. No. 1102, 93rd Cong. 2nd
Sess. 37 (1974). When Congress expanded the preemption provisions in
1990, it specifically found that many States and localities have
enacted laws and regulations which vary from Federal laws and
regulations pertaining to the transportation of hazardous materials,
thereby creating the potential for unreasonable hazards in other
jurisdictions and confounding shippers and carriers which attempt to
comply with multiple and conflicting registration, permitting, routing,
notification, and other regulatory requirements. And because of the
potential risks to life, property, and the environment posed by
unintentional releases of hazardous materials, consistency in laws and
regulations governing the transportation of hazardous materials is
necessary and desirable. Therefore, in order to achieve greater
uniformity and to promote the public health, welfare, and safety at all
levels, Federal standards for regulating the transportation of
hazardous materials in intrastate, interstate, and foreign commerce are
necessary and desirable.\4\
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\4\ Public Law 101-615 Sec. 2, 104 Stat. 3244. (In 1994,
Congress revised, codified and enacted the HMTA ``without
substantive change,'' at 49 U.S.C. Chapter 51. Public Law 103-272,
108 Stat. 745 (July 5, 1994).)
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A United States Court of Appeals has found uniformity was the
``linchpin'' in the design of the Federal laws governing the
transportation of hazardous materials. Colorado Pub. Util. Comm'n v.
Harmon, 951 F.2d 1571, 1575 (10th Cir. 1991).
III. Preemption Determinations
Under 49 U.S.C. 5125(d)(1), any person (including a State,
political subdivision of a State, or Indian tribe) directly affected by
a requirement of a State, political subdivision or tribe may apply to
the Secretary of Transportation for a determination whether the
requirement is preempted. The Secretary of Transportation has delegated
authority to PHMSA to make determinations of preemption, except for
those concerning highway routing (which have been delegated to the
Federal Motor Carrier Safety Administration). 49 CFR 1.97(b).
Section 5125(d)(1) requires notice of an application for a
preemption determination to be published in the Federal Register.
Following the receipt and consideration of written comments, PHMSA
publishes its determination in the Federal Register. See 49 CFR
107.209(c). A short period of time is allowed for filing of petitions
for reconsideration. 49 CFR 107.211. A petition for judicial review of
a final preemption determination must be filed in the United States
Court of Appeals
[[Page 8259]]
for the District of Columbia or in the Court of Appeals for the United
States for the circuit in which the petitioner resides or has its
principal place of business, within 60 days after the determination
becomes final. 49 U.S.C. 5127(a).
Preemption determinations do not address issues of preemption
arising under the Commerce Clause, the Fifth Amendment or other
provisions of the Constitution, or statutes other than the Federal
hazardous material transportation law unless it is necessary to do so
in order to determine whether a requirement is authorized by another
Federal law, or whether a fee is ``fair'' within the meaning of 49
U.S.C. 5125(f)(1). A State, local or Indian tribe requirement is not
authorized by another Federal law merely because it is not preempted by
another Federal statute. Colorado Pub. Util. Comm'n v. Harmon, above,
951 F.2d at 1581 n.10.
In making preemption determinations under 49 U.S.C. 5125(d), PHMSA
is guided by the principles and policies set forth in Executive Order
No. 13132, entitled ``Federalism'' (64 FR 43255 (Aug. 10, 1999)), and
the President's May 20, 2009 memorandum on ``Preemption'' (74 FR 24693
(May 22, 2009)). Section 4(a) of that Executive Order authorizes
preemption of State laws only when a statute contains an express
preemption provision, there is other clear evidence Congress intended
to preempt State law, or the exercise of State authority directly
conflicts with the exercise of Federal authority. The President's May
20, 2009 memorandum sets forth the policy ``that preemption of State
law by executive departments and agencies should be undertaken only
with full consideration of the legitimate prerogatives of the States
and with a sufficient legal basis for preemption.'' Section 5125
contains express preemption provisions, which PHMSA has implemented
through its regulations.
IV. Public Comments
All comments should be directed to whether 49 U.S.C. 5125 preempts
a hazardous waste regulation of the State of Oregon that imposes a
strict liability standard on transporters. Comments should specifically
address the preemption criteria discussed in Part II above.
Issued in Washington, DC, on January 10, 2017.
Vasiliki Tsaganos,
Acting Chief Counsel.
[FR Doc. 2017-00788 Filed 1-23-17; 8:45 am]
BILLING CODE 4910-60-P