The Hazardous Materials Transportation Act (HMTA) , enacted in 1975, is the principal federal law in the United States regulating the transportation of hazardous materials . Its purpose is to "protect against the risks to life, property, and the environment that are inherent in the transportation of hazardous material in intrastate, interstate, and foreign commerce" under the authority of the United States Secretary of Transportation .
112-486: The Act was passed as a means to improve the uniformity of existing regulations for transporting hazardous materials and to prevent spills and illegal dumping endangering the public and the environment, a problem exacerbated by uncoordinated and fragmented regulations. Regulations are enforced through four key provisions encompassing federal standards under Title 49 of the United States Code : Violation of
224-401: A jury , and aggressive pretrial "law and motion" practice designed to result in a pretrial disposition (that is, summary judgment ) or a settlement. U.S. courts pioneered the concept of the opt-out class action , by which the burden falls on class members to notify the court that they do not wish to be bound by the judgment, as opposed to opt-in class actions, where class members must join into
336-548: A British classic or two, a famous old case, or a nod to Blackstone ; but current British law almost never gets any mention." Foreign law has never been cited as binding precedent, but as a reflection of the shared values of Anglo-American civilization or even Western civilization in general. Federal law originates with the Constitution, which gives Congress the power to enact statutes for certain limited purposes like regulating interstate commerce . The United States Code
448-599: A CCR regulation in 2015 that would restrict the continued use of unlined ash ponds (surface impoundments) by coal-fired power plants. This regulation, was which was modified by the Trump administration in 2018, has been challenged in litigation and remanded to EPA for further revision by the United States Court of Appeals for the District of Columbia Circuit . In response to the court decision, EPA published
560-533: A breach of general obligations imposed by law and not by contract. This broad family of civil wrongs involves interference "with person, property, reputation, or commercial or social advantage." Resource Conservation and Recovery Act The Resource Conservation and Recovery Act ( RCRA ), enacted in 1976, is the primary federal law in the United States governing the disposal of solid waste and hazardous waste . Congress enacted RCRA to address
672-452: A court as persuasive authority as to how a particular statute or regulation may be interpreted (known as Skidmore deference), but are not entitled to Chevron deference. Unlike the situation with the states, there is no plenary reception statute at the federal level that continued the common law and thereby granted federal courts the power to formulate legal precedent like their English predecessors. Federal courts are solely creatures of
784-581: A final version is published in the Federal Register. The regulations are codified and incorporated into the Code of Federal Regulations (CFR) which is published once a year on a rolling schedule. Besides regulations formally promulgated under the APA, federal agencies also frequently promulgate an enormous amount of forms, manuals, policy statements, letters, and rulings. These documents may be considered by
896-597: A group or class of material as hazardous when they meet the definition of hazardous material under the Act. A hazardous material , as defined by the Secretary, is any particular quantity or form of a material that may pose an unreasonable risk to health and safety or property during transportation in commerce. This includes materials that are explosive, radioactive, infectious, flammable, toxic, oxidizing, or corrosive. Hazardous wastes and hazardous substances are designated by
1008-597: A handful of areas like insurance , Congress has enacted laws expressly refusing to regulate them as long as the states have laws regulating them (see, e.g., the McCarran–Ferguson Act ). After the president signs a bill into law (or Congress enacts it over the president's veto), it is delivered to the Office of the Federal Register (OFR) of the National Archives and Records Administration (NARA) where it
1120-438: A legislative branch which enacts state statutes, an executive branch that promulgates state regulations pursuant to statutory authorization, and a judicial branch that applies, interprets, and occasionally overturns both state statutes and regulations, as well as local ordinances. They retain plenary power to make laws covering anything not preempted by the federal Constitution, federal statutes, or international treaties ratified by
1232-426: A lesser form of judicial deference known as Skidmore deference . Many lawsuits turn on the meaning of a federal statute or regulation, and judicial interpretations of such meaning carry legal force under the principle of stare decisis . During the 18th and 19th centuries, federal law traditionally focused on areas where there was an express grant of power to the federal government in the federal Constitution, like
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#17327727835641344-409: A matter of fundamental fairness, and second, because in the absence of case law, it would be completely unworkable for every minor issue in every legal case to be briefed, argued, and decided from first principles (such as relevant statutes, constitutional provisions, and underlying public policies), which in turn would create hopeless inefficiency, instability, and unpredictability, and thereby undermine
1456-478: A medical issue and others categorizing the same offense as a serious felony . The law of criminal procedure in the United States consists of a massive overlay of federal constitutional case law interwoven with the federal and state statutes that actually provide the foundation for the creation and operation of law enforcement agencies and prison systems as well as the proceedings in criminal trials. Due to
1568-521: A number of civil law innovations. In the United States, the law is derived from five sources: constitutional law , statutory law , treaties, administrative regulations , and the common law (which includes case law). If Congress enacts a statute that conflicts with the Constitution, state or federal courts may rule that law to be unconstitutional and declare it invalid. Notably, a statute does not automatically disappear merely because it has been found unconstitutional; it may, however, be deleted by
1680-436: A person is liable for a civil penalty of up to $ 75,000 for each violation of a "regulation, order, special permit or approval" of the Act that has been knowingly committed. A separate violation is considered for each day the violation, committed by a person who transports or causes the transportation of a hazardous material, continues. A person acts knowingly when — Under the discretion of the Secretary, he or she may increase
1792-506: A pipeline. Regulations under the Act are categorized into four key provisions , encompassing federal standards under Title 49 of the United States Code that guide the safe transportation of hazardous materials: The HMTA specifically states that regulations apply to any person who — Essentially, all persons involved in the preparation of the transportation of hazardous materials, though the primary burden of liability falls on
1904-429: A proposed rule on December 2, 2019 that would establish an August 31, 2020 deadline for facilities to stop placing ash in unlined impoundments. The proposal would also provide additional time for some facilities—up to eight years—to find alternatives for managing ash wastes before closing surface impoundments. The Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), also known as "Superfund,"
2016-649: A small number of important British statutes in effect at the time of the Revolution have been independently reenacted by U.S. states. Two examples are the Statute of Frauds (still widely known in the U.S. by that name) and the Statute of 13 Elizabeth (the ancestor of the Uniform Fraudulent Transfer Act). Such English statutes are still regularly cited in contemporary American cases interpreting their modern American descendants. Despite
2128-529: A subsequent statute. Many federal and state statutes have remained on the books for decades after they were ruled to be unconstitutional. However, under the principle of stare decisis , a lower court that enforces an unconstitutional statute will be reversed by the Supreme Court. Conversely, any court that refuses to enforce a constitutional statute will risk reversal by the Supreme Court. The United States and most Commonwealth countries are heirs to
2240-400: A willingness to reconsider others. And that willingness could itself threaten to substitute disruption, confusion, and uncertainty for necessary legal stability. We have not found here any factors that might overcome these considerations. It is now sometimes possible, over time, for a line of precedents to drift from the express language of any underlying statutory or constitutional texts until
2352-427: A year or less in jail and a substantial fine. To simplify the prosecution of traffic violations and other relatively minor crimes, some states have added a third level, infractions . These may result in fines and sometimes the loss of one's driver's license, but no jail time. On average, only three percent of criminal cases are resolved by jury trial; 97 percent are terminated either by plea bargaining or dismissal of
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#17327727835642464-441: Is no general federal common law . Although federal courts can create federal common law in the form of case law, such law must be linked one way or another to the interpretation of a particular federal constitutional provision, statute, or regulation (which was either enacted as part of the Constitution or pursuant to constitutional authority). Federal courts lack the plenary power possessed by state courts to simply make up law, which
2576-526: Is assigned a law number, and prepared for publication as a slip law . Public laws, but not private laws, are also given legal statutory citation by the OFR. At the end of each session of Congress, the slip laws are compiled into bound volumes called the United States Statutes at Large , and they are known as session laws . The Statutes at Large present a chronological arrangement of the laws in
2688-753: Is called "interim status." Interim status requirements appear in 40 CFR Part 265. The permitting requirements for TSDFs appear in 40 CFR Parts 264 and 270. TSDFs manage (treat, store, or dispose) hazardous waste in units that may include: container storage areas, tanks, surface impoundments, waste piles, land treatment units, landfills, incinerators, containment buildings, and/or drip pads. The unit-specific permitting and operational requirements are described in further detail in 40 CFR Part 264, Subparts J through DD. City of Philadelphia v. New Jersey , 437 U.S. 617 (1978). The United States Supreme Court held that states could not discriminate against another state's articles of commerce. A New Jersey statute that prohibited
2800-626: Is necessary to protect human health and the environment. The amendments established a trust fund to pay for the cleanup of leaking UST sites where responsible parties cannot be identified. It is also recommended that above-ground storage tanks are used whenever possible. RCRA Subtitle J regulated medical waste in four states ( New York , New Jersey , Connecticut , Rhode Island ) and Puerto Rico , and expired on March 22, 1991. ( See Medical Waste Tracking Act .) State environmental and health agencies regulate medical waste, rather than EPA. Other federal agencies have issued safety regulations governing
2912-462: Is not repugnant to domestic law or indigenous conditions. Some reception statutes impose a specific cutoff date for reception, such as the date of a colony's founding, while others are deliberately vague. Thus, contemporary U.S. courts often cite pre-Revolution cases when discussing the evolution of an ancient judge-made common law principle into its modern form, such as the heightened duty of care traditionally imposed upon common carriers . Second,
3024-602: Is often supplemented, rather than preempted. At both the federal and state levels, with the exception of the legal system of Louisiana , the law of the United States is largely derived from the common law system of English law , which was in force in British America at the time of the American Revolutionary War . However, American law has diverged greatly from its English ancestor both in terms of substance and procedure and has incorporated
3136-923: Is one of the eight laws defining the EPA's Emergency Management Program. The other laws comprising the Emergency Management Program include the Clean Air Act (CAA), the Clean Water Act (CWA), the Oil Pollution Act (OPA), the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), Superfund Amendments and Reauthorization Act (SARA), the Emergency Planning and Community Right-to-Know Act (EPCRA), and
3248-423: Is permitted in some states but not others. Three strikes laws in certain states impose harsh penalties on repeat offenders. Some states distinguish between two levels: felonies and misdemeanors (minor crimes). Generally, most felony convictions result in lengthy prison sentences as well as subsequent probation , large fines , and orders to pay restitution directly to victims; while misdemeanors may lead to
3360-460: Is the most prominent of the small number of remaining equity courts. Thirty-five states have adopted rules of civil procedure modeled after the FRCP (including rule numbers). However, in doing so, they had to make some modifications to account for the fact that state courts have broad general jurisdiction while federal courts have relatively limited jurisdiction. New York, Illinois, and California are
3472-571: Is the official compilation and codification of the general and permanent federal statutes. Many statutes give executive branch agencies the power to create regulations , which are published in the Federal Register and codified into the Code of Federal Regulations . From 1984 to 2024, regulations generally also carried the force of law under the Chevron doctrine , but are now subject only to
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3584-540: Is usually expressed in the form of various legal rights and duties). (The remainder of this article requires the reader to be already familiar with the contents of the separate article on state law .) Criminal law involves the prosecution by the state of wrongful acts which are considered to be so serious that they are a breach of the sovereign's peace (and cannot be deterred or remedied by mere lawsuits between private parties). Generally, crimes can result in incarceration , but torts (see below) cannot. The majority of
3696-620: The California constitutional convention was already complaining: "Now, when we require them to state the reasons for a decision, we do not mean they shall write a hundred pages of detail. We [do] not mean that they shall include the small cases, and impose on the country all this fine judicial literature, for the Lord knows we have got enough of that already." Today, in the words of Stanford law professor Lawrence M. Friedman : "American cases rarely cite foreign materials. Courts occasionally cite
3808-556: The Chemical Safety Information, Site Security and Fuels Regulatory Relief Act (CSISSFRRA). The primary objective of the HMTA is to protect "life, property, and the environment" from the inherent risks of transporting hazardous material, in all major modes of commerce, by improving the regulation and enforcement authority of the Secretary of Transportation. It is in the Secretary's authority to designate material or
3920-935: The Department of Toxic Substances Control (DTSC) is the primary authority enforcing the RCRA requirements, as well as the California Hazardous Waste Control Law (HWCL) of 1972. Arguably the most notable provisions of the RCRA statute are included in Subtitle C, which directs EPA to establish controls on the management of hazardous wastes from their point of generation, through their transportation and treatment, storage and/or disposal. Because RCRA requires controls on hazardous waste generators (i.e., sites that generate hazardous waste), transporters, and treatment, storage and disposal facilities (i.e., facilities that ultimately treat/dispose of or recycle
4032-452: The Erie doctrine is that federal courts cannot dictate the content of state law when there is no federal issue (and thus no federal supremacy issue) in a case. When hearing claims under state law pursuant to diversity jurisdiction , federal trial courts must apply the statutory and decisional law of the state in which they sit, as if they were a court of that state, even if they believe that
4144-486: The Federal Arbitration Act (which has been interpreted to cover all contracts arising under federal or state law), arbitration clauses are generally enforceable unless the party resisting arbitration can show unconscionability or fraud or something else which undermines the entire contract. Tort law generally covers any civil action between private parties arising from wrongful acts that amount to
4256-484: The Judiciary Acts ), and the beginning of regular verbatim publication of U.S. appellate decisions by West Publishing . The rule gradually developed, case-by-case, as an extension of the judiciary's public policy of effective judicial administration (that is, in order to efficiently exercise the judicial power). The rule of binding precedent is generally justified today as a matter of public policy, first, as
4368-705: The U.S. Environmental Protection Agency (EPA). Hazardous wastes are designated under the EPA's Resource Conservation and Recovery Act , while hazardous substances are designated by the Clean Water Act (CWA) and the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA). The HMTA regulates all essential modes of transportation due to the dangers hazardous materials can present during shipment by ground, air, sea, or any other mode of transportation, such as through
4480-477: The United States comprises many levels of codified and uncodified forms of law , of which the supreme law is the nation's Constitution , which prescribes the foundation of the federal government of the United States, as well as various civil liberties . The Constitution sets out the boundaries of federal law, which consists of Acts of Congress , treaties ratified by the Senate , regulations promulgated by
4592-411: The executive branch , and case law originating from the federal judiciary . The United States Code is the official compilation and codification of general and permanent federal statutory law. The Constitution provides that it, as well as federal laws and treaties that are made pursuant to it, preempt conflicting state and territorial laws in the 50 U.S. states and in the territories. However,
Hazardous Materials Transportation Act - Misplaced Pages Continue
4704-406: The hazmat employee training requirements and grants are summarized: (A) Training requirements — The Secretary shall prescribe by regulation requirements for training that a hazmat employer must give hazmat employees of the employer on the safe loading, unloading, handling, storing, and transporting of hazardous material and emergency preparedness for responding to an accident or incident involving
4816-538: The military , money , foreign relations (especially international treaties), tariffs , intellectual property (specifically patents and copyrights ), and mail . Since the start of the 20th century, broad interpretations of the Commerce and Spending Clauses of the Constitution have enabled federal law to expand into areas like aviation , telecommunications , railroads , pharmaceuticals , antitrust , and trademarks . In some areas, like aviation and railroads,
4928-451: The rule of law . The contemporary form of the rule is descended from Justice Louis Brandeis 's "landmark dissent in 1932's Burnet v. Coronado Oil & Gas Co .", which "catalogued the Court's actual overruling practices in such a powerful manner that his attendant stare decisis analysis immediately assumed canonical authority." Here is a typical exposition of how public policy supports
5040-427: The types of tanks permitted. EPA established a tank notification system to track UST status. UST regulatory programs are principally administered by state and U.S. territorial agencies. The regulations set standards for: The Superfund Amendments and Reauthorization Act of 1986 (SARA) required owners and operators of USTs to ensure corrective action is completed when a tank is in need of repair, or removal, when it
5152-433: The Act, transporting hazardous material requires regulations unique to the type of hazardous materials being transported. The table listing all hazardous materials regulated by the Act for transportation used to be at www.phmsa.dot.gov/staticfiles/PHMSA/DownloadableFiles/Files/Hazmat/Alpha_Hazmat_Table.xls. This table identifies the hazard class of the material to inform specific packaging requirements, or outlines whether
5264-420: The HMTA regulations can result in civil or criminal penalties, unless a special permit is granted under the discretion of the Secretary of Transportation. In the 1970s, landfills throughout the United States began to refuse the acceptance of hazardous wastes for the protection of property, the environment, and liability from what would later become known as Superfund sites, which dramatically increased
5376-525: The RCRA regulatory program with enactment of the Hazardous and Solid Waste Amendments of 1984 (HSWA). At that time there were about 2.1 million tanks subject to federal regulation, and the EPA program led to closure and removal of most substandard tanks. As of 2009 there were approximately 600,000 active USTs at 223,000 sites subject to federal regulation. The federal UST regulations cover tanks storing petroleum or listed hazardous substances, and define
5488-439: The Secretary may "issue, modify, or terminate" a special permit authorizing a variance to regulations prescribed under §5103(b), §5104, §5110, or §5112 of the Act to a person performing the functions under §5103(b) in a way that achieves a safety level that — Special permits are effective for an initial period of no more than 2 years. Renewal of the special permits is granted under the Secretary's discretion upon application for
5600-471: The Secretary specifying the amount of the penalty. A person is subject to a criminal penalty under §5124 if that person knowingly tampers with the labels or packages used for transporting hazardous material, or "willfully or recklessly" violates a "regulation, order, special permit, or approval" under the Act and shall be fined under Title 18 of the United States Code , imprisoned for no more than 5 years, or both. A violation under this section that results in
5712-410: The Secretary's decision on the permit, along with an estimate for when the decision will be made. The Secretary, after completing a review of the circumstance for the permit, and after providing opportunity for public comment and review, must either institute a new rule incorporating the special permit into the regulations of the Act, or publish in the Federal Register the justification for not including
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#17327727835645824-613: The Subtitle C regulations, such as hazardous wastes from households and from conditionally exempt small quantity generators. In 1980 Congress designated several kinds of industrial wastes as "special wastes," which are exempt from Subtitle C, including oil and gas exploration and production wastes (such as drill cuttings, produced water , and drilling fluids ), coal combustion residuals generated by electric power plants and other industries, mining waste , and cement kiln dust. See Solid Waste Disposal Amendments of 1980 . The operation of underground storage tanks (USTs) became subject to
5936-466: The United Kingdom lacked a coherent court hierarchy prior to the end of the 19th century. Furthermore, English judges in the eighteenth century subscribed to now-obsolete natural law theories of law, by which law was believed to have an existence independent of what individual judges said. Judges saw themselves as merely declaring the law which had always theoretically existed, and not as making
6048-473: The United States alone makes over 500,000 shipments of hazardous materials every day. More than 90% of these shipments are transported by truck, and anywhere from 5–15% of those trucks are carrying hazardous materials regulated under the HMTA. Approximately 50% of those materials are corrosive or flammable petroleum products, while the remaining shipments represent any of the 2,700 other chemicals considered hazardous in interstate commerce. Accidents that occurred in
6160-613: The already existing inconsistent regulations and fragmented enforcement, led to the passing of the Hazardous Materials Transportation Act. It was signed into law on January 3, 1975 by President Gerald Ford , as a means to strengthen the Hazardous Materials Transportation Control Act of 1970 and unify existing regulations. Since its passage, the HMTA has had two major amendments: It is estimated that
6272-405: The application in the Federal Register to give the opportunity for public review and comment. Upon the applicant's filing of the application, the Secretary must issue, renew, or deny the application within 180 days after the first day of the month following the filing date. If more time is needed, the Secretary must publish a statement to the Federal Register addressing the reason for the delay in
6384-406: The average American citizen is subject to the rules and regulations of several dozen different agencies at the federal, state, and local levels, depending upon one's current location and behavior. American lawyers draw a fundamental distinction between procedural law (which controls the procedure by which legal rights and duties are vindicated) and substantive law (the actual substance of law, which
6496-405: The charges. For public welfare offenses where the state is punishing merely risky (as opposed to injurious) behavior, there is significant diversity across the various states. For example, punishments for drunk driving varied greatly prior to 1990. State laws dealing with drug crimes still vary widely, with some states treating possession of small amounts of drugs as a misdemeanor offense or as
6608-473: The class. Another unique feature is the so-called American Rule under which parties generally bear their own attorneys' fees (as opposed to the English Rule of "loser pays"), though American legislators and courts have carved out numerous exceptions. Contract law covers obligations established by agreement (express or implied) between private parties. Generally, contract law in transactions involving
6720-405: The common law legal tradition of English law. Certain practices traditionally allowed under English common law were expressly outlawed by the Constitution, such as bills of attainder and general search warrants. As common law courts, U.S. courts have inherited the principle of stare decisis . American judges, like common law judges elsewhere, not only apply the law, they also make the law, to
6832-417: The cost of disposal. The high cost of disposal led to increased dumping of materials that were increasingly being deemed "hazardous" by the public and government. Illegal dumping took place on vacant lots, along highways, or on the actual highways themselves. At the same time, increased accidents and incidents with hazardous materials during transportation was a growing problem, causing damage to property and
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#17327727835646944-460: The courts' decisions establish doctrines that were not considered by the texts' drafters. This trend has been strongly evident in federal substantive due process and Commerce Clause decisions. Originalists and political conservatives, such as Associate Justice Antonin Scalia have criticized this trend as anti-democratic. Under the doctrine of Erie Railroad Co. v. Tompkins (1938), there
7056-542: The crimes committed in the United States are prosecuted and punished at the state level. Federal criminal law focuses on areas specifically relevant to the federal government like evading payment of federal income tax, mail theft, or physical attacks on federal officials, as well as interstate crimes like drug trafficking and wire fraud. All states have somewhat similar laws in regard to "higher crimes" (or felonies ), such as murder and rape , although penalties for these crimes may vary from state to state. Capital punishment
7168-469: The current statute stands, the "HMTA (Section 112, 40 U.S.C. 1811) preempts state and local governmental requirements that are inconsistent with the statute, unless that requirement affords an equal or greater level of protection to the public than the HMTA requirement." The Hazardous Materials Transportation Act is implemented through various agencies based on the mode of transportation and the type of hazardous material being transported: §5117 provides that
7280-682: The discretion of the Secretary of Transportation. As the Act stands now (with its latest amendments), the Department of Transportation (DOT) is most concerned with the test conditions of packages, rather than the transportation conditions. Enforcement includes random packaging inspections by DOT inspectors at freight terminals, intermodal transfer facilities, airports, and other facilities to determine compliance with proper marking and labeling of packaging. DOT also has made it its intent to inspect manufacturing facilities, testing facilities, and shipper's facilities where manufacturing operations occur. As
7392-714: The environment, injury, and death. At the time, the U.S. Department of Transportation estimated that 75% of all hazardous waste shipments violated existing regulations due to a lack of inspection personnel and poor coordination among the U.S. Coast Guard , the Federal Aviation Administration , the Federal Highway Administration , and the Federal Railroad Administration . The increasing frequency of illegal "midnight" dumping and spills, along with
7504-545: The exact order that they have been enacted. Public laws are incorporated into the United States Code , which is a codification of all general and permanent laws of the United States. The main edition is published every six years by the Office of the Law Revision Counsel of the House of Representatives , and cumulative supplements are published annually. The U.S. Code is arranged by subject matter, and it shows
7616-412: The extent that their decisions in the cases before them become precedent for decisions in future cases. The actual substance of English law was formally "received" into the United States in several ways. First, all U.S. states except Louisiana have enacted " reception statutes " which generally state that the common law of England (particularly judge-made law) is the law of the state to the extent that it
7728-607: The federal Constitution and the federal Judiciary Acts. However, it is universally accepted that the Founding Fathers of the United States , by vesting "judicial power" into the Supreme Court and the inferior federal courts in Article Three of the United States Constitution , thereby vested in them the implied judicial power of common law courts to formulate persuasive precedent ; this power
7840-444: The federal Constitution as long as they do not infringe on any federal constitutional rights. Thus U.S. law (especially the actual "living law" of contract , tort , property , probate , criminal and family law , experienced by citizens on a day-to-day basis) consists primarily of state law , which, while sometimes harmonized, can and does vary greatly from one state to the next. Even in areas governed by federal law, state law
7952-450: The federal Senate. Normally, state supreme courts are the final interpreters of state constitutions and state law, unless their interpretation itself presents a federal issue, in which case a decision may be appealed to the U.S. Supreme Court by way of a petition for writ of certiorari . State laws have dramatically diverged in the centuries since independence, to the extent that the United States cannot be regarded as one legal system as to
8064-439: The federal government has developed a comprehensive scheme that preempts virtually all state law, while in others, like family law, a relatively small number of federal statutes (generally covering interstate and international situations) interacts with a much larger body of state law. In areas like antitrust, trademark, and employment law , there are powerful laws at both the federal and state levels that coexist with each other. In
8176-410: The federal government's sovereign immunity from liability for civil fines imposed by a state for past violations of the Clean Water Act (CWA) or RCRA. Meghrig v. KFC Western, Inc. , 516 U.S. 479 (1996). The Supreme Court held that the RCRA does not authorize a citizen suit to recover past cleanup costs when the toxic waste does not, at the time of suit, continue to pose an endangerment to health or
8288-531: The handling of medical waste, including the Centers for Disease Control and Prevention , Occupational Safety and Health Administration , and the Food and Drug Administration . Congress exempted several types of wastes from classification as hazardous under Subtitle C in its 1980 amendment to RCRA. The Solid Waste Disposal Amendments of 1980 designated the following categories as "special wastes" and not subject to
8400-953: The hazardous waste), the overall regulatory framework has become known as the "cradle to grave" system. States are authorized to implement their own hazardous waste programs. The statute imposes stringent recordkeeping and reporting requirements on generators, transporters, and operators of treatment, storage and disposal facilities handling hazardous waste. Subtitle D provides criteria for landfills and other waste disposal facilities, and banned open landfills. EPA published its initial standards in 1979 for "sanitary" landfills that receive municipal solid waste. The "solid waste" definition includes garbage (e.g., food containers, coffee grounds), non-recycled household appliances, residue from incinerated automobile tires, refuse such as metal scrap, construction materials, and sludge from industrial and sewage treatment plants and drinking water treatment plants. Subtitle D also exempted certain hazardous wastes from
8512-926: The hazmat employees of the employer have received training and have been tested on appropriate transportation areas of responsibility, including at least one of the following: (D) Coordination of training requirements — In consultation with the Administrator of the Environmental Protection Agency and the United States Secretary of Labor , the Secretary shall ensure that the training requirements prescribed under this section do not conflict with or duplicate— (E) Training grants — (F) Training of certain employees — The Secretary shall ensure that maintenance-of-way employees and railroad signalmen receive general awareness and familiarization training and safety training. Under
8624-540: The importation of waste that originated or was collected outside New Jersey was held to violate the Commerce Clause of the United States Constitution. Hallstrom v. Tillamook County , 493 U.S. 20 (1990). The Supreme Court held that a citizen suit under the RCRA must be dismissed if the plaintiff fails to meet the statute's notice and 60-day delay requirements. Department of Energy v. Ohio , 503 U.S. 607 (1992). The Supreme Court held that Congress did not waive
8736-492: The increasing problems the nation faced from its growing volume of municipal and industrial waste. RCRA was an amendment of the Solid Waste Disposal Act of 1965 . The act set national goals for: The RCRA program is a joint federal and state endeavor, with the U.S. Environmental Protection Agency (EPA) providing basic requirements that states then adopt, adapt, and enforce. RCRA is now most widely known for
8848-409: The issue, but has signaled in dicta that it sides with this rule. Therefore, in those states, there is only one federal court that binds all state courts as to the interpretation of federal law and the federal Constitution: the U.S. Supreme Court itself. The fifty American states are separate sovereigns , with their own state constitutions , state governments , and state courts . All states have
8960-433: The latter are able to do in the absence of constitutional or statutory provisions replacing the common law. Only in a few narrow limited areas, like maritime law, has the Constitution expressly authorized the continuation of English common law at the federal level (meaning that in those areas federal courts can continue to make law as they see fit, subject to the limitations of stare decisis ). The other major implication of
9072-428: The law. Therefore, a judge could reject another judge's opinion as simply an incorrect statement of the law, in the way that scientists regularly reject each other's conclusions as incorrect statements of the laws of science. In turn, according to Kozinski's analysis, the contemporary rule of binding precedent became possible in the U.S. in the nineteenth century only after the creation of a clear court hierarchy (under
9184-1139: The majority of types of law traditionally under state control, but must be regarded as 50 separate systems of tort law, family law, property law, contract law, criminal law, and so on. Most cases are litigated in state courts and involve claims and defenses under state laws. In a 2018 report, the National Center for State Courts ' Court Statistics Project found that state trial courts received 83.8 million newly filed cases in 2018, which consisted of 44.4 million traffic cases, 17.0 million criminal cases, 16.4 million civil cases, 4.7 million domestic relations cases, and 1.2 million juvenile cases. In 2018, state appellate courts received 234,000 new cases. By way of comparison, all federal district courts in 2016 together received only about 274,552 new civil cases, 79,787 new criminal cases, and 833,515 bankruptcy cases, while federal appellate courts received 53,649 new cases. States have delegated lawmaking powers to thousands of agencies , townships , counties , cities , and special districts . And all
9296-502: The material is forbidden in transportation. Each person who offers transportation of hazardous materials must describe the material on accompanied shipping papers. The papers must include— Additionally, the hazardous material must be accompanied by an EPA manifest, a sheet that tracks the transportation of the hazardous material. Law of the United States This is an accepted version of this page The law of
9408-462: The mid-19th century. Lawyers and judges used English legal materials to fill the gap. Citations to English decisions gradually disappeared during the 19th century as American courts developed their own principles to resolve the legal problems of the American people. The number of published volumes of American reports soared from eighteen in 1810 to over 8,000 by 1910. By 1879 one of the delegates to
9520-542: The most famous is the Miranda warning . The writ of habeas corpus is often used by suspects and convicts to challenge their detention, while the Third Enforcement Act and Bivens actions are used by suspects to recover tort damages for police brutality. The law of civil procedure governs process in all judicial proceedings involving lawsuits between private parties. Traditional common law pleading
9632-664: The most significant states that have not adopted the FRCP. Furthermore, all three states continue to maintain most of their civil procedure laws in the form of codified statutes enacted by the state legislature, as opposed to court rules promulgated by the state supreme court, on the ground that the latter are undemocratic. But certain key portions of their civil procedure laws have been modified by their legislatures to bring them closer to federal civil procedure. Generally, American civil procedure has several notable features, including extensive pretrial discovery , heavy reliance on live testimony obtained at deposition or elicited in front of
9744-409: The past. In 1984 Congress expanded the scope of RCRA with the enactment of Hazardous and Solid Waste Amendments (HSWA). The amendments strengthened the law by covering small quantity generators of hazardous waste and establishing requirements for hazardous waste incinerators , and the closing of substandard landfills . The Land Disposal Program Flexibility Act of 1996 allowed some flexibility in
9856-402: The penalty amount upwards to $ 175,000 if the violation results in the death, serious illness or injury to any person, or in substantial damage to property. Violations resulting from training activities must be at least $ 450. In determining the amount of the civil penalty, the Secretary must consider — An opportunity for a hearing must be granted to the violator, along with a written notice from
9968-416: The perennial inability of legislatures in the U.S. to enact statutes that would actually force law enforcement officers to respect the constitutional rights of criminal suspects and convicts, the federal judiciary gradually developed the exclusionary rule as a method to enforce such rights. In turn, the exclusionary rule spawned a family of judge-made remedies for the abuse of law enforcement powers, of which
10080-549: The permit for successive periods of no more than 4 years each. In the case of a special permit relating to §5112, the additional period following permit renewal must be no more than 2 years each. To apply for a special permit, the applicant must provide a safety analysis prescribed by the Secretary that justifies the special permit, and submit the application to the Administrator of the Pipeline and Hazardous Materials Safety Administration . The Secretary then must publish notice of
10192-512: The person displays a deliberate indifference or conscious disregard to the consequences of that person's conduct. Procedures on proper handling and preparation for handling hazardous materials, as well as finding out information about implementing the Act (permitting procedures, registration procedures, adding a regulation into the Act, etc.), can be found under this provision. Under §5106, the Secretary of Transportation may prescribe criteria for handling hazardous material, including— Under §5107,
10304-591: The presence of reception statutes, much of contemporary American common law has diverged significantly from English common law. Although the courts of the various Commonwealth nations are often influenced by each other's rulings, American courts rarely follow post-Revolution precedents from England or the British Commonwealth. Early on, American courts, even after the Revolution, often did cite contemporary English cases, because appellate decisions from many American courts were not regularly reported until
10416-567: The present status of laws (with amendments already incorporated in the text) that have been amended on one or more occasions. Congress often enacts statutes that grant broad rulemaking authority to federal agencies . Often, Congress is simply too gridlocked to draft detailed statutes that explain how the agency should react to every possible situation, or Congress believes the agency's technical specialists are best equipped to deal with particular fact situations as they arise. Therefore, federal agencies are authorized to promulgate regulations. Under
10528-544: The principle of Chevron deference, regulations normally carry the force of law as long as they are based on a reasonable interpretation of the relevant statutes. Regulations are adopted pursuant to the Administrative Procedure Act (APA). Regulations are first proposed and published in the Federal Register (FR or Fed. Reg.) and subject to a public comment period. Eventually, after a period for public comment and revisions based on comments received,
10640-496: The procedures for land disposal of certain wastes. For example, a waste is not subject to land disposal restrictions if it is sent to an industrial wastewater treatment facility, a municipal sewage treatment plant, or is treated in a "zero discharge" facility. Treatment, storage, and disposal facilities (TSDFs) manage hazardous waste under RCRA Subtitle C and generally must have a permit in order to operate. While most facilities have RCRA permits, some continue to operate under what
10752-780: The regulations promulgated under it that set standards for the treatment, storage and disposal of hazardous waste in the United States. However, it also plays an integral role in the management of municipal and industrial waste as well as underground storage tanks . EPA has published waste management regulations , which are codified in Title ;40 of the Code of Federal Regulations at parts 239 through 282. Regulations regarding management of hazardous waste begin in part 260. States are authorized to operate their own hazardous waste programs, which must be at least as stringent as federal standards, and are tasked with creating state implementation plans for managing solid waste. In California,
10864-465: The release of hazardous material causing bodily injury or death to any person can render a maximum prison penalty of 10 years. Under §5104, tampering refers to the alteration, removal, destruction, or otherwise unlawful tampering of — A person acts knowingly when — Knowledge of the existence of a statutory regulation required by the Secretary is not considered an element of offense. A person acts willfully when — A person acts recklessly when
10976-580: The relevant state law is irrational or just bad public policy. Under Erie , such federal deference to state law applies only in one direction: state courts are not bound by federal interpretations of state law. Similarly, state courts are also not bound by most federal interpretations of federal law. In the vast majority of state courts, interpretations of federal law from federal courts of appeals and district courts can be cited as persuasive authority, but state courts are not bound by those interpretations. The U.S. Supreme Court has never squarely addressed
11088-473: The rest were unpublished and bound only the parties to each case. As federal judge Alex Kozinski has pointed out, binding precedent as we know it today simply did not exist at the time the Constitution was framed. Judicial decisions were not consistently, accurately, and faithfully reported on both sides of the Atlantic (reporters often simply rewrote or failed to publish decisions which they disliked), and
11200-453: The rule of stare decisis . This is where the act of deciding a case becomes a limited form of lawmaking in itself, in that an appellate court's rulings will thereby bind itself and lower courts in future cases (and therefore also implicitly binds all persons within the court's jurisdiction). Prior to a major change to federal court rules in 2007, about one-fifth of federal appellate cases were published and thereby became binding precedents, while
11312-422: The rule of binding precedent in a 2008 majority opinion signed by Justice Breyer : Justice Brandeis once observed that "in most matters it is more important that the applicable rule of law be settled than that it be settled right." Burnet v. Coronado Oil & Gas Co. [...] To overturn a decision settling one such matter simply because we might believe that decision is no longer "right" would inevitably reflect
11424-609: The sale of goods has become highly standardized nationwide as a result of the widespread adoption of the Uniform Commercial Code. However, there is still significant diversity in the interpretation of other kinds of contracts, depending upon the extent to which a given state has codified its common law of contracts or adopted portions of the Restatement (Second) of Contracts . Parties are permitted to agree to arbitrate disputes arising from their contracts. Under
11536-464: The scope of federal preemption is limited because the scope of federal power is not universal. In the dual sovereign system of American federalism (actually tripartite because of the presence of Indian reservations ), states are the plenary sovereigns , each with their own constitution , while the federal sovereign possesses only the limited supreme authority enumerated in the Constitution. Indeed, states may grant their citizens broader rights than
11648-617: The shipper of the hazardous materials (the person who offers shipment). Carriers are only required to ensure that required information accompanying hazardous materials packages is immediately available to personnel who would respond to an incident or conduct a hazardous materials investigation, per the amendments enforced in the Hazardous Materials Transportation Uniform Safety Act of 1990 . Regulations are enforced by use of compliance orders, civil penalties , and injunctive relief , under
11760-428: The special permit into the regulations. §5103(b) : Regulations for safe transportation prescribed by the Secretary for people who — §5104 : Representation and tampering regulations for a package, component of a package, or packaging intended for the use of transporting hazardous material. §5110 : Shipping papers and disclosure regulations. §5112 : Highway routing of hazardous material regulations. Under §5123,
11872-448: The state constitutions, statutes and regulations (as well as all the ordinances and regulations promulgated by local entities) are subject to judicial interpretation like their federal counterparts. It is common for residents of major U.S. metropolitan areas to live under six or more layers of special districts as well as a town or city, and a county or township (in addition to the federal and state governments). Thus, at any given time,
11984-483: The stricter permitting requirements of Subtitle C: These legislative exemptions, known as the "Bevill exclusion" and the "Bentsen exclusion", were intended to be temporary, pending studies conducted by EPA and subsequent determinations as to whether any of these waste categories should be classified as hazardous. In its reviews following the 1980 amendments, EPA determined that most of the exempted waste types would continue to be classified as non-hazardous. EPA published
12096-438: The transportation of hazardous material. (B) Beginning and completing training — A hazmat employer shall begin the training of hazmat employees of the employer no later than 6 months after the Secretary prescribes the regulations under subsection (a) of this section. (C) Certification of training — After completing the training, each hazmat employer shall certify, with documentation the Secretary may require by regulation, that
12208-478: The transportation of hazardous materials resulted in injury, death, and the destruction of property and the environment. However, the accidents were not limited to the road. The number of incidents regarding hazardous wastes was second in railway accidents behind road accidents. The passage of the HMTA (and its subsequent amendments) has significantly reduced the number of incidents and the gravity of those incidents with hazardous materials in transportation. The HMTA
12320-419: Was enacted in 1980 to address the problem of remediating abandoned hazardous waste sites, by establishing legal liability , as well as a trust fund for cleanup activities. In general CERCLA applies to contaminated sites, while RCRA's focus is on controlling the ongoing generation and management of particular waste streams. RCRA, like CERCLA, has provisions to require cleanup of contaminated sites that occurred in
12432-616: Was replaced by code pleading in 27 states after New York enacted the Field Code in 1850 and code pleading in turn was subsequently replaced again in most states by modern notice pleading during the 20th century. The old English division between common law and equity courts was abolished in the federal courts by the adoption of the Federal Rules of Civil Procedure in 1938; it has also been independently abolished by legislative acts in nearly all states. The Delaware Court of Chancery
12544-516: Was widely accepted, understood, and recognized by the Founding Fathers at the time the Constitution was ratified. Several legal scholars have argued that the federal judicial power to decide " cases or controversies " necessarily includes the power to decide the precedential effect of those cases and controversies. The difficult question is whether federal judicial power extends to formulating binding precedent through strict adherence to
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