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Route 376 Property, LLC, Bottini Station Holdings, LLC, Mark Bottini, Anthony Bottini and Brian Bottini - Ruling of the CALJ, March 14, 2012

Ruling of the CALJ, March 14, 2012

STATE OF NEW YORK
DEPARTMENT OF ENVIRONMENTAL CONSERVATION

In the Matter of the Alleged Violations of Articles 17
and 71 of the Environmental Conservation Law ("ECL"),
Title 6 of the Official Compilation of Codes, Rules and
Regulations of the State of New York ("6 NYCRR"), and
Article 12 of the Navigation Law,

- by -

ROUTE 376 PROPERTY, LLC., BOTTINI STATION
HOLDINGS, LLC., MARK BOTTINI, ANTHONY
BOTTINI, and BRIAN BOTTINI,

Respondents.

RULING OF THE CHIEF ADMINISTRATIVE
LAW JUDGE

DEC File No. 3-410640

March 14, 2012

Appearances of Counsel:

-- Steven C. Russo, Deputy Commissioner and General Counsel (Scott W. Caruso of counsel), for staff of the Department of Environmental Conservation

-- Daniels & Porco, LLP (S. David Devaprasad and Heather N. Justice of counsel), for respondent Route 376 Property, LLC

-- Wichler and Gobetz, P.C. (Kenneth Gobetz of counsel), for respondents Bottini Station Holdings, LLC, Mark Bottini, Anthony Bottini, and Brian Bottini

RULING OF THE CHIEF ADMINISTRATIVE LAW JUDGE ON MOTIONS

In according with the decision of the Chief Administrative Law Judge issued in Matter of Route 52 Property, LLC, et al. (and seven other proceedings) dated March 14, 2012, it is hereby ORDERED that:

I. Department staff's motion, insofar as it seeks to exclude statements of settlement negotiations contained in respondent Route 376 Property, LLC's April 4, 2011, answer, is granted in part. Department staff's motion to exclude is otherwise denied.

II. Respondent Route 376 Property, LLC's April 4, 2011, answer is redacted as follows:

A. Pages 6-7, paragraph 50: All text following "("AST Site Owners")" through the end of the paragraph is struck;
B. Page 7, paragraph 51: All text following "("Discussion Period")" through the end of the paragraph is struck;
C. Page 7: Paragraph 53 is struck in its entirety;
D. Page 8, paragraph 57: All text following "discussions regarding resolution of the compliance issues" through the end of the paragraph is struck;
E. Pages 9-10, paragraph 63: The second sentence beginning "The Department further" and ending "to be posted." is struck in its entirety;
F. Page 10: Paragraph 67 is struck in its entirety;
G. Page 11: Paragraph 69 is struck in its entirety; and
H. Page 11, paragraph 72: In the first sentence, the clause "as part of its" through "certain liability releases," is struck.

III. Department staff's motion, insofar as it seeks to strike affirmative defenses pleaded in respondent Route 376 Property, LLC's April 4, 2011, answer, is granted in part and respondent's first, second, fourth, fifth, sixth, seventh, eighth, tenth, and eleventh affirmative defenses are dismissed. Department staff's motion to strike affirmative defenses is otherwise denied.

IV. Department staff's motion, insofar as it seeks clarification of affirmative defenses pleaded in respondent Route 376 Property, LLC's April 4, 2011, answer, is denied.

V. Department staff's motion, insofar as it seeks to exclude statements of settlement negotiations contained in the April 4, 2011, answer jointly filed by respondents Bottini Station Holdings, LLC, Mark Bottini, Anthony Bottini, and Brian Bottini (Bottini respondents) is granted in part. Department staff's motion to exclude is otherwise denied.

VI. The Bottini respondents' April 4, 2011, answer is redacted as follows:

A. Page 6, paragraph 50: All text following "("AST Site Owners")" through the end of the paragraph is struck;
B. Pages 6-7, paragraph 51: All text following "("Discussion Period")" through the end of the paragraph is struck;
C. Page 7: Paragraph 53 is struck in its entirety;
D. Page 8, paragraph 57: All text following "discussions regarding resolution of the compliance issues" through the end of the paragraph is struck;
E. Page 9, paragraph 63: The second sentence beginning "The Department further" and ending "to be posted." is struck in its entirety;
F. Page 10: Paragraph 67 is struck in its entirety;
G. Page 10: Paragraph 69 is struck in its entirety; and
H. Page 11, paragraph 72: In the first sentence, the clause "as part of its" through "certain liability releases," is struck.

VII. Department staff's motion, insofar as it seeks to strike affirmative defenses pleaded in the Bottini respondents' joint answer dated April 4, 2011, is granted in part. Respondents' second, fourth, fifth, sixth, seventh, eighth, tenth, and eleventh affirmative defenses are dismissed. The first affirmative defense pleaded by respondents Bottini Station Holdings, LLC, Anthony Bottini, and Brian Bottini is dismissed. Department staff's motion to strike affirmative defenses is otherwise denied.

VIII. Department staff's motion, insofar as it seeks clarification of affirmative defenses pleaded in the Bottini respondents' April 4, 2011, answer, is denied.

/s/
James T. McClymonds
Chief Administrative Law Judge

Dated: March 14, 2012
Albany, New York

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