Reconciling environmental liability standards after Iverson and Bestfoods

Authors
Citation
Js. Reed, Reconciling environmental liability standards after Iverson and Bestfoods, ECOL LAW Q, 27(3), 2000, pp. 673-698
Citations number
60
Categorie Soggetti
Law
Journal title
ECOLOGY LAW QUARTERLY
ISSN journal
00461121 → ACNP
Volume
27
Issue
3
Year of publication
2000
Pages
673 - 698
Database
ISI
SICI code
0046-1121(2000)27:3<673:RELSAI>2.0.ZU;2-5
Abstract
In Iverson, the Ninth Circuit upheld a corporate officer's criminal convict ion under the Clean Water Act (CWA), applying the Responsible Corporate Off icer (RCO) doctrine that allows mens rea to be inferred from the defendant' s position and/or level of responsibility. Significantly, Iverson employs t he RCO's broad "authority to control" test for corporate officer liability in the face of Bestfood's narrow "actual control" ruling for parent corpora tion liability. At the very least, Iverson demonstrates the Ninth Circuit's willingness to aggressively enforce the CWA with an unpopular doctrine whi ch may or may not actually repudiate the traditional mens rea requirement n ecessary for criminal convictions.