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.