1. Why is Industrial Union vs. American Petrolem Institute (a 1980 case) key to understanding current risk assessment practices at the US EPA? (one paragraph answer)
Answer: Prior to this case, OSHA and other government agencies
did not undertake quantitative risk assesments. That is,
they did not attempt to estimate the numerical risk
associated with hazardous chemicals, although they
did express this risk using words and other qualitative
approaches. OSHA and other government agencies responded
to this ruling by undertaking quantitative risk assessments.
In this way, Industrial Union is responsible for the
widespread efforts of the federal government to numerically
estimate risk.
2. Suppose hypothetically that you are general counsel to OSHA
at the time that Industrial Union was pending before the Supreme
Court. Suppose futher that you and the OSHA Administrator
both have the foresight to see the problems that this Supreme
Court ruling will create, and you want to avoid them.
As a consequence, as general counsel you suggest that the
Administrator enter into a consent decree that will make
this case moot. Under these circumstances, what would you
recommend that the OSHA consent to? (one paragraph answer)
Partial answer: Note that the case involves an alleged failure
of OSHA, when regulating benzene, to address the requirements
of Sec. 3(8) of the OSA Act. Might you be able to "fix" this
problem without committing the agency to undertake a quantitative
risk assessment?
3. Suppose hypothetically that you were general counsel to OSHA
immediately after Industrial Union was decided. The OSHA
Administrator sees the problems that this ruling will create,
and asks for your advice as to how OSHA might comply with the
Court's ruling, yet still not commit itself to undertake a
quantitative risk assessment. Is this a sensible strategy?
How would you recommend that the Administrator proceed?
(one paragraph answer)
4. There are many ways in which OSHA might have responded to
the Industrial Union decision. It appears to your instructor
that there was no need for OSHA to respond by undertaking
numerical risk assessments. Yet they did. Explain why the
OSHA Administrator might see some benefits from this particular
response, the huge scientific problems in numerically estimating
risk notwithstanding. (one paragraph answer)
Partial answer: Even though the numerical risk assessments
have huge scientific uncertainty, any court reviewing them
will defer to agency expertise (under an arbitrary and
capricious or substantial evidence standard of review). By
contrast, other ways in which EPA might have
reponded to this decision would likely rely more heavily on
legal analysis and less on science, and to the extent
that this is true will be subjected to a higher level of
judicial scrutinty. In the extreme case, OSHA's response would
be subjected to a de novo review.