United States v. King

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Defendant was convicted after a three-day jury trial of four counts of injecting fluids into deep wells without a permit, in violation of the Safe Drinking Water Act (SDWA), 42 U.S.C. 300h-2(b)(2). Defendant was also convicted of one count of making a "materially false" statement in a "matter within the jurisdiction" of the United States, in violation of 18 U.S.C. 1001(a)(2). Defendant timely appealed. The court affirmed Counts One through Four under section 300h-2(b)(2) and held that the government was required to prove only that defendant willfully injected water into a well more than eighteen feet deep without a permit, knowing that a permit was required under Idaho law; the reference in 40 C.F.R. 147.650(a)(7) to specific provisions of Idaho law, including those applicable to permitting, make clear that the entire Idaho permitting process was approved and incorporated into the SDWA; and that section 300h-2(b)(2) did not exceed Congress' authority under the Commerce Clause. The court affirmed Count Five under section 1001(a)(2) where defendant made a false statement in a matter within the jurisdiction of the United States. The court held that the district court did not abuse its discretion in holding that its limiting instruction and the stipulation cured any possible prejudice that might have been caused by the three references to "waste" and brief display. The court also held that testimony from a supervisor at the Idaho Department of Agriculture was used for the purpose of showing that defendant injected fluids "willfully" and that the testimony was a small part of the evidence presented to the jury that defendant acted "willfully." Thus, if there was any error in presenting the testimony, the error was harmless. Accordingly, the court affirmed the judgment.