Environmental Enforcement:
Class Readings for March 10-31, 2010

Responsible Corporation Office Doctrine

1.    United States v. Johnson & Towers, Inc., 741 F.2d 662 (3d Cir. 1984), cert. denied, 469 U.S. 1208 (1985).

2.    U.S. v. Dotterweich, 320 U.S. 277 (1943).

3.    U.S. v. Park, 421 U.S. 658 (1975).

4.    United States v. McDonald & Wilson Waste Oil Co., 933 F.2d 35 (1st Cir. 1991).

5.    United States v. Self, 2 F.3d 1071 (10th Cir. 1993).

6.    United States v. Iverson, 162 F.3d 10155 (9th Cir. 1998)

7.    United States v. Hansen, 262 F.3d 1217 (11th Cir. 2001)

Mens Rea and the Public Welfare Doctrine

1.    Ahmad v. United States, 101 F.3d 386 (5th Cir. 1996).

2.    United States v. Wilson, 133 F.3d 251 (4th Cir. 1997).

3.    United States v. Kelly, 167 F.3d 1176 (7th Cir. 1999).

Criminal Negligence

United States v. Hanousek, 176 F.3d 1116 (9th Cir. 1999).

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