KAREN L. HAYES, Magistrate Judge.
On March 21, 2018, the undersigned magistrate judge entered an Order [doc. #16] directing the parties to submit briefs on whether this Court has subject matter jurisdiction to decide this matter. Plaintiffs [doc. #18] and Defendant, Boughton Litter Spreading, L.L.C. ("BLS") [doc. #17] submitted their briefs on the issue. For reasons assigned below, it is recommended that this Court remand the case to state court.
On November 17, 2017, Plaintiffs filed their Petition for Damages and for Preliminary and Permanent Injunctions [doc. #1-1] in the 5th Judicial District Court for the Parish of Richland, State of Louisiana. According to the petition, Defendants began fertilizing their property that is adjacent to property owned and/or occupied by Plaintiffs with hazardous waste on December 1, 2016, and continued that practice at least through the petition date. Plaintiffs aver that this practice is harmful to their health, has caused them serious health problems, and has damaged the value of their property.
Plaintiffs seek general damages, special damages, punitive damages, costs, fees, a preliminary injunction, and a permanent injunction from/against Defendants under state law theories of negligence, strict liability, and vicarious liability. See Petition, doc #1-1, ¶ 18. In support of these claims, Plaintiffs allege that Defendants violated local, state, and federal law relating to the manufacture, treatment, sterilization, storage, transportation, and application of hazardous waste. Plaintiffs allege that the products Defendants used to fertilize their property are subject to strict regulation under federal and state law, including the Clean Air Act, 42 U.S.C. § 7401, et seq., and the Louisiana Environmental Quality Act, La. Rev. Stat. § 30:2171, et seq.
On December 28, 2017, BLS filed a Notice of Removal [doc. #1] removing the case to this Court on the sole basis of federal question jurisdiction, 28 U.S.C. § 1331. BLS contends that Plaintiffs' claims are "created by" or necessarily raise important disputed issues regarding the Clean Air Act. See Notice of Removal, doc. #1, pp. 5-8.
On March 21, 2018, the undersigned entered an Order [doc. #16] directing the parties to submit briefs on whether this Court has subject-matter jurisdiction to decide this matter. BLS submitted a brief arguing in the affirmative [doc. #17], and Plaintiffs submitted a brief arguing in the negative [doc. #18].
Before reaching the merits of a case, federal courts are obliged to ensure that they enjoy subject matter jurisdiction to hear the matter. See Sinochem Intern. Co. Ltd. v. Malaysia Intern. Shipping Corp., 549 U.S. 422, 430-431, 127 S.Ct. 1184, 1191 (2007); Smith v. Texas Children's Hospital, 172 F.3d 923, 925 (5
Federal question jurisdiction encompasses "all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331 (emphasis added). "[F]ederal-question jurisdiction is governed by the `well-pleaded complaint rule,' which provides that federal jurisdiction exists only when a federal question is presented on the face of the plaintiff's properly pleaded complaint." Rivet v. Regions Bank of Louisiana, 522 U.S. 470, 474, 118 S.Ct. 921, 925 (1998) (citations omitted). The face of the complaint must establish "`either that federal law creates the cause of action or that the plaintiff's right to relief necessarily depends on resolution of a substantial question of federal law.'" Singh v. Duane Morris LLP, 538 F.3d 334, 337-38 (5th Cir. 2008) (quoting Franchise Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 27-28, 103 S.Ct. 2841 (1983)).
State-law claims raising a sufficiently substantial question of federal law to impart federal question jurisdiction are a "special and small category." Gunn v. Minton, 568 U.S. 251, 258, 133 S.Ct. 1059, 1064 (2013) (quoting Empire Healthchoice Assurance, Inc. v. McVeigh, 547 U.S. 677, 699, 126 S.Ct. 2121 (2006)). "[T]he mere presence of a federal issue in a state cause of action does not automatically confer federal-question jurisdiction." Merrell Dow Pharm. Inc. v. Thompson, 478 U.S. 804, 813, 106 S.Ct. 3229, 3234 (1986). Indeed, "[t]he fact that a substantial federal question is necessary to the resolution of a state-law claim is not sufficient to permit federal jurisdiction." Singh v. Duane Morris LLP, 538 F.3d 334, 338 (5th Cir. 2008). Where state law creates the claims, as here, "federal jurisdiction only exists where `(1) resolving a federal issue is necessary to resolution of the state-law claim; (2) the federal issue is actually disputed; (3) the federal issue is substantial; and (4) federal jurisdiction will not disturb the balance of federal and state judicial responsibilities.'" Bd. of Commissioners of Se. Louisiana Flood Prot. Auth.-E. v. Tennessee Gas Pipeline Co., L.L.C., 850 F.3d 714, 721-22 (5th Cir. 2017), cert. denied sub nom. Bd. of Comm'rs of Se. Louisiana Flood Prot. Auth.—E. v. Tennessee Gas Pipeline Co., 138 S.Ct. 420, 199 L. Ed. 2d 306 (2017) (quoting Singh, 538 F.3d at 338.
Here, BLS does not argue that the Clean Air Act preempts Plaintiffs' state-law claims. See generally Defendant's Memorandum on Jurisdiction, doc. #17. See also 42 U.S.C. § 7604(e) ("Nothing in this section shall restrict any right which any person (or class of persons) may have under any statute or common law to seek enforcement of any emission standard or limitation or to seek any other relief (including relief against the Administrator or a State agency)."). Nor does BLS argue that the Clean Air Act is the only possible source of the requisite standard of care for Plaintiffs' claims. See generally Defendant's Memorandum on Jurisdiction, doc. #17. Instead, BLS argues that Plaintiffs intend to use the Clean Air Act as their primary or sole means of establishing the requisite standard of care. Id. at p. 5 ("[Plaintiffs] turn to the [Clean Air Act] to establish the standard of care. . . ."). However, this intention is not obvious from the face of the complaint. Plaintiffs' complaint references federal law a mere three times, each time also referencing state and local law. See Petition, doc #1-1, ¶¶ 9 and 18(c), 18(d). Accordingly, it appears from the face of the complaint that, rather than relying solely, or even primarily, on federal law, Plaintiffs intend to cite the Clean Air Act as well as state and local law as evidence to assist the trial court in establishing or interpreting the requisite standard of care under Louisiana law. This intention does not give rise to federal questions jurisdiction. See Cerny v. Marathon Oil Corp., No. CIV.A. SA-13-CA-562, 2013 WL 5560483, at *8 (W.D. Tex. Oct. 7, 2013) (holding that plaintiffs' claims were not completely preempted and that federal question jurisdiction was lacking); Morrison v. Drummond Co., No. 2:14-CV-0406-SLB, 2015 WL 1345721, at *4 (N.D. Ala. Mar. 23, 2015) ("[P]laintiff's common law causes of action are not completely preempted by the Clean Air Act and, therefore, this court does not have federal question jurisdiction.").
BLS relies on Board of Commissioners of S.E. La. Flood Protection Authority-East v. Tennessee Gas Pipeline Co. L.L.C., 850 F.3d 714 (5
In contrast, Plaintiffs reference federal law only three times, and provide no discussion or detail on its significance relative to the state and local laws also cited each time. See Petition, doc #1-1, ¶¶ 9 and 18(c), 18(d). Accordingly, the burden falls to Defendants to detail the pervasiveness of federal law in deciding this matter, a burden Defendants have failed to meet. Most importantly, in reaching its decision in Tennessee Gas Pipeline, the Fifth Circuit contrasted the facts presented therein with those from its own earlier decision in MSOF Corp. v. Exxon Corp., 295 F.3d 485 (5th Cir. 2002), noting that "[t]he claims for negligence and strict liability in MSOF arose out of the alleged contamination of plaintiffs' land with toxic chemicals, which undisputedly gave rise to a cause of action under state law." Tennessee Gas Pipeline, 850 F.3d at 722. As in MOSF, the claims herein undisputedly give rise to a cause of action under state law. Because the facts and pleadings in the instant case are far more closely analogous to those in MOSF than to those in Tennessee Gas Pipline, the result in this case should be the same as that in MOSF, and this case should be remanded.
For the foregoing reasons,
IT IS RECOMMENDED that the that the matter be remanded to the 5th Judicial District Court for the Parish of Richland, State of Louisiana, whence it was removed. 28 U.S.C. § 1447(c).
Under the provisions of 28 U.S.C. §636(b)(1)(C) and FRCP Rule 72(b), the parties have