THOMPSON, Associate Judge:
This action arose when appellant District of Columbia ("the District"), asserting that it was acting "in its parens patriae capacity and through its Attorney General," brought suit against defendant/appellee ExxonMobil Oil Corp. ("Exxon") and defendants/appellees Anacostia Realty, LLC ("Anacostia") and Springfield Petroleum Realty, LLC ("Springfield") (affiliated entities sometimes hereafter referred to together as the "Distributors"), and Capitol Petroleum Group, LLC ("CPG")
The complaint alleges that until 2009, Exxon owned a number of retail gasoline service stations located in the District, which it leased to independent retail dealers that operated the stations under franchise agreements. Under the franchise agreements, Exxon had the exclusive right to supply Exxon-branded gasoline to the retail service stations. Although refiner Exxon also had gasoline distribution agreements with wholesale gasoline distributors in the area, it prohibited them from supplying Exxon-branded gasoline to the franchisee retail service stations. Beginning in 2009, Exxon transferred ownership of its retail service station properties either to Anacostia or Springfield. Exxon also assigned to Anacostia or Springfield its rights under the franchise agreements.
According to the District — and this is the gravamen of its complaint — "[t]he dealer franchise agreements, and later versions of these agreements" unlawfully "compel the independent retail dealers operating these stations to buy their Exxon-branded gasoline exclusively from — and at prices set by" Anacostia or Springfield or CPG. The complaint further alleges that Exxon continues to enforce the unlawful exclusive-supply requirement through its distribution agreements with Anacostia and Springfield, which "allow only one supplier to supply [Exxon-branded] gasoline to each Exxon-branded gasoline station in D.C." As a result of the dealer-franchise and distribution agreements, the complaint alleges, the defendants/appellees "set the wholesale price[] paid for Exxon-branded gasoline in D.C.," depriving retail dealers who sell Exxon-branded gasoline and "many thousands of consumers in D.C." who purchase Exxon-branded gasoline in D.C. of "the benefits of competition in the wholesale supply of Exxon-branded gasoline." The complaint asserts that independent retail Exxon stations cannot "purchase Exxon-branded gasoline at prices below the prices charged by" the Distributors. The complaint further asserts that of the thirty-one Exxon-branded gasoline stations in the District, all of which are owned by Anacostia or Springfield, twenty-seven are operated by independent retail dealer franchisees, all of which are subject to and restricted by the allegedly unlawful dealer-franchise and distribution agreements. According to the complaint, these independent franchisee-operated retail stations comprise about 25% of the gasoline stations in the District.
The complaint charges that the dealer-franchise agreements between the Distributors and independent retail service stations and the distribution agreements between Exxon and the Distributors (all of which the District asserts constitute "marketing agreements" as that term is defined in the RSSA) violate two provisions of Subchapter III of the RSSA: D.C. Code § 36-303.01(a)(6) and (11). D.C. Code § 36-303.01(a)(6) states that:
D.C. Code § 36-303.01(a)(11) states that "no marketing agreement shall" "[c]ontain any term or condition which, directly or indirectly, violates this subchapter." The complaint asks for a declaration that defendants'/appellees' marketing agreements violate these provisions of District of Columbia law and for an injunction prohibiting enforcement of the agreements.
The District filed its complaint on August 27, 2013, and appellees filed their motions to dismiss on October 7, 2013. Asserting that the RSSA sets out "a carefully crafted enforcement scheme in which the Mayor of the District of Columbia is authorized to enforce Subchapters II and IV of the Act"
In addition to arguing that the District lacks statutory authority to sue to enforce Subchapter III of the RSSA, appellees argued that the District in its complaint failed to allege the concrete injury necessary to establish Article III-type standing to maintain this suit. Appellees argued that the complaint asserts in only a "vague and undefined way" that Exxon's and the Distributors' conduct deprives dealers and consumers of the benefits of competition. They contended in addition that the District failed to assert a "quasi-sovereign interest" — "a harm that is sufficiently severe and generalized as to threaten the economy of the District as a whole" — to support its assertion that it is suing as parens patriae.
After a hearing on January 9, 2014, the Superior Court issued its May 6, 2014, Order dismissing the complaint. The court began its analysis by noting that "the RSSA does [not] provide an express statutory right for the Attorney General or Mayor to pursue violations of Subchapter III." The court cited the provision of the RSSA that expressly gives the Mayor authority to enforce Subchapters II and IV of the statute (D.C. Code § 36-302.05(a)) and the provision that "expressly allows for a retail dealer to file a civil action against distributors [in certain circumstances]" (D.C. Code § 36-303.06(a)(1)) and reasoned that the "failure to give the Mayor authority to enforce violations of Subchapter III [was] not a mere oversight." The court further reasoned that because the RSSA contains no language making its provisions enforceable by "`any person' injured or aggrieved," the statute
The court rejected the District's argument that the broad authority to uphold the public interest vested in the Attorney General under D.C. Code § 1-301.81 (2012 Repl.) permits the Attorney General to sue to enforce the RSSA. Looking to the then-most-recent legislative history of the RSSA, the court reasoned that the Council of the District of Columbia (the "Council") "deliberately" and "consciously chose not to [amend the RSSA so as to] grant the Attorney General or Mayor the express ability to enforce penalties for violations of Subchapter III of the RSSA." The court's statement was a reference to Bill 19-299, proposed by the Attorney General and introduced in 2011, that would have given the Attorney General pre-complaint investigatory subpoena authority with respect to suspected violations of D.C. Code § 36-303.01(a)(6) by any refiner or dealer, as well as express authority to sue to enjoin any such violations and to recover civil penalties, attorneys' fees, and costs.
Moving to the issue of standing, the court reasoned that the District's allegations were not "sufficiently concrete as to create an actual controversy between the District and Defendants" given that the allegations did not cite "specific effects of the unlawful marketing agreements, which affect the economy of the District." In particular, the court reasoned, the complaint fell short because it fails to allege "that the price of ExxonMobil's fuel is too high at service stations"; that there is a "dealer who would want to purchase motor fuel from a third-party supplier"; that "there exists a third-party supplier, which would sign contracts with retail dealers for lower prices"; that "retail dealers desire such competition";
Citing Alfred L. Snapp & Son, Inc. v. Puerto Rico, 458 U.S. 592, 102 S.Ct. 3260, 73 L.Ed.2d 995 (1982) ("Snapp"), the court rejected the District's argument that it has standing to sue through its parens patriae authority, reasoning that the complaint fails to "allege a quasi-sovereign interest." The court explained that a state asserts "a quasi-sovereign interest in the health and well-being of its citizens [only] when the articulated injury is sufficiently concrete and affects a substantial segment of its population."
Reiterating that the "Council thus far has chosen not to provide the Attorney General with authority to bring actions under Subchapter III," the court ruled that "[u]ntil such time as the Council changes its position, ... the Attorney General has no standing to bring actions under that Subchapter of III of the RSSA" and that the Council "clearly intended for only retail dealers to have a right of action pursuant to Subchapter III."
The trial court did not couch its rulings in terms of Rule 12(b)(1) or Rule 12 (b)(6) of the Superior Court Rules of Civil Procedure, but we treat its ruling that the District lacks concrete-injury-in-fact standing as a ruling under Super. Ct. Civ. R. 12(b)(1) and its ruling that only retailer dealers may sue to enforce Subchapter III of the RSSA as a ruling under Super. Ct. Civ. R. 12(b)(6).
The trial court began its analysis by addressing the issue of whether the Attorney
"[E]ven though Congress created the District of Columbia court system under Article I of the Constitution, rather than Article III, this court has followed consistently the constitutional standing requirement embodied in Article III." Id. at 224. "[T]he irreducible constitutional minimum of standing consists of three elements[:] The plaintiff must have (1) suffered an injury in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to be redressed by a favorable judicial decision." Spokeo, Inc. v. Robins, ___ U.S. ___, 136 S.Ct. 1540, 1547, 194 L.Ed.2d 635 (2016) (internal quotation marks and citation omitted); see also Grayson, 15 A.3d at 234 n.36 (explaining that the injury-in-fact requirement requires "an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical" (internal quotation marks and citations omitted)).
We also apply prudential standing rules, i.e., "judicially self-imposed limits on the exercise ... of jurisdiction, such as the general prohibition on a litigant's raising another person's legal rights." Id. at 235 (internal quotation marks omitted); Padou v. District of Columbia Alcoholic Bev. Control Bd., 70 A.3d 208, 211 (D.C. 2013) ("[U]nder the so called prudential principles of standing, a plaintiff may only assert its legal rights, [and] may not attempt to litigate generalized grievances." (internal quotation marks omitted)). The Supreme Court established in Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975), that the legislature may "either expressly or by clear implication" "grant a[] ... right of action to persons who otherwise would be barred by prudential standing rules." See id. at 501, 95 S.Ct. 2197 ("[P]ersons to whom Congress has granted a right of action, either expressly or by clear implication, may have standing to seek relief on the basis of the legal rights and interests of others, and, indeed, may invoke the general public interest in support of their claim."); see also, e.g., Utah ex rel. Div. of Forestry, Fire & State Lands v. United States, 528 F.3d 712, 721 (10th Cir. 2008) ("[S]tate law may create the asserted legal interest."). To the extent this case raises a prudential standing issue, that issue is subsumed in our discussion in section III.B below.
In their motions to dismiss and their arguments to the trial court, appellees framed the issue of standing in this case as an issue of whether the District had asserted an interest "sufficiently concrete [and particularized] to create an actual controversy between the state and the defendant for Article III purposes." Appellees argued that to do this, the District's complaint had to "establish an injury to a quasi-sovereign interest," "the most basic and most fundamental requirement[] for
Importantly, however, the context of the Supreme Court's statements in Snapp on which the parties and the trial court have relied was its "articulat[ion of] the circumstances under which a state has parens patriae standing to bring an action [in federal court] under federal law."
Moreover, as we discussed with the parties at oral argument, in Snapp, the Supreme Court distinguished a quasi-sovereign interest, which "consist[s] of a set of interests that the State has in the well-being of its populace," 458 U.S. at 602, 102 S.Ct. 3260, from a sovereign interest. The Court explained that one "easily identified" "sovereign interest[]" is "the exercise of sovereign power over individuals and entities within the relevant jurisdiction," which "involves the power to create and enforce a legal code, both civil and criminal." 458 U.S. at 601, 102 S.Ct. 3260. See also Louisiana ex rel. Ieyoub v. Brunswick Bowling & Billiards Corp., No. 95-404, 1995 U.S. Dist. LEXIS 3506, at *4-6 (E.D. La. Mar. 20, 1995) (stating, in remanding to state
Further, the Supreme Court has instructed that a "State has standing to sue... when [either] its sovereign [interests] or [its] quasi-sovereign interests are implicated." Pennsylvania v. New Jersey, 426 U.S. at 665, 96 S.Ct. 2333 (discussing suits under the Court's original jurisdiction). In addition, while the Court confirmed in Snapp that "a parens patriae action c[an] rest upon the articulation of a `quasi-sovereign' interest," Snapp, 458 U.S. at 602, 102 S.Ct. 3260 (citing Louisiana v. Texas, 176 U.S. 1, 20 S.Ct. 251, 44 S.Ct. 347 (1900)), the Court has instructed as well that "when a State is `a party to a suit involving a matter of sovereign interest,' it is parens patriae and `must be deemed to represent all of its citizens.'" South Carolina v. North Carolina, 558 U.S. 256, 266, 130 S.Ct. 854, 175 L.Ed.2d 713 (2010) (brackets omitted) (quoting New Jersey v. New York, 345 U.S. 369, 372-73, 73 S.Ct. 689, 97 S.Ct. 1081 (1953)).
Thus, under the cases discussed above, a State's standing to sue as parens patriae may be based on its assertion of a sovereign interest (such as when it sues to "enforce [its] legal code," Snapp, 458 U.S. at 601, 102 S.Ct. 3260) rather than on its assertion of a quasi-sovereign interest. The implication for this case is that appellees were not entitled to prevail on their claim that the District lacks parens patriae standing to maintain this action merely by satisfying the trial court that the District had not established a quasi-sovereign interest.
We recognize that even after enactment of the District's Home Rule charter, the District is merely "akin to a sovereign State."
Our dissenting colleague criticizes that conclusion on the ground that the District never advanced a sovereign-interest theory of standing. To be sure, the District did focus its briefing, before us and in the trial court, on whether its complaint sufficiently pled a quasi-sovereign interest, but the District has not entirely overlooked what the Supreme Court said in Snapp about parens patriae standing and sovereign lawmaking power: The Court explained that "[o]ne helpful indication in determining whether an alleged injury to the health and welfare of its citizens suffices to give the State standing to sue as parens patriae is whether the injury is one that the State, if it could, would likely attempt to address through its sovereign lawmaking powers." 458 U.S. at 607, 102 S.Ct. 3260. Relying on that statement in Snapp, the District argued in its brief to us that "[t]he fact that the District not only could address, but has addressed, the threat of injury to its wholesale gasoline market through legislation... confirms that the alleged injury suffices to provide the District with [the] parens patriae standing" it asserted in its complaint.
In short, the District did not need to allege (in addition) a "quasi-sovereign interest" within the meaning of Snapp and its progeny in order to sue in the Superior Court as parens patriae to enforce District of Columbia law.
In addition to arguing that the District failed to allege facts sufficient to show injury to a substantial segment of its population and thus injury to a quasi-sovereign interest, appellees advance a more general argument that the District failed to establish Article III-type standing. Appellees assert that the District's complaint "alleges no real and concrete injury to any citizen of the District" and, more specifically, no injury to competition, retail dealers, suppliers, or consumers.
However, to repeat, the District's complaint alleges and seeks to enjoin violations
Our dissenting colleague faults us for looking to the District's complaint and not stopping with rejection of the District's quasi-sovereign-interest theory of standing. But, "`[f]or purposes [of our review of the Superior Court's] ruling on a motion to dismiss for want of standing,'" we, like the trial court, "`must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party.'" Grayson, 15 A.3d at 232 (quoting Warth, 422 U.S. at 501, 95 S.Ct. 2197); see also id. at 247-48 (analyzing whether Grayson had standing by reviewing his allegations in the various paragraphs of his complaint). The District's complaint alleges on its face that appellees have in place marketing agreements that violate District of Columbia law, specifically, prohibitions set out in the RSSA. Those allegations by the District were sufficient to satisfy the injury-in-fact element of Article III-type standing on the District.
For the foregoing reasons, we conclude that the Superior Court erred in dismissing the complaint for lack of standing.
We next address whether the District, through its Attorney General, has authority under District of Columbia law to seek judicial relief for (alleged) violations of D.C. Code § 36-303.01(a)(6) and (11). Our analysis focuses on whether the Council expressly or by clear implication has authorized the Attorney General to maintain an action such as this to enforce D.C. Code § 36-303.01(a)(6) and (11) (or whether instead the language and legislative history of the RSSA by implication preclude the Attorney General from maintaining this action).
Appellees argue, and the trial court ruled, that the RSSA must be interpreted as affording retail service stations an exclusive right to enforce the RSSA marketing-agreement provisions involved in this suit. Appellees asserted in the trial court that "[n]o statutory authority exists for the Mayor, the District, or the Attorney General to enforce any provision of Subchapter III of the RSSA." There are several reasons why we reject these arguments and the trial court's conclusion.
We begin by describing the general statutory authority of the Attorney General and contrasting that authority to the authority formerly conferred on the District's chief legal officer. Prior to 2010, the "conduct of all law business of the ... District" was the responsibility of a chief legal officer — originally called the "Corporation Counsel" but renamed the "Attorney General" in 2004 pursuant to a Mayor's Order
D.C. Code § 1-301.81(a)(1), (b) (emphasis added). The Committee Report to the legislation cited with approval case law explaining that:
2009 Report at 4 (quoting Florida ex rel. Shevin v. Exxon Corp., 526 F.2d 266, 268-69 (5th Cir. 1976) (emphasis added); see also id. at 4 n.13 (endorsing a statement by the National Association of Attorneys General that "the common law, if not expressly limited by constitution, statute, or judicial decision, provides power crucial to the fulfillment of an Attorney General's responsibility"). The Report states that the common-law powers of the Attorney General, "including the right to act on behalf of the public interest, indisputably flow with the position ... absent specific constitutional or statutory guidance to the contrary." Id. at 4. Further, noting that a September 2008 memorandum prepared by D.C. Appleseed "helped to shape the current Committee Print," id. at 2, the Report explains (with approval) that according to D.C. Appleseed's research:
Id. at 5 (internal footnotes, quotation marks, and alteration omitted). The Council believed that the legislation would allow the Attorney General "to proceed with confidence by making clear in the law that he or she is the lawyer for the District of Columbia and is thus to act as the public interest requires." Id. at 2.
In sum, the legislative history of the current District of Columbia statute describing the powers of the Attorney General expresses in unequivocal terms the intent of the Council and the District of Columbia electorate that the District's Attorney General would be independent, and the intent of the Council that the Attorney General, no longer limited to being "under the direction of the Mayor," would have broad power to "exercise all such authority as the public interest requires" and "wide discretion" in determining what litigation to pursue to "uphold[] the public interest," "absent specific constitutional or statutory guidance to the contrary."
First, the independence of the Attorney General from the Mayor and the Attorney General's Council-recognized authority to "exercise all such authority as the public interest requires," 2009 Report at 4, mean that the individual holding that office has enforcement authority that may go beyond that conferred by statute on the Mayor.
Second, the Council's statement that any abrogation or curtailment of the Attorney General's common-law powers "would need to be explicit" means that it was a misstep for the trial court to give the great weight it gave to the facts that the RSSA contains no explicit affirmative statutory authority for the Attorney General to enforce D.C. Code § 36-303.01(a)(6) and (11) and likewise does not grant enforcement rights to "any person" aggrieved by a violation of the statute. As the District argues, "[t]hat [approach] gets the analysis backwards with regard to injunctive [and declaratory] relief, for which the question should be whether the legislature has affirmatively precluded a parens patriae suit" by the Attorney General.
In this section, we address appellees' argument that there is an affirmative statutory preclusion of enforcement action by the Attorney General because, under the RSSA, authority to enforce Subchapter III purportedly "is vested exclusively in service station dealers."
D.C. Code § 36-303.06(a) provides in relevant part:
D.C. Code § 36-303.06(a)(1)-(2).
We take appellees' point that, as originally codified, § 36-303.06, now entitled "Civil actions," was entitled "Retail Dealer's Cause of Action Against Distributor," and that the provision now codified as subparagraph (a)(2) was an unnumbered part of subsection (a) — a history that indicates
Appellees argue, however, that § 36-302.05 cabins the authority of the District to sue to enforce the RSSA by describing the Mayor's enforcement authority as to Subchapters II and IV while omitting mention of Subchapter III. Section 36-302.05(a) provides that:
For the reasons already discussed in section B.1 above (relating to the independence of the Attorney General), we conclude that the RSSA provision describing the authority of the Mayor to sue does not address, and a fortiori does not limit, the authority of the Attorney General. We note in addition that the context of § 36-302.05(a)
We conclude that the RSSA is not crafted in such a way as to compel a conclusion that the District's independent Attorney General is affirmatively precluded from seeking enforcement of § 36-303.01(a)(6) and (11) in order to eliminate what the District alleges are widespread and systematic violations of those provisions of Subchapter III of the RSSA. And, more important (and perhaps dispositive) in light of the discussion in section B.1 above, the statute does not contain the clear expression of a legislative intent to curtail the Attorney General's enforcement powers. Such a clear expression would be necessary for us to conclude that the independent Attorney General is foreclosed by the RSSA from exercising his statutorily recognized common-law power to sue, in pursuit of what he believes the public interest requires, to enforce the RSSA marketing-agreement provisions that the Council determined were both necessary to foster a competitive gasoline market for the benefit of consumers and "in the interests of the public health, safety, and welfare."
Nor can we agree with the trial court that the Council "deliberately" and "consciously chose" to withhold from the Attorney General the authority to enforce Subchapter III of the RSSA when it declined or failed to adopt the 2011 and 2014 proposed amendments that would have given the Attorney General not merely express authority to sue to enforce the RSSA, but also, inter alia, pre-complaint investigatory subpoena authority and authority to recover civil penalties. With the exception of one member, the Council that failed to pass Bill 19-299 in 2011 was identical to the Council that passed the 2010 legislation that recognized the broad powers of the Attorney General.
Finally, appellees emphasize legislative-history language stating that RSSA Subchapter III (contained in Title II of the Act) "deals exclusively with private rights." 1976 Report at 64. This language appears in a section of the 1976 Report that addresses the Title's expected "budgetary impacts" on the District and follows a discussion of the budgetary impact of Titles I and III, which impose regular duties and responsibilities on the District of Columbia government to process informational statements, process exemption requests, promulgate rules and regulations, and perform other enforcement actions. Id. at 63-64 (stating that Title II, by contrast, "should have negligible budgetary impacts on the District" since it pertains to "private rights"). Elsewhere, however, in a non-"Fiscal Impact" section of the 1976 Report, the Council stated that the provisions of Title II of the RSSA are designed in part "to protect the general public." Id. at 29. Moreover, the Council found that non-competitive practices, including the "functional exclusive dealing arrangement[s]" prohibited by Title II, id. at 53, would "continue to have severe detrimental impacts on consumers in the District of Columbia," id. at 421, and that the new legislation would "enhance competition" to the benefit of consumers, id. at 22. In addition, as already noted, the Council decreed that the provisions of the RSSA "constitute a statement of the public policy of the District of Columbia" and are "in the interests of the public health, safety, and welfare." D.C. Code § 36-305.01. These expressions of legislative intent persuade us that dismissal of the District's suit cannot be justified on the ground that the RSSA provisions appellees allegedly violated pertain exclusively to retail dealers' and franchisors' "private rights" (so as to preclude the claimed cause of action).
For all the foregoing reasons, we conclude that the language and legislative history of the RSSA neither require nor support a conclusion that the Council meant to deny the Attorney General the authority to enforce D.C. Code § 36-303.01(a)(6) and (11).
The trial court erred in dismissing the complaint for (1) the District's purported
So ordered.
EASTERLY, Associate Judge, dissenting:
The District sued the defendants in this case alleging a theory of standing that this division rejects: relying on Alfred L. Snapp & Son, Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 102 S.Ct. 3260, 73 L.Ed.2d 995 (1982), the District asserted it had "parens patriae standing based on its quasi-sovereign interest in the economic well-being of D.C.'s gasoline consumers and the gasoline market." Although the burden to establish standing to sue is on the plaintiff, and injury to a quasi-sovereign interest under Snapp is the only theory of standing that the District ever advanced in the trial court or this court, the majority opinion holds that the trial court "erred" when it granted the defendants' motion under Superior Court Civil Rule 12(b)(1) to dismiss the District's complaint for lack of standing. Ante Part III.A. The majority opinion reaches this conclusion because it identifies a new sovereign interest theory of standing for the District — new not merely to this case, but to the law.
Under the majority opinion's new theory, the District has standing to sue whenever there is a D.C. Code provision the District believes is being violated. Relying on an array of inapposite cases, the majority opinion reasons that the District has a sovereign interest in the enforcement of every D.C. Code provision. Ante note 17. Under this logic, no statutory analysis or particularized inquiry into the District's injury is necessary: it is immaterial that the statutory provision at issue in this case only modifies common law contract rules between private parties. (In a footnote, the majority opinion indicates that there may be limits on permitting the District to act on every statutory violation, but whatever those limits are, in the view of the majority opinion, they do not matter in this case. See infra note 22.)
Procedurally and substantively, the majority opinion's analysis is problematic. First, because the plaintiff has the burden to show standing, this court should not articulate for the District government a sovereign interest theory of standing that it has never pursued. Second, in light of our adoption of the Article III standing requirement that parties show concrete and particularized injury, this court should not adopt a sovereign interest theory of standing that so abstracts the Article III interest as to make the jurisdictional requirement of standing ineffectual when the District government, represented by the Attorney General, is the plaintiff, and that allows this court to disregard the prerogative of the legislature to statutorily define government interests.
The majority opinion also concludes that the trial court erred when it granted the defendants' motion to dismiss under Superior Court Civil Rule 12(b)(6) because the District failed to identify a cause of action, either express or implied, in Subchapter III of the RSSA. Again, the majority opinion raises an argument that the District has never made and inverts the legal analysis for the government: although we have always required plaintiffs to show they have an express or an implied cause of action to survive a 12 (b)(6) challenge, and although the District has failed to show that it has either under Subchapter III of the RSSA, the majority opinion concludes that the District — when represented by the Attorney General — presumptively has a right to sue in the public interest unless
To support this proposition, the majority opinion looks to the 2010 Attorney General for the District of Columbia Clarification and Elected Term Amendment Act, D.C. Act 18-351 ("2010 Attorney General Act") (codified, as modified, at D.C. Code § 1-301.81 et seq. (2013 Repl.)), and concludes that, when the Council of the District of Columbia ("Council") "clarified" that the mayorally-appointed Attorney General had an independent obligation to act in the public's interest — not merely in the interest of the Mayor who had appointed him — it also gave the Attorney General powers that he previously did not possess to sue in the public interest. The majority opinion engages in a statutory analysis that is supported neither by the text nor the historical record. Thus, even if I agreed that we should look to the 2010 Attorney General Act instead of Subchapter III of the RSSA to identify the District's cause of action, I see nothing in that statute indicating that the District, via its Attorney General, has a broad right to sue to enforce any statute (and hence Subchapter III of the RSSA) in the public interest.
Because the trial court did not err in dismissing the District's case either for lack of standing or for failure to identify a cause of action, I respectfully dissent.
The majority opinion correctly acknowledges that standing is a threshold jurisdictional question, see Grayson v. AT & T Corp., 15 A.3d 219, 229 (D.C. 2011) (en banc), and that, although this court was created by Congress under Article I of the Constitution, we have adopted the three-part test for standing used in Article III courts: injury-in-fact, causation, and redressability. UMC Development, LLC v. District of Columbia, 120 A.3d 37, 42-43 (D.C. 2015). But the majority opinion nowhere acknowledges that the plaintiff, whether a private individual or a government entity, bears the burden to establish that these three criteria are satisfied.
The only theory of standing that the District ever advanced in this case is a theory that has been rightly rejected — first by the trial court and now by the majority opinion, see ante Part III.A.1. The District argued in the trial court and in this court that a significant segment of its population was harmed by defendants' marketing agreements with gasoline retailers, and the District claimed a quasisovereign interest to sue on their behalf under Snapp. As the majority explains, see ante pp. 419-20, quasi-sovereign interests are so called because they are the interests a state has in the health and well-being of a substantial segment of its population under the law of a different sovereign, that of the federal government. Snapp, 458 U.S. at 602, 607, 102 S.Ct. 3260. It is the cognizable harm to this substantial segment of the population under federal law that allows a state, as parens patriae, to evade prudential standing limitations on raising the rights of third parties in federal court. Id.
The majority opinion reasons, however, that "[t]he District was not required to assert injury to a quasi-sovereign interest to establish standing to sue." Ante p. 419. I agree that the District was free to make any standing argument it desired, but the record is clear that it opted to pursue only one (misguided) standing argument, namely that it had an injury to its quasi-sovereign interests under Snapp. In its complaint, the District asserted that it had authority to "bring[] this action as parens patriae on behalf of the residents, general welfare, and economy of D.C." In its Opposition to the Defendants' Motions to Dismiss, the District elaborated and made its sole standing argument clear: citing to or quoting from Snapp on almost every page of its eight-page standing analysis, the District argued that, as required by Snapp, it had alleged injury to "a sufficiently substantial portion of the population," and, as authorized by Snapp, it was "bring[ing] this action to protect its quasisovereign interest in the well-being of its local economy," which it linked to the "economic health of `the consuming public.'" The District reiterated these arguments at the hearing on the defendants' motions to dismiss, citing Snapp and asserting that the District was "suing as an injured quasi-sovereign to [redress] injuries to the D.C.'s economy." After the hearing on the motion, the trial court gave counsel another opportunity to submit "a short, no more than five pages, clarification of arguments or a correction of misstatements by yourself or by the other side." In its responsive filing, the District reiterated that the foundation for its standing argument was "the Supreme Court's holding in the seminal case of Alfred L. Snapp & Son, Inc. v. Puerto Rico, 458 U.S. 592, 102 S.Ct. 3260, 73 L.Ed.2d 995 (1982)."
Even if this court may identify a new, "sovereign interest" theory of standing for the District, that theory would still have to satisfy the three "irreducible" requirements of Article III standing. Grayson, 15 A.3d at 234 n.26. But this endeavor fails at the first step; the District has no cognizable interest in the enforcement of Subchapter III of the RSSA — a provision that deals with private contractual agreements between distributors and retailers of gasoline — such that it can claim the necessary "concrete and particularized" injury, id. at 246.
There are three types of interests that a government may assert have been injured to supply a foundation for Article III standing: sovereign, quasi-sovereign, and proprietary. Snapp, 458 U.S. at 601-02, 102 S.Ct. 3260. The latter two patently have no application here, because the District is seeking neither to vindicate its interest in the well-being of its citizens under federal law in federal court nor to protect its own property interests.
Preliminarily, it is important to acknowledge the origins of sovereign power and concede the fact that neither we, as a court, nor the Office of the Attorney General, as an agent of the executive, have the authority to create or define the sovereign interests of a state. This power was derived from the sovereignty of the king and was passed from the crown to the state legislatures upon our nation's independence,
Id. at 57.
A state legislature wields its sovereign power "to create and enforce a legal code,
Thus, we cannot automatically conclude that the mere existence of a statute, no matter the content, signals the existence of a sovereign interest. We must look to the particulars of a civil statute to determine if a sovereign interest is being protected, such that the government can claim standing to sue. See Spokeo, 136 S.Ct. at 1549 ("Congress has the power to define injuries and articulate chains of causation that will give rise to a case or controversy where none existed before." (cleaned up)); Vermont Agency of Nat. Res. v. United States ex rel. Stevens, 529 U.S. 765, 773, 120 S.Ct. 1858, 146 L.Ed.2d 836 (2000) (noting that Congress can "define new legal rights, which in turn will confer standing to vindicate an injury caused to the
This is where the majority opinion, having sua sponte raised a "sovereign interest" theory of standing on behalf of the District, takes another wrong turn. The majority opinion does not apply tools of statutory interpretation to D.C. Code § 36-303.01(a) — part of Subchapter III of the RSSA — to determine what interests the Council created therein. Indeed, in conducting its standing analysis, the majority opinion ignores the text of D.C. Code § 36-303.01(a), the structure of the RSSA as a whole, and its legislative history.
The majority opinion presents its theory as a well-established proposition: "Case law establishes that a government is injured when its laws are violated." Ante p. 424. But this blanket assertion, without limitation or qualification, is not supported by a single appellate decision cited by the majority opinion.
The majority opinion relies on three criminal cases (two of which are unpublished), see ante note 18, but, as explained above, criminal statutes define only sovereign interests. See supra note 19. Thus these cases cannot be relied upon to support a broader theory of "sovereign" injury that extends to any civil statutory violation. Furthermore, an examination of what these cases actually say reveals that they do not purport to do so. In United States v. Yarbrough, 452 Fed.Appx. 186 (3d Cir. 2011), the Third Circuit stated only that "[t]he Government doubtlessly suffers an `injury in fact' when a defendant violates its criminal laws." Id. at 189 (emphasis added). Thus its rejection in the next sentence to the defendant's standing challenge, "because the Government has standing to enforce its own laws," id., is only reasonably interpreted as a recognition of the government's "standing to enforce its own [criminal] laws." Similarly, in United States v. Daniels, 48 Fed.Appx. 409 (3d Cir. 2002), the Third Circuit stated only that, "[a]s sovereign, the United States has standing to prosecute violations of valid criminal statutes." Id. at 418 (emphasis added). And in this court's decision in Crockett v. District of Columbia, 95 A.3d 601 (D.C. 2014), we confirmed only that "the Attorney General has an interest, sufficient to confer standing, in the enforcement of the criminal laws of the District of Columbia." Id. at 605 (emphasis added).
The majority opinion also cites an array of civil cases that do not support its theory that the District has a sovereign interest in the enforcement of all District statutes. Many of these cases interpret distinctive qui tam statutes, which allow private parties to bring suit in the name of the government to vindicate the government's sovereign and proprietary interests. First among these is the Supreme Court's decision in Vermont Agency, which examines a private plaintiff's rights to sue under the False Claims Act, a hybrid criminal/civil statute.
529 U.S. at 771, 120 S.Ct. 1858 (emphases added). The other qui tam cases cited by the majority, ante note 18, are derivative of Vermont Agency, and their statements about the government's standing to enforce its own laws reflect only the determination that the statutes at issue in those cases defined a sovereign injury.
In addition, the majority opinion cites a few non-qui tam civil cases. Ante notes 18 & 21. Some have no application to the question in this case.
The District alleged in its complaint that the defendants had entered into contracts for the distribution of gasoline that violated D.C. Code § 36-303.01(a)(6) & (11), a provision in Subchapter III (governing Marketing Agreements) of the RSSA, which states:
Looking to the text of § 36-303.01, and examining it in the context of the RSSA as a whole and its legislative history, I discern no sovereign interests; I see only private, proprietary interests, which are insufficient to provide the District with standing to sue in this case. Pennsylvania v. New Jersey, 426 U.S. 660, 665, 96 S.Ct. 2333, 49 L.Ed.2d 124 (1976) ("[A] State has standing to sue only when its sovereign or quasi-sovereign interests are implicated and it is not merely litigating as a volunteer the personal claims of its citizens.").
Section 36-303.01 by its terms imposes limitations on "marketing agreements," which are defined in pertinent part as "any written agreement, or combination of
By contrast, Subchapters II and IV of the RSSA expressly call for the executive branch of the District to promulgate a regulatory scheme governing the operation and conversion of retail service stations, see D.C. Code § 36-302.04(c) (2001) (directing the Mayor to "promulgate all other rules and regulations necessary for the proper implementation and enforcement of subchapters II and IV"), and authorize the District to enforce those statutory provisions and attendant regulations, see D.C. Code § 36-302.05(a) (2013 Repl.) (authorizing the Mayor to order individuals believed to be violating these provisions to cease and desist and if they do not comply to seek injunctive relief); § 36-302.05(b) (designating "[a]ny violation of any provision of subchapter II or IV of this chapter or the rules and regulations promulgated pursuant thereto" as "a misdemeanor"). Unlike Subchapter III, Subchapters II and IV clearly define sovereign interests enforceable by the sovereign through administrative oversight, affirmative civil litigation, or criminal prosecution.
The legislative history of the RSSA likewise reflects that Subchapter III was expressly designed by the Council to regulate private conduct, whereas Subchapters II and IV were designed for government enforcement. In the RSSA Committee Report, the Council explained that, in response to its various concerns
Id. at 28. The Report then explains how the RSSA will "achieve these purposes," including by prohibiting certain types of contractual provisions and "granting the retail dealer a legal cause of action for the distributor's violation" of Subchapter III. Id. at 28-29.
By contrast, the Report states that the "primary purpose" of Subchapters II and IV are, respectively and much more broadly, "to preserve and, to some extent, enhance competition in the retail marketing segment of the petroleum industry" through marketplace regulation, id. at 22; see also id. at 22-23 (discussing the four goals that "will be achieved" by Subchapter
That the Council intended to protect different interests with different enforcement mechanisms in the subchapters of the RSSA is also reflected in the Report's discussion of the "fiscal impact" of the legislation. The Council stated that Subchapter III of the RSSA "deals exclusively with private rights and, therefore, should have negligible budgetary impacts on the District of Columbia." RSSA Committee Report at 64. But the Council acknowledged that Subchapters II and IV would "impose ... additional duties and responsibilities on the District of Columbia Government," including "enforcement of violations" of the provisions in these subchapters. Id. at 63.
In sum, the plain text, the structure, and the legislative history of the RSSA demonstrate that the Council clearly and explicitly assigned separate roles for public and private enforcement of the RSSA. As the RSSA Committee Report explains, Subchapter III "deals exclusively with private rights" and interests, not sovereign ones. Id. at 64. Therefore, even if it were permissible for this court to seek out a novel theory of standing not urged by the District, I could not agree the District can claim injury to a sovereign interest and thus standing to sue under Subchapter III of the RSSA.
As noted above, standing is jurisdictional. If the District lacks standing to sue under the Subchapter III of the RSSA, there is no need to review the trial court's additional ruling dismissing the District's complaint for failure to state a claim, i.e., for failure to identify a cause of action in the statute, Super. Ct. Civ. R. 12(b)(6). But the majority opinion, having supplied the District with a theory of standing, reaches the trial court's 12 (b)(6) ruling and concludes that the trial court erred when it determined that the District possesses neither an express nor an implied cause of action under Subchapter III of the RSSA. The majority opinion eschews any analysis of an express or implied cause of action under Subchapter III of the RSSA, instead asserting that the District's designated agent, its Attorney General, derives its right to sue under the 2010 Attorney General Act, specifically, D.C. Code § 1-301.81(a)(1). According to the majority opinion, § 1-301.81(a)(1) gave the District's Attorney General a cause of action to sue in the public interest that is unbounded unless the particular statute under which the Attorney General seeks to sue expressly prohibits the Attorney General from suing thereunder. Just as with its standing analysis, the majority opinion confers on the District broad rights that are unfounded in the law, that exempt the government from established rules of litigation, and that raise separation of powers concerns. Once again, I cannot agree with the majority opinion's analysis.
A plaintiff may have a cognizable interest in a matter such that she has standing to sue, but nonetheless be without a cause of action to pursue her claims in court.
Alexander v. Sandoval, 532 U.S. 275, 286-87, 121 S.Ct. 1511, 149 L.Ed.2d 517 (2001) (cleaned up); accord Touche Ross & Co. v. Redington, 442 U.S. 560, 568, 99 S.Ct. 2479, 61 L.Ed.2d 82 (1979) ("The question of the existence of a statutory cause of action is, of course, one of statutory construction."); see also Gonzaga Univ. v. Doe, 536 U.S. 273, 283-84, 286, 122 S.Ct. 2268, 153 L.Ed.2d 309 (2002). This court conducts the same statutory analysis to determine if the District government has a cause of action. See Beretta, 872 A.2d at 651-52 (holding that the Assault Weapon Manufacturing Strict Liability Act of 1990, D.C. Code § 7-2551.01 et seq. (2001), "confers a right of action on individuals who are injured, but not the District of Columbia," looking to the text as "the primary source for determining its drafters' intent").
The District has conceded in its brief to this court, as it must, that Subchapter III of the RSSA, unlike other subchapters, "does not provide the District ... with express authority to enforce § 36-303.01(a)." And, by failing to make the argument, it implicitly concedes — again, correctly in my view — that the RSSA does not provide it with an implied cause of action either. There is no indication in the text, structure, or legislative history of the RSSA that the Council intended to give the District government a right to sue to enforce the private, proprietary interests protected by Subchapter III. See supra Part I.B.2. Instead, whereas the RSSA gives the Mayor enforcement powers under Subchapters II and IV, it does not give the Mayor (or any executive branch official)
Even so, the District argues that it has a right to sue because, "[i]n the absence of any express statutory enforcement mechanism, the District may act pursuant to its parens patriae authority to seek injunctive relieve against violations of" Subchapter III of the RSSA, "so long as it can satisfy the Snapp requirements for parens patriae standing." This inapposite and legally incorrect standing argument is the only argument the District made to this court in support of its authority to sue, and the majority opinion ignores it.
Instead, the majority independently concludes that the District has authority to sue under the 2010 Attorney General Act, which defines the "duties" of the Attorney General and provides that this executive officer
D.C. Code § 1-301.81(a)(1). The majority opinion reasons (1) that the 2010 Attorney General Act removed the still-mayorally-appointed Attorney General from under the "direction of the mayor" and gave the Attorney General broad, "common law" powers to sue in the public interest, which he was previously unable to exercise, ante pp. 427-29; (2) that these powers are unfettered unless expressly limited by statute, see ante pp. 428-29; and (3) therefore, the limits in the RSSA that clearly indicate that the Mayor has no enforcement authority under Subchapter III of the RSSA, see supra Part I.B.2, do not limit the authority of the Attorney General in this suit, see ante Part III.B.2. The majority opinion's analysis is brand new to this case;
First, we must return to the time of the Adrian Fenty administration, when a number of councilmembers were displeased with the mayorally-appointed Attorney General, Peter Nickles; they felt he was abrogating his duty to act as the District's lawyer and was too focused on serving the political interests of the Mayor.
As its full title indicates, the Council sought to "clarify" that the Attorney General was independent of the mayor and legally obligated to act in the public interest and — planning ahead for the day when the Attorney General was a fully independent, separately elected office — to address how those elections would be conducted. The object of this legislation was not to boost the power of an office the Council thought was too weak, but to redirect in furtherance of the public interest power that the Council understood the Attorney General already to possess. This is evident in both the text and legislative history of the Act.
The first section of the Act, § 101, defines the "duties" of the Attorney General and was modeled on the Corporation Counsel statute, see ante note 24 (quoting the text of the Corporation Counsel statute, D.C. Code § 1-301.111 (2009)). Section 101 (a)(1) omits the introductory language from the Corporation Counsel statute that the Corporation Counsel "shall be at the direction of the Mayor," and begins with the directive that appears in the second sentence of the Corporation Counsel statute, that the Attorney General "shall have charge and conduct all law business of the said District and all suits instituted by and against the government thereof." Compare D.C. Code § 1-301.111, with § 1-301.81(a)(1). The Act then adds that the Attorney General "possess all powers afforded... by the common and statutory law of the District" and has the concomitant "responsib[ility] to uphold[] the public interest." The remainder of § 101 reverts to the language of the former Corporation Counsel statute, directing the Attorney General to "furnish opinions in writing to the Mayor," as well as the Council, "whenever requested to do so"; it also imposes a parallel duty to respond to similar requests from the Council and places the burden on the Attorney General to keep a record of these requests and responses.
The thrust of this text, as amended, is that the Attorney General is an independent decision-maker whose powers originate not from the Mayor but from common law and statute. But the amended language gives no indication that the Attorney General's powers are greater than they were under the Corporation Counsel statute. In particular, they give no indication the Attorney General has increased powers to sue to enforce any and all provisions of the D.C. Code in furtherance of the public interest, whether or not the statute in question conferred an express or implied cause of action. Nor does any other provision of the Act give the Attorney General, in his "clarified" role as an independent lawyer for the District, such increased
The majority opinion looks beyond the text of the 2010 Attorney General Act to its legislative history to support its argument that the Council gave the Attorney General increased powers to sue in the public interest, ante pp. 428-30, but to no avail. The legislative history underscores that the intent of the 2010 Attorney General Act was to "clarify" that the Attorney General, however selected, was institutionally independent from the Mayor and had a pre-existing obligation to act in the public interest. The Committee Report expressly states that:
D.C. Council, Comm. on Pub. Safety & Judiciary, Report on Bill No. 18-65 at 1-2 (Dec. 16, 2009) ("2009 Committee Report") (emphases added); id. at 5 ("[T]he District's Attorney General maintains common law powers, including the position's duty to the public." (emphasis added)); id. (explaining that these common law powers were derived from Maryland common law, that they could be abrogated by statute, but that "[a] careful review of the District's Charter, and relevant statutory provisions pertaining to the Attorney General's authority, clearly reveal that no such deprivation has been achieved or attempted," but instead that "the responsibilities of the Attorney General have consistently aimed toward the execution of the District's law business in furtherance of the public interest" (emphasis added)).
The legislative history not only gives no indication that any change in the Attorney General's powers was contemplated — either generally or with respect to his power to sue — but also expressly states that the only "major substantive change to the Attorney General position under [the Act] is in the selection process." 2009 Committee Report at 2. The 2009 Committee Report explained that "[w]hile the Attorney General has a long established obligation to
The majority opinion, however, seems to think that the reference in § 1-301.81(a)(1) to "common law" powers to "uphold[] the public interest" gives the Attorney General new authority to bring lawsuits in the public interest, even without an express or implied right of action under the statute under which the Attorney General seeks relief. Ante pp. 428-29. Again, there is no indication in the text or the legislative history of the 2010 Attorney General Act that this was the Council's intent.
As the legislative history of the 2010 Attorney General Act reflects, the District looks to Maryland common law "in force on February 27, 1801." D.C. Code § 45-401 (2013 Repl.) (explaining that the District's common law is derived from Maryland). But the majority does not cite to Maryland case law or treatises from 1801 (or prior) to establish the scope of the Maryland Attorney General's powers to sue at that time.
For these reasons, I disagree that the 2010 Attorney General Act fundamentally altered the authority of the District's Attorney General and gave him broad authority to sue in the public interest to enforce any statute unless expressly prohibited from doing so. Thus, I think the majority has the analysis backwards when it states that the inquiry is whether the Council has "affirmatively precluded" the Attorney General from suing under the RSSA, ante pp. 431-32. Instead, as explained above, the trial court was correct to look to Subchapter III of the RSSA to see if the Council had given the District (represented by the Attorney General) an express or implied right of action thereunder, and was correct to determine that the Council had not.
With its decision in this case, the majority opinion relieves the District government of burdens all other plaintiffs must shoulder if they wish to seek judicial relief — burdens to show standing and a right to sue under a particular statute. As detailed above, I disagree with the particulars of the majority opinion's legal analysis. But more fundamentally, I question whether the judicial branch should provide such assistance to the executive branch to pursue a lawsuit, particularly when the effect is to countermand the legislature's decision as to who may enforce the law in question. I respectfully dissent.
Assuming arguendo that the District did have standing, the trial court found that Exxon, no less than the Distributors, "would also be liable for any violation of the RSSA because a [`]marketing agreement[`] also [comprises] collateral and ancillary agreements" such as the agreements between Exxon and the Distributors that allegedly require exclusive-dealing restrictions. Exxon, whose brief in this court adopts by reference the arguments of the other appellees, has not challenged that conclusion.
Whether appellees' marketing agreements actually cause the type of concrete injury the trial court believed must be alleged to establish standing will be a relevant consideration if the District succeeds on its claim that the agreements violate § 36-303.01(a) and the court goes on to consider whether to issue a permanent injunction enjoining implementation of the offending terms of the agreements. See Ifill v. District of Columbia, 665 A.2d 185, 188 (D.C. 1995) (explaining that a permanent injunction requires the trial court to find that the balance of equities favors the moving party, meaning that the court "`must look at the interests of the parties who might be affected by the injunction and must also examine whether the facts and the relevant law indicate that an injunction clearly should be granted or denied apart from any countervailing interest'" (brackets omitted) (quoting Universal Shipping Co. v. United States, 652 F.Supp. 668, 675-76 (D.D.C. 1987))). In determining whether to grant injunctive relief, the court would have discretion to consider, for example, whether, as a result of the offending marketing-agreement provisions, "the price of ExxonMobil's fuel is too high at service stations." The court would also have discretion to consider the various arguments appellees advanced during the hearing before the trial court (e.g., that if independent dealers move to purchase Exxon-branded gasoline from third party-suppliers of Exxon-branded gasoline, the Distributors will raise the rent on the independent dealers' leased premises, putting the dealers in no better position than they were in before; and that, "wors[t] case," the Distributors, seeking to avoid losses, will "sell the gas station [properties] for [their] highest and best use," selling them for condominium development and putting the dealers out of business). The court may also consider the arguments advanced by amicus Mid-Atlantic Petroleum Distributors Association, Inc. (e.g., that dealers "desire" exclusive dealing arrangements in order "to obtain [distributors'] needed investments in their stations" and that injunctive relief "could have an unintended and unconscionably destructive effect upon [dealers'] business ... in the District of Columbia for years to come," including by disrupting benefits dealers derive from current arrangements for the processing of debit and credit card transactions).
Sections 1-361 (2000)and 1-301 (1973) read essentially the same, except for the reference to "[now the Attorney General for the District of Columbia]." Section 1-301 used the term "Commissioner" instead of "Mayor."
128 U.S. at 367, 9 S.Ct. 90(quoting San Jacinto, 125 U.S. at 286, 8 S.Ct. 850).
The majority opinion also relies on an exchange at oral argument with counsel for defendants/appellees as evidence that the District did not limit its standing argument before this court to asserting an injury to its quasi-sovereign interests under Snapp: "when asked whether the District had in effect asserted a sovereign interest, counsel for the Distributors did not disagree with that characterization." Ante note 14. I disagree with this characterization of what was said at oral argument. When counsel for the distributors was asked "whether this is a sovereign interest the District is attempting to enforce," counsel unequivocally answered "no .... there is no injury to the District of Columbia." Counsel was then asked, "had [the District] described [its interest] as ... a sovereign interest, would it have been on good footing?" prompting counsel to respond, "I don't think anything would be different," both because the District lacked a cause of action, and because "you can't just assert a sovereign interest ... [or] mouth the words parens patriae." Moreover, if we are looking for implicit concessions at oral argument, we should look no further than the District's response to the very first question from the bench, inquiring why the District "ha[d] not asserted a sovereign interest as opposed to a quasi-sovereign interest" as a basis for its standing to sue. The District did not protest that it had. Instead after stating it had "an interest akin to a sovereign interest" as the majority opinion quotes, it maintained it had a "quasi-sovereign interest," which it explained "is the terminology that's used in the parens context in order to define a state's interest which might be different than a state's sovereign interest." Although much later, on rebuttal, the District made the single statement quoted by the majority that it had "sovereign authority," in the same breath, it reiterated that its standing argument was grounded in Snapp. This single statement at oral argument does not give this court license to flesh out and endorse on appeal a theory of standing that the District never advanced in the trial court or in briefing to this court.
Thus, to the extent the majority opinion makes a separate argument that the District in this case also had standing to "bring suit... as parens patriae to pursue matters arising under local law," ante note 17, I cannot agree. The majority cites cases that concern the groups protected under the common law sovereign parens patriae authority — i.e., charitable trusts and children. Only the legislature may expand the District's parens patriae authority beyond its now static boundaries. The majority opinion cites no case that permits the District to sue "as parens patriae" in a manner other than that authorized at common law or explicitly by statute.
In this respect, the majority opinion's citation to Shell Oil is curious. In that case, a private company sought to sue the executive officers of a state government to enjoin enforcement of a state law regulating the sale of petroleum products. The First Circuit affirmed the district court's decision to dismiss the case on standing grounds, because the state had never sought to enforce the statute against the company, and it was not clear that the state could do so. The First Circuit concluded it was an unsettled question of state law whether the statute in question created a "mere tort or wrong" for the purchaser against the petroleum company, or whether it "indicate[d] ... a wrong against the general public, which injures the general welfare, and which if done in accordance with the agreement of two or more persons would support" criminal enforcement action by the State. 608 F.2d at 212. Though the majority opinion in this case has framed the issue as whether Subchapter III of the RSSA creates a sovereign interest, the majority opinion declines to conduct the particularized analysis of the statute that the First Circuit in Shell Oil indicated would be necessary to determine the nature of the interest protected; instead the majority opinion simply declares that "a government is injured when its laws are violated." Ante p. 423-24.
More recently, in 2014, the Council considered but failed to act upon a bill to give the Attorney General the power to sue for an injunction under D.C. Code § 36-303.01. See D.C. Council, Retail Service Station and Neighborhood Services Protection Amendment Act of 2014, § 2 (d) (Sept. 22, 2014). The Council has not taken any action on this proposed bill since it was introduced nearly three years ago.