CHARLES S. MILLER, JR., Magistrate Judge.
Before the court is defendants' motion for more definite statement. For the reasons expressed below, the motion is granted.
This is an action by plaintiffs seeking relief from a spill of oil on property in which they possess an interest.
Defendants initially filed a motion to dismiss plaintiffs' complaint for failure to state a claim. In ruling on the motion, the court concluded that (1) plaintiffs did not have claim for breach of a 2010 Agreement that was referenced in the complaint; and (2) plaintiffs had not sufficiently stated a claim for relief pursuant to N.D.C.C. ch. 38-11.1 as suggested in their response to the motion. However, the court concluded plaintiffs had pled just enough to state a common law claim for damage to property and possibly one for nuisance but it was not clear from their response to the motion to dismiss whether they were intending to assert these claims. The court denied the motion to dismiss, but, given the confusion over what claims plaintiffs were attempting to assert, gave plaintiffs 20 days to serve and file an amended complaint more clearly setting forth the claims being asserted.
Thereafter, plaintiffs filed an amended complaint removing reference to the 2010 Agreement and adding an allegation that the oil spill alleged in the pleading occurred on top of the banks used by plaintiffs for water supply for their livestock. Otherwise, the amended complaint mirrored the original complaint and, notably, did not include an allegation that plaintiffs were pursuing a claim pursuant to N.D.C.C. ch 38-11.1.
In the motion for more definite statement now before the court, defendants argue that, with the deletion of the reference to the 2010 Agreement in the amended complaint as well as its failure to state explicitly whether plaintiffs' claim arises in contract, tort, or by statute, defendants are without sufficient notice as to the claims being asserted against them. In making these arguments, defendants ignore the court's conclusion that the original complaint, while bare bones, was sufficient to state at least a common law claim for damage to property. That has not changed with the amended complaint.
Further confusing matters, however, plaintiffs' response to defendants' motion, which provides what purports to be a more definite statement. Plaintiffs' "more definite statement" states for the first time that they are bringing claims (1) for breach of a consent decree entered by this court in
Given this state of affairs, further clarification is unfortunately necessary. Further, it is more efficacious in this instance for there to be only one pleading that fully sets forth plaintiffs' claims rather than an amended complaint supplemented by a pleading setting forth a more definite statement.
Defendants further argue that they need more information in order to respond to plaintiffs' jurisdictional allegations. Plaintiffs have alleged that this court has jurisdiction pursuant to 28 U.S.C. § 1331 (federal question jurisdiction), § 1332 (diversity jurisdiction), § 1362 (claims by Indian tribes), and § § 2201 (declaratory judgment). Defendants contend the need for more information is because they believe there is not a basis for jurisdiction in this case under any of these statutes.
While the question of the court's jurisdiction is not squarely before the court, defendants correctly observe that §§ 1362 and 2201 do not provide the court with jurisdiction.
As for plaintiffs' allegation of diversity jurisdiction, defendants contend that plaintiffs are not able to satisfy the threshold requirement that the amount-in-controversy be in excess of $75,000. Defendants argue that plaintiffs have conceded they cannot determine the extent of any damages caused by the alleged oil spill based upon their statement that an independent consultant is required to assess damages. Defendants further point to a report of their consultant, which they have submitted as an exhibit to their motion. Defendants contend the report demonstrates there was no damage from the oil spill, which they contend was nominal in amount. Based on all of this, defendants argue plaintiffs need to provide more information with respect to their damages.
Plaintiffs, however, do not have to accept defendants' representations with respect to the amount of the spill. Nor do they have to accept the inferences that defendants claim flow from their consultant's report or the report's methodology and accuracy. Finally, plaintiffs at this earlier stage are not required to prove their damages. Rather, plaintiffs need only allege that the amount-in-controversy is in excess of the $75,000 jurisdictional threshold (as they have done) and have a good faith basis for their allegation.
Here, defendants have acknowledged there was a spill and there is nothing in the material that has been proffered to the court so far that indicates that the spill was evaluated by an independent agency. Also, while at the end of the day it may be that defendants' consultant report is accurate, its methodology sound, and that it truly reflects the purported lack of damage, that is not clearly obvious from the report.
If remediation is required for the spill, it would not take much to get to the threshold amount of $75,000. Further, the cost of remediation may not be the only measure of damages. Another possible measure might be the diminution in value to the property, which also would not take much to reach the jurisdictional threshold. Consequently, it may be difficult at the pleading stage for the court to conclude with "legal certainty" that the damages claimed by plaintiffs cannot meet the jurisdictional threshold.
Based on the foregoing, the court