Justia Civil Procedure Opinion Summaries

The Gila River Indian Community (GRIC) sued two landowners, the Schoubroek and Sexton families, alleging that their farms were pumping groundwater originating from the Gila River, infringing on GRIC’s water rights. GRIC sought to stop the pumping and have the wells sealed. The San Carlos Apache Tribe intervened in support of GRIC.The United States District Court for the District of Arizona found that it had jurisdiction under 28 U.S.C. § 1362 and § 1331, rejecting the defendants' argument that the Arizona state court's Gila River Adjudication had exclusive jurisdiction. The district court granted summary judgment for GRIC, concluding that the defendants' wells were pumping subflow from the Gila River and ordered the wells to be shut down. The court also denied the defendants' motion for summary judgment on claim preclusion grounds, despite a 2007 dismissal with prejudice of a similar complaint by GRIC.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part. The Ninth Circuit agreed that the district court had jurisdiction but not exclusive jurisdiction. It held that the Decree did not provide the district court with prior exclusive jurisdiction over non-parties to the Decree. The court also found that the Arizona state court did not have prior exclusive jurisdiction over the claims.The Ninth Circuit affirmed the district court's denial of the defendants' motion for summary judgment on claim preclusion, recognizing that the 2007 dismissal did not preclude GRIC’s current claims due to the specific context of the settlement agreement. However, the Ninth Circuit reversed the district court's grant of summary judgment for GRIC, finding that GRIC had not provided clear and convincing evidence that the wells were pumping subflow or were within the subflow zone. The court vacated the district court's remedy of shutting down the wells and remanded for further proceedings. View "Gila River Indian Community v. Schoubroek" on Justia Law

Energy Transfer LP, involved in the Dakota Access Pipeline (DAPL) project, filed a lawsuit in North Dakota against Greenpeace International and others, alleging various tort claims related to the 2016 Standing Rock Protests. Unicorn Riot, a Minnesota-based news organization, and its journalist Niko Georgiades, who reported on the protests, were subpoenaed by Energy Transfer for documents and communications related to the protests. Unicorn Riot objected, citing the Minnesota Free Flow of Information Act (MFFIA), which protects newsgatherers from disclosing unpublished information.The Hennepin County District Court denied Energy Transfer's motion to compel Unicorn Riot to produce the requested documents but ordered Unicorn Riot to produce a privilege log. Both parties appealed. The Minnesota Court of Appeals affirmed the denial of the motion to compel but reversed the order requiring a privilege log, concluding that the MFFIA prohibits such an order.The Minnesota Supreme Court reviewed the case. It held that the MFFIA applies to newsgatherers even if they engage in unlawful or tortious conduct, as long as the conduct does not fall within the statutory exceptions of Minn. Stat. §§ 595.024–.025. The court also held that the MFFIA does not prevent district courts from ordering the production of a privilege log, but district courts should consider whether producing such a log would impose an undue burden on the responding party.The Minnesota Supreme Court affirmed the Court of Appeals' decision in part, reversed in part, and remanded the case to the district court to determine the appropriate scope of the privilege log, considering potential undue burdens. View "Energy Transfer LP v. Greenpeace International" on Justia Law

ELG Utica Alloys, Inc. ("ELG") sued a group of its former customers in the United States District Court for the Northern District of New York, asserting claims under the Comprehensive Environmental Response, Compensation, and Liability Act ("CERCLA"). ELG had remediated contamination at one portion of a 23-acre facility in 2007 and continued to remediate contamination at a different portion of the facility pursuant to a 2015 consent order with the New York State government. ELG sought contribution for the costs of the 2015 cleanup from the defendants, alleging they were also responsible for the contamination.The defendants moved for summary judgment, arguing that the six-year statute of limitations for certain CERCLA claims had elapsed. The District Court granted the motion, reasoning that the remediation began in 2007, and the 2015 work was a subsequent step in the work that commenced in 2007. Therefore, the statute of limitations started to run in 2007 and elapsed in 2013, before ELG sued. The District Court also imposed spoliation sanctions on ELG for shredding over 23,000 pounds of potentially relevant documents.The United States Court of Appeals for the Second Circuit reviewed the case and agreed with the District Court that the statute of limitations on ELG’s claims commenced once on-site physical remediation began in 2007. The court also found no error in the District Court’s imposition of spoliation sanctions. Consequently, the Second Circuit affirmed the judgment of the District Court and remanded to the District Court to order the agreed-upon spoliation sanction. View "ELG Utica Alloys, Inc. v. Niagara Mohawk Power Corp." on Justia Law

The Bureau of Land Management (BLM) approved over 4,000 permits for oil and gas wells on public land in New Mexico and Wyoming from January 2021 to August 2022. Environmental organizations challenged these permits, alleging that BLM failed to adequately consider the climate and environmental justice impacts of the wells. The district court dismissed the claims, holding that the plaintiffs lacked standing.The plaintiffs appealed, asserting standing based on affidavits from their members who live, work, and recreate near the drilling sites, claiming injuries to their health, safety, and recreational and aesthetic interests. They also claimed standing based on the wells' overall contribution to global climate change and an organizational injury from the government's failure to publicize information about climate change.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that the plaintiffs failed to sufficiently link their alleged harms to the specific agency actions they sought to reverse. The court emphasized that plaintiffs must demonstrate standing for each challenged permit by showing a concrete and particularized injury that is fairly traceable to the challenged action and likely to be redressed by a favorable ruling. The court found that the plaintiffs' generalized claims about the harms of oil and gas development were insufficient to establish standing for the specific permits at issue.The court also rejected the plaintiffs' claims of organizational standing, finding that the alleged injuries were limited to issue advocacy and did not demonstrate a concrete and demonstrable injury to the organization's activities. Consequently, the court affirmed the district court's judgment of dismissal. View "Center for Biological Diversity v. Department of the Interior" on Justia Law

In late July 2022, an unprecedented flood destroyed numerous homes and properties in Eastern Kentucky. Plaintiffs, who suffered losses, filed a lawsuit against Pine Branch Mining, LLC, alleging that the company violated Kentucky mining regulations in maintaining a surface mine property near their lands, resulting in negligence per se. They claimed that Pine Branch's infractions substantially contributed to the flooding.The United States District Court for the Eastern District of Kentucky excluded the opinion of Plaintiffs' sole causation expert, Scott Simonton, under Federal Rule of Evidence 702 and Federal Rule of Civil Procedure 26(a)(2)(B). The court found that Simonton's report was not based on sufficient facts or data specific to the mining sites in question, lacked reliable principles and methods, and failed to consider alternative causes of the damage. Consequently, the district court granted summary judgment to Pine Branch, concluding that Plaintiffs could not establish a prima facie case of negligence per se without competent expert proof.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's decision. The appellate court agreed that the district court did not abuse its discretion in excluding Simonton's testimony, as it was deficient in reliability and completeness. Without Simonton's expert opinion, Plaintiffs lacked sufficient evidence to prove causation, an essential element of their negligence per se claim. The court held that the remaining evidence was insufficient to create a genuine dispute of material fact, and thus, summary judgment in favor of Pine Branch was appropriate. View "Baker v. Blackhawk Mining, LLC" on Justia Law

The Environmental Protection Agency (EPA) approved California regulations under the Clean Air Act that require automakers to produce more electric vehicles and fewer gasoline-powered vehicles to reduce emissions. Several fuel producers, including those of gasoline and ethanol, sued the EPA, arguing that the EPA lacked the authority to approve these regulations as they target global climate change rather than local air quality issues. The fuel producers claimed that the regulations would significantly reduce the demand for liquid fuels, causing them monetary injury.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and held that the fuel producers lacked Article III standing. The court found that the fuel producers failed to demonstrate that automakers would likely respond to the invalidation of the regulations by producing fewer electric vehicles and more gasoline-powered vehicles, thus failing to establish redressability.The Supreme Court of the United States reviewed the case and held that the fuel producers have Article III standing to challenge the EPA’s approval of the California regulations. The Court found that the fuel producers demonstrated injury in fact, causation, and redressability. The Court reasoned that the regulations likely cause monetary injury to the fuel producers by reducing the demand for gasoline and other liquid fuels. The Court also found that invalidating the regulations would likely redress the injury by increasing the sales of gasoline-powered vehicles and, consequently, the demand for liquid fuels. The judgment of the Court of Appeals was reversed and the case was remanded for further proceedings. View "Diamond Alternative Energy, LLC v. Environmental Protection Agency" on Justia Law

The case involves the Environmental Protection Agency's (EPA) disapproval of state emissions-control plans submitted by Oklahoma and Utah. The EPA disapproved these plans, asserting that they did not comply with the Clean Air Act's (CAA) "Good Neighbor" provision, which requires states to prevent their emissions from significantly contributing to air quality problems in other states. The EPA aggregated its disapprovals into a single rule and claimed that the rule was nationally applicable, or alternatively, that it was based on a determination of nationwide scope or effect.The states and energy-industry petitioners challenged the EPA's disapprovals in regional Circuits. The EPA moved to dismiss these challenges or transfer them to the D.C. Circuit. Four out of five Circuits found that regional Circuit review was proper. However, the Tenth Circuit disagreed and transferred the challenges to the D.C. Circuit, reasoning that the EPA's omnibus rule constituted a single, nationally applicable action.The Supreme Court of the United States reviewed the Tenth Circuit's decision. The Court held that the EPA's disapprovals of the Oklahoma and Utah SIPs are locally or regionally applicable actions, not nationally applicable. The Court further held that the "nationwide scope or effect" exception did not apply because the EPA's disapprovals were based on state-specific, fact-intensive analyses rather than on determinations of nationwide scope or effect. Consequently, the Supreme Court reversed the Tenth Circuit's decision and remanded the cases for further proceedings consistent with its opinion. View "Oklahoma v. Environmental Protection Agency" on Justia Law

The State of New Jersey sued the Dow Chemical Company in state court for the design, manufacture, marketing, and sale of 1,4-dioxane, a substance alleged to be highly toxic and a likely human carcinogen. Dow used 1,4-dioxane to inhibit 1,1,1-trichloroethane (TCA) to create a cleaning agent for metal. New Jersey claims that Dow’s products containing 1,4-dioxane caused substantial environmental harm. The case centers on whether the lawsuit should be heard in state or federal court.The United States District Court for the District of New Jersey remanded the case to state court. The District Court found that Dow was not acting under the United States Government when it produced and sold 1,4-dioxane inhibited TCA. Dow had argued that it acted under the federal government’s direction, citing the federal-officer removal statute, 28 U.S.C. § 1442(a)(1). However, the District Court concluded that Dow’s relationship with the government did not meet the criteria for federal-officer removal, as Dow had independently produced and sold the product before any relevant federal regulations were implemented.The United States Court of Appeals for the Third Circuit reviewed the case and affirmed the District Court’s decision. The Third Circuit held that Dow did not satisfy the “acting under” requirement of the federal-officer removal statute. The court explained that Dow’s production and sale of 1,4-dioxane inhibited TCA were not directed, guided, or controlled by the federal government. Dow’s actions were independent and predated the government’s product specifications. Therefore, the case was properly remanded to state court, as Dow could not litigate under the federal-officer removal statute. View "Attorney General New Jersey v. Dow Chemical Company" on Justia Law

Cascade County discovered petroleum contamination under a county shop complex in 1996 and notified the Department of Environmental Quality (DEQ). A 2000 report identified the contamination source as four county-owned tanks. The DEQ approved a corrective action plan in 2006, and the County requested the site be designated as a multiple release site for reimbursement eligibility, which the DEQ declined. The County completed remediation in 2008 and submitted receipts to the Montana Petroleum Tank Release Compensation Board, but the costs exceeded the statutory maximum for a single release. The Board indicated further reimbursement requests would be denied.The County sought a writ of mandamus to compel the DEQ to assign multiple release numbers, but the DEQ and the County eventually stipulated to dismiss the action in 2013. The County then filed four separate applications for reimbursement in 2014, which the Board denied, stating the DEQ had classified all contaminations under a single release number. The County contested this, and a Hearing Examiner found four discrete releases but ruled the claims were time-barred. The Board adopted most of the Examiner's findings but rejected the conclusion of four releases. The district court later ruled in favor of the County, and the Montana Supreme Court affirmed, directing the Board to reimburse the County.The Montana Supreme Court reviewed the case and determined that the Board had a clear legal duty to review the County's reimbursement claims, despite the County not submitting them in the manner required by Board regulations. The Court held that the Board must review and determine the eligibility of the claims submitted by the County for reimbursement of remediation costs. The District Court's order denying the County's writ of mandamus was reversed, and the case was remanded with instructions to issue the alternative writ of mandate. View "Cascade v. Petroleum Tank Release Compensation Board" on Justia Law

A group of neighbors appealed the Environmental Division’s decision affirming the District 4 Environmental Commission’s granting of an Act 250 permit amendment to JAM Golf, LLC for the construction of a housing development on a lot that was formerly part of the Wheeler Nature Park in South Burlington, Vermont. The neighbors argued that the landowner was required to show changed circumstances to amend the permit and that the development did not comply with Act 250 Criteria 8 and 10.The Environmental Division held six days of trial and conducted a site visit. In August 2024, the court affirmed the Act 250 permit amendment with conditions related to noise and safety during the construction period, concluding that the project complied with all relevant Act 250 criteria. The court also determined that the application should not be denied on the grounds of inequitable conduct because the neighbors failed to support assertions that the landowner made material misrepresentations in its application and on appeal.The Vermont Supreme Court reviewed the case and concluded that the permit-amendment argument was not preserved for appeal because it was not included in the statement of questions presented to the Environmental Division. The court also found that the Environmental Division did not err in allowing the landowner to elect to be assessed against the updated 2024 City Plan rather than the 2016 City Plan. The court determined that the evidence supported the Environmental Division’s findings that the project complied with Act 250 Criteria 8 and 10, including visual aesthetics, noise, and compliance with the local or regional plan. The court affirmed the Environmental Division’s decision. View "In re Wheeler Parcel Act 250 Determination" on Justia Law