Justia Civil Procedure Opinion Summaries

For more than a century, Asarco LLC and its predecessors operated a lead smelting facility (the Site). For almost fifty years, Atlantic Richfield Company’s predecessor operated a zinc fuming plant on land leased from Asarco at the Site. Atlantic Richfield subsequently sold the plant and related property to Asarco. Due to extensive contamination at the Site, the Environmental Protection Agency determined that Asarco was obligated to fund cleanup efforts at the Site. After conducting extensive remediation at the Site, Asarco filed a complaint seeking contribution pursuant to the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) from Atlantic Richfield, asserting that Atlantic Richfield was liable under CERCLA for its equitable share of costs related to the Site’s cleanup. The federal district court granted summary judgment for Atlantic Richfield, concluding that Asarco’s claims were untimely under CERCLA’s statute of limitations. Asarco then commenced the present action against Atlantic Richfield alleging several state-law claims. The district court granted Atlantic Richfield’s motion for judgment on the pleadings on the ground that the doctrine of claim preclusion barred Asarco’s claims. The Supreme Court affirmed, holding that claim preclusion barred Asarco’s action because Asarco could have brought its state-law claims before the federal district court in Asarco I. View "Asarco LLC v. Atlantic Richfield Co." on Justia Law

Sierra Club brought a citizen suit seeking civil penalties against Oklahoma Gas and Electric Company “(OG&E)” for alleged violations of the Clean Air Act. Sierra Club claimed that in March and April 2008, OG&E, the owner and operator of a coal-fired power plant in Muskogee, modified a boiler at the plant without first obtaining an emission-regulating permit as required under the Act. Because Sierra Club filed its action more than five years after construction began on the plant, the district court dismissed its claim under Rule 12(b)(6) on statute of limitations grounds. The court also dismissed Sierra Club’s claims for declaratory and injunctive relief because these remedies were predicated on the unavailable claim for civil penalties. Finding no error in the district court's conclusions, the Tenth Circuit affirmed. View "Sierra Club v. Oklahoma Gas & Electric Co." on Justia Law

This appeal stems from a dispute between Shell and Greenpeace over the search for oil in the Chukchi Sea. The parties now dispute the propriety of a preliminary injunction entered by the district court to protect Shell from certain more vigorous and more intrusive aspects of Greenpeace’s activism. The court did not reach any of Greenpeace's challenges to the injunction because the court concluded that the appeal is moot. Here, the preliminary injunction has expired and will not be renewed. Accordingly, the court dismissed the appeal and remanded for further proceedings. View "Shell Offshore Inc. v. Greenpeace" on Justia Law

Regions Bank appealed a final judgment dismissing its action against BP P.L.C., BP Corporation North America, Inc., and BP America Inc. (collectively, "BP"). In 2010, an explosion and fire occurred aboard the Deepwater Horizon, an offshore-drilling rig, located off the coast of Louisiana. The incident led to a massive discharge of oil into the Gulf of Mexico, which, in turn, spawned an expansive clean-up and response operation by BP and various governmental agencies. Regions owned coastal real property located in Baldwin County, Alabama. Regions filed this trespass action against BP in Alabama Circuit Court, alleging BP occupied Regions' property, without authorization, for its spill-response operation; that BP moved equipment and structures onto the property without permission; and that BP erected fences and barriers on the property, again, without permission. Regions further alleged that BP stored hazardous materials and waste on the property and that those hazardous materials and waste damaged the property. BP filed a Rule 12(c), Ala. R. Civ. P., "motion to dismiss" Regions' trespass action on the ground that it was subject to the class-action settlement approved in the multidistrict litigation (MDL) and, therefore, that dismissal was warranted on the basis of the doctrine of res judicata. After review, the Alabama Supreme Court found "clear and unequivocal" exceptions to the MDL economic-and-property-damage-settlement class, and concluded that Regions was not a member of the settlement class. Therefore, its trespass claim was not adjudicated as part of the MDL class-action settlement. Accordingly, the Court reversed the circuit court for dismissing Regions' action on the ground of res judicata. View "Regions Bank v. BP P.L.C. et al." on Justia Law

Askins filed a citizen suit alleging that the U.S. Environmental Protection Agency (EPA), the Ohio EPA, and the Ohio Department of Agriculture (ODA) violated the Clean Water Act’s permitting procedures with respect to controlling water pollution caused by certain animal feeding operations, 33 U.S.C. 1251. They alleged that the Ohio EPA failed to inform the EPA that it transferred authority over part of the state’s National Pollutant Discharge Elimination (NPDES) permit program to ODA until five years after it had done so; that ODA administered part of the state-NPDES Program without approval from the EPA; that the EPA permitted Ohio EPA to transfer part of the state-NPDES program without its approval; and that the EPA allowed ODA to administer part of the state-NPDES program without its approval. The district court dismissed for lack of jurisdiction. The Sixth Circuit affirmed, holding that the Clean Water Act does not permit suits against regulators for regulatory functions. View "Askins v. Ohio Dep't of Agric." on Justia Law

The environmental group, GASP, sued Shenango, which operates the Neville Island Coke Plant, a coke manufacturing and by-products recovery facility in Allegheny County, Pennsylvania. The district court dismissed the citizen suit, finding that that the administrative agencies were already “diligently prosecuting” the alleged Clean Air Act violations, so that GASP’s action was prohibited by the diligent prosecution bar of the Act. 42 U.S.C. 7604(b)(1)(B). The Third Circuit affirmed, stating that the diligent prosecution bar of the Act is not a jurisdictional limitation, but that GASP’s action was properly dismissed through a Rule 12(b)(6) motion for failure to state a claim. View "Group Against Smog & Pollution, Inc. v. Shenango Inc" on Justia Law

Dalton Trucking and ARTBA challenged the EPA's final decision authorizing California regulations intended to reduce emissions of particulate matter and oxides of nitrogen from in-use nonroad diesel engines. Dalton Truck sought review of the same EPA decision at the same time in the Ninth Circuit, where ARTBA intervened in Dalton Trucking's behalf. Before this court, Dalton Trucking and ARTBA argue that the Ninth Circuit is the proper venue for their challenges and seek dismissal or transfer of their petitions for review. The court agreed that, pursuant to section 307(b)(1) of the Clean Air Act, 42 U.S.C. 7607(b)(1), venue is not proper in this court because EPA’s decision does not satisfy either of the statutory avenues for filing in the D.C. Circuit. Accordingly, the court dismissed the petitions for review. View "Dalton Trucking, Inc. v. EPA" on Justia Law

Petitioners, including individual residents of the Village of Painted Post, commenced this N.Y. C.P.L.R. 78 proceeding against the Village and others (collectively, Respondents), asserting that the Village failed to comply with the strict procedural mandates of the State Environmental Quality Review Act by entering into a bulk water sale agreement with a subsidiary of Shell Oil Co. providing for the sale of 314 million gallons of water from the village water system and by approving a lease agreement with a railroad for the construction of a water transloading facility. Respondents moved to dismiss the petition, asserting that Petitioners lacked standing and failed to state a cause of action. Supreme Court denied Respondents’ motion to dismiss for lack of standing after finding that one of the individual petitions had standing. The Appellate Division reversed and dismissed the petition on the ground that the individual petitioner lacked standing. The Court of Appeals reversed, holding that the Appellate Division, in concluding that the individual petitioner at issue lacked standing, applied an overly restrictive analysis of the requirement to show harm “different from that of the public at large.” View "Sierra Club v. Village of Painted Post" on Justia Law

In October 2014, the California State Lands Commission (SLC) approved the San Francisco Bay and Delta Sand Mining Project, which authorized real parties in interest Hanson Marine Operations, Inc., Morris Tug & Barge, Inc. and Suisun Associates (collectively, Hanson) to continue dredge mining sand from sovereign lands under the San Francisco Bay pursuant to 10-year mineral extraction leases. San Francisco Baykeeper, Inc. filed a petition for a writ of mandate to challenge the SLC’s decision to approve the project, which the trial court denied. On appeal to the Court of Appeal, Baykeeper argued: (1) the SLC failed to comply with the California Environmental Quality Act (CEQA); and (2) the mineral leases authorized by the SLC’s approval of the project violated the common law public trust doctrine. The Court of Appeal granted the petition, finding that the SLC’s environmental review of the mining project complied with CEQA, but it failed to consider whether the sand mining leases were a proper use of public trust property. The trial court was directed to mandate that the SLC to address this issue. View "S.F. Baykeeper v. Cal. State Lands Com." on Justia Law

Herr bought waterfront property on Crooked Lake in the Upper Peninsula of Michigan and planned to use their gas-powered motorboat on it. The U.S. Forest Service threatened to enforce a regulation (36 C.F.R. 293.6) that bans non-electric motorboats from the 95 percent of the lake that falls within the Sylvania National Wilderness Area. Herr sought and injunction on the ground that the Forest Service’s authority over Crooked Lake is “[s]ubject to valid existing rights,” Michigan Wilderness Act, 101 Stat. 1274, 1275. The district court held that a six-year time bar on the action was jurisdictional and that Herr had waited too long to file this lawsuit. The Sixth Circuit reversed, citing a 2015 Supreme Court decision, United States v. Kwai Fun Wong, and stating that the statute contains no language suggesting that the limitations period starts when a plaintiff’s predecessor in interest could first file a lawsuit. When a party first becomes aggrieved by a regulation that exceeds an agency’s statutory authority more than six years after the regulation was promulgated, that party may challenge the regulation without waiting for enforcement proceedings. View "Herr v. U.S. Forest Serv." on Justia Law