Alan Metzgar v. KBR, Incorporated

744 F.3d 326, 2014 WL 868667, 2014 U.S. App. LEXIS 4188
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 6, 2014
Docket13-1430
StatusPublished
Cited by128 cases

This text of 744 F.3d 326 (Alan Metzgar v. KBR, Incorporated) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alan Metzgar v. KBR, Incorporated, 744 F.3d 326, 2014 WL 868667, 2014 U.S. App. LEXIS 4188 (4th Cir. 2014).

Opinion

Vacated and remanded by published opinion. Judge FLOYD wrote the opinion, in which Judge DIAZ and Judge ANDERSON have joined.

FLOYD, Circuit Judge:

Since the United States began its military operations in Afghanistan and Iraq in 2001 and 2003, respectively, its use of private contractors to support its mission has risen to “unprecedented levels.” Comm’n on Wartime Contracting in Iraq and Afghanistan, At What Risk? Correcting Over-Reliance on Contractors in Contingency Operations 1 (Feb. 24, 2011) (laying out the findings of a bipartisan congressional commission). At times, the number of contract employees has exceeded the number of military personnel alongside whom they work in these warzones. Id. Courts — including this Court — have struggled with how to treat these contractors under the current legal framework, which protects government actors but not private contractors from lawsuits in some cases. See, e.g., Boyle v. United Techs. Corp., 487 U.S. 500, 108 S.Ct. 2510, 101 L.Ed.2d 442 (1988); Harris v. Kellogg Brown & Root Servs., Inc., 724 F.3d 458 (3d Cir.2013); Taylor v. Kellogg Brown & Root Servs., Inc., 658 F.3d 402 (4th Cir.2011); Saleh v. Titan Corp., 580 F.3d 1 (D.C.Cir.2009); Carmichael v. Kellogg, Brown & Root Servs., Inc., 572 F.3d 1271 (11th Cir.2009). This case requires us to make another contribution to this changing legal landscape.

Appellees are companies that contracted with the United States government to provide certain services at military bases in Iraq and Afghanistan, including waste disposal and water treatment. Appellants contend that they suffered harm as a result of the contractors’ waste disposal and water treatment practices and brought state tort and contract claims to seek redress for their alleged injuries. Prior to discovery, the district court dismissed Appellants’ claims, holding that (1) the claims were nonjusticiable, (2) the contractors were immune from suit, and (3) federal law preempted the state tort laws underlying Appellants’ claims. Because the district court lacked the information necessary to dismiss Appellants’ claims on these bases, we vacate the district court’s decision and *332 remand this case for further proceedings consistent with this opinion.

I.

The Army contracted with Appellees KBR, Inc.; Kellogg Brown & Root LLC; Kellogg Brown & Root Services, Inc.; and Halliburton (collectively, KBR) to provide waste disposal and water treatment services on military bases in Iraq and Afghanistan. In fifty-eight separate complaints, Appellants — the majority of whom are United States military personnel — (Ser-vicemembers) brought various state tort and contract claims, including the following causes of action: negligence; battery; nuisance; negligent and intentional infliction of emotional distress; willful and wanton conduct; negligent hiring, training, and supervision; breach of duty to warn; breach of contract; and wrongful death. Many of the pending cases are purported class actions. The Servicemembers contend that they suffered injuries as a result of KBR’s waste disposal and water treatment practices. According to the Servicemembers, these injuries occurred because KBR “violated military directives in its performance of waste disposal and water treatment services” and breached LOGCAP III — its contract with the government.

“LOGCAP” stands for “Logistics Civil Augmentation Program.” Under that program, which the Army established in 1985, “civilian contractors [may] perform selected services in wartime to augment Army forces” and “release military units for other missions or fill shortfalls.” Army Reg. 700-137, at 1-1 (Dec. 16, 1985). On December 14, 2001, the Army awarded the LOGCAP III contract to KBR. LOGCAP III is a ten-year contract that governs a wide array of services on military bases in Iraq, Afghanistan, Kuwait, Djibouti, Jordan, Kenya, Uzbekistan, and Georgia, including waste disposal, water treatment, and other vital services. The military executes LOGCAP III through various “task orders” that incorporate “statements of work,” which define KBR’s responsibilities.

In their First Amended Complaint, the Servicemembers contend that KBR violated LOGCAP Ill’s waste management and water treatment components in two major ways. First, the Servicemembers allege that KBR failed to properly handle and incinerate waste by “burn[ing] vast quantities of unsorted waste in enormous open air burn pits with no safety controls” from 2003 to the present. They aver that the burned waste included trucks, tires, rubber, batteries, Styrofoam, metals, petroleum, chemicals, medical waste, biohazard materials, human remains, asbestos, and hundreds of thousands of plastic water bottles. A report that the Department of Defense presented to Congress identifies many of these items as “prohibited from burning.” Dep’t of Defense, Report to Congress on the Use of Openr-Air Bum Pits by the United States Armed Forces 6 (Apr. 28, 2010). According to the Service-members, the smoke from these burn pits contained “carcinogens and respiratory sensitizers ..., creating a severe health hazard [and] potentially causing both acute and chronic health problems.” Second, the Servicemembers contend that KBR provided contaminated water to military forces. Specifically, they argue that KBR did not perform water quality tests or ensure that water contained proper levels of chlorine residual.

On October 16, 2009, the Judicial Panel on Multidistrict Litigation transferred all of the cases to the District of Maryland for consolidated pretrial proceedings. KBR filed its first motion to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) on January 29, 2010. KBR argued that (1) the Servicemembers’ claims are nonjusticiable *333 under the political question doctrine; (2) KBR is entitled to “derivative sovereign immunity” based on the “discretionary function” exception to the federal government’s waiver of immunity in the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671 et seq.; and (3) the FTCA’s “combatant activities” exception preempts the state tort laws underlying the Servicemembers’ claims. The district court denied the first motion to dismiss without prejudice, concluding that it did not have enough information to decide whether to dismiss for lack of subject matter jurisdiction. See In re KBR, Inc., Burn Pit Litig. (Burn Pit I), 736 F.Supp.2d 954, 957 (D.Md.2010). The court found that the political question doctrine, derivative sovereign immunity, and the combatant activities exception did not compel dismissal based on the facts alleged in the complaint.

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744 F.3d 326, 2014 WL 868667, 2014 U.S. App. LEXIS 4188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alan-metzgar-v-kbr-incorporated-ca4-2014.