Armstrong Coal Co. v. United States Department of Labor

927 F. Supp. 2d 457, 2013 WL 653546, 2013 U.S. Dist. LEXIS 23496
CourtDistrict Court, W.D. Kentucky
DecidedFebruary 21, 2013
DocketCivil Action No. 4:12CV-00101-JHM
StatusPublished
Cited by3 cases

This text of 927 F. Supp. 2d 457 (Armstrong Coal Co. v. United States Department of Labor) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Armstrong Coal Co. v. United States Department of Labor, 927 F. Supp. 2d 457, 2013 WL 653546, 2013 U.S. Dist. LEXIS 23496 (W.D. Ky. 2013).

Opinion

MEMORANDUM OPINION AND ORDER

JOSEPH H. McKINLEY, JR., Chief Judge.

This matter is before the Court on a motion by Plaintiffs, Armstrong Coal Co., Inc. & Armstrong Fabricators, Inc., for a preliminary injunction [DN 14], on a motion by Defendants, United States Department of Labor, Mine Safety and Health Administration, Jim W. Langley, William Cook, III, and Wendell Crick, to dismiss this action [DN 16], and on a motion by Plaintiffs for a hearing [DN 21], Fully briefed, these matters are now ripe for decision.

I. BACKGROUND

On September 4, 2012, Plaintiffs, Armstrong Coal Co., Inc. & Armstrong Fabricators, Inc., filed the instant action seeking declaratory and injunctive relief against the United States Department of Labor; Mine Safety and Health Administration (hereinafter “MSHA”); Jim W. Langley, District Manager for MSHA Coal District 10; William Cook, Supervisor of MSHA’s Beaver Dam, Kentucky Field Office; and Wendell Crick, an MSHA inspector. Plaintiffs Armstrong Coal Company, Inc., and Armstrong Fabricators, Inc. are sister companies with Armstrong Energy, Inc. being the parent company. Armstrong Coal owns the Parkway Mine in Muhlenberg County, Kentucky, and Armstrong Fabricators owns the Fabricator Shop, a repair shop adjacent to Armstrong Coal Company’s Parkway preparation plant. Plaintiffs seek “declaratory and injunctive relief to remedy provisions of the Mine Act violative of the Plaintiffs’ Due Process Rights under the Fifth Amendment to the U.S. Constitution, Defendants’ pattern and practice of depriving Plaintiffs of their Due Process Rights under the Fifth Amendment to the U.S. Constitution, and Defen[460]*460dants’ violations of the Administrative Procedure Act (the “APA”), the Mine Act, and other ultra vires conduct.” (Complaint at ¶1.)

Plaintiffs allege that on February 28, 2012, after receiving an anonymous complaint regarding allegedly hazardous conditions, MSHA conducted an inspection of the Fabricator Shop. (Id. at ¶48.) Armstrong Fabricators permitted MSHA to conduct the inspection under protest. MSHA found no hazardous conditions. (Id. at ¶ 49.) Plaintiffs represent that Armstrong Fabricators permanently idled and abandoned the Fabricator Shop on August 12, 2012, and placed a sign on the gate of the Fabricator Shop property stating “Fab Shop Closed.” (Id. at ¶ 50.) Plaintiffs claim that since August 12, 2012, no activity related to mining or reclamation has been done at the Fabricator Shop. On August 28, 2012, MSHA Inspector Wendell Crick appeared for the purpose of conducting a general inspection of the Fabricator Shop. (Id. at ¶ 52.) Armstrong Fabricators informed Inspector Crick that the Fabricator Shop had been permanently abandoned and that MSHA did not have jurisdiction over the Shop. Plaintiffs allege that Crick threatened to shut down the Fabricator Shop and the Parkway Mine if Armstrong Fabricators refused to permit the inspection. (Id. at ¶¶ 53-55.) Armstrong Fabricators permitted Crick to inspect the Fabricator Shop under protest. (Id. at ¶ 55.)

Following the inspection, Inspector Crick issued 24 citations alleging violations of MSHA’s mandatory health and safety standards at the Fabricator Shop. (Id. at ¶ 57, 62; 30 U.S.C. § 814(a).) Inspector Crick issued the citations to Armstrong Coal Company. MSHA directed that the conditions described in six of the citations be abated within three days of the investigation and fifteen of the citations be abated by September 7, 2012. (Id. at ¶ 61.) Abatement of the remaining three citations occurred on the same day the citations were written. (Id.)

In their Complaint, Plaintiffs argue that MSHA was not entitled to inspect the Fabricator Shop because “it was not and has not been a ‘coal or other mine’ subject to MSHA jurisdiction, at a minimum, since August 12, 2012.” (Complaint at ¶¶ 50-51.) Plaintiffs request declaratory and injunctive relief preventing Defendants from “asserting jurisdiction over the Fabricator Shop, issuing unwarranted abatement orders, or issuing abatement orders for areas which MSHA does not have jurisdiction.” (Id. at 35(K), ¶¶ 125-144.) Plaintiffs also seek a declaration that the Fabricator Shop is “not covered by the Mine Act, and thus is not subject to MSHA jurisdiction under the Mine Act.” (Id. at 35(J).) Specifically, Plaintiffs claim that the Mine Act is violative of the Plaintiffs’ due process rights under the Fifth Amendment to the United States Constitution because it does not provide any pre- or post-deprivation process sufficient to make Plaintiffs whole for wrongful assertions of jurisdiction and inspection authority by Defendants over Plaintiffs’ property (id. at ¶¶ 66-78), for Defendants’ wrongful issuance of abatement orders for areas over which Defendants have no jurisdiction, or for the deprivation of constitutionally protected liberty and property interests resulting from such conduct (id. at ¶¶ 79-91). (See also id. at ¶ 2.) Additionally, Plaintiffs claim that Defendants’ conduct also violates the Plaintiffs’ due process rights because Defendants have engaged in a pattern and practice of wrongfully asserting jurisdiction and inspection authority over Plaintiffs’ property (id. at ¶¶ 92-104) and wrongfully issuing abatement orders for areas over which Defendants have no jurisdiction (id. at ¶¶ 105-117). (See also [461]*461id. at ¶ 3.) Plaintiffs also assert that Defendants violated the Administrative Procedure Act (id. at ¶¶ 118-122), engaged in ultra vires conduct (id. at ¶¶ 122-24), and exceeded the statutory jurisdiction granted to them in the Mine Act by acting in excess of their statutory jurisdiction, authority, or limitations. (Id. at ¶¶ 4-6.)

On October 5, 2012, Plaintiffs filed a motion for a preliminary injunction prohibiting Defendants from (1) asserting jurisdiction over Armstrong Fabricators’ Fabricator Shop, (2) issuing and enforcing abatement orders to Plaintiffs for conditions observed in the Fabricator Shop, and (3) issuing and enforcing withdrawal orders to Plaintiffs for any alleged failure to abate conditions observed in the Fabricator Shop without due process of law. On October 26, 2012, Defendants filed a motion to dismiss for lack of jurisdiction pursuant to Fed.R.Civ.P. 12(b)(1) and for failure to state a claim pursuant to Fed.R.Civ.P. 12(b)(6). The Court will first address Defendant’s motion to dismiss for lack of jurisdiction.

II. STANDARD OF REVIEW

Federal Rule of Civil Procedure 12(b)(1) provides that a party may file a motion asserting “lack of subject-matter jurisdiction.” Fed.R.Civ.P. 12(b)(1). “Subject matter jurisdiction is always a threshold determination,” American Telecom Co., L.L.C. v. Republic of Lebanon, 501 F.3d 534, 537 (6th Cir.2007) (citing Steel Co. v. Citizens for a Better Env’t,

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927 F. Supp. 2d 457, 2013 WL 653546, 2013 U.S. Dist. LEXIS 23496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/armstrong-coal-co-v-united-states-department-of-labor-kywd-2013.