Asphalt Recovery Specialists v. Arthur J. Gallagher & Co.

CourtCourt of Appeals for the Tenth Circuit
DecidedJune 11, 2024
Docket23-1131
StatusUnpublished

This text of Asphalt Recovery Specialists v. Arthur J. Gallagher & Co. (Asphalt Recovery Specialists v. Arthur J. Gallagher & Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Asphalt Recovery Specialists v. Arthur J. Gallagher & Co., (10th Cir. 2024).

Opinion

Appellate Case: 23-1131 Document: 010111063311 Date Filed: 06/11/2024 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT June 11, 2024 _________________________________ Christopher M. Wolpert Clerk of Court ASPHALT RECOVERY SPECIALISTS, INC.; SEDER INVESTMENT LLC; STEVEN SEDER; KAREN SEDER,

Plaintiffs - Appellants,

v. No. 23-1131 (D.C. No. 1:22-CV-01952-PAB-MDB) ARTHUR J. GALLAGHER & CO., d/b/a (D. Colo.) Gallagher Centennial Insurance Agency,

Defendant - Appellee. _________________________________

ORDER AND JUDGMENT* _________________________________

Before MORITZ, MURPHY, and CARSON, Circuit Judges. _________________________________

Karen and Steven Seder, Seder Investment LLC, and Asphalt Recovery

Specialists, Inc. (ARS) filed a complaint alleging that insurance broker Arthur J.

Gallagher & Co. (Gallagher) negligently procured an environmental premises

liability insurance policy for ARS. The district court dismissed the complaint, ruling

* After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. But it may be cited for its persuasive value. See Fed. R. App. P. 32.1(a); 10th Cir. R. 32.1(A). Appellate Case: 23-1131 Document: 010111063311 Date Filed: 06/11/2024 Page: 2

that the Seders and Seder Investment lacked standing and that ARS failed to state a

claim.

We conclude that although ARS’s constitutional standing is sufficient for

jurisdictional purposes, the Seders and Seder Investment fail to state a claim because

they allege no connection to the insurance policy and no facts connecting themselves

to Gallagher’s brokerage services. ARS, for its part, fails to plausibly assert that

Gallagher owed it a duty, breached that duty, made any misstatements, or failed to

disclose any information, and its claims premised on failure to advise or warn are

invalid under Colorado law. We accordingly affirm but remand in part for the district

court to enter the dismissal as to the Seders and Seder Investment with prejudice.

Background

According to the complaint, ARS is a dissolved Colorado corporation that

recycled asphalt shingles at a facility located on property owned by Seder

Investment. The Seders are the former owners of ARS and are the sole members of

Seder Investment.

The complaint alleges that ARS “engaged [Gallagher] to procure an

environmental premises liability insurance policy in order to provide coverage for the

on-site cleanup of any pollution or environmental cleanup [that] may be required at

the [asphalt-recycling f]acility.” App. 38. Gallagher allegedly “procured a Pollution

Liability Insurance Policy from Westchester Surplus Lines Insurance Company,”

effective for one year beginning on July 6, 2017, and renewed for a second year on

July 6, 2018. Id. But according to the complaint, “[d]espite [ARS’s] specific request

2 Appellate Case: 23-1131 Document: 010111063311 Date Filed: 06/11/2024 Page: 3

that [Gallagher] procure a policy which would provide coverage for on-site removal

of pollutants, [Gallagher] failed to procure such a policy.” Id. As a result, when

“[t]he Colorado Department of Public Health and Environment required closure of

the [ARS recycling f]acility due to a pollution event,” plaintiffs had “to remove solid

waste . . . at their own cost and expense” and “ended up having no insurance

coverage.” Id. at 38–39.

Based on these allegations, plaintiffs asserted five overlapping negligence

claims against Gallagher in state court. Gallagher removed the action to federal court

and moved to dismiss. The district court first concluded that the Seders and Seder

Investment lacked standing to bring any claims against Gallagher. It further ruled, in

relevant part, that ARS failed to state any negligence claims because Gallagher owed

no duty to ARS and because Colorado law precluded any claim based on Gallagher’s

alleged failure to advise of risk. Given these rulings, the district court dismissed the

complaint without prejudice as to the Seders and Seder Investment and with prejudice

as to ARS.

Plaintiffs appeal.

Analysis

Plaintiffs challenge both the district court’s standing ruling and its assessment

that ARS failed to state claim. Both are issues that we review de novo. See Rio

Grande Found. v. Oliver, 57 F.4th 1147, 1159–60 (10th Cir. 2023) (standing);

Brokers’ Choice of Am., Inc. v. NBC Universal, Inc., 861 F.3d 1081, 1104 (10th Cir.

3 Appellate Case: 23-1131 Document: 010111063311 Date Filed: 06/11/2024 Page: 4

2017) (failure to state a claim). Before turning to that de novo review, we briefly set

out the overarching legal framework of each issue.

Constitutional standing implicates subject-matter jurisdiction and derives from

Article III of the Constitution, which permits federal courts to decide only “[c]ases”

or “[c]ontroversies.” U.S. Const. art. III, § 2; see also Rio Grande, 57 F.4th at 1159–

60. “To satisfy Article III’s case-or-controversy requirement, a plaintiff must

demonstrate standing to sue by establishing” three things: (1) an injury that (2) can

be traced to the defendant’s conduct and (3) is likely to be redressed by a favorable

judicial decision. Colo. Outfitters Ass’n v. Hickenlooper, 823 F.3d 537, 543 (10th

Cir. 2016).

As for failure to state a claim, Federal Rule of Civil Procedure 12(b)(6)

requires a plaintiff to “plead sufficient factual allegations ‘to state a claim to relief

that is plausible on its face.’” Brokers’ Choice, 861 F.3d at 1104 (quoting Bell

Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim is facially plausible

‘when the plaintiff pleads factual content that allows the court to draw the reasonable

inference that the defendant is liable for the misconduct alleged.’” Id. (quoting

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). We typically limit our review to the

complaint itself, but we may also properly consider “documents referred to in the

complaint if the documents are central to the plaintiff’s claim and the parties do not

dispute the documents’ authenticity.” Waller v. City & Cnty. of Denver, 932 F.3d

1277, 1282–83 (10th Cir. 2019) (quoting Jacobsen v. Deseret Book Co., 287 F.3d

936, 941 (10th Cir. 2002)). In so doing, “we accept the well-pleaded facts alleged as

4 Appellate Case: 23-1131 Document: 010111063311 Date Filed: 06/11/2024 Page: 5

true and view them in the light most favorable to the plaintiff, but [we] need not

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