Bayview Hunters Point Residents v. Tetra Tech EC, Inc.

CourtDistrict Court, N.D. California
DecidedMarch 31, 2021
Docket3:19-cv-01417
StatusUnknown

This text of Bayview Hunters Point Residents v. Tetra Tech EC, Inc. (Bayview Hunters Point Residents v. Tetra Tech EC, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bayview Hunters Point Residents v. Tetra Tech EC, Inc., (N.D. Cal. 2021).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 BAYVIEW HUNTERS POINT Case No. 19-cv-01417-JD RESIDENTS et al., 8 Plaintiffs, ORDER RE MOTIONS TO DISMISS 9 v. Re: Dkt. Nos. 64, 77 10 TETRA TECH EC, INC. et al., 11 Defendants.

12 KEVIN ABBEY et al., Case No. 19-cv-07510-JD 13 Plaintiffs, Re: Dkt. No. 68 14 v.

15 TETRA TECH EC, INC. et al., 16 Defendants. 17 FIVE POINT HOLDINGS, LLC et al., Case No. 20-cv-01481-JD 18 Plaintiffs, Re: Dkt. Nos. 31, 34 19 v.

20 TETRA TECH, INC. et al., 21 Defendants. 22 CPHP DEVELOPMENT, LP et al., Case No. 20-cv-01485-JD 23 Plaintiffs, Re: Dkt. Nos. 41, 45 24 v.

25 TETRA TECH, INC. et al., 26 Defendants. 27 1 This order resolves several motions to dismiss in these related cases. The parties’ 2 familiarity with the record is assumed. 3 I. THE FEDERAL ENCLAVE DOCTRINE 4 Defendants Tetra Tech, Inc., Tetra Tech, EC, Inc., Dan L. Batrack, and Steven M. Burdick 5 have moved to dismiss “all California state law causes of action barred by the federal enclave 6 doctrine” in four cases: Bayview Hunters Point Residents, Case No. 19-1417; Abbey, Case 7 No. 19-7510; Five Point Holdings, LLC, Case No. 20-1481; and CPHP Development, LP, Case 8 No. 20-1485. In the last of these cases, CPHP Development, there is no operative complaint 9 because the Court has granted the United States’ motion to dismiss. See Case No. 20-1485, Dkt. 10 No. 69. Consequently, the federal enclave issue is denied as moot for that case, and the ensuing 11 discussion applies to Bayview, Abbey, and Five Point. 12 Defendants’ main contention is that plaintiffs “plead several causes of action barred by the 13 federal enclave doctrine because they did not exist in California law at the time the Navy accepted 14 jurisdiction over Hunters Point in 1942.” Bayview Dkt. No. 77 at 6. Defendants say that, under 15 the federal enclave doctrine, “a state cedes power over the federal enclave to the federal 16 government, subject to its reservation of right to legislate in the enclave after cessation.” Id. at 3. 17 If the state does not so reserve its right, “then any state laws enacted after designation of the 18 enclave do not apply to that federal enclave,” and “only state law causes of action in effect at the 19 time of cession continue to apply in the enclave.” Id. 20 Plaintiffs accept these statements about the doctrine, and do not disagree that the Hunters 21 Point Naval Shipyard (HPNS) is a federal enclave over which there is exclusive federal 22 jurisdiction. The sticking point between the parties is a factual dispute about the metes and 23 bounds that delineate the area within the HPNS. Plaintiffs say that “the federal government issued 24 three letters accepting jurisdiction over just three parcels located in the northwest corner of the 25 property.” Bayview Dkt. No. 90 at 2 (citing Plaintiffs’ Request for Judicial Notice, Ex. 1). For 26 this proposition, plaintiffs rely on an illegible map that is rather oddly described as the 27 “Department of the Navy Bureau of Yards & Docks District Public Works Office Twelfth Naval 1 maintained by the State Lands Commission.” Bayview Dkt. No. 92 at 3 & Ex. 1. Plaintiffs did not 2 say where this document came from, what it shows, or why it might definitively mark the 3 territorial scope of the HPNS. There is no good reason to take judicial notice of the document, 4 and plaintiffs’ request for that is denied. The map certainly does not establish that exclusive 5 federal jurisdiction exists over just the three northwestern parcels of the Shipyard, as plaintiffs 6 would have it. 7 Defendants’ side of the dispute is just as questionable. They had the burden of persuasion 8 as the moving party, and failed to tender any evidence that might have cleanly circumscribed the 9 boundaries of exclusive federal jurisdiction for the HPNS, a showing essential for their theory of 10 dismissal. To make matters worse, defendants confusingly refer to several different dates relating 11 to the creation of the enclave. They say that “all state law causes of action not in existence when 12 Hunters Point became a federal enclave -- in 1942 -- are barred.” Bayview Dkt. No. 77 at 1. Then 13 they point to acceptance of jurisdiction letters in February 1943, December 1942, and June 1943. 14 Id. at 2-3. In a reply brief, they rely on a “May 23, 1945 letter from the United States Secretary of 15 War to the Governor of California accepting ‘exclusive jurisdiction over all lands acquired by [the 16 United States] for military purposes within the State of California.’” Bayview Dkt. No. 98 at 2. 17 None of this, or anything else in defendants’ papers, answers the main question posed by 18 their motion, namely whether the federal enclave doctrine excludes plaintiffs’ state law claims that 19 did not exist as of 1942. The legal principles governing this inquiry are well established. As the 20 Supreme Court has stated, “if the United States acquires with the ‘consent’ of the state legislature 21 land within the borders of that State by purchase or condemnation for any of the purposes 22 mentioned in Art. I, s 8, cl. 17, or if the land is acquired without such consent and later the State 23 gives its ‘consent,’ the jurisdiction of the Federal Government becomes ‘exclusive.’” Paul v. 24 United States, 371 U.S. 245, 264 (1963). In either case, “[s]ince 1940 Congress has required the 25 United States to assent to the transfer of jurisdiction over the property, however it may be 26 acquired.” Id. To manifest assent, Congress has required that “the head [or other authorized 27 officer] of a department, agency, or independent establishment of the Government” shall “indicate 1 Governor of the State or in another manner prescribed by the laws of the State where the land is 2 situated. It is conclusively presumed that jurisdiction has not been accepted until the Government 3 accepts jurisdiction over land as provided in this section.” 40 U.S.C. § 3112. 4 Consequently, determining the scope of how the federal enclave doctrine might apply in a 5 case is a matter of time as well as real estate. This is so because “[t]he Constitution does not 6 command that every vestige of the laws of the former sovereignty must vanish. On the contrary 7 its language has long been interpreted so as to permit the continuance until abrogated of those 8 rules existing at the time of the surrender of sovereignty which govern the rights of the occupants 9 of the territory transferred.” Paul, 371 U.S. at 265 (quotations omitted). 10 Defendants failed to make good showings on these points. Rather than tackling that work, 11 they merely refer the Court to its order denying a remand of the Pennington action because the 12 HPNS is a federal enclave under Article I, section 8, clause 17 of the United States Constitution. 13 See Case No. 18-5330, Dkt. No. 57. This order is entirely irrelevant to the question here of 14 actually mapping the geographic and temporal boundaries of the enclave. The Court believed it 15 had clearly advised the parties of that by saying that lines and consequences of those boundaries 16 would be addressed at a later proceeding in the case. See id. at 6. That should also have been 17 apparent in the remand context, as there was no need to fix precise boundaries to conclude that at 18 least some portion of the Shipyard is a federal enclave. So long as the complaint plausibly alleged 19 facts showing that one claim arose within the enclave, which it did, federal question jurisdiction 20 was established, and the Court was vested with discretion to exercise supplemental jurisdiction 21 over any related claims that may not arise directly on the enclave. See Willis v. Craig, 555 F.2d 22 724, 725 & n.3 (9th Cir.

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Bayview Hunters Point Residents v. Tetra Tech EC, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/bayview-hunters-point-residents-v-tetra-tech-ec-inc-cand-2021.