Boone v. DuBose

718 F. Supp. 479, 30 ERC (BNA) 1574, 1988 U.S. Dist. LEXIS 16653, 1988 WL 162785
CourtDistrict Court, M.D. Louisiana
DecidedAugust 11, 1988
DocketCiv. A. 86-548-B, 86-550-B, 86-551-B, 86-694-B, 87-694-B, 87-695-B, 86-549-B, 86-627-B, 87-1055-B, 88-195-B and 88-480-B
StatusPublished
Cited by13 cases

This text of 718 F. Supp. 479 (Boone v. DuBose) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boone v. DuBose, 718 F. Supp. 479, 30 ERC (BNA) 1574, 1988 U.S. Dist. LEXIS 16653, 1988 WL 162785 (M.D. La. 1988).

Opinion

RULING ON MOTIONS TO REMAND

POLOZOLA, District Judge.

These consolidated suits 1 were originally filed in the Twenty-First Judicial District Court, Parish of Livingston, State of Louisiana against a number of defendants 2 alleging that the defendants either generated, transported or participated in the storage of toxic wastes at a waste site known as the “Combustion Inc.” site. The plaintiffs seek damages as a result of the alleged escape of hazardous or toxic materials from the site.

Defendants timely removed the suits to this court 3 asserting subject matter jurisdiction pursuant to 28 U.S.C. § 1331. After the suits were removed to federal court, the plaintiffs filed motions to remand 4 the suits to state court. Defendants strongly oppose the remand of these cases to state court. They argue that there are four grounds upon which federal question jurisdiction exists:

1. The complaints state claims for relief pursuant to causes of action created by federal law;
2. The state law causes of action asserted by plaintiffs require the construction, interpretation and/or application of federal law;
3. The complaints seek recovery of costs which are defined as “response costs” under the Comprehensive Environmental Response, Compensation and Liability Act (“CERCLA”), 42 U.S.C. § 9601 et seq.; 5
4. The court has federal question jurisdiction because the United States has been named as a third party defendant.

For reasons which follow, the court finds that these suits must be remanded to state court.

Article III of the United States Constitution gives the federal courts power to hear and determine cases “arising under” the Constitution and laws of the United States. However, this grant of power is not self-executing. 6 While the constitutional meaning of “arising under” may extend to all cases in which a federal question is “an ingredient” of the action, Osborn v. Bank of the United States, 9 Wheat 738, 22 U.S. 738, 6 *482 L.Ed. 204 (1824), the statutory grant of federal question jurisdiction has long been construed as conferring a more limited power. Verlinden B.V. v. Central Bank of Nigeria, 461 U.S. 480, 494-495, 103 S.Ct. 1962, 1971-1972, 76 L.Ed.2d 81 (1983).

When determining whether an action presents a federal question, the court must apply two tests. The court must first determine whether federal law creates the cause of action. If so, it is clear that federal question jurisdiction exists. However, if state law creates the cause of action, the court must determine whether the plaintiffs demand “necessarily depends on resolution of a substantial question of federal law.” Franchise Tax Bd. v. Const. Laborers Vacation Trust, 463 U.S. 1, 28 103 S.Ct. 2841, 2856, 77 L.Ed.2d 420 (1983).

In determining whether the complaint presents a federal question, the court must examine the complaint in accordance with the “well-pleaded complaint” rule. Merrell Dow Pharmaceuticals, Inc. v. Thompson, 478 U.S. 804, 106 S.Ct. 3229, 3232, 92 L.Ed.2d 650 (1986). Under this rule, the court must determine whether a claim “arises under” federal law from what necessarily appears in the plaintiffs statement of claim set forth in the complaint. Franchise Tax Bd. v. Const. Laborers Vacation Trust, 463 U.S. at 9-10, 103 S.Ct. at 2846, 77 L.Ed.2d 420 (1983). “[T]he party who brings the suit is master to decide what law he will rely on.” The Fair v. Kohler Die & Specialty Co., 228 U.S. 22, 25, 33 S.Ct. 410, 411, 57 L.Ed. 716 (1913). A defense that raises a federal question is insufficient to confer federal jurisdiction on the court. Louisville & N.Ry. Co. v. Mottley, 211 U.S. 149, 29 S.Ct. 42, 53 L.Ed. 126 (1908).

A defendant may remove a case from state court only if the claim could have originally been brought in federal court. 28 U.S.C. § 1441(b).

In Merrell Dow the United States Supreme Court stated that “[tjhere is no single, precise definition” of the phrase “arising under,” rather it “masks a welter of issues regarding the interrelation of federal and state authority and the proper management of the federal judicial system.” Id., 106 S.Ct. at 3232. However, the vast majority of cases that fall within “arising under” jurisdiction fit into the rule formulated by Justice Holmes that “[a] suit arises under the law that creates the cause of action.” American Well Works Co. v. Layne & Bowler Co., 241 U.S. 257, 260, 36 S.Ct. 585, 60 L.Ed. 987 (1916). Thus, a case “arises under” federal law when a “right or immunity created by the Constitution or laws of the United States [is] an element, and an essential one, of the plaintiffs cause of action.” Franchise Tax Bd., 463 U.S. at 10-11, 103 S.Ct. at 2846-2847 7 (quoting Gully v. First National Bank, 299 U.S. 109, 112, 57 S.Ct. 96, 97, 81 L.Ed. 70 (1936)).

Defendants argue that a court determining removal jurisdiction is empowered under the “artful pleading” doctrine to look beyond a plaintiffs characterization of his claim to determine if the complaint states a claim arising under federal law. The defendants contend that the complaints necessarily allege claims under the federal environmental statutes. More specifically, defendants maintain that plaintiffs are asserting claims under CERCLA, 42 U.S.C. § 9601 et seq., for response costs incurred or to be incurred by them as a result of the alleged release or escape of hazardous substances into the environment from the Combustion Inc. site. 8 Section 107(a)(4) of CERCLA, 42 U.S.C.

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718 F. Supp. 479, 30 ERC (BNA) 1574, 1988 U.S. Dist. LEXIS 16653, 1988 WL 162785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boone-v-dubose-lamd-1988.