Cheryl Harris v. Kellogg Brown & Root Services

724 F.3d 458, 2013 WL 3942391, 2013 U.S. App. LEXIS 15829
CourtCourt of Appeals for the Third Circuit
DecidedAugust 1, 2013
Docket12-3204
StatusPublished
Cited by56 cases

This text of 724 F.3d 458 (Cheryl Harris v. Kellogg Brown & Root Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cheryl Harris v. Kellogg Brown & Root Services, 724 F.3d 458, 2013 WL 3942391, 2013 U.S. App. LEXIS 15829 (3d Cir. 2013).

Opinion

OPINION

SMITH, Circuit Judge.

This ease returns to us for resolution of the “important questions about the scope of the political question doctrine and the Federal Tort Claims Act’s ‘combatant activities’ exception” in suits against defense contractors. We did not have the opportunity to reach these issues when this case was before us previously. Harris v. Kellogg, Brown & Root Servs., Inc., 618 F.3d 398, 399 (3d Cir.2010). Having jurisdiction now to reach these questions, we will provide a framework that establishes the contours of each of these doctrines. And while explaining the two frameworks can be simple, applying them is complicated by a number of case-by-case factors. Illustrating this is our conclusion that one such crucial factor still needs to be decided before the political-question doctrine aspect of this ease can be resolved: which state’s law controls the claims and defenses presented. This, in addition to our conclusion that the combatant-activities exception does not preempt the plaintiffs’ claims, requires that we reverse and remand to the District Court for further proceedings.

*463 I

During the Iraq War, the United States military established the Radwaniyah Palace Complex as a base of operations. Staff Sergeant Ryan Maseth was stationed there and assigned to live in the barracks called Legion Security Forces Building 1, a building that predated the war and was known to have significant electrical problems. On January 2, 2008, Staff Sergeant Maseth died by electrocution while taking a shower in his barracks. The shower was electrified by an ungrounded and unbonded water pump.

Staff Sergeant Maseth’s estate and his parents sued Kellogg, Brown & Root Services (“KBR”), a military contractor hired to perform certain maintenance services at the barracks. They allege that KBR caused Staff Sergeant Maseth’s death by negligently performing its maintenance duties under two contracts with the United States. According to the plaintiffs, these contracts set standards of care for work performed under them, which KBR did not meet because it failed to ground and bond the water pump either when KBR installed it or responded to work orders complaining of electrified water in Staff Sergeant Maseth’s barracks.

The merits of the plaintiffs’ claims have not yet been resolved. Instead, KBR raises two antecedent' challenges through a Rule 12(b)(1) motion to dismiss. First, KBR argues that the District Court should not exercise its proper 28 U.S.C. § 1332 diversity jurisdiction because this case presents a nonjusticiable political question. Second, KBR argues that the plaintiffs’ claims are preempted by the federal policy underlying the combatant-activities exception in 28 U.S.C. § 2680(j) to the United States’ waiver of sovereign immunity for torts.

The District Court first denied the motion before extensive discovery took place. Harris v. Kellogg, Brown & Root Servs., Inc., 618 F.Supp.2d 400, 403 (W.D.Pa.2009). KBR sought review of this denial through an interlocutory appeal under the collateral-order doctrine, which we dismissed for lack of appellate jurisdiction. Harris, 618 F.3d at 400, 404. On remand, the District Court ordered discovery on the plaintiffs’ claims and KBR’s defenses. After discovery was mostly complete, KBR renewed its Rule 12(b)(1) motion to dismiss. This time, the District Court granted the motion, holding that the case was nonjusticiable and — alternatively—that the plaintiffs’ claims were preempted by the federal policy embodied in § 2680(j). Harris v. Kellogg, Brown & Root Servs., Inc., 878 F.Supp.2d 543, 547-58 (W.D.Pa.2012). The plaintiffs appeal the dismissal, and this Court has jurisdiction under 28 U.S.C. § 1291.

II

Jurisdictional and justiciability questions must be resolved before a court reaches the merits of a case. Larsen v. Senate of Com. of Pa., 152 F.3d 240, 245-46 (3d Cir.1998); see also Sinochem Int’l Co. v. Malaysia Int’l Shipping Corp., 549 U.S. 422, 431, 127 S.Ct. 1184, 167 L.Ed.2d 15 (2007) (“Jurisdiction is .vital only if the court proposes to issue a judgment on the merits.”). Whether a case contains a political question is a matter of justiciability. Gross v. German Found. Indus. Initiative, 456 F.3d 363, 376 (3d Cir.2006). Absent complete preemption, whether a plaintiffs claims are preempted relates to the merits. See In re U.S. Healthcare, Inc., 193 F.3d 151, 160 (3d Cir.1999) (explaining that “ordinary preemption” arises only “as a federal defense to a state-law claim”). Neither party argues, and no court has held, that § 2860(j) combatant-activities preemption constitutes complete preemption. Accordingly, we must review the District Court’s *464 political-question holding before addressing its preemption holding. 1

A. The Political-Question Doctrine

KBR asserts its political-question argument as a factual challenge to the District Court’s jurisdiction. See Gould Elecs., Inc. v. United States, 220 F.3d 169, 176 (3d Cir.2000) (“A Rule 12(b)(1) motion may be treated as either a facial or factual challenge to the court’s subject matter jurisdiction.”). In such a challenge, the burden of proving that jurisdiction exists lies with the plaintiff, and “the trial court is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case.” Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir.1977). Furthermore, “no presumptive truthfulness attaches to plaintiffs allegations,” and when jurisdiction is intertwined with the merits, “the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims.” Id.

We exercise plenary review over the District Court’s legal conclusions but review its factual findings for clear error. CNA v. United States, 535 F.3d 132, 139 (3d Cir.2008). Here, the plaintiffs challenge both factual findings and legal conclusions. The plaintiffs’ factual arguments, however, are without merit because the Court did not make the factual findings they argue that it did. 2 We will thus *465 exercise plenary review over the District Court’s legal conclusion that this case presents a nonjusticiable political question.

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Bluebook (online)
724 F.3d 458, 2013 WL 3942391, 2013 U.S. App. LEXIS 15829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cheryl-harris-v-kellogg-brown-root-services-ca3-2013.