Citizens Coal Council v. Matt Canestrale Contracting, Inc.

51 F. Supp. 3d 593, 2014 U.S. Dist. LEXIS 137572, 2014 WL 4925050
District Court, W.D. Pennsylvania·Decided September 30, 2014·No. Civil Action No. 13-896·Published·Cited by 2 cases

Opinion

OPINION

LENIHAN, United States Chief Magistrate Judge.

Currently pending before the Court for disposition is the Motion to Dismiss filed by Defendant, Matt Canestrale, Contracting, Inc. (“MCC”), pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction (ECF No. 27). Plaintiff, Citizens Coal Council (“CCC”), brought this action under the citizen suit provision of the Resource Conservation and Recovery Act, 42 U.S.C. § 6972(a)(1)(B) (“RCRA”), to abate an imminent and substantial endangerment to health or the environment allegedly caused by solid waste located on the LaBelle Coal Refuse Disposal Area (the “Site”), currently owned and operated by MCC. Plaintiff also asserts violations of various Pennsylvania statutes by MCC. For the reasons that follow, the Court will deny Defendant’s motion to dismiss.

I. LEGAL STANDARD — MOTION TO DISMISS

A. Rule 12(b)(1)

As a preliminary matter, CCC disputes that the motion to dismiss is properly brought pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure. Rather, CCC argues that the motion to dismiss should have been brought pursuant to Rule 12(b)(6) for failure to state a claim [596] upon which relief may be granted. In support, CCC submits that when the statute provides the basis for both subject matter jurisdiction and a plaintiffs substantive claim for relief, as in the case at bar, a motion to dismiss under Rule 12(b)(1) is proper only when the allegations of the complaint are frivolous, citing Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1040 (9th Cir.2004), and Thornhill Publishing Co. v. Gen. Tel. Co., 594 F.2d 730, 734 (9th Cir.1979). CCC contends that its allegations that coal refuse and coal ash are solid wastes as defined by Section 1004(27) of the RCRA, 42 U.S.C. § 6903(27), are clearly not frivolous, and thus, the motion to dismiss should be reviewed under the Twombly/Iqbal standard for Rule 12(b)(6) motions.

In response, MCC argues that Plaintiffs reliance on Safe Air is misplaced, as the U.S. Court of Appeals for the Third Circuit has specifically rejected the approach followed by the Ninth Circuit. Def.’s Reply in Supp. of Mot. to Dismiss at 2, ECF No. 41. In support, MCC relies on S.R.P. ex rel. Abunabba v. United States, 676 F.3d 329, 344 n. 7 (3d Cir.2012). However, S.R.P. is factually distinguishable from the ease at bar, and therefore, not dispositive.

In S.R.P., the court of appeals considered whether the government’s motion to dismiss plaintiffs claim under the Federal Tort Claims Act (“FTCA”), was properly brought pursuant to Rule 12(b)(1) as a challenge to the court’s subject matter jurisdiction, as opposed to a challenge on the merits. The district court dismissed the case on the basis that the discretionary function exception to the FTCA deprived it of jurisdiction and thus immunized the Government from suit.1 In affirming the district court’s dismissal of the case under Rule 12(b)(1), the court of appeals opined that overlapping issues of proof existed, “causing the jurisdictional challenge to be ‘intertwined with the merits[,]’ ... because many of the same facts that are relevant to the question of whether the discretionary function exception applies are also relevant to the merits question ....” Id. at 344. In reaching this conclusion, the court of appeals noted that its sister courts of appeals for the Fifth and Eleventh Circuits disagreed with its approach to cases where the jurisdiction issue is intertwined with the merits, id. at 344 n. 7, however, neither of those cases involved a claim brought under the RCRA.

In the case at bar, the Defendant is a corporation,2 not the United States government, and therefore, the Court is not concerned here with ensuring that the conditions for waiving immunity have been met as a prerequisite to bringing suit in the first instance. Moreover, the language of the RCRA is clear — “[t]he district court shall have jurisdiction [over citizen suits brought] ... to restrain any person who has contributed or who is contributing to the past or present handling, storage, [597] treatment, transportation, or disposal of any solid or hazardous waste referred to in [42 U.S.C. § 6972(a)](1)(B).” 42 U.S.C. § 6972(a). See also Raritan Baykeeper v. NL Indus., Inc., 660 F.3d 686, 690-91 (3d Cir.2011) (holding it was undisputed that district court had jurisdiction over RCRA claims as none of the enumerated exceptions to bringing an ISE citizen suit3 in 42 U.S.C. § 6972(b) applied); Adkins v. VIM Recycling, Inc., 644 F.3d 483, 492 (7th Cir.2011) (finding that plaintiffs alleged colorable claims for relief directly under the RCRA and even if unsuccessful, they were sufficiently substantial to give the district court subject matter jurisdiction over the case). The reiteration of part of Section 6972(a)(1)(B) in the paragraph conferring jurisdiction upon the federal district courts is just that — a reiteration — not a condition precedent to the district court exercising subject matter jurisdiction. As the Amended Complaint on its face alleges a violation of a federal statute — the RCRA — this Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1331. Accordingly, the Court will review MCC’s motion to dismiss under the Rule 12(b)(6) pleading standard.

B. Rule 12(b)(6)

Recently, the United States Court of Appeals for the Third Circuit aptly summarized the standard to be applied in deciding motions to dismiss filed pursuant to Rule 12(b)(6):

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Citizens Coal Council v. Matt Canestrale Contracting, Inc., 51 F. Supp. 3d 593, 2014 U.S. Dist. LEXIS 137572, 2014 WL 4925050 (W.D. Pa. 2014).

51 F. Supp. 3d 593 (Citizens Coal Council v. Matt Canestrale Contracting, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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