Malan v. Martinez Refining Company LLC

CourtDistrict Court, N.D. California
DecidedSeptember 30, 2025
Docket4:23-cv-04184
StatusUnknown

This text of Malan v. Martinez Refining Company LLC (Malan v. Martinez Refining Company LLC) 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
Malan v. Martinez Refining Company LLC, (N.D. Cal. 2025).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 DAVID MALAN, et al., Case No. 23-cv-04184-HSG

8 Plaintiffs, ORDER DENYING MOTION FOR CLASS CERTIFICATION 9 v. Re: Dkt. No. 83 10 MARTINEZ REFINING COMPANY LLC, 11 Defendant.

12 13 Pending before the Court is Plaintiff David Malan’s motion for class certification. Dkt. 14 No. 83. The Court held a hearing on the motion, and now DENIES it. 15 I. BACKGROUND 16 This is one of several related cases filed in this district against Defendant Martinez 17 Refining Company, LLC (“MRC” or “Defendant”).1 MRC owns and operates an oil refinery in 18 Martinez, California, that processes crude oil into gasoline and jet fuel. See Dkt. No. 69 (“FAC”) 19 at ¶¶ 2, 14, 20–37. The refinery is surrounded by residential properties. See id. at ¶ 15. Plaintiff 20 alleges that Defendant emits large quantities of particulate matter as a result of its operations. See 21 id. at ¶¶ 23–28. Specifically, Plaintiff contends that the refinery’s Fluidized Catalytic Cracking 22 Units (“FCCU”) are a major source of its particulate emissions, including petroleum coke and 23 spent catalyst, byproducts of the oil refining process.2 See Cal Report at 5; FAC at ¶¶ 26–28. 24 1 These cases include the above-captioned case, Malan, Case No. 4:23-cv-4184-HSG; Cruz v. PBF 25 Energy, Inc., Case No. 23-cv-06142-HSG; Frye v. Martinez Refining Company LLC, Case No. 24- cv-04506-HSG; Saliba v. Martinez Refining Company LLC, Case No. 24-cv-08153-HSG; Silvestri 26 v. Martinez Refining Company LLC, Case No. 24-cv-08241-HSG; Manning v. Martinez Refining Company LLC, Case No. 24-cv-08316-HSG; and Canning v. Martinez Refining Company LLC, 27 Case No. 25-cv-04511-HSG. They are all currently coordinated before this Court for resolution of 1 Additionally, Plaintiff alleges that Defendant creates a substantial amount of wastewater, which 2 “is noxious and highly odiferous” if not properly handled. See FAC at ¶ 30. 3 Defendant currently uses electrostatic precipitators (“ESP”) to filter out particulates from 4 its emissions. See id. at ¶ 35. But Plaintiff contends that ESP is not the best available technology, 5 and that regulators recommend Defendant use wet gas scrubbers instead. See id. at ¶¶ 35–37. 6 Although not specifically requiring such technology, Plaintiff points out that in 2021 the Bay Area 7 Air Quality Management District (“BAAQMD”), which regulates MRC, amended Rule 6-5. See 8 Dkt. No. 83-7, Ex. 7; see also FAC at ¶ 33. The Rule seeks to reduce the amount of total 9 particulate pollution released from FCCU units, prohibits refineries from exceeding certain limits, 10 and imposes monitoring requirements. See Dkt. No. 83-7, Ex. 7. However, Plaintiff contends that 11 Defendant has yet to come into compliance with Rule 6-5.3 See FAC at ¶¶ 34–35; Dkt. No. 83 at 12 3. 13 Rather, Plaintiff documents repeated emissions incidents at the refinery. See FAC at 14 ¶¶ 48–49, 54. Plaintiff contends that BAAQMD has repeatedly issued Notices of Violations to 15 Defendant, including for odor and dust nuisance. See id. at ¶ 49; see also Dkt. No. 83-8, Ex. 8 16 (sample Notices); Dkt. No. 83-9, Ex. 9 (Notice logs); Dkt. No. 83-10, Ex. 10 (Notice logs). 17 Plaintiff contends that these are therefore not isolated incidents, but a pattern and practice of 18 Defendant’s ongoing operations. See FAC at ¶¶ 38–45, 49–57. 19 By way of example, Plaintiff describes a particularly acute incident. In November 2022, 20 MRC released an estimated 20–24 tons of spent catalyst after an FCCU unit “upset” that disabled 21 the ESPs for several days. See id. at ¶ 49; Dkt. No. 83-13, Ex. 13 (internal MRC email noting 22 community complaints and lab results finding material consistent with catalyst); Dkt. No. 83-12, 23

24 crack crude petroleum into lighter hydrocarbons used to make marketable fuels, such as gasoline and jet fuel. See Dkt. No. 83-4, Ex. 4 (“Cal Report”) at 5. This process produces petroleum coke 25 and “spent,” or deactivated, catalyst. Id.; see also FAC at ¶¶ 26–28. 3 Defendant filed a lawsuit in state court against BAAQMD regarding Rule 6-5, which it settled in 26 February 2024. See Dkt. No. 83-11, Ex. 11. Under the settlement agreement, Defendant stated that it is implementing changes to reduce its total particulate emissions from its FCCU and come 27 into compliance with Rule 6-5, including installing a monitoring system. See id. at 2–3. It will be 1 Ex. 12 (BAAQMD Summary Report). Investigators observed “visible dust” at various locations 2 within Plaintiff’s proposed class area. See id. at 2–4. BAAQMD also conducted air quality 3 modeling “to help define areas likely impacted by deposited catalyst material” and to “inform 4 future soil sampling.” See id. at 5–7. The model predicted that catalyst material was deposited in 5 the “main area” extending about 8km to the west-southwest of the MRC in concentrations 6 exceeding 0.1 grams per square meter (“g/m2”). See id. at 7. In March 2023, Contra Costa Health 7 Services (“CCH”) issued a health advisory, recommending that “no one consume fruits or 8 vegetables grown in soil exposed to substances released on November 24 and 25, 2022.” See Dkt. 9 No. 83-16, Ex. 16. CCH stated that it had no evidence of a health risk associated with the 10 incident, but made the recommendation “out of an abundance of caution.” See id. The advisory 11 was lifted in June 2023 after testing results found that the spent catalyst “did not increase the 12 public’s risk of exposure to hazardous metals in the soil.” See Dkt. No. 83-17, Ex. 17 at 3. But 13 CCH continued to identify other incidents, including 21 “releases or spills of hazardous materials 14 at the Martinez refinery” in 2023 alone. See Dkt. No. 83-18, Ex. 18. 15 In short, Plaintiff alleges that MRC has repeatedly failed to implement appropriate 16 emission control practices to prevent particulate matter and “noxious odors” from migrating offsite 17 and onto the surrounding residential properties. See FAC at ¶¶ 1, 17–18, 35–44, 50, 57–58, 83– 18 85, 100, 102–03, 106, 113. Plaintiff further alleges that the odor and particulate matter caused 19 Plaintiff and putative class members harm, and interfered with their comfortable use and 20 enjoyment of their residential properties. See id. at ¶¶ 85, 88, 104, 115. 21 Plaintiff provides some examples of this interference, such as causing putative class 22 members to remain inside and keep doors and windows closed; spend considerable time and 23 money to clean and repair the dust on their property; sustain damage to their property in the form 24 of “chipping, pitting, sedimentation, corrosion, destruction, and waste to the gardens, lawns, soil, 25 and other flora” and lost property value; and lose the exclusive possession of their properties. See 26 id. at ¶¶ 85, 115. Plaintiff also alleges that the odor and dust causes Plaintiff and putative class 27 members “annoyance, discomfort, embarrassment, and reluctance to invite guests to their homes.” 1 Based on these allegations, Plaintiff alleges four causes of action under California law: 2 (1) public nuisance; (2) private nuisance; (3) negligence; and (4) trespass. See id. at ¶¶ 82–116. 3 Plaintiff now seeks to represent a class defined as: 4 All owner-occupants and renters of residential property located, in 5 whole or in part, within one mile (1.0) Defendant’s Refinery, located at 3485 Pacheco Boulevard, Martinez California, from August 16, 6 2020 to the Present. 7 8 See Dkt. No. 83 at 2.4 Plaintiff estimates that this includes approximately 3,761 residential 9 households. See Dkt. No. 83-28, Ex. 28 at ¶ 8. 10 II. LEGAL STANDARD 11 Federal Rule of Civil Procedure

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Malan v. Martinez Refining Company LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malan-v-martinez-refining-company-llc-cand-2025.