Tesoro Ref. & Mktg. Co. v. City of Long Beach
This text of 334 F. Supp. 3d 1031 (Tesoro Ref. & Mktg. Co. v. City of Long Beach) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
BEVERLY REID O'CONNELL, United States District Judge
I. INTRODUCTION
Currently pending before the Court are three Motions: (1) Getty Oil Company ("Getty"), Union Oil Company of California ("Union"), ENI Oil & Gas Inc. ("ENI"), and Plains All American Pipeline, L.P.'s ("Plains") Motion to Dismiss Plaintiffs' First Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) ; (2) an amended version of the same Motion; and, (3) Plains, ENI, Crimson Pipeline, L.P. ("Crimson"), and Union's1 Motion to Dismiss Plaintiffs' First Amended Complaint pursuant to Rule 12(b)(1).2 (See Dkt. Nos. 63, 65 (hereinafter, "Getty MTD"), 68 (hereinafter, "Plains MTD").) After considering the papers filed in support of and in opposition the instant Motion, the Court finds this matter appropriate for resolution without oral argument of counsel. See Fed. R. Civ. P. 78 ; C.D. Cal. L.R. 7-15. For the reasons set forth below, the Moving Defendants' 12(b)(1) Motion is DENIED and their 12(b)(6) Motion is GRANTED in part and DENIED in part .
*1039II. BACKGROUND
A. The Parties
Plaintiffs Tesoro Refining & Marketing Company LLC and Tesoro Socal Pipeline Company LLC (collectively, "Plaintiffs") are limited liability companies who "use subterranean pipelines to transport crude oil and products" beneath property in Long Beach, California, "within Golden Avenue, between Baker Street and West Wardlow Road" (the "Site"). (Dkt. No. 58 (hereinafter, "FAC") ¶ 1.) The Site is located adjacent to a former wastewater plant operated by Oil Operators Incorporated (the "OOI Site"). (FAC ¶ 4.) Plaintiffs bring this action against multiple defendants who Plaintiffs claim each "owned, operated, controlled, or used various subterranean pipelines that have run, in relevant part, under the Site." (FAC ¶ 5.) Specifically, Defendants include: (1) County Sanitation District No. 3 of Los Angeles County, a municipal entity ("LACSD"); (2) Crimson; (3) Getty; (4) Union; (5) Doe No. 1, the successor-in-interest to General Exploration Company International ("General Exploration"); (6) Plains, who is the successor-in-interest to PPS Holding Company; (7) Ultramar Inc. ("Ultramar"), as parent company to Golden Eagle Oil Company ("Golden Eagle"); (8) Valero Energy Corporation ("Valero"), the successor-in-interest to Ultramar3 ; (9) NuStar GP, Inc. ("NuStar"), as successor-in-interest to a Valero subsidiary; (10) ENI, a successor-in-interest to Ultramar and Golden Eagle; (11) Sunset Oil Corporation; and, (12) Douglas Oil Company.4 (FAC ¶¶ 6-16.) Plaintiffs claim that each Defendant either owns, operates, or "is legally responsible to indemnify the owner or operator" of a pipeline at the Site or beneath Baker Street, Golden Avenue, or both. (FAC ¶ 18.)
B. Factual Background
Plaintiffs claim that LACSD owned or operated a vitrified clay sewer line of approximately thirty inches in diameter running beneath portions of the Site. (FAC ¶ 20(a).) This sewer line was used to transport waste discharged from the OOI Site, as well as various other wastes from nearby facilities. (Id. ) Plaintiffs contend that Crimson owned or operated two pipelines designated for the transportation of crude oil, one of which eventually became inactive. (FAC ¶ 20(b).) Getty owned or operated two eight-inch pipelines under Baker Street and a portion of the Site, one of which was subsequently abandoned. (FAC ¶ 20(c).) Golden Eagle and its parent Ultramar, or successors ENI, Valero, or NuStar owned and operated a six-inch and an eight-inch pipeline near the Site, that were used to transport naphtha and other materials to the Golden Eagle refinery. (FAC ¶ 20(d).) Plains owned and was responsible for a six-inch pipeline commonly referred to as Line 52 used to transmit refined gasoline and crude oil. (FAC ¶ 20(e).) Union Oil owned and operated three separate lines running under Baker Street on or near the Site. (FAC ¶ 20(f).) Finally, General Exploration owned or operated a four-inch pipeline that has been abandoned running under Baker Street near the Site.5 (FAC ¶ 20(g).)
*1040Plaintiffs use the Site to distribute crude oil and petroleum products that they sell to their customers. (FAC ¶ 28.) Plaintiffs acquired its interest at the Site on or about June 1, 2013, when it purchased pipelines from BP Pipelines (North American), Inc., Atlantic Richfield Company, and ARCO Terminal Services Corporation (collectively, "BP"). (FAC ¶¶ 28, 30.) On or about September 18, 2014, the Los Angeles Regional Water Quality Control Board ("Regional Board") issued Cleanup and Abatement Order No. R4-2013-0064 pursuant to California Water Code section 13304, which required BP to investigate and remediate contaminants in the subsurface of the Site. (FAC ¶ 30.) This Order alleges that three pipelines formerly owned by BP and acquired by Plaintiffs in 2013, numbered 32, 34, and 252, are a "gasoline source" and are responsible for a discharge of benzene and other contaminants at the Site. (Id. ) Plaintiffs contend that these contaminants come from Defendants' Pipelines. (See FAC ¶¶ 30-32.)
Plaintiffs have investigated and now claim that they have "found a lack of sufficient credible evidence that [their] pipelines are a viable source responsible for the benzene at the Site." (FAC ¶ 33.) In addition, Plaintiffs aver that Line 252 has never run beneath the relevant portions of Baker Street or Golden Avenue and, therefore, cannot be a cause of any contaminants at the Site. (FAC ¶ 34.) According to Plaintiffs' investigation, they allege that the contamination at the Site is attributable to products that Defendants' Pipelines carried, including gasoline, naphtha, crude oil, diesel fuel, wastes, and industrial solvents. (FAC ¶ 35.) Due to Defendants' conduct, Plaintiffs aver that they have had to incur numerous expenses investigating and remediating the Site's contamination despite the lack of credible evidence that Plaintiffs or their pipelines caused the contamination. (FAC ¶ 40.) According to Plaintiffs, though the Regional Board was aware that Defendants' Pipelines were in the area, they have generally refused to investigate or hold any of the Defendants liable for their contribution to the contamination.6 (FAC ¶ 42.)
C. Procedural Background
Accordingly, on September 16, 2016, Plaintiffs initiated this action by filing a Complaint in this Court.7 (Dkt. No. 1.) In February 2017, Defendants filed three Motions to Dismiss all or part of Plaintiffs' Complaint. (Dkt. Nos. 40, 45, 50.) Rather than oppose Defendants' Motions, Plaintiffs filed a First Amended Complaint ("FAC") on February 16, 2017. (See FAC.) Plaintiffs' FAC alleges ten causes of action: (1) Cost Recovery pursuant to the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"),
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BEVERLY REID O'CONNELL, United States District Judge
I. INTRODUCTION
Currently pending before the Court are three Motions: (1) Getty Oil Company ("Getty"), Union Oil Company of California ("Union"), ENI Oil & Gas Inc. ("ENI"), and Plains All American Pipeline, L.P.'s ("Plains") Motion to Dismiss Plaintiffs' First Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) ; (2) an amended version of the same Motion; and, (3) Plains, ENI, Crimson Pipeline, L.P. ("Crimson"), and Union's1 Motion to Dismiss Plaintiffs' First Amended Complaint pursuant to Rule 12(b)(1).2 (See Dkt. Nos. 63, 65 (hereinafter, "Getty MTD"), 68 (hereinafter, "Plains MTD").) After considering the papers filed in support of and in opposition the instant Motion, the Court finds this matter appropriate for resolution without oral argument of counsel. See Fed. R. Civ. P. 78 ; C.D. Cal. L.R. 7-15. For the reasons set forth below, the Moving Defendants' 12(b)(1) Motion is DENIED and their 12(b)(6) Motion is GRANTED in part and DENIED in part .
*1039II. BACKGROUND
A. The Parties
Plaintiffs Tesoro Refining & Marketing Company LLC and Tesoro Socal Pipeline Company LLC (collectively, "Plaintiffs") are limited liability companies who "use subterranean pipelines to transport crude oil and products" beneath property in Long Beach, California, "within Golden Avenue, between Baker Street and West Wardlow Road" (the "Site"). (Dkt. No. 58 (hereinafter, "FAC") ¶ 1.) The Site is located adjacent to a former wastewater plant operated by Oil Operators Incorporated (the "OOI Site"). (FAC ¶ 4.) Plaintiffs bring this action against multiple defendants who Plaintiffs claim each "owned, operated, controlled, or used various subterranean pipelines that have run, in relevant part, under the Site." (FAC ¶ 5.) Specifically, Defendants include: (1) County Sanitation District No. 3 of Los Angeles County, a municipal entity ("LACSD"); (2) Crimson; (3) Getty; (4) Union; (5) Doe No. 1, the successor-in-interest to General Exploration Company International ("General Exploration"); (6) Plains, who is the successor-in-interest to PPS Holding Company; (7) Ultramar Inc. ("Ultramar"), as parent company to Golden Eagle Oil Company ("Golden Eagle"); (8) Valero Energy Corporation ("Valero"), the successor-in-interest to Ultramar3 ; (9) NuStar GP, Inc. ("NuStar"), as successor-in-interest to a Valero subsidiary; (10) ENI, a successor-in-interest to Ultramar and Golden Eagle; (11) Sunset Oil Corporation; and, (12) Douglas Oil Company.4 (FAC ¶¶ 6-16.) Plaintiffs claim that each Defendant either owns, operates, or "is legally responsible to indemnify the owner or operator" of a pipeline at the Site or beneath Baker Street, Golden Avenue, or both. (FAC ¶ 18.)
B. Factual Background
Plaintiffs claim that LACSD owned or operated a vitrified clay sewer line of approximately thirty inches in diameter running beneath portions of the Site. (FAC ¶ 20(a).) This sewer line was used to transport waste discharged from the OOI Site, as well as various other wastes from nearby facilities. (Id. ) Plaintiffs contend that Crimson owned or operated two pipelines designated for the transportation of crude oil, one of which eventually became inactive. (FAC ¶ 20(b).) Getty owned or operated two eight-inch pipelines under Baker Street and a portion of the Site, one of which was subsequently abandoned. (FAC ¶ 20(c).) Golden Eagle and its parent Ultramar, or successors ENI, Valero, or NuStar owned and operated a six-inch and an eight-inch pipeline near the Site, that were used to transport naphtha and other materials to the Golden Eagle refinery. (FAC ¶ 20(d).) Plains owned and was responsible for a six-inch pipeline commonly referred to as Line 52 used to transmit refined gasoline and crude oil. (FAC ¶ 20(e).) Union Oil owned and operated three separate lines running under Baker Street on or near the Site. (FAC ¶ 20(f).) Finally, General Exploration owned or operated a four-inch pipeline that has been abandoned running under Baker Street near the Site.5 (FAC ¶ 20(g).)
*1040Plaintiffs use the Site to distribute crude oil and petroleum products that they sell to their customers. (FAC ¶ 28.) Plaintiffs acquired its interest at the Site on or about June 1, 2013, when it purchased pipelines from BP Pipelines (North American), Inc., Atlantic Richfield Company, and ARCO Terminal Services Corporation (collectively, "BP"). (FAC ¶¶ 28, 30.) On or about September 18, 2014, the Los Angeles Regional Water Quality Control Board ("Regional Board") issued Cleanup and Abatement Order No. R4-2013-0064 pursuant to California Water Code section 13304, which required BP to investigate and remediate contaminants in the subsurface of the Site. (FAC ¶ 30.) This Order alleges that three pipelines formerly owned by BP and acquired by Plaintiffs in 2013, numbered 32, 34, and 252, are a "gasoline source" and are responsible for a discharge of benzene and other contaminants at the Site. (Id. ) Plaintiffs contend that these contaminants come from Defendants' Pipelines. (See FAC ¶¶ 30-32.)
Plaintiffs have investigated and now claim that they have "found a lack of sufficient credible evidence that [their] pipelines are a viable source responsible for the benzene at the Site." (FAC ¶ 33.) In addition, Plaintiffs aver that Line 252 has never run beneath the relevant portions of Baker Street or Golden Avenue and, therefore, cannot be a cause of any contaminants at the Site. (FAC ¶ 34.) According to Plaintiffs' investigation, they allege that the contamination at the Site is attributable to products that Defendants' Pipelines carried, including gasoline, naphtha, crude oil, diesel fuel, wastes, and industrial solvents. (FAC ¶ 35.) Due to Defendants' conduct, Plaintiffs aver that they have had to incur numerous expenses investigating and remediating the Site's contamination despite the lack of credible evidence that Plaintiffs or their pipelines caused the contamination. (FAC ¶ 40.) According to Plaintiffs, though the Regional Board was aware that Defendants' Pipelines were in the area, they have generally refused to investigate or hold any of the Defendants liable for their contribution to the contamination.6 (FAC ¶ 42.)
C. Procedural Background
Accordingly, on September 16, 2016, Plaintiffs initiated this action by filing a Complaint in this Court.7 (Dkt. No. 1.) In February 2017, Defendants filed three Motions to Dismiss all or part of Plaintiffs' Complaint. (Dkt. Nos. 40, 45, 50.) Rather than oppose Defendants' Motions, Plaintiffs filed a First Amended Complaint ("FAC") on February 16, 2017. (See FAC.) Plaintiffs' FAC alleges ten causes of action: (1) Cost Recovery pursuant to the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"),
On March 2, 2017, the Moving Defendants filed their 12(b)(6) Motion to Dismiss, (see Dkt. No. 63), along with a Request for Judicial Notice, (see Dkt. No. 64 (hereinafter, "RJN") ). The next day, they filed their amended Motion. (See Getty MTD.) On March 9, 2017, Plains filed its 12(b)(1) Motion to Dismiss. (See Plains MTD.) On March 20, 2017, Plaintiffs filed their Oppositions. (See Dkt. Nos. 69, (hereinafter, "Getty Opp'n"), 70 (hereinafter, "Plains Opp'n").) On March 27, 2017, the Moving Defendants replied.8 (Dkt. Nos. 71 (hereinafter, "Getty Reply"), 72.)
III. REQUEST FOR JUDICIAL NOTICE
As mentioned above, along with their 12(b)(6) Motion, Defendants filed a Request for Judicial Notice. (See RJN.) When deciding a motion to dismiss, a court typically does not look beyond the complaint in order to avoid converting a motion to dismiss into a motion for summary judgment. See Mack v. S. Bay Beer Distribs., Inc. ,
Defendants request that the Court take judicial notice of one fact: that *1042the relevant portion of Golden Avenue that lies between Baker Street and West Wardlow Road is a public street owned by the City of Long Beach, California. (See RJN.) Along with their Request, Defendants provide a Los Angeles County Assessor's Map of the area. (See RJN, Ex. 1.) Courts may judicially notice locations using maps and satellite images. See United States v. Perea-Rey ,
As to the ownership of Golden Avenue, Defendants rely on a portion of the Regional Board's Order in which the Regional Board defines the Site as "a public street owned by the City of Long Beach." (See Mot., Ex. A ¶ 4.) As noted above, the Court may consider documents that are incorporated by reference into the plaintiff's complaint. See Ritchie ,
IV. LEGAL STANDARD
A. Rule 12(b)(1)
Under Federal Rule of Civil Procedure 12(b)(1), a defendant may move to dismiss the plaintiff's claims for lack of subject matter jurisdiction. See Fed. R. Civ. P. 12(b)(1). Federal courts are of limited jurisdiction and possess only that jurisdiction as authorized by the Constitution and federal statute. See Kokkonen v. Guardian Life Ins. Co. of Am. ,
*1043(3) the court "has dismissed all claims over which it has original jurisdiction"; or, (4) there are "exceptional circumstances" that provide "other compelling reasons for declining jurisdiction."
B. Rule 12(b)(6)
Under Rule 8(a), a complaint must contain a "short and plain statement of the claim showing that the [plaintiff] is entitled to relief." Fed. R. Civ. P. 8(a). If a complaint fails to do this, the defendant may move to dismiss it under Rule 12(b)(6). Fed. R. Civ. P. 12(b)(6). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim that is plausible on its face.' " Ashcroft v. Iqbal ,
In ruling on a motion to dismiss for failure to state a claim, a court should follow a two-pronged approach: first, the court must discount conclusory statements, which are not presumed to be true; and then, assuming any factual allegations are true, the court shall determine "whether they plausibly give rise to entitlement to relief." See
Where a district court grants a motion to dismiss, it should provide leave to amend unless it is clear that the complaint could not be saved by any amendment. Manzarek v. St. Paul Fire & Marine Ins. Co. ,
V. DISCUSSION
The Moving Defendants bring two separate Motions to Dismiss. (See Getty MTD; Plains MTD.) First, they urge the Court to refuse to exercise supplemental jurisdictional over Plaintiffs' state law claims pursuant to
A. Whether the Court Should Exercise Supplemental Jurisdiction
As explained above,
State law claims can predominate over federal law claims "in terms of proof, of the scope of the issues raised, or of the comprehensiveness of the remedy sought." Gibbs ,
The Moving Defendants argue that Plaintiffs' state law claims predominate here because: (1) the scope of Plaintiffs' CERCLA claims and their state law claims are different; (2) the terms of proof for the claims are different; and, (3) the remedies available under federal and state law are different. (See Plains MTD at 8-11.) In response, Plaintiffs contend that the Moving Defendants' Motion is premature, because Plaintiffs intend to add OOI as an additional defendant and to bring federal CERCLA claims, federal Resource Conservation and Recovery Act ("RCRA") claims, as well as the same state law claims against OOI. (See Plains Opp'n at 16.) Thus, according to Plaintiffs, "because the same common nucleus of operative facts will apply to both the federal and state law claims against OOI, the calculus for whether state law issues will predominate in this action will necessarily be altered." (Id. )
The Court finds that, in this case, the state law claims do not predominate over Plaintiffs' CERCLA claims. The Ninth Circuit's decision in State of California ex rel. California Department of Health Services v. B & R Davis Fertilizers, Inc. ,
On appeal, the property owners argued that the district court lacked subject matter jurisdiction over the Department's state law claims. Id. The Ninth Circuit disagreed, explaining that the district court "had original and exclusive jurisdiction over the CERCLA claim" and that "[b]ecause the state claims arise out of the same set of operative facts as the CERCLA claim and involved the same contaminated property, the court also had the power to hear the state law claims." Id. at *3. Specifically, the court held that "the state law claims [did] not predominate over the federal claims," even though state law provided some remedies that CERCLA did not. Id. ; see also White v. County of Newberry ,
Here, it is undisputed that Plaintiffs' CERCLA and state law claims arise from the same event-the contamination of the Site. (See Plains MTD at 5.) While the Moving Defendants argue that the scope of the claims is different, (see Plains MTD at 8-9), the Court disagrees. All of Plaintiffs' claims seek the same principal relief-a finding of liability against various alleged tortfeasors for the contamination at the Site. Though Plaintiffs' CERCLA claims against LACSD may involve contamination arising from specific LACSD-owned pipelines that allegedly carried wastewater containing benzene and Plaintiffs' state law claims against the Moving Defendants involve additional pipelines and other potential contaminates, the scope of the claims is similar: whether Defendants' Pipelines have caused contamination at the Site and, therefore, are liable to Plaintiffs.
The Moving Defendants note that Plaintiffs' nuisance claims require proof of whether Defendants' alleged conduct has "resulted in adverse impacts to the adjacent community"; that Plaintiffs' nuisance per se claims requires proof that Defendants' Pipelines have violated various statutes or regulations; and, that Plaintiffs' UCL claim addresses whether Defendants have gained an unfair business advantage by avoiding the costs of environmental compliance. (Plains MTD at 8-9.) Nonetheless, the Court finds that these additional requirements do not indicate that Plaintiffs' state law claims substantially predominate over their CERCLA claims. As the court held in White , where Plaintiffs' claims share a common element of proof, the state law claims do not necessarily substantially predominate. See White ,
Plaintiffs' CERCLA claims require Plaintiffs to establish that LACSD owned and operated a vessel or facility, disposed hazardous substances, and that the release of those hazardous substances "cause[d] the incurrence of response costs."
Plaintiffs' nuisance claims also require that Plaintiffs establish that the Moving Defendants' conduct caused the contamination of the Site. See *1046Redev. Agency of City of Stockton v. BNSF Ry. Co. ,
Lastly, the Moving Defendants argue that CERCLA's remedies are different than Plaintiffs' state law claims. (See Plains MTD at 10-11.) Specifically, CERCLA permits only the recovery of Plaintiffs' response costs, see
Moreover, the Court finds there are two additional reasons supporting the exercise of supplemental jurisdiction in this case. First, even if Plaintiffs' state law claims substantially predominated over their CERCLA claims, the Court "would retain jurisdiction based on the 'values of economy, convenience, fairness, and comity.' "
Second, though still speculative at this stage, Plaintiffs indicate that they intend to join OOI as a Defendant in this action and to bring both federal and state law claims against it.11 (See Plains Opp'n at 21.) This representation also supports the exercise of supplemental jurisdiction in this case. It would be judicially inefficient and burdensome to OOI to require Plaintiffs to bring their federal claims against OOI in this forum but to bring their state law claims based on the same conduct in a different forum. Further, once the Court is addressing Plaintiffs' state law claims as to OOI, it would be entirely duplicative to require a second court to determine the same state law claims based on the same injury against different Defendants. Therefore, in sum, the Court finds that Plaintiffs' state law claims do "not so substantially predominate as to justify the judicial inefficiency that would result if this Court were to decline to exercise supplemental jurisdiction." See Competitive Techs. v. Fujitsu Ltd. ,
Therefore, the Court DENIES the Moving Defendants' Motion to Dismiss for lack of subject matter jurisdiction.
B. Whether Plaintiffs Have Sufficiently Pleaded Their State Law Claims
Next, the Moving Defendants argue that, even if the Court exercises supplemental jurisdiction, Plaintiffs have failed to adequately plead their state law claims. (See Plains MTD.) As noted above, Plaintiffs bring eight state law claims. (See FAC.) The Court addresses each in turn.
1. Plaintiffs' Contribution Claim
Plaintiffs' third cause of action is a claim for contribution, in which Plaintiffs allege that Defendants (other than LACSD) are jointly responsible for any costs incurred by the cleanup and remediation of the Site. (See FAC ¶¶ 69-70.) The Moving Defendants argue that Plaintiffs have failed to state viable contribution claim against them because the Plaintiffs and the Moving Defendants are not "co-obligors" who are jointly liable for the *1048Site's contamination. (Getty MTD at 5-6.) The Moving Defendants' raise three arguments. First, the Moving Defendants argue that Plaintiffs fail to allege that Plaintiffs themselves are obligors under the Order because they "allege that they are not responsible for contamination at the Site." (Getty MTD at 5-6.) Second, they argue that Plaintiffs are not obligors under the terms of the Order because the Regional Board ordered BP to cleanup and remediate the Site-not Plaintiffs. (See Getty MTD at 6.) Third, they argue that, regardless, the Moving Defendants are not obligors because they have never been required to participate in the cleanup or remediation of the Site. (See Getty MTD at 6; Getty Reply at 3.)
The Court finds the Moving Defendants' third argument persuasive. A claim for equitable contribution arises "[w]here two or more parties are jointly liable on an obligation and one of them makes payments of more than its share." Sullins v. Exxon/Mobil Corp. ,
Here, however, Plaintiffs allegations fail to plead a key component: a joint obligation shared by Plaintiffs and the Moving Defendants. While Plaintiffs argue that the Moving Defendants should be liable for the cleanup and remediation of the Site, Plaintiffs have not alleged that the Moving Defendants have actually incurred any such obligation at this stage. For instance, Plaintiffs concede that the Moving Defendants were not named in the Order and that the Regional Board has "failed or refused to investigate or hold liable any of the Defendants for their contribution to the presence of the contaminants at the Site." (See FAC ¶ 42 (original formatting omitted).) Plaintiffs have not otherwise alleged how the Moving Defendants currently have-rather than should have-an obligation to cleanup and remediate the Site. See Fireman's Fund Ins. Co. v. Md. Cas. Co. ,
*10492. Plaintiffs' Declaratory Relief Claim
The Moving Defendants argue that the Court should dismiss Plaintiffs' declaratory relief claim because "Plaintiffs fail to establish any plausible claim against Moving Defendants for which relief can be granted." (Getty MTD at 6.) Declaratory relief is not a stand-alone cause of action; instead, it must be premised on another independent claim for relief. See Nguyen v. JP Morgan Chase Bank , No. SACV 11-01908 DOC (ANx),
3. Plaintiffs' Equitable Indemnity Claim
Similar to contribution, "[t]he right to equitable indemnity arises from the principle that an individual who has paid damages which ought to have been paid by another wrongdoer may recover from that wrongdoer." Sullins ,
4. Plaintiffs' Trespass Claim
Next, the Moving Defendants challenge the sufficiency of Plaintiffs' trespass claim. (See Getty MTD at 7-9.) "Trespass to property is the unlawful interference with its possession." Elton v. Anheuser-Busch Beverage Grp., Inc. ,
Next, the Moving Defendants contend that "Plaintiffs fail to allege where the claimed trespass occurred, how the easements, permits, rights of way, and franchise agreements constitute a possessory interest in the land at issue, and how Moving Defendants interfered with that possessory interest." (Getty MTD at 8.) The Moving Defendants misconstrue a trespass claim's requirements. To constitute a trespass, "[t]he interference need not take the form of a personal entry onto the property by the wrongdoer," but, instead, may include such forms of intrusion as "ginning lint, cement dust, and even invisible particles of fluoride compounds." Elton ,
Next, the Moving Defendants argue that the City of Long Beach owns the Site-a fact of which the Court took judicial notice above and that Plaintiffs do not appear to dispute-and that Plaintiffs have not adequately alleged what damage Defendants' alleged trespass has caused Plaintiffs' specific property interest. (See Getty MTD at 8-9.) "The cause of action for trespass is designed to protect possessory -not necessarily ownership-interests in land from unlawful interference." Smith v. Cap Concrete, Inc. ,
5. Plaintiffs' Private Nuisance Claim
The Moving Defendants challenge Plaintiffs' private nuisance claim on two grounds: (1) it is not pleaded with sufficient specificity; and, (2) Plaintiffs may not bring a private nuisance claim because they do not own the Site. (Getty MTD at 9-10.) California Civil Code section 4379 defines a nuisance, in relevant part, as "[a]nything which is injurious to health, including, but not limited to, the illegal sale of control substances, or is indecent or offensive to the senses, or an obstruction to the free use of property, so as to interfere with the comfortable enjoyment of life or property."
As a threshold matter, the Moving Defendants contend that Plaintiffs may not bring a nuisance claim because they do not own the Site. (See Getty MTD at 10.) The Court disagrees as it does not appear that California law adopts such a narrow view of who may bring nuisance actions. Rather, "a private nuisance is a civil wrong based on disturbance of rights in land ." Venuto v. Owens-Corning Fiberglas Corp. ,
The Court finds that Plaintiffs have adequately alleged facts to establish a private nuisance. "So long as the interference is substantial and unreasonable, and ... would be offensive or inconvenient to the normal person, virtually any disturbance of the enjoyment of the property may amount to a nuisance."15
*1052Koll-Irvine Ctr. Prop. Owners Ass'n v. County of Orange ,
Plaintiffs allegations if accepted as true-as they must be at this stage-indicate that the Moving Defendants' leaking pipelines constitute a substantial and unreasonable disturbance in the enjoyment of Plaintiffs' property interest in the Site. See Mangini ,
6. Plaintiffs' Public Nuisance Claim
"A public nuisance is one which affects at the same time an entire community or neighborhood, or any considerable number of persons, although the extent of the annoyance or damage inflicted upon individuals may be unequal."
In BNSF , the Ninth Circuit explained the difference between passive conduct, such as manufacturers' conduct when they have "merely placed hazardous substances in the stream of commerce," which may not give rise to nuisance liability, and active conduct by "those who took affirmative steps directed toward the improper discharge of hazardous wastes," which may. BNSF ,
"Only a person who is specially injured by a nuisance may bring an action for public (as opposed to private) nuisance." Schaeffer v. Gregory Vill. Partners, L.P. ,
Though the Order explicitly requires BP to cleanup and remediate the Site, (see FAC ¶ 30), Plaintiffs adequately allege that Plaintiffs had purchased the relevant pipelines and the associated responsibilities from BP before the Order was issued, (see
The Moving Defendants rely on Rose v. Union Oil Co. of California , No. C 97-3808 FMS,
Here, unlike Rose , it is undisputed that a public entity-namely, the Regional Board-has ordered the cleanup and remediation of the Site. (See FAC ¶ 28.) The only dispute is over who is required to perform the cleanup. As explained above, because Plaintiffs have pleaded that they are the current owners of BP's pipelines and have been assigned the rights and responsibilities associated with BP's ownership interest at the Site, Plaintiffs appear to be the parties who are required to comply with the Regional Board's Order. Accordingly, as this situation is different than that in Rose where the Plaintiffs-with no obligation whatsoever-voluntarily incurred investigation and remediation costs, the Court finds Rose inapposite.
Finally, the Moving Defendants contend that Plaintiffs have failed to allege that the Plaintiffs "have suffered an injury to person or property in common with the public." (Getty MTD at 12.) In other words, the Moving Defendants argue that though the injury at issue is the contamination of groundwater, "Plaintiffs have not alleged that they use the groundwater or that they are directly harmed by pollution of the groundwater." (Getty Reply at 7.) The Moving Defendants misconstrue the law, however.
"Pollution of water constitutes a public nuisance." Newhall ,
Therefore, a public nuisance is one that, by definition, affects the public at large. See Monks ,
Before a plaintiff may bring a public nuisance claim, however, it must allege that it has "suffered harm that was different from the type of harm suffered by the general public." Gregory Vill. Partners, L.P. v. Chevron U.S.A., Inc. ,
Accordingly, the Court DENIES the Moving Defendants' Motion to Dismiss Plaintiffs' public nuisance claim.
7. Plaintiffs' Nuisance Per Se Claim
"[T]o be considered a nuisance per se the object, substance, activity or circumstance at issue must be expressly declared to be a nuisance by its very existence by some applicable law." Beck Dev. Co. v. S. Pac. Transp. Co. ,
As to Water Code section 13304, however, the Court finds that it may support a nuisance per se claim. See *1056Newhall ,
8. Plaintiffs' UCL Claims
Next, the Moving Defendants argue that Plaintiffs have failed to state claims under California's UCL. (See Getty MTD at 12-13.) California's UCL precludes "any unlawful, unfair or fraudulent business act or practice."
"A business practice is unfair within the meaning of the UCL if it violates established public policy or if it is immoral, unethical, oppressive or unscrupulous and causes injury to consumers which outweighs its benefits." McKell v. Wash. Mut., Inc. ,
In addition, Plaintiffs sufficiently allege an unfair UCL claim under the second alternative. Plaintiffs allege that Defendants have allowed their pipelines to release hazardous waste at the Site but have failed to take any responsibility for the cleanup and remediation of the Site. (See FAC ¶¶ 31, 35.) The failure to take responsibility may constitute immoral, unethical, or oppressive conduct and the hazardous leak, as addressed above, causes significant harm to consumers as it constitutes a public nuisance. Therefore, Plaintiffs have adequately alleged a UCL claim under the unfair prong.
*1057As to the "unlawful" prong, "the UCL permits violations of other laws to be treated as unfair competition that is independently actionable." McKell ,
Accordingly, the Court finds that Plaintiffs have pleaded a viable UCL claim and DENIES the Moving Defendants' Motion as to this claim.
VI. CONCLUSION
For the foregoing reasons, the Moving Defendants' 12(b)(1) Motion to Dismiss is DENIED . The Moving Defendants' 12(b)(6) Motion to Dismiss is GRANTED in part and DENIED in part . Specifically, Plaintiffs' contribution, equitable indemnity, and nuisance per se claims are DISMISSED without prejudice . However, the Moving Defendants' 12(b)(6) Motion is DENIED as to Plaintiffs' declaratory relief, trespass, private nuisance, public nuisance, and UCL claims. Plaintiffs are ORDERED to file a Second Amended Complaint, if any, no later than Monday, May 8, 2017, by 4:00 p.m.
IT IS SO ORDERED.
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