Kelvin Spencer v. Specialty Foundry Products Inc. ( 2020 )


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  •              Case: 19-14427    Date Filed: 03/17/2020   Page: 1 of 19
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-14427
    ________________________
    D.C. Docket No. 2:18-cv-01023-MHH
    KELVIN SPENCER, et al.,
    Plaintiffs - Appellees,
    versus
    SPECIALTY FOUNDRY PRODUCTS INC., et al.,
    Defendants - Appellants.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    ________________________
    (March 17, 2020)
    Before MARTIN, ROSENBAUM, and NEWSOM, Circuit Judges.
    MARTIN, Circuit Judge:
    Kelvin Spencer and 229 other former workers at the Grede Foundry in
    Bessemer, Alabama (collectively, the “Plaintiffs”) say they were harmed by
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    exposure to hazardous and harmful chemical substances released and formed at the
    foundry. The foundry is now out of business, so the Plaintiffs filed suit in
    Alabama state court against ten entities that manufactured, sold, supplied, and
    distributed the products they believe harmed them (the “Defendants”).1 One
    Defendant removed the case to federal court, citing the Class Action Fairness Act
    of 2005 (“CAFA”), Pub. L. No. 109-2, 
    119 Stat. 4
     (codified in scattered sections of
    28 U.S.C.), as the basis for removal. The Plaintiffs moved to remand the case back
    to state court. The District Court granted their motion, finding that the Plaintiffs’
    action falls within the local event exception to CAFA’s grant of federal
    jurisdiction, 
    28 U.S.C. § 1332
    (d)(11)(B)(ii)(I). The Defendants sought leave to
    appeal, which we granted pursuant to 
    28 U.S.C. § 1453
    (c).
    After careful consideration, and with the benefit of oral argument, we vacate
    the District Court’s grant of the motion to remand.
    I.
    A. FACTUAL BACKGROUND
    From an unknown date until its closing in 2016 or 2017, the Grede Foundry
    “engaged in the making of foundry casted metal parts and related moulding,
    1
    The Plaintiffs’ complaint also asserts claims against up to 450 fictitious party
    defendants. We use the term “Defendants” to refer to the named defendants. Although one
    Defendant—Fairmount-Santrol, Inc.—was dismissed from the case by joint stipulation on
    January 25, 2019, our use of “Defendants” refers to all parties named on the other side of the
    “v.” from the Plaintiffs at any point in this litigation.
    2
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    coring, and finishing processes.” All 230 Plaintiffs worked at the foundry for some
    period of time and claim to have been harmed by the use of the Defendants’
    products. Not all Plaintiffs worked at the foundry at the same time, nor were their
    jobs the same. For example, one Plaintiff who started at the foundry in 1997
    worked in the “core room” and drove a forklift to unload delivery trucks. Another
    Plaintiff started at the foundry in 1981 and left in 2015. This Plaintiff was a
    supervisor and, from approximately 1995 until 2015, assisted in the ordering of
    chemicals to be used at the foundry.
    The Defendants marketed, manufactured, distributed, and sold products used
    at the foundry in the process of foundry casting and finishing metal parts. Three
    Defendants manufactured specialized shell core sand or foundry sand that was used
    in the core room or the foundry area. Two different Defendants manufactured
    chemical resins, binders, setting catalysts, and chemically treated foundry sand pre-
    mix products. Two additional Defendants manufactured specialized foundry
    chemical products, including triethylamine liquid or gas (“T-gas”) and a release
    agent (“Zip Slip”), that were used for moulding, coring, casting, finishing or other
    foundry processes. Finally, two Defendants both manufactured their own products
    and distributed products made by the other Defendants.
    The Plaintiffs allege that the normal and foreseeable use of the Defendants’
    products at the foundry resulted in the formation and release of hazardous and
    3
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    carcinogenic chemical substances that are toxic to workers. They also say the
    Defendants gave unsafe directions for use of their products; failed to report
    pertinent adverse scientific data regarding the safety of their products; and failed to
    warn about or disclose known dangers from the products. These actions caused the
    Plaintiffs physical injuries and harm, adverse medical symptoms, mental anguish,
    and emotional distress, all of which supposedly manifested within two years of the
    filing of the complaint. The Plaintiffs also allege the Defendants’ wrongful actions
    occurred “separately and repetitively, on a continuing basis,” until the foundry was
    closed in 2016 or 2017.
    B. PROCEDURAL HISTORY
    The Plaintiffs filed their complaint in the Circuit Court of Jefferson County,
    Alabama. The complaint asserts six counts arising under Alabama law:
    (1) wantonness; (2) products liability under the Alabama Extended Manufacturers
    Liability Doctrine; (3) failure to warn; (4) fraudulent misrepresentation,
    suppression, and deceit: (5) negligence; and (6) conspiracy. All the claims stem
    from the Plaintiffs’ allegation that the “normal and foreseeable” use of the
    Defendants’ products caused the “release and formation of hazardous and
    carcinogenic chemical substances,” harming the Plaintiffs.
    About a month after the complaint was filed, one Defendant, Imerys
    Minerals USA, Inc., removed the case to federal court. According to Imerys,
    4
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    federal jurisdiction is proper pursuant to CAFA’s “mass action” provision, which
    authorizes federal jurisdiction over actions seeking over $5,000,000 in monetary
    relief with more than 100 minimally diverse plaintiffs whose claims involve
    common questions of law or fact. See 
    28 U.S.C. § 1332
    (d)(2), (11)(B)(i).
    The Plaintiffs moved to remand the case to state court. The Plaintiffs stated
    two bases for remand. First, they contended this case does not qualify as a “mass
    action” under CAFA because “all of the claims . . . arise from an event or
    occurrence in the State in which the action was filed” and this event or occurrence
    “allegedly resulted in injuries in that State or in States contiguous to that State.”
    
    Id.
     § 1332(d)(11)(B)(ii)(I). This carve-out to federal jurisdiction is called the
    “local event exception.” The Plaintiffs also argued remand was proper pursuant to
    the “local controversy exception,” which mandates remand of mass (or class)
    actions in which over two thirds of the plaintiffs are citizens of the state in which
    the case was filed, at least one “significant” defendant is a citizen of that state, and
    the principal injuries or related conduct occurred in that state. See id.
    § 1332(d)(4)(A)(i), (11)(A).
    The District Court granted the motion to remand. R. Doc. 69 (“Remand
    Order”). The court did not address the local controversy exception, choosing
    instead to rest its decision entirely on the local event exception. The court first
    found that the meaning of “an event or occurrence” was unclear from the statutory
    5
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    text. Id. at 4. It then turned to the legislative history of CAFA. After quoting
    extensively from a report on CAFA by the Senate Judiciary Committee (the
    “Senate Report”), 2 the District Court concluded that Congress intended only
    “case[s] with substantial interstate effects” to wind up in federal court. Remand
    Order at 9 (quoting Carr v. Arvin Indus., No. 05-CV-1283, 
    2005 WL 8157853
    , at
    *9 (N.D. Ala. July 20, 2005)). The court held that because the foundry was located
    in Alabama, the Plaintiffs worked in Alabama, the alleged injuries occurred in
    Alabama, and the sole purchaser of the Defendants’ products was the foundry, 3 this
    case is “truly local” such that CAFA jurisdiction would be improper under the
    local event exception. 
    Id. at 10
    . The District Court also analogized this case to
    toxic torts cases involving “continuous exposure[s],” which some courts have
    counted as “an event or occurrence” within the meaning of the local event
    exception. 
    Id.
     at 10–13.
    The Defendants sought permission for an interlocutory appeal, which this
    Court granted on November 12, 2019. Briefing was completed on an amended
    schedule jointly agreed to by the parties and oral argument was held on March 3,
    2020.
    2
    S. Rep. No. 109-14 (2005), reprinted in 2005 U.S.C.C.A.N. 3.
    3
    The Defendants dispute this: they ship their products to many customers, including the
    Grede Foundry when it operated.
    6
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    II.
    We review de novo the decision to remand a case to state court for lack of
    subject-matter jurisdiction. Lowery v. Ala. Power Co., 
    483 F.3d 1184
    , 1193 (11th
    Cir. 2007). “[F]actual determinations necessary to establish jurisdiction” are
    reviewed for clear error. Dudley v. Eli Lilly & Co., 
    778 F.3d 909
    , 911 (11th Cir.
    2014). 4
    III.
    This appeal turns on the meaning of the local event exception, in particular
    the phrase “an event or occurrence,” 
    28 U.S.C. § 1332
    (d)(11)(B)(ii)(I). If the
    allegations in the complaint constitute “an event or occurrence,” the District Court
    was correct in remanding the case back to state court. If, however, the allegations
    are not “an event or occurrence,” then the District Court was wrong in holding that
    this case is not a mass action within the meaning of CAFA. If the case does not fit
    within the local event exception, and presuming no other exceptions to federal
    jurisdiction apply, then this case was properly removed to federal court. See 
    id.
    § 1441(a) (providing for removal over any civil action with original federal
    4
    A brief word about burdens. In CAFA cases, the removing defendant bears the burden
    of establishing federal jurisdiction. See Lowery, 
    483 F.3d at 1208
    . Yet a plaintiff seeking
    remand bears the burden of showing he fits within an exception to CAFA’s removal jurisdiction.
    
    Id.
     at 1208 n.55. The Defendants urge us to reconcile these competing principles and clarify that
    the Plaintiffs bear the burden of proving the local event exception applies. This question is
    ultimately academic here because the local event exception clearly does not apply in this case, no
    matter who bears the burden.
    7
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    jurisdiction); see also Lowery, 
    483 F.3d at
    1196 (citing 
    28 U.S.C. §§ 1332
    (d)(11)(A), 1453(b)) (discussing removal of mass actions).
    The parties disagree as to the scope of “an event or occurrence.” The
    Plaintiffs argue this phrase does not require “a one-time event” or “a discre[te]
    moment in time.” Plaintiffs instead say these words encompass a continuing set of
    “truly local” circumstances. Br. of Appellees at 13–14, 34. They say this
    requirement is satisfied here because the harm caused by the Defendants was a
    continuing tort located solely within the foundry. Meanwhile, the Defendants’
    definition of this term has shifted during this litigation. At the outset of their
    appeal, they contended “an event or occurrence” refers only to “a single injury-
    causing event or occurrence.” Br. of Appellants at 20. In their reply brief,
    however, they seem to argue that “an event or occurrence” means “a single focused
    event that is causally correlated to and then culminated in all of [the Plaintiffs’]
    alleged injuries.” Reply Br. at 5 (quotation marks omitted). Under either
    definition, however, they say the local event exception is not satisfied here because
    the Plaintiffs’ allegations are too disparate and disconnected.
    We have come to our own view on the meaning of the local event exception.
    We reject the Defendants’ view that the local event exception applies to only
    events or occurrences that take place at a singular moment in time. But neither do
    we accept the Plaintiffs’ view that the local event exception applies to any
    8
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    continuing set of circumstances in a single location, regardless of when and how
    the harm came about. We conclude that “an event or occurrence” refers to a series
    of connected, harm-causing incidents that culminate in one event or occurrence
    giving rise to plaintiffs’ claims. Because the allegations in the Plaintiffs’
    complaint do not meet that standard, we vacate the District Court’s grant of the
    motion to remand.
    5 A. 1
    . Statutory Text
    In ascertaining the meaning of the local event exception, we begin with the
    text of the statute. See Ross v. Blake, 578 U.S. ___, 
    136 S. Ct. 1850
    , 1856 (2016).
    Because CAFA does not define the phrase “an event or occurrence,” we interpret
    those words in accordance with their plain and ordinary meaning. See Barton v.
    U.S. Att’y Gen., 
    904 F.3d 1294
    , 1298 (11th Cir. 2018) (“[U]nless otherwise
    defined, statutory terms are generally interpreted in accordance with their ordinary
    5
    The Defendants also urge us to reverse the District Court on the ground that the
    Plaintiffs also have not satisfied § 1332(d)(4)(A)’s local controversy exception. Because the
    District Court did not address this ground for remand, and because the Defendants’ petition for
    interlocutory appeal did not present this issue, we decline to address whether the local
    controversy exception applies here. See Allen v. Boeing Co., 
    784 F.3d 625
    , 637 (9th Cir. 2015)
    (declining “to attempt to determine in the first instance whether Plaintiffs’ case fits within” the
    local controversy exception). The Plaintiffs may wish to have the District Court consider this
    issue on remand, but we take no position on it at this time.
    9
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    meaning.” (quoting Sebelius v. Cloer, 
    569 U.S. 369
    , 376, 
    133 S. Ct. 1886
    , 1893
    (2013))).
    To determine the ordinary meaning of an undefined statutory term, “we
    often look to dictionary definitions for guidance.” In re Walter Energy, Inc., 
    911 F.3d 1121
    , 1143 (11th Cir. 2018). In this case, “both popular and legal”
    dictionaries support our interpretation of “event or occurrence.” See Rainbow Gun
    Club, Inc. v. Denbury Onshore, L.L.C., 
    760 F.3d 405
    , 409 (5th Cir. 2014). For
    instance, Black’s Law Dictionary defines “occurrence” as “[s]omething that
    happens or takes place,” including a “continuing condition that results in personal
    injury or property damage.” Occurrence, Black’s Law Dictionary (11th ed. 2019).
    Similarly, an “event” is “[s]omething that happens or is thought of as happening,”
    a definition that clearly contemplates an ongoing condition. Event, Shorter Oxford
    English Dictionary 873 (5th ed. 2002); see Event, American Heritage Dictionary
    616 (4th ed. 2006) (“Something that takes place . . . .”). All these definitions also
    agree that “event” and “occurrence” are more or less interchangeable. See, e.g.,
    Event, American Heritage Dictionary 616 (4th ed. 2006) (“A significant
    occurrence or happening.”). Based on these definitions, we think that the phrase
    “event or occurrence” is broad enough to include a solitary happening that occurs
    in a single moment in time and (in some cases at least) a continuing set of related
    10
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    circumstances. See Rainbow Gun Club, 760 F.3d at 409; Abraham v. St. Croix
    Renaissance Grp., L.L.L.P., 
    719 F.3d 270
    , 276–77 & n.6 (3d Cir. 2013).
    What, though, to do with “an”? For some courts, “an” is everything. In
    Allen, the Ninth Circuit said that “an,” combined with the use of the singular
    “event” and “occurrence,” means the local event exception refers only “to a
    singular happening.” 784 F.3d at 631; see also Dunn v. Endoscopy Ctr. of S. Nev.,
    No. 2:11-CV-560, 
    2011 WL 5509004
    , at *2 (D. Nev. Nov. 7, 2011) (“The use of
    the singular in the statutory language is important and sufficient.”). We agree, to a
    point. It is true that the use of “an” implies one series of connected circumstances.
    But it would be a misreading of the statute to restrict the local event exception to
    events or occurrences that are concentrated in a single point in time. A baseball
    game is a single “event,” even though it involves dozens of occurrences (a
    strikeout, a home run, the seventh inning stretch) that happen over the course of a
    few hours. Even several baseball games may be an “event”—for example, the
    World Series, which takes place over an ascertainable period of time with the same
    teams playing. But it would stretch this phrase beyond its ordinary meaning to say
    that a game between the Braves and the Mets in one season and another game
    between the Braves and the Marlins, years later, are part of the same event or
    occurrence simply because both games involve the same team playing the same
    11
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    sport. These games share some commonality but, without more facts connecting
    them, they cannot be considered a single “event or occurrence.”
    The District Court found the text of the local event exception to be
    ambiguous, so it turned to legislative history to guide its interpretation. See
    Remand Order at 4–7. While the District Court is not the only court to rely on
    CAFA’s Senate Report when interpreting the local event exception, we do not
    believe this is necessary because the text of the local event exception is clear. See
    Abraham, 719 F.3d at 278–79; cf. Rainbow Gun Club, 760 F.3d at 410–11. Thus,
    “we should not, cannot, and do not use legislative history” to navigate around what
    CAFA’s plain text tells us to do. See Nesbitt v. Candler County, 
    945 F.3d 1355
    ,
    1361 (11th Cir. 2020); cf. Lowery, 
    483 F.3d at
    1205–06 (consulting the Senate
    Report after finding potential ambiguity in CAFA’s amount-in-controversy
    provision).
    2. Other Judicial Interpretations
    Our interpretation of the local event exception aligns with two of our sister
    circuits. The Third Circuit’s 2013 opinion in Abraham was the first appellate
    decision to arrive at a view similar to ours. In Abraham, the St. Croix Renaissance
    Group (“SCRG”) purchased a former alumina refinery, which had for the previous
    30 years emitted hazardous substances into the red mud outside the refinery. 719
    F.3d at 272–73. These substances were dispersed by wind and disseminated as a
    12
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    result of erosion. Id. at 273. The plaintiffs sued, arguing that SCRG was liable for
    the continuing torts resulting from the plant. Id. at 273–74. SCRG removed the
    case to federal court. Id. at 273. The Third Circuit acknowledged the presence of
    “an,” but looked to the ordinary meaning of “event or occurrence” to confirm
    whether the phrase necessarily refers to a singular moment in time. Id. at 277. The
    court stated that “neither the term ‘event’ nor ‘occurrence’ is used solely to refer to
    a specific incident that can be definitively limited to an ascertainable period of
    minutes, hours, or days.” Id. Instead, an “event or occurrence” can refer to “a
    continuing set of circumstances” that “share some commonality and persist over a
    period of time.” Id. This rule allowed the plaintiffs’ claims to stay in state court,
    as their complaint alleged a continuous, ongoing emission of toxic substances
    without any “separate and discrete incidents causing the emission.” Id. at 280.
    The Fifth Circuit followed a similar approach the next year in Rainbow Gun
    Club. The plaintiffs in that case entered into oil, gas, and mineral leases with
    Denbury Onshore. 760 F.3d at 407. They later sued, arguing Denbury breached
    its duty to act as a reasonable and prudent operator of the well that was drilled
    under these leases. Id. The Fifth Circuit agreed with the Third Circuit that the
    plain meanings of “event” and “occurrence” support the view that the local event
    exception is “not generally understood to apply only to incidents that occur at a
    discrete moment in time.” Id. at 409. The court took account of the singularity
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    implicit in the local event exception by holding that it encompasses both “a
    discrete moment in time” as well as “a pattern of conduct in which the pattern is
    consistent in leading to a single focused event.” Id. at 411–12. The Fifth Circuit
    concluded that the plaintiffs’ claims belonged in state court because their
    complaint alleged “multiple acts of negligence” giving rise to one harm-causing
    event: “the failure of the Well.” Id. at 412.
    The Ninth Circuit has issued two decisions exemplifying a contrasting view.
    First, in Nevada v. Bank of America Corp., 
    672 F.3d 661
     (9th Cir. 2012), the State
    of Nevada brought a parens patriae action in state court alleging that “Bank of
    America misled Nevada consumers about the terms and operation of its home
    mortgage modification and foreclosure processes, in violation of [Nevada law].”
    
    Id. at 664
    . Bank of America removed the case to federal court and the district
    court denied the motion to remand. 
    Id. at 666
    . Although the Ninth Circuit did
    order the case remanded to state court, 
    id. at 676
    , it declined to apply the local
    event exception, 
    id.
     at 667–68. The local event exception, said the court, “applies
    only where all claims arise from a single event or occurrence . . . that gives rise to
    the claims of all plaintiffs.” 
    Id. at 668
     (quotation marks omitted). The local event
    exception did not apply to Nevada’s claims because the complaint “allege[d]
    widespread fraud in thousands of borrower interactions.” 
    Id.
     (emphasis added).
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    Three years later came Allen. In Allen, the plaintiffs alleged that Boeing
    released toxins into the groundwater around one of its facilities, and that another
    firm, Landau Associates, was negligent in its investigation and remediation of the
    pollution. 784 F.3d at 627. In the Ninth Circuit’s estimation, the plaintiffs’ case
    belonged in federal court because “a continuing course of pollution, contamination,
    or conduct that occurs over a period of years” does not fit within the local event
    exception. Id. at 632. The Ninth Circuit, like we do, examined dictionary
    definitions of “event” and “occurrence.” Id. at 630–31. While the Ninth Circuit
    recognized these words can be given a broader interpretation, the court concluded
    without citation that they “most commonly and reasonably refer to a singular
    happening,” and that “[t]here is no reason to think that Congress intended anything
    else.” Id. at 631.
    We view the Ninth Circuit’s reading of the statute as too cramped. “An
    event or occurrence” can be a single moment in time, but it can also be a series of
    connected events occurring over a longer period. At the same time, the Third
    Circuit’s analysis would benefit from guardrails for applying the local event
    exception. The constraints of the Fifth Circuit’s decision in Rainbow Gun Club—
    requiring the defendants’ actions to be contextually connected and to culminate in
    one, distinct harm-causing event or occurrence—ensure that courts are best
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    equipped to decide which cases are truly local and which should remain in federal
    court.
    *      *     *
    In sum, we hold that the local event exception applies to a singular harm-
    causing moment in time, as well as a contextually connected series of incidents
    that culminates in that harm-causing event or occurrence.
    B.
    The allegations in the Plaintiffs’ complaint do not fall within the local event
    exception. The complaint falls short on three fronts: a connection among the
    Defendants; a culminating event; and allegations that would reasonably constitute
    one “event or occurrence.” The District Court also mistakenly focused too
    narrowly on the location and character of the harm to the exclusion of these other
    factors.
    First, the fact that a large number of defendants acted separately to generate
    the alleged harm is not dispositive of the local event exception. See Adams v. Int’l
    Paper Co., No. 1:17-CV-105, 
    2017 WL 1828908
    , at *7 (S.D. Ala. May 5, 2017)
    (“That defendants are alleged to have participated in that single event or
    occurrence in different ways does not necessitate a conclusion that there were
    actually multiple events or occurrences.”). But the acts that led to the harm-
    causing event or occurrence must be “collective” and “related.” Rainbow Gun
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    Club, 760 F.3d at 413; see Adams, 
    2017 WL 1828908
    , at *7. So, in Adams, the
    district court found a single “event or occurrence” where one defendant caused the
    release of toxic pollutants and another defendant exacerbated the release of those
    same pollutants. 
    2017 WL 1828908
    , at *7. In this case, however, the Plaintiffs
    allege the Defendants’ products were used in different ways and caused different
    harms. Some of the products were used in the core room and some were used in
    the foundry area. And the products ranged in type from shell core sand to foundry
    sand, and from chemical resins to T-gas and Zip Slip. Without allegations that the
    Defendants’ acts were related in triggering one harm-causing event or occurrence,
    this complaint cannot satisfy the local event exception.
    Second, the Plaintiffs’ complaint does not allege a single culminating event
    that caused their harm. Instead, as counsel admitted at oral argument, their
    complaint alleges a string of events over time and later-resulting harm. 6 The
    Plaintiffs maintain their case is no different from Abraham, Rainbow Gun Club, or
    Adams, all of which ordered remand to state court under the local event exception.
    6
    JUDGE NEWSOM: Do you have a single culminating event here, or is it just,
    over the course of 20 years, there were chemicals that passed through the foundry
    that either on their own or in combination formed hazardous substances that harmed
    different people?
    COUNSEL: That’s exactly right. . . . It’s difficult to say when the toxins caused
    irritation, when did you get sick, when did it manifest.
    Oral Argument at 28:34–29:18.
    17
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    However, in these three cases, there was a culminating harm-causing event. In
    Abraham, the toxic substances produced by the refinery were dispersed by wind
    over a discrete, though lengthy, period of time. 719 F.3d at 279–80. In Rainbow
    Gun Club, a single well failed. 760 F.3d at 407, 413. And in Adams, there was a
    continuous release of particular pollutants. 
    2017 WL 1828908
    , at *7. The
    Plaintiffs, by contrast, have not identified a single harm-causing event or
    occurrence. Instead, their complaint alleges a series of discrete incidents that, both
    separately and in combination, caused the Plaintiffs harm. That is not enough for
    the local event exception.
    Finally, the complaint does not sufficiently allege how the Defendants’
    conduct came together to create one event or occurrence. The foundry was open
    for decades, but the Plaintiffs do not say when the Defendants committed the
    alleged torts or how and when the Plaintiffs were harmed. Cf. Abraham, 719 F.3d
    at 279 (“The complaint alleges circumstances that persisted over a fixed period of
    time . . . .”). Beyond that, the complaint says the Plaintiffs’ symptoms manifested
    within two years of the filing of the complaint. Yet it is not clear to us that this is
    the only period of time in which the Plaintiffs alleged they were injured. See Oral
    Argument at 30:02–30:16 (“Our pleadings don’t go back 17 years . . . . Our
    complaint is limited to the two years prior to our filing it.”). None of these faults
    is, by itself, enough to mandate federal jurisdiction over this case. But when
    18
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    combined with the lack of allegations connecting the Defendants’ conduct or
    pointing to a culminating event, these factors reinforce the propriety of our
    decision to vacate the District Court’s ruling.
    We note the District Court was correct that this case does not, on its face,
    seem to have “substantial interstate effects.” Remand Order at 10. But that is not
    the end of the inquiry. District courts must examine the locus of the harm as well
    as whether the alleged harm-causing behavior is “an event or occurrence.” In
    addition, while the nature of the harm matters, see id. at 11, it is not everything.
    Whether the Plaintiffs’ allegations are more akin to a toxic spill or a products
    liability suit is less important than whether the course of conduct leading to the
    harm was sufficiently related and whether it culminated in a single event.
    IV.
    Because the Plaintiffs’ complaint does not allege a continuous, related
    course of conduct culminating in one harm-causing event or occurrence, it does not
    fall within the local event exception. As a result, we VACATE the District
    Court’s grant of the Plaintiffs’ motion to remand and REMAND the case back to
    the District Court for further proceedings consistent with our opinion.
    19
    

Document Info

Docket Number: 19-14427

Filed Date: 3/17/2020

Precedential Status: Precedential

Modified Date: 3/17/2020