Supplemental Brief — Suncor Energy (U.S.A.) Inc., et al., Petitioners v. Board of County Commissioners of Boulder County, et al.
Supreme Court briefApr 10, 2023
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No. 21-1550
IN THE
SUNCOR ENERGY (U.S.A.), INC., ET AL.,
Petitioners,
v.
BOARD OF COUNTY COMMISSIONERS
OF BOULDER COUNTY, ET AL.,
Respondents.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Tenth Circuit
SUPPLEMENTAL BRIEF FOR RESPONDENTS
Kevin K. Russell
GOLDSTEIN, RUSSELL &
WOOFTER, LLC
1701 Pennsylvania Ave. NW
Ste. 200
Washington, DC 20006
Kevin S. Hannon
THE HANNON LAW
FIRM, LLC
1641 Downing Street
Denver, CO 80218
David Bookbinder
NISKANEN CENTER
820 First Street NE,
Ste. 675
Washington, DC 20002
Marco B. Simons
Counsel of Record
Richard L. Herz
Michelle C. Harrison
Sean Powers
EARTHRIGHTS
INTERNATIONAL
1612 K St. NW
Ste. 800
Washington, DC 20006
(202) 466-5188
marco@earthrights.org
TABLE OF CONTENTS
TABLE OF AUTHORITIES ........................................ ii
SUPPLEMENTAL BRIEF FOR
RESPONDENTS ...........................................................1
CONCLUSION............................................................10
ii
TABLE OF AUTHORITIES
Cases
American Electric Power Co. v. Connecticut,
564 U.S. 410 (2011) .................................................. 9
BP P.L.C. v. Mayor & City Council of
Baltimore,
141 S. Ct. 1532 (2021) .............................................. 2
Caterpillar Inc. v. Williams,
482 U.S. 386 (1987) ................................................. 5
City of Hoboken v. Chevron Corp.,
45 F.4th 699 (3d Cir. 2022) .................................. 4, 8
City of New York v. Chevron Corp.,
993 F.3d 81 (2d Cir. 2021) ............................... 5, 6, 6
Connecticut v. Exxon Mobil Corp.,
No. 21-1446 (2d Cir. argued Sept. 23, 2022) ........... 6
Franchise Tax Bd. v. Construction Laborers
Vacation Trust for S. Cal.,
463 U.S. 1 (1983) ...................................................... 5
Illinois v. City of Milwaukee,
731 F.2d 403 (7th Cir. 1984) ................................ 5, 6
In re Otter Tail Power Co.,
116 F.3d 1207 (8th Cir. 1997) .................................. 7
International Paper Co. v. Ouellette,
479 U.S. 481 (1987) .................................................. 9
Minnesota v. American Petroleum Institute,
-- F.4th --, 2023 WL 2607545 (8th Cir. Mar.
23, 2023) ........................................................... 4, 7, 8
Puerto Rico Dep’t of Consumer Affairs v. Isla
Petroleum Corp.,
485 U.S. 495 (1988) .................................................. 9
iii
Sam L. Majors v. Jewelers v. ABX, Inc.,
117 F.3d 922 (5th Cir. 1997) ................................ 7, 8
Tennessee v. Union & Planters’ Bank,
152 U.S. 454 1894) ................................................... 5
Watson v. Philip Morris Cos.,
551 U.S. 142 (2007) .................................................. 3
SUPPLEMENTAL BRIEF FOR RESPONDENTS
The United States cogently explains why the
petition in this case meets none of the Court’s criteria
for review. There is no circuit conflict on whether
climate-change cases may be removed to federal court.
U.S. Br. 16-17. Indeed, petitioners have never claimed
there is. See Petr. Supp. Br. 3-4. Instead, petitioners
attempt to avoid this obvious defect in their petition
by artificially dividing the question presented into two
abstract sub-parts. Ibid. But the United States
rightly explains that there is no circuit conflict on the
sub-questions either. U.S. Br. 17-22. Petitioners
insist that the question is of such importance, and the
decision below is so obviously wrong, the Court should
grant certiorari anyway. Petr. Supp. Br. 3. But the
United States refutes those claims as well. See U.S.
Br. 7-16.
Petitioners’ initial response is to attack the
Solicitor General’s integrity, accusing the Government
of basing its brief on political considerations rather
than its honest assessment of the petition. Petr. Supp.
Br. 2. When they finally address the substance of the
Government’s brief, petitioners merely reiterate their
strained reading of three circuit cases in an attempt to
gin up a circuit conflict, then repeat merits arguments
that have failed to persuade even a single one of the
now 20 court of appeals judges who have passed on
them. The petition should be denied.
1. There is no basis for petitioners’ contention
that the United States’ brief represents a “cynical
change in position” driven by craven political
considerations. Petr. Supp. Br. 2, 11.
To start, in both this Administration and the last,
the Government has consistently declined to support
2
defendants’ request that the Court review their
federal common law removal theory. The question
arose for the last Administration during the briefing
and oral argument in BP P.L.C. v. Mayor & City
Council of Baltimore, 141 S. Ct. 1532 (2021), when the
petitioners urged the Court to decide the merits of
their removal theory in the course of resolving the
question presented in that case. When asked at oral
argument whether the Government believed the Court
should address the question, counsel responded, “we
haven’t taken a position on whether the Court should
use its discretion to decide it here.” Oral Arg. Tr. 2829. Accordingly, on the central question the Court
faces now—whether to grant review—the United
States’ position has remained consistent across
administrations.
Petitioners’ complaint, instead, is with the United
States’ view of the merits, which they say “is being
driven by the fact that the questions are arising in the
context of climate-change lawsuits—and by a desire to
signal virtue to political bedfellows who are behind
these lawsuits.” Petr. Supp. Br. 2. This is a serious
charge which one would expect responsible parties
before this Court to support with substantial evidence.
Instead, petitioners offer only this speculation: “given
the federal government’s institutional interest in
taking a broad view of federal jurisdiction,” the
Government would have continued to side with
petitioners unless derailed by political considerations.
Ibid. But petitioners provide no basis for their
assertion that the United States has a sweeping
institutional interest in maximizing federal
jurisdiction, much less that the Solicitor General
should be expected to support any legal theory that
advances that interest, no matter how thoroughly
3
debunked in the courts of appeals. Congress has
provided the United States its own removal right in
any case affecting its institutional interests. See 28
U.S.C. § 1442. And under the leadership of Solicitors
General appointed by Presidents of both parties, the
United States has resisted calls to expand federal
jurisdiction in ways that are inconsistent with the
well-pleaded-complaint rule or founded in a distrust of
state courts. For example, the brief for the United
States in Watson v. Philip Morris Cos., 551 U.S. 142
(2007), filed by then-Solicitor General Paul Clement,
opposed a proposed expansion of federal officer
removal jurisdiction. See U.S. Br. 19-46, Watson,
supra (No. 05-1284).1 Among other things, the brief
explained that “Congress ordinarily intends to respect
the interest of the States in providing state forums for
the vindication of state-law claims against private
parties, even if they possess a substantial federal law
defense.” Id. 19.
Perhaps petitioners’ attack on the United States’
integrity would be colorable if their position were so
obviously right that no reasonable observer could
disagree with it. But the opposite is true—petitioners
have presented their removal theory to more than two
dozen trial and appellate judges and only a single
district court judge thought it had merit. See BIO 6-7
nn. 2-3 (noting district court was promptly reversed);
infra p. 4.2 There is nothing wrong or suspicious about
the United States reassessing its position in light of
that significant body of case law, all of which
1
2
Available at 2007 WL 621847.
In prior litigation, even petitioner Exxon agreed that federal
common law did not apply to climate change disputes between
parties other than States. See BIO 20.
4
developed after the change in administrations. See
U.S. Br. 6-7.
2. While this petition has been pending, the
consensus against petitioners’ position has continued
to grow.
In a decision for a unanimous Third Circuit panel
rejecting removal in a similar climate case, Judge
Bibas explained that “[o]ur federal system trusts state
courts to hear most cases—even big, important ones
that raise federal defenses.” City of Hoboken v.
Chevron Corp., 45 F.4th 699, 705 (3d Cir. 2022).
Reviewing the same theories petitioners have
advanced in this case, the court held there was “no
federal hook” for removal. See id. at 706-09.
In Minnesota v. American Petroleum Institute, -F.4th --, 2023 WL 2607545 (8th Cir. Mar. 23, 2023),
the Eighth Circuit recently followed suit, unanimously
rejecting the argument that removal should be
permitted “because federal common law governing
transboundary pollution provides the rule of decision
for [the plaintiff’s] claims.” Id. at *2. Petitioners claim
that Judge Stras “wrote that cases such as this one
should give rise to federal jurisdiction.” Petr. Supp.
Br. 3. But in fact, Judge Stras joined his colleagues in
rejecting the defendants’ removal claims root and
branch. See 2023 WL 2607545, at *11 (Stras, J.,
concurring) (“[E]ven the strongest arguments for
removal don’t work here.”).
To be sure, Judge Stras wrote separately to note
his personal doubts about the wisdom of that settled
law. Id. at *10-11. But in so doing, he said out loud
what petitioners have tried their best to obscure: that
petitioners’ removal claims require a radical revision
to the well-pleaded-complaint rule and the removal
5
statute. See id. at *11. Indeed, as this Court has held,
Congress amended the removal statute specifically to
bar removal based on federal defenses like
preemption. Caterpillar Inc. v. Williams, 482 U.S.
386, 392-93 (1987); Tennessee v. Union & Planters’
Bank, 152 U.S. 454, 460-62 (1894). Even if it were
open to this Court (rather than Congress) to rewrite
the removal statute and alter a “statutory scheme
[that] has existed since 1887,” Franchise Tax Bd. v.
Construction Laborers Vacation Trust for S. Cal., 463
U.S. 1, 10 (1983), this case presents no vehicle to do
so—petitioners do not ask this Court to reconsider the
well-pleaded complaint rule or overrule any of its
precedents.
3. Petitioners’ attempts to shore up their claims
of a circuit conflict are unconvincing.
a. Regarding their first question presented,
petitioners claim (for the first time) that a passing
citation to Illinois v. City of Milwaukee, 731 F.2d 403
(7th Cir. 1984), in the Second Circuit’s City of New
York decision, “confirms” petitioners’ understanding of
the Second Circuit’s holding. See Petr. Supp. Br. 5
(citing City of New York v. Chevron Corp., 993 F.3d 81
(2d Cir. 2021)). But that citation only bolsters the
United States’ contrary reading of Second Circuit
precedent.
In City of Milwaukee, the Seventh Circuit
described how federal common law had occupied the
field of interstate water pollution until it was
displaced by a federal statute. See 731 F.2d at 406-11.
The court recognized that the statute now dictated
whether state law on the subject was preempted. Id.
at 411. But the Seventh Circuit concluded that
because Congress was acting against the backdrop of
6
federal common law’s traditional displacement of all
state regulation over the subject matter, “we think
federal law must govern in this situation except to the
extent that the 1972 FWPCA (the governing federal
law created by Congress) authorizes resort to state
law.” Ibid.
The Second Circuit’s citation to this decision is
entirely consistent with the United States’ observation
that “[a]lthough the Second Circuit recognized that
claims premised on domestic emissions are no longer
governed by federal common law, the court viewed the
prior applicability of federal common law as relevant
in determining the post-Clean Air Act viability of
state-law claims.” U.S. Br. 19. Neither court held that
some apparition of the displaced federal common law
lingered on the field, preempting state law of its own
accord. Instead, both courts seemingly relied on the
history of federal common law preemption in
construing the preemptive scope of the statute. See
City of New York, 993 F.3d at 99 (“‘[R]esort[ing] to
state law’ on a question previously governed by federal
common law is permissible only to the extent
‘authorize[d]’ by federal statute.”) (quoting City of
Milwaukee, 731 F.2d at 411); City of Milwaukee, 731
F.3d at 411. As the United States explains, “nothing
in the Tenth Circuit’s decision here conflicts with that
analysis, since the Tenth Circuit did not address
whether the Clean Air Act authorized or preempted
respondents’ claims.” U.S. Br. 19.3
3
To the extent the Court thinks there is any ambiguity in City
of New York, that question will be resolved by the Second
Circuit’s impending decision in Connecticut v. Exxon Mobil Corp.,
No. 21-1446 (2d Cir. argued Sept. 23, 2022), in which the removal
7
b. On the second question presented, the United
States correctly explains that neither of the decadesold opinions petitioners cite conflicts with the Tenth
Circuit’s decision here. U.S. Br. 20-22.
Petitioners remarkably continue to argue (Br. 6)
that the Eighth Circuit’s decision in In re Otter Tail
Power Co., 116 F.3d 1207 (8th Cir. 1997), “supports
removal,” even though the Eighth Circuit’s recent
decision in Minnesota considered and rejected
petitioners’ removal argument. See 2023 WL 2607545,
at *1-4. In their brief to the Eighth Circuit, the
defendants in Minnesota discussed Otter Tail at
length, insisting that it stood for the proposition that
“claims necessarily governed by federal common law
are removable to federal court, even if the plaintiff
purports to assert only state-law claims.” Brief of
Appellants at *29-30, Minnesota, supra.4 The Eighth
Circuit not only rejected that position, but cited Otter
Tail as contrary authority. See 2023 WL 2607545, at
*2 n.4 (acknowledging defendants’ “artful pleading”
argument, but holding that “[w]e have never applied
the doctrine as a standalone exception, so we decline
to do so here”) (citing Otter Tail); compare U.S. Br. 20
(arguing that Otter Tail did not “rest on the artfulpleading doctrine”).
Petitioners say that the Third Circuit recently
“acknowledged” that Sam L. Majors Jewelers v. ABX,
Inc., 117 F.3d 922 (5th Cir. 1997), “supports removal
question is squarely presented. If that panel (which includes the
author of the City of New York opinion) agrees with petitioners’
interpretation of circuit authority and parts ways with the circuit
consensus against removal, the Court can decide whether to
grant certiorari in that case or a subsequent one.
4
Available at 2021 WL 2604711.
8
and expressly declined to follow it.” Petr. Supp. Br. 7
(citing City of Hoboken, 45 F.4th at 708). Not so. The
Third Circuit made clear that Sam L. Majors would
not support removal in the Fifth Circuit today because
“most courts recognize” that the decision is “not good
law.” City of Hoboken, 45 F.4th at 708. As the
opposition explained, Majors is best understood as an
application of an outdated version of the substantial
federal question doctrine that did not survive this
Court’s decision in Grable. BIO 15. Petitioners do not
dispute that since Majors was decided in 1997, no
court has ever cited it as authorizing removal of state
law claims on the ground that they are governed by
federal common law. BIO 14-15. The Fifth Circuit
has, instead, repeatedly listed the permissible grounds
for removal without ever mentioning “really governed
by federal common law” as among them. See id. 15.
“Accordingly, there is no sound reason to believe that
the Fifth Circuit would reach a different conclusion
than the Tenth Circuit in the circumstances of this
case.” U.S. Br. 22.
4. Little need be said in response to petitioners’
third recitation of their argument on the merits. As
Judge Stras recognized, the theory that purely state
law claims can be removed to federal court on the
ground that they are really federal common law claims
is simply an attempt to evade a hundred years of
removal precedent. See Minnesota, 2023 WL 2607545,
at *11 (Stras, J., concurring); BIO 19-23.
The assertion that such state law suits can be
removed because they are really claims under a
federal common law that Congress displaced more
than 50 years ago is even more absurd. As the United
States explains, this Court’s decisions in American
9
Electric Power Co. v. Connecticut, 564 U.S. 410 (2011),
and International Paper Co. v. Ouellette, 479 U.S. 481
(1987), make clear that once Congress stepped into the
void temporarily filled by judge-made law, preemption
became governed by the Clean Air Act, not the federal
common law it extinguished. U.S. Br. 13-14; see also
BIO 24-27.
Indeed, petitioners seemingly
acknowledge that in Ouellette, the Court decided
“whether a suit for injury allegedly caused by
interstate water pollution could proceed under the law
of the State of injury” through an “ordinary
preemption” analysis of the statute. Petr. Supp. Br.
10. Petitioners say that the Court “also” relied “on the
inherently federal character of suits concerning
interstate pollution.” Id. 11. But what the Court said
was that “[i]n light of this pervasive regulation” under
the statute “and the fact that the control of interstate
pollution is primarily a matter of federal law, it is clear
that the only state suits that remain available are
those specifically preserved by the Act.” Ouellette, 479
U.S. at 492 (citation omitted).
In noting that
interstate pollution is “primarily a matter of federal
law,” ibid., the Court was not suggesting that
statutory displacement was only partial, eliminating
everything about the common law regime except its
“pre-emptive grin,” Puerto Rico Dep’t of Consumer
Affairs v. Isla Petroleum Corp., 485 U.S. 495, 504
(1988); see BIO 24-27. At most, the Court took the
history of federal common law regulation as relevant
context in assessing the preemptive scope of the
statute.
* * *
The real question in this case—whether
defendants can remove state law claims on the
premise that they are really claims under a federal
10
common law long ago displaced by statute—has only
ever arisen in the handful of cases like respondents’
and there is no indication it will ever arise anywhere
else. In this limited context, the circuits have
considered that question with care and provided a
uniform answer. That answer determines only which
courts, state or federal, will decide petitioners’
inevitable preemption defenses, subject to ultimate
review by this Court. That Congress has elected not
to provide defendants a right of removal in these
circumstances is not a crisis—it is the ordinary
operation of our federal system. There is no need for
further review.
CONCLUSION
The petition for a writ of certiorari should be
denied.
Respectfully submitted,
Marco B. Simons
Counsel of Record
Richard L. Herz
Michelle C. Harrison
Sean Powers
EARTHRIGHTS INTERNATIONAL
1612 K St. NW
Ste. 800
Washington, DC 20006
(202) 466-5188
marco@earthrights.org
Kevin K. Russell
GOLDSTEIN, RUSSELL &
WOOFTER, LLC
1701 Pennsylvania Ave. NW
Ste. 200
Washington, DC 20006
11
Kevin S. Hannon
THE HANNON LAW
FIRM, LLC
1641 Downing Street
Denver, CO 80218
David Bookbinder
NISKANEN CENTER
820 First Street NE
Ste. 675
Washington, DC 20002
April 10, 2023
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