Amicus Curiae Brief — Chevron USA Incorporated, et al., Petitioners v. Plaquemines Parish, Louisiana, et al.
Supreme Court briefMar 24, 2025
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No. 24-813
IN THE
Supreme Court of the United States
CHEVRON U.S.A. INCORPORATED, ET AL.,
v.
Petitioners,
PLAQUEMINES PARISH, LOUISIANA, ET AL.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
BRIEF FOR THE CHAMBER OF COMMERCE OF
THE UNITED STATES OF AMERICA AND
THE NATIONAL ASSOCIATION OF
MANUFACTURERS AS AMICI CURIAE
SUPPORTING PETITIONERS
ANDREW R. VARCOE
JANET GALERIA
U.S. CHAMBER
LITIGATION CENTER
1615 H Street, NW
Washington, DC 20062
Counsel for the Chamber of
Commerce of the United
States of America
WILLIAM M. JAY
Counsel of Record
ANDREW KIM
GOODWIN PROCTER LLP
1900 N Street, NW
Washington, DC 20036
wjay@goodwinlaw.com
(202) 346-4000
Counsel for Amici Curiae
(Additional Counsel Listed on Inside Cover)
March 24, 2025
ERICA KLENICKI
MICHAEL A. TILGHMAN II
NATIONAL ASSOCIATION
OF MANUFACTURERS
733 10th Street, N.W.
Suite 700
Washington, D.C. 20001
Counsel for the National
Association of Manufacturers
TABLE OF CONTENTS
PAGE
INTEREST OF THE AMICI CURIAE ....................... 1
SUMMARY OF ARGUMENT ..................................... 2
ARGUMENT ............................................................... 4
I.
The Fifth Circuit’s “relevant federal
directive” requirement has no basis in
law or the realities of federal
contracting. ....................................................... 4
II.
The availability of federal-officer
removal is a significant question for the
wide variety of businesses that can act
under federal officers. ..................................... 13
CONCLUSION .......................................................... 22
i
TABLE OF AUTHORITIES
Page(s)
Cases
In re “Agent Orange” Prod. Liab. Litig.,
304 F. Supp. 2d 442 (E.D.N.Y. 2004) ............... 20
Akin v. Big Three Indus., Inc.,
851 F. Supp. 819 (E.D. Tex. 1994) .................... 16
Anesthesiology Assocs. of
Tallahassee, Fla., P.A. v.
Blue Cross Blue Shield of Fla., Inc.,
No. 03-15664, 2005 WL 6717869
(11th Cir. Mar. 18, 2005) .................................. 17
Baker v. Atl. Richfield Co.,
962 F.3d 937 (7th Cir. 2020) ............................. 16
Bell v. Thornburg,
743 F.3d 84 (5th Cir. 2014) ............................... 18
Bennett v. MIS Corp.,
607 F.3d 1076 (6th Cir. 2010) ........................... 18
Blake Constr. Co. v. United States,
987 F.2d 743 (Fed. Cir. 1993) ............................. 8
Camacho v. Autoridad de
Telefonos de Puerto Rico,
868 F.2d 482 (1st Cir. 1989) ............................. 18
Colorado v. Symes,
286 U.S. 510 (1932) ........................................... 15
ii
In re Commonwealth’s Motion to Appoint
Counsel Against or Directed to Def. Ass’n
of Phila.,
790 F.3d 457 (3d Cir. 2015) .............. 7, 18, 19, 21
Crutchfield v. Sewerage &
Water Bd. of New Orleans,
829 F.3d 370 (5th Cir. 2016) ............................. 11
Davis v. South Carolina,
107 U.S. 597 (1883) ........................................... 14
DeFiore v. SOC LLC,
85 F.4th 546 (9th Cir. 2023) ............................... 9
Einhorn v. CarePlus Health Plans, Inc.,
43 F. Supp. 3d 1268 (S.D. Fla. 2014)................ 17
Exxon Mobil Corp. v. United States,
108 F. Supp. 3d 486 (S.D. Tex. 2015) ............... 12
Texas ex rel. Falkner v.
Nat’l Bank of Com. of San Antonio,
290 F.2d 229 (5th Cir. 1961) ............................. 17
Fireman’s Fund Ins. Co. v. United States,
92 Fed. Cl. 598 (2010) ......................................... 8
First Nat’l Bank of Bellevue v.
Bank of Bellevue,
341 F. Supp. 960 (D. Neb. 1972) ....................... 17
Freeze v. Coastal Bend Foot Specialist,
No. C-06-481, 2006 WL 3487405
(S.D. Tex. Dec. 1, 2006) ..................................... 17
iii
Fung v. Abex Corp.,
816 F. Supp. 569 (N.D. Cal. 1992) .................... 16
Genereux v. Am. Beryllia Corp.,
577 F.3d 350 (1st Cir. 2009) ............................. 16
Goncalves ex rel. Goncalves v.
Rady Children’s Hosp. San Diego,
865 F.3d 1237 (9th Cir. 2017) ........................... 17
Gordon v. Air & Liquid Sys. Corp.,
990 F. Supp. 2d 311 (E.D.N.Y. 2014) ............... 16
Grp. Health Inc. v. Blue Cross Ass’n,
587 F. Supp. 887 (S.D.N.Y. 1984) ..................... 17
Gurda Farms, Inc. v.
Monroe Cnty. Legal Assistance Corp.,
358 F. Supp. 841 (S.D.N.Y. 1973) ..................... 18
Hagen v. Benjamin Foster Co.,
739 F. Supp. 2d 770 (E.D. Pa. 2010) ................ 16
Holton v. Blue Cross & Blue Shield of S.C.,
56 F. Supp. 2d 1347 (M.D. Ala. 1999) .............. 16
IntegraNet Physician Res., Inc. v.
Tex. Indep. Providers, L.L.C.,
945 F.3d 232 (5th Cir. 2019) ............................... 6
Isaacson v. Dow Chem. Co.,
517 F.3d 129 (2d Cir. 2008) .................. 10, 16, 19
Jacks v. Meridian Res. Co., LLC,
701 F.3d 1224 (8th Cir. 2012) ........................... 17
iv
Latiolais v. Huntington Ingalls, Inc.,
951 F.3d 286 (5th Cir. 2020) (en banc) . 5, 6, 7, 16
Magnin v. Teledyne Cont'l Motors,
91 F.3d 1424 (11th Cir. 1996) ........................... 11
Malsch v. Vertex Aerospace, LLC,
361 F. Supp. 2d 583 (S.D. Miss. 2005) ............. 16
Mansfield v. Fed. Land Bank of Omaha,
No. 4:14-CV-3232, 2015 WL 4546610
(D. Neb. July 28, 2015) ..................................... 18
Maryland v. 3M Co.,
--- F.4th ----, 2025 WL 727831
(4th Cir. Mar. 7, 2025) ...................................... 16
Maryland v. Soper,
270 U.S. 9 (1926) ............................................... 14
McMahon v. Presidential Airways, Inc.,
410 F. Supp. 2d 1189 (M.D. Fla. 2006) ............ 16
Moore v. Elec. Boat Corp.,
25 F.4th 30 (1st Cir. 2022) ................................ 16
Morales v. Trans World Airlines, Inc.,
504 U.S. 374 (1992) ............................................. 5
Nat’l Review, Inc. v. Mann,
140 S. Ct. 344 (2019) ......................................... 19
In re Nat’l Sec. Agency Telecomms.
Records Litig.,
483 F. Supp. 2d 934 (N.D. Cal. 2007) ......... 18, 19
v
P.R. Burke Corp. v. United States,
277 F.3d 1346 (Fed. Cir. 2002) ........................... 8
Pani v. Empire Blue Cross Blue Shield,
No. 93 Civ. 8215 (SHS), 1996 WL 734889
(S.D.N.Y. Dec. 23, 1996) ................................... 17
Papp v. Fore-Kast Sales Co.,
842 F.3d 805 (3d Cir. 2016) .............................. 16
Peterson v. Blue Cross/Blue Shield of Tex.,
508 F.2d 55 (5th Cir. 1975) ............................... 17
Puerto Rico v. Express Scripts, Inc.,
119 F.4th 174 (1st Cir. 2024) ........................ 9, 10
Ruppel v. CBS Corp.,
701 F.3d 1176 (7th Cir. 2012) ........................... 16
Sawyer v. Foster Wheeler LLC,
860 F.3d 249 (4th Cir. 2017) ............... 7, 9, 16, 21
Stuyvesant Dredging Co. v. United States,
834 F.2d 1576 (Fed. Cir. 1987) ........................... 8
Taylor Energy Co., L.L.C. v. Luttrell,
3 F.4th 172 (5th Cir. 2021) ............................... 10
Tennessee v. Davis,
100 U.S. 257 (1880) ..................................... 13, 14
Vietnam Ass’n for Victims of Agent Orange
v. Dow Chem. Co.,
517 F.3d 104 (2d Cir. 2008) .............................. 19
vi
Watson v. Philip Morris Cos.,
551 U.S. 142 (2007) ............. 5, 7, 9, 10, 12, 14, 15
Willingham v. Morgan,
395 U.S. 402 (1969) ................. 5, 7, 13, 14, 15, 20
Winters v. Diamond Shamrock Chem. Co.,
149 F.3d 387 (5th Cir. 1998) ............................... 7
Yearsley v. W.A. Ross Constr. Co.,
309 U.S. 18 (1940) ............................................. 11
Statutes
28 U.S.C. § 1442(a) ............................................... 2, 7
28 U.S.C. § 1442(a)(1) ............................................ 15
28 U.S.C. § 1442(a)(1) (2006) ............................... 4, 8
Removal Clarification Act of 2011,
Pub. L. No. 112-51, 125 Stat. 545............. 2, 5, 14
Other Authorities
H.R. Rep. No. 112-17 (2011)..................................... 7
Jeffrey A. Belkin & Donald G. Brown, The
Soldier of Fortune in Federal Court: An
Analysis of the Federal Officer Removal
Statute, 22 No. 6 Andrews Gov't Cont.
Litig. Rep. 1 (July 28, 2008) ............................. 10
John W. Frey & H. Chandler Ide, A History
of the Petroleum Administration for War
1941-1945
(U.S. Gov’t Printing Office 1946)...................... 12
vii
Nat’l Petroleum Council, A National Oil
Policy for the United States (1949) ................... 11
14C Wright & Miller,
Fed. Prac. & Proc. Juris. § 3726
(4th ed. 2022)..................................................... 15
viii
INTEREST OF THE AMICI CURIAE 1
The Chamber of Commerce of the United States of
America is the world’s largest business federation. It
represents approximately 300,000 direct members and
indirectly represents the interests of more than 3
million companies and professional organizations of
every size, in every industry sector, and from every
region of the country. An important function of the
Chamber is to represent the interests of its members in
matters before Congress, the Executive Branch, and
the courts. To that end, the Chamber regularly files
amicus curiae briefs in cases, like this one, that raise
issues of concern to the nation’s business community.
The National Association of Manufacturers (“NAM”)
is the largest manufacturing association in the United
States, representing small and large manufacturers in
every industrial sector and in all 50 states.
Manufacturing employs nearly 13 million men and
women, contributes $2.93 trillion to the United States
economy annually, has the largest economic impact of
any major sector, and accounts for over half of all
private-sector research and development in the Nation.
The NAM is the voice of the manufacturing community
and the leading advocate for a policy agenda that helps
manufacturers compete in the global economy and
create jobs across the United States.
Many of the Chamber’s and the NAM’s members
perform vital functions for the United States while
acting under the direction and control of federal
1 Amici curiae timely provided notice of intent to file this brief to
all parties. No counsel for any party authored this brief in whole
or in part, and no entity or person, aside from amici curiae, their
members, or their counsel, made any monetary contribution
intended to fund the preparation or submission of this brief.
1
2
officers. The Chamber’s and the NAM’s members are
sometimes exposed to potential liability for the
performance of those functions. Thus, the Chamber
and the NAM have a strong interest in ensuring that
the federal-officer removal statute, 28 U.S.C. § 1442(a),
is correctly interpreted so that claims subject to the
statute are heard in federal courts, and not in state
courts where local interests may sometimes be given
undue weight.
SUMMARY OF ARGUMENT
In the decision below, the Fifth Circuit worsened an
entrenched circuit split on the meaning of a key
provision of § 1442(a). This Court should grant
certiorari to resolve that split once and for all—and to
ensure that federal contractors have reliable access to
federal court in cases that relate to their work for the
federal government.
I. Despite Congress’ expansion of access to federalofficer removal in the Removal Clarification Act of
2011, the panel majority narrowed such access by
requiring a federal contractor to show that it was
following a “relevant federal directive” issued by a
federal officer when engaging in the conduct leading to
suit. See Pet. 21; Pet. App. 19, 29. Most circuits read
the phrase “relating to” as requiring only a connection
or association between an act taken under a federal
officer and the subject matter of the suit, not strict
causation. But not the Fifth Circuit. The panel
majority’s insistence that a removing party must also
identify a “relevant federal directive” makes the Fifth
Circuit an outlier among the circuits—even among the
few that still insist on a showing of causation.
There is no basis for this overly restrictive
construction, particularly now that Congress has
3
amended the statute to add the broad words “relating
to.” If Congress wanted removing defendants to show
that the subject of the suit against them was the result
of a “relevant federal directive,” it would have had no
need to amend the federal-officer removal statute as it
did: such suits were already subject to removal “for”
acts under color of federal office.
The panel majority’s “relevant federal directive”
requirement clashes not just with the text and history
of the federal-officer removal statute, but also with the
realities of modern government contracting. While
there are many contracts under which the government
will dictate every last detail, there are many others
under which the government will trust a contractor’s
expertise and judgment to some degree. Given the
broad spectrum of discretion in government
contracting, it was unrealistic for the panel majority to
require that defendants tie the claims they are
removing to a “relevant federal directive.”
Respondents’ lawsuits here plainly satisfy the
statutory “for or relating to” requirement for removal.
The lawsuits relate to crude oil exploration and
production activity that petitioners undertook to fulfill
their federal contracts for avgas and other refined
petroleum products during the Second World War.
That should have been enough for petitioners to
remove the lawsuits to federal court.
If left to stand, the Fifth Circuit’s overly restrictive
approach to removal will make companies think twice
about performing work for the federal government, for
fear that they will be exposed to litigation “relating to”
that work in hostile state courts.
II. The questions presented are important, as they
affect virtually every private contractor that assists the
4
federal government in carrying out its functions. Like
federal employees, federal contractors may end up
performing work for the federal government that is
nationally important but locally unpopular. Federal
contractors therefore depend on predictable access to a
fair, federal forum, should their work for the federal
government ever be the subject of litigation.
But because of the circuits’ division on the meaning
of “for or relating to”—exacerbated by the panel
majority’s outlier decision—access to a fair, federal
forum now depends on where a plaintiff chooses to
bring his suit against a federal contractor. A circuitby-circuit approach to federal-officer removal is
untenable, not least because the work that a private
company performs for the federal government often has
nationwide impacts. When a federal contractor faces a
lawsuit relating to federal work, that contractor’s
access to federal court should be the same, regardless
of whether suit is brought in Louisiana or elsewhere.
This Court should grant certiorari to resolve the split
and ensure uniform access to federal courts for federal
contractors.
ARGUMENT
I. The Fifth Circuit’s “relevant federal directive” requirement has no basis in law or
the realities of federal contracting.
Until 2011, the federal-officer removal statute permitted “any [federal] officer (or any person acting under that officer)” to remove a civil action to federal
court “for any act under color of such office.” 28 U.S.C.
§ 1442(a)(1) (2006) (emphasis added). This Court construed this phrase to require that a suit “grow[] out of
conduct under color of office,” i.e., that there be a
“‘causal connection’ between the charged conduct and
5
asserted official authority.” Willingham v. Morgan,
395 U.S. 402, 407, 409 (1969) (emphasis added) (citation omitted). But the causal-connection requirement
was never particularly taxing; merely showing that an
act occurred while federal officers (or contractors) were
“performing their duties” was enough to satisfy the
connection requirement. See id. at 409.
Against the backdrop of § 1442’s broad, liberal construction, see Watson v. Philip Morris Cos., 551 U.S.
142, 147 (2007), Congress enacted the Removal Clarification Act of 2011, which allowed removal not just of
any civil action “for any act under color of such office,”
but for any action “for or relating to any act under color
of such office.” § 2(b)(1)(A), 125 Stat. 545. As the Fifth
Circuit itself has recognized, the addition of “or relating to” “broadened the universe of acts that could sustain removability.” Latiolais v. Huntington Ingalls,
Inc., 951 F.3d 286, 294 (5th Cir. 2020) (en banc). But
this was “not a radical change,” for the burden of showing a causal connection even before 2011 had been
“minimal.” Id. at 295. By adding the phrase “or relating to,” the Act merely expanded the universe of civil
actions and criminal prosecutions eligible for removal
under § 1442 to include those actions that “stand in
some relation” to, or have an “association with,” acts
taken under color of federal office. See Morales v.
Trans World Airlines, Inc., 504 U.S. 374, 383 (1992).
As the petition explains (at 24-25), the circuits are
deeply split on the meaning of “for or relating to” in
§ 1442. A majority of the circuits to have considered
the issue have concluded that the stricter, pre-2011
“causal connection” requirement no longer applies, and
that some “connection” or “association” with federal office suffices for federal-officer removal. For a moment,
6
the Fifth Circuit appeared to be in that majority. After
nearly a decade of continuing to require a “causal nexus” despite the 2011 Act, see, e.g., IntegraNet Physician
Res., Inc. v. Tex. Indep. Providers, L.L.C., 945 F.3d 232,
241 (5th Cir. 2019), the court, sitting en banc, abandoned that requirement in Latiolais, which held that a
causal nexus was no longer required “after Congress
amended section 1442(a) to add ‘relating to.’” 951 F.3d
at 296. Latiolais replaced the causal-nexus test with
the requirement that “the charged conduct [be] connected or associated with an act pursuant to a federal
officer’s directions.” Id.
If Latiolais aligned the Fifth Circuit with the majority of circuits, the panel majority’s decision threw the
court of appeals back out of joint. It resurrected the
court’s old nexus requirement—a requirement that at
least six circuits have expressly abandoned, see Pet.
24—under which the removability of an action depends
on whether there is a “sufficient” “relationship between” the conduct challenged in an action and “the
relevant federal directives” found in the four corners of
the federal contracts at issue. Pet. App. 19. Despite its
recognition that federal-officer removal does not require “alleged conduct [to be] precisely dictated by a
federal officer’s directive,” Pet. App. 14, that is in substance what the court of appeals imposed in scrutinizing whether the alleged conduct here is “sufficiently”
connected to a relevant directive by a federal officer in
the federal contract. According to the panel majority, a
federal contract must spell out the conduct that gives
rise to federal-officer removal jurisdiction; if an act is
committed to the contractor’s exercise of discretion in
carrying out the federal contract, that is not “related”
enough to give rise to jurisdiction. E.g., Pet. App. 29-30
7
(no sufficient connection between challenged conduct
and federal contract, given the “lack of any contractual
provision pertaining to” the sourcing of crude oil used
to make contracted-for refined petroleum products, and
defendants’ “complete latitude” in sourcing).
1. The panel majority’s construction of “for or relating to” is textually baseless and runs counter to the
purpose of the Removal Clarification Act, which was to
“broaden the universe of acts” that qualify for removal.
H.R. Rep. No. 112-17, at 6 (2011). Before the Act, the
word “for” had already covered actions that “gr[ew] out
of conduct under color of office.” Willingham, 395 U.S.
at 407. Under the “for” standard, courts considered
“whether the government specified” the conduct that
gave rise to the plaintiff’s claims. E.g., Winters v. Diamond Shamrock Chem. Co., 149 F.3d 387, 398-99 (5th
Cir. 1998), cited approvingly by Watson, 551 U.S. at
153. The Fifth Circuit should have abandoned any
semblance of a “specific” or “relevant” federal-directive
requirement when it shed the causal-nexus test in Latiolais. By searching for a “relevant federal directive,”
e.g., Pet. App. 19, the Fifth Circuit restored its now-toorestrictive, pre-2011 standard—which did not account
for the phrase “relating to.” As at least two circuits
have recognized, the demand for a “relevant federal directive” cannot be squared with the plain text of the
“relating to” prong of § 1442(a). See In re Commonwealth’s Motion to Appoint Counsel Against or Directed
to Def. Ass’n of Phila., 790 F.3d 457, 470 (3d Cir. 2015)
(rejecting that the federal public defender “is required
to allege that the complained-of conduct itself was at
the behest of a federal agency”); Sawyer v. Foster
Wheeler LLC, 860 F.3d 249, 258 (4th Cir. 2017) (holding that “the district court went beyond what
8
§ 1442(a)(1) requires” by “demanding a showing of a
specific government direction”).
2. The panel majority’s holding is also unmoored
from the realities of federal government contracting.
While the government often lays out in fine print how
it wants a contractor to provide its goods or services, in
many other instances, the government leaves those details to the discretion of the contractor. For example,
when the government directs a contractor to manufacture a product, it can provide “design specifications,”
which “describe in precise detail the materials to be
employed and the manner in which the work is to be
performed”; the contractor has “no discretion to deviate
from the specifications.” Blake Constr. Co. v. United
States, 987 F.2d 743, 745 (Fed. Cir. 1993). Or, the government can provide performance specifications, which
“specify the results to be obtained, and leave it to the
contractor to determine how to achieve those results.”
Stuyvesant Dredging Co. v. United States, 834 F.2d
1576, 1582 (Fed. Cir. 1987). A contractor carrying out
performance specifications is “expected to exercise his
ingenuity in achieving [the] objective or standard of
performance, selecting the means and assuming a corresponding responsibility for that selection.” Blake
Constr., 987 F.2d at 745 (citation omitted). Performance specifications “anticipate a contractor’s exercise
of discretion,” Fireman’s Fund Ins. Co. v. United States,
92 Fed. Cl. 598, 652 (2010), as it is possible “nothing in
the contract’s description [will] dictate[] the ‘manner’ in
which [the contractor] must perform.” P.R. Burke
Corp. v. United States, 277 F.3d 1346, 1357 (Fed. Cir.
2002).
Regardless of whether the government has given a
contractor no discretion or complete discretion, the con-
9
tractor’s function is the same: “to assist, or to help carry out, the duties or tasks of the federal superior.”
Watson, 551 U.S. at 152. That includes, as here, when
a private contractor “help[s] the Government to produce an item that it needs.” Id. at 153. A contractor’s
actions do not lose their “connection” or “association”
with a federal contract simply because the contractor
exercised discretion in how to fulfill the contract.
“[D]emanding a showing of a specific government
direction,” as the panel majority did here, goes “beyond
what [the federal-officer removal statute] requires,
which is only that the charged conduct relate to an act
under color of federal office.” Sawyer, 860 F.3d at 258.
For a case to be “for or relating to” actions taken under
color of federal office, a federal contractor need only
demonstrate that a claim against it arose from actions
that “resulted from [its] work” for the government.
E.g., DeFiore v. SOC LLC, 85 F.4th 546, 557 (9th Cir.
2023). That relationship is enough for removal “even if
[the contractor] perform[s] the same service jointly for
the federal government and private entities.” Puerto
Rico v. Express Scripts, Inc., 119 F.4th 174, 193 (1st
Cir. 2024). The Fifth Circuit’s search for a “relevant
federal directive” within the four corners of a federal
contract is too exacting for both the text of the removal
statute and the modern realities of federal government
contracting.
3. Without access to the robust protections of a federal forum, a prospective federal contractor may find
itself hesitant to assist the federal government in the
performance of its duties. Being forced to defend
against a “scattering of … claims throughout the state
courts” over work performed for the federal government will “have a chilling effect” on the “acceptance of
10
government contracts.” Isaacson v. Dow Chem. Co.,
517 F.3d 129, 134 (2d Cir. 2008). Just as federal officials needed access to a federal forum to “assert federal
immunity defenses” at the incipience of the federalofficer removal statute, Watson, 551 U.S. at 150-51,
contractors, too, require a federal forum free of “local
prejudice,” id. at 150, so that they have a fair opportunity to invoke federal immunity and other federal defenses. See, e.g., Express Scripts, 119 F.4th at 187-88
(Puerto Rico cannot deprive a federal contractor of the
right to have its “immunity litigated in federal court”
by disclaiming claims based on acts under color of federal office); see also Jeffrey A. Belkin & Donald G.
Brown, The Soldier of Fortune in Federal Court: An
Analysis of the Federal Officer Removal Statute, 22 No.
6 Andrews Gov’t Cont. Litig. Rep. 1, at *2 (July 28,
2008) (noting that “removal under the [federal-officer
removal] statute and immunity for a government contractor are closely related issues”).
The panel majority’s cramped reading of “for or relating to” will deprive a great many contractors of that
forum. Indeed, the Fifth Circuit’s too-taxing standard
invites a peculiar outcome where a “barebones” federal
contract that commits considerable discretion to a federal contractor may be good enough for federally conferred immunity, but not for federal-officer removal
under a “liberally construed” statute, Watson, 551 U.S.
at 147. E.g., Taylor Energy Co., L.L.C. v. Luttrell, 3
F.4th 172, 174-76 (5th Cir. 2021) (derivative sovereign
immunity for federal contractor whose “barebones”
statement of work “provide[d] goals and tasks for [the
contractor] to propose and accomplish with the approval of the [federal officer],” because “the contractor’s
work was ‘done pursuant to a contract with the United
11
States Government’” (quoting Yearsley v. W.A. Ross
Constr. Co., 309 U.S. 18, 19 (1940))).
And the safeguards offered by a federal forum extend beyond just substantive defenses like immunity.
For example, access to a federal forum may ensure that
a contractor does not find itself defending a lawsuit in
an inconvenient jurisdiction just because a state court
refuses to allow the case to be heard elsewhere. E.g.,
Magnin v. Teledyne Cont’l Motors, 91 F.3d 1424 (11th
Cir. 1996) (affirming (1) denial of motion to remand
case removed under § 1442 and (2) dismissal for forum
non conveniens, as Alabama was not a convenient forum for an aviation accident that happened in France,
even though the defendant manufacturer was based in
Alabama). Or, when a contractor faces a putative class
action for work done under a federal officer, the contractor can find comfort in the fact that a federal court
will apply the rigors of Federal Rule of Civil Procedure
23, and not yield to more relaxed legal standards that
may favor putative class plaintiffs. E.g., Crutchfield v.
Sewerage & Water Bd. of New Orleans, 829 F.3d 370
(5th Cir. 2016). In denying access to federal court absent a “relevant federal directive,” the panel majority’s
decision risks depriving federal contractors of these
protections.
4. The panel majority should not have denied petitioners a federal forum here. Respondents’ actions “relate to,” i.e., are connected to or associated with, acts
that petitioners undertook during the Second World
War in fulfilling federal contracts for avgas and other
refined petroleum products. At the time, oil was considered “a bulwark of our national security,” Nat’l Petroleum Council, A National Oil Policy for the United
States 1 (1949), without which the armed services
12
“could neither fight nor live.” John W. Frey & H.
Chandler Ide, A History of the Petroleum Administration for War 1941-1945, at 1 (U.S. Gov’t Printing Office
1946) (“PAW History”). Every aspect of the oil industry—from exploration, to production, and, eventually,
refining—was overseen by the Petroleum Administration for War (“PAW”), which possessed a “broad delegation of war authority,” with the power to “issue and enforce necessary orders and directives regulating all the
operations of the vast petroleum industry.” PAW History at 44-45.
Petitioners had little choice but to accede to PAW’s
demands: “PAW told the refiners what to make, how
much of it to make, and what quality.” PAW History at
219. PAW left no “freedom to make a choice between
contracting and not contracting.” Exxon Mobil Corp. v.
United States, 108 F. Supp. 3d 486, 496 (S.D. Tex.
2015).
And to meet the unprecedented wartime demand for
refined petroleum products, petitioners “increas[ed]
their own exploration and production of crude.” Pet.
App. 45. After all, in order to produce avgas, petitioners had to obtain their raw materials from somewhere.
Id. (explaining that “defendants could not simply snap
their fingers and, voilà, make avgas”). Had petitioners
failed to deliver what PAW had demanded, PAW would
simply have seized petitioners’ refineries and completed the job itself. Exxon Mobil, 108 F. Supp. 3d at 496.
These facts plainly suffice for federal-officer removal. Petitioners’ exploration and production activities
were part of their “effort to assist, or to help carry out,
the duties or tasks of the federal superior”—namely,
the production of refined petroleum products. Watson,
13
551 U.S. at 152. That PAW did not specifically direct
petitioners to produce the crude oil used to make the
government’s refined petroleum products does not matter. There is a direct link between petitioners’ exploration and production activities and the government contracts requiring petitioners to make avgas for the wartime effort. That connection was all that was needed to
show respondents’ claims were “for or relating to” petitioners’ wartime work for the federal government. The
panel majority erred by requiring more.
II. The availability of federal-officer removal is
a significant question for the wide variety of
businesses that can act under federal officers.
The availability of removal to federal officers and
those acting under them is an issue with broad nationwide significance. As this Court has long recognized, the removal statute protects persons working for
the federal government from state courts that may be
hostile to the work they are doing. The federal government “can act only through its officers and agents,
and they must act within the States.” Willingham, 395
U.S. at 406 (quoting Tennessee v. Davis, 100 U.S. 257,
263 (1880)).
1. “The federal officer removal statute has had a
long history.” Willingham, 395 U.S. at 405. The statute’s earliest predecessor was a customs law enacted
during the War of 1812, when several New England
states opposed efforts to embargo trade with England.
Id. The statute included a removal provision designed
“to protect federal officers from interference by hostile
state courts,” permitting customs officers “to remove to
the federal courts any suit or prosecution commenced
14
because of any act done ‘under colour’ of the statute.”
Id. Similar statutes protecting customs and revenue
officers were passed in 1833 (in the face of state nullification efforts) and again during the Civil War. Id. at
405-06. The current statute was enacted in 1948, see
id. at 406, and was amended as recently as 2011 to
broaden its scope, see Removal Clarification Act of
2011, Pub. L. No. 112-51, 125 Stat. 545.
“The purpose of all these enactments is not hard to
discern”: to ensure robust access to federal court for the
“officers and agents” through whom the federal government must act. Willingham, 395 U.S. at 406. In
cases where those officers and agents stand charged
with liability for acts undertaken “within the scope of
their authority,” “if their protection must be left to the
action of the State court,” then “the operations of the
general government may at any time be arrested at the
will of one of its members.” Id. (quoting Davis, 100
U.S. at 263).
Historically, all of these statutes provided a federal
forum not just to federal officers themselves, but also
to private parties assisting them. See Watson, 551 U.S.
at 147-49 (discussing history of current statute and its
predecessors). Well over a century ago, this Court recognized that “the protection which the law thus furnishes to the marshal and his deputy, also shields all
who lawfully assist him in the performance of his official duty.” Davis v. South Carolina, 107 U.S. 597, 600
(1883); see also Maryland v. Soper, 270 U.S. 9, 30
(1926) (citing Davis for the proposition that a private
individual “acting as a chauffeur and helper to [federal]
officers under their orders” had “the same right to the
benefit of [the removal statute]” as the officers themselves).
15
Today’s statute extends removal rights to “any officer (or any person acting under that officer) of the
United States or of any agency thereof,” in any action
“for or relating to any act under color” of federal office.
28 U.S.C. § 1442(a)(1). And this Court has made clear
that the statute must be “liberally construed to give
full effect to the purposes for which [the statute] w[as]
enacted,” Colorado v. Symes, 286 U.S. 510, 517 (1932),
and that removal must not be “frustrated by a narrow,
grudging interpretation.” Willingham, 395 U.S. at 407.
As a result, its protection extends to many different
types of persons working for the federal government.
2. Private businesses working with the government
have long relied on the federal-officer removal statute’s
protections in a remarkable variety of different contexts. See generally 14C Wright & Miller, Fed. Prac. &
Proc. Juris. § 3726 (4th ed. 2022) (“[T]he statute has
been applied in cases involving a wide spectrum of civil
and criminal substantive contexts, and the right to remove has been invoked by a tremendous variety of federal officers and persons acting under the direction of
federal officers.”) (footnotes omitted).
Federal contractors of various stripes frequently
remove under § 1442 when they are named in lawsuits
relating to their work for the government. As this
Court acknowledged in Watson, “lower courts have
held that Government contractors fall within the terms
of the federal officer removal statute, at least when the
relationship between the contractor and the
Government is an unusually close one involving
detailed regulation, monitoring, or supervision.” 551
U.S. at 153.
Military contractors in particular have invoked the
federal-officer removal statute in numerous cases (for
16
example, asbestos and other toxic tort litigation). Such
contractors include manufacturers of military
hardware such as helicopters, submarines, and
warships; 2 manufacturers of chemicals and chemical
components of other supplies; 3 administrators of
military health care programs; 4 and other providers of
services to the military, 5 including banks that operate
2 See Moore v. Elec. Boat Corp., 25 F.4th 30, 32 (1st Cir. 2022)
(submarines); Latiolais v. Huntington Ingalls, Inc., 951 F.3d 286,
289 (5th Cir. 2020) (en banc) (naval vessels); Sawyer v. Foster
Wheeler LLC, 860 F.3d 249, 252 (4th Cir. 2017) (boilers for naval
vessels); Papp v. Fore-Kast Sales Co., 842 F.3d 805, 809 (3d Cir.
2016) (aircraft); Ruppel v. CBS Corp., 701 F.3d 1176, 1178 (7th
Cir. 2012) (turbines for naval vessels); Gordon v. Air & Liquid
Sys. Corp., 990 F. Supp. 2d 311, 314 (E.D.N.Y. 2014) (turbines and
steam generators for warships); Malsch v. Vertex Aerospace, LLC,
361 F. Supp. 2d 583, 584 (S.D. Miss. 2005) (helicopters); Akin v.
Big Three Indus., Inc., 851 F. Supp. 819, 823-24 (E.D. Tex. 1994)
(jet engines); Fung v. Abex Corp., 816 F. Supp. 569, 573 (N.D. Cal.
1992) (submarines).
3 See, e.g., Maryland v. 3M Co., --- F.4th ----, 2025 WL 727831, at
*8-9 (4th Cir. Mar. 7, 2025) (firefighting foam for the military);
Baker v. Atl. Richfield Co., 962 F.3d 937, 939-41, 942, 946-47 (7th
Cir. 2020) (various “critical wartime commodities” during World
War II, including zinc oxide and lead carbonate); Genereux v. Am.
Beryllia Corp., 577 F.3d 350, 353-54, 357 & n.9 (1st Cir. 2009) (beryllium oxide ceramics used in nuclear weapons, radar tubes, jet
brake pads, and jet engine blades); Isaacson v. Dow Chem. Co.,
517 F.3d 129, 138-39 (2d Cir. 2008) (Agent Orange).
4 Holton v. Blue Cross & Blue Shield of S.C., 56 F. Supp. 2d 1347,
1350-52 & n.3 (M.D. Ala. 1999) (administrator of medical program
for dependents of military personnel).
5 See Hagen v. Benjamin Foster Co., 739 F. Supp. 2d 770, 773
(E.D. Pa. 2010) (civilian contractor that employed machinist who
worked on Navy vessel); McMahon v. Presidential Airways, Inc.,
410 F. Supp. 2d 1189, 1192 (M.D. Fla. 2006) (contractor that flew
planes for Department of Defense in Afghanistan).
17
on military bases. 6
Another notable category of cases concerns private
businesses working with federal health care programs
outside the military context. In a number of cases,
courts have found private companies that contract to
administer Medicare benefits to be “acting under”
federal officers. See, e.g., Peterson v. Blue Cross/Blue
Shield of Tex., 508 F.2d 55, 57 (5th Cir. 1975); Einhorn
v. CarePlus Health Plans, Inc., 43 F. Supp. 3d 1268,
1270 (S.D. Fla. 2014); Freeze v. Coastal Bend Foot
Specialist, No. C-06-481, 2006 WL 3487405, at *3 (S.D.
Tex. Dec. 1, 2006); Pani v. Empire Blue Cross Blue
Shield, No. 93 Civ. 8215 (SHS), 1996 WL 734889, at *1
(S.D.N.Y. Dec. 23, 1996), aff’d, 152 F.3d 67 (2d Cir.
1998); Grp. Health Inc. v. Blue Cross Ass’n, 587 F.
Supp. 887, 891 (S.D.N.Y. 1984). The same has been
held of companies administering health benefits for
federal employees. See Goncalves ex rel. Goncalves v.
Rady Children’s Hosp. San Diego, 865 F.3d 1237, 124351 (9th Cir. 2017); Jacks v. Meridian Res. Co., LLC,
701 F.3d 1224, 1232-35 (8th Cir. 2012), abrogated in
part on other grounds by BP p.l.c. v. Mayor & City
Council of Balt., 141 S. Ct. 1532 (2021); Anesthesiology
Assocs. of Tallahassee, Fla., P.A. v. Blue Cross Blue
Shield of Fla., Inc., No. 03-15664, 2005 WL 6717869, at
*2 (11th Cir. Mar. 18, 2005).
Other contractors have also availed themselves of
the protections of the federal-officer removal statute.
For example, a business hired to eliminate toxic mold
from an air-traffic control tower was held to be “acting
under” the Federal Aviation Administration and, on
6 Texas ex rel. Falkner v. Nat’l Bank of Com. of San Antonio, 290
F.2d 229, 231 (5th Cir. 1961); First Nat’l Bank of Bellevue v. Bank
of Bellevue, 341 F. Supp. 960, 961-62 (D. Neb. 1972).
18
that basis, successfully removed a negligence lawsuit.
Bennett v. MIS Corp., 607 F.3d 1076, 1088, 1091 (6th
Cir. 2010). Businesses relying on § 1442 have also
included federal land banks operating under the Farm
Credit Administration, which exist only to “further a
government interest”; 7 and telecommunications
companies that provide information to federal lawenforcement or national-security authorities. 8
Contractors are not always for-profit businesses:
nonprofits and individuals also benefit from the
protection of § 1442. For example, attorneys providing
legal services to disadvantaged individuals have
availed themselves of the removal statute. See In re
Commonwealth’s Motion, 790 F.3d at 462-63, 468, 472
(the Federal Community Defender Organization for the
Eastern District of Pennsylvania, which provided legal
services pursuant to the Criminal Justice Act, was
“acting under” the Administrative Office of the U.S.
Courts); Gurda Farms, Inc. v. Monroe Cnty. Legal
Assistance Corp., 358 F. Supp. 841, 842-47 (S.D.N.Y.
1973) (nonprofit providing legal advice to migrant
workers was “acting under” the Office of Economic
Opportunity); see also Bell v. Thornburg, 743 F.3d 84,
89 (5th Cir. 2014) (permitting “private citizen[]”
serving as standing Chapter 13 trustee under the
Bankruptcy Code to remove under § 1442).
3. Removal under § 1442 is important to these
persons working under the federal government—
individuals, nonprofits, and for-profit businesses alike.
7 Mansfield v. Fed. Land Bank of Omaha, No. 4:14-CV-3232, 2015
WL 4546610, at *5 (D. Neb. July 28, 2015).
8 Camacho v. Autoridad de Telefonos de Puerto Rico, 868 F.2d 482,
486-87 (1st Cir. 1989); In re Nat’l Sec. Agency Telecomms. Records
Litig., 483 F. Supp. 2d 934, 943 (N.D. Cal. 2007).
19
That is especially so when the work is risky or
politically controversial.
One prominent example, the Agent Orange litigation, see Isaacson, 517 F.3d at 138-39, took place
against the backdrop of the government’s controversial
decision to use herbicides in the Vietnam War. And
the conflict itself was the subject of considerable debate, to say the least. See, e.g., Vietnam Ass’n for Victims of Agent Orange v. Dow Chem. Co., 517 F.3d 104,
119 (2d Cir. 2008).
Similar examples abound. One involved a challenge
to a controversial practice of sharing customer phone
records with the National Security Agency—a case in
which the United States was prepared to intervene to
ensure its interests were adequately protected. See
Nat’l Sec. Agency Telecomms. Records Litig., 483 F.
Supp. 2d at 945. In yet another case, Pennsylvania
state courts sought a blanket disqualification of federally-funded lawyers from state habeas proceedings, animated by what one circuit judge concluded was “simple animosity or a difference in opinion regarding how
capital cases should be litigated.” In re Commonwealth’s Motion, 790 F.3d at 486 (McKee, J., concurring). And this petition involves climate change, a topic that has become the subject of significant political
disagreement. See Nat’l Review, Inc. v. Mann, 140 S.
Ct. 344, 346 (2019) (Alito, J., dissenting from denial of
certiorari) (“[T]he controversial nature of the whole
subject of climate change exacerbates the risk that the
jurors’ determination will be colored by their preconceptions on the matter.”).
In such politically charged cases, there is a significant risk that state officials will disagree with the deci-
20
sions of the federal government. Such political disagreements (over the War of 1812 and the federal trade
embargo of England) are, in fact, what prompted Congress to enact the earliest predecessor of § 1442 in
1815. See Willingham, 395 U.S. at 405.
The value of the protection afforded by § 1442 to
private businesses—and the drawbacks of narrowly
construing the statute to preclude removal—have not
escaped judicial attention. One district judge, who
presided for decades over multi-district litigation
concerning Agent Orange, made the following
observation:
If cases such as those in this present
wave of Agent Orange claims were scattered throughout state courts, manufacturers would have to seriously consider
whether they would serve as procurement
agents to the federal government. Since
the advent of the Agent Orange litigation
in 1979, mass tort law has become more
hazardous for defendants. While on balance state tort law does more good than
harm, its vagaries and hazards would
provide a significant deterrent to necessary military procurement.
In re “Agent Orange” Prod. Liab. Litig., 304 F. Supp. 2d
442, 451 (E.D.N.Y. 2004) (Weinstein, J.) (denying
motion to remand; holding that case was removable
under § 1442), aff’d sub nom. Isaacson, 517 F.3d at
129.
For private businesses “acting under” federal officials, the importance of a federal forum is particularly
strong. Given that their activities were conducted un-
21
der federal supervision, they should not be the ones to
bear the brunt of political disagreements over federal
policy choices. And so it is hardly surprising that, as
noted above, a variety of different businesses have
availed themselves of removal under § 1442.
But the entrenched split on whether the federalofficer removal statute continues to require a showing
of a causal nexus has left federal contractors uncertain
about where they can avail themselves of removal for
civil actions relating to their federal work. That uncertainty is particularly pronounced where, as here, a federal contractor’s work takes place over several years
and has effects that reach virtually every corner of the
United States. If the contractor is ever sued over that
work by a private plaintiff, it should have the same
ability to access a federal court, regardless of whether
suit is brought in Louisiana, Pennsylvania, Maryland,
or elsewhere. Compare Pet. App. 19, 29 (searching for
a “relevant federal directive”), with In re Commonwealth’s Motion, 790 F.3d at 470 (federal-officer removal statute does not require plaintiff to show that
“the complained-of conduct itself was at the behest of a
federal agency”), and Sawyer, 860 F.3d at 258 (federalofficer removal statute does not require “a showing of a
specific government direction”). This Court should
grant certiorari to resolve the conflict among the circuits on the meaning of “for or relating to,” and restore
uniform access to federal courts for federal contractors.
22
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted.
ANDREW R. VARCOE
JANET GALERIA
U.S. CHAMBER
LITIGATION CENTER
1615 H Street, NW
Washington, DC 20062
Counsel for the Chamber
of Commerce of the United
States of America
ERICA KLENICKI
MICHAEL A. TILGHMAN II
NATIONAL ASSOCIATION OF
MANUFACTURERS
733 10th Street NW
Suite 700
Washington, DC 20001
Counsel for the National
Association of Manufacturers
March 24, 2025
WILLIAM M. JAY
Counsel of Record
ANDREW KIM
GOODWIN PROCTER LLP
1900 N Street, NW
Washington, DC 20036
wjay@goodwinlaw.com
(202) 346-4000
Counsel for
Amici Curiae
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