United States Court of Appeals
For the First Circuit
No. 19-1818
STATE OF RHODE ISLAND,
Plaintiff, Appellee,
v.
SHELL OIL PRODUCTS CO., L.L.C.; CHEVRON CORP.; CHEVRON USA,
INC.; EXXONMOBIL CORP.; BP, PLC; BP AMERICA, INC.; BP PRODUCTS
NORTH AMERICA, INC.; ROYAL DUTCH SHELL P.L.C.; MOTIVA
ENTERPRISES, L.L.C.; CITGO PETROLEUM CORP.; CONOCOPHILLIPS;
CONOCOPHILLIPS CO.; PHILLIPS 66; MARATHON OIL CO.; MARATHON
PETROLEUM CORP.; MARATHON PETROLEUM CO., L.P.; SPEEDWAY, L.L.C.;
HESS CORP.; LUKOIL PAN AMERICAS L.L.C.; AND DOES 1-100,
Defendants, Appellants,
GETTY PETROLEUM MARKETING, INC.
Defendant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
[Hon. William E. Smith, District Judge]
Before
Thompson and Howard,
Circuit Judges.*
* Judge Torruella heard argument in this appeal. But he did
not participate in the decision, which is being rendered by a
"quorum" of the panel. See 28 U.S.C. § 46(d).
Theodore J. Boutrous, Jr., Thomas G. Hungar, Anne Champion,
Gibson, Dunn & Crutcher LLP, Gerald J. Petros, Robin L. Main, Ryan
M. Gainor, Hinckley, Allen & Snyder LLP, Neal S. Manne, Susman
Godfrey LLP, John A. Tarantino, Patricia K. Rocha, Nicole J.
Benjamin, Adler Pollock & Sheehan P.C., Nancy G. Milburn, Matthew
T. Heartney, Jonathan W. Hughes, Arnold & Porter Kaye Scholer LLP,
Matthew T. Oliverio, Oliverio & Marcaccio LLP, Theodore V. Wells,
Jr., Daniel J. Toal, Jaren Janghorbani, Kannon Shanmugam, Paul,
Weiss, Rifkind, Wharton, Garrison LLP, Jeffrey S. Brenner, Nixon
Peabody LLP, David C. Frederick, Grace W. Knofczynski, Kellogg,
Hansen, Todd, Figel & Frederick, P.L.L.C., Daniel B. Levin, John
E. Bulman, Stephen J. MacGillivray, Pierce Atwood LLP, Nathan P.
Eimer, Pamela R. Hanebutt, Lisa S. Meyer, Raphael Janove, Ryan J.
Walsh, Eimer Stahl LLP, Michael J. Colucci, Olenn & Penza, LLP,
Sean C. Grimsley, Jameson R. Jones, Daniel R. Brody, Bartlit Beck
LLP, Robert G. Flanders, Jr., Timothy K. Baldwin, Whelan, Corrente
& Flanders, LLP, Steven M. Bauer, Margaret A. Tough, Latham &
Watkins LLP, Shannon S. Broome, Shawn Patrick Regan, Ann Marie
Mortimer, Hunton Andrews Kurth LLP, Jeffrey B. Pine, Patrick C.
Lynch, Lynch & Pine, Jason C. Preciphs, Roberts, Carroll, Feldstein
& Peirce, Inc., J. Scott Janoe, Megan Berge, Baker Botts L.L.P.,
Lauren Motola-Davis, Samuel A. Kennedy-Smith, Lewis Brisbois
Bisgaard & Smith LLP, Tracie J. Renfroe, Oliver Peter Thoma, King
& Spaulding LLP, Stephen M. Prignano, McIntyre Tate LLP, James
Stengel, Robert Reznick, and Orrick, Herrington & Sutcliffe, LLP,
on supplemental brief for appellants.
Victor M. Sher, Matthew K. Edling, Sher Edling LLP, and Neil
F.X. Kelly, Assistant Attorney General, Office of the Attorney
General, on supplemental brief for appellee.
Andrew R. Varcoe, Stephanie A. Maloney, U.S. Chamber
Litigation Center, William M. Jay, Andrew Kim, and Goodwin Procter
LLP, on supplemental brief for The Chamber of Commerce of The
United States of America, amicus curiae.
Linda E. Kelly, Patrick Hedren, Erica Klenicki,
Manufacturers' Center for Legal Action, Philip S. Goldberg,
Christopher E. Appel, and Shook Hardy & Bacon L.L.P., on
supplemental brief for The National Association of Manufacturers,
Energy Marketers of America, and The National Association of
Convenience Stores, amici curiae.
Steve Marshall, Attorney General of Alabama, Treg Taylor,
Attorney General of Alaska, Leslie Rutledge, Attorney General of
Arkansas, Christopher Charr, Attorney General of Georgia, Theodore
E. Rokita, Attorney General of Indiana, Thomas M. Fisher, Solicitor
General, Kian J. Hudson, Deputy Solicitor General, Julia C. Payne,
Deputy Attorney General, Derek Schmidt, Attorney General of
Kansas, Daniel Cameron, Attorney General of Kentucky, Jeff Landry,
Attorney General of Louisiana, Lynn Fitch, Attorney General of
Mississippi, Austin Knudsen, Attorney General of Montana, Doug
Peterson, Attorney General of Nebraska, Alan Wilson, Attorney
General of South Carolina, Ken Paxton, Attorney General of Texas,
Sean Reyes, Attorney General of Utah, and Bridget Hill, Attorney
General of Wyoming, on supplemental brief for State of Alabama,
State of Alaska, State of Arkansas, State of Georgia, State of
Indiana, State of Kansas, Commonwealth of Kentucky, State of
Louisiana, State of Mississippi, State of Montana, State of
Nebraska, State of South Carolina, State of Texas, State of Utah,
and State of Wyoming, amici curiae.
Robert S. Peck and Center For Constitutional Litigation,
P.C., on supplemental brief for The National League of Cities, The
U.S. Conference of Mayors, and The International Municipal Lawyers
Association, amici curiae.
Rob Bonta, Attorney General of California, William Tong,
Attorney General of Connecticut, Kathleen Jennings, Attorney
General of Delaware, Clare E. Connors, Attorney General of Hawaii,
Aaron M. Frey, Attorney General of Maine, Brian E. Frosh, Attorney
General of Maryland, Maura Healey, Attorney General of
Massachusetts, Seth Schofield, Senior Appellate Counsel, Keith
Ellison, Attorney General of Minnesota, Leigh Currie, Special
Assistant Attorney General, Andrew J. Bruck, Acting Attorney
General of New Jersey, Hector Balderas, Attorney General of New
Mexico, Letitia James, Attorney General of New York, Ellen F.
Rosenblum, Attorney General of Oregon, Josh Shapiro, Attorney
General of Pennsylvania, Thomas J. Donovan, Jr., Attorney General
of Vermont, Robert W. Ferguson, Attorney General of Washington,
Joshua L. Kaul, Attorney General of Wisconsin, and Karl A. Racine,
Attorney General of the District of Columbia, on supplemental brief
for State of California, State of Connecticut, State of Delaware,
State of Hawaii, State of Maine, State of Maryland, Commonwealth
of Massachusetts, State of Minnesota, State of New Jersey, State
of New Mexico, State of New York, State of Oregon, Commonwealth of
Pennsylvania, State of Vermont, State of Washington, State of
Wisconsin, and District of Columbia, amici curiae.
Peter Huffman on supplemental brief for Natural Resources
Defense Council, amicus curiae.
Kaighn Smith, Jr., and Drummond Woodsum on supplemental brief
for Scholars of Foreign Relations and Federal Courts, amici
curiae.**
** For the names of the attorneys involved in the original
appeal, see 979 F.3d 50, 51-53 (1st Cir. 2020).
May 23, 2022
THOMPSON, Circuit Judge. This is our second pass at a
climate-change case that requires us to explore the mind-numbing
complexities of federal removal jurisdiction. See Rhode Island v.
Shell Oil Prods. Co., 979 F.3d 50, 54 (1st Cir. 2020) ("Shell
Oil"). We start by bringing the reader up to speed.1
Like other state and local governments across the
country, Rhode Island claims that the Energy Companies named in
our caption knew for decades that burning fossil fuels is damaging
the earth's atmosphere but duped the public into buying more and
more of their products (consequences be damned) — all to line their
very deep pockets. See id. at 53. Seeking relief for the
catastrophic harm they supposedly have done (and will do) to its
non-federal property and natural resources, Rhode Island — also
like other governments elsewhere — sued the Energy Companies in
state court. See id. at 53-54. And its longish complaint alleges
state-law causes of action for public nuisance, strict-liability
design defect, negligent design defect, negligent failure to warn,
impairment of public-trust resources, and violations of the
state's Environmental Rights Act.
Not eager to try this case in a Rhode Island court, the
Energy Companies removed the matter to federal court under the
federal-officer removal statute, the federal-question doctrine,
1 For efficiency's sake, we assume the reader's general
familiarity with our Shell Oil opinion.
- 5 -
the Outer Continental Shelf Lands Act (just "OCSLA" from now on),
the admiralty-jurisdiction statute, and the bankruptcy-removal
statute. But to their disappointment, the district judge thought
that none of those grounds could provide a hook on which removal
could hang. See id. And so he remanded the case to state court.
See id.
On the Energy Companies' appeal — in our first go-around
— we concluded that we could only review the federal-officer
removal ground. See id. at 58-60. And ruling that the Energy
Companies had not satisfied the requirements of the federal-
officer removal statute, we affirmed the judge's remand order.
See id. at 60. But on the Energy Companies' petition for
certiorari, the Supreme Court (without reversing our decision on
the merits) GVR'd us (short for granted certiorari, vacated, and
remanded) and instructed that we give "further consideration in
light of BP p.l.c. v. Mayor & City Council of Baltimore, 141 S.
Ct. 1532 (2021)" — a then-hot-off-the-presses opinion requiring
courts of appeals to review the judge's entire remand order and
consider all of the defendants' removal grounds, not just the part
of the order resolving the federal-officer removal ground.2 See
2For a good discussion of the GVR mechanism, see Gonzalez v.
Justices of the Municipal Court of Boston, 420 F.3d 5, 7-8 (1st
Cir. 2005). As a heads-up, today's opinion requires some tolerance
for acronyms.
- 6 -
Shell Oil Prods. Co. v. Rhode Island, 141 S. Ct. 2666 (2021)
(Mem.).
Pleased to oblige, we requested and received
supplemental briefs from counsel.3 In them, the parties continue
battling over whether the Energy Companies can remove the case on
various bases. And it is to this dispute that we turn to below,
using a de novo standard (which gives zero deference to the judge's
views) and adding more details when needed to put the arguments
into workable perspective. See Amoche v. Guarantee Tr. Life Ins.
Co., 556 F.3d 41, 48 (1st Cir. 2009). But to give away the
opinion's ending up front: leaning hard on our sibling circuits'
analyses in comparable climate-change cases — particularly County
of San Mateo v. Chevron Corp., Nos. 18-15499, 18-15502, 18-15503,
18-16376, 2022 WL 1151275 (9th Cir. Apr. 19, 2022) ("San Mateo");
Mayor & City Council of Baltimore v. BP P.L.C., 31 F.4th 178 (4th
Cir. 2022) ("BP P.L.C."); Board of County Commissioners of Boulder
County v. Suncor Energy (U.S.A.) Inc., 25 F.4th 1238 (10th Cir.
2022) ("Suncor"); City of Oakland v. BP PLC, 969 F.3d 895, 907
(9th Cir. 2020) ("Oakland"), cert. denied, 141 S. Ct. 2776 (2021)
— we once more affirm the judge's remand order.
3 We wish to thank the amici and their attorneys for their
helpful insights as well.
- 7 -
Overarching Considerations
Federal courts have limited jurisdiction, charted
(within constitutional limits) by federal statute. See, e.g.,
López-Muñoz v. Triple-S Salud, Inc., 754 F.3d 1, 5 (1st Cir. 2014);
Fayard v. Ne. Vehicle Servs., LLC, 533 F.3d 42, 48 (1st Cir. 2008)
(noting that "[b]oth jurisdiction and removal are primarily
creatures of Congress"). And as we are about to see, lots of
statutes control removal of state-filed cases to federal court.
A generalized removal statute says that a defendant can
remove a state-filed case to federal court only if the plaintiff
could have brought the case there originally. See 28 U.S.C.
§ 1441(a). Pertinently here, a federal court has original
jurisdiction over cases that "aris[e] under" federal law — i.e.,
"the Constitution, laws, or treaties of the United States," see 28
U.S.C. § 1331 (emphases added), plus "claims founded upon federal
common law," see Illinois v. City of Milwaukee, 406 U.S. 91, 100
(1972). Section 1441 is known as the general-removal statute.
See, e.g., Home Depot U.S.A., Inc. v. Jackson, 139 S. Ct. 1743,
1746 (2019) ("Home Depot"). And section 1331 is known as the
general federal-question jurisdiction statute. See, e.g., Holmes
Grp., Inc. v. Vornado Air Circulation Sys., Inc., 535 U.S. 826,
829 (2002).
Specialized removal statutes exist too. Take, for
instance, the bankruptcy-removal statute, which (in broad strokes)
- 8 -
allows removal to a district court of any claim of which that court
would have jurisdiction under another provision that (generally
speaking) creates federal jurisdiction for disputes "arising
under" the bankruptcy code, disputes "arising in" a bankruptcy
case, and disputes "related to" the resolution of a bankruptcy
case. See 28 U.S.C. §§ 1452(a), 1334(a)-(b).
Whether a case arises under federal law typically is
"determined from what necessarily appears" on the face of a
plaintiff's complaint, "unaided by anything alleged in
anticipation or avoidance of defenses which it is thought the
defendant may interpose." See Taylor v. Anderson, 234 U.S. 74,
75-76 (1914); see also Franchise Tax Bd. v. Constr. Laborers
Vacation Tr., 463 U.S. 1, 9-12 (1983). This is known as the well-
pleaded-complaint rule, because it concentrates our attention on
the complaint's terms. See Franchise Tax Bd., 463 U.S. at 9-10.
And in most instances, that rule makes plaintiff the "master" of
the complaint — including the master of "what law" plaintiff "will
rely upon." See The Fair v. Kohler Die & Specialty Co., 228 U.S.
22, 25 (1913) (Holmes, J., for the Court).
As with many rules, however, exceptions exist. See Rose
v. RTN Fed. Credit Union, 1 F.4th 56, 59-60 (1st Cir. 2021). One
exception applies when "a state-law claim necessarily raise[s] a
stated federal issue," which is "actually disputed and
substantial," and which a federal court can consider "without
- 9 -
disturbing any congressionally approved balance" between state and
federal power. See Grable & Sons Metal Prods., Inc. v. Darue Eng'g
& Mfg., 545 U.S. 308, 313-16 (2005) ("Grable"); accord R.I.
Fishermen's All., Inc. v. R.I. Dep't of Envtl. Mgmt., 585 F.3d 42,
49 (1st Cir. 2009). Only a "slim category" of state-law claims
satisfies Grable, however. See Empire Healthchoice Assurance,
Inc. v. McVeigh, 547 U.S. 677, 701 (2006) ("Empire Healthchoice")
(emphasis added); San Mateo, 2022 WL 1151275, at *4. Another
exception applies when federal law has completely displaced state
law and so "provide[s] the exclusive cause of action for such
claims" — thus making the asserted claim necessarily federal. See
Beneficial Nat'l Bank v. Anderson, 539 U.S. 1, 11 (2003)
("Beneficial"); accord Caterpillar Inc. v. Williams, 482 U.S. 386,
393 (1987); Lawless v. Steward Health Care Sys., LLC, 894 F.3d 9,
17 (1st Cir. 2018); López-Muñoz, 754 F.3d at 5.4 Complete
4Anything involving "preemption" can be confusing. And in
this setting, the word itself can cause even the most sophisticated
readers to scratch their collective heads over the difference
between "complete preemption" and "ordinary preemption." See
Rueli v. Baystate Health, Inc., 835 F.3d 53, 57 (1st Cir. 2016).
As a sort of cheat sheet: Only complete preemption affects the
court's jurisdiction. See id. Where it exists, "there is . . .
no such thing as a state-law claim" in the regulated area because
Congress intended federal law to provide the exclusive cause of
action for that claim. See Beneficial, 539 U.S. at 9, 11. And a
court thus treats the complaint as if a federal claim appears on
the face of it. See Rivet v. Regions Bank of La., 522 U.S. 470,
476 (1998). Ordinary preemption, contrastingly, "refer[s] to
certain defenses" to the claim's merits, "of which a classic
example is a state claim foreclosed because its assertion conflicts
with a federal statute or falls within a field preempted by federal
- 10 -
preemption is a "narrow exception." Beneficial, 539 U.S. at 5.5
But in the rare situations when it applies, courts sometime
derisively describe the complaint as "artfully pleaded" to
sidestep the federal claim. See, e.g., Rivet, 522 U.S. at 475.
As the parties trying to remove the case from state to
federal court, the Energy Companies must prove that the federal
court has original jurisdiction. See 28 U.S.C. § 1441(a); see
also Danca v. Private Health Care Sys., Inc., 185 F.3d 1, 4 (1st
Cir. 1999). And because removal jurisdiction raises serious
federalism concerns, we construe removal statutes strictly and
against removal. See, e.g., Syngenta Crop Prot., Inc. v. Henson,
537 U.S. 28, 32 (2002); Rosselló-González v. Calderón-Serra, 398
F.3d 1, 11 (1st Cir. 2004). So if federal jurisdiction is
doubtful, a federal court must remand to state court. See, e.g.,
Rosselló-González, 398 F.3d at 11.
law." See Cavallaro v. UMass Mem'l Healthcare, Inc., 678 F.3d 1,
4 n.3 (1st Cir. 2012) (emphasis added). And as a mere defense,
ordinary preemption — according to the well-pleaded-complaint rule
— "will not provide a basis for removal." See Beneficial, 539
U.S. at 6 (emphasis added).
5 Because complete preemption affects plaintiffs' usual
ability to plead the law they want, the Supreme Court is
"reluctant" to find the exception applies. See Metro. Life Ins.
v. Taylor, 481 U.S. 58, 65 (1987) ("Metro. Life"). The Court, in
fact, has found complete preemption in only three statutes, see
San Mateo, 2022 WL 1151275, at *6: (1) Beneficial, 539 U.S. at
10-11 (National Bank Act §§ 85 and 86); (2) Metro. Life, 481 U.S.
at 66-67 (Employee Retirement Income Security Act § 502(a)); and
(3) Avco Corp. v. Aero Lodge No. 735, 390 U.S. 557, 560 (1968)
(Labor Management Relations Act § 301).
- 11 -
Issues in Play
The Energy Companies argue for removal based on federal-
question jurisdiction, which they think exists because (as they
tell it) Rhode Island artfully pleaded state claims that are at
bottom governed by federal common law; completely preempted by
federal law; necessarily dependent on substantial and disputed
federal issues; and based on injuries or conduct on federal
enclaves. They also argue for removal based on other
jurisdictional and removal statutes, namely the OCSLA-jurisdiction
statute, the admiralty-jurisdiction statute, and the bankruptcy-
removal statute.6
6 A word about the federal-officer removal statute — which,
like the bankruptcy-removal statute, is a specialized removal
statute. This provision allows private actors "acting under" color
of federal authority to remove a state-court action "for or
relating to any act under color of such office." See 28 U.S.C.
§ 1442(a)(1). And per our precedent, the Energy Companies must
show that they acted under a federal officer, that the claims
against them are "for or relating to" the alleged official
authority, and that they will raise a colorable federal defense.
See Moore v. Elec. Boat Corp., 25 F.4th 30, 34 & n.2 (1st Cir.
2022) (noting that Shell Oil "described the 'relating to'
requirement as a 'nexus' between 'the allegations in the complaint
and conduct undertaken at the behest of a federal officer,'" but
stating that "[t]his nexus requirement is not a causation
requirement" (quoting Shell Oil, 979 F.3d at 59)).
As reported in Shell Oil, the Energy Companies direct "us to
three contracts with the federal government related to the
production of oil and argue that they were 'acting under' a federal
officer because they 'help[ed] the Government to produce an item
that it needs.'" See 979 F.3d at 59 (alteration in original and
quoting Watson v. Philip Morris Cos., 551 U.S. 142, 153 (2007)).
But Rhode Island's complaint, we said, alleges that the Energy
Companies "produced and sold oil and gas products in Rhode Island
that were damaging the environment and engaged in a misinformation
- 12 -
In the pages that follow, we discuss and reject each of
the Energy Companies' arguments (again, all in keeping with the
recent decisions of other circuit courts).
Federal-Question Jurisdiction
Federal Common Law
Citing the artful-pleading doctrine, the Energy
Companies argue that even though Rhode Island's complaint says
nothing about federal common law, the claims alleged "are
inherently federal" and necessarily arise under federal law
because they are "based on interstate and international emissions"
(excess capitalization removed) — i.e., uniquely federal
interests, the theory goes, that must be governed by federal common
law. To their way of thinking then, Rhode Island's claims amount
to federal claims in disguise. Noting our "skepti[cism]" about
"the applicability of the artful pleading doctrine outside of
complete federal preemption of a state cause of action," see
Rosselló-González, 398 F.3d at 12 (citing Franchise Tax Bd. and
Rivet), Rhode Island protests that the well-pleaded-complaint rule
campaign about the harmful effects of their products on the earth's
climate." Id. at 60. And, we ruled, the trio of contracts
"mandate[s] none of those activities" — thus making the case
unremovable under the federal-officer removal statute. See id.
Because nothing in the Supreme Court's BP p.l.c. opinion undermines
that holding (BP p.l.c., remember, only requires us to consider
the Energy Companies' other removal grounds), we "adhere to" Shell
Oil's rejection of federal-officer removal jurisdiction (and for
what it is worth, the Energy Companies identify no shortcomings
with that rejection).
- 13 -
(which — as already explained — generally bars removal unless a
federal question appears on the complaint's face) stops us from
looking behind the complaint and construing the state-law theories
as federal common-law ones. But as a fallback, Rhode Island argues
that even if the Energy Companies could get around that rule, they
would still lose because Congress has replaced the federal common
law that they rely on.
Avoiding the kerfuffle over the parties' artful
pleading-based arguments — our credo is that "if it is not
necessary to decide more, it is necessary not to decide more," see
PDK Labs. Inc. v. U.S. D.E.A., 362 F.3d 786, 799 (D.C. Cir. 2004)
(Roberts, J., concurring in part and concurring in the judgment)
— we take the "even if" approach and ultimately conclude the Energy
Companies cannot premise removal on a federal common law that no
longer exists, see generally 14C Charles A. Wright, Federal
Practice and Procedure § 3722.1 (Rev. 4th ed. Apr. 2022) ("Federal
Practice and Procedure") (lamenting that "the artful-pleading
doctrine lacks precise definition and has bred considerable
confusion"). Why we so rule requires some unpacking, however.
While there is no general common law, pockets of federal
judge-made law exist that bind the states. See BP P.L.C., 31 F.4th
at 200 (providing examples). But the circumstances where the
"judicial creation of a special federal rule" ought to displace
state law are "few and restricted," see O'Melveny & Meyers v.
- 14 -
F.D.I.C., 512 U.S. 79, 89 (1994) ("O'Melveny") (quotation marks
omitted) — limited to those "extraordinary cases," see id.,
involving both "uniquely federal interests" and a
"significant conflict . . . between some federal policy or
interest and the use of state law," see Boyle v. United Tech.
Corp., 487 U.S. 500, 506 (1988) (quotation marks omitted). That
makes sense because where federal common law exists, it "pre-
empt[s] and replace[s]" state law, see id. at 504 — which raises
sensitive issues of separation of powers and federalism, see
Rodriguez v. F.D.I.C., 140 S. Ct. 713, 717 (2020) (underscoring
that "[j]udicial lawmaking in the form of federal common law plays
a necessarily modest role under a Constitution that vests the
federal government's 'legislative Powers' in Congress and reserves
most other regulatory authority to the States" (quoting U.S. Const.
art. 1, § 1)). Critically as well, the side pushing a theory of
federal common law must show a "specific, concrete federal policy
or interest" with which state law directly conflicts "as a
precondition for recognition of a federal rule of decision." See
O'Melveny, 512 U.S. at 87-88 (emphases added).7
The Energy Companies spend a lot of time on the "uniquely
federal interests" point, highlighting (for instance) the federal
government's special concern with "controlling interstate
7Courts use "federal rule of decision" to mean "federal
common law," and vice versa. See BP P.L.C., 31 F.4th at 200 n.3.
- 15 -
pollution, promoting energy independence, and negotiating
multilateral treaties addressing global warning" — interests, they
continue, that call for the application of a "uniform federal rule
of decision," which makes the case "removable under 28 U.S.C. §§
1331 and 1441." But even "[a]ssuming" (without granting) that
these concerns constitute "uniquely federal interests," see BP
P.L.C., 31 F.4th at 202, we — like the Fourth Circuit in BP P.L.C.
— find that the Energy Companies (despite being the burden-bearer
on the removal issue) never adequately describe how "any
significant conflict exist[s] between" these "federal interests"
and the state-law claims, which (again) seek to hold them liable
for the climate change-related harms they caused by deliberately
misrepresenting the dangers they knew would arise from their
deceptive hyping of fossil fuels, see id. at 203-04. Not only
does this "misstep" raise a waiver problem. See, e.g., Rodríguez
v. Mun. of San Juan, 659 F.3d 168, 175-76 (1st Cir. 2011)
(discussing how to set an issue up for decision); United States v.
Zannino, 895 F.2d 1, 17 (1st Cir. 1990) (doing the same and
stressing that "[i]t is not enough merely to mention a possible
argument in the most skeletal way, leaving the court to do
counsel's work"). It also deals a "fatal" blow to the Energy
Companies' bid to base federal-question jurisdiction on federal
common law. See BP P.L.C., 31 F.4th at 202 (quoting O'Melveny,
512 U.S. at 88); see Atherton v. F.D.I.C., 519 U.S. 213, 218 (1997)
- 16 -
(confirming that "the guiding principle is that a significant
conflict between some federal policy or interest and the use of
state law . . . must first be specifically shown" (omission in
original, emphasis added, and quoting Wallis v. Pan Am. Petroleum
Corp., 384 U.S. 63, 68 (1966))).
To the extent the Energy Companies rely on City of New
York v. Chevron Corp., 993 F.3d 81 (2d Cir. 2021), to hint at a
conflict between the federal government's relations with foreign
countries and the rights of states, they are unable to do so. See
BP P.L.C., 31 F.4th at 202-03 (rebuffing a similar suggestion in
a similar case); Suncor, 25 F.4th at 1262 (same). City of New
York, after all, is distinguishable in at least one key respect.
There, unlike here, the government "filed suit in federal court in
the first instance" (relying on diversity jurisdiction) — so the
court considered the fossil-fuel producers' "preemption defense on
its own terms, not under the heightened standard unique to the
removability inquiry." See 993 F.3d at 94 (emphases added). And
the court found that its ordinary preemption analysis did not clash
with the "fleet of cases" (among them Oakland) recognizing that
"anticipated defenses" — including those based on federal common
law — could not "singlehandedly create federal-question
jurisdiction under 28 U.S.C. § 1331 in light of the well-pleaded
complaint rule." See id.
- 17 -
Ignoring these problems just for discussion purposes, we
still say the Energy Companies fall short. Instead of handling
"the threshold inquiry above," they here — like the energy
companies in BP P.L.C. — shine a spotlight on some old Supreme
Court cases "that once (or possibly) recognized federal common law
in the context of interstate pollution and greenhouse-gas
emissions." See 31 F.4th at 204. And from there, they intimate
that applying state law in this area would upset our constitutional
scheme. Put aside how the federal common law they bring up does
not address the type of acts Rhode Island seeks judicial redress
for.8 Even accepting the Energy Companies' description of Rhode
Island's claims as being "transboundary pollution" claims (again,
just for argument's sake), we know that "[w]hen Congress addresses
a question previously governed by a decision rested on federal
common law . . . the need for such an unusual exercise of law-
making by federal courts disappears." See Am. Elec. Power Co. v.
Connecticut, 564 U.S. 410, 423 (2011) ("AEP") (quoting City of
Milwaukee v. Illinois, 451 U.S. 304, 314 (1981)). The Clean Water
Act and the Clean Air Act — neither of which Rhode Island invokes
Rhode Island (to repeat) seeks to hold "[d]efendants" liable
8
for their "tortious conduct" that "deliberately and unnecessarily
deceived" consumers about the scientific consensus on climate
change and its devastating effects, and about the starring role
their products play in causing it (quotes taken from the
complaint), not to regulate greenhouse-gas emissions (Rhode Island
challenges no federal contract, permit, regulation, or treaty, for
example).
- 18 -
— "have statutorily displaced any federal common law that
previously existed." See BP P.L.C., 31 F.4th at 207. So we cannot
rule that any federal common law controls Rhode Island's claims.
See id. at 199, 205-06 (saying that although the energy companies
"characterize [the government's] claims as 'interstate-pollution
claims' that arise under federal common law," Congress displaced
the federal common law of interstate pollution, and it would
"def[y] logic" to base removal on a "federal common law claim
[that] has been deemed displaced, extinguished, and rendered null
by the Supreme Court").9
Grable
The Energy Companies next argue that "[e]ven if" Rhode
Island's claims found their origins in state rather than federal
law, "removal still would be proper under Grable." Grable, as we
signaled a few pages back, requires us to ask if Rhode Island's
claims fall into the very rare class that (1) necessarily raise a
9 Interestingly — and we think tellingly — some of the Energy
Companies successfully argued in another case that "the Clean Air
Act displaces any federal common law claims potentially arising
from greenhouse[-]gas emissions" (excess capitalization omitted
but emphasis added). See Answering Brief of ExxonMobil et al. at
61, Native Village of Kivalina v. ExxonMobil Corp., 696 F.3d 849
(9th Cir. 2012) ("Kivalina") (No. 09-17490), 2010 WL 3299982, at
*61. "Displacement of the federal common law does not leave those
injured by air pollution without a remedy," wrote a concurring
Kivalina panelist, because "[o]nce federal common law is
displaced, state nuisance law becomes an available option to the
extent it is not preempted by federal law." See Kivalina, 696
F.3d at 866 (Pro, D.J., concurring) (citing AEP, 564 U.S. at 429).
- 19 -
federal issue that is (2) truly disputed and (3) substantial and
that (4) a federal court can decide without upsetting the balance
between state and federal judiciaries. See Gunn v. Minton, 568
U.S. 251, 258 (2013) (discussing Grable). Just like other circuits
in comparable cases, see San Mateo, 2022 WL 1151275, at *4-6; BP
P.L.C., 31 F.4th at 208-15, we answer no.
We begin and end at prong (1), the necessarily-raised
prong — which the Energy Companies can satisfy only if a federal
issue "is a necessary element of one of the well-pleaded state
claims" in Rhode Island's complaint. See Franchise Tax Bd., 463
U.S. at 13 (emphasis added); see also Gunn, 568 U.S. at 258
(stressing that jurisdiction lies under Grable only if "all four"
prongs "are met"). The best way to wrap one's mind around this
prong is to consider what happened in Grable. The IRS seized and
sold Grable's real property to satisfy a tax lien. See 545 U.S.
at 310. Grable challenged the sale via a quiet-title suit in state
court, calling the buyer's title invalid because the IRS had not
complied with federal notice requirements. Id. at 311. The buyer
removed the case to federal court. Id. The only disputed issue
concerned whether Grable got "notice within the meaning of the
federal statute." See id. at 315 (emphasis added). And the
Supreme Court held that such a claim "arises under" federal law
because (among other things) there was nothing in the suit but
federal law: state law provided the remedy, a declaration of
- 20 -
ownership — but ownership could not be decided without deciding if
the federal government respected federal legal demands. See id.
In other words, "[d]eciding an issue of federal law was
inescapable." Hartland Lakeside Joint No. 3 Sch. Dist. v. WEA
Ins. Corp., 756 F.3d 1032, 1035 (7th Cir. 2014) (emphasis added).
Importantly too, "the national government itself was vitally
concerned about the outcome; an adverse decision could undercut
its ability to collect taxes." See id.
Nothing at all similar is involved here. True, the
Energy Companies say that Rhode Island's claims are "bound up
with," "implicate," or "seek[] to replace" various "federal
interests" — including energy policy, economic policy,
environmental regulation, national security, and foreign affairs.
But faced with comparable arguments, cases akin to this one flatly
reject the idea that federal law is an essential element to the
kind of classic state-law claims Rhode Island raises — claims, as
we keep saying, that accuse the Energy Companies of contributing
to climate change that (per the complaint) is wreaking havoc on
the state's infrastructure and coastal communities. See San Mateo,
2022 WL 1151275, at *5; BP P.L.C., 31 F.4th at 208-15. To
paraphrase these courts: none of Rhode Island's claims has as an
element a violation of federal law; the Energy Companies pinpoint
no specific federal issue that must necessarily be decided for
Rhode Island to win its case; and their speaking about federal law
- 21 -
or federal concerns in the most generalized way is not enough for
Grable purposes. See San Mateo, 2022 WL 1151275, at *5; BP P.L.C.,
31 F.4th 208-15. Hence Rhode Island's state-law claims — like
those in San Mateo and BP P.L.C. — are not among the rare few that
"can[] be squeezed into the slim category Grable exemplifies."
See Empire Healthchoice, 547 U.S. at 701.
Complete Preemption
As intimated above, Congress can pass a statute so broad
that any complaint raising claims in that area is necessarily
federal in nature and so is removable to federal court. See, e.g.,
Beneficial, 539 U.S. at 8. "Complete preemption," we must say
(echoing a circuit relative of ours) "is 'a doctrine only a judge
could love'" — "and one only judges could confusingly name." See
Loffredo v. Daimler AG, 500 F. App'x 491, 495 (6th Cir. 2012)
(quoting Bartholet v. Reishauer A.G. (Zurich), 953 F.2d 1073, 1075
(7th Cir. 1992)). "More productively thought of as a
jurisdictional rather than a preemptive rule, complete preemption
amounts to an exception to the well-pleaded complaint rule that
converts a state-law claim . . . into a federal claim." Id.
Invoking this doctrine, the Energy Companies contend
that the Clean Air Act completely preempts Rhode Island's claims
and thus authorizes removal. So having ruled above "that the
federal common law does not completely preempt the state-law
claims, we now consider whether the federal act that displaced the
- 22 -
federal common law — the [Clean Air Act] — completely preempts
them." See Suncor, 25 F.4th at 1263. No circuit to consider the
kind of argument the Energy Companies press here has accepted it.
See San Mateo, 2022 WL 1151275, at *6; BP P.L.C., 31 F.4th at 215-
17; Suncor, 25 F.4th 1263-65. And we will not be the first.
"[T]he Clean Air Act is not one of the three statutes
that the Supreme Court has determined has extraordinary preemptive
force."10 See San Mateo, 2022 WL 1151275, at *6 (quoting Oakland,
969 F.3d at 907); BP P.L.C., 31 F.4th at 215; Suncor, 25 F.4th at
1257. Also — and as noted previously — complete preemption
requires that defendants show Congress clearly intended to
supersede state authority. See, e.g., Metro. Life, 481 U.S. at
65-66. But the Clean Air Act says that "pollution prevention . . .
and air pollution control at its source is the primary
responsibility of States and local governments." See 42 U.S.C.
§ 7401(a)(3) (emphasis added); see also BP P.L.C., 31 F.4th at
215; Oakland, 969 F.3d at 908. And the Act has two "savings
clauses" that expressly preserve non-Clean Air Act claims. See BP
P.L.C., 31 F.4th at 216 (discussing "savings clauses that preserve
state and local governments' legal right to impose standards and
limitations on air pollution that are stricter than national
10Recall our earlier footnoted comments about the National
Bank Act, the Employee Retirement Income Security Act, and the
Labor Management Relations Act.
- 23 -
requirements"); see also Oakland, 969 F.3d at 907-08 (noting that
the Act "preserves state-law causes of action pursuant to a saving
clause" that "'makes clear that states retain the right to "adopt
or enforce" common law standards that apply to emissions' and
preserves '[s]tate common law standards . . . against preemption'"
(discussing 42 U.S.C. § 7416, and quoting Merrick v. Diageo Ams.
Supply, Inc., 805 F.3d 685, 690, 691 (6th Cir. 2015), which cites
in turn W. Va. Univ. Hosp., Inc. v. Casey, 499 U.S. 83, 98 (1991))).
All of which takes complete preemption off the table. See Suncor,
25 F.4th at 1263; accord BP P.L.C., 31 F.4th at 215-17; Oakland,
969 F.3d at 907-08. If more were needed, another prerequisite of
complete preemption — do not forget — is that a statute supplies
a federal cause of action to replace the state claim. See, e.g.,
Beneficial, 539 U.S. at 9; López-Muñoz, 754 F.3d at 5 (commenting
that Supreme Court opinions "finding complete preemption share a
common denominator: exclusive federal regulation of the subject
matter of the asserted state claim, coupled with a federal cause
of action for wrongs of the same type"). Accordingly then, the
Clean Air Act's not providing an "exclusive federal cause of action
for suits against private polluters" makes complete preemption a
nonstarter too. See Suncor, 25 F.4th at 1263; accord BP P.L.C.,
31 F.4th 215-17; Oakland, 969 F.3d at 907-08.11
11The Energy Companies make much of a Clean Air Act provision
that lets states initiate federal-court challenges to actions by
- 24 -
Federal Enclave
Federal courts have federal-question jurisdiction over
tort claims arising on federal enclaves. See, e.g., BP P.L.C., 31
F.4th at 217-18; Suncor, 25 F.4th at 1271. Rhode Island's
complaint, however, specifically avoids seeking relief for damages
to any federal lands in the Ocean State.12 Faced with this reality,
the Energy Companies claim that a big chunk of their "operative
activities occurred on federal land" — like at the "Elk Hills Naval
Petroleum Reserve" in California. See generally BP P.L.C., 31
F.4th at 217 (stating that "naval installations are generally
considered federal enclaves"). The problem for them, though, is
that "[t]he doctrine of federal enclave jurisdiction generally
requires that all pertinent events t[ake] place on a federal
enclave." See Suncor, 25 F.4th at 1271 (alterations by the Suncor
Court and quotations omitted). And some of the pertinent events
— e.g., the Energy Companies' deceptive marketing and Rhode
Island's injuries — occurred outside federal enclaves. See BP
the Environmental Protection Agency regarding nationwide
emissions. But that section has nothing to do with Rhode Island's
claims here, which (once again) concern the Energy Companies'
deceptive promotion of damaging fossil-fuel products. See BP
P.L.C., 31 F.4th at 215-17 (rejecting a similar complete-
preemption argument); Suncor, 25 F.4th at 1264-65 (ditto);
Oakland, 969 F.3d at 908 (ditto again).
12 "Ocean State" is a nickname of Rhode Island. "Little Rhody" is
another. See "List of U.S. state and territory nicknames," Wikipedia,
https://en.wikipedia.org/wiki/List_of_U.S._state_and_territory_nicknames.
- 25 -
P.L.C., 31 F.4th at 217-18 (explaining that "federal-question
jurisdiction is not conferred merely because some of Defendants'
activities occurred on military installations"); see also San
Mateo, 2022 WL 1151275, at *8 (finding that "[t]he connection
between conduct on federal enclaves and the Counties' alleged
injuries is too attenuated and remote to establish that the
Counties' cause of action is governed by federal law applicable to
any federal enclave"). Enough said about that issue.
OCSLA Jurisdiction
Pointing to their "substantial" activities on the outer
continent shelf ("OCS") — they say "the five" biggest "operators"
there since the mid-1990s "have included at least three entities
among the [Energy Companies] here (or a predecessor) or one of
their subsidiaries" — the Energy Companies also maintain that
federal jurisdiction exists under OCSLA.13 That statute extends
such jurisdiction to "cases and controversies arising out of, or
in connection with[,] . . . any operation conducted on the [OCS]
which involves exploration, development, or production of . . .
minerals." 43 U.S.C. § 1349(b)(1) (emphasis added). The
italicized phrase — "in connection with" — bears directly on this
case. Our circuit (as the parties seem to agree) has not yet
13The OCS includes the seabed and natural resources lying "3
miles to 200 miles off the United States coast." See Ctr. For
Biological Diversity v. U.S. Dep't of Interior, 563 F.3d 466, 472,
(D.C. Cir. 2009); see also 43 U.S.C. §§ 1301(a), 1331(a).
- 26 -
addressed that phrase's meaning. Which explains why the Energy
Companies rely big time on cases from the Fifth Circuit that have.14
OCSLA jurisdiction exists, says the Fifth Circuit, if
"(1) the activities that caused the injury constituted an
'operation' 'conducted on the [OCS]' that involved the exploration
and production of minerals, and (2) the case 'arises out of, or in
connection with' the operation," In re Deepwater Horizon, 745 F.3d
157, 163 (5th Cir. 2014) ("Deepwater") (quoting OCSLA) — a
"jurisdictional test" intended "to cover a '"wide range of activity
occurring beyond the territorial waters of the states,"'" Suncor,
25 F.4th at 1272 (quoting Barker v. Hercules Offshore, Inc., 713
F.3d 208, 213 (5th Cir. 2013), in turn quoting Texaco Expl. &
Prod., Inc. v. AmClyde Engineered Prods. Co., 448 F.3d 760, 768
(5th Cir. 2006), amended on reh'g, 453 F.3d 652 (5th Cir. 2006));
accord BP P.L.C., 31 F.4th at 219-20. Though the Energy Companies
argue otherwise, the test's "second prong" — the only prong in
dispute — might require "'a but-for connection.'" See Suncor, 25
F.4th at 1272 (quoting Deepwater, 745 F.3d at 163); accord BP
P.L.C., 31 F.4th at 220 ("declin[ing] to disrupt th[e] settled and
sensible trend" of cases holding that "'arise out of, or in
connection with' under the OCSLA . . . imposes a but-for
relationship between a party's case and operations on the OCS").
14 The Fifth Circuit is quite familiar with OCSLA, apparently.
- 27 -
Cf. generally Maracich v. Spears, 570 U.S. 48, 60 (2013) (noting
that "[t]he phrase 'in connection with' provides little guidance
without a limiting principle").15 We say "might" because the Ninth
Circuit holds "that the language of § 1349(b), 'aris[e] out of, or
in connection with,' does not necessarily require but-for
causation." See San Mateo, 2022 WL 1151275, at *10 (emphasis
added). But we need not wrestle the but-for-causation issue to
the ground today. And that is because "[d]espite [the] different
approach[es] to construing § 1349(b), our sister circuits'
application of § 1349(b) leads to a materially similar result,"
see id. — as we now explain.
Cases finding OCSLA jurisdiction involve "either . . .
a direct physical connection to an OCS operation (collision, death,
personal injury, loss of wildlife, toxic exposure) or a contract
or property dispute directly related to [that] operation." See
id. (quoting Suncor, 25 F.4th at 1273 (stockpiling cases)). The
"core" of Rhode Island's suit concerns how the Energy Companies
"knew what fossil fuels were doing to the environment and continued
15Arguing against the but-for standard, the Energy Companies
hype Ford Motor Co. v. Montana Eighth Judicial District Court, 141
S. Ct. 1017 (2021). Ford Motor Co. held that the "requirement of
a 'connection' between a plaintiff's suit and a defendant's
activities" for a court to exercise personal jurisdiction is not
the same as but-for causation. See id. at 1026. Like the Ninth
Circuit, however, "we are skeptical that Ford Motor Co.'s
interpretation of judicial rules delineating the scope of a court's
specific personal jurisdiction is pertinent in this different
statutory context." See San Mateo, 2022 WL 1151275, at *10.
- 28 -
to sell them anyway, all while misleading consumers about the true
impact of the products." See Shell Oil, 979 F.3d at 54. The
Energy Companies talk up how "extensive [their] OCS operations"
are. That may be. But Rhode Island's claims concern their
"overall conduct, not whatever unknown fraction of their fossil
fuels was produced on the OCS." See Bd. of Cty. Comm'rs of Boulder
Cty. v. Suncor Energy (U.S.A.) Inc., 405 F. Supp. 3d 947, 979 (D.
Colo. 2019).16 And just because the Energy Companies' have
"extensive OCS operations" does not mean that Rhode Island's claims
satisfy OCSLA's in-connection-with benchmark. If it did then any
suit against fossil-fuel companies regarding any adverse impact
linked to their products would trigger OCSLA federal jurisdiction
because (to quote Rhode Island's latest brief) "a significant
portion" of the oil and gas we use comes from the OCS — a
consequence too absurd to be attributed to Congress. See generally
Sheridan v. United States, 487 U.S. 392, 402 n.7 (1988) (explaining
that "courts should strive to avoid attributing absurd designs to
Congress"). Anyhow, Rhode Island's allegations "do not refer to
actions taken on the [OCS]." See San Mateo, 2022 WL 1151275, at
*11. Ergo, the Energy Companies have not shown that Rhode Island's
"tort claims 'aris[e] out of'" or are "'in connection with' [their]
16 That is the decision the Tenth Circuit affirmed in Suncor.
- 29 -
operations on the [OCS] for purposes of" OCSLA jurisdiction. See
id.
Pulling out all the stops, the Energy Companies write
that "OCSLA jurisdiction is also proper for the additional and
independent reason that the relief [Rhode Island] seeks would"
present an obstacle to "the efficient exploitation of the minerals
from the OCS" — thus jeopardizing "the continued scope and
viability of [their] OCS operations and the federal OCS leasing
program as a whole." Their theory is that a large monetary
judgment against them "would inevitably deter" OCS operations.
But like the Tenth Circuit, we fail "to see how such a prospective
theory of negative economic incentives — flowing from a lawsuit
that does not directly attack OCS exploration, resource
development, or leases — is anything other than contingent and
speculative." See Suncor, 25 F.4th at 1275. And "contingent and
speculative" do not suffice for OCSLA jurisdiction purposes. See
id.; accord BP P.L.C., 31 F.4th at 222.
Admiralty Jurisdiction
The Energy Companies also think they can get the case
into federal court under admiralty jurisdiction because (to quote
their brief) "fossil-fuel extraction occurs on vessels engaged in
maritime commerce." We think not, however.
The Constitution extends federal jurisdiction to
"admiralty and maritime" cases. See U.S. Const., art. III, § 2,
- 30 -
cl. 1. And Congress grants federal courts jurisdiction over "[a]ny
civil case of admiralty or maritime jurisdiction, saving to suitors
in all cases all other remedies to which they are otherwise
entitled." See 28 U.S.C. § 1333(1).17 While "not entirely clear,"
it seems the drafters of the saving-to-suitors clause intended to
"preserve[] remedies and the concurrent jurisdiction of state
courts over some admiralty and maritime claims." See Lewis v.
Lewis & Clark Marine, Inc., 531 U.S. 438, 444, 445 (2001).18
The district judge in our case relied on a line of
decisions indicating that admiralty issues — without more — cannot
make a case removable from state to federal court. The Energy
Companies call this reversible error, writing that a recent
amendment to section 1441 (the general-removal statute) jettisoned
jargon that these courts had used "to block the removal of
admiralty claims absent another basis for federal jurisdiction."
"[C]ourts," however, "split on whether the working of the amended
statute changes the rule for removal of maritime claims." BP
P.L.C., 31 F.4th at 226 (quoting Thomas J. Schoenbaum, Admiralty
17 "Suitors" in this context is just another word for
"plaintiffs." See 14A Federal Practice & Procedure Jurisdiction
§ 3672.
18 Courts often use "admiralty" and "maritime" synonymously.
See Adamson v. Port of Bellingham, 907 F.3d 1122, 1125 n.4 (9th
Cir. 2018). See generally Sisson v. Ruby, 497 U.S. 358, 362 (1990)
(using "admiralty jurisdiction" and "maritime jurisdiction"
interchangeably).
- 31 -
and Maritime Law § 4.3, Westlaw (database updated Dec. 2021)). We
need not choose sides, because even if saving-to-suitors actions
are freely removable under section 1441 (and we are not saying
either way), the Energy Companies still face an insurmountable
obstacle.
A tort claim comes within our admiralty jurisdiction if
the party invoking that jurisdiction "satisf[ies] conditions both
of location and of connection with maritime activity." See Jerome
B. Grubart, Inc. v. Great Lakes Dredge & Dock Co., 513 U.S. 527,
534 (1995). The test is intricate. But we can make short work of
the Energy Companies' effort by focusing on one facet. When, as
here, the "injury suffered" is on "land," the jurisdiction-
invoking party must show that "a vessel on navigable water" caused
the tort. See id. So even if the Energy Companies could show
that fossil-fuel extraction occurs on "vessels," that gets them
nowhere.19 We say that because Rhode Island does not allege any
vessel caused the land-based injuries (the complaint alleges their
dangerous products and misleading promotion caused Rhode Island's
injuries, not a vessel) — a point made in Rhode Island's brief,
without contradiction from the Energy Companies in their reply
19 Rhode Island apparently disagrees with the Energy
Companies' claim that "a floating oil rig," for example, is a
vessel used for navigation. Given our "even if" approach, we have
no need to wade into that debate.
- 32 -
brief. And that means no admiralty jurisdiction exists in this
case. See BP P.L.C., 31 F.4th at 227.
Bankruptcy Jurisdiction
As we noted a little while ago, a party in a civil suit
may remove claims "related to" bankruptcy cases. See 28 U.S.C.
§§ 1452(a), 1334(b). Seizing on this, the Energy Companies tell
us that Rhode Island's complaint is "related to" bankruptcy cases
because it "seeks to hold [them] liable for the pre-bankruptcy
operations of Texaco Inc. (a subsidiary of Chevron) and Getty
Petroleum." "Texaco's confirmed bankruptcy plan," the Energy
Companies say, "bars various claims arising against it" before
"March 15, 1988." And, they add, Rhode Island's "allegations
against Texaco include conduct" before that date. Quoting a Fourth
Circuit opinion — Valley Historic Ltd. Partnership v. Bank of New
York, 486 F.3d 831, 836-37 (4th Cir. 2007) — they then write that
deciding Rhode Island's "claims would 'affect the interpretation,
implementation, consummation, execution, or administration of
[Texaco's] confirmed plan.'"20
But taking another page from the Fourth Circuit's BP
P.L.C. opinion — which considered and rejected a strikingly similar
argument — we rule not only that "there is no indication that the
bankruptcy plan involved climate change" but also that the Energy
20 The internal quotations are from the Fourth Circuit case.
- 33 -
Companies offer no convincing explanation for "how a judgment more
than thirty years later could impact Texaco's estate." See 31
F.4th at 223. And even if they think their appellate papers give
the needed indication and explanation, we would consider the
argument "too skeletal or confusingly constructed and thus
waived." See Págan-Lisboa v. Soc. Sec. Admin., 996 F.3d 1, 7 (1st
Cir. 2021) (quotation marks omitted). The Energy Companies also
vaguely suggest (emphasis ours) that Rhode Island's "theories of
liability" are based on the actions of their "predecessors,
subsidiaries, and affiliates" and so "affect additional bankruptcy
matters." But that perfunctory comment is insufficient to preserve
the issue for appeal. See, e.g., Rodríguez, 659 F.3d at 175-76.
The bottom line is that "we find no federal jurisdiction under the
bankruptcy[-]removal statute." See BP P.L.C., 31 F.4th at 225.
Final Words
We affirm the district judge's order remanding the case
to Rhode Island state court. Costs to Rhode Island.
- 34 -