Left Fork Mining Company, Inc. v. Irving Hooker
775 F.3d 768
6th Cir.2014Background
- Left Fork Mining (and related parties) operated the Straight Creek underground coal mine; MSHA inspectors issued safety orders and citations after elevated methane readings and seal concerns.
- MSHA issued an Imminent Danger Order, a No‑Access (K) Order, and later an Abatement Order and Modified Abatement Order requiring de‑energizing and withdrawal of miners.
- De‑energizing stopped pumps, the mine flooded between January 2012 and later, causing property and equipment loss.
- Left Fork filed a Notice of Contest with the Federal Mine Safety and Health Review Commission; an ALJ later invalidated the Abatement and Modified Abatement Orders.
- Left Fork sued MSHA employees under Bivens (Fifth Amendment due process) seeking money damages; district court dismissed, holding the Mine Act’s remedial scheme precluded a Bivens remedy.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a Bivens damages remedy is available for alleged Fifth Amendment property deprivation arising from MSHA orders | Left Fork: Bivens applies because MSHA employees’ orders caused unconstitutional property loss and no adequate remedy for money damages exists under the Mine Act | MSHA: Mine Act provides an alternative, comprehensive remedial scheme (administrative review, temporary relief, court of appeals review) that precludes a Bivens action | Court: Bivens remedy unavailable; Mine Act’s remedial scheme is an adequate alternative and precludes Bivens |
| Whether Congress’s remedial design and other "special factors" counsel hesitation in creating a new Bivens cause of action | Left Fork: Statutory remedies are ineffective to make it whole; thus Bivens should be authorized | MSHA: Congress deliberately limited judicial review; special factors (comprehensive scheme, statutory limits on review) counsel hesitation | Court: Special factors present; Congress’s scheme and intent preclude recognizing Bivens relief |
| Whether alleged improper motive (retaliation) defeats application of the Mine Act remedy bar | Left Fork: MSHA acted maliciously to cause flooding and property loss, akin to retaliatory prosecution analogies | MSHA: No penalties or prosecutions were imposed; allegations of improper motive are conclusory and insufficient | Court: Plaintiff failed to plead nonconclusory facts showing improper motive; analogy to criminal prosecutions inapposite |
| Whether dismissal for failure to state a Bivens claim was proper (procedural question) | Left Fork: Argued pleadings sufficient to state a constitutional claim and warrant Bivens relief | MSHA: Failure to state a claim because Bivens is precluded by statute and special factors; qualified immunity alternative not reached | Court: Dismissal affirmed because Bivens relief is precluded; district court properly dismissed under Rule 12(b)(6) |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (recognition of implied damages remedy against federal officers for Fourth Amendment violations)
- Wilkie v. Robbins, 551 U.S. 537 (two‑step test: lack of alternative remedial process and absence of special factors counsels creation of Bivens remedy)
- Thunder Basin Coal Co. v. Reich, 510 U.S. 200 (Mine Act establishes detailed administrative review scheme; limits on other judicial remedies)
- Schweiker v. Chilicky, 487 U.S. 412 (existence of meaningful statutory remedies counsels hesitation to create Bivens remedies even if monetary relief lacking)
- Bush v. Lucas, 462 U.S. 367 (prudential limits on creating Bivens remedies when alternative statutory schemes exist)
- Carlson v. Green, 446 U.S. 14 (Bivens relief allowed where statutory alternative was not intended by Congress as a substitute for constitutional remedy)
- Davis v. Passman, 442 U.S. 228 (Bivens‑type relief available where no Congressional intent to preclude judicial remedy was shown)
