Tiffany Davenport v. Lockwood, Andrews & Newnam
854 F.3d 905
| 6th Cir. | 2017Background
- Flint switched its water source to the Flint River in 2014; inadequate corrosion control allegedly led to lead contamination and widespread injuries to Flint residents.
- Plaintiffs filed a putative class action in Genesee County Circuit Court asserting negligence, emotional-distress claims, and unjust enrichment against Veolia, LAN, and related entities.
- Defendants removed under CAFA, asserting the amount-in-controversy, size, and minimal diversity requirements were satisfied.
- Plaintiffs moved to remand, invoking CAFA’s local-controversy exception, § 1332(d)(4)(A), arguing the dispute is quintessentially local.
- It was undisputed that multiple prior class actions with similar factual allegations had been filed in the preceding three years against at least some of the same defendants.
- The district court remanded, treating the case as a local controversy; the Sixth Circuit reversed, holding the statutory text bars application of the exception given prior class filings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 1332(d)(4)(A)(ii) bars federal jurisdiction when similar class actions were filed within three years | The local-controversy exception should be read to allow remand where all class actions are filed in the same state and the controversy is "local" (Flint residents harmed in Flint) | The statute’s plain language disqualifies the exception if any other class action asserting similar allegations against any defendant was filed in the prior three years | The statute’s plain meaning controls: prior similar class actions preclude the local-controversy exception; CAFA jurisdiction remains |
Key Cases Cited
- Mason v. Lockwood, Andrews & Newnam, P.C., 842 F.3d 383 (6th Cir. 2016) (addressed CAFA local-controversy requirements for the first Flint-filed class action)
- Graiser v. Visionworks of Am., Inc., 819 F.3d 277 (6th Cir. 2016) (remand orders under CAFA reviewed de novo)
- United States v. Henry, 819 F.3d 856 (6th Cir. 2016) (statutory interpretation principles: plain meaning as starting and ending point)
- Dart Cherokee Basin Operating Co. v. Owens, 135 S. Ct. 547 (2014) (CAFA’s broad grant of federal jurisdiction emphasized)
- Freeman v. Blue Ridge Paper Prods., Inc., 551 F.3d 405 (6th Cir. 2008) (Congress designed CAFA to allow defendants to defend interstate class actions in federal court)
- Vodenichar v. Halcon Energy Props., Inc., 733 F.3d 497 (3d Cir. 2013) (distinguishing continuation-of-first-filed suits from independent subsequent suits under § 1332(d)(4)(A)(ii))
- Hood v. Gilster-Mary Lee Corp., 785 F.3d 263 (8th Cir. 2015) (doubt about applicability of local-controversy exception resolves against remand)
- Dutcher v. Matheson, 840 F.3d 1183 (10th Cir. 2016) (same)
