Victor Suarez v. Pacific Gas and Company PG and E
2:16-cv-02282
C.D. Cal.Feb 13, 2017Background
- Plaintiffs Victor Suarez and Saray Ordaz (pro se) allege PG&E contaminated their private well/aquifer in Hinkley, CA with arsenic and uranium during remedial/agricultural operations and that state regulators protected PG&E.
- Plaintiffs filed successive complaints: initial complaint (SDWA and §§ 1983, 1985 claims), FAC (dismissed as preempted by SDWA), SAC, and then sought leave to file a Third Amended Complaint (TAC).
- PG&E moved to dismiss the SAC on preemption, statute of limitations, failure to plead discrimination, and failure to allege joint action with state actors.
- Plaintiffs moved for leave to amend; Proposed TAC omits allegations of underground injection and instead attributes contamination to irrigation and alleges state-board collusion/bribery.
- Court reviewed futility, delay, prejudice, and meet-and-confer compliance; found meet-and-confer efforts deficient but declined to find undue delay, bad faith, or prejudice.
- Court denied PG&E’s Motion to Dismiss as moot and granted leave to file the Third Amended Complaint; instructed parties on staged discovery and warned about future procedural noncompliance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether amendment is permitted under Rule 15 | Suarez seeks leave to amend to assert § 1983 claims in TAC | PG&E contends leave should be denied for undue delay, bad faith, prejudice, and futility | Leave granted; no undue delay, prejudice, or bad faith shown |
| Whether the SDWA preempts Plaintiffs’ § 1983 claims | TAC omits SDWA-type allegations (no public water system or injection alleged) so § 1983 remains viable | SDWA entirely occupies the field and preempts § 1983 remedies for drinking-water claims | TAC not preempted because it does not allege SDWA violations |
| Whether claims are time-barred | Suarez contends discovery rule and alleged concealment toll limitations | PG&E says prior state-court filings show accrual earlier, so § 1983 claims are untimely | Court finds factual dispute about accrual; cannot resolve as matter of law now |
| Whether Plaintiffs adequately allege joint action (acting under color of state law) | Plaintiffs allege state board colluded/protected PG&E (bribery/concealment), supporting joint action | PG&E argues no connection between state actors and PG&E; state actors did nothing wrong | Allegations suffice at pleading stage to plausibly allege joint action; not futile |
Key Cases Cited
- Foman v. Davis, 371 U.S. 178 (motion to amend standards)
- City of Rancho Palos Verdes v. Abrams, 544 U.S. 113 (preemption and § 1983 analysis)
- Middlesex Cty. Sewerage Auth. v. Nat’l Sea Clammers Ass’n, 453 U.S. 1 (statutory remedies and § 1983)
- Mattoon v. City of Pittsfield, 980 F.2d 1 (SDWA enforcement scheme and preemption)
- Dennis v. Sparks, 449 U.S. 24 (private actor liability under § 1983 for joint action with state)
- Wallace v. Kato, 549 U.S. 384 (accrual and statute of limitations for § 1983)
- PAE Gov’t Servs., Inc. v. MPRI, Inc., 514 F.3d 856 (permitting amended pleadings that alter theories)
- DCD Programs, Ltd. v. Leighton, 833 F.2d 183 (delay and prejudice burden in amendment context)
