CLEAN LABEL PROJECT FOUNDATION v. GARDEN OF LIFE, LLC
Civil Action No.: 20-3229 (RC)
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
May 24, 2022
Re Document No.: 16
MEMORANDUM OPINION
DENYING PLAINTIFF‘S MOTION TO RECONSIDER AND GRANTING PLAINTIFF‘S ALTERNATIVE MOTION FOR REMAND TO D.C. SUPERIOR COURT
I. INTRODUCTION
After an order of dismissal for lack of subject matter jurisdiction from this Court, Clean Label Project Foundation (“CLP“) filed a motion for reconsideration pursuant to Rules 59(e) and 60 of the Federal Rules of Civil Procedure. See Clean Label Project Foundation v. Garden of Life, LLC, No. CV 20-3229 (RC), 2021 WL 4318099 (D.D.C. Sept. 23, 2021) (granting Defendant Garden of Life‘s motion to dismiss) (“Mem. Op.“), ECF No. 15; Mem. P. & A. Supp. Pl. Mot. for Recons. of Order Dismissal, or in Alternative, Remand to D.C. Superior Court (“Mot. for Recons.“), ECF No. 16. CLP asks the Court to reconsider its judgment based on an alleged “intervening change of controlling law,” citing Animal Legal Defense Fund v. Hormel Foods Corp., 258 A.3d 174 (D.C. 2021) (“ALDF“). Mot. for Recons. at 6, 9. In the alternative, CLP asks the Court for remand. Id. For the reasons discussed below, the Court denies reconsideration and grants remand to the D.C. Superior Court.
II. FACTUAL BACKGROUND
The Court previously described the facts of this case, Mem. Op. at 2-3, and thus confines its recital here to the most relevant facts, followed by this case‘s procedural history. CLP, a nonprofit organization, sued Garden of Life under the District of Columbia Consumer Protection Procedures Act (“CPPA“),
CLP filed this action in the D.C. Superior Court on August 25, 2020. Garden of Life removed to this Court on November 9, 2020, alleging that removal was proper under the Class Actions Fairness Act because “CPPA is a ‘similar State statute’ that ‘authorizes’ class actions to be brought by one or more representative persons.” Notice of Removal at 3, ECF No. 1 (citing
III. LEGAL STANDARDS
A. Rule 59(e)
Ultimately, “[a]
B. Rule 60
”
IV. ANALYSIS
CLP purports to request that the Court “reconsider its order of dismissal under new controlling intervening law and manifest injustice and error of law and facts.” Mot. for Recons. at 9 (citing
A. CLP‘s Motion Fails to Satisfy Rules 59(e) or 60
CLP‘s mere recital of its previous arguments and the decision in ALDF fail to establish an intervening change of controlling law for subject matter jurisdiction. CLP contends that ALDF, a decision the D.C. Court of Appeals issued on September 2, 2021, provides that “CPPA‘s standing requirement does not require a showing of injury-in-fact and modifies the Article III standing requirement, which entitles CLP to representational standing under
1. Subject Matter Jurisdiction
The ALDF decision does not intervene, change, or control this Court‘s jurisdiction, and the Court will not assume that it sits in diversity jurisdiction. CLP invokes the Erie doctrine and suggests that to apply ALDF in this case, we must “hypothetically assume . . . that this Court sits
CLP misconstrues Article III standing and the Erie doctrine by arguing that “[i]f federal standing involves an assessment of the merits of the plaintiff‘s claim, the standing of the plaintiff who invokes state law must depend on state law.” Mot. for Recons. at 13 (citing F. Andrew Hessick, Standing in Diversity, 65 Ala. L. Rev. 417, 423 (2013) & citing Erie R.R. Co. v. Tompkins, 304 U.S. 64, 78 (1938)). CLP‘s conclusion improperly leaps over the limits of federal jurisdiction. “Because Article III limits federal judicial jurisdiction to cases and controversies, see U.S. Const. art. III, § 2, federal courts are without authority to decide disputes unless the plaintiff has standing—that is, a personal stake in the outcome of the controversy [sufficient] to warrant his invocation of federal-court jurisdiction.” Pub. Citizen, Inc. v. Trump, 297 F. Supp. 3d 6, 17 (D.D.C. 2018) (quoting Chamber of Commerce v. EPA, 642 F.3d 192, 199 (D.C. Cir. 2011)) (emphasis omitted) (internal quotation marks omitted). Furthermore, as Garden of Life noted, “[s]tanding in federal court is a question of federal law, not state law.” Def.‘s Opp. at 6 (quoting Hollingsworth v. Perry, 570 U.S. 693, 715 (2013)); see also Ross v. AXA Equitable Life Ins. Co., 115 F. Supp. 3d 424, 434 (S.D.N.Y. 2015), aff‘d, 680 F. App‘x 41 (2d Cir. 2017).
The D.C. Council can remove the Article III limitation in their own courts, and it
As stated in the previous order, “[t]o establish standing, the plaintiff must show (1) it has suffered a ‘concrete and particularized’ injury (2) that is ‘fairly traceable to the challenged action of the defendant’ and (3) that is ‘likely’ to be ‘redressed by a favorable decision,’ i.e., a decision granting the plaintiff the relief it seeks.” Elec. Priv. Info. Ctr. v. Presidential Advisory Comm‘n on Election Integrity, 878 F.3d 371, 376-77 (D.C. Cir. 2017) (quotations omitted). Additionally, to satisfy Article III‘s requirements, the plaintiff‘s alleged “injury in fact” must be “(a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical.” Friends of the Earth, Inc. v. Laidlaw Env‘t Servs. (TOC), Inc., 528 U.S. 167, 180 (2000). This means the asserted injury must be specific to the plaintiff, such that the plaintiff has “a personal stake in the
CLP lacks such an injury-in-fact. As the Court explained in its previous order, “the D.C. Council‘s ‘role in identifying and elevating intangible harms does not mean that a plaintiff automatically satisfies the injury in fact requirement whenever a statute grants a person a statutory right and purports to authorize that person to sue to vindicate that right.” Beyond Pesticides v. Dr Pepper Snapple Grp., Inc., 2019 WL 2744685, at *1 (D.D.C. July 1, 2019) (quoting Spokeo, Inc. v. Robins, 578 U.S. 330, 341 (2016)).
As this Court previously stated:
The Supreme Court has made it abundantly clear that “Article III standing requires a concrete injury even in the context of a statutory violation.” Spokeo, 136 S. Ct. at 1547-49 (emphasis added). This means that a plaintiff bringing a claim alleging an infringement of a statutorily conferred right—like CLP here—must still show evidence of an injury that “affect[ed] the plaintiff in a personal and individual way.” Id. (explaining that it “does not mean that a plaintiff automatically satisfies the injury in fact requirement whenever a statute grants a person a statutory right and purports to authorize that person to sue to vindicate that right“). Other courts in this District have recognized this rule in the context of the CPPA. See, e.g., Hancock, 830 F.3d at 514; Beyond Pesticides, 2019 WL 2744685, at *1; see also Mann v. Bahi, 251 F. Supp. 3d 112, 119 (D.D.C. 2017) (“D.C. law is clear that the CPPA is meant to extend as far as Article III‘s requirements will permit—but it can go no further than that.“) (citing Floyd v. Bank of Am. Corp., 70 A.3d 246, 251-52 (D.C. 2013)).
Mem. Op. at 11.
CLP cannot establish an injury-in-fact by merely restating arguments previously dismissed, even in light of ALDF. See Walsh v. Hagee, 316 F.R.D. 1, 2 (D.D.C. 2014), aff‘d, No. 14-5058, 2014 WL 4627791, at *1 (D.C. Cir. July 11, 2014) (denying reconsideration where plaintiff raised the same arguments he had briefed for defendant‘s motions to dismiss and plaintiff‘s motion for reconsideration, and had failed to show intervening change
CLP cites again to federal cases predating Spokeo to incorrectly allege an injury in fact. See e.g., Mot. for Recons. at 27-28 (citing Shaw v. Marriott Int‘l, Inc., 605 F.3d 1039, 1042 (D.C. Cir. 2010)).2 CLP ignores the factual differences in Shaw from its case and misconstrues the Shaw court‘s judgment regarding an unjust enrichment claim under CPPA. According to the Shaw court, “a concrete and particular injury for standing purposes can also consist of the violation of an individual right conferred on a person by statute.” Shaw, 605 F.3d at 1042 (quotation omitted); see Mot. for Recons. at 27. That does not negate the fact, however, that a plaintiff alleging an infringement of a statutorily conferred right —as CLP does here—must still show evidence of an injury that “affect[ed] the plaintiff in a personal and individual way.” Spokeo, 578 U.S. at 339 (quotation omitted); see Mem. Op. at 11; see also In re Vioxx Prod. Liab. Litig., 874 F. Supp. 2d 599, 604-09 (E.D. La. 2012) (describing the Shaw court‘s standing
This Court similarly rejects CLP‘s argument that “this [c]ourt has in the past routinely considered the edicts of the D.C. Court of Appeals to interpret standing requirements under the D.C. CPPA.” Reply at 12. (citing Phoenix Restoration Grp., Inc. v. Liberty Mut. Grp. Inc., No. 18-cv-2121, 2020 WL 606403, *5 (D.D.C. Feb. 7, 2020); Campbell v. Nat‘l Union Fire Ins. Co. of Pittsburgh, PA, 130 F. Supp. 3d 236, 252 (D.D.C. 2015)). To explain the CPPA more broadly, the District Court in Phoenix mentioned decisions of the D.C. Court of Appeals. Phoenix, 2020 WL 606403 at *5. Unlike CLP, the parties in Phoenix did not have an issue with Article III standing. Id. The Phoenix court also did not “interpret standing requirements under the D.C. CPPA” as CLP suggests, instead the court provided general background information. Reply at 12; id. Additionally, unlike CLP, Campbell involved a putative class action asserting claims for unjust enrichment and breach of contract. Campbell, 130 F. Supp. at 241-42. In Campbell, the District Court found that a plaintiff had standing under the CPPA because of “unauthorized charges and allegedly material misrepresentations about the [defendant‘s] program,” which constituted injuries-in-fact. Id. at 252 (citing In re APA Assessment Fee Litig., 766 F.3d 39, 47 (D.C. Cir. 2014) (holding that plaintiffs may recover mistaken overpayments via
2. Rules 59(e) and 60
Because ALDF is not an intervening change of controlling law on subject matter jurisdiction, CLP has also not met its burden of establishing “extraordinary circumstances” warranting reconsideration.
Motions for reconsideration under
Additionally, CLP fails to identify a “clerical mistake or a mistake arising from oversight or omission.”
Furthermore, CLP does not specify any reason for relief under
Because CLP does not specify a reason for relief under
Separate from identifying ALDF and other cases that do not change this Court‘s subject matter jurisdiction, CLP has not articulated why this Court should grant relief under
B. The Court Remands to D.C. Superior Court for Lack of Subject Matter Jurisdiction
For the first time, CLP now requests that this Court remand the case to D.C. Superior Court in the event that the Court lacks subject matter jurisdiction. “When a case removed from state court no longer contains any basis for federal court jurisdiction, remanding the case to state court is the proper course of action.” D.C. Pro. Taxicab Drivers Ass‘n v. District of Columbia, 880 F. Supp. 2d 67, 77 (D.D.C. 2012) (citation omitted); see also Shaw, 605 F.3d at 1044 (“Section 1447(c) of Title 28 provides that a ‘case’ removed from state court ‘shall be remanded’
Garden of Life contends that CLP cannot ask for remand for the first time in a motion for reconsideration. See Opp‘n at 10-11 (“Plaintiff should not be permitted to seek reconsideration of an issue it never raised in the first place and that was not discussed in the Order at issue.“). CLP‘s request for remand, however, is a new motion and properly styled as an alternative motion. Cf. Adams v. Boeneman, 335 F.R.D. 452, 457 (M.D. Fla. 2020) (remanding to state court on an alternative, and supplemental, motion to reconsider the court‘s previous dismissal for lack of standing). Although there is normally a time limit for moving to remand after removal, that time limit does not apply if the Court lacks subject matter jurisdiction:
A motion to remand the case on the basis of any defect other than lack of subject matter jurisdiction must be made within 30 days after the filing of the notice of removal under section 1446(a). If at any time before final judgment it appears that the district court lacks subject matter jurisdiction, the case shall be remanded.
Additionally, as CLP noted, “remand may best promote the values of economy, convenience, fairness, and comity.” See Mot. for Recons. at 28-29 (quoting Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 353 (1988)); Reply at 22. This case was originally in the D.C. Superior Court until Garden of Life removed it. See Notice of Removal at 3, ECF No. 1 (invoking the Class Action Fairness Act as a basis for removal).5 And although CLP is incorrect that ALDF loosens the constitutional injury-in-fact requirement that this Court must abide by, ALDF does make clear that the lack of an injury-in-fact would not bar the D.C. Superior Court from exercising jurisdiction over this case. See ALDF, 258 A.3d at 184 (squarely holding that the D.C. “Council intended public interest organizations bringing suit under [CPPA section]
V. CONCLUSION
For the foregoing reasons, the Court denies reconsideration and, alternatively, grants remand to the D.C. Superior Court. An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
Dated: May 24, 2022
RUDOLPH CONTRERAS
United States District Judge
