History
  • No items yet
midpage
Crowe v. Coleman
113 F.3d 1536
11th Cir.
1997
Check Treatment

*2 BLACK, Before EDMONDSON and Judges, RONEY, Circuit Senior Circuit Judge.

EDMONDSON, Judge: Circuit Plaintiffs-Appellants appeal from the dis- trict court’s denial of their motion for re- Superior mand to the County, Court of Cobb grant and from summary for Defendant Daniel Coleman. Because the district court erred in conclud- ing that Plaintiffs possible could maintain no cause of action Georgia-resident De- Coleman, fendant we reverse the district court’s denial of Plaintiffs motion for re- mand. Because the case must be returned to we vacate the award summary judgment. Background

I. Crowe, Jr., Plaintiffs are Arthur Edith Ingram Crowe and Eleanor Kiefling. To- gether they parcel own a in Georgia. land Plaintiffs Superior filed suit Court of County against Cobb Defendants Crown Sta- tions, (“Crown”), subsidiary Inc. of Crown Corporation, Central Petroleum and Daniel Coleman. Jurisdiction in state court was Coleman, based on who is a resident. § See O.C.G.A. 9-10-30. In their Coleman, alleged as the cur- adjoining rent owner of the land property, Crown, owner, as the former damages were liable for caused to Plaintiffs by escape from Defendants’ property. onto Plaintiffs’ Defen- copy dant Coleman was served with a 29,1995. September On October Defendants filed a notice of removal of the case to the District Court for Georgia; the Northern District of Defen- alleged Georgia-resident dants Defen- dant fraudulently joined Coleman had been diversity jurisdiction. to defeat On Novem- Barnes, Marietta, Roy GA, E. for Plain- ber Defendant Coleman submitted mo- tiffs-Appellants. tion for judgment, claiming that he Stephen Doolan, O’Day, Mary E. Maclean did support not cause Plaintiffs’ harm. Smith, Russell, Atlanta, GA, motion, Gambrell & Coleman submitted his own affi- Defendants-Appellees. davit and engineer. the affidavit of a Crown that, although court makes these determinations based Crown al said

These affidavits pleadings at the time of station on operated service formerly removal; adjacent to Plaintiffs’ consider affida- land underground storage transcripts deposition submitted stored vits and (USTs), removed those USTs were tanks parties. Id. *3 became the ground before Coleman

from the property. Coleman swore owner of proceeding appropriate for While “the that, ownership, his he during his affidavit joinder resolving a claim fraudulent any petroleum release of “never caused the ruling similar on motion for to that used for a property [that Atlanta Rd. at the S. products summary under Fed.R.Civ.P. judgment is, land].” his own 56(b),” 9, jurisdictional inquiry id. at n. determina “must not subsume substantive 13, for Plaintiffs moved Also on November again, at and over tion.” Id. 550. Over arguing that remand to state “the must certain of for nuisance trial court claim stress stated a valid jurisdiction embarking upon law. Defen- a safa against under its responded contending judgment Plain- dants ri in search of a merits.” only alleged a cause of action complaint considering tiffs’ a motion Id. 548-49. When and, if a nuisance been trespass for remand, weigh courts are not federal alleged, that Plaintiffs could succeed on beyond plaintiff’s merits of a claim deter against On Novem- nuisance claim Coleman. mining arguable one under it is an whether 30, amend their com- Plaintiffs moved to ber possi “If a state law. See Id. there even expressly a cause of action for plaint to state bility a court would find that the 11, 1996, January On district nuisance. against any complaint a of action states cause (1) denying Plaintiffs’ an order court issued defendants, one of the resident federal court, concluding motion to remand to state joinder proper and court must find that was es- possibility Plaintiffs could there was to state court.” Coker v. remand case (2) Coleman; tablish a cause of action (11th Co., 1433, 1440-41 Amoco Oil 709 F.2d denying motion to amend the com- Cir.1983), superseded by on other statute (3) futile; granting Defendant plaint as Manor, Georgetown grounds as stated in judgment. motion Coleman’s Allen, (11th Inc., 1533 Inc. v. Ethan 991 F.2d Cir.1993).

II. Discussion consequence given the This makes sense A. Law Remand The joinder, plaintiff “absent fraudulent law that join alleging forum, In a removal case fraudulent right to elect has the to select der, removing party has the burden of joint prose- whether to sue tortfeasors and (1) possibility is no proving that either: way final own suit his own a cute his plaintiff can establish New York determination.” Parks v. The (2) defendant; the resident Cir.1962). Co., (5th 478 Times fraudulently pled jurisdictional plaintiff has of removal statutes The strict construction bring into facts to the resident defendant plaintiff prevents “exposing the also v. Fruit state court. Cabalceta Standard that he will win final (11th Cir.1989). Co., F.2d court, only in federal to have it determined removing party is a burden jurisdiction on that the court lacked remov- Co., B, “heavy Brewing Inc. v. Miller one.” Works, al,” Phillips see Iron Inc. v. Cowart (5th 1981). A Cir. Unit Co., Inc., 740, 744 F.Supp. Constr. (S.D.Ga.1981) Wright, A (quoting 14A C. To whether the ease should be determine Cooper, E. Miller & Federal Practice remanded, court must evaluate 3721), costly § Procedure result that is fight allegations the factual most favor- plaintiff, just for the but for all the any able and must resolve society and for when the must relit- uncertainties about state substantive law plaintiff. igated. Id. at The feder- favor of the ’Arguments Parties multiple

B. The When defendants are named in a allegations usually can be and argue that removal of this ease are to way be read such a that each required, improper and that remand is having defendant the allegation made Plaintiffs have stated a valid nui- because individually. that, about him We also note Defendant Coleman.1 sance requirements under the liberal of notice arguments challenging Defendants make two pleading, technical pleading “[n]o forms of First, Plaintiffs’ nuisance claim. Defendants 8(a); ... required.” See Fed.R.Civ.P. argue that Plaintiffs’ at the time of 9-11-8(a)(2)(A). § O.C.G.A. only trespass stated á claim for removal expressly did not state a claim for nuisance. “trespass,” although The word it can mean Second, argue if Plain- Defendants even action, specific form tort can also mean *4 complaint of tiffs’ otherwise stated a cause wrongful entry upon “a the lands of another” nuisance, possibility for no exists or an “encroachment or intrusion.” The Plaintiffs can establish a claim nuisance Dictionary Random House English the of against Coleman Georgia under law. (2d 1987). So, Language although ed. complaint including Plaintiffs’ unamended — Adequacy Pleading 1. of Plaintiffs’ for paragraph might capable be of more 12— Nuisance Claim meaning, complaint easily than one the complaint Plaintiffs’ be read a sworn to be statement that Cole- one, is, gasoline a verified oath in man under has allowed from his to land (and says, respect complaint wrongfully to the facts. intrude in- The to continue to trude) among things: property on other Plaintiffs’ and to contami- more,

nate land. Plaintiffs’ Once a seeking to have his case remanded to state 8. given every is to the be benefit of escape have The defendants allowed the of reasonable inference in his favor. gasoline property prop- from their onto the erty plaintiffs. the of Georgia

2. Claim Nuisance Under Law 9. must We now decide whether the allowing The actions the defendants in alleged facts Plaintiffs’ state gasoline escape property to and their arguable even an cause action under Geor property plaintiffs to travel onto the of the gia “yes.” law. The answer is trespass damages may is for which be Georgia contend that Defendants law cre- permanently awarded which should be ates no of action landowner enjoined. for the to abate a failure nuisance property caused his where the landowner

12. again, did not the nuisance: one create plaintiffs upon gasoline spill have made demands claims that Coleman caused to And, proper- Georgia the defendants to remove from the onto his land. case law But, ty gasoline they of the defendants point the in conflict on this issue. at this is, trespass procedural history have allowed to and contaminate the of the case—that (as remand, plaintiffs’ property analysis the contin- on a our which motion for well court’s) do ues to so. The defendants’ failure to so as must be limited accompanying an determining remove whether Plaintiffs have even So, prevents arguable any ambiguity contamination claim. or doubt salable, being re- about the substantive state law favors added). mand to court. state Although complaint alleged gia pe So, Plaintiffs’ a tres law because Coleman did not cause the Defendants, pass including property. all claim troleum to be released onto his Coleman, acknowledge solely for remand relies trespass Geor Coleman under nuisance claim. Georgia 41-1-5(a) obligated predict Su pro how Georgia Code

Section person owning prop rule this issue preme of a Court would “The alienee vides: Supreme for con injured may Georgia maintain an action erty certify question determining the alienee nuisance wheth purposes tinuance For Court. is re causing the nuisance be remanded er this ease should guid provides no however, The statute sponsible.” inquiry by judges federal alienee, as Cole an such about whether go ance far: must so man, may responsible for a nuisance be held only This is an Erie problem part, case, in no act —in this engaged he where diversity situation a part. usual initially petroleum caused storage of —which Court, no matter how difficult the Federal notice, he, after refuses to nuisance if (and task, apply) what ascertain then must continuing nuisance: in this abate question But the state law is---- here adjoin his seeping from land arguably a reasonable is whether to no ing land. The the state law predicting basis that has decided the Supreme Court case liability on facts involved. might impose issue.2 exists, good faith If that asser- Court of party relies on Each expectancy in a state court tion of such an support argument. its De- Appeals case to sham, and is not not a colorable *5 & Southern Trust Citizens point to fendants fraudulent in fact or law. Co., Phillips Petroleum Ga.App. v.Co. Suleski, Apartments v. Bobby Jones Garden 426, 499, (1989), where the 385 S.E.2d (5th Cir.1968) (citations 172, 176-77 rejected plaintiffs’ claim the nuisance court omitted). case, arguable In this the confu adjoining against subsequent the owner of supports remanding in Georgia sion law itself property adjoining property when Parks, court. See case to this subsequent already contaminated its joinder ease (noting in fraudulent at 477 to did not contribute the contamina- owner law to absence of “doubtful of due issues v. Atlanta point to tion. Hoffman by pronouncements the state su definite Co., Light Ga.App. Gas 426 S.E.2d preme court are to be tried court (1992), permitted the where court jurisdiction case having original of the the did nuisance claim where defendant not pro not to determined in a removal be the of the defen- initial contamination ceeding.”). land, the con- preexisting but where dant’s land tamination the defendant’s continued present the In the neither words of plaintiffs’ migrate property. to onto the we Plaintiffs’ nor —as will verified of the record discuss more —the remainder opinions, ap the these On face of possi- the the court forecloses district to on pears be a conflict this issue the bility already petroleum, which Defendants, appellate decisions. from property Defendants’ the dissent, leaked onto Judge Roney in his to tanks, seep to removed has continued onto might this distinguish factors which during property Coleman’s owner- properly If this case were Hoffman.3 (and court) ship the site. un former service station Un- before the district court jurisdiction, original diversity like the Defendant Coleman’s an- der we would brief, reject proposed 3. We do the distinctions. In their Defendants cite the Su not Cambridge Square preme appropriate; accept possibly Court case of Cox v. We be Inc., but, 239 Ga. 236 S.E.2d 73 Towne Houses important, more we see them as do not (1977), proposition for the that “a defendant example, doubtlessly correct either. For Hoff engage operation act which must in some or reply completely on man never seems to some continues Cox, nuisance in order to be liable.” In concept support the cause contract adjoining sued owner allowed in that case: nuisance property; the defendant had installed storm properly owner who created no contamina subject of the nuisance claim. sewer was the tion, property source of but whose was the suit alienee Cox did involve a an who neighbors’ plaintiffs— contamination of his —the property owned after creation nui land. sance; so the court did decide issue. oath; undisputed he paper is not under denies said from the swer course, denial, of does wrongdoing. His record before district court and us. nothing to undercut the fact that Coleman’s affidavit and Plaintiffs’ sworn arguable claim complaint out an nuisance open have set seem completely to leave —as him; most, answer, at shows a disputed gasoline from Coleman’s —whether controversy (after landowner) that needs to be resolved. land he became intruded, intrude, and continues to 3. Defendants’Affidavits By way, Plaintiffs’ land. we note that Plaintiffs —before the district court ruled affidavits also submitted which Defendants summary filed, pursu- say ownership of that —before Coleman’s motion— rules, ant court’s local service station site —the USTs were former “Statement of Facts to ground, from the and no Material Which removed There Tried,” Remains a Genuine to Be products have been since stored sold at Issue addition, specifi- included this statement: “Gasoline property. continues says leak cally in his “I have affidavit: never the contaminated products by any petroleum the release of owned Coleman onto the caused property.” add- Plaintiffs.” [Defendants’] ed). light In the dispute of the ostensible of fact sup- affidavits in Coleman submitted the appearing in the documents the record— summary judgment port his motion for including judg- summary those under oath — before the district court ruled Plaintiffs’ ment for very possi- defendant Coleman was Although for remand. motion submitted bly But, reviewing erroneous. as a summary judgment, of a support motion for go say judg- need not so far as probably proper- Defendants’ affidavits were wrongfully just ment was entered. We can ly considered (and say say certainty) we do more with *6 remand; question of we too will take improperly motion for the remand de- deciding into in them account the limited nied. question of whether a exists that Plaintiffs have stated a nuisance cause of law, In terms of this circuit’s the main Cabalceta, against Coleman. See 883 for to us is this one: For a Plaintiff F.2d at 1561. arguable present an an in-state and, therefore, require to

Seemingly defendant case on the of Defendants’ affi- basis 4, removed to federal court to be to the district court remanded davits found conclud- court, undisputed the need not ed it to be that: “Since at least show 14, May ... he could survive in the district court a petro- there have been motion from, summary judgment by leum releases the site” add- for filed that in-state ed). “release,” remand, plaintiffs If as For the used defendant. bur leakage drawing or seepage lighter means no is much that: den than after land,5 see in we cannot how that fact all reasonable inferences from the record entries, suppose might 4. on the docket we have to Based district court used "release” hearing at which the were allowed to gasoline mean no release of onto the Defendants' argue was held on the in the district motions undisputed. land. own This fact is The district orally We know motions are court. argued when gone may court then have on to conclude that (even pertinent hearing when the is for law allows no cause of action only argument presentation for the not one gasoline, Coleman even which had if been re- evidence), important things happen sometimes leased the into the soil at service station site impact record—for exam- factual interrogating it, seeped before Coleman owned onto Plain- judge ple, lawyers while the bought tiffs’ land after former ser- concessions, stipulations, and so obtains on. But approach vice station neous, be site. This would erro- case, argument in this no one has said the oral entail a because it would decision about paper court amended record. district And precedents law when the state’s are not transcript hearing in the district plainly consistent. So, part appellate is we record. be- looking lieve we are at factual the same record that was before the court. district releases resolving all have been favor and then plaintiff’s ” 14,1991.’ May plain favor of the site since of fact in issues contested tiff, only “a reasonable basis need be there “He correct Counsel: might im law predicting that the state for day the tanks no—that was been Inc., B., involved.” pose liability on the facts have been taken out. There could were Bobby Jones Gar (quoting 663 F.2d at 550 releases, undisputed it no new 177) (emphasis Apartments, den remains ...” added). similar procedures are Because talking Roney: that. Judge “I’m not about very are dif while the substantive standards talking any gasoline whether I’m about ferent, exercise extraor courts must Mr. Coleman flowed jumbling up motions for dinary to avoid care after it?”6 owned he owned summary judgment motions for remand and way or prove one Counsel: “We could them. that come before So, technically say I cannot the other. context, In the district court’s the remand it new Coleman ran that the flow since into authority look the ultimate merit to disputed.” claims must be limited to That and admissions concessions obviously or checking fraudulent frivolous appellate argument courts counsel at oral Although we have said that district claims. doubtlessly them is true. count beyond the face of the com- courts look See, Mullis, v. e.g., Rozar F.3d emphasize the district court is plaint, we Gerber, (11th v. Cir.1996); United States stop adjudicating short merits (11th Cir.1993). 1556, 1558 But waivers F.2d readily appear frivo- cases that do not argu appellate and concessions made oral Applying princi- lous fraudulent. these unambiguous to be ments need pals to we conclude that the district change of an are allowed outcome given the before it —should record court — to an affirmance. See appeal from reversal have to state court and remanded case Co., Glick v. White Motor should never addressed the motion Cir.1972) (3d (“[T]o judicial binding, judgment. unequivocal.”) In the must be admissions in this context of the entire oral Argument Appellate 4. Oral Court briefs, unwilling case and of Plaintiffs’ case, however, presents This more one of this on a few base the outcome dissent, question. Judge Roney points uttered last minute of Plaintiffs’ *7 words oral in out statement made at counsel’s rebuttal. counsel; Judge this court argu- example, in the oral For earlier same Roney that concludes from the statement ment, exchange following occurred be- dispute gaso- cannot in fact no Appellants’ Judge Roney and counsel: tween from line has intruded onto Plaintiffs’ land Roney: Judge is the “Where evidence land since was the land- Coleman’s Coleman leaking any was continued after there Therefore, owner. we must answer this got property?” Coleman question: If the district court erred on the it, record this error become does alleged Counsel: “There is evidence. It is given harmless Plaintiffs’ counsel’s words complaint ...” appellate court? Roney: very Judge It is “No. diffuse.” Plaintiff-Ap- pertinent The of statement “Here Counsel: is the confusion. There during the pellants’ counsel occurred rebuttal The leakage from tanks. following exchange: in the context of the But, gone. gasoline tanks there is that, Judge Roney: judge] adjoining property “Is number [the district court one, the ...” says, or when he ‘The continues to leak onto correct incorrect undisputed: interrupted] following facts are There [counsel said, Judge May point, Roney may asking at ... ”[s]ince 6. At least this question petroleum been no releases the site.” which is different from one the from supra when the See note district court addressed RONEY, argument, in the At another oral Judge, Senior Circuit dissenting: Appellants’ spoke counsel these words: respectfully I would affirm for the reasons defendants] Counsel: did not claim “[The set forth Judge Moye’s Order. deny summary judgment in the The reversal is based on the fact that there gasoline continues be there. No- “petroleum seeping from his [Coleman’s] body denies because it is.” adjoining land onto land” and that “the Judge Roney: “Continues be where?” preexisting contamination of the defendant’s ground.” Counsel: “In the migrate land continued to plaintiffs’ your Judge Roney: property?” “On client’s majority property.” opinion The recites that “neither the words of Plaintiffs’ our

Counsel: “On client’s and on nor the remainder the record foreclose the property.” [the defendants’] petroleum has continued to representations plaintiff-ap- For other seep onto Plaintiffs’ property during Cole- timing pellants seepage ownership.” man’s land, gasoline Appellant’s onto their see Brief contrary record, This is the under- page (characterizing at continuing nui- standing Judge Moye, and the gasoline”) admissions exuding page sance as “the and at (“the argument. Moye counsel oral Judge pollutants currently obtruding Plain- undisputed May 1991, recited as that since property represent tiffs’ continuing nui- prior to sance”). Coleman’s ownership: “There have Appellant’s See also Reply Brief at petroleum (“The been releases from the site.” page cause of action Coleman do not stems, dispute ap- fact any not from involvement with the peal. directly When asked about leaky USTs, rather, the accura- passive his cy argument, of this at oral statement coun- acquiescence exudation of sel for said: prove ‘We could not contamination from failing his after way one or the other. I cannot So technical- statutory duty upon Appel- his to abate it ly say that the new flow since Coleman request.”) original). lants’ Therefore, it disputed.” owned the case whole, say Taken as a we cannot presented to this Court is based on this Plaintiff-Appellants’ counsel’s statements undisputed paragraph Judge critical seeped about when onto his Moye’s opinion: consistent, plain clients’ land were so 14, 1991, May Since at least there have favorable to as to make the district been no petroleum products deliveries of error, light court’s of the record before station, the former service there have been it, reality. Again, harmless in if thei’e is site, products sold ambiguity about what Plaintiffs’ counsel has petroleum products there have been no said, Plaintiffs are entitled to the construc- site, stored at the and there have been no tion most favorable to remand. petroleum releases from the site. III. Conclusion facts, undisputed On these *8 Georgia law is clear. If not Coleman did own the doubtful, If removal is we remand the ease. offending or the tanks that caused the con- Therefore, we send this case back to the tamination, responsible he cannot be held district court to remand it to state court.7 the fact that the contaminants remain on the so, doing express view the ultimate plaintiffs’ property. & Citizens So. Trust v. outcome on Georgia’s the merits. Petro., Phillips Ga.App. 385 S.E.2d courts —which have final word on Geor- (1989) (“That 426, 428 there was no reoccur- gia law—will decide all that. underground rence of a leak from the stor- SUMMARY JUDGMENT VACATED. age purchased tanks after [defendants] REVERSED AND REMANDED. undisput- relined the taixks is argument 7. Because we decide that the district court erred Plaintiffs’ that the district court erred by denying by refusing Plaintiffs’ motion for remand based allow Plaintiffs amend their complaint. unamended we do address ed____ did Accordingly, trial court in favor Billy MAGWOOD, granting Petitioner. In re: Joe

err [defendants].”). No. 97-1141. to read seek To the extent Appeals, States Court United Co., Light 206 Ga. v. Atlanta Gas Hoffman Eleventh Circuit. (1992), con App. 426 S.E.2d 387 trary, critical facts of that they overlook the May 23, 1997. Light holds and Gas now ease. “Atlanta pipeline which controls the easement of the contamina physical source

are tion____ that the alienee of will not hold

We legal duty pipeline has no

the easement and nuisance, particularly continuing

to abate a be agreement in

under the easement effect complain Light [the tween Atlanta Gas at 391.

ing Id. S.E.2d landowners].” added).

(Emphasis In this held, the tanks controlled or owned

never contamination, nor did he

that caused the com any contractual relation with

plaining landowners. they made is that contami- to remove the

demand of Coleman property and that his refusal

nation on their to a nuisance.

to do so amounts authority proposition

There is no of nuisance

by demanding the removal nothing to do with the

someone who had it, things or the

source or maintenance it, create

which caused somehow “continuing” them for

of action

nuisance, any- they have never

thing place. to with the first do presented undisputed facts as

Under the plaintiffs have no appeal, Court Coleman, and the

cause of action correctly ruled.

district court so

I affirm. would

Case Details

Case Name: Crowe v. Coleman
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 21, 1997
Citation: 113 F.3d 1536
Docket Number: 96-8116
Court Abbreviation: 11th Cir.
AI-generated responses must be verified and are not legal advice.