This matter is before the Court on the Government’s motion for order relating to the preservation of documents and elec
I. Procedural History
In this Multidistrict Litigation (MDL), the Plaintiffs are service members and/or their family members who allege they were exposed to toxic substances in the water supply while living at Marine Corps Base Camp Lejeune in North Carolina. The Plaintiffs further contend that the United States failed to monitor the quality of the water supply at Camp Lejeune and failed to provide notice to the Plaintiffs concerning the presence of toxic substances in the water , supply. The Plaintiffs allege that they have suffered illnesses or death as a result of the actions of the United States and bring their actions pursuant to the ' Federal Tort Claims Act (“FTCA”), 28 U.S;C. §§ 2671-2680. There are currently seventeen eases in the MDL and, although the potential number' of plaintiffs is not known, there are currently over 4,000 claimants in the administrative process with the Department of the Navy.
Given the amount of time that has passed since it has addressed substantive matters, the court finds it useful to give a summary of the course of the litigation to this point. When the Multidistrict Litigation was formed, the court held a scheduling conference. After hearing from the parties, the court determined that the most efficient course of action would be to first address two threshold legal questions: (1) whether the limitations period contained in the Comprehensive Environmental Response Compensation and Liability (“CERCLA”) preempted the North Carolina statute of- repose; and (2) whether the North Carolina statute of repose had an exception for latent diseases.
Because the court determined that threshold legal issues needed to be addressed first, the court did not call for the filing of an omnibus complaint.
In an order dated September 29, 2011, the court held that although a plain reading of 42 U.S.C. §' 9658 of CERCLA might counsel a different result, based on' the purpose of CERCLA as a remedial statute, section 9658 preempted both statutes of limitation and statutes of repose.
The Government then filed a motion for permission to file an interlocutory appeal pursuant' to 28 U.S.C. § 1292(b).
On June 9, 2014, the Supreme' Court held that CERCLÁ section 9658 did not preempt. North Carolina’s statute of repose,
This court accepted the order as mandate and held a Scheduling Conference on February 25, 2015, during which the Plaintiffs indicated they intended to seek certio-rari as to the Eleventh Circuit's ruling in Bryant.
II. Discussion
A. Motion to Transfer or Remand
1. Impact of Stahle and Choice of Law Questions
In their motion to transfer, the Plaintiffs essentially ask that the court reconsider the outcome of Bryant in light of the Fourth Circuit’s recent ruling in ‘Stahle y, CTS Corporation.
There can be no dispute that under the “law of the case” doctrine, the court must apply the Eleventh Circuit’s ruling in Bryant.
Similarly irrelevant for this court is whether any one federal court of appeals must follow another federal court of appeals’ view of state law. Yet, the Plaintiffs cite to Factors Etc., Inc. v. Pro Arts, Inc.,
Finally, the Plaintiffs expend a great deal of energy arguing why the Eleventh Circuit was incorrect in its interpretation of'North Carolina law and should have reached the same outсome as Stahle.
Moreover, the court notes that the decision in Stahle, itself, is a cogent reminder of the fact that North Carolina law remains highly unsettled in this area. In her concurring opinion, Judge Thacker noted two' factors that this court had previously relied upon in finding that section 1-52(16) does not contain an exception for latent diseases: (1) Hyer can only be considered dicta because it construed a materially different statute than section 1-52(16); and (2) Hyer has not b.een cited by a reported North Carolina decision.
The Supreme Court of North Carolina itself has'sent mixed signals about the scope of § 1-52(16). Compare Dunn v. Pac. Emp’rs Ins. Co.,332 N.C. 129 ,418 S.E.2d 645 , 647-48 (1992) (holding that, in an action based on the decedent’s death from cancer based on exposure to hazardous chemicals, § 1-52(16) would be the proper statute of limitations for the underlying claim- for bodily injury), and Wilder,336 S.E.2d at 69 (suggesting that “the statute of limitations contained in the first clause of G.S. 1-52(16)” “govern[s] all negligence claims”), with Boudreau v. Baughman,322 N.C. 331 ,368 S.E.2d 849 , 853 n. 2 (1988) (suggesting that § 1-52(16) was “intended to apply to plaintiffs with latent injuries,” and is “inapplicable” to claimants who are “aware of [their] injury as soon as it occur[s]”), and Misenheimer [v. Burris], 637 S.E.2d [173], 175-76[,360 N.C. 620 (2006) ] (explaining that latent injury claims remain subject to the statute of repose in § 1-52(16));- see also Ante at 109-10.
And outside of North Carolina’s borders, after the publication of this decision, four circuits will have addressed this state law question, all with different views of the statute’s scope. Compare In re Dow Corning Corp.,778 F.3d 545 , 552 (6th Cir. 2015) (“The Fourth Circuit hasconsistently applied th[e] ‘disease exception,’ first announced by the North Carolina Supreme Court in Wilder v. Ama-tex, to diseases incurred from exposure to harmful. products”), and Bryant v. United States, 768 F.3d 1378 , 1381 (11th Cir. 2014) (holding that the .statute of repose in § -1 — 52(16) unambiguously applies to disease claims), and Klein v. DePuy, Inc.,506 F.3d 553 , 569 (7th Cir. 2007) (in holding that “§ .1-62(16) is not limited to latent injury claims,” relying on Dunn and Wilder, rejecting Hyer, and ignoring Misenheimer).35
For this eourt, of course,. the Eleventh Circuit’s ruling in Bryant is binding.
In addition, the Plaintiffs argue that Stahle is now binding authority on North Carolina law and for this reason, the court must reconsider its prior ruling and should apply Stahle and not Bryant. There are numerous reasons why the Plaintiffs’ argument is an incorrect statement of the law. The Plaintiffs first argue that because most of the underlying cases were filed in North Carolina, the court must apply North Carolina law under the “transferee/transferor” theory. As to the Plaintiffs from other states, the Plaintiffs contend that the court would have to undertake a choice of law analysis based on the individual facts and causes of action pleaded in each of those complaints.
Before addressing the Plaintiffs’ arguments concerning whether this court is bound to apply the law of the transferor forum, the court finds it useful to delve at some depth into the basis for this court’s jurisdiction. As the Government points out, these cases have been brought under the Federal Tort Claims Act and, as such, the basis for'jurisdiction is not diversity, but rather original federal question jurisdiction under the Federal Tort Claims Act.
When aii MDL court (the “transferee” court) has a case with jurisdiction based on federal law, it does not apply the law of the transferor court as it would under Van Dusen/Ferens, rather the transferee' eourt should follow the law of its own circuit on questions- of federal law.
The court must now consider under Eleventh Circuit authority which law to apply to the Plaintiffs’ federal cause of action under the Federal Tort Claims Act. “It is well settled that the United States, as a sovereign' entity, is immune from suit unless it consents to be sued.”
The Zelaya court also explained that:
Any plaintiff seeking to sue thé United States under the FTCA must satisfy two initial statutory burdens to establish jurisdiction. Clark v. United States,326 F.3d 911 , 912 (7th Cir. 2003). First, as with all suitors in federal courts, the plaintiff must identify an explicit statutory grant of subject matter jurisdiction, which in the case of the FTCA is 28 U.S.C. § 1346(b)(1). Id. This statute provides:
Subject to the provisions Of chapter 171 of this title [i.e., 28 U.S.C. §§ 2671-2680], the district courts .. ■. shall have exclusive jurisdiction of civil actions on claims against the United States, for money damages, accruing on and after January 1,1945, for injury or loss of property, or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of fhe place where the act or omission occurred.
28 U.S.C. § 1346(b)(1) (emphasis added). Translated, any time the federal government is sued based on the act of an employee performed within the scope of his employment duties, federal district courts will have exclusive jurisdiction of such claims. In addition, § 1346(b)(1) sets, as a predicate, a requirement that the circumstances be such that á private person would be liable under the law . of the state where the federal employee’s act or omission occurred, had a private person so acted.44
The “reference in § 1346(b)(1) to ‘the law of. the place where the act or omission occurred’ means the law of the state where the alleged tort occurred.”
The “law of the place where the act or omission occurred” means “the whole law of the State where the act or omission occurred,” including the choice of law rules of that state.
While the FTCA does direct that North Carolina law applies as the “law of the place where the act or omission occurred,” the fact that federal law points to state law fоr its choice of law does not mean that the cause of action arises under state law. This is not a distinction without a difference, as this very case shows. There is only one federal law. The court applies the federal law as located in its controlling precedent — in this case, Bryant. The court does not ignore the fact that — as it turns out— the Eleventh Circuit and the Fourth Circuit have reached different conclusions as to the interpretation of North Carolina law to be applied to this federal question under the FTCA. But that simply happens to be a product of the fact that there are differ-; ent federal courts of appeal in the United States. A plaintiff has no “right” to the Fourth Circuit’s interpretation of North Carolina law over the Eleventh Circuit’s interpretation. Once the determination was made to put these cases into an MDL assigned to the United States District Court for the Northern District of Georgia, that choice was fixed as to the Eleventh Circuit’s interpretation.
Perhaps understanding that this court has no choice but to follow Bryant, the Plaintiffs make several suggestions as to procedural options the court could exercise as a means of avoiding the outcome dictated by Bryant. First, the Plaintiffs recommend that the court “remand” this case. Second, the Plaintiffs suggest that if the court finds’ there is no subject-matter jurisdiction, it should “transfer” the cases back to the United States District Court for the Eastern District of North Carolina.
The court begins by noting the procedure under which these cases were transferred to the Northern District of Georgia. Pursuant to 28 U.S.C. § 1407, the United
The Plaintiffs contend that when jurisdiction is lacking, remand under 28 U.S.C. § 1631 to the Court of Appeals that does have jurisdiction is the proper course of action. The court cannot agree. Title 28 U.S.C. § 1631 provides:
Whenever a civil action is filed in a court as defined in section 610 of this title or an appeal, including a petition for review of аdministrative action, is noticed for or filed with such a court and that court finds that there is a want of jurisdiction, the court shall, if it is in the interest of justice, transfer such action or appeal to any other such court in which the action or appeal could have been brought at the time it was filed or noticed, and the action or appeal shall proceed as if it had been filed in or noticed for the court to which it is transferred on the date upon which it was actually filed in or noticed for the court from which it is transferred.55
Courts have applied section 1631 where a plaintiff files a case “in the wrong court for very understandable reasons” and requiring re-filing in the right court might raise statute of limitations issue.
Most significantly, the Plaintiffs offer no response to the Government’s argument that any remand or transfer is barred by Lexecon Inc. v. Milberg Weiss Bershad Hynes & Lerach.
The Supreme Court held that the MDL court had no authority to “transfer” any individual case under section 1404. The
Ultimately, however, the Court found that “textual pointers” lead to the opposite conclusion that there could not be such a “transfer” because of the mandatory “shall” preceding the direction to remand the cases at the conclusion of pretrial proceedings.
Lexecon’s bar has been .interpreted broadly.
The Plaintiffs also argue that the issue is one of “venue” because the Fourth Circuit would permit these cases to proceed based on its interpretation of North Carolina law, and the Eleventh. Circuit .will not. The court again does not agree with this characterization. Venue in this case is not “improper” as the term, is used in section 1406(a). The fact.that the United States Court of Appeals for the Fourth Circuit has construed North Carolina law in a way that is more favorable to the Plaintiffs’ position than the interpretation of North Carolina law offered by the United States Court of Appeals for the Eleventh Circuit does not mean that this court is an “improper” venue.
The Judicial Panel on Multidistrict Litigation determined that these cases should be transferred to the Northern District of Georgia and thé Plaintiffs havе offered no argument 'that this decision was procedurally flawed other than the fact that they had asked the Judicial Panel on Multidis-trict Litigation to consolidate these cases for pretrial proceedings in the United States District Court for the Eastern District of North Carolina where several of the cases were pending. The Judicial Panel, however, was under no obligation to follow that request. . . .
The Plaintiffs also complain that Erica Bryant (the only plaintiff who filed in the Northern District of Georgia) had asked this court — prior to the formation of the MDL — to transfer the case to the Eastern District of North Carolina. This court did not rule on -that motion prior to the transfer of the MDL to the Northern District of Georgia and then denied the motion as moot once the MDL was transferred. Again, there is nothing improper in the sequencing of these events. But the Plaintiffs contend that the holding of Bryant will result in a “miscarriage of justice” because the Eleventh Circuit’s ruling on the statute of repose applies “simply because of where the Panel decided to transfer all of the cases, even in the face of Bryant’s earlier request for transfer.”
This is different than a situation in which a plaintiff 'truly- filed in the wrong venue ■ or filed in a district court that lacked personal jurisdiction over a defendant. In those cases, the plaintiff might argue a-.potential miscarriage of justice. Here, rather, the “jurisdictional” 'or “venue” argument raised by the Plaintiffs is actually an argument against the substantive ruling by the Bryant court that the claims have been extinguished as a matter of law by a statute of repose under North Carolina law — the law which would apply to the. Plaintiffs’ claims no matter where they are filed. The Plaintiffs ask for remand or transfer here solely as a means of
Finally, the Plaintiffs argue that the Multidistrict Litigation is a “nullity” because the court did not establish a Steering Committee or direct the Plaintiffs to file an omnibus complaint. The court finds this argument to be totally without merit. As the court explained above, it made the determination to address the threshold legal issues in the case first because of the possibility that those legal matters could be outcome determinative. As it turns out, they were. Thе court understands the Plaintiffs’ frustration that it took five years to reach a conclusion on these issues, but that is an unfortunate reality of litigation when arguments are raised to the level of the United States Supreme Court.
In finding that it is bound by Bryant and the North Carolina statute of repose bars the Plaintiffs’ claims, the court is not indifferent to the assertions made by the Plaintiffs here. The Plaintiffs have raised serious allegations and contend they and their families have suffered very serious consequences as a result of the contamination of the water supply at Camp Lejeune. But the nature of the Plaintiffs’ allegations cannot alter the court’s obligation to follow the law.
2. New Theories of Liability
Given the substantive outcome of the Eleventh Circuit and Supreme Court cases, in their most recent motions, the Plaintiffs have contended that the North Carolina statute of repose that has been at issue for the entirety of this litigation is not actually the statute of repose the court should apply. While the Plaintiffs recognize that it would have been better for them to have raised this argument at the inception of this litigation five years ago, they say it is an issue of subject-matter jurisdiction which the court must address at any stage of the litigation.
The Plaintiffs now argue that the applicable North Carolina statute of repose is one related to real property.
In her proposed amended complaint addressing the real property statute of repose, Plaintiff Wright asserts that there
North Carolina General Statute § 1-50(a)(5) provides:
No action to recover damages based upon or arising out of the defective or unsafe condition of an improvement to real property shall be brought more than six years from the later of the specific last act or omission of the defendant giving rise to the cause of action or substantial completion of- the improvement.74 ,
In Wilson v. McLeod Oil Co.,
exception found in this section is based on the continued - duty of owners and tenants to inspect and maintain the premises. Gillespie v. Coffey,86 N.C.App. 97 ,356 S.E.2d 376 (1987). Furthermore, § 1-50(5) was not intended to limit the liability of persons in the Warrens’ situation because it was “designed to limit the potential liability of architects, contractors, and perhaps others in the construction industry for improvements made to real property.” Lamb v. Wedgewood South Corp.308 N.C. 419 , 427-28,302 S.E.2d 868 , 873 (1983) (interpreting similar language in an earlier version of the statute). This statute limits the liability for certain groups who might otherwise be subject to a longer statute of limitation. Id. at 427,302 S.E.2d at 873 . The exception in this statute indicates that the limited period of liability was not intended to apply to those in actual possession or control of the land if they knew or had reason to know of the defect.76
Later cases confirm the fact that § 1-50(a)(5) was meant to address the liability of. architects, designers, and contractors. For example, in Dawson v. North Carolina Department of Environment and Natural Resources,
the plain language of the statute indicates that the statute does not apply unless the action “aris[es] out of thedefective or unsafe condition of an improvement to real property.” N.C.- Gen. Stat. § l-50(a)(5)(a). Indeed, our Supreme Court has held:
In order for this statute to apply, three circumstances must exist: (1) the action must be for recovery of damages to real or personal property, (2) the damages must arise out of the defective and unsafe condition of an improvement to real property, and (3) the party, sued must have been involved in the designing, planning, or construction of the defective or unsafe improvement.
Feibus & Co. v. Godley Constr. Co.,301 N.C. 294 , 302,271 S.E.2d 385 , 391 (1980) (emphasis added).
Similarly, in Trustees of Rowan Tech. Coll. v. J. Hyatt Hammond Assocs.,313 N.C. 230 , 239,328 S.E.2d 274 , 280 (1985) (emphasis added), the Court held that N.C. Gen. Stat, § l-50(a)(5) “deals with actions for damages for breach of contract, negligence, and recovery of economic or monetary loss in general arising from faulty repair or improvement to real property against, among others, persons who furnish the design for or supervise the construction of such repair or improvement,',..” Phrased differently, the statute “deals expressly with claims arising out of defects in improvement to realty caused by the performance of specialized services of designers and builders,” Id.,328 S.E.2d at 279-80 (emphasis added).
In sum, a prerequisite for application of N.C, Gen, Stat, § l~50(a)(5) is that there must have been an improvement to real property and that improvement must be either defective or unsafe.78
Here, the Plaintiffs contend that the wells, underground piping and delivery systems, and water treatment plants constitute improvements to real property under § 1 — 50(a)(5)! The Plaintiffs assert that the wells and water treatment plants were contaminated and therefore were unsafe or defective. Presuming that § l-50(a)(5) is the appropriate statute of' repose, the Plaintiffs then go on to state that the Government cannot take advantage of this statute of repose because it has remained the landowner of the property in' question and was aware of the “improvements” re-' garding the'water treatment system and engaged in “willful and wanton negligence."
Significantly, however, there is no contention that the design or construction of the water treatment plants or wells was’ defective such that it caused the contamination of the water. Rather, the Plaintiffs clearly assert that the Government itself, or individuals permitted by the Government to be on the property, dumped chemicals into the ground such that the water table became contaminated. It is the dumping and the failure to monitor water quality, the Plaintiffs contend, that caused the ’ contamination, not any malfunction with the water treatment and delivery system. Thére is no contention that the water treatment system failed to operate as designed. Based on these allegations, the court finds that section l-50(a)(5) does not apply because the issue here is not one of a “defective or' unsafe condition of an im--
For all of the foregoing reasons, the court reaffirms that the ten-year North Carolina statute of repose in § 1-52(16) applies to the Plaintiffs’ claims. There appears to be no disagreement that the affected wells were taken out of use m 1987. The earliest claim made by any Plaintiff was in .1999, after the ten-year period of repose had expired. The Plaintiffs’ claims, therefore, are barred. However, the Plaintiffs now argue that there is a factual dispute as to when the Government took its last action that would start the repose clock ticking. The Plaintiffs offer two theories: (1) the Government continued to make omissions during the ten-year period of repose; and (2) newly discovered evidencе gives rise to a recent duty to warn claim not barred by the statute of repose. The Plaintiffs point to a 2012 report of the Agency of Toxic Substances Disease Registry (“ATSDR”) that contamination also occurred at the Hadnot Point fuel farm and that contamination by chlorinated solvents occurred in the drinking water at Camp Lejeune from at least 1957 through 1987. The Plaintiffs contend that the Government failed to warn of this contamination and engaged in fraudulent concealment of information.
Specifically, the Plaintiffs allege: (1) the Government delayed sufficient testing and shut down of the impacted wells from at least 1982 and reliable testing was not reported until 2010, (2) the Government covered up the causal link between contamination and injuries by concealing information about groundwater contamination, (3) the Government continues to “instill confidence” in those exposed that there is no link between the contamination and injury and “instill doubt” in the minds of victims that there was any problem, (4) the. Government repeatedly attempted to hide information about contamination, (5) the Government did not notify victims of potential contamination until 2008 and the notification letter,.itself, continued the Government’s concealment, and (6) all of these acts caused victims to delay seeking treatment for latent diseases and to delay filing suit.
The Government responds that (1) these claims are still, barred by the statute of repose if the underlying conduct occurred more .than ten years before a claim was filed because the statute of repose does not run anew with every occurrence of continuing acts or omissions that fail to ameliorate an injury and alternatively (2) these claims would be barred by the discretionary function exception under the FTCA.
.In Hodge v. Harkey,
These decisions are not surprising. The Supreme Court in Waldburger addressed the unique nature of statutes of repose. The Court explained that a “statute of repose ... puts an outer limit on the right to bring a civil action. That limit is measured not from the date on which the claim accrues but instead from the date of the last culpable act or omission of the defendant.”
For these reasons, the court finds that any failure to warn claims — including alleged “renewed” duty to warn of the release of the ATSDR report — do not “toll” or restart the statute of repose. The court GRANTS the Government’s motion to dismiss [127]. The court finds that all the Plaintiffs’ claims based on North Carolina law are barred by the ten-year statute of repose contained in North Carolina General Statute § 1-52(16). Nonetheless, in the alternative, the court addresses below whether the discretionary function exception under the Federal Tort Claims Act would also apply to the Plaintiffs’ North Carolina law claims as well as encompass the newly alleged claims that might be governed by law other than North Carolina.
The Government argues that for those Plaintiffs who were service members at the time their claims accrued, in addition to the North Carolina statute of repose, the Feres doctrine also bars any recovery against the United States under the Federal Tort Claims Act for claims directly related to the contamination of the water supply as well as for any alleged failure to warn of the contamination. The Plaintiffs respond that these service members were not always on active duty at Camp Le-jeune and the Feres doctrine should not be applied when there are times of furlough or inactive service. The Plaintiffs further argue that the court should not consider the failure to warn claims as one unified claim, but rather the court should find the Feres doctrine applies only to the times upon which the Government’s obligation to warn arose while а particular plaintiff was on active duty as a service member.
It has long been established that the “Government is not liable under the [FTCA] for injuries to servicemen where the injuries arise out of or are in the course of activity incident to service.”
Here, there is no dispute that for at least part of their time in service Plaintiff military service members were on active duty at Camp Lejeune. • Thus, it is clear that the claims of those service members that accrued while they were on active duty are barred by the Feres doctrine. The Plaintiffs’ alleged exposure to contaminated water occurred over a period of time. This is not a situation where one incident is the cause of injury and whether the service member was on active duty or
As to the second factor, these service members were clearly located on the Camp Lejeune base which points to the application of the Feres doctrine. Finally, while the Plaintiffs, were not always engaged in a “military” activity, Feres, itself, makes clear that sleeping while stationed on active duty at a military base is an activity “incident to service” and therefore satisfies the third factor.
More complicated are the “failure to warn” claims of service members arising after their discharge from service.
The court recognized that the courts of appeal “universally applied the Feres doctrine to bar such suits in which the duty to warn originated when the injured service
Our review of the law in this area suggests that in a case alleging a failure by the government to warn of in-service active-duty exposure to hazardous substances, the crucial inquiry is whether the purported conduct of the government giving rise to the plaintiffs cause of action occurred while the injured party was still a member of the armed forces. Under this standard, the claim in the plaintiffs’ proposed amendment would not be barred by the Feres doctrine. The relevant ‘injury’ here is the aggravation or perpetuation of Cole’s radiation-induced condition due to the government’s failure to discharge its new duty to -warn. It is urged that the conduct by the United States causing this injury occurred entirely after he left the service.103
Cole contains an extensive policy discussion of. why the court found that the post-discharge allegations did not implicate the policy behind Feres.
The court, however, need not resolve whether the “post-discharge” failure to warn claims would survive Feres because the Government argues in the alternative that even if they do under-Cole; the Plaintiffs’ failure to warn claims are barred by the discretionary function doctrine. The court addresses this argument below. For the foregoing reasons, the court GRANTS the Government’s motion to dismiss on the basis of the Feres doctrine [61]; DENIES AS MOOT the Plaintiffs’ motion for oral argument. [72]; DENIES AS MOOT the Plaintiffs’ motion for extension of time to complete discovery and to stay [83]; and GRANTS the Government’s motion to dismiss as to the Feres doctrine [127].
C. Motion to Dismiss (Discretionary Function Exception)
The Plaintiffs raise a variety of negligence claims against the Government: (1)
As the court explains above, there are exceptions to the Government’s liability under the FTCA. One of those is the “discretionary function” exception contained in 28 U.S.C. § 2680(a).
Section 2680(a) exempts from FTCA liability:
(a) Any Claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute or regulation be valid, or based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government, whetheror not the discretion involved be abused. 108
“In short, the discretionary function exception serves to preserve sovereign immunity for any claim that is based on a federal agency or employee’s performance or nonperformance of a discretionary task, even if, in so acting, the agency employee may have abused his discretion.”
“In guiding the courts’ application of the discretionary function exception, the Supreme Court has formulated a two-part test. First, the conduct that forms the basis of the suit must involve an element of judgment or choice by the employee.”
“If the Government has met this first element of the test for applying the exception, then the second part of the test requires the court to determine whether that'judgment is of the kind that the discretionary function exception was designed to shield.”
The court finds here that its ruling on the discretionary function exception is a matter properly considered under Rule 12(b)(1) subject-matter jurisdiction.
Based on the arguments presented by the Plaintiffs, the court finds there is some confusion in the briefing in distinguishing between' the issue of negligence and the issue of whether a specific federal statute or regúlátion provided guidance such that any action taken or not taken was not a matter of discretion, but rather was mandatory. For this reason, the court finds it' useful to give more measured consideration to Autery v. United States.
Protection of the visitor, and park and concessioner employees, from violations of laws and regulations and from hazards' inherent in the park environment, is a prime responsibility of the National Park Service. The saving and safeguarding of human life takes precedence over all other park management activities, whether the life is of the visitor, conces-sioner, or park employee....122
Pursuant to that directive, the unwritten policy at the time of the accident was to “make every reasonable- effort within’ the constraints of budget, manpower, and equipment- available to detect, document, remove, and prevent tree hazards.”
In carefully considering both United States v. Gaubert,
The district court’s inquiry, on the other hand, by asking whether the park officials had discretion to remove “hazardous” trees, begs the question. The tree inspection program was designed to identify which trees were hazardous. Whether park personnel had discretion in executing that plan is the relevant issue. The district court’s analysis appears to collapse the question of whether the Park Service was negligent into the discretionary function inquiry. That is, after finding, that the Park Service had knowledge of the danger of black locust trees, the district court imposed a “reasonableness” requirement on the government’s conduct.129 •
The court found, instead, that it “is the governing administrative policy, not the Park Service’s knowledge of danger, however, that determines whether certain conduct is mandatory for purposes of the discretionary function exception. The FTCA expressly provides that the exception applies to policy judgments, even to those constituting abuse of discretion.”
The Autery court found that the Park Service had granted rangers discretion in inspecting trees and in determining which trees should be removed. The court distinguished Phillips v. United States,
Similarly, here, the Plaintiffs argue that the Government failed in following the regulation that the water supply at Camp Lejeune should not be contaminated. But whether contamination occurred due to negligence. is not the relevant inquiry; rather the question is whether any federal statute or regulation presented sufficiently specific instructions to base personnel on how to provide for a safe water supply.
1* Federal Statute or Regulation
The first step on the'discretionary function analysis is whether the conduct of the officials at Camp Lejeune was controlled by a statute or regulation that mandated the government agent perform in a specific manner. Over the course of the litigation, the Plaintiffs have pointed to several different federal statutes or regulations they believe set forth mandatory duties on the part of the Government.
The Safe Drinking Water Act of 1974 authorized the Environmental Protection Agency to regulate drinking water standards for public water supplies.
In the early 1980s, the Environmental Protection Agency announced that it would begin the process of developing regulations for volatile organic chemicals such as those at issue here.
In 1984, the EPA issued a proposal for “recommended” maximum contamination levels for TCE, PCE, DCE, and vinyl chloride.
The Plaintiffs also refer to Base Order 5100.13B governing the Safe Disposal of Contaminants or Hazardous Waste (including organic solvents) which provides that commanders and officers will “cause periodic inspections to be made of contaminants and hazardous materials in stock to determine serviceability.”
The Plaintiffs rely most extensively
6a. The water supply should be obtained from the most desirable source which is feasible, and effort should be made to control pollution of the source. If the source is not adequately protected by natural means, the supply shall be adequately protected by treatment.151
The BUMED further specified that “adequate protection by treatment means any one or any combination of the controlled processes of coagulation, sedimentation, absorption, filtration, disinfection or other processes which produce a water consistently meeting the requirements of these standards.”
It continued:
6b. Frequent sanitary surveys shall be made of the water supply system to locate and identify health hazards which might exist in the system.153
A “health hazard” is defined as including “a structural defect in the water supply system, whether of location, design, or construction which may regularly or occasionally prevent satisfactory purification of the water supply or cause it to be polluted from extraneous sources.”
Moreover, section 7 of the BUMED discussed the standards or limits generally contained in the 1962 Public Health Service Drinking Water Standards.
7(c). Chemical characteristics: limits. Drinking water shall not contain impurities in concentrations which may be hazardous to the health of the consumers. It should not be excessively corrosive to the water supply system. Substances used in its treatment shall not remain in the water in concentration greater than required by good practice. Substances which may have deleterious physiological effect, or for which physiological effects are not known, shall not be introduced into the system in a manner which would permit them to reach the consumer.155
The 1972 BUMED specifies that the “presence of the following substances in excess of the concentrations listed shall constitute grounds for rejection of the supply [listing values for specific substances].” Under “pesticides” one of those substances was listed as “chlorinated hydrocarbons.”
The Plaintiffs thеn allege that the Government was “fraudulent” and “willfully and wantonly negligent in failing to follow [the] mandate” of the BUMEDs and “failed to exercise due care” by causing or
As to the relevance of the BUMEDs, the court finds OSI, Inc. v. United States,
The court found that the manual in question made it an “objective” to protect water sources in the disposal of hazardous materials.
The Plaintiffs are correct that the BUMEDs use mandatory language with respect to the need to deliver clean drinking water. Significantly, howeyer,- the manner in which this objective was to be achieved was left to the agency. For example, as the Plaintiffs themselves point out, the “grounds for rejection” language is a term of art from the 1962 Public Health Service Drinking Water Standards.
The question is not whether Camp Le-jeune was under a directive to provide a clean water supply; the question is whether those responsible for the required clean water- supply had any discretion in the manner in which that supply was to be achieved.
The Base Order also does not specify any particular contaminants and gives base officials discretion to determine whether an item is salable or serviceable and where it should be disposed. There are no mandatory or specific methods of disposal required' in the Base Order. Similarly, in Autery, the mandatory directive was that “saving and safeguarding of human life takes precedence over all other park management activities,” but the manner in which that prime responsibility was achieved was left to the discretion of the Park Service employees. In Rodriguez v. United States,
The Plaintiffs’ own industrial hygiene expert, Andrew Havics, likewise testified that the Safe Drinking Water Act began to set national standards through the issuance of recommended maximum contamination levels and then enforceable maximum contamination levels'.
The 1972. BUMED referenced by the Plaintiffs only regulates a category of “chlorinated hydrocarbons” as a part of the “pesticides” category. The 1972 BUMED was based on the 1962 Public Health Service Drinking Water Standards which did not regulate any of the “volatile organic solvents” at' issue here. As described above, the EPA only regulated “chlorinated hydrocarbons” as part of pesticides. The Government’s experts, Dr. Davis Ford (environmental engineer) and -Dr. Remy Hennet'(geochemist) both-testified that the types of. ’chemicals that caused the relevant ■■ contamination here were not regulated prior to 1985 when the
The Plaintiffs offered the testimony of Dr. Benjamin Ross and Steven Amter that it was generally known that organic solvents have “carcinogenic properties” as early as the late 1940s. But there is no information in the record which would support an argument that there was any specific mandatory regulation from any source governing contamination by volatile organic substances, benzene, TCE, DCE, PCE, or vinyl chloride. Nor, for that matter, is the Government’s knowledge as to the danger of any particular relevance. As the court noted in Autery, Park Service personnel certainly had knowledge that the black locust trees were dangerous, but they also had the discretion to determine a course of action to deal with that danger. Therefore, the court finds that the Plaintiffs have not established the existence of any mandatory regulation for the relevant contaminant volatile organic compounds until after the wells at Camp Lejeune were closed.'
The source of the Plaintiffs’ contention that the Government had an obligation to “warn” is not clear to the court. In response to the Government’s motion to dismiss on the discretionary function exception, the Plaintiffs argue that a new duty to warn arose from the Safe Water Drinking Act of 1974 and its amendments addressing levels of exposure in 1987 and 1991. But those pieces of legislation addressed levels of contaminants and did not give any mandatory and specific instruction on the duty to warn individuals no longer served by the drinking water supply. Accordingly, the court finds that the Plaintiffs have not pointed the court to any mandatory non-discretionary federal regulations that would have directed the Government to warn any former service members. The first specific notification provisions regarding Camp Lejeune appeared in legislation in 2006 and 2008.
In 2006, Congress mandated that the Government “take appropriate action” to locate and inform former military personnel and residents of the contamination of the water supply after the completion of the study by the Agency for Toxic Substances аnd Disease Registry (“ATSDR”) on the relationship of childhood cancers and birth defects to the contaminated drinking water at Camp Lejeune.
In her proposed amended complaint, Plaintiff Wright also lists several occasions upon which she contends a duty to warn arose. The Plaintiffs allege that on October 21, 1980, data was collected from various water sources at Hadnot Point on an HHTM Surveillance Form.
Finally, Plaintiff Wright identifies as an individual act of negligence an April 1982 memo to residents of Tarawa Terrace which noted that the base was having “serious problems” providing sufficient water supply to residents because some wells had been taken out of service due to “trace” amounts of contaminants.
On September 1, 2008, as part of the effort to comply with congressional mandates that the Department of the Navy make efforts to reach all residents of Camp Lejeune, the Navy worked with the Internal Revenue Service to send notices to residents for whom the Navy did not have a current address.
2. Implications for Policy Concerns
The second step in the discretionary function analysis is whether the judgment that must be exercised by the Government agents is the kind the discretionary function doctrine was intended to shield. The Government points out that the policy considerations in this matter included: providing adequate water supply to the base, maintaining military readiness, prioritizing military obligations, with limited financial resources, addressing drinking water standards for those substances actually regulated, and working within the greater Department of Defense Installation Restoration Program (“IRP”) and the Navy’s Assessment and Control of Installation Pollutants (“NA-‘ CIP”). These two programs encompass the Department of Defense’s consolidated effort to address contaminated military sites throughout the United States through the establishment of priority listings similar to the EPA Superfund site.
As OSI and Aragon make clear, the direction of resources on a military base during the Cold War is a classic illustration of the kind of balancing of national security and economic policies that should be protected by the discretionary function exception. The court is not persuaded otherwise by the authority cited by the Plaintiffs. In Gibson v. United States,
Finally, the Plaintiffs argue that the Government should not be, permitted to utilize the discretionary function exception because they have alleged that the negligent conduct was marked by individual carelessness or laziness.
Furthermore, it is clear that decisions whether to warn aré full of implications for policy concerns. In Sanchez ex rel. D’.R.-S. v. United States,
3. Remaining Claims
Although the parties have focused their briefing on the claims of negligence with respect to the contamination itself, as well as a failure to warn, the court’s analysis applies equally to all other claims proposed by the Plaintiffs. For example, Plaintiff Bryant’s proposed first amended complaint adds the following claims: (1) negligence per se based on BUMEDs, (2) negligence per se based on federal and North Carolina safe drinking water acts, (3) negligence per se based on the deficient notice of warning sent by the Internal Revenue Service on September 1, 2008, (4) loss of consortium under Georgia law, (5) wrongful death and loss of consortium under North Carolina law, (6) negligent breach of the duty to warn, (7) negligent infliction of emotional distress under North Carolina law, (8) Fifth Amendment Due Process, (9) Fourteenth Amendment Equal Protection, (10) negligent breach of warranty or merchantability based on the sale of drinking water in North Carolina, (11) nuisance, and (12) trespass.
The proposed amended complaint by Plaintiff Estate of Grace Wright is not as specific in the claims it intends to bring. Rather, the Plaintiff simply lists categories of alleged duties without specific reference to statute or obligation.
As the court explained above, the Federal Tort Claims Act grants federal jurisdiction to these claims under § 1346(b)(1) which provides:
Subject to the provisions of chapter 171 of this title [i.e., 28 U.S.C. §§ 2671-2680], the district courts ... shall have exclusive jurisdiction of civil actions on claims against the United States, for money damages, accruing on and after January 1, 1946, for injury or loss of property, or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred.205
This is why Zelaya explains that “FTCA was enacted to provide redress to injured individuals for ordinary torts recognized by state law but committed by federal employees.”
(a) Any Claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute or regulation be valid, or based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government, whether or not the discretion involved be abused.207
Thus, the discretionary function exception applies to “any claim based upon an act or omission” of a government employee with respect to the “execution” of a statute or
Additionally, Plaintiff Bryant proposes two federal constitutional claims, the first of which is a due process claim in which she contends that the Government violated Mr. Bryant’s due process rights by failing to abide by the BUMEDs, the Base Orders, the Federal Safe Drinking Water Act, and the North Caroline Safe Drinking Water Act.
In her proposed amended complaint, the Plaintiff names only the United States as a defendant. However, claims for damages against the United States for violation of constitutional rights are “barred by the doctrine of sovereign immunity.”
Moreover, in addition to the fact that Plaintiff Bryant’s claim is barred by sovereign immunity because it is brought only against the United States, Plaintiff Bryant has. not alleged sufficient facts to show that, the Government’s conduct here “shocks the conscience” so as to state a claim for a due process violation if the Plaintiff were to amend her claim to bring' a Bivfens action against individual defendants. Typically, substantive due process claims are raised by individuals who are “in custody.”
[w]e must take seriously..the Supreme Court’s caution against expanding the concept of substantive due process.... The Due Process Clause was intended to prevent government officials from abusing their power, or employing it as an instrument of oppression. The substantive component of the Due Process Clause protects individual liberty against certain government actions regardless of the fairness of the procedures used to implement them. But the Fourteenth Amendment must not be used through section 1983 as a font of tort law to convert state tort claims into federal causes of action.213
Supreme Court has acknowledged that “the measure of what is conscience-shocking is no calibrated yard stick.” We know for certain, however, that a showing of negligence is-insufficient to make out a constitutional due process claim. And even intentional wrongs seldom violate the Due Process Clause. Acts “intended to injure in some way unjustifiable by any government interest” are “most likely to rise to the conscience-shocking level.” But, even conduct by a government actor that would amount to an intentional tort under state law will rise to the level of a substantive due process violation only if it also “shocks the conscience.”215
In a non-custodial setting, “a substantive due process violation, would, at the very least, require showing of deliberate indifference to an extremely great risk of serious injury to someone in Plaintiffs'position.”
In Dacosta v. Nwachukwa,
Plaintiff Bryant also has not offered any basis for why Mr. Bryant is entitled to protection under the Equal Protection Clause. To raise a disparate treatment claim under the federal Equal Protection Clause, á plaintiff must allege that (1) he is similarly situated with other persons who were treated differently and (2) the difference in treatment was based on a
A plaintiff may also allege a “classification” Equal Protection claim.
For the foregoing reasons, the court finds the discretionary function exception applies to the provision of a water supply at Camp Lejeune and therefore bars the Plaintiffs’ negligence and related state law claims regarding the alleged contamination of the water supply. The court GRANTS the Government’s motion to dismiss on the basis of the discretionary function exception [62] and GRANTS the Government’s motion to dismiss [127].
D. Remaining Procedural Requests
The Plaintiffs ask that the court establish (1) a Steering Committee, (2) set a schedule for the filing of an Administrative Master Complaint, an answer by the Government, and discovery. The court previously found that due to the relatively small number of complaints filed in the MDL, it was not necessary at the origination of the MDL to file a Master Complaint.
Now that the court has considered all of the allegations in the Plaintiffs’ complaints and proposed amended complaints, and has determined that the Plaintiffs cannot move forward, there is no need for any further proceedings. Furthermore, the court DENIES AS MOOT the Govern
E. Pro Se Motions
Three individual plaintiffs have been filing pro se motions with the court. To address some of these, motions, it is necessary to review prior rulings made by the court in the early stages of this litigation. On October 19, 2011, the court entered an order staying “any deadline the Government has to file a, responsive pleading (such as an answer or motion to dismiss) in any case that is transferred to the Multi-district Litigation while 'the parties are conducting discovery and briefing on the threshold jurisdictional issues.”
On October 17, 2013, the Judicial Panel on Multidistrict Litigation transferred the case of Johnston v. Administrator, Environmental Protection Agency, Civil Action No. 3:13-CV-10995 (S.D. W.Va.) to the MDL.
Mr. James Douse filed a complaint in the Northern District of Georgia. On August 8, 2012, the court transferred that complaint to the Multidistrict Litigation.
Mr. Douse also filed a motion to amend his complaint. In that motion, Mr. Douse states he wishes to amend his complaint to add the statement of Secretary of the Department of Veterans Affairs Bob McDonald concerning the ATSDR report on contamination of drinking water at Camp Lejeune, аs well as several points of procedural history in the litigation. Mr. Douse also alleges that the Government committed “fraud” by hiding the contamination of the drinking water at Camp Lejeune. He also adds arguments similar to those he raised in- his motion for reconsideration. For the same reasons as given above, the court DENIES AS MOOT Mr. Douse’s motion to amend complaint [123].
Mr. Douse files a motion for punitive and exemplary damages due to the fact that the Government attached Mr. Douse’s administrative complaint to the Government’s opposition to Mr. Douse’s motion to amend. Mr. Douse claims the attachment of the administrative file is a
Mr, Andrew Straw has filed several motions for default judgment contending that the Government has not answered his complaint. However, as the court explained above, when this Multidistrict Litigation ease was opened, the court made several procedural rulings to streamline the litigation; Significant to Mr. Straw’s motions, the court directed the Government’s obligation to answer the Plaintiffs’ complaints was stayed until the court resolved the threshold legal issues discussed in this order. The court also limited discovery to only two issues — the Feres doctrine and the discretionary function exception. No other discovery was permitted until the court resolved the threshold issues it addressed above. Under the terms of the Case Management Order, the Government is not required to answer any Requests for Admission propounded by any Plaintiff. For this reason, the court DENIES Plain-1' tiff Straw’s motion for clerk’s entry of default [121]; DENIES Plaintiff Straw’s fourth motion for clerk’s entry of default [169]; GRANTS the Government’s motion for a protective order [172]; and DENIES Plaintiff Straw’s first motion for clerk’s entry of default [178].
Mr. Straw also filed a motion for permanent injunction, but this motion appears to address current conditions at Camp Lejeune and Mr. Straw is not a current resident. Thus, he does not have standing to seek any relief with respect to current conditions at Camp Lejeune. The" court DENIES Plaintiff Straw’s motion for permanent injunction [165]. Finally, Mr. Straw asks that the court refund his $400 filing fee in this case because he has not received any justice.
F. Summary
The court has determined that it must follow the binding precedent of Bryant and concludes that the Plaintiffs’ claims are barred by the ten-year statute of repose under North Carolina law. Even if the claims were not barred by the statute of repose, the court also finds that any claims-by service members that accrued during -their timé as service members are barred by the Feres doctrine. Finally, the court also finds that there were no mandatory specific directives in the form of federal statute or regulations which removed discretion from government actors regarding the water supply at Camp Lejeune, and decisions relating to the disposal of contaminants, the provision of water on the base, and whether any base inhabitant should be warned are policy based deci
Plaintiff Rivera contends that none of these rulings applies to his case because it was not transferred to the MDL until February 4, 2016, after the Government filed its latest motion to dismiss.
Under the present circumstances, liow-ever, the court finds that the rulings it made here do apply to Plaintiff Rivera. As an initial matter, Plaintiff Rivera is represented by the same counsel that represents Plaintiff Wright; and Plaintiff Rivera adopted the arguments of Plaintiff Wright in response to the Government’s most recent motions. Accordingly, Plaintiff Rivera did have an opportunity to respond. Furthermore, much of what the court has ordered here is a reflection of binding authority rendered by the United States Supreme Court and the Eleventh Circuit. Nothing Plaintiff Rivera argues now can change that binding precedent. The court rejected above an argument that allegations of fraud and concealment would toll the statute of. repose. As to the discretionary function and Feres rulings, the court ordered a specific discovery period and directed that the period of discovery would not be re-opened for later filed tagalong cases.
Although the court grants the Government’s motions to dismiss, the court must also address the manner in which the cases should be dismissed. A dismissal with prejudice applies to all claims disposed of under North Carolina’s statute of repose, as well as the Feres doctrine. The dismissal under the discre-tiofiary function exception requires more detailed discussion. When the discretionary function exception applies, the court is without subject matter jurisdiction. The Eleventh Circuit has held that a “dismissal for lack of subject matter jurisdiction is not a judgment on the merits and is entered without prejudice.”
There are additional concerns in this case that are unique. As the court explained above, this Multidistrict Litigation was established to handle all complaints filed concerning contamination of the water supply at Camp Lejeune. The court determined that certain threshold legal issues had to be addressed before proceeding to any extensive discovery or further development of the merits of the cases. Various courts have taken over five years to address those threshold issues and have reached the conclusion that CERCLA’s statute of limitations period does not preempt North Carolina’s statute of repose and that the statute of repose does not contain an exception for latent disease claims. Now, this court has also held that to the extent any claims remain after those rulings, the Government’s actions with respect to the water supply at Camp Le-jeune are covered by the discretionary function exception to the Federal Tort Claims Act. As explained above, the resulting lack of subject matter jurisdiction is a consequence of sovereign immunity and is not a situation where another court would potentially have subject-matter jurisdiction over the Plaintiffs’ claims. Furthermore, the court has already considered all of the allegations raised by the Plaintiffs in them latest proposed amendments. Thus, there is no further amendment to the Plaintiffs’ complaints that would potentially allow this court — or any other — to exercise subject matter jurisdiction over the Plaintiffs’ claims. Thus, although the court dismisses without prejudice under the discretionary function exception due to Eleventh Circuit precedent, for all practical purposes, there is no other forum where the Plaintiffs could bring these claims without meeting the same sovereign immunity obstacle under the discretionary function exception.
The court must now determine what remains to be done in this Multidistrict Litigation. The Government argues that once the court has determined it does not have subject matter jurisdiction over the Plaintiffs’ claims, the court should dismiss the pending cases. The Plaintiffs respond that the appropriate action is remand of the cases back to the transferor courts.
Under § 1407, “[ejach action so transferred shall be remanded by the panel at or before the conclusion of such proceedings to the district from which it was transferred unless it shall have been previously terminated.”
Where the transferee district court terminates an action by valid order, including but not limited to summary judgment, judgment of dismissal and judgment upon stipulation, the transferee district court clerk shall transmit a copy of that order to the Clerk of the Panel. The terminated action shall not be remanded to the transferor court and the transferee court shall retain the original files and records unless the transferee judge or the Panel directs otherwise.244
Accordingly, the court terminates this action without a suggestion of remand.
III. Conclusion
The court DENIES AS MOOT the Government’s motion for order relating to the preservation of documents and electronically stored information [37]; GRANTS the Government’s motion to dismiss [61]; GRANTS the Government’s motion to dismiss for lack of subject-matter jurisdiction [62]; DENIES AS MOOT the Plaintiffs’ motion for oral argument [72]; DENIES AS MOOT Plaintiff Bryant’s motion to amend complaint [77]; DENIES AS MOOT the Plaintiffs’ motion for extension of time to complete discovery and to stay [88]; DENIES AS MOOT Plaintiff Johnston’s pro se motion to amend [97]; DENIES Plaintiff Douse’s pro se motion for reconsideration [117]; DENIES Plaintiff Straw’s pro se motion for clerk’s entry of default [121]; DENIES AS MOOT Plaintiff Douse’s pro se motion to amend [123]; DENIES AS MOOT Plaintiff Wright’s motion to amend complaint [126]; GRANTS the Government’s motion to dismiss all cases based on North Carolina statute of repose [127]; DENIES Plaintiff Douse’s pro se motion for punitive and exemplary damages [143]; DENIES AS MOOT the Government’s motion to strike [152]; DENIES Plaintiff Douse’s pro se motion for additional award of damages, for relief based on Bivens, and for a protective order [156]; DENIES AS MOOT Plaintiff Bryant’s supplemental motion to amend [164]; DENIES Plaintiff Straw’s pro se motion for permanent injunction [165]; DENIES Plaintiff Straw’s pro se fourth motion for clerk’s entry of default [169]; GRANTS the Government’s motion for protective order [172]; DENIES the Plaintiffs’ motion to transfer pursuant to 28 U.S.C. § 1631 or motion for conditional suggestion of remand [176]; DENIES Plaintiff Straw’s pro se first motion for clerk’s entry of default [178]; DENIES AS MOOT the Plaintiffs’ motion for a hearing [188]; and DENIES Plaintiff Straw’s pro se motion for refund and further relief [192].
The Clerk of the Court is DIRECTED to DISMISS this action.
SO ORDERED, this 5 day of December, 2016.
Notes
. See Doc. No. [11], Transcript, April 19, 2011.
. See Doc. No. [24] (court noted that "allowing for consolidated motions (and responses) applying these legal arguments to all current Plaintiffs in this MDL will afford the parties an opportunity to effectively brief these issues without duplication and will afford the court an opportunity to issue clear rulings on each
. See Doc. No. [24] (directing 60 day period of discovery on FTCA’s discretionary function exception and Feres doctrine and staying discovery as to all other matters).
. See Doc. Nos. [61] and [62].
. See Doc. No. [13],
. See Doc. No. [49].
. See Doc. No. [68],
. See Doc. No. [81].
. See Doc. No. [87].
. See Doc. No. [89].'
. See CTS .Corp, v. Waldburger, — U.S. -,
. See Bryant v. United States,
. Id. at 138-1.
. Id at 1381-82 (quoting N.C. Gen. Stat. Ann. § 130A-26.3).
. Id. at 1382.
. Id. at 1385.
. See Doc. Nos. [106] and [109].
. See — U.S. -,
. See Doc. No. [124],
.
. Id. at 100 (citing Hyer,
. Id.
. Id.
. Id. at 100-01 (citing Hyer and Wilder v. Amatex Corp.,
.
. Id. at 104-07.
. See, e.g., Venn v. St. Paul Fire & Marine Ins. Co.,
. See Doc. No. [160], at 15-16.
.
. Id. at 624 (Clay, J., concurring in part and dissenting in part).
.
. See Doc. No. [160], at 16-22.
. See, e.g., Molinos Valle Del Cibao C. por A. v. Lama,
. See Stahle,
. Id. at 114.
. The Plaintiffs also contend that § 1-52(16) does not apply to any causes of action that are not based on North Carolina law. Some of the Plaintiffs have raised wrongful death, intentional infliction of emotional distress, and post-discharge failure to warn claims. To the extent such claims exist under state law other than North Carolina and are not barred by the North Carolina statute of repose, the court addresses them below in conjunction with the discretionary function exception' under the Federal Tort Claims Act.
. See, e.g., James Ventures, L.P, ex rel. Alpert v. Timco Aviation Servs., Inc.,
. See, e.g., Ferens v. John Deere Co.,
. See, e.g., Wahl v. General Electric Co.,
. See, e.g., In re Korean Air Lines Disaster of September 1, 1983,
. Hockett,
. Zelaya v. United States,
. Id. (citing Millbrook v. United States,
. Id.
. Id. at 1323 (citing Stone v. United States,
. Id. at 1322.
. See Richards v. United States,
. Harco,
. See, e.g., Boudreau v. Baughman,
. See, e.g., Christie v. Hartley Constr., Inc.,
. See Doc. No. [176],
. 28 U.S.C. § 1407.
. Id.
. See Doc. No. [1], Transfer Order.
. 28 U.S.C. § 1631.
. See, e.g., ITT Base Servs. v. Hickson,
. To the extent the court reaches below an alternative ruling that the Plaintiffs’ claims are also barred by the discretionary function exception to the FTCA, that holding arises out of issues related to sovereign immunity and that is also not an issue that can be "corrected” by remand or transfer to a different court.
.
. Id.
. Id. at 33.
. Id. at 33-34.
. Id. at 35.
. Id.
.. Id. at 37.
. Id. at 40.
. Id. at 42.
. See In re Asbestos Prods. Liab. Litig. (No. VI),
. See In re Chiquita Brands Int’l, Inc. Alien Tort Statute & S’holder Derivative Litig.,
. See Panel Rule 10.1(b).
. See Doc. No. [176], at 12.
. Id. at 13.
. Plaintiff Wright has filed a proposed amended complaint with allegations geared toward this new argument about the statute of repose, as well as the Government's arguments on the discretionary function exceрtion to the FTCA discussed below. Plaintiff Bryant has also filed several proposed amended complaints. Despite the fact that the court has not granted leave to amend, the court considers the factual allegations raised by Plaintiffs Wright and Bryant in the interest of judicial economy.
Given that even considering the additional allegations in Plaintiff Wright’s and Plaintiff Bryant's proposed amended complaints, the court determines that the Plaintiffs' claims are barred under North Carolina's statute of repose as well as the Feres doctrine and the discretionary function exception to the Federal Tort Claims Act, the court DENIES AS MOOT Plaintiff Bryant’s motion to amend complaint [77]; DENIES AS MOOT Plaintiff Wright’s motion to amend complaint [126] and DENIES AS MOOT Plaintiff Bryant’s supplemental motion to amend [164]. Because the court denies these motions as moot, the court need not consider the Government’s arguments that the Plaintiffs should not be permitted to amend their complaints for various procedural reasons or because they are dilatory and futile. The court DENIES AS MOOT the Government's motion to strike [152],
. Section 1 — 50(a)(5)(d) provides:
The limitation prescribed by this subdivision shall not be asserted as a defense by any person in actual possession or control, as owner, tenant or otherwise, of the improvement at the time the defective or unsafe condition constitutes the proximate cause of the injury or death for which it is proposed to bring an action, in the event such person in actual possession or control either knew, or ought reasonably to have known, of the defective or unsafe condition.
See N.C. Gen. Stat. § l-50(a)(5)(d).
. N.C. Gen. Stat. § l-50(a)(5).
.
. Id. at 517,
.
. Id. at 529-30,
. See Wilson.
. See Doc, No. [160], at 25-28 (collecting allegations from various complaints).
.
. Id. at 226,
. Id. (citing Whitehurst v. Hurst Built, Inc.,
.
. See Stallings v. Gunter,
. CTS Corp. v. Waldburger, — U.S. -,
. Id. at 2183.
. Id. (quotation and citation omitted).
. Id.
. As the court explains below, in their proposed amended complaints, several Plaintiffs allege claims of wrongful death or loss of consortium based on law other than North Carolina. The Plaintiffs argue that those claims are not governed by the North Carolina law and the North Carolina statute of repose. The Government responds that under the Federal Tort Claims Act, those claims would still be governed by North Carolina law no matter where a wrongful death occurred. See Doc. No. [170], at 4-7 (citing inter alia Gould Elecs. Inc. v. United States,
. The court notes that the Plaintiffs malee other less than persuasive policy arguments concerning the application of the Feres doctrine. See Doc. No. [71], at 29 (arguing Government has duty to warn based on "moral imperative”); Doc. No. [176], at 14 ("this Court — or another — deserves a chance to stand up to defeat the outrageous doctrine of Feres that has taken our courts so far from the plain language of the statute that Feres pretends to interpret so as to be absurd”).
. Feres v. United States,
. Whitley v. United States,
. Jimenez v. United States,
. Starke v. United States,
. Cf. Elliott v. United States,
. See also Gros v. United States,
. See Feres,
. Given the procedural posture of this litigation, the court assumes for the purposes of discussion that the Plaintiffs are able to state a claim for a “new duty to warn” on the part of the Government which arose at least for some service member Plaintiffs after they were discharged. The court, however, is mindful of the comments by Judge Jordan while he considered this claim in Perez v. United States, before that case was transferred to the instant MDL. See Civil Action No. 09-22201 (S.D. Fla. June 14, 2010), Slip op,, at 5 n,2 ("Given the government's alleged long-standing knowledge that TCE is hazardous to human health, it may be very difficult for the plaintiffs to prove that a new duty to .warn arose from the alleged new knowledge about TCE's carcinogenic qualities after Mr. Perez’s discharge in 1987 and before the government notified Mr. Perez of the water contamination in 2008. But that is not the issue at this early stage.”), attached at Doc, No. [61], Ex. F.
.
. Id. at 875.
. Id. at 876 (collecting cases); see also Stanley v. Central Intelligence Agency,
. Id. at 877 (footnotes and citations omitted).
. Id. at 877-80; see also Maas v. United States,
. The court recognizes that one of the cases originally consolidated into the MDL was. further along in the pipeline than the others. See Laura Jones v. United States Civil Action No. 7:09-CV-106-BO (E.D.N.C.). In Jones, the Honorable Terrence Boyle, in the United States District Court for the Eastern District of North Carolina, held that the statute of repose did not apply to Jones' claims, See Jones v. United States,
In a brief discussion in a separate order, Judge Boyle concluded that certain Navy regulations and base orders gave mandatory direction to the Government with respe,ct to the water supply system at Camp Lejeune and therefore the discretionary function exception did not apply. See Jones v. United States,
The Plaintiffs rely on two cases for their "law of .the case” argument. See In re Ford Motor Co.,
Even Pharmacy Benefit Managers — which discusses the deference the MDL court should give to an order already entered in a transferred action — does not mandate that the MDL court accept all previous rulings made in a case. Pharmacy Benefit Managers recognizes that the "law of the case” doctrine is a discretionary doctrine. The MDL "transferee” court may take into account the degree to which a "transferor” court may have analyzed a particular legal issue. See In re Bank of America Wage & Hour Emp't Litig., MDL No. 2138,
In any event, as it found above, the court need not reach any conclusion about the "law of the case” because the Jones case has been dismissed. But the court notes that the discretionary function exception is a very significant feature of this litigation. It is difficult for the court to perceive that the decision from an individual case would bind the remaining MDL cases before any opportunity for all parties to conduct discovery and engage in briefing and argument on the issue.
. See, e.g., Zelaya v. United States,
. Id. (quotation and citation omitted).
. Id.
. Id. at 1329.
. Id. (citing Berkovitz v. United States,
. Id. (quotations and citations omitted).
. Id at 1329-30 (quotation and citation omitted).
. Id at 1330 (quotation and citations omitted).
. Id. (quotation and citation omitted).
. Id.
. Id (quotation and citation omitted).
. Id.; see also United States v. Gaubert,
. See Zelaya,
. See, e.g., Odyssey Marine Exploration, Inc. v. Unidentified Shipwrecked Vessel,
. See, e.g., McMaster v. United States,
.
. Id. at 1525.
. Id.
. Id.
. Id.
. Id.
.
.
.
. Id. (quotation and citation omitted).
. Id.
.
.
. Id. at 1530-31.
. The Plaintiffs sporadically make reference to the fact that they requested and did not receive certain items from the Government in discovery. The court is not persuaded by these comments as the Plaintiffs did not pursue any recourse with the court during the period of discovery on the Feres doctrine and the discretionary function exception.
. See Doc. No. [136], Plaintiff Bryant’s Proposed Amended Complaint, ¶¶ 106-07.
. See 42 U.S.C. §§ 300f et seq.
. See 48 Fed. Reg. 45502 (Oct. 5, 1983).
. See Doc. No. [79], Ex. 36.
. See Doc. No. [62], Ex. 14 (40 Fed. Reg. 59570 (Dec. 24, 1975)).
. Id.
. See Doc. No. [62], Ex. 9 at 17.
. Id. at 12-13.
. Id., Ex. 37.
. See Doc. No. [62], Ex. 10.
. Id., Exs. 9 and 11.
. Id., Exs. 18 (noting that these substances only recently had "maximum contamination levels” set by EPA) and 19 (adding tetrachlo-roethylene (PCE) to BUMED instruction based on newly enacted EPA regulation).
. See Base Order, § 4a. The Base Order is attached as Exhibit 9 to the Plaintiffs' response to the Defendant's motion to dismiss on the basis of the discretionary function exception. See Doc. No. [70].
. Id. at § 4a(3).
. The Plaintiffs specifically disavow any reliance on the Clean Water Act, the Resource Conservation Recovery Act ("RCRA”) or Suggested No Adverse Response Levels ("SNARLS”). See Doc. No. [70], at 6 n.4. To the extent that any individual Plaintiff would rely on the SNARLS, see Doc. No. [126], ¶¶ 52-54, as the name indicates, such levels were only "suggested” and therefore could not form the basis of any specific mandatory direction to base officials.
. See BUMED 6240.3B (effective September 30, 1963); BUMED 6240.3C (effective August 25, 1972). The 1963 BUMED is attached as Exhibit 2 to the Plaintiffs’ response to the Defendant’s motion to dismiss on the basis of the discretionary function exception. See Doc. No. [70], The 1972 BUMED is attached as Exhibit 6.
. Id., § 5b.
. Id. § 6b.
. Id., § 5d.
. Id., § 7c.
. See BUMED 6240.3C, § 7(3)d(2).
. See Wright Proposed Am. Cmplt., ¶ 67; Bryant Proposed Am. Cmplt., ¶¶ 262-64.
.
. Id. at 951.
. Id. (citing to facts as established in Aragon v. United States,
. Id. at 952.
. Id. at 953; see also Slappey v. U.S. Army Corps of Eng'rs,
. See Doc. No. [70], Ex. 5.
. Id. at 22.
. It is for this reason that the Plaintiffs' emphasis on the testimony of the Defendant’s Rule 30(b)(6) witness, Dr. Davis Ford, is inap-posite. See Doc. No. [70], at 26-31. Dr. Ford clearly testified that BUMEDs were public health directives that could not be disregarded and the BUMEDs contained certain minimum requirements for water quality. But this testimony does not answer the question in the first step of the discretionary function analysis — whether there was a specific mandatory policy that had to be followed on how to assure water quality.
.Finally, the Plaintiffs point to the provision of the 1972 BUMED which stated that "[fjrequent sanitary surveys shall be made of the water supply system” and argue — without citation — that no such surveys were ever conducted, The Government, however, proffered testimony from Julian Wooten, Director of Camp Lejeune’s Office of Natural Resources and Environmental Affairs in the 1980s that he had worked in a “potable water" laboratory at Camp Lejeune and had done a variety of testing on substances such as bacteria, chloroform bacteria, possibly salinity, and chlorine and fluoride. See Doc. No. [79], Ex, 39, Wooten Depo., at 1-12, 22-27. The Government has also produced records of water supply evaluations conducted from the late 19.50s to the 1970s, including the first six "chlorinated hydrocarbon” pesticides listed in the initial implementation of the Safe Drinking Water Act regulations. See icR.Exs. 40-42. These reports are quite lengthy and detailed. To the extent they address the complexity of providing an adequate water supply, they are more evidence of the fact that decisions with regard to the water supply required a great deal of discretion and the balancing of logistics and capabilities.
.
. Id. at 146.
. Id,
. See Doc. No. [71], Havics Aff., ¶ 23.
. Id., ¶25.
. See Doc. No. [62], Ex. 20, ¶ 5 (Hennet Decl.).
. See Doc. No. [70], at 31-32.
. See Pub. L. No. 109-364, § 318, 120 Stat. 2083, 2143-2144 (Oct. 17, 2006) and Pub. L. No. 110-181, § 315, 122 Stat. 3, 56-57 (Jan. 28, 2008).
. See Pub. L. No. 109-364, § 318, 120 Stat. 2083, 2143-2144 (Oct. 17, 2006).
. See Pub. L. No. 110-181, § 318.
. See Doc. No. [130], Ex. E.
. Id.
. Id., Ex. F.
. Id., Ex. G.
. Id., Ex. H.
.Id.
. Id.
. Id.
. Id., Ex. K; see also Doc. No. [70], at 44-45 (citing at Ex. 15 this 1985 notice to residents of Tarawa Terrace).
. See Doc. No. [164], Ex. F.
. Id.
. Id.
.
.
. See Doc. No. [141], at 21.
. See Rich v. United States,
.
. Id. at 100 (quotation and Citation' omitted).
. Id. at 101 (citing Loughlin v. United States,
. See Sanchez,
. See Doc. No. [62], Ex. 7, at 20-29.
. Id.
. Id.
. Id.
.
. Even in the absence of BUMEDs, the Plaintiffs argue that the court should apply a North Carolina statute concerning a continuing duty to maintain premises and inspect for leaking fuel tanks to their negligence claim. The Plaintiffs contend that North Carolina law imposes on "every person who enters upon an active course of conduct the positive duty to exercise ordinary care to protect others from harm and calls a violation of that duly negligence.” See Doc. No. [70], at 44-45 (citing Quail Hollow E. Condo. Ass'n v. Donald J Scholz Co., et. al.,
. See Doc. No. [164],
. See Doc. Nos. [126] and [130],
. 28 U.S.C. § 1346(b)(1).
. See
. 28 U.S.C. § 2680(a).
. See Doc. No. [164], ¶¶ 173-78.
. Id., ¶¶ 179-83.
. Boda v. United States,
. See generally Collins v. City of Harker Heights,
. See Waddell v. Hendry Cnty. Sheriff's Office,
. Id. at 1304-05 (quotations and citations omitted).
. Id. at 1305.
. Id. (citations omitted),
. Id. at 1306.
.
. Id. at 1048 (quoting Paul v. Davis,
. Id. (quoting McKinney v. Pate,
. Id (quoting United States v. Salerno,
. See, e.g., Personnel Adm’r of Mass. v. Feeney,
. See, e.g., City of Cleburne v. Cleburne Living Ctr.,
. See, e.g., Griffin Indus., Inc. v. Irvin,
. See
. See
. See Doc. No. [24], at 6.
. Id. at 7.
. See Doc. No. [21].
. See Doc. No. [94],
. See Doc. No. [97],
. See Doc. No. [86].
. See Doc. No. [116],
. See Doc. No. [192].
. See Dog. No. [159].,
. See Doc. No. [16], at 1,
. See Doc. NR [24], ¶ 2.
. See, e.g., Stalley ex rel. United States v. Orlando Reg'l Healthcare Sys., Inc.,
.
. Id. at 204 (citation omitted).
.
. - U.S. -,
. This transfer is distinguished from the Plaintiffs’ prior argument that the court should engage in a jurisdictional or venue-based transfer — an argument the court rejected above.
. 28 U.S.C. § 1407.
. See Panel Rule 10.1(a).
