OPINION AND ORDER
I. INTRODUCTION
In this consolidated multi-district litigation (“MDL”), plaintiffs seek relief from contamination, or threatened contamination, of groundwater from various defendants’ use of the gasoline additive methyl tertiary butyl ether (“MTBE”) and/or tertiary butyl alcohol (“TBA”), a degradation product of MTBE.
1
The parties have already engaged in extensive motion practice, and familiarity with the Court’s previous opinions is assumed.
2
Defendants now move for dismissal of plaintiffs’ product liability, public nuisance, deceptive business practices, negligence and related claims, insofar as they relate to defendants’ manufacturing or selling gasoline containing MTBE and/or TBA (“product liability claims”).
3
Defendants argue that plaintiffs’ product liability claims present
II. LEGAL STANDARD
The parties dispute which of the Federal Rules of Civil Procedure covers a motion to dismiss under the political question doctrine. Defendants moved pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure for dismissal of plaintiffs’ product liability claims. Plaintiffs claim that the political question doctrine is not jurisdictional and that defendants’ motion should be treated as a motion for judgment on the pleadings under Rule 12(c). 6 Defendants respond that regardless of how the motion is construed the legal standard is the same. 7
“In determining whether a case presents a non-justiciable political question, the court must first make a ‘discriminating inquiry into the precise facts and posture of the particular case.’ ”
8
As the Second Circuit has explained, the question of justiciability should not be conflated with that of jurisdiction.
9
A motion to dismiss pursuant to the political question doctrine is a “motion to dismiss for failure to state a justiciable cause of action.”
10
Here, because the motion has been made on the pleadings, it is appropriate to ana
The task of the court in ruling on a Rule 12(b)(6) motion is “merely to assess the legal feasibility of the complaint, not to assay the weight of the evidence which might be offered in support thereof.” 12 When deciding a motion to dismiss, a court must accept all factual allegations in the complaint as true, and draw all reasonable inferences in plaintiffs favor. 13 Thus, for a motion to dismiss on nonjusticiability to succeed, it must be clear from the Complaint that the case involves or requires determination of an inextricably linked political question. 14
III. APPLICABLE LAW
The political question doctrine calls for a careful and delicate analysis into whether a “matter has been committed by the Constitution to another branch of government or whether the action of that branch exceeds whatever authority has been committed.” 15 This doctrine is distinguished from lack of jurisdiction, as “consideration of the cause is not ... foreclosed; rather, the [] inquiry necessarily proceeds to the point of deciding whether the duty asserted can be judicially identified and its breach judicially determined, and whether protection for the right asserted can be judicially molded.” 16 This “nonjurisdictional, prudential” doctrine distinguishes between political cases and political questions. 17 “A well-recognized, if not altogether clear” doctrine, it “instructs federal courts to avoid deciding ‘political questions.’ ” 18 The doctrine requires dismissal, where a political question is inextricably linked to the case. 19
Cases pose non-justiciable political questions only to the extent that those questions are “beyond the competence and proper institutional role of the federal courts.” 20 The Supreme Court established six factors for determining whether an action is nonjusticiable under the political question doctrine. 21 A case fails to state a justiciable cause of action if it “prominently” involves:
(1) ‘a textually demonstrable constitutional commitment of the issue to a coordinate political department; or
(2) a lack of judicially discoverable and manageable standards for resolving it; or
(3) the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or
(4) the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or
(5) an unusual need for unquestioning adherence to a political decision already made; or
(6) the potentiality of embarrassment from multifarious pronouncements by various departments on one question.’ 22
In Baker, plaintiffs challenged the Tennessee Apportionment Act claiming that the apportionment scheme placed them in a position of “constitutionally unjustifiable inequality.” 23 The Court found that it was not barred from deciding the case because the plaintiffs’ equal protection challenge posed an ordinary question of constitutional interpretation. 24
Over the years, the Supreme Court has applied the political question doctrine to questions under the Guarantee Clause of the Constitution, 25 as well as ratification of constitutional amendments, impeachment of officials from office, foreign policy decisions, training of state national guards, and political party disputes. 26 In 1973, for example, the Court found a claim regarding the use of the National Guard three years earlier to quell student unrest non-justiciable. 27 The Court found it would be inappropriate for a district court to evaluate the “wide range, of possibly dissimilar procedures and policies approved by different law enforcement agencies or other authorities” for training, equipping, and general management of the military forces. 28
The third and fourth factors have, however, recently been applied by courts in the Second Circuit. These cases, when read in conjunction with the Supreme Court’s earlier cases, demonstrate that the third factor' — “the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion”— requires a court to avoid removing an important policy determination from the Legislature. For example, in
767 Third Avenue;
plaintiffs sought to recover unpaid rent for offices leased to the former Socialist Federal Republic of Yugoslavia (SFRY), and the court found the claim nonjusticiable based on the third
Baker
factor.
34
The SFRY had been replaced by the countries of Macedonia, Slovenia, Croatia, Bosnia-Herzegovina, and the Federal Republic of Yugoslavia and defendants argued that liability for the rent could not be determined until the questions of which individual states succeeded to the liabilities of the SFRY, and in what proportion liabilities would be allocated,
In another example, a district court recently found a claim to abate “the public nuisance of global warming” nonjusticiable as it required “an initial policy determination of a kind clearly for non-judicial discretion.” 37 That court found that the claims regarding global warming were unique in the context of “pollution-as-public-nuisance cases” as they “touched on so many areas of national and international policy.” 38
In contrast, one district court has refused to apply the third factor in a case involving allegations by Vietnamese nationals that United States herbicide manufacturers were responsible under international law and tort law for harming them and their land during the Vietnam War. 39 Defendants argued that the question would require an initial policy determination to assess “the President’s conduct during a time of war.” 40 However, the court found that this “kind of determination is one of substantive international law, not policy.” 41
The fourth criteria — “the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government”— is generally only implicated where judicial resolution of a question “would contradict prior decisions taken by a political branch in those limited contexts where such contradiction would seriously interfere with important governmental interests.”
42
For example, the Second Circuit found that “judicial deference” was due to the Executive Branch where it had filed a “statement of interest” urging dismissal of plaintiffs’ claims against the Republic of Austria for “looting, expropriation, Aryanization, and/or liquidation” of their property be
The political question analysis must be performed carefully and on a case-by-case basis. 46 Considering the Supreme Court’s reticence in applying the later Baker criteria to find a case nonjusticiable, utmost caution is warranted in considering a request based on those criteria. The political-question doctrine continues to rest, at least in part, “on prudential concerns calling for mutual respect among the three branches of Government.” 47
IV. DISCUSSION
This motion requires me to weigh “[t]he respect due to coequal and independent departments,” 48 against “[t]he very essence of civil liberty ... the right of every individual to claim the protection of the laws, whenever he receives an injury.” 49 Defendants argue that plaintiffs’ claims “run afoul” of the third and fourth Baker criteria because (1) the Court cannot balance the interests implicated by plaintiffs’ “effort to ban MTBE absent ‘an initial policy determination’ by Congress and the President” 50 and (2) the Court cannot grant plaintiffs’ requested relief without “ ‘expressing lack of the respect due coordinate branches of government.’ ” 51
Plaintiffs respond that
Baker
factor three does not apply as there are clear and well-settled rules for determining plaintiffs’ product liability, public nuisance, and other claims. In addition, plaintiffs argue that
Baker
factor four is not applicable as Congress has not made a decision or set a policy regarding MTBE.
52
Plaintiffs note that merely because MTBE legislation has been proposed and debated in Congress is no guide to congressional intent. Allowing congressional debates to create a political
A. Baker Factor Three
The third Baker factor requires courts to evaluate whether it would be impossible to decide the case without making an initial policy determination of a kind clearly involving nonjudicial discretion. Defendants characterize plaintiffs’ requests for relief as broad policy goals which can only be achieved by replacing MTBE with ethanol throughout the national fuel supply. 54 Defendants claim that this Court cannot balance the “relevant economic, environmental, energy and security interests implicated by plaintiffs’ effort to ban MTBE” before Congress and the President make an initial policy determination regarding whether to ban the product. 55
Defendants have blurred the line between a determination of whether defendants are liable for water pollution caused by MTBE and a policy determination regarding the composition of the country’s fuel supply. Here, the only relevant policy determination would be if Congress had decided to ban the use of MTBE or grant manufacturers immunity from lawsuits asserting damages attributable to the use of MTBE. But Congress has not made any such determination. If and when it makes such a decision, the Court can then assess the impact of that decision on these cases. 56
Tort litigation concerning a gasoline additive may proceed despite the possibility that Congress may ban any further use of the product. Even when products are heavily regulated under federal law, tort suits involving those products may be brought absent a congressional injunction prohibiting such suits.
57
For example,
This case is distinguishable from Connecticut v. American Electric Power Company. 62 In that case, the court found that plaintiffs sought to enact broad limits on carbon dioxide emissions and that Congress and the Executive had issued explicit statements “on the issue of global climate change in general,” specifically refused to “impose limits on carbon dioxide emissions,” taken several steps to study and research the issues involved in global warming, and directed the Secretary of State to “coordinate U.S. negotiations concerning global climate change.” 63 Though Congress has studied MTBE, defendants cannot point to any similar statements or actions regarding MTBE. Indeed, Congress has not banned the use of MTBE and has passed no law governing liability for the decision to use MTBE and any contamination its use may have caused. Failure to act on an issue is a notoriously poor guide to congressional purpose. 64
In addition, while plaintiffs in the global warming case sought quasi legislative remedies such as an injunction “enjoining each of the defendants to abate its contribution to the nuisance by capping its emissions of carbon dioxide and then reducing those emissions by a specified percentage each year for at least a decade,” 65 plaintiffs here do not seek such relief. Plaintiffs simply request that defendants be prevented from “engaging in further releases of MTBE.” 66
It is also inaccurate for defendants to assert that plaintiffs are seeking an “etha
Defendants finally argue that plaintiffs’ actions do not comprise “ordinary tort actions” because they named defendants who did not actually “release” gasoline containing MTBE. 70 It is well accepted, however, that product defect claims may be brought against manufacturers. 71 Merely because plaintiffs have asserted a claim of market share liability based primarily on the difficulty of product identification does not transform a complex product liability case into a political question. 72
B. Baker Factor Four
The fourth Baker factor requires a court to determine whether -judicial resolution of a question “would contradict prior decisions taken by a political branch in those limited contexts where such contradiction would seriously interfere with important governmental interests.” 73 Defendants argue that plaintiffs raise nonjusticiable political questions in light of “Congress’s active and ongoing debate regarding the use of MTBE and ethanol in gasoline sold in the US.” 74 Defendants then argue that plaintiffs seek a regulatory scheme regarding the fuel supply that would implicate the standards set by Congress’s reformulated gasoline program under the Clean Air Act and the ability of refiners and manufacturers to meet emissions standards. 75
Defendants also point to the fact that MTBE “was hotly debated in the 109th Congress in the context of H.R. 6,” the Energy Policy Act of 2005. 78 But, as defendants concede, the signed Act does not shield MTBE producers from product liability claims, impose a nationwide ban on MTBE, or mandate ethanol’s use in its place. 79 These provisions were debated and proposed but no legislative decision was made on the issue of liability for water pollution caused by MTBE.
Defendants note that the EPA has been actively involved in regulating and investigating use of MTBE and ethanol in gasoline. Defendants refer to recommendations by an EPA Blue Ribbon Panel on Oxygenates regarding use of MTBE and ethanol, which recommend reducing MTBE use over time. 80 Defendants also claim that the Energy Policy Act of 2005 replaced the oxygenate requirements under the Clean Air Act with economic incentives to use ethanol and a timeline for meeting the new standards, and thus, a “de facto ban [on MTBE] and ethanol mandate would usurp Congress’s power” to set such a timeline. 81
Regulatory recommendations from the Blue Ribbon Panel do not prove that Congress intends to resolve the issues raised in this litigation. And, though Congress has considered phasing out MTBE, there is no sign that Congress or the President has set up an alternative forum or entered into an agreement to resolve plaintiffs’ product liability claims outside the judicial process, as in Whiteman.
82
Indeed, plaintiffs’ requested relief, including investiga
Defendants’ arguments boil down to the claim that holding manufacturers, refiners, and sellers responsible for MTBE contamination is highly controversial and thus should be left to the Congress, the EPA, and the President. 85 But, the fact that the issues arise in a “politically charged context” does not convert this tort suit into a non-justiciable political question, given that there is no evidence that Congress has decided that it would resolve the issues. 86 While regulation of the national fuel supply is surely not an issue for the judicial branch, these suits seek abatement and damages in addition to a ban on further contamination. Weighing the issues in a products liability claim is a quintessential judicial function. Plaintiffs claim that “when [defendants placed gasoline containing MTBE into the stream of commerce, it was defective and unreasonably dangerous for its intended and foreseeable uses,” 87 and defendants had a duty to warn plaintiffs, the public, and public officials about the dangers posed by MTBE. 88 Though the political question doctrine has given rise to many difficult cases, this is not one of them. Plaintiffs’ claims fall into the realm of justiciable questions and do not implicate a political question as defined by Baker.
V. CONCLUSION
For the foregoing reasons, defendants’ motion is denied. The Clerk of the Court is directed to close this motion (docket # 871).
SO ORDERED.
Notes
. Although the complaints are not identical they allege essentially the same facts. For a thorough recitation of plaintiffs' fact allegations see
In re MTBE Prods. Liab. Litig.,
.
See In re Methyl Tertiary Butyl Ether ("MTBE”) Prods. Liab. Litig.,
.See
Defendants’ Memorandum of Law in Support of Their Motion to Dismiss on Political Question Grounds ("Def.Mem.”) at 1. "Defendants” refers to the following moving parties: Amerada Hess Corporation,; Ash-land, Inc.; Atlantic Richfield Company; BP Products North America, Inc.; Chevron Texaco Corporation; Buckley Gasoline Marketers, Inc.; Buckley Energy Group, Ltd, Chevron
.
. Id. at 5.
. See Plaintiffs’ Memorandum of Law in Opposition to Defendants' Motion to Dismiss on Political Question Grounds ("Pl.Mem.”) at 2.
. See Defendants' Reply Memorandum of Law in Support of Their Motion to Dismiss on Political Question Grounds ("Reply Mem.”) at 2 n. 3.
.
Planned Parenthood Fed’n of Am., Inc. v. Agency for Int’l Dev.,
.
See
767
Third Ave. Assocs. v. Consulate Gen. of Socialist Fed. Republic of Yugoslavia,
.
Baker,
.
See Planned Parenthood,
.
Eternity Global Master Fund Ltd. v. Morgan Guar. Trust Co. of N.Y.,
.
See Yung v. Lee,
.
See Baker,
.
Id.
at 211,
.
Id.
at 198,
.
Kadic v. Karadzic,
.
Vietnam Ass’n for Victims of Agent Orange/Dioxin v. Dow Chemical Co. (In re Agent Orange Prod. Liab. Litig.),
.
See Baker,
.
767 Third Ave. Assocs. v. Consulate Gen. of the Socialist Fed. Republic of Yugo.,
.
See Baker,
.
Whiteman v. Dorotheum GmbH & Co. KG,
.
Baker,
.
See id.
at 228,
. Const. art. IV, § 4.
.
See
Erwin Chemerinsky,
Cases Under the Guarantee Clause Should be Justiciable,
65 U. Colo. L. Rev. 849, 853-54 (1994) (citing
Nixon
v.
United States,
.
See Gilligan,
.
Id.
at 11,
.
See
Mark Tushnet,
Law and Prudence in the Law of Justiciability: the Transformation and Disappearance of the Political Question Doctrine,
80 N.C. L. REV. 1203, 1213 and n. 51 (2002) (explaining evolution of the doctrine and collecting cases and noting that "[a]fter
Bush v. Gore,
[
.
Vieth
v.
Jubelirer,
.
See Nixon,
.
See Vieth,
.
United States
v.
Munoz-Flores,
.
See 767 Third Ave. Assocs.,
. Id. at 157-60.
. Id. at 161.
.
Connecticut v. American Elec. Power Co. ("AEP Co."),
.
AEP Co.,
.
See In re Agent Orange Prod. Liab. Litig.,
. Id.
. Id. at 69-70.
.
Kadic,
.
Whiteman,
. Id.
.
In re Agent Orange Prod. Liab. Litig.,
.
See Whiteman,
.
Goldwater v. Carter,
.
Baker,
.
Marbury v. Madison,
. Def. Mem. at 6.
.
Id.
at 6-7 (quoting
Baker,
. See Pl. Mem. at 11.
. Id. at 12. Plaintiffs also argue that the doctrine does not apply to tort cases that do not allege constitutional claims or affect foreign affairs. Because I find that neither of the Baker factors defendants invoked applies to this case, I need not reach the issue of whether, in general, the Supreme Court’s application of Baker establishes that the political question doctrine only applies to constitutional claims or claims that affect foreign affairs.
. See Def. Mem. at 7 (citing Fourth Amended Complaint, County of Suffolk and Suffolk County Water Authority v. Amerada Hess Corp., et al, No. 04 Civ. 5424 ¶ 3).
. Def. Mem. ató.
. When Congress has passed a law or an agency has regulated a product, tort law and product liability claims are not generally displaced, unless (1) the claims are expressly preempted by the statute, (2) Congress has established a comprehensive regulatory scheme in the area effectively removing the entire field from the state realm; or (3) it is impossible for a private party to comply with both state and federal requirements or the state law is an obstacle to the achievement of federal objectives.
See MTBE I,
. Cf., Moss v. Merck & Co.,
.
See, e.g., Abbot v. American Cyanamid Co.,
. See Restatement (Third) of Torts: Products Liability § 6(c). See also id. § 4 cmt. e. ("most product safety statutes or regulations establish a floor of safety below which product sellers fall only at their peril, but they leave open the question of whether a higher standard of product safety should be applied”).
. Id.
. See id. § 4 (stating in relevant part: "a product's noncompliance with an applicable product safety statute or administrative regulation renders the product defective with respect to the risks sought to be reduced by the statute or regulation”).
.
. Id. at 274.
.
See Schneidewind v. ANR Pipeline Co.,
.
American Electric Power Co.,
. Long Island Complaint, Prayer for Relief ¶ 1 (emphasis added).
. Id. ¶ 244 ("Safer alternatives to MTBE exist and have been available to Defendants at all times relevant to this litigation, for the purposes of increasing both the octane level and oxygen content of gasoline.”).
.
McCarthy
v.
Olin Corp.,
.
See, e.g., Liriano
v.
Hobart Corp.,
. Reply Mem. at 1. To the extent defendants are attempting to reargue their claim that plaintiffs' complaints must be dismissed because plaintiffs have failed to identify which defendant’s MTBE-containing gasoline proximately caused their harm, they are referred to
In re MTBE Prods. Liab. Litig.,
.
See Escola v. Coca Cola Bottling Co.,
.
See, e.g., In re Agent Orange Prod. Liab. Litig.,
.
Kadic,
. Def. Mem. at 10.
. See id. at 9-10.
. Id. at 7 (citing Drinking Water Standards Preservation Act of 2005, H.R. 1540, 109th Cong. § 2 (2005)).
. 2005 Bill Tracking H.R. 1540.
. See Def. Mem. at 11 (citing Energy Policy Act of 2005, Pub.L. No. 109-58, 119 Stat. 594 (codified in various sections of Titles 16 and 42 of the United States Code) (2005) (“Energy Policy Act”)).
. See id.
. See 9/15/99 Achieving Clean Air and Clean Water: The Report of the Blue Ribbon Panel on Oxygenates in Gasoline at 3, Ex. B to Def. Mem.
. See Def. Mem. at 11-12 (citing Energy Policy Act of 2005 §§ 1501, 1504, 1510).
.Whiteman,
. See Long Island Complaint Prayer for Relief ¶ 1.
.
Gordon
v.
Texas,
. See Def. Mem. at 13-16.
.
See Immigration and Naturalization Serv. v. Chadha,
. Long Island Complaint ¶ 240.
. See id. ¶ 250.
