Crowe v. Coleman , 113 F.3d 1536 ( 1997 )


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  •                     IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    _____________________________________
    No. 96-8116
    _____________________________________
    D. C. Docket No. 1:95-CV-2669
    ARTHUR L. CROWE, JR., EDITH CROWE INGRAM,
    ELEANOR INGRAM KIEFLING,
    Plaintiffs-Appellants,
    versus
    DANIEL COLEMAN, CROWN CENTRAL PETROLEUM
    CORPORATION, CROWN STATIONS, INC.,
    Defendants-Appellees.
    ______________________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    _______________________________________
    (May 21, 1997)
    Before EDMONDSON and BLACK, Circuit Judges, and RONEY, Senior Circuit Judge.
    EDMONDSON, Circuit Judge:
    Plaintiffs-Appellants appeal from the district
    court's denial of their motion for remand to the
    Superior Court of Cobb County, Georgia and
    from      the     grant       of    summary             judgment          for
    Defendant Daniel Coleman. Because the district
    court erred in concluding that Plaintiffs could
    maintain no possible cause of action against
    Georgia-resident     Defendant     Coleman,     we
    reverse the district court's denial of Plaintiff's
    motion for remand. Because the case must be
    returned to state court, we vacate the award of
    summary judgment.
    I. Background
    Plaintiffs are Arthur Crowe, Jr., Edith Crowe
    and Eleanor Ingram Kiefling. Together they own
    a parcel of land in Georgia.   Plaintiffs filed suit
    in the Superior Court of Cobb County against
    Defendants Crown Stations, Inc. ("Crown"), a
    subsidiary    of    Crown   Central    Petroleum
    Corporation, and Daniel Coleman. Jurisdiction
    in state court was based on Coleman, who is a
    Georgia resident.    See O.C.G.A. § 9-10-30.     In
    their complaint, Plaintiffs alleged that Coleman,
    2
    as the current owner of the land adjoining
    Plaintiffs' property, and Crown, as the former
    owner, were liable for damages caused to
    Plaintiffs   by   the   escape   of   gasoline   from
    Defendants' property onto Plaintiffs' property.
    Defendant Coleman was served with a copy of
    the complaint on September 29, 1995.
    On October 20, Defendants filed a notice of
    removal of the case to the District Court for the
    Northern District of Georgia; Defendants alleged
    that Georgia-resident Defendant Coleman had
    been fraudulently joined to defeat diversity
    jurisdiction.     On     November     13,   Defendant
    Coleman submitted a motion for summary
    judgment, claiming that he did not cause
    Plaintiffs' harm.       In support of this motion,
    Coleman submitted his own affidavit and the
    affidavit of a Crown engineer. These affidavits
    said that, although Crown formerly operated a
    3
    service station on the land adjacent to Plaintiffs'
    property and stored petroleum in underground
    storage tanks (USTs), those USTs were removed
    from the ground before Coleman became the
    owner of the property.      Coleman swore in his
    affidavit that, during his ownership, he "never
    caused the release of any petroleum products at
    the S. Atlanta Rd. property [that is, his own
    land]."
    Also on November 13, Plaintiffs moved for
    remand to state court, arguing that they stated
    a valid claim for continuing nuisance against
    Coleman    under   Georgia     law.      Defendants
    responded     by   contending     that    Plaintiffs'
    complaint only alleged a cause of action for
    trespass and, if a nuisance had been alleged,
    that Plaintiffs could succeed on no nuisance
    claim against Coleman.        On November 30,
    Plaintiffs moved to amend their complaint to
    4
    state expressly a cause of action for nuisance.
    On January 11, 1996, the district court issued an
    order (1) denying Plaintiffs' motion to remand to
    state court, concluding there was no possibility
    Plaintiffs could establish a cause of action
    against Coleman; (2) denying Plaintiffs' motion
    to amend the complaint as futile; and (3)
    granting    Defendant   Coleman's       motion   for
    summary judgment.
    II. Discussion
    A. The Law of Remand
    In   a   removal   case   alleging    fraudulent
    joinder, the removing party has the burden of
    proving that either: (1) there is no possibility
    the plaintiff can establish a cause of action
    against the resident defendant; or (2) the
    5
    plaintiff has fraudulently pled jurisdictional facts
    to bring the resident defendant into state court.
    Cabalceta v. Standard Fruit Co., 
    883 F.2d 1553
    ,
    1561 (11th Cir. 1989).        The burden of the
    removing party is a "heavy one."         B, Inc. v.
    Miller Brewing Co., 
    663 F.2d 545
    , 549 (5th Cir.
    Unit A 1981).
    To determine whether the case should be
    remanded, the district court must evaluate the
    factual allegations in the light most favorable to
    the plaintiff and must resolve any uncertainties
    about state substantive law in favor of the
    plaintiff. 
    Id. at 549.
      The federal court makes
    these determinations based on the plaintiff's
    pleadings at the time of removal; but the court
    may    consider     affidavits   and   deposition
    transcripts submitted by the parties. 
    Id. While "the
      proceeding    appropriate    for
    resolving a claim of fraudulent joinder is similar
    6
    to that used for ruling on a motion for summary
    judgment under Fed. R. Civ. P. 56(b)," 
    id. at n.9,
    the jurisdictional inquiry "must not subsume
    substantive determination."         
    Id. at 550.
       Over
    and over again, we stress that "the trial court
    must   be   certain    of   its   jurisdiction    before
    embarking upon a safari in search of a judgment
    on the merits." 
    Id. at 548-49.
    When considering
    a motion for remand, federal courts are not to
    weigh the merits of a plaintiff's claim beyond
    determining whether it is an arguable one under
    state law. See Id.. "If there is even a possibility
    that a state court would find that the complaint
    states a cause of action against any one of the
    resident defendants, the federal court must find
    that joinder was proper and remand the case to
    state court." Coker v. Amoco Oil Co., 
    709 F.2d 1433
    , 1440-41 (11th Cir. 1983), superseded by
    statute   on   other    grounds       as   stated     in
    7
    Georgetown Manor, Inc. v. Ethan Allen, Inc., 
    991 F.2d 1533
    (11th Cir. 1993).
    This consequence makes sense given the
    law that "absent fraudulent joinder, plaintiff has
    the right to select the forum, to elect whether to
    sue joint tortfeasors and to prosecute his own
    suit in his own way to a final determination."
    Parks v. The New York Times Co., 
    308 F.2d 474
    ,
    478 (5th Cir. 1962). The strict construction of
    removal statutes also prevents "exposing the
    plaintiff to the possibility that he will win a final
    judgment in federal court, only to have it
    determined that the court lacked jurisdiction on
    removal," see      Cowart Iron Works, Inc. v.
    Phillips Constr. Co., Inc., 
    507 F. Supp. 740
    , 744
    (S.D. Ga. 1981) (quoting 14A C. Wright & A.
    Miller, Federal Practice and Procedure § 3721),
    a result that is costly not just for the plaintiff,
    8
    but for all the parties and for society when the
    case must be relitigated.
    B. The Parties’ Arguments
    Plaintiffs argue that removal of this case
    was improper and that remand is required,
    because Plaintiffs have stated a valid nuisance
    claim against Defendant Coleman.1 Defendants
    make two arguments challenging Plaintiffs'
    nuisance claim.      First, Defendants argue that
    Plaintiffs' complaint at the time of removal only
    stated   a   claim   for   trespass   and   did   not
    expressly state a claim for nuisance. Second,
    Although Plaintiffs' complaint alleged a
    trespass claim
    against all Defendants, including Coleman,
    Plaintiffs acknowledge
    that they have no trespass claim against
    Coleman under Georgia law because Coleman
    did not cause the petroleum to be released onto
    his property.    So, Plaintiffs' argument for
    remand relies solely on the nuisance claim.
    9
    Defendants    argue       that,   even   if   Plaintiffs'
    complaint otherwise stated a cause of action for
    nuisance, no possibility exists that Plaintiffs can
    establish a nuisance claim against Coleman
    under Georgia law.
    1.   Adequacy     of    Plaintiffs'   Pleading    for
    Nuisance Claim
    Plaintiffs' complaint in this case was a
    verified one, that is, under oath in respect to the
    facts. The complaint says, among other things:
    8.
    The defendants have allowed the
    escape of
    gasoline from their property onto the
    property
    of the plaintiffs.
    9.
    The actions of the defendants in
    allowing gasoline
    10
    to escape from their property and to
    travel onto
    the property of the plaintiffs is a
    trespass for
    which damages may be awarded and
    which
    should be permanently enjoined.
    ...
    12.
    The plaintiffs have made demands
    upon the
    defendants to remove from the
    property of the
    defendants the gasoline that they
    have allowed
    to trespass and contaminate the
    plaintiffs'
    property and which continues to do
    so. The
    defendants' failure to so remove the
    gasoline
    and accompanying contamination
    prevents the
    property of the plaintiffs from being
    salable.
    (emphasis added).
    When multiple defendants are named in a
    complaint, the allegations can be and usually
    are to be read in such a way that each defendant
    is   having    the   allegation   made   about   him
    11
    individually. We also note that, under the liberal
    requirements of notice pleading, "[n]o technical
    forms of pleading . . . are required." See Fed. R.
    Civ. P. 8(a); O.C.G.A. § 9-11-8(a)(2)(A).
    The word "trespass," although it can mean
    a specific form of tort action, can also mean "a
    wrongful entry upon the lands of another" or an
    "encroachment or intrusion."        The Random
    House Dictionary of the English Language 2016
    (2d    ed.   1987).   So,    although   Plaintiffs'
    unamended complaint -- including paragraph 12
    -- might be capable of more than one meaning,
    the complaint can easily be read to be a sworn
    statement that Coleman has allowed gasoline
    from his land to intrude wrongfully (and to
    continue to intrude) on Plaintiffs' property and
    to contaminate Plaintiffs' land.   Once more, a
    plaintiff seeking to have his case remanded to
    12
    state court is to be given the benefit of every
    reasonable inference in his favor.
    2.   Nuisance Claim Under Georgia Law
    We now must decide whether the facts
    alleged in Plaintiffs' complaint state even an
    arguable cause of action under Georgia law.
    The answer is "yes."
    Defendants      contend      that   Georgia      law
    creates no cause of action against a landowner
    for the failure to abate a continuing nuisance
    caused by his property where the landowner did
    not create the nuisance: again, no one claims
    that Coleman caused gasoline to spill onto his
    land. And, Georgia case law may be in conflict
    on   this   issue.    But,   at   this   point   in   the
    procedural history of the case -- that is, on a
    13
    motion for remand, our analysis (as well as the
    district court's) must be limited to determining
    whether Plaintiffs have even an arguable claim.
    So,    any      ambiguity     or     doubt     about    the
    substantive state law favors remand to state
    court.
    Section    41-1-5(a)   of     the   Georgia      Code
    provides:       "The alienee of a person owning
    property injured may maintain an action for
    continuance of the nuisance for which the
    alienee of the property causing the nuisance is
    responsible." The statute provides no guidance
    about whether an alienee, such as Coleman,
    may be held responsible for a nuisance where
    he engaged in no act -- in this case, the storage
    of    petroleum    --   which      initially   caused   the
    nuisance if he, after notice, refuses to abate the
    continuing nuisance:         in this case, petroleum
    seeping from his land onto adjoining land. The
    14
    parties point to no Georgia Supreme Court case
    that has decided the issue.2
    Each party relies on a Georgia Court of
    Appeals   case   to   support   its   argument.
    Defendants point to C&S Trust Co. v. Phillips
    Petroleum Co., 
    385 S.E.2d 426
    , 428 (Ga. App.
    1989), where the court rejected the plaintiffs'
    nuisance claim against the subsequent owner of
    adjoining property when that adjoining property
    was already contaminated and its subsequent
    owner did not contribute to the contamination.
    Plaintiffs point to Hoffman v. Atlanta Gas Light
    In their brief, Defendants cite the Georgia
    Supreme Court case of Cox v. Cambridge
    Square Towne Houses Inc., 
    239 Ga. 127
    (1977),
    for the proposition that "a defendant must
    engage in some act or operation which
    continues a nuisance in order to be liable." In
    Cox, the plaintiff sued the owner of adjoining
    property; the defendant had installed the storm
    sewer that was the subject of the nuisance
    claim. Cox did not involve a suit against an
    alienee who owned property after the creation of
    the nuisance; so the court did not decide the
    issue.
    15
    Co., 
    426 S.E.2d 387
    , 391 (Ga. App. 1992), where
    the court permitted a nuisance claim where the
    defendant     did       not    cause   the   initial
    contamination of the defendant's land, but
    where the preexisting contamination of the
    defendant's land continued to migrate onto the
    plaintiffs' property.
    On the face of these opinions, there appears
    to be a conflict on this issue in the Georgia
    appellate decisions.      Defendants, and Judge
    Roney in his dissent, point to factors which
    might distinguish this case from Hoffman.3        If
    this case were properly before the district court
    We do not reject the proposed distinctions.
    We accept that they may possibly be
    appropriate; but, more important, we do not see
    them as doubtlessly correct either.          For
    example, Hoffman never seems to reply
    completely on some contract concept to
    support the cause of action allowed in that
    case: a nuisance claim against the property
    owner who created no contamination, but
    whose property was the source of the
    contamination of his neighbors’ -- the plaintiffs
    -- land.
    16
    (and   this   court)   under     original   diversity
    jurisdiction, we would be obligated to predict
    how the Georgia Supreme Court would rule on
    this issue or to certify the question to the
    Georgia Supreme Court.           For purposes of
    determining    whether    this   case   should    be
    remanded to state court, however, the inquiry
    by federal judges must not go so far:
    This is an Erie problem in part, but only
    part. In
    the usual diversity situation a Federal
    Court, no
    matter how difficult the task, must
    ascertain (and
    then apply) what the state law is. . . . But
    here the
    question is whether there is arguably a
    reasonable
    basis for predicting that the state law
    might impose
    liability on the facts involved. If that
    possibility
    exists, a good faith assertion of such an
    expectancy
    in a state court is not a sham, is not
    colorable and
    is not fraudulent in fact or in law.
    17
    Bobby Jones Garden Apartments v. Suleski, 
    391 F.2d 172
    ,    176-77    (5th      Cir.   1968)    (citations
    omitted). In this case, the arguable confusion in
    Georgia law itself supports remanding this case
    to state court.        See 
    Parks, 308 F.2d at 477
    (noting in fraudulent joinder case that, "doubtful
    issues    of   law     due    to   absence    of     definite
    pronouncements by the state supreme court are
    to   be   tried   in    the    court      having    original
    jurisdiction of the case and are not to be
    determined in a removal proceeding.").
    In the present case, neither the words of
    Plaintiffs' verified complaint nor -- as we will
    discuss more -- the remainder of the record
    before    the     district     court      forecloses     the
    possibility that petroleum, which had already
    leaked onto Defendants' property from the
    removed tanks, has continued to seep onto
    Plaintiffs' property during Coleman's ownership
    18
    of the former service station site.   Unlike the
    complaint, Defendant Coleman's answer is not
    under oath; but he denies wrongdoing.          His
    denial, of course, does nothing to undercut the
    fact that plaintiffs have set out an arguable
    nuisance claim against him; the answer, at
    most, shows a controversy that needs to be
    resolved.
    3.   Defendants' Affidavits
    Defendants also submitted affidavits which
    say that -- before Coleman's ownership of the
    former service station site -- the USTs were
    removed from the ground, and no petroleum
    products have been since stored or sold at the
    property. In addition, Coleman specifically says
    in his affidavit:      "I have never caused the
    release     of   any    petroleum   products    at
    [Defendants'] property." (emphasis added).
    19
    Coleman submitted the affidavits in support
    of his motion for summary judgment before the
    district court ruled on Plaintiffs' motion for
    remand.    Although submitted in support of a
    motion for summary judgment, Defendants'
    affidavits were probably properly considered by
    the district court on the question of remand;
    and we too will take them into account in
    deciding the limited question of whether a
    possibility exists that Plaintiffs have stated a
    nuisance cause of action against Coleman. See
    
    Cabalceta, 883 F.2d at 1561
    .
    Seemingly on the basis of Defendants'
    affidavits4,   the   district   court   found   and
    Based on the docket entries, we suppose
    that a hearing at which the parties were allowed
    to argue was held on the motions in the district
    court. We know that when motions are orally
    argued (even when the pertinent hearing is for
    argument only and not one for the presentation
    of evidence), important things sometimes
    happen which impact on the factual record -- for
    example, the judge while interrogating the
    lawyers obtains stipulations, concessions, and
    20
    concluded it to be undisputed that: "Since at
    least May 14, 1991, there have been . . . no
    petroleum releases from the site" (emphasis
    added).   If "release," as used by the district
    court, means no seepage or leakage onto
    Plaintiffs' land,5 we cannot see how that fact can
    be said to be undisputed from the paper record
    before the district court and us.      Coleman's
    so on. But in this case, no one has said the oral
    argument in district court amended the paper
    record. And the transcript of the hearing in the
    district court is not part of the appellate record.
    So, we believe we are looking at the same
    factual record that was before the district court.
    The district court might have used "release"
    to mean no release of gasoline onto the
    Defendants' own land. This fact is undisputed.
    The district court may then have gone on to
    conclude that Georgia law allows no cause of
    action against Coleman even if gasoline, which
    had been released into the soil at the service
    station site before Coleman owned it, had
    seeped
    onto Plaintiffs' land after Coleman bought the
    former service station site.     This approach
    would be erroneous, because it would entail a
    decision about Georgia law when the state's
    precedents are not plainly consistent.
    21
    affidavit and Plaintiffs' sworn complaint seem to
    leave open -- as completely disputed -- whether
    gasoline from Coleman's land (after he became
    the landowner) has intruded, and continues to
    intrude, onto Plaintiffs' land.   By the way, we
    note that Plaintiffs -- before the district court
    ruled on the summary judgment motion -- filed,
    pursuant to the district court's local rules, a
    "Statement of Material Facts to Which There
    Remains a Genuine Issue to Be Tried," which
    included this statement: "Gasoline continues to
    leak from the contaminated property owned by
    Coleman onto the property of the Plaintiffs."
    In the light of the ostensible dispute of fact
    appearing in the documents in the record --
    including   those   under   oath    --   summary
    judgment for defendant Coleman was very
    possibly erroneous. But, as a reviewing court,
    we need not go so far as to say summary
    22
    judgment was wrongfully entered. We can just
    say (and we do say with more certainty) that the
    motion for remand was improperly denied.
    In terms of this circuit's law, the main point
    for us is this one: For a Plaintiff to present an
    arguable claim against an in-state defendant
    and, therefore, to require a case removed to
    federal court to be remanded to state court, the
    plaintiff need not show that he could survive in
    the    district    court    a    motion      for    summary
    judgment filed by that in-state defendant. For a
    remand, the plaintiff's burden is much lighter
    than    that:       after   drawing         all    reasonable
    inferences from the record in the plaintiff's favor
    and then resolving all contested issues of fact
    in favor of the plaintiff, there need only be "a
    reasonable basis for predicting that the state
    law    might       impose       liability   on     the   facts
    involved."        B., 
    Inc., 663 F.2d at 550
    (quoting
    23
    Bobby Jones Garden 
    Apartments, 391 F.2d at 177
    )   (emphasis     added).      Because     the
    procedures are similar while the substantive
    standards are very different, district courts must
    exercise extraordinary care to avoid jumbling up
    motions for remand and motions for summary
    judgment that come before them.
    In the remand context, the district court's
    authority to look into the ultimate merit of the
    plaintiff's claims must be limited to checking for
    obviously   fraudulent    or   frivolous   claims.
    Although we have said that district courts may
    look beyond the face of the complaint, we
    emphasize that the district court is to stop short
    of adjudicating the merits of cases that do not
    appear readily to be frivolous or fraudulent.
    Applying these principals to this case, we
    conclude that the district court -- given the
    record before it -- should have remanded the
    24
    case to state court and should have never
    addressed the motion for summary judgment.
    4.   Oral Argument in the Appellate Court
    This case, however, presents one more
    question. In dissent, Judge Roney points out a
    statement made at oral argument in this court
    by Plaintiffs' counsel; Judge Roney concludes
    from the statement that Plaintiffs cannot in fact
    dispute that no gasoline has intruded onto
    Plaintiffs'   land   from   Coleman's   land   since
    Coleman was the landowner.         Therefore, we
    must answer this question: If the district court
    erred on the record before it, does this error
    become harmless given Plaintiffs' counsel's
    words to the appellate court?
    25
    The   pertinent   statement     of   Plaintiff-
    Appellants' counsel occurred during the rebuttal
    in the context of the following exchange:
    Judge Roney:                "Is [the district court
    judge] correct or
    incorrect when he says, 'The
    following
    facts are undisputed: There
    have been
    no petroleum releases from
    the site
    since May 14, 1991.'"
    Counsel:               "He is correct that there
    has been
    no -- that was the day the
    tanks
    were taken out. There could
    have
    been no new releases, but it is
    undisputed that the gasoline
    remains on . . . "
    Judge Roney:               "I'm not talking about
    that. I'm talking
    about whether any gasoline
    flowed from
    the    property    Mr.   Coleman
    owned after
    he owned it?"6
    At this point, Judge Roney may be asking a
    question which is different from the one the
    district court addressed when the district court
    said, "[s]ince at least May 14, 1991 . . . there
    26
    Counsel:         "We could not prove one
    way or the                   other. So, I cannot
    technically say that                the new
    flow since Coleman ran it is
    disputed."
    That       concessions          and    admissions       of
    counsel at oral argument in appellate courts can
    count against them is doubtlessly true.                  See,
    e.g., Rozar v. Mullis, 
    85 F.3d 556
    , 563 (11th Cir.
    1996); United States v. Gerber, 
    994 F.2d 1556
    ,
    1558     (11th     Cir.   1993).     But    waivers      and
    concessions made in appellate oral arguments
    need     to   be    unambiguous          before   they    are
    allowed to change the outcome of an appeal
    from a reversal to an affirmance. See Glick v.
    White Motor Co., 
    458 F.2d 1287
    , 1291 (3d Cir.
    1971) ("[T]o be binding, judicial admissions
    must be unequivocal.")             In the context of the
    entire   oral      argument    in    this   case   and     of
    Plaintiffs' briefs, we are unwilling to base the
    have been no petroleum releases from the site."
    See supra note 5.
    27
    outcome of this case on a few words uttered in
    the last minute of Plaintiffs' counsel's rebuttal.
    For     example,    earlier   in   the   same   oral
    argument, the following exchange occurred
    between Judge Roney and Appellants' counsel:
    Judge Roney:               "Where is the evidence
    that there was
    any continued leaking after
    Coleman
    got the property?"
    Counsel:             "There is evidence. It is
    alleged in
    the complaint . . ."
    Judge Roney:                "No. It is very diffuse."
    Counsel:              "Here is the confusion.
    There is not
    the leakage from the tanks.
    The
    tanks are gone. But, there is
    gasoline on the adjoining
    property
    that, number one, continues
    to leak
    onto the . . . " [counsel was
    interrupted]
    28
    At another point in the oral argument,
    Appellants' counsel spoke these words:
    Counsel:              "[The defendants] did not
    claim
    or   deny     in   the   summary
    judgment
    that the gasoline continues to
    be
    there.      Nobody denies that,
    because
    it is."
    Judge Roney:                  "Continues to be
    where?"
    Counsel:             "In the ground."
    Judge Roney:                  "On    your client's
    property?"
    Counsel:               "On our client's property
    and on
    [the defendants'] property."
    For   other   representations       of    plaintiff-
    appellants on the timing of the seepage of
    gasoline onto their land, see Appellant's Brief at
    page 13 (characterizing the continuing nuisance
    as "the exuding gasoline") and at page 15 ("the
    pollutants      currently      obtruding      Plaintiffs'
    29
    property represent the continuing nuisance").
    See also Appellant's Reply Brief at page 6 ("The
    cause of action against Coleman stems, not
    from any involvement with the leaky USTs, but
    rather, from his passive acquiescence of the
    continuing exudation of contamination from his
    property after failing his statutory duty to abate
    it upon Appellants' request.") (emphasis in
    original).
    Taken as a whole, we cannot say that
    Plaintiff-Appellants' counsel's statements about
    when gasoline has seeped onto his clients’ land
    were so consistent, plain and favorable to
    Coleman as to make the district court's error, in
    the light of the record before it, harmless in
    reality. Again, if there is ambiguity about what
    Plaintiffs'   counsel   has   said,   Plaintiffs   are
    entitled to the construction most favorable to
    remand.
    30
    III. Conclusion
    If removal is doubtful, we remand the case.
    Therefore, we send this case back to the district
    court to remand it to state court.7 In doing so,
    we express no view of the ultimate outcome on
    the merits. Georgia's state courts -- which have
    the final word on Georgia law -- will decide all
    that.
    SUMMARY JUDGMENT VACATED.
    REVERSED and REMANDED.
    RONEY, Senior Circuit Judge, dissenting:
    I respectfully would affirm for the reasons
    set forth in Judge Moye’s Order.
    Because we decide that the district court
    erred by denying Plaintiffs' motion for remand
    based on the unamended complaint, we do not
    address Plaintiffs' argument that the district
    court erred by refusing to allow Plaintiffs to
    amend their complaint.
    31
    The reversal is based on the fact that there
    is “petroleum seeping from his [Coleman’s] land
    onto adjoining land” and that “the preexisting
    contamination of the defendant's land continued
    to migrate onto the plaintiffs’ property.”              The
    majority opinion recites that “neither the words
    of Plaintiffs’ complaint nor the remainder of the
    record foreclose the possibility that petroleum
    has continued to seep onto Plaintiffs’ property
    during Coleman’s ownership.”
    This     is        contrary     to   the   record,   the
    understanding           of    Judge      Moye,   and    the
    admissions of counsel at oral argument. Judge
    Moye recited as undisputed that since May
    1991, prior to Coleman’s ownership:                “There
    have been no petroleum releases from the site.”
    The parties do not dispute this fact on appeal.
    When asked directly about the accuracy of this
    statement        at    oral   argument,       counsel   for
    32
    plaintiffs said: “We could not prove one way or
    the other. So I cannot technically say that the
    new flow since Coleman owned it is disputed.”
    Therefore, the case presented to this Court is
    based on this undisputed critical paragraph in
    Judge Moye’s opinion:
    Since at least May 14, 1991, there have
    been    no  deliveries   of  petroleum
    products to the former service station,
    there have been no petroleum products
    sold from the site, there have been no
    petroleum products stored at the site,
    and there have been no petroleum
    releases from the site.
    On these undisputed facts, Georgia law is
    clear. If Coleman did not own the property or
    the     offending   tanks     that    caused       the
    contamination, he cannot be held responsible
    for the fact that the contaminants remain on the
    plaintiffs’ property.   Citizens & So. Trust v. Phillips
    Petro., 
    385 S.E.2d 426
    , 428 (Ga. App. Ct. 1989)
    (“That there was no reoccurrence of a leak from
    the     underground      storage      tanks      after
    33
    [defendants] purchased the property and relined
    the tanks is undisputed. . . . Accordingly, the
    trial court did not err in granting summary
    judgment in favor of the [defendants].”).
    To the extent that plaintiffs seek to read
    Hoffman v. Atlanta Gas Light Co., 
    426 S.E.2d 387
    (Ga.
    App. Ct. 1992), to the contrary, they overlook
    the critical facts of that case. “Atlanta Gas Light
    now holds and controls the easement and the
    pipeline which are the physical source of the
    contamination. . . . We will not hold that the
    alienee of the easement and pipeline has no legal
    duty to abate a continuing nuisance, particularly
    under the easement agreement in effect between Atlanta Gas
    Light and [the complaining landowners].” 
    Id. at 391.
    (Emphasis added). In this case, Coleman never
    held, controlled or owned the tanks that caused
    the    contamination,      nor   did   he    have    any
    34
    contractual      relation    with    the    complaining
    landowners.
    Plaintiffs' argument is that they made a
    demand      of     Coleman          to     remove     the
    contamination on their property and that his
    refusal to do so amounts to a continuing
    nuisance.     There     is    no    authority   for   the
    proposition that by demanding the removal of a
    nuisance by someone who has had nothing to
    do with the source or maintenance of it, or the
    things which caused it, can somehow create a
    cause of action against them for a “continuing”
    nuisance, which they have never had anything
    to do with in the first place.
    Under the undisputed facts as presented to
    this Court on appeal, plaintiffs have no cause of
    action against Coleman, and the district court
    correctly so ruled.
    I would affirm.
    35
    

Document Info

Docket Number: 96-8116

Citation Numbers: 113 F.3d 1536

Filed Date: 5/21/1997

Precedential Status: Precedential

Modified Date: 2/7/2020

Authorities (11)

Bobby Jones Garden Apartments, Inc. v. F. R. Suleski , 391 F.2d 172 ( 1968 )

Frank W. Parks and John Patterson v. The New York Times ... , 308 F.2d 474 ( 1962 )

Citizens & Southern Trust Co. v. Phillips Petroleum Co. , 192 Ga. App. 499 ( 1989 )

B., Inc. v. Miller Brewing Company , 663 F.2d 545 ( 1981 )

Cox v. Cambridge Square Towne Houses, Inc. , 239 Ga. 127 ( 1977 )

Cowart Iron Works, Inc. v. Phillips Construction Co. , 507 F. Supp. 740 ( 1981 )

32-fair-emplpraccas-702-32-empl-prac-dec-p-33814-lewis-k-coker-v , 709 F.2d 1433 ( 1983 )

United States v. Jeffrey Todd Gerber , 994 F.2d 1556 ( 1993 )

Hoffman v. Atlanta Gas Light Co. , 206 Ga. App. 727 ( 1992 )

perfecto-barrantes-cabalceta-cross-appellees-v-standard-fruit-company , 883 F.2d 1553 ( 1989 )

catherine-rozar-wayne-beard-anita-ashley-vance-heard-royel-lee-hines , 85 F.3d 556 ( 1996 )

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