Kwame Raoul v. 3M Company

U.S. Court of Appeals for the Seventh Circuit
Kwame Raoul v. 3M Company, 111 F.4th 846 (7th Cir. 2024)

Kwame Raoul v. 3M Company

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 23-3031 PEOPLE OF THE STATE OF ILLINOIS, ex rel. KWAME RAOUL, Attor- ney General of the State of Illinois, Plaintiff-Appellee,

v.

3M COMPANY, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Central District of Illinois No. 4:22-cv-04075-SLD-JEH — Sara Darrow, Chief Judge. ____________________

ARGUED MAY 30, 2024 — DECIDED AUGUST 7, 2024 ____________________

Before ST. EVE, KIRSCH, and KOLAR, Circuit Judges. KIRSCH, Circuit Judge. 3M Company operates manufactur- ing facilities throughout the United States, including in Cor- dova, Illinois (the Cordova Facility). At the Cordova Facility, which is located along the banks of the Mississippi River, 3M produces numerous chemical products, some of which con- tain per- and polyfluoroalkyl substances (PFAS). Twenty-five miles downstream from the Cordova Facility sits the United 2 No. 23-3031

States Army’s Rock Island Arsenal. 3M develops and sells aqueous film-forming foam (AFFF)—which contains certain types of PFAS compounds—to the United States military, some of which is used and stored at the Rock Island Arsenal. (Because this AFFF complies with military specifications, it is said to be “MilSpec” AFFF.) However, 3M does not produce or use MilSpec AFFF at the Cordova Facility. In March 2022, the State of Illinois sued 3M in Illinois state court, alleging violations of the Illinois Environmental Protec- tion Act, 415 ILCS 5/1–5/58.17, the Illinois Fish and Aquatic Life Code, 515 ILCS 5/1-1–5/50-1, and the Illinois Wildlife Code, 520 ILCS 5/1.1–5/4.4. The State also brought its claims under several common law theories. The State alleged that PFAS from the Cordova Facility contaminated the Mississippi River. Notably, the State excluded PFAS that contaminated Il- linois’s environment from any facility other than the Cordova Facility (including PFAS used in AFFF) from this case. 3M removed the action to federal district court, citing the federal officer removal statute, 28 U.S.C. § 1442(a)(1), as its ba- sis for federal jurisdiction. Specifically, 3M argued that it planned to assert the federal government contractor defense because some of the alleged PFAS contamination in the Mis- sissippi River may have come from AFFF that 3M provided to the U.S. military and which was used or stored at the Rock Island Arsenal. The State moved to remand the case back to Illinois state court. The district court granted the State’s motion, finding that the case did not relate to a federal act because the State’s complaint expressly excluded PFAS contamination sourced from AFFF and instead sought recovery only for No. 23-3031 3

contamination from the Cordova Facility (where AFFF is not produced). 3M appealed. We review the propriety of the removal of a state-court ac- tion de novo. Betzner v. Boeing Co., 910 F.3d 1010, 1014 (7th Cir. 2018). Under the federal officer removal statute, a defendant may remove a state court action to federal court if the suit is against “any person acting under” a federal officer, and the suit is “for or relating to any act under color of such office.” 28 U.S.C. § 1442(a)(1). A defendant seeking removal based on this statute must show the following: (1) it is a person within the meaning of the statute; (2) it is acting under the United States (or its agencies or officers); (3) it has been sued “for or relating to any act under color of such office”; and (4) it has a “colorable federal defense to the plaintiff’s claim.” Ruppel v. CBS Corp., 701 F.3d 1176, 1180–81 (7th Cir. 2012) (quotation omitted). 3M cannot satisfy the fourth element. The federal govern- ment contractor defense “immunizes government contractors from state tort law when the government had a hand in a de- fendant’s allegedly defective design.” Id. at 1183 (citing Boyle v. United Techs. Corp., 487 U.S. 500, 511–12 (1988)). We need not delve further into the details of the defense, however, be- cause the State’s concessions on appeal have foreclosed 3M’s ability to assert it. 3M’s defense presumes that the PFAS contamination the State alleges could either have come from the Cordova Facil- ity or from AFFF out of the U.S. Army’s Rock Island Arsenal. If the contamination came from AFFF, then the government contractor defense could apply. This would be true even though the State’s complaint expressly excluded 3M from lia- bility for PFAS contamination sourced from AFFF. For 4 No. 23-3031

instance, if a designated area of the Mississippi River is con- taminated with PFAS from both the Cordova Facility and from AFFF, then a factfinder would need to apportion the contamination between that stemming from the Cordova Fa- cility (which would not be subject to the government contrac- tor defense) and that sourced from AFFF (which would po- tentially be subject to the defense). Indeed, we have previously noted the viability of the gov- ernment contractor defense in a similar context. In Baker v. At- lantic Richfield Co., 962 F.3d 937 (7th Cir. 2020), former resi- dents of a housing complex sued nine industrial manufactur- ing companies, alleging that they polluted the soil in and around the site of the residence with lead and arsenic. Id. at 939. The defendants removed the case to federal court under the federal officer removal statute, contending that they par- tially polluted the soil at the government’s direction. Id. at 939, 944. The plaintiffs then moved to remand the case to state court, which the district court granted. Id. at 940. We reversed. In doing so, we rejected the plaintiffs’ argument that their lawsuit disclaimed any contamination arising out of the de- fendants’ work for the government. Id. at 945 n.3. Instead, we concluded that the parties’ dispute over “whether the [plain- tiffs’] injuries ar[o]se from products [the defendants] manu- factured for the government … is just another example of a difficult causation question that a federal court should be the one to resolve.” Id. Baker might have supplied 3M with a colorable federal de- fense. But the State clearly and unequivocally conceded at oral argument that it would not seek relief against 3M for mixed PFAS contamination—in other words, PFAS contami- nation arising from both the Cordova Facility and from AFFF No. 23-3031 5

from the Rock Island Arsenal. Further, the State expressly agreed that a factfinder will not need to apportion the PFAS contamination between sources. Simply put, for the State to recover against 3M for PFAS contamination in a designated area, 100% of that contamination must be sourced from the Cordova Facility. If even a morsel of contamination is not from PFAS produced at the Cordova Facility (such as AFFF out of the Rock Island Arsenal), the State’s recovery is barred. Because of this concession, this case falls outside of the scope of Baker. 3M cannot present a colorable federal government contractor defense in line with Baker because the defense is wholly irrelevant under the State’s theory of recovery. In this case, 3M is liable for PFAS contamination only in areas where the contamination is wholly derived from the Cordova Facil- ity, and the government contractor defense does not apply to PFAS sourced from that facility. Thus, 3M’s attempt to re- move the case under the federal officer removal statute fails under the fourth element. AFFIRMED

Reference

Cited By
4 cases
Status
Published