Raoul v. 3M Company, No. 23-3031 (7th Cir. 2024)
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3M Company operates a manufacturing facility in Cordova, Illinois, producing chemical products containing PFAS. The State of Illinois sued 3M, alleging that PFAS from the Cordova Facility contaminated the Mississippi River, violating state environmental laws. The State's complaint specifically excluded PFAS contamination from any other source, including AFFF used by the U.S. military at the nearby Rock Island Arsenal.
The case was initially filed in Illinois state court. 3M removed it to the United States District Court for the Central District of Illinois, citing the federal officer removal statute, arguing that some contamination might have come from AFFF provided to the military, thus invoking a federal government contractor defense. The State moved to remand the case back to state court. The district court granted the motion, finding that the State's complaint excluded AFFF-related contamination, focusing solely on PFAS from the Cordova Facility.
The United States Court of Appeals for the Seventh Circuit reviewed the case de novo. The court held that 3M could not satisfy the fourth element required for removal under the federal officer removal statute, which necessitates a colorable federal defense. The court noted that the State had unequivocally conceded that it would not seek relief for mixed PFAS contamination and that any recovery would be barred if contamination was not solely from the Cordova Facility. Consequently, 3M's government contractor defense was deemed irrelevant under the State's theory of recovery. The Seventh Circuit affirmed the district court's decision to remand the case to state court.
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In the United States Court of Appeals For the Seventh Circuit ____________________ No. 23-3031 PEOPLE OF THE STATE OF ILLINOIS, ex rel. KWAME RAOUL, Attorney 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 manufacturing facilities throughout the United States, including in Cordova, 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 contain 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 Protection 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 Illinois’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 o cer removal statute, 28 U.S.C. § 1442(a)(1), as its basis for federal jurisdiction. Speci cally, 3M argued that it planned to assert the federal government contractor defense because some of the alleged PFAS contamination in the Mississippi 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, nding 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 action 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 government contractor defense “immunizes government contractors from state tort law when the government had a hand in a defendant’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, because 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 Facility 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 liability for PFAS contamination sourced from AFFF. For 4 No. 23-3031 instance, if a designated area of the Mississippi River is contaminated 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 Facility (which would not be subject to the government contractor defense) and that sourced from AFFF (which would potentially be subject to the defense). Indeed, we have previously noted the viability of the government contractor defense in a similar context. In Baker v. Atlantic Richfield Co., 962 F.3d 937 (7th Cir. 2020), former residents of a housing complex sued nine industrial manufacturing 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 partially 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 defendants’ work for the government. Id. at 945 n.3. Instead, we concluded that the parties’ dispute over “whether the [plaintiffs’] injuries ar[o]se from products [the defendants] manufactured 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 defense. 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 contamination 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 Facility, and the government contractor defense does not apply to PFAS sourced from that facility. Thus, 3M’s attempt to remove the case under the federal officer removal statute fails under the fourth element. AFFIRMED
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