Atalig v. Mobil
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledOctober 2, 2013
Docket2012-SCC-0006-CIV
JudgeManglona
StatusPublished
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Full Opinion
IN THE
SUPREME COURT
OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
JOAQUIN Q. ATALIG, JANET U. MARATITA, JOSE P. KIYOSHI, and
FELIPE Q. ATALIG, Individually, and On Behalf of Others Similarly Situated,
Plaintiffs-Appellants,
v.
MOBIL OIL MARIANA ISLANDS, INC.,
Defendant-Appellee.
SUPREME COURT NO. 2012-SCC-0006-CIV
SUPERIOR COURT NO. 10-0116E
OPINION
Cite as: 2013 MP 11
Decided October 2, 2013
Michael W. Dotts & Ramon Quichocho, Saipan, MP, for Plaintiffs-Appellants Joaquin Q. Atalig,
et al.
Lawrence P. Riff, Los Angeles, CA (pro hac vice); Jason Levin, Los Angeles, CA (pro hac vice);
Richard L. Johnson, Hagatna, Guam; & Thomas E. Clifford, Saipan, MP for Defendant-Appellee
Mobil Oil Mariana Islands, Inc.
BEFORE: JOHN A. MANGLONA, Associate Justice; F. PHILIP CARBULLIDO, Justice Pro Tem; JOSEPH N.
CAMACHO, Justice Pro Tem.
MANGLONA, J.:
¶1 Plaintiffs-Appellants Joaquin Q. Atalig, Janet U. Maratita, Jose P. Kiyoshi, and Felipe Q. Atalig
(collectively, “Plaintiffs”) complain of environmental pollution by Defendant-Appellee Mobil Oil
Mariana Islands, Inc. (“Mobil”) at their Saipan gasoline terminal, the transit point for fuel in Saipan.
Despite pleading seven claims, Plaintiffs’ First Amended Complaint (“FAC”) leaves out crucial
information to withstand a Rule 12(b)(6) motion under our Rules of Civil Procedure. For the reasons
stated below, we AFFIRM in part, and REVERSE in part, the judgment of the Superior Court.
I. Factual and Procedural Background
¶2 Plaintiffs claim that Mobil has unlawfully released pollutants from their gasoline storage and
transfer facility (“Mobil’s gasoline terminal”) beginning as soon as December 16, 1997. Pls.’ FAC ¶¶ 33-
36. Some of these emissions allegedly resulted from a lack of “appropriate pollution controls” and
“monitoring systems,” among other things. Id. ¶¶ 33, 35. Their injuries from these actions, according to
the Plaintiffs, include “interfere[nce] with sleep, upset appetite, . . . irritation of the upper respiratory tract,
. . . [and] symptoms of nausea.” Id. ¶ 48. Plaintiffs, however, do not clarify who among them has suffered
what injury. At oral argument, Plaintiffs’ counsel offered no additional information.
¶3 Plaintiffs also did not provide any specific facts about the onslaught of the harmful emissions,
except for asserting that Mobil emitted (seemingly from each of five tanks, although it is unclear), “10
tons per year or more of any hazardous air pollutant or 25 tons per year or more of any combination of
hazardous air pollutants.” Id. ¶ 30. The record does not indicate what chemicals Mobil discharged, except
for a reference to “benzene” (we presume Plaintiffs intend to point to more than one, given their previous
statement about a “combination of hazardous air pollutants”). Id. ¶ 50.
¶4 Mobil removed the lawsuit to federal court, which Plaintiffs unsuccessfully tried to remand back
to the Superior Court. Plaintiffs then amended their original complaint by, apparently, removing all
references to the federal Clean Air Act. In their place, they made general references to the
Commonwealth Environmental Protection Act. Then, in a second attempt, Plaintiffs successfully moved
to remand the case to the Superior Court in December 2010.
¶5 Plaintiffs’ FAC, which prays for class action certification, makes seven claims: (1) Mobil violated
a constitutional provision granting “the right to a clean and healthful environment” to Commonwealth
citizens by discharging harmful pollutants, NMI Const. art. I § 9; (2) Mobil was negligent per se, due to
violation of the Commonwealth Environmental Protection Act and applicable regulations (although
Plaintiffs point to no specific provisions that are violated), 2 CMC § 3101 et seq.; NMIAC § 65-10-001 et
seq.; (3) Mobil was grossly negligent in its emission of harmful pollutants and lack of proper pollution
controls; (4) Mobil was strictly liable for the injuries caused by its hazardous pollution because Mobil’s
toxic discharges represented an ultra hazardous activity; (5) pollution from Mobil’s gasoline terminal
constituted a nuisance; (6) Mobil committed a battery through its repeated release of harmful chemicals;
and (7) Mobil violated section 5105(m) of the Commonwealth Consumer Protection Act (“CCPA”) by
engaging in unfair business practices, which involved a failure to take proper precautions to prevent
harmful emissions, thereby lowering its fuel delivery and sales costs.
¶6 In response, Mobil filed a motion to dismiss the case for failure to state a claim. Specifically,
Mobil alleged that Plaintiffs did not describe the personal injuries suffered by each Plaintiff with any
particularity and did not assert the causal nexus between Mobil’s wrongful acts and Plaintiffs’ injuries.
The trial court agreed, and dismissed all of Plaintiffs’ claims on that basis, concluding that Plaintiffs had
failed to state a claim. It also denied Plaintiffs’ motion for leave to amend.
¶7 The Plaintiffs filed a timely appeal in this Court, arguing that they had adequately alleged their
claims. Alternatively, the Plaintiffs ask for an opportunity to amend their complaint.
II. Jurisdiction
¶8 The Supreme Court has appellate jurisdiction over judgments and orders of the Superior Court of
the Commonwealth. 1 CMC § 3102(a).
III. Standards of Review
¶9 We review de novo questions of standing, Cody v. N. Mariana Islands Ret. Fund, 2011 MP 16 ¶
23, as well as the Superior Court’s dismissal of a complaint under Rule 12(b)(6) for failure to state a
claim. Syed v. Mobil Oil Mariana Islands, Inc., 2012 MP 20 ¶ 9 (Opinion, Dec. 31, 2012). We review a
trial court’s decision to deny leave to amend pleadings for an abuse of discretion. Syed, 2012 MP 20 ¶ 49.
IV. Discussion
Constitutional Standing
¶ 10 Prior to our review of a Rule 12(b)(6) motion to dismiss, we first address the jurisdictional issue
of standing. Standing is a threshold issue that should be raised sua sponte, even though the parties do not,
because it is not apparent from the pleadings that Mobil’s alleged wrongful conduct is the cause of the
Plaintiffs’ alleged injuries. Cody v. N. Mariana Islands Ret. Fund, 2011 MP 16 ¶ 23 (citing Bernhardt v.
Cnty. of Los Angeles, 279 F.3d 862, 868 (9th Cir. 2002)). In assessing whether Plaintiffs have proper
constitutional standing under the Commonwealth Constitution,1 we “must accept as true all material
allegations of the complaint.” Warth v. Seldin, 422 U.S. 490, 501 (1975). Additionally, “each element
must be supported in the same way as any other matter on which the plaintiff bears the burden of proof,
1
We do not address the question of whether statutory standing serves as an alternative basis for standing to
sue because neither party made that contention in any of their briefs or at oral argument. See Benavente v. Taitano,
2006 Guam 15.
i.e., with the manner and degree of evidence required at the successive stages of the litigation.” Lujan v.
Defenders of Wildlife, 504 U.S. 555, 561 (1992) (citing Lujan v. National Wildlife Federation, 497 U.S.
871, 883-88 (1990)). At the pleading stage, as here, “general factual allegations of injury resulting from
the defendant's conduct may suffice.” Defenders of Wildlife, 504 U.S. at 561. General allegations of
injury devoid of any facts will not.
¶ 11 “The essential element of standing is that a plaintiff personally has suffered either actual injury or
threat of injury as a result of the defendant’s conduct.” Cody, 2011 MP 16 ¶ 24. Further, “‘the plaintiff
must show that the injury fairly can be traced to the challenged action and is likely to be redressed by a
favorable decision.’” Id. (quoting Commonwealth v. Anglo, 1999 MP 6 ¶ 8). In other words, constitutional
standing consists of three elements the plaintiff must demonstrate: injury-in-fact, causation, and
redressability. Clapper v. Amnesty Int'l USA, 133 S. Ct. 1138, 1147 (2013).
Injury-in-Fact
¶ 12 Our longstanding test for determining whether a claimant properly alleges an injury-in-fact turns
on identification of an invaded legal interest, which is both “‘concrete and particularlized’” and “‘actual
or imminent.’” Estate of Ogumoro v. Han Yoon Ko, 2011 MP 11 ¶ 19 (quoting Lujan v. Defenders of
Wildlife, 504 U.S. 555, 560-61 (1992)). We consider an injury “particularlized” when it affects the
plaintiff in a “personal and individual way.” Lujan, 504 U.S. at 560 n.1. The opposing party also must
have an ongoing interest in the dispute, so that the case features “‘that concrete adverseness which
sharpens the presentation of issues.’” Los Angeles v. Lyons, 461 U.S. 95, 101 (1983) (quoting Baker v.
Carr, 369 U.S. 186, 204 (1962)). As we have recognized, theoretical or “‘hypothetical’” injuries will not
suffice. Estate of Ogumoro, 2011 MP 11 ¶ 19.
¶ 13 Mobil contends that Plaintiffs’ allegations lack a “legally cognizable injury” – a fatal defect.
Def.’s Suppl. Br. 1. In support, Mobil suggests a new legal test for determining whether a constitutional
injury has occurred, which would apply to situations where an injury has not yet occurred, but a “credible
threat” exists that an injury will occur. Id. at 2. Mobil contends that the list of injuries provided in
Plaintiffs’ FAC is not sufficiently concrete. See Pls’ FAC ¶ 48 (listing the injuries sustained as
“interfere[nce] with sleep, upset appetite, . . . irritation of the upper respiratory tract, . . . [and] symptoms
of nausea”).
¶ 14 We have no need to address the rule proposed by Mobil. At the pleading stage, we presume the
truth of Plaintiffs’ allegations and make all reasonable inferences in their favor. These allegations of
physical harm represent “‘actual’” injuries for purposes of constitutional standing; therefore, Plaintiffs’
assertion of a number of illnesses suffered properly constitutes an “‘actual’” injury. Estate of Ogumoro,
2011 MP 11 ¶ 19. Further, Plaintiff’s clear interest in addressing the dispute provides the requisite
concreteness. That only leaves the question of whether the injury is particularized.
¶ 15 Despite the fact Plaintiffs do not specifically list who suffered their averred injuries, e.g., Pls.’
FAC ¶ 41, we determine, based upon the allegations we assume as true and the reasonable inferences we
draw from these allegations, they have alleged a “‘particularized’” injury. Estate of Ogumoro, 2011 MP
11 ¶ 19. Nowhere do Plaintiffs clearly list the injuries they have suffered. They simply include lists of
general injuries suffered by someone. E.g., Pls.’ FAC ¶ 41. Thus, without drawing a few reasonable
inferences, it should be emphasized that Plaintiffs would have alleged no “‘particularlized’” injury. Estate
of Ogumoro, 2011 MP 11 ¶ 19. But, while Plaintiffs are not entitled to every possible inference in their
favor, at this early stage in the litigation they are entitled to all reasonable inferences. See Defenders of
Wildlife, 504 U.S. at 561. And given the close proximity of their allegations of specific harm to their
general allegations of suffered harm – indeed, these are in adjacent paragraphs – it is reasonable to infer
these specific harms (the only harms alleged) as their alleged injuries. E.g., Pls.’ FAC ¶¶ 41-42. Plaintiffs,
therefore, established an injury-in-fact at this early stage in the litigation.
¶ 16 We are left to consider the constitutional standing elements of causation and redressability. 2
Causation
¶ 17 In examining causation, we inquire whether the injury is “fairly traceable” to Mobil’s pollution,
“and not the result of independent action of some third party not before the court.” Estate of Ogumoro,
2011 MP 11 ¶ 19. “To satisfy this requirement [in a context involving environmental pollution], ‘rather
than pinpointing the origins of particular molecules, a plaintiff must merely show that a defendant
discharges a pollutant that causes or contributes to the kinds of injuries alleged in the specific geographic
area of concern.’” Natural Res. Def. Council v. Sw. Marine, Inc., 236 F.3d 985, 995 (9th Cir. 2000)
(quoting Friends of the Earth, Inc. v. Gaston Copper Recycling Corp., 204 F.3d 149, 161 (4th Cir. 2000)
(en banc)).
¶ 18 Mobil’s brief vigorously questions the causal connection drawn by Plaintiffs’ allegations between
Mobil and any injuries resulting from Mobil’s gasoline terminal (although, as we note above, not in the
context of standing). But Mobil is mistaken if it means to imply that the Plaintiffs must offer evidence or
proof of their injuries to establish standing. For the purposes of the causation inquiry at this early stage in
the litigation, “show[ing]” an injury merely means to offer facts alleging a reasonable theory as to the
injury claimed. Sw. Marine, Inc., 236 F.3d at 995. To claim otherwise would turn the present standing
inquiry into a facts-intensive examination, which would likely require a plaintiff to produce evidence
prior to discovery. Surely, the threshold inquiry of standing possesses no such requirement for responding
to a motion to dismiss. See Defenders of Wildlife, 504 U.S. at 561 (“At the pleading stage, general factual
2
Mobil made no explicit contention, whether in its briefs or at oral argument, about these other two elements
of standing. Similarly, Plaintiffs offered no discussion on these issues, as they simply cited to portions of their FAC
that they believed demonstrated the presence of these two elements of standing. Appellants’ Suppl. Br. 3.
allegations of injury resulting from the defendant’s conduct may suffice, for on a motion to dismiss [a
court] ‘presume[s] that general allegations embrace those specific facts that are necessary to support the
claim.’”).
¶ 19 Here, the Plaintiffs point to Mobil’s emission of benzene as the prime culprit for their injuries.
Pls.’ FAC ¶ 50. Given those emissions, and that all the Plaintiffs reside within the Commonwealth
(though we do not learn exactly where they live), it is reasonable to infer that that they faced exposure to
pollutants emitted by Mobil containing excessive benzene levels, as they allege. It is also reasonable to
infer that their injuries arose from the chain of events they describe. Consequently, because we must
accept the truth of these allegations – and draw all reasonable inferences from their allegations – in
response to a motion to dismiss, Defenders of Wildlife, 504 U.S. at 561, we conclude that Plaintiffs have
done enough at this early stage to establish causation.
Redressability
¶ 20 The final element of standing takes us to the subject of remedies. Specifically, “‘it must be likely,
as opposed to merely speculative that the injury will be redressed by a favorable decision.’” Estate of
Ogumoro, 2011 MP 11 ¶ 19. “A showing that the relief requested might redress the plaintiff’s injuries is
generally insufficient to satisfy the redressability requirement.” WildEarth Guardians v. Public Serv. Co.,
690 F.3d 1174, 1182 (10th Cir. 2012). Therefore, “a plaintiff satisfies the redressability requirement when
he shows that a favorable decision will relieve a discrete injury to himself. He need not show that a
favorable decision will relieve his every injury." Massachusetts v. EPA, 549 U.S. 497, 526 (2007)
(quoting Larson v. Valente, 456 U.S. 228, 244 n.15 (1982)).
¶ 21 Plaintiffs seek a number of remedies, from monetary damages to an injunction, all of which they
assert will address the harmful discharges by Mobil. The question is whether an injury caused by
exposure to benzene emitted by Mobil will “‘likely . . . be redressed by a favorable decision.’” Estate of
Ogumoro, 2011 MP 11 ¶ 19. When we accept Plaintiffs’ allegations as true, we find that it is more
probable than not that a favorable outcome in this litigation will remedy Plaintiffs’ injuries for a simple
reason: exposure to excessive amounts of a toxic substance, such as benzene, would “‘likely’” lead to at
least some of the illnesses Plaintiffs assert, even though they are fairly generalized injuries. Id. Based
upon Plaintiffs’ allegations, then, once Mobil significantly reduces or eliminates their current toxic
benzene discharges, Plaintiffs’ overall health conditions will improve. Further, monetary damages would
offer compensation for the health problems allegedly engendered by these emissions. We conclude that
Plaintiffs have properly carried their “relatively modest” burden for alleging redressability. Bennett v.
Spear, 520 U.S. 154, 171 (1997).
¶ 22 Therefore, Plaintiffs, by a narrow margin, have adequately alleged constitutional standing at this
early stage in the litigation.
Order Dismissing Claims under Rule 12(b)(6)
¶ 23 We turn to Plaintiffs’ FAC. Under Commonwealth Rule of Civil Procedure 8(a)(2) (“Rule
8(a)(2)”), a pleading “shall contain . . . a short and plain statement of the claim showing that the pleader is
entitled to relief.” The Court recently recognized in Syed v. Mobil Oil that a proper pleading “must offer
more than a blanket assertion of entitlement to relief.” 2012 MP 20 ¶ 20. A “complaint must contain
either direct allegations on every material point,” or contain allegations from which “an inference fairly
may be drawn that evidence” regarding these necessary points will be introduced at trial. In re Adoption
of Magofna, 1 NMI 449, 454 (1990). When a claim lacks “sufficient factual accompaniment,” Syed, 2012
MP 20 ¶ 20, a court must examine whether the allegations reasonably suggest that the claimant will
produce substantiating evidence. “‘A statement of facts that merely creates a suspicion that the pleader
might have a right of action’ is insufficient,” Rios v. City of Del Rio, 444 F.3d 417, 421 (5th Cir. 2006)
(quoting Campbell v. City of San Antonio, 43 F.3d 973, 975 (5th Cir. 1995)); 3 Rule 8(a)(2) does not
permit a plaintiff to bring purely speculative claims. In conducting this inquiry, the court assumes the
veracity of the factual allegations and construes them “in the light most favorable to the [non-moving
party],” Syed, 2012 MP 20 ¶ 22 (internal quotation omitted), but “has no duty to strain to find inferences
favorable to the non-moving party.” Cepeda v. Hefner, 3 NMI 121, 127 (1992).
Claim One: A Constitutional Right to a Healthy Environment
¶ 24 We apply these principles to Plaintiffs’ first cause of action, which depends upon the following
constitutional provision: “Each person has the right to a clean and healthful public environment in all
areas, including the land, air, and water.” NMI CONST. art. I § 9. We have previously found that under
this provision private parties may, as a result of environmental pollution, bring an action to enjoin,
recover damages, or both against a state actor for significant environmental injuries sustained or probable
to occur. See Govendo v. Marianas Pub. Land Corp., 2 NMI 482, 501-02 (1992) (allowing a challenge to
a government-issued lease permit for approving construction of a large hotel complex, which the plaintiff
alleged would vastly overwhelm local sewer and water services); Torres v. Marianas Pub. Land Corp., 3
NMI 484, 492 (1993) (recognizing that this constitutional provision extended to a claim involving the
application for a government-issued lease that would, allegedly, cause extensive environmental damage to
the fragile lagoon from the construction of an expansive resort). Of course, they may only do so through
well-pled allegations offering a nexus from a particular cause or activity to a substantial environmental
3
“This Court ‘may . . . look to federal cases interpreting the equivalent provisions of federal law to
determine the issues raised’ in a given case.” In re Estate of Camacho, 2012 MP 8 ¶ 19 (Opinion, July 18, 2012)
(quoting Saipan Lau Lau Dev., Inc. v. Superior Court, 2000 MP 12 ¶ 3)). Here, we look to a federal court of appeals
(pre-Twombly and Iqbal) to flesh out a deeper understanding of Commonwealth Rule of Civil Procedure 8(a)(2). In
particular, we rely upon Rios v. City of Del Rio because the court also drew guidance from the same authoritative
source relied upon by In re Adoption of Magofna. E.g., 5 WRIGHT & MILLER, FEDERAL PRACTICE AND PROCEDURE §
1216 (2d ed. 1987).
harm. Plaintiffs have not properly alleged state action and, therefore, have not adequately set forth this
claim.
¶ 25 As a threshold matter, Plaintiffs do not argue, as they must, that the Defendant’s emissions
represent state action. “As a matter of substantive constitutional law the state-action requirement reflects
judicial recognition of the fact that ‘most rights secured by the Constitution are protected only against
infringement by governments.’” Lugar v. Edmondson Oil Co., 457 U.S. 922, 936 (1982) (quoting Flagg
Bros., Inc. v. Brooks, 436 U.S. 149, 156 (1978)); ERWIN CHEMERINSKY, CONSTITUTIONAL LAW 519 (4th
ed. 2011). In dicta, Govendo v. Marianas Public Land Corporation suggested this claim did not possess a
state action requisite. See 2 NMI at 501-02 (“If this right is violated by either a private person, private
entity, or a government agency, then a private person or the government, . . . may bring an action . . . .”)
(emphasis added). In making such a broad declaration, however, the Court did not offer any textual or
interpretative justification but rather relied upon an opaque sentence in the Commonwealth Constitutional
Analysis. Id. at 501 (quoting Analysis of the Constitution of the Northern Mariana Islands 24 (1976)).
Therein, it noted that substances or objects “‘may not be added to or cast upon the air or water by
government or private activities . . . .” Id. (emphasis omitted). This sentence, on its own, does not offer
firm ground for setting aside the state action presumption, because state action may sometimes comprise
what is seemingly private action. See, e.g., Brentwood Acad. v. Tenn. Secondary Sch. Ath. Ass'n, 531 U.S.
288, 297 (2001) (including where government actors possess such influence over a nominally private
entity that there exists “public entwinement in the management and control” of the entity). Transforming
generalized constitutional language to encompass purely private conduct, based on ambiguous language,
is something we cannot countenance. Thus, to bring a private suit under Article I, section 9 of the NMI
Constitution, a private party must identify state action.
¶ 26 We have never had an occasion to articulate the specific contours of what constitutes state action,
so we do so here. To avoid establishing a different test under the Commonwealth Constitution, we adopt
the guidance of the United States Supreme Court regarding state action under the federal constitution.
The actions of a nominally private entity are attributable to the state where: (1) the state’s coercive power
has compelled an entity to act; (2) the state has delegated a public function to the entity; or (3) the state
has provided “‘significant encouragement’” to the entity, the entity is a “‘willful participant in joint
activity with the [s]tate,’” or the entity’s functions are “‘entwined’” with state policies. Sybalski v. Indep.
Grp. Home Living Program, Inc., 546 F.3d 255, 257-58 (2d Cir. 2008) (citing Brentwood Acad. v. Tenn.
Secondary Sch. Ath. Ass’n, 531 U.S. at 296).
¶ 27 Under Sybalski and Brentwood Academy, and unlike in Govendo v. Marianas Land Corporation,
or Torres v. Marianas Public Land Corporation, Plaintiffs have pled nothing resembling state action by
Mobil. In contrast, this claim singularly focuses on purely private conduct: Mobil’s alleged toxic
emissions. Thus, because Mobil’s actions cannot be attributable to the state, they cannot be held liable
under Article I, section 9 of the NMI Constitution.
¶ 28 Because Plaintiffs do not point to any state action, we AFFIRM the trial court’s dismissal of this
cause of action for failing to state a claim.
Claims Two-Four: Various Negligence Causes of Action
¶ 29 We now consider three negligence claims alleged under the theories of negligence per se, gross
negligence, and strict liability.
Negligence Per Se
¶ 30 Negligence per se is a common law torts doctrine that provides for, in a negligence claim,
substitution of a statutory standard of care for the common law standard of care. RESTATEMENT (THIRD)
4
OF LIAB. FOR PHYSICAL AND EMOTIONAL HARM § 14 (2010); e.g., Johnson v. Paynesville Farmers
Union Coop. Oil Co., 817 N.W.2d 693, 706 (Minn. 2012) (“[W]e have recognized that negligence per se
is a form of ordinary negligence that results from violation of a statute.”) (internal quotation marks
omitted). Crucially, only certain statutory violations qualify. RESTATEMENT (THIRD) OF LIAB. FOR
PHYSICAL AND EMOTIONAL HARM § 14 (“An actor is negligent if, without excuse, the actor violates a
statute that is [1] designed to protect against the type of accident the actor's conduct causes, and [2] if the
accident victim is within the class of persons the statute is designed to protect.”).
¶ 31 Here, though, we do not have a specific statutory provision to analyze because Plaintiffs chose to
cite to the entire Commonwealth Environmental Protection Act (“CEPA”), and regulations promulgated
pursuant to it. Pls.’ FAC ¶¶ 47, 49, 51. It goes without saying that this puts us in the untenable position of
conducting research and crafting arguments for Plaintiffs, which is not the function of the judiciary. The
province of the judiciary is to decide cases, not argue them. Matsunaga v. Cushnie, 2012 MP 18 ¶ 43
(Opinion, Dec. 28, 2012) (“Constructing . . . legal arguments was counsel's job, not ours.”). As a result,
by not pointing to any particular provision of CEPA that Mobil violated, we are unable to consider
whether Mobil is negligent per se on that basis.
¶ 32 Plaintiffs also proffer a constitutional provision as a basis for negligence per se. Pls.’ FAC ¶ 54.
We can find no authority for the proposition that a constitutional provision may substitute a standard of
care for the common law standard of care, and Plaintiffs cite to none in support. We follow our general
rule that when a party does not ground a legal proposition in any legal authority, the issue is waived. See
Matsunaga, 2012 MP 18 ¶ 13 (“Ordinarily we only consider arguments sufficiently developed to be
cognizable.”) (internal quotation omitted).
4
Pursuant to 7 CMC § 3401, we resort to the relevant Restatement. Estate of Ogumoro, 2011 MP 11 ¶ 64.
¶ 33 Therefore, this theory fails to state any claim for relief, and we AFFIRM the judgment of the
Superior Court as to this claim.
Gross Negligence
¶ 34 We proceed to consider Plaintiffs’ gross negligence allegations. Gross negligence essentially
means “aggravated” negligence, which requires a demonstration of heightened tortious conduct, generally
through malicious intent or an utter lack of diligence. See RESTATEMENT (THIRD) OF LIAB. FOR PHYSICAL
AND EMOTIONAL HARM § 2 cmt. a. (2010) (noting that gross negligence “simply means negligence that is
especially bad”); 5 e.g., 19 Perry St., LLC v. Unionville Water Co., 987 A.2d 1009, 1022 n.11 (Conn.
2010) (observing that the court “defined gross negligence as ‘very great or excessive negligence, or as the
want of, or failure to exercise, even slight or scant care or slight diligence . . . .’”). In other words, a
plaintiff must provide direct factual allegations showing that a defendant committed an aggravated breach
of a legal duty, and that aggravated breach caused the damages alleged, or allegations that reasonably
suggest the claimant will produce substantiating evidence thereof. Plaintiffs did not accomplish this task.
¶ 35 Plaintiffs’ gross negligence allegations fail for the following reasons. While we surmise that the
legal duty Plaintiffs’ insist Mobil breached involves the release of harmful pollutants, Pls.’ FAC ¶ 47,
their inability to cite to any statutory provision to substitute a statutory duty of care, as outlined above,
obviates these other gross negligence claims. As a consequence, Plaintiffs are left with two viable gross
negligence claims: (1) the “negligent[] releas[e]” of harmful pollutants; and (2) a “[f]ail[ure] to eliminate
or minimize the harmful impacts and risks posed by the release” of such hazardous materials. Id. ¶ 51 (e),
(f). Plaintiffs anchor these claims in a duty of care Mobil owed to foreseeable victims – of which they
believe includes every Saipan resident. See Pls.’ FAC ¶ 47 (“Defendant Mobil owed a duty to Plaintiffs as
well as to the Class . . . .”); id. ¶ 13 (seeking class action certification on behalf of “all persons who reside
or [sic] resided in the CNMI during the class period”).
¶ 36 Both of these remaining avenues for relief are unsuccessful because, at a minimum, Plaintiffs do
not adequately explain what elevates Mobil’s actions to those constituting gross negligence. In their FAC,
Plaintiffs tender only bare allegations regarding Mobil’s “pollutant emissions” and its attendant
“failure . . . to install . . . efficient pollution controls,” Pls.’ FAC ¶¶ 58-59: describing Mobil’s actions, in
conclusory statements, as “willful, wanton, and reckless.” Pls.’ FAC ¶¶ 58-59. Important facts that could
establish malicious intent or “very great or excessive negligence,” 19 Perry St., LLC, 987 A.2d at 1022
n.11, are missing. For instance, Plaintiffs do not share any specific facts relating to the path, timing, or
amount of Mobil’s hazardous discharges. Additionally, we do not even learn the type of harmful pollutant
that allegedly caused Plaintiffs’ injuries – which could help show “excessively bad” conduct,
5
See, supra, note 4.
RESTATEMENT (THIRD) OF LIAB. FOR PHYSICAL AND EMOTIONAL HARM § 2 cmt. a. – save for a brief
comment suggesting “benzene” may be one of the emitted substances. Pls.’ FAC ¶ 50(c).
¶ 37 If we construe these allegations in their most favorable light, at most they “‘create[] a suspicion’”
that the Plaintiffs may have a cause of action for gross negligence. Rios, 444 F.3d at 421. But because we
will not “strain to find inferences favorable to the non-moving party,” Cepeda, 3 NMI at 127, we
AFFIRM the Superior Court’s dismissal of this cause of action.
Strict Liability
¶ 38 We now consider Plaintiffs’ strict liability cause of action. Under the common law rule of strict
liability, a party is strictly liable for injuries resulting from abnormally dangerous activities.
RESTATEMENT (THIRD) OF LIAB. FOR PHYSICAL AND EMOTIONAL HARM § 20 (2010). 6 A plaintiff
demonstrates the presence of an abnormally dangerous activity through a showing that: “(1) the activity
creates a foreseeable and highly significant risk of physical harm even when reasonable care is exercised
by all actors; and (2) the activity is not one of common usage.” Id. § 20(b). We do not find the presence of
both elements here.
¶ 39 Plaintiffs, in their FAC, offer no direct or indirect allegations regarding how discharges by Mobil
represent a “foreseeable and highly significant risk of physical harm.” They only generally assert that
Mobil is strictly liable for the harm caused by its toxic emissions. Of course, stylizing Mobil’s emissions
to present a “foreseeable and highly significant risk of physical harm” is difficult for Plaintiffs when, as
we note above, they do not identify the pollutants they allege Mobil emits, except perhaps for one. Pls.’
FAC ¶ 50(c). Thus, Plaintiffs merely conclude that a very substantial risk exists. They also do not offer an
explanation as to why Mobil could not effectively manage this risk by exercising reasonable care. In fact,
Plaintiffs seem to argue the opposite. See Pls.’ FAC ¶ 38 (declaring that Mobil’s harmful discharges
“could be eliminated or substantially reduced by the installation of one of several pollution control
systems”). Therefore, they do not properly allege Mobil’s emissions as an abnormally dangerous activity.
¶ 40 As we have said, a claim “must offer more than a blanket assertion of entitlement to relief.” Syed,
2012 MP 20 ¶ 20. Plaintiffs impermissibly ask us to “strain” to determine why Mobil’s emissions
represent an abnormally dangerous activity (when they do not offer any explanation for such a
proposition). Cepeda, 3 NMI at 127. Because Plaintiffs’ fail to offer the necessary allegations to properly
allege this claim, we AFFIRM the Superior Court’s dismissal of this claim.
Claim Five: Nuisance
¶ 41 Plaintiffs pray for monetary damages and an order enjoining Mobil from discharging harmful
pollutants. The common law defines a public nuisance as “an unreasonable interference with a right
6
See, supra, note 4.
common to the general public.” RESTATEMENT (SECOND) OF TORTS § 821B (1) (1979). 7 Among other
things, such circumstances include “conduct [that] involves a significant interference with the public
health.” Id. § 821B(2). 8 To seek damages in a public nuisance lawsuit, a party must have suffered a
special injury, or “harm of a kind different from that suffered by other members of the public.” Id. §
821C(1). A claimant need not point to a special injury to seek injunctive relief as a class representative.
Id. § 821C(2)(c).
¶ 42 In what has become an unfortunate pattern, Plaintiffs set out their nuisance claim by simply
pointing to thin allegations of harmful discharges, without bothering to set forth the elements of this cause
of action. Pls.’ FAC ¶¶ 67-70. 9 While they do not properly classify this claim as a public nuisance in their
FAC rather than a private nuisance – which they could not bring because no Plaintiff identifies an
unreasonable and intentional interference with the use and enjoyment of land not similarly suffered by
another, RESTATEMENT (SECOND) OF TORTS § 821D – their allegations of harmful emissions properly
point to “conduct [that] involves a significant interference with the public health.” Id. § 821B(2).
¶ 43 Plaintiffs’ request for damages runs aground, however, when we consider the special injury
requirement. The record does not support even a slight inference that special damages are present in this
case. Plaintiffs’ FAC affirmatively expresses the absence of special damages when it sets forth this case
as a class action on behalf of “all persons who reside or [sic] resided in the CNMI during the [c]lass
[p]eriod.” Pls.’ FAC ¶ 13. The fact that plaintiffs assert this claim on behalf of every resident of the
Commonwealth implies that whatever damages have been suffered by Plaintiffs have also been suffered
by the entire community and, therefore, such damages are similar in nature rather than special. Moreover,
Plaintiffs do not suggest otherwise, whether explicitly or implicitly, in their FAC. In other words, it
cannot be a special injury if every person suffers from it, which is precisely what Plaintiffs’ FAC alleges.
Id. ¶ 69.
¶ 44 In seeking to enjoin toxic discharges by Mobil, as we mention above, Plaintiffs need not allege a
special injury if they certified as a class, as they have properly set forth this claim. RESTATEMENT
(SECOND) OF TORTS § 821C(2)(c).On remand, Plaintiffs will have an opportunity to certify themselves as
a class. If certified, they may bring a public nuisance claim for injunctive relief.
¶ 45 We AFFIRM the trial court’s dismissal of Plaintiffs’ public nuisance claim seeking damages.
Regarding their public nuisance claim seeking injunctive relief, we REVERSE the judgment of trial court
7
See, supra, note 4.
8
Other circumstances not salient to this claim include: “conduct . . . proscribed by a statute, ordinance or
administrative regulation.” Id. § 821B(2)(b). Had Plaintiffs specifically pointed to a relevant provision of CEPA, or
its accompanying regulations, however, perhaps Plaintiffs could also proceed under this public nuisance prong.
9
We must view their FAC as pled, so correction of this serious error in their brief is no remedy. Appellants’
Opening Br. 13.
and REMAND for proceedings consistent with this opinion. On remand, we instruct the trial court first to
determine whether Plaintiffs may certify their class pursuant to Commonwealth Rule of Civil Procedure
23. If they cannot, the