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Bisconte v. Sandia Nat'l Labs.
Erika E. Anderson, Kaela S. Holmen, The Law Offices of Erika E. Anderson, LLC, Albuquerque, NM, Lucy River, Lucy River Law, LLC, Santa Fe, NM, for Plaintiff.
Justin E. Poore, National Technology & Engineering Solutions of Sandia, LLC, Jeffrey L. Lowry, Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, NM, for Defendants.
ORDER DENYING MOTION TO REMAND
THIS MATTER comes before the Court upon Plaintiff's Motion to Remand to State Court (Doc. 12), and Defendant's Motion to Dismiss (Doc. 6) . Having reviewed the parties’ briefs and applicable law, the Court finds that the motion to remand is not well-taken and therefore is DENIED. The Court will convert a portion of the motion to dismiss related to the federal enclave doctrine to a motion for summary judgment pursuant to Fed. R. Civ. P. 12(d) and allow the parties to submit additional evidence.
Plaintiff asserts New Mexico employment law claims against her former employer Defendant Sandia National Laboratories, an entity that operates predominantly on a federal enclave (Kirtland Air Force Base). Plaintiff worked as a Software Systems Engineer. Plaintiff worked remotely, and worked outside of the federal enclave. Defendants Mounho and Saucier were her managers.
Plaintiff alleges that she was discriminated against because of her gender, compensated less than her male colleagues, and denied advancement which her male colleagues received. She also asserts that she was discriminated or retaliated against for her disability and her protected activities. In July 2018 she was placed on medical leave for approximately 8 months through March 5, 2019, when her paid leave benefits were exhausted and she was removed from Sandia's payroll.
Plaintiff filed various employment discrimination and retaliation claims through the New Mexico Human Rights commission and the federal Equal Employment Opportunity Commission.
Plaintiff asserts three New Mexico state law claims:
This case was filed in New Mexico state Court on March 15, 2021, and removed to this Court on May 17, 2021 on the basis of federal question jurisdiction under the federal enclave doctrine.
Plaintiff moves to remand this case, asserting that the Court lacks subject matter jurisdiction over the state law claims in this case. Defendants assert that the Court has federal question jurisdiction over this case because the federal enclave doctrine applies. They assert that "cases that arise from events occurring within federal enclaves may be removed to federal district court as part of federal question jurisdiction." Akin. Ashland chem. Co., 156 F.3d 1030, 1034 (10th Cir. 1998). The Court agrees with Defendants.
Federal courts are courts of limited jurisdiction. There is a presumption against removal jurisdiction, which the defendant seeking removal must overcome. See Fajen v. Found. Reserve Ins. Co. , 683 F.2d 331, 333 (10th Cir. 1982) ; Martin v. Franklin Capital Corp., 251 F.3d 1284, 1290 (10th Cir. 2001). Removal statutes are strictly construed, and ambiguities should be resolved in favor of remand. Fajen v. Found. Reserve Ins. Co. , 683 F.2d 331, 333 (10th Cir. 1982) (citations omitted).
Absent diversity of citizenship, a district court has jurisdiction over cases in which "a federal question is presented on the face of the plaintiff's properly pleaded complaint." Caterpillar Inc. v. Williams , 482 U.S. 386, 392, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987).
"A case arises under federal law if its well-pleaded complaint establishes either that federal law creates the cause of action or that the plaintiff's right to relief necessarily depends on resolution of a substantial question of federal law." Nicodemus v. Union Pac. Corp. , 440 F.3d 1227, 1232 (10th Cir. 2006) (internal quotation marks omitted). Where no federal cause of action is pled, "[t]he presence of a federal issue in a case is not sufficient to confer federal question jurisdiction; rather, the federal issue must be one that is actually disputed and substantial, which a federal forum may entertain without disturbing any congressionally approved balance of federal and state judicial responsibilities." Id. at 1235–36 (internal quotation marks omitted).
The presumption is against removal jurisdiction. See Laughlin v. Kmart Corp. , 50 F.3d 871, 873 (10th Cir. 1995). "All doubts are to be resolved against removal." Fajen v. Foundation Reserve Ins. Co. , 683 F.2d 331, 333 (10th Cir. 1982)
Allison v. Boeing Laser Tech. Servs. , 689 F.3d 1234, 1235 (10th Cir. 2012). "Under a body of constitutional law applicable to federal enclaves, U.S. Const. art. I, § 8, cl. 17, state law that is adopted after the creation of the enclave generally does not apply on the enclave." Id. Thus, when "the United States acquires with the consent of the state legislature land within the borders of that State ... the jurisdiction of the Federal Government becomes exclusive." Allison , 689 F.3d at 1236
Generally, cases arising from federal enclaves may be removed to federal court under federal question jurisdiction. Akin v. Ashland Chem. Co. , 156 F.3d 1030, 1034 (10th Cir. 1998) ().
Plaintiff does not dispute that Defendant Sandia National Labs is located on Kirtland Air Force Base, a federal enclave. Allison v. Boeing Laser Tech. Servs. , 689 F.3d 1234, 1235 (10th Cir. 2012) (). The Court previously concluded that the federal enclave doctrine applies to Sandia National Labs, because it is predominantly located on Kirtland Air Force base. See, e.g., Benavidez v. Sandia Nat'l Lab'ys , 212 F. Supp. 3d 1039, 1094 (D.N.M. 2016) ; Smelser v. Sandia Corp. , No. CV 17-388 SCY/KK, 2018 WL 1627214, at *7 (D.N.M. Mar. 30, 2018). Marquez v. Nat'l Tech. & Eng'g Sols. of Sandia, LLC , No. CV 20-46 KG/SCY, 2020 WL 6484996, at *1 (D.N.M. Nov. 4, 2020) ().
Plaintiff asserts that because she was a teleworker who did not work on Kirtland Air Force Base, the place of harm was outside of the boundaries of Kirtland Air Force base. Defendants assert that the federal enclave doctrine applies because the "place of harm" was on the federal enclave, and alternatively, Plaintiff was harmed by policies and decisions that occurred on the Kirtland Air Force Base. The Court agrees that the federal enclave doctrine applies because (1) the place where the wrong occurred was on Kirtland Air Force Base, and alternatively, (2) the employer's decision making and policies occurred on Kirtland Air Force Base.
In deciding whether the federal enclave doctrine applies to claims, courts generally look to (1) the place the harm occurred, or (2) in wrongful termination or compensation employment cases, the place where the adverse employment decisions were made.
Camargo v. Gino Morena Enterprises, L.L.C., No. EP-10-CV-242-KC, 2010 WL 3516186, at *2 (W.D. Tex. Sept. 2, 2010) (); Kennicott v. Sandia Corp. , 314 F. Supp. 3d 1142, 1172 n.22 (D.N.M. 2018) (); Meadows v. Northrop Grumman Innovation Sys., Inc. , 436 F. Supp. 3d 879, 888 (W.D. Va. 2020) (); Lawler v. Miratek Corp. , No. EP-09-CV-252-KC, 2010 WL 743925, at *3 (W.D. Tex. Mar. 2, 2010) ().
These approaches appear to overlap. Courts have held that the federal enclave doctrine applies only when "the locus in which the claim arose is the federal enclave itself." In re High-Tech Employee Antitrust Litigation , 856 F. Supp. 2d 1103, 1125 (N.D. Cal. 2012). In making that determination, courts have looked to where the "substance and consummation of the claim occurred" as well as where "all pertinent events occurred." Smelser v. Sandia Corp. , No. 17-CV-388 SCY/KK, 2018 WL 1627214, at *8 (D.N.M. Mar. 30, 2018) (unreported) (internal citations and quotations omitted). For cases involving adverse employment decisions, "the locus of decision-making is where such a tort arises." Camargo , 2010 WL 3516186, at *2 (citing Lawler v. Miratek, Corp. , 2010 WL 743925, at *3–4 ), quoted in Kennicott v. Sandia Corp. , 314 F. Supp. 3d 1142, 1175 (D.N.M. 2018). "[T]he location where management made the illegal decision controls." Id.
Initially, Plaintiff notes that the New Mexico Human Rights Commission concluded that the...
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