Atchison, T. & SF Ry. Co. v. Ill. Com. Com'n

453 F. Supp. 920
CourtDistrict Court, N.D. Illinois
DecidedSeptember 28, 1977
Docket74 C 2334
StatusPublished
Cited by1 cases

This text of 453 F. Supp. 920 (Atchison, T. & SF Ry. Co. v. Ill. Com. Com'n) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Atchison, T. & SF Ry. Co. v. Ill. Com. Com'n, 453 F. Supp. 920 (N.D. Ill. 1977).

Opinion

453 F.Supp. 920 (1977)

The ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY et al., Plaintiffs,
v.
ILLINOIS COMMERCE COMMISSION et al., Defendants.

No. 74 C 2334.

United States District Court, N. D. Illinois, E. D.

September 28, 1977.

*921 Gary L. Crosby, Chicago, Ill., John H. Gobel, Baltimore, Md., James P. Daley, James H. Durkin, Edward R. Gustafson, Carl J. Frank, R. F. Koproske, Chester J. Maciorwski, Patrick F. Healy, Jr., Phillip B. Bowman, Gorham, Metge, Bowman & Hourigan, James E. Sykes, Dean M. Trafelet, Chicago, Ill., for plaintiffs.

William R. Nusbaum and Sumner J. Katz (NARUC), Washington, D. C., for intervening defendant NARUC.

Edward G. Finnegan, Chicago, Ill., for intervening defendant Thomas J. Duggan.

Jenner & Block, Chicago, Ill., for intervening plaintiff Fertilizer Institute.

William J. Scott, Atty. Gen., James R. Sullivan, Chicago, Ill., for defendants.

*922 MEMORANDUM OPINION AND ORDER

DECKER, District Judge.

This is an action brought by twenty-three railroads operating in Illinois to enjoin enforcement of regulations issued by the defendant Illinois Commerce Commission ("Commission") which govern the handling of certain tank cars (designated DOT 112A and 114A) carrying hazardous materials. Plaintiffs have charged that the Illinois regulations were issued without due process, that they are preempted by existing federal regulation, and that they would impose an undue burden on interstate commerce. Intervening plaintiffs are The Fertilizer Institute and the United States, and intervening defendants are John W. McGinness, Illinois Legislative Director for United Transportation Union, and the National Association of Regulatory Utility Commissioners ("NARUC").

Suit was filed on August 16, 1974, in response to an interim order issued by the Commission on August 4, 1974. A temporary restraining order was issued on August 16th, and this was later extended until determination of the underlying request for a permanent injunction. (Order, October 21, 1974). A three-judge court was designated on October 22, 1974. After protracted additional hearings, the Commission entered its final General Order 200 on July 7, 1976, reaffirmed on January 5, 1977:

"HAZARDOUS MATERIALS REGULATIONS
"DOT specification tank cars 112A and 114A, that are not equipped with head shields, transporting hazardous materials requiring placards pursuant to 49 CFR, Part 172, Subpart F — Placarding, shall not be cut off in motion. No car, moving under its own momentum, shall be allowed to strike such tank car, nor shall any such tank car be coupled into with more force than is necessary to complete the coupling."

Plaintiffs have moved to remand their federal preemption claim to this court sitting as a single judge, and for summary judgment on that claim. Defendant Commission and intervenor John W. McGinness have requested the court to abstain from any decision at this time.

A. Remand to this Court Alone

After consultation with the other two members of the three-judge panel, plaintiffs' motion to remand the preemption issue is granted. Although ultimately based on the Supremacy Clause, preemption is essentially a matter of statutory interpretation, and the Supreme Court has held that it is properly decided by a single judge. Swift & Co. v. Wickham, 382 U.S. 111, 86 S.Ct. 258, 15 L.Ed.2d 194 (1965).

B. Abstention

Defendant Commission and intervenor McGinness have urged that the court abstain from deciding this motion in view of the fact that an action to review the Commission's General Order 200 was filed by the railroads on February 2, 1977, and is now pending before the Circuit Court of Cook County.

These defendants rely on Alabama Public Service Commission v. Southern R. Co., 341 U.S. 341, 71 S.Ct. 762, 95 L.Ed. 1002 (1951), which held that federal courts should abstain from enjoining state administrative action where an adequate state court review is available. Yet regardless of whether this case would be governed by Alabama Public Service Commission as an initial matter, it has now been pending for over three years, and abstention at this point would cause further delay and expenditure by the courts and parties involved. It is within the power of a federal court to decline abstention in order to avoid needless waste and delay. Baggett v. Bullitt, 377 U.S. 360, 84 S.Ct. 1316, 12 L.Ed.2d 377 (1964).

Accordingly, this court will not abstain from deciding the preemption issue in this case.

C. Preemption

The court is thus presented with the question of whether the Commission is precluded *923 from issuing General Order 200 by existing federal regulation. The plaintiffs argue that the handling of hazardous materials has been covered by (1) regulations recently reissued by the Materials Transportation Bureau at 49 C.F.R. 170-179; (2) Emergency Order # 5, entered by the Federal Railroad Administration at 39 Fed.Reg. 38230 (October 30, 1974);[1] (3) the express preemption provisions of the Railroad Safety Act of 1970;[2] (4) the Hazardous Materials Transportation Act of 1974;[3] and (5) the general principles of federal supremacy.[4]

The federal regulations classify more than 1,500 hazardous materials, and prescribe in detail the proper packaging, labeling, loading and handling of shipments by rail and other means of transport. The regulations specify that particular shipments placarded "poison gas" or "explosives A" must not be cut off in motion or coupled with excessive force, i. e., must be shoved to rest. Emergency Order # 5 requires the same treatment for cars carrying flammable compressed gas.

According to the uncontroverted affidavit of Robert M. Graziano, Director of the Bureau of Explosives, American Association of Railroads, the effect of Illinois General Order 200 would be to require 130 additional commodities to be shoved to rest. This means that fully 130 more types of shipment would have to be shoved to rest by an engine, and could not be switched by "humping" or be moved separately under their own momentum. Additional problems would be generated by the difficulty of identifying which cars were subject to General Order 200 requirements.

Unexplainably, the defendant Commission has not seen fit even to respond to the preemption issue now before the court. The Commission argues that the court should abstain, and leaves all argument on the merits to the intervening defendant NARUC. NARUC contends that General Order 200 merely supplements, and does not conflict with, the federal regulations, and that it is directed against a local safety hazard. NARUC admits, as it must, that the Illinois regulations are more stringent and restrictive than the federal scheme.

The preemption issue in this case has been unduly complicated by the fact that the two statutes by which the Secretary is empowered to issue orders and regulations concerning hazardous materials[5] contain different standards for preemption of state regulation:

(1) Federal Railroad Safety Act of 1970
"§ 434. National uniformity of laws, rules, regulations, orders, and standards relating to railroad safety; State regulation

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