Byrd v. BNSF Railway Company

District Court, W.D. Oklahoma·Decided September 22, 2022·No. 5:21-cv-01058·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

LINDA BYRD, an Oklahoma ) resident, Individually, and on behalf of ) all Wrongful Death Beneficiaries of ) Larry Gene Byrd, deceased, ) ) Plaintiff, ) ) -vs- ) Case No. CIV-21-1058-F ) BNSF RAILWAY COMPANY, ) (District Court of Cleveland County, KIRBY CARSON, JOSHUA ) Case No. CJ-2021-999) ERNZEN, JOHN DOE #1, and JOHN ) DOE #2, ) ) Defendants. )

ORDER This wrongful death action was originally commenced by plaintiff Linda Byrd (Byrd), individually and on behalf of all wrongful death beneficiaries of Larry Eugene “Gene” Byrd, deceased, in the District Court of Cleveland County, State of Oklahoma. Defendant BNSF Railway Company (BNSF), with the consent of defendants Kirby Carson (Carson) and Joshua Ernzen (Ernzen), timely removed the action to this court. In the notice of removal, BNSF alleged the court may exercise federal question jurisdiction pursuant to 28 U.S.C. § 1331 over Byrd’s negligence per se claim—alleged violation of Oklahoma Administrative Code (O.A.C.) § 165:32-1-8(a)—because the claim is completely preempted by the Interstate Commerce Commission Termination Act (ICCTA), 49 U.S.C. §§ 10101, et seq., and the court may exercise supplemental jurisdiction pursuant to 28 U.S.C. § 1367 over Byrd’s remaining claims. Alternatively, BSNF alleged that the court may exercise diversity jurisdiction pursuant to 28 U.S.C. § 1332 over all of Byrd’s claims because Carson, who, like Byrd, is an Oklahoma citizen, was fraudulently joined as a defendant to the action and his citizenship may be disregarded for purposes of diversity jurisdiction.1 Shortly after removal, defendants BNSF and Carson filed motions to dismiss. Byrd also filed a motion to remand. All motions are fully briefed and at issue. As the court’s subject matter jurisdiction over this action is challenged in the motion to remand and is a plenary issue, the court will address that motion first. Motion to Remand Background Facts and Allegations Byrd is the surviving widow of Gene Byrd. According to Byrd’s state court petition, at or around 1:15 a.m. on September 6, 2020, police officers with the Noble Police Department and emergency medical service personnel with the Noble Fire Department were dispatched to the Byrd home to provide medical assistance to Mr. Byrd who was having chest pains and losing consciousness, but still breathing. The only route to the Byrd home required the first responders to travel over a railroad crossing (the Maple Street crossing). At that time, the Maple Street crossing was blocked by a train owned and operated by BNSF. The railroad company also owned and operated the railroad tracks at the Maple Street crossing. At approximately 1:20 a.m., the Noble Police Department contacted BNSF to tell its train crew to move the train off the Maple Street crossing to allow the emergency medical service personnel to cross to respond to the medical emergency at the Byrd home.2 At approximately

1 According to the notice of removal, Mr. Byrd was an Oklahoma citizen at the time of death, BNSF is a citizen of Delaware (state of incorporation) and of Texas (principal place of business) and Ernzen is a citizen of Texas. Although Byrd’s state court petition also named two John Doe defendants, BNSF alleged that under Tenth Circuit precedent, the citizenship of these defendants (John Doe #1 and John Doe #2) may be disregarded for purposes of determining diversity jurisdiction. See, McPhail v. Deere & Co., 529 F.3d 947, 951 (10th Cir. 2008). 2 Prior to that call, the Noble Police Department had contacted defendant BNSF three times during the evening hours of September 5, 2020, to advise it of a train blocking another railroad crossing 1:23 a.m., a Noble police officer asked the train conductor if he would be able to move the train either forward or backward and he said “no.” The front of the train was then sitting 100 feet north of the Maple Street crossing, “not a long distance for the train to back up and move off of the crossing.” Doc. no. 1-2, at 6. According to Byrd, the conductor closed the locomotive window and would not respond to any further questions from the officer. At approximately 1:30 a.m., the train moved forward and cleared the railroad tracks. The emergency medical services personnel proceeded to the Byrd home, located one half mile south of the railroad crossing, and began defibrillation efforts on Mr. Byrd at 1:32 a.m. However, seventeen minutes had passed since Mr. Byrd’s cardiac event, and it was “too late for the defibrillator efforts to be successful in restarting” Mr. Byrd’s heart. Id. at 7. In her petition, Byrd alleged that defendants, by denying or blocking emergency medical service personnel access to Mr. Byrd, proximately caused and/or contributed to cause Mr. Byrd’s death. Along with BNSF, Byrd named as defendants, John Doe #1 and John Doe #2 (the train conductor and train engineer),3 Carson, BNSF Division Trainmaster, and Ernzen, BNSF Road Foreman of Engines. Byrd seeks compensatory and punitive damages against defendants under theories of negligence based upon Oklahoma law. In her petition, Byrd alleged that defendants were negligent per se for violating O.A.C. § 165:32-1-8(a), which states in part: “Every railroad shall be operated in such a manner as to minimize obstruction of emergency vehicles at public grade crossings.”

(the Chestnut Street crossing), approximately 0.2 miles north of the Maple Street crossing. The police department had received calls from three different individuals who had been waiting for various times (approximately 30 minutes; approximately one hour; and over two hours), for the train to clear the Chestnut Street crossing. Plaintiff alleged, upon information and belief, that the same train was blocking the Maple Street crossing at the same time. 3 Byrd recently dismissed her action against defendants John Doe #1 and John Doe #2. See, doc. no. 38. As stated, BNSF removed Byrd’s action to this court, alleging that Byrd’s negligence per se claim is completely preempted by the ICCTA, giving rise to the existence of federal question jurisdiction. BNSF alternatively alleged that Carson, a non-diverse defendant, was fraudulently joined to the action, giving rise to the existence of diversity jurisdiction. In her motion, Byrd argues that her negligence per se claim is not completely preempted by the ICCTA and that Carson was not fraudulently joined as a defendant. Therefore, she contends that court lacks subject matter jurisdiction and that remand of this action to state court is required. Discussion A. Complete Preemption “Federal courts are courts of limited jurisdiction; they must have a statutory basis for their jurisdiction.” Dutcher v. Matheson, 733 F.3d 980, 984 (10th Cir. 2013) (internal quotation marks and citation omitted). Thus, this court presumes no jurisdiction exists absent an adequate showing by the party invoking federal jurisdiction. Id. at 985. Here, defendants invoke federal jurisdiction, and they bear the burden of establishing jurisdiction. Id. “The federal removal statute, 28 U.S.C. § 1441

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