City of Girard v. Youngstown Belt Railway Co.

963 N.E.2d 193, 196 Ohio App. 3d 271
CourtOhio Court of Appeals
DecidedSeptember 16, 2011
DocketNo. 2010-T-0079
StatusPublished
Cited by1 cases

This text of 963 N.E.2d 193 (City of Girard v. Youngstown Belt Railway Co.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Girard v. Youngstown Belt Railway Co., 963 N.E.2d 193, 196 Ohio App. 3d 271 (Ohio Ct. App. 2011).

Opinions

Cynthia Westcott Rice, Judge.

{¶ 1} Appellant, the city of Girard, appeals from the judgment of the Trumbull County Court of Common Pleas granting the motion of Youngstown Belt Railway Company et al. (“YBR”), appellees, for summary judgment based upon YBR’s assertion that the trial court lacked jurisdiction to consider Girard’s appropriation complaint because the action was preempted by federal law. At issue is whether the trial court erred in finding that Girard’s appropriation action was preempted by the Interstate Commerce Commission Termination Act (“ICCTA”), Section 10101 et seq., Title 49, U.S.Code. For the reasons discussed herein, we affirm the judgment of the trial court.

Statement of Facts and Procedural Posture

{¶ 2} On November 15, 2006, Girard filed an action to appropriate approximately 41.5 acres of vacant land, referred to as Mosier Yard, located in the city of Girard and owned by appellee Youngstown Belt Railway. Girard sought to acquire the land to create public recreational and park grounds. The crescent-shaped parcel has rail lines on its outermost east and west sides, with the Mahoning River running along the west side of the western tracks and an abandoned railway situated between these western tracks and Mosier Yard. In preparing the legal description of the parcel, Girard excluded a 100-footr-wide right-of-way on the eastern side of the existing tracks. Although YBR uses “three or four acres” of the roughly 55-acre property for storage of railroad equipment and materials, the portion of the property Girard sought to appropriate appeared, at the time the complaint was filed, to be generally unused.

{¶ 3} YBR filed its answer and, in defense of the action, asserted the proceedings were preempted by the ICCTA. Total Waste Logistics of Girard, L.L.C. (“TWL”) subsequently intervened in the case alleging an interest in the underlying complaint. TWL asserted it had entered into a purchase agreement for the land in question for $275,000. The record indicates that TWL wished to obtain the property to create a landfill for construction and demolition debris. At the time of the suit, TWL had applied for, but had not received, the necessary permits to use the land as a disposal site. Once it obtained the required permits, Guy Fragle, TWL’s director of operations, averred that TWL would grant YBR easements on the property to install additional rail so YBR could transport debris [275]*275to designated sites in the landfill. According to William Strawn, YBR’s president, the purchase by TWL was still pending at the time that the suit was initiated and, because the permits were still pending, he could not comment on when or if the agreement would be finalized.

{¶ 4} In April 2008, YBR filed a motion for summary judgment asserting that Girard’s appropriation was expressly preempted by the ICCTA and thus the trial court lacked jurisdiction to hear the case. YBR pointed out that the ICCTA creates exclusive federal regulatory jurisdiction over railroads and exclusive federal remedies. To the extent a state-law cause of action would unreasonably interfere with a rail carrier’s transportation of persons or property, it is preempted by the ICCTA, and the Surface Transportation Board (“STB”) is the exclusive body charged with adjudicating the matter. According to YBR, Girard’s appropriation would preclude its current and future plans for rail transportation, and therefore the taking would unreasonably interfere with railroad transportation in violation of the ICCTA.

{¶ 5} In response, Girard moved to dismiss YBR’s motion for summary judgment, asserting that the Ohio Rules of Civil Procedure are inapplicable to appropriation proceedings pursuant to Civ.R. 1(C). YBR filed a memorandum in opposition to Girard’s motion to dismiss asserting that its motion for summary judgment functioned to challenge the court’s jurisdiction and was therefore not “clearly inapplicable” under the circumstances. On June 26, 2008, the trial court overruled Girard’s motion to dismiss.

{¶ 6} Girard subsequently filed a memorandum in opposition to YBR’s motion for summary judgment as well as a motion for summary judgment of its own. In its motion, Girard argued that the subject land does not encroach upon or interfere with any existing or abandoned lines and thus could not unreasonably interfere with railroad operations. Girard further observed that YBR’s pending sale of the land to TWL for use as a dump site underscored this point. Because the appropriation will have no effect on railroad transportation, Girard asserted that the matter was not preempted and the Trumbull County Court of Common Pleas had jurisdiction to resolve the matter.

{¶ 7} On May 15, 2010, after several status conferences on the issues, the trial court issued an entry on the pending motions. The court set forth the general background of the case and provided a brief summary of each party’s position. The court then issued a ruling, indicating that “it may be without jurisdiction to enter a final judgment in this matter.” Given this uncertainty, the trial court ordered “the parties to apply to the STB for a determination as to whether it chooses to exercise its right of preemption.” The trial court stayed the matter on its inactive docket until the jurisdictional issue was resolved.

[276]*276{¶ 8} Girard filed a notice of appeal from the trial court’s entry, after which YBR filed a motion to dismiss for want of a final, appealable order. Girard filed a memorandum in opposition to YBR’s motion to which YBR subsequently replied. This court held the motion in abeyance “until such time the appeal is reviewed on the merits.” A briefing schedule was set and the parties filed their respective briefs.

{¶ 9} On April 19, 2011, this court issued a judgment ruling that the trial court’s decision was not a final, appealable order. In light of this conclusion, this court remanded the matter to the trial court to enter a final judgment on the matter. On April 26, 2011, the trial court entered a final judgment ruling Girard’s appropriation action was both expressly and impliedly preempted by the ICCTA. As the trial court’s order did not affect the issues addressed in the parties’ previously filed briefs, this court treated Girard’s original notice of appeal as premature and allowed the matter to go forward.

{¶ 10} Girard asserts two assignments of error. As Girard’s assigned errors are related, we shall address them together. Girard respectively asserts:

{¶ 11} “[1] The trial court committed prejudicial error and abused its discretion in finding upon remand under the facts of this case that the ICCTA acts to preempt Ohio’s appropriation statute thereby committing jurisdiction to the Surface Transportation Board.

{¶ 12} “[2] The trial court committed prejudicial error and abused its discretion in 1) failing to apply a presumption in favor of Girard required by law; and 2) in overruling Girard’s motion for summary judgment and sustaining Youngstown Belt Railway Company’s motion for summary judgment.”

{¶ 13} On appeal, Girard argues that the ICCTA does not preempt the underlying appropriation proceeding and therefore the trial court’s decision is contrary to law. Girard argues that its appropriation action should be allowed to proceed in state court because the property in question does not interfere with any existing or abandoned rail lines and thus does not affect rail transportation or the movement of passengers or property.

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Related

City of Girard v. Youngstown Belt Railway Co.
2012 Ohio 5370 (Ohio Supreme Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
963 N.E.2d 193, 196 Ohio App. 3d 271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-girard-v-youngstown-belt-railway-co-ohioctapp-2011.