Ex Parte Burlington Northern Railroad Co.

470 So. 2d 1094
CourtSupreme Court of Alabama
DecidedJanuary 4, 1985
Docket83-1159
StatusPublished
Cited by7 cases

This text of 470 So. 2d 1094 (Ex Parte Burlington Northern Railroad Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex Parte Burlington Northern Railroad Co., 470 So. 2d 1094 (Ala. 1985).

Opinion

470 So.2d 1094 (1985)

Ex parte BURLINGTON NORTHERN RAILROAD COMPANY.
(In re Nettie Faye Duckworth WARREN, etc. v. BURLINGTON NORTHERN RAILROAD COMPANY, etc., et al.)

83-1159.

Supreme Court of Alabama.

January 4, 1985.
Rehearing Denied May 10, 1985.

L. Vastine Stabler, Jr., Michael C. Quillen, and Kenneth D. Davis of Cabaniss, Johnston, Gardner, Dumas & O'Neal, Birmingham, for petitioner.

Frank O. Burge, Jr. of Burge, Florie, Powell & Wettermark, Birmingham, for respondent.

ADAMS, Justice.

Petitioner Burlington Northern Railroad Company (hereinafter Burlington) seeks a writ of mandamus from this Court requiring the Honorable Marvin Cherner, Circuit Judge of Jefferson County, to grant Burlington's motion to strike the plaintiff's jury demand in a pending action against the railroad. We deny the writ.

The petition for mandamus arises from the case of Nettie Faye Duckworth Warren v. Burlington Northern Railroad Company, now pending in the Circuit Court of Jefferson County. Mrs. Warren, the administratrix of the estate of her deceased husband, James B. Duckworth, filed suit against petitioner Burlington, as well as Kershaw Manufacturing Company (hereinafter Kershaw). She alleges that her deceased husband was a laborer for Burlington and was killed on the job due to *1095 the negligence of the railroad. This claim is governed by the Federal Employer's Liability Act, 45 U.S.C. § 51, et seq. (FELA).

Mrs. Warren claims against Kershaw that it is liable for the negligent manufacture of certain equipment involved in her husband's death. She pursues this claim under the Alabama Extended Manufacturer's Liability Doctrine.

In addition to these allegations, the plaintiff asserts that a judgment was previously entered in her favor for $151,500.00 in the case of Nettie Faye Duckworth v. St. Louis-San Francisco Railway Company and Kershaw Manufacturing, a case based on the same causes of action.[1] Mrs. Warren claims that this judgment was procured through fraud, however, and is therefore null and void.

According to the plaintiff's amended complaint, the fraud occurred when Burlington's claims agent convinced Mrs. Warren to settle for less than she was entitled to by representing that she did not need a lawyer because, as Burlington's agent, he would handle her claim. She says that the agent did not explain the liability of Burlington under the FELA and did not mention the various elements of damages recoverable under the FELA; that the agent stated that $151,500.00 was all that she could recover from the railroad; and that she agreed to accept that amount, a complaint was filed, and the consent judgment was entered.

In Mrs. Warren's present action against Burlington, the railroad filed a motion to dismiss for failure to plead fraud with particularity. This motion was granted and Mrs. Warren subsequently amended her complaint. Burlington then filed a motion to transfer the suit to the "Equity Division" of the Jefferson Circuit Court on the grounds that an independent suit to set aside an earlier judgment is an equitable action. This motion was also granted. Burlington then filed a motion to strike plaintiff's jury demand on the grounds that there is no right to a jury trial in a court of equity. The case was transferred back to the "Civil Division," where Judge Cherner denied this motion to strike. Burlington now petitions for a writ of mandamus to require Judge Cherner to strike the plaintiff's jury demand.

The issue in this case is whether the Federal Employer's Liability Act requires a jury trial on the question of whether an earlier consent judgment was procured by fraud, notwithstanding the fact that an independent action to set aside a judgment is normally an equitable proceeding heard by the court. We hold that a jury trial is required under these circumstances.

This case presents a conflict between a federal statutory remedy and traditional Alabama equity law. It is settled in this state that an independent action brought to set aside or vacate a judgment procured by fraud, accident, or mistake is an action in equity. Maddox v. Hunt, 281 Ala. 335, 202 So.2d 543 (1967). There is no right to a jury trial in such actions. Ex parte Jones, 447 So.2d 709 (Ala.1984). Burlington argues that under these principles, Mrs. Warren's claim that her consent judgment was procured by fraud is equitable in nature and thus should be decided by the court rather than a jury.

In this case, however, the plaintiff is suing under a federal statute and not Alabama law. This distinction represents a crucial factor in our decision to deny Burlington's writ. If Mrs. Warren's claim involved state law, the validity of the earlier consent judgment would be determined in the traditional fashion by the court sitting in equity. The fact that this is an FELA case requires a different result; a jury must decide whether there was fraud.

The Federal Employer's Liability Act, 45 U.S.C. § 51, et seq., establishes a uniform national body of law to govern railroad workers' claims against their employers. Second Employer's Liability Cases, 223 *1096 U.S. 1, 32 S.Ct. 169, 56 L.Ed. 327 (1912). Thus it has been held that federal law and not state law will control in FELA actions. Chesapeake & Ohio R. Co. v. Kuhn, 284 U.S. 44, 52 S.Ct. 45, 76 L.Ed. 157 (1931). This is a necessary conclusion if uniformity is to be achieved, considering the fact that state and federal courts have concurrent jurisdiction to entertain FELA suits. 45 U.S.C. § 56.

The FELA does not expressly require a jury trial for the claims brought thereunder. Further, the Seventh Amendment, U.S. Const., does not require state courts hearing FELA claims to provide jury trials in those suits. Minneapolis & St. Louis Railroad Company v. Bombolis, 241 U.S. 211, 36 S.Ct. 595, 60 L.Ed. 961 (1916). If a state provides a jury trial in a common law negligence action, however, it must provide a jury trial in an FELA negligence action. Dice v. Akron, Canton & Youngstown Railroad Company, 342 U.S. 359, 72 S.Ct. 312, 96 L.Ed. 398 (1952). Thus, in Alabama, Mrs. Warren is guaranteed a jury trial in her FELA action against Burlington.

The question remains as to whether the state, having recognized the FELA cause of action and the right to a jury trial therein, can deny the right to a jury finding on a crucial issue raised in the litigation, in this case the validity of the prior consent judgment. The United States Supreme Court decision in Dice v. Akron, Canton & Youngstown R. Co., supra, is dispositive of this issue.

Dice is analogous to the present situation, because in that case, the defendant railroad asserted as a defense that plaintiff Dice had signed a document releasing the railroad of its liability in exchange for a cash settlement. Dice claimed that the release was void, however, because it was obtained by fraud. A jury found for the plaintiff, but the trial court entered a JNOV in favor of the railroad after "reappraising" the evidence as to fraud.

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Related

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146 So. 3d 413 (Supreme Court of Alabama, 2013)
Pulley v. Norfolk Southern Railway Co.
821 So. 2d 1008 (Court of Civil Appeals of Alabama, 2001)
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